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Activities of head offices · Derby

Breedon Holdings

Breedon Holdings Limited

ActiveCompany only17 years on the register

Private limited company registered in Derby, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-08

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Accounts
    Full accounts made up to 31 December 2024
  3. Accounts
    Full accounts made up to 31 December 2023
  4. Ownership
    Cessation of Breedon Group Plc as a person with significant control on 29 July 2024
  5. Ownership
    Notification of Breedon Midco Limited as a person with significant control on 29 July 2024
  6. Accounts
    Full accounts made up to 31 December 2022
  7. Ownership
    Notification of Breedon Group Plc as a person with significant control on 9 June 2023
  8. Ownership
    Cessation of Breedon Group Plc as a person with significant control on 9 June 2023
  9. Directors
    Director's details changed for Mr James Edward Brotherton on 3 May 2023
  10. Accounts
    Full accounts made up to 31 December 2021
  11. Directors
    Director's details changed for Mr James West Atherton-Ham on 30 August 2022
  12. Directors
    Appointment of Mr James West Atherton-Ham as a secretary on 1 March 2022
  13. 26 earlier
    1. Directors
      Appointment of Mr James West Atherton-Ham as a director on 1 March 2022
    2. Directors
      Termination of appointment of Ross Edward Mcdonald as a secretary on 1 March 2022
    3. Directors
      Termination of appointment of Ross Edward Mcdonald as a director on 1 March 2022
    4. Accounts
      Full accounts made up to 31 December 2020
    5. Charges
      Satisfaction of charge 067735750006 in full
    6. Directors
      Termination of appointment of Patrick Robert Ward as a director on 31 March 2021
    7. Directors
      Appointment of Mr James Edward Brotherton as a director on 16 March 2021
    8. Accounts
      Full accounts made up to 31 December 2019
    9. Accounts
      Full accounts made up to 31 December 2018
    10. Charges
      Satisfaction of charge 067735750005 in full
    11. Accounts
      Full accounts made up to 31 December 2017
    12. Directors
      Director's details changed for Mr Patrick Robert Ward on 25 June 2018
    13. Charges
      Registration of charge 067735750006, created on 17 April 2018
    14. Charges
      Satisfaction of charge 067735750004 in full
    15. Directors
      Secretary's details changed for Mr Ross Edward Mcdonald on 4 September 2017
    16. Address
      Registered office address changed from Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP to Pinnacle House, Breedon Quarry Breedon on the Hill Derby DE73 8AP on 4 Se…
    17. Ownership
      Change of details for Breedon Group Plc as a person with significant control on 26 June 2017 (and 1 more like it since 2 August 2017)
    18. Accounts
      Full accounts made up to 31 December 2016
    19. Ownership
      Change of details for Breedon Aggregates Limited as a person with significant control on 1 August 2016
    20. Directors
      Termination of appointment of Alan Kenneth Mackenzie as a director on 31 October 2016
    21. Directors
      Termination of appointment of Peter William Gregory Tom as a director on 31 October 2016
    22. Accounts
      Full accounts made up to 31 December 2015
    23. Directors
      Secretary's details changed for Mr Ross Edward Mcdonald on 1 April 2016
    24. Directors
      Appointment of Mr Patrick Robert Ward as a director on 8 March 2016
    25. Directors
      Appointment of Mr Ross Edward Mcdonald as a director on 8 March 2016
    26. Directors
      Termination of appointment of Simon Neil Vivian as a director on 8 March 2016

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Breedon Holdings do?

Private limited company registered in Derby, classed under “Activities of head offices”.

›How much turnover does Breedon Holdings make?

Answered in the full report

›Is Breedon Holdings profitable?

Breedon Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Breedon Holdings?

Its directors are James West Atherton-Ham, James West Atherton-Ham, James Edward Brotherton, Robert Wood. Its owners are shown to subscribers.

›Where is Breedon Holdings based?

Its registered office is Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, in Derby.

›When was Breedon Holdings founded?

Breedon Holdings Limited was incorporated on 15 December 2008.

›Is Breedon Holdings still trading?

The register lists Breedon Holdings Limited as active.

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