Website & contact details
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Breedon Colas Limited
- Incorporated
- 3 November 2022 (4 years)
- Industry
- Construction of roads and motorways (42110)
- Directors
- Russell Colin Hartley
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Pinnacle House Breedon QuarryBreedon On The HillDerbyDE73 8AP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Officers 6 active
Officer details are public data from the Companies House register.
Hartley, Russell Colin
Director · Appointed 26 June 2026
British
Born May 1975 (51)
Director · Appointed 26 June 2026
French
Born November 1966
Director · Appointed 1 March 2024
British
Born July 1972 (54)
Director · Appointed 1 March 2024
British
Born September 1965 (61)
Florance, Steven
Director · Appointed 1 March 2024
French
Born May 1978 (48)
Director · Appointed 1 March 2024
British
Born September 1969 (57)
Officer history (4 former)
26 June 2026
26 June 2026
26 June 2026
26 June 2026
Appointed Hartley, Russell Colin as Director
1 March 2024
1 March 2024
1 March 2024
1 March 2024
Appointed Florance, Steven as Director
1 March 2024
1 March 2024
1 March 2024
1 March 2024
5 December 2022
3 November 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02644726
Corporate entity · Notified 3 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00156531
Group structure 45 shown
Ownership group derived from the Companies House PSC register
Breedon Midco Limited Owns 75–100% of shares
Breedon Cement Limited Owns 75–100% of shares
Hope Construction Products Limited Owns 75–100% of shares
Hope Dormant 1 Limited Owns 75–100% of shares
Hope Ready Mixed Concrete Limited Owns 75–100% of shares
Breedon Group Services Limited Owns 75–100% of shares
Breedon Holdings Limited Owns 75–100% of shares
Enneurope Holdings Limited Owns 75–100% of shares
Breedon Investments UK Limited Owns 75–100% of shares
Breedon Northern Limited Owns 75–100% of shares
Blinkbonny Quarry (Borders) Limited Owns 75–100% of shares
Boyne Bay Lime Company Ltd. (The) Owns 75–100% of shares
Breedon Aggregates SW Limited Owns 75–100% of shares
Breedon Scotland Limited Owns 75–100% of shares
Natural Building Materials Limited Owns 75–100% of shares
Sherburn Minerals Limited Owns 75–100% of shares
Breedon Properties Limited Owns 75–100% of shares
Breedon Trading Limited Owns 75–100% of shares
Berwyn Granite Quarries Limited Owns 75–100% of shares
Breedon Bow Highways Limited Owns 75–100% of shares
Breedon Bowen Limited Owns 25–50% of shares
Breedon Colas Limited This company Owns 25–50% of shares
Breedon Facilities Management Limited Owns 75–100% of shares
Breedon Southern Limited Owns 75–100% of shares
Breedon Surfacing Solutions Limited Owns 75–100% of shares
Broome Bros. (Doncaster) Limited Owns 75–100% of shares
Capital Concrete Limited Owns 25–50% of shares
City Mini Mix (Notts) Limited Owns 75–100% of shares
Eco-Asphalt Supplies Limited Owns 75–100% of shares
Ejcc Limited Owns 75–100% of shares
Humberside Aggregates Limited Owns 75–100% of shares
Huntsman's Quarries Limited Owns 75–100% of shares
Kingscourt Bricks Limited Owns 75–100% of shares
Lagan Asphalt Group Limited Owns 75–100% of shares
Lagan Asphalt (UK) Ltd Owns 75–100% of shares
Marwyn Materials (UK) Limited Owns 75–100% of shares
Whitemountain Quarries Ltd Owns 75–100% of shares
Breedon Whitemountain Ltd Owns 75–100% of shares
Kilcarn Limited Owns 75–100% of shares
Lagan Airports Limited Owns 75–100% of shares
Lagan Bitumen Limited Owns 75–100% of shares
Lagan Whitemountain Limited Owns 75–100% of shares
Roadmix Limited Owns 75–100% of shares
Robinson Quarry Masters Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 2 November 2026 | ||
| 17 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 July 2026 | Termination of appointment of a director | 1 | ||
| 9 July 2026 | Termination of appointment of a director | 1 | ||
| 9 July 2026 | Appointment of a director | 2 |
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