Breedon Bowen Limited
- Company number
- 07745597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2011
- Nature of business
- Activities of head offices
- Corporate group
- Breedon Group PLC (123 companies)
Registered office
Previous names
- H. V. Bowen & Sons (Holdings) Ltd (until 2 Oct 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIX, Darren Peter | Director | 31 Aug 2025 | |
| BOWEN, Mark | Director | 18 Aug 2011 | |
| BOWEN, Haydn Vaughan | Director | 18 Aug 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Breedon Trading Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2016 | |
| Mgh Bowen Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,537,304 | £18,549 | 4 |
| 31 Dec 2023 | £1,556,551 | £18,652 | 4 |
| 31 Dec 2022 | £1,575,602 | £18,992 | 4 |
| 31 Dec 2021 | £1,594,706 | £19,368 | 4 |
| 31 Dec 2020 | £1,605,772 | £9,474 | 4 |
| 31 Dec 2019 | £1,622,870 | £9,730 | 4 |
| 31 Dec 2018 | £1,851,846 | £12,047 | 4 |
| 31 Dec 2017 | £1,851,917 | £12,591 | - |
| 31 Dec 2016 | - | £15,063 | 4 |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
Connections
Owned by
Breedon Bowen Limited → Breedon Trading Limited → Breedon Midco Limited → Breedon Group PLC
Controls
- H. V. Bowen & Sons (Quarry) Ltd (07745354)
- H. V. Bowen & Sons (Transport) Limited (02107727)
- PSV (UK) Ltd (06768029)
Directors’ other companies
- BOWEN, Haydn Vaughan - Director at MGH Bowen Ltd
- BOWEN, Haydn Vaughan - Director at H. V. Bowen & Sons (Quarry) Ltd
- BOWEN, Haydn Vaughan - Director at H. V. Bowen & Sons (Agriculture) Ltd
- BOWEN, Mark - Director at H. V. Bowen & Sons (Quarry) Ltd
- RIX, Darren Peter - Director at Thomas Bow Limited
- RIX, Darren Peter - Director at City Asphalt Limited
- RIX, Darren Peter - Director at Broome Bros. (Doncaster) Limited
- RIX, Darren Peter - Director at H. V. Bowen & Sons (Quarry) Ltd
Companies at the same address
- Barney Precast Limited (02393312)
- Berwyn Granite Quarries Limited (00081357)
- Breedon Bow Highways Limited (09804033)
- Breedon Cement Limited (08284549)
- Breedon Group Services Limited (02723957)
- Breedon Holdings Limited (06773575)
- Breedon Properties Limited (06831375)
- Breedon Southern Limited (07891290)
- Breedon Surfacing Solutions Limited (01191371)
- Breedon Trading Limited (00156531)