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
Previous names
- Bindertec Limited (until 30 Jul 2020)
- Breedon Clean 1 (Bindertec) Limited (until 3 Apr 2021)
- Breedon Trading Limited (until 29 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COXON, Lorna Allan | Secretary | 31 Oct 2025 | |
| COXON, Lorna Allan | Director | 31 Oct 2025 | |
| ATHERTON-HAM, James West | Director | 1 Mar 2022 | |
| BOLTON, Susan | Director | 3 Aug 2022 | 31 Oct 2025 |
| BOLTON, Susan | Secretary | 16 Mar 2021 | 31 Oct 2025 |
| BROTHERTON, James Edward | Director | 16 Mar 2021 | 3 Aug 2022 |
| MCDONALD, Ross Edward | Director | 18 Jan 2019 | 1 Mar 2022 |
| WOOD, Robert | Director | 29 Jul 2020 | 16 Mar 2021 |
| MCDONALD, Ross Edward | Secretary | 18 Jan 2019 | 16 Mar 2021 |
| WOOLLEY, David Glyn | Director | 23 Dec 2011 | 29 Jul 2020 |
| BILLINGHAM, Timothy John | Director | 23 Dec 2011 | 18 Jan 2019 |
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 |
6 Apr 2016 | |
| Mr David Glyn Woolley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Jul 2020 |
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 Limited → Breedon Midco Limited → Breedon Group PLC
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 Severn Sands (Holdings) 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 Sherburn Sand Company Limited
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 Holdings Limited (06773575)
- Breedon Properties Limited (06831375)
- Breedon Surfacing Solutions Limited (01191371)
- Breedon Trading Limited (00156531)