Breedon Group PLC

Active14739556 Public limited company

Incorporated: 17 March 2023 (3 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Amit Bhatia
Carol Wai Wing Hui
Pauline Anne Lafferty
all 7 directors
Accounts type: Group
Region: East Midlands
Address: Pinnacle House
Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP

Website & contact details

Website: breedongroup.com

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 30 March 2027
Last conf. stmt: 16 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Bhatia, Amit

Director · Appointed 26 April 2023

British

Born September 1979 (47)

Hui, Carol Wai Wing

Director · Appointed 26 April 2023

British

Born August 1956 (70)

Lafferty, Pauline Anne

Director · Appointed 26 April 2023

British

Born June 1965 (61)

Miles, Helen Marie

Director · Appointed 26 April 2023

Also at Severn Trent PLC, Severn Trent Water Limited, Water Plus Limited · more companies

British

Born January 1971 (55)

Watson, Clive Graeme

Director · Appointed 26 April 2023

British

Born February 1958 (68)

Atherton-Ham, James

Secretary · Appointed 17 March 2023

Brotherton, James Edward

Director · Appointed 17 March 2023

Also at Capital Concrete Limited, Breedon Trading Limited, Breedon Cement Limited · more companies

British

Born August 1969 (57)

Wood, Robert

Director · Appointed 17 March 2023

Also at Capital Concrete Limited, Breedon Trading Limited, Breedon Cement Limited · more companies

British

Born October 1966 (60)

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Former controllers (1)

16 May 2023

Ceased Breedon Group PLC — Owns 75–100% of shares

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Breedon Group PLC This company

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 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

And 15 more

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 70

Date	Description	Made Up To	Pages
29 October 2026	Statement of capital following an allotment of shares
30 September 2026	Statement of capital following an allotment of shares
31 May 2026	Group of companies' accounts	31 December 2025	221
20 May 2026	Resolutions		4
20 April 2026	Statement of capital following an allotment of shares		3