OpenCompanies

Breedon Southern Limited

Company number
07891290
Status
Active
Type
Private Limited Company
Incorporated
23 Dec 2011
Nature of business
Dormant Company
Corporate group
Breedon Group PLC (123 companies)

Registered office

Pinnacle House, Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP

Previous names

  • Bindertec Limited (until 30 Jul 2020)
  • Breedon Clean 1 (Bindertec) Limited (until 3 Apr 2021)
  • Breedon Trading Limited (until 29 Mar 2021)

Control

NameNature of controlNotifiedCeased
Mr David Glyn Woolley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 29 Jul 2020
Breedon Trading Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2024 £20 0
31 Dec 2023 £20 0
31 Dec 2022 £20 0
31 Dec 2021 £20 0
31 Dec 2020 £20 0
31 Dec 2019 £20 0
31 Dec 2018 £20 -
31 Dec 2017 £20 -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -

Connections

Owned by

Breedon Southern Limited → Breedon Trading LimitedBreedon Midco LimitedBreedon Group PLC

Companies at the same address

Data