# Breedon Bowen Limited

## Details

- **Company number:** [07745597](https://find-and-update.company-information.service.gov.uk/company/07745597)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 2011
- **Registered office:** PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Breedon Group PLC](/group/89999) (122 companies)


## 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, Haydn Vaughan | director | 18 Aug 2011 |  |
| BOWEN, Mark | 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 2025 | £1,518,446 | £18,290 | 4 |
| 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 |



## Owned by

Breedon Bowen Limited → [Breedon Trading Limited](/company/00156531) → [Breedon Midco Limited](/company/14777332) → [Breedon Group PLC](/company/14739556)



## Controls

- [H. V. Bowen & Sons (Quarry) Ltd](/company/07745354) (07745354)
- [H. V. Bowen & Sons (Transport) Limited](/company/02107727) (02107727)
- [PSV (UK) Ltd](/company/06768029) (06768029)



## Directors' other companies

- [BOWEN, Haydn Vaughan](/person/5872621) - director at [MGH Bowen Ltd](/company/09090867)
- [BOWEN, Haydn Vaughan](/person/5872621) - director at [H. V. Bowen & Sons (Quarry) Ltd](/company/07745354)
- [BOWEN, Haydn Vaughan](/person/5872621) - director at [H. V. Bowen & Sons (Agriculture) Ltd](/company/07745356)
- [BOWEN, Mark](/person/7282685) - director at [H. V. Bowen & Sons (Quarry) Ltd](/company/07745354)
- [RIX, Darren Peter](/person/7282637) - director at [Thomas Bow Limited](/company/04503934)
- [RIX, Darren Peter](/person/7282637) - director at [City Asphalt Limited](/company/01771081)
- [RIX, Darren Peter](/person/7282637) - director at [Broome Bros. (Doncaster) Limited](/company/00724030)
- [RIX, Darren Peter](/person/7282637) - director at [H. V. Bowen & Sons (Quarry) Ltd](/company/07745354)



## Companies at the same address

- [Barney Precast Limited](/company/02393312) (02393312)
- [Berwyn Granite Quarries Limited](/company/00081357) (00081357)
- [Breedon Bow Highways Limited](/company/09804033) (09804033)
- [Breedon Cement Limited](/company/08284549) (08284549)
- [Breedon Group Services Limited](/company/02723957) (02723957)
- [Breedon Holdings Limited](/company/06773575) (06773575)
- [Breedon Properties Limited](/company/06831375) (06831375)
- [Breedon Southern Limited](/company/07891290) (07891290)
- [Breedon Surfacing Solutions Limited](/company/01191371) (01191371)
- [Breedon Trading Limited](/company/00156531) (00156531)