Website & contact details
- Group website
- The site of this company’s group or brand.
Breedon Facilities Management Limited
- Incorporated
- 3 April 2000 (26 years)
- Previously known as
- Ennstone Facilities Management Limited (until 15 September 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Ethiebeaton QuarryKingennieMonifiethDD5 3RB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born October 1977 (49)
Coxon, Lorna Allan
Secretary · Appointed 31 October 2025
Director · Appointed 1 March 2022
British
Born November 1970
Officer history (17 former)
30 June 2026
30 June 2026
31 October 2025
Appointed Coxon, Lorna Allan as Secretary
31 October 2025
Resigned Bolton, Susan as Secretary
30 June 2023
1 March 2022
1 March 2022
Appointed Bolton, Susan as Secretary
1 March 2022
1 March 2022
13 April 2021
28 October 2009
23 September 2009
27 February 2009
30 November 2006
30 November 2006
30 November 2006
30 November 2006
10 January 2006
31 December 2005
31 December 2005
14 May 2003
14 May 2003
13 January 2003
13 January 2003
19 December 2002
19 December 2002
1 June 2001
20 June 2000
20 June 2000
20 June 2000
20 June 2000
20 June 2000
20 June 2000
20 June 2000
3 April 2000
3 April 2000
3 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00156531
Former controllers (1)
26 April 2021
Ceased Breedon Northern Limited — Owns 75–100% of shares
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 Owns 25–50% of shares
Breedon Facilities Management Limited This company 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 | |
|---|---|---|---|---|
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Other filing | |||
| 19 October 2026 | Accounts filing | |||
| 19 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 1 July 2026 | Termination of appointment of a director |
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