Severn Sands (Holdings) Limited
- Company number
- 03189999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Apr 1996
- Nature of business
- Non-trading company
- Corporate group
- Breedon Group PLC (123 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COXON, Lorna Allan | Secretary | 31 Oct 2025 | |
| RIX, Darren Peter | Director | 31 Aug 2025 | |
| ATHERTON-HAM, James West | Director | 1 Aug 2022 | |
| BOLTON, Susan | Secretary | 3 Jan 2023 | 31 Oct 2025 |
| PEARSON, Matthew Ian | Director | 3 Jan 2023 | 31 Aug 2025 |
| THORPE, Anthony Edward | Director | 1 Aug 2022 | 1 Oct 2024 |
| PEARCE, Michael Paul | Director | 1 Aug 2022 | 1 Oct 2024 |
| LYON, Elizabeth Helen | Director | 1 Aug 2022 | 3 Jan 2023 |
| BREEN, Robert | Director | 24 Apr 1996 | 1 Aug 2022 |
| BREEN, Barbara Elizabeth | Director | 31 Mar 2014 | 25 Mar 2015 |
| LLOYD, Tracie | Secretary | 23 Dec 2002 | 1 Oct 2014 |
| SHAW, Harold Charles | Director | 24 Apr 1996 | 23 Dec 2002 |
| BREEN, Robert | Secretary | 24 Apr 1996 | 23 Dec 2002 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 24 Apr 1996 | 24 Apr 1996 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 24 Apr 1996 | 24 Apr 1996 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 24 Apr 1996 | 24 Apr 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Breedon Trading Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2022 | |
| Severn Sands Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Dec 2017 | 1 Aug 2022 |
| Mrs Barbara Elizabeth Breen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Dec 2017 |
| Mr Robert Breen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Dec 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | - |
| 31 Mar 2022 | - | 0 |
| 31 Mar 2021 | - | 0 |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | £175,505 | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
Connections
Owned by
Severn Sands (Holdings) Limited → Breedon Trading Limited → Breedon Midco Limited → Breedon Group PLC
Controls
- Severn Sands Limited (01675002)
Directors’ other companies
- ATHERTON-HAM, James West - Director at Hope Ready Mixed Concrete Limited
- ATHERTON-HAM, James West - Director at Ejcc Limited
- ATHERTON-HAM, James West - Director at Thomas Bow Limited
- ATHERTON-HAM, James West - Director at Broome Bros. (Doncaster) Limited
- ATHERTON-HAM, James West - Director at Breedon Aggregates Sw Limited
- ATHERTON-HAM, James West - Director at Natural Building Materials Limited
- ATHERTON-HAM, James West - Director at Pinnacle Construction Materials Limited
- ATHERTON-HAM, James West - Director at Breedon Northern Limited
- ATHERTON-HAM, James West - Director at UK Stone Direct Limited
- ATHERTON-HAM, James West - Director at Sherburn Sand Company Limited
Companies at the same address
- Breedon Colas Limited (14460477)
- Broome Bros. (Doncaster) Limited (00724030)
- Eco-Asphalt Supplies Limited (13450225)
- Minster Surfacing Limited (04084446)
- Roadway Civil Engineering & Surfacing Ltd (04032393)
- RT Mycock & Sons Limited (05960383)
- Severn Sands Limited (01675002)
- Staffs Concrete Limited (05055408)
- Tor Multimix Limited (04590335)