OpenCompanies

Breedon Cement Limited

Company number
08284549
Status
Active
Type
Private Limited Company
Incorporated
7 Nov 2012
Nature of business
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Operation of gravel and sand pits; mining of clays and kaolin
Manufacture of cement
Manufacture of ready-mixed concrete
Corporate group
Breedon Group PLC (123 companies)

Registered office

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

Previous names

  • Hope Cement Limited (until 31 Jul 2017)
  • Hope Construction Materials Limited (until 1 Aug 2016)
  • Hope Valley Holdings Limited (until 26 Nov 2013)

Officers

NameRoleAppointedResigned
BACK, Athene Director 7 Nov 2012 23 Jan 2013

Control

NameNature of controlNotifiedCeased
Marwyn Materials Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2016 1 Aug 2016
Breedon Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 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 Cement Limited → Breedon Midco LimitedBreedon Group PLC

Controls

Companies at the same address

Data