Breedon Holdings Limited
- Company number
- 06773575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2008
- Nature of business
- Activities of head offices
- Corporate group
- Breedon Group PLC (123 companies)
Registered office
Previous names
- Hamsard 3148 Limited (until 26 Feb 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Stephen Rushworth, Mr. | Director | 26 Feb 2009 | 6 Sep 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Breedon Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Jun 2023 |
| Breedon Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jun 2023 | 29 Jul 2024 |
| Breedon Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2024 |
Accounts
Connections
Owned by
Breedon Holdings Limited → Breedon Midco Limited → Breedon Group PLC
Controls
- Enneurope Holdings Limited (07303053)
Companies at the same address
- Barney Precast Limited (02393312)
- Berwyn Granite Quarries Limited (00081357)
- Breedon Bow Highways Limited (09804033)
- Breedon Bowen Limited (07745597)
- Breedon Cement Limited (08284549)
- Breedon Group Services Limited (02723957)
- Breedon Properties Limited (06831375)
- Breedon Southern Limited (07891290)
- Breedon Surfacing Solutions Limited (01191371)
- Breedon Trading Limited (00156531)