Breedon Bow Highways Limited
- Company number
- 09804033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 2015
- Nature of business
- Construction of roads and motorways
- Corporate group
- Breedon Group PLC (123 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATHERTON-HAM, James West | Secretary | 1 Mar 2022 | |
| HALUCH, James Stefan | Director | 9 Mar 2021 | |
| PEARCE, Michael Paul | Director | 10 Jul 2018 | |
| JACKAMAN, Andrew Martin | Director | 10 Jul 2018 | |
| BOW, Alistair Thomas | Director | 1 Oct 2015 | |
| MCDONALD, Ross Edward | Secretary | 26 Oct 2015 | 1 Mar 2022 |
| LYON, Elizabeth Helen | Director | 1 Dec 2016 | 8 Mar 2021 |
| MCDONALD, Ross Edward | Director | 14 Dec 2017 | 10 Jul 2018 |
| HALL, Timothy Conrad Langston | Director | 1 Oct 2015 | 14 Dec 2017 |
| BILLINGHAM, Timothy John | Director | 1 Oct 2015 | 1 Dec 2016 |
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 | |
| Thomas Bow Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jul 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | £7,402,000 | £365,000 | £1,324,000 | 0 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | £2 | - | - |
| 31 Dec 2017 | - | £2 | - | - |
| 31 Dec 2016 | - | - | - | - |
Connections
Owned by
Breedon Bow Highways Limited → Breedon Trading Limited → Breedon Midco Limited → Breedon Group PLC
Directors’ other companies
- BOW, Alistair Thomas - Director at Thomas Bow Limited
- BOW, Alistair Thomas - Director at Ashbow Estates Limited
- HALUCH, James Stefan - Director at Minster Surfacing Limited
- HALUCH, James Stefan - Director at Thomas Bow Limited
- HALUCH, James Stefan - Director at Phoenix Surfacing Limited
- HALUCH, James Stefan - Director at Kettering Bituminous Products Limited
- PEARCE, Michael Paul - Director at Mineral Products Association Limited
- PEARCE, Michael Paul - Director at Tor Multimix Limited
- PEARCE, Michael Paul - Director at Sherburn Stone Company Limited
Companies at the same address
- Barney Precast Limited (02393312)
- Berwyn Granite Quarries Limited (00081357)
- Breedon Bowen Limited (07745597)
- 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)