# Breedon Bow Highways Limited

## Details

- **Company number:** [09804033](https://find-and-update.company-information.service.gov.uk/company/09804033)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Oct 2015
- **Registered office:** PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP
- **Nature of business:** [42110](/sic/42110) Construction of roads and motorways
- **Corporate group:** [Breedon Group PLC](/group/89999) (122 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALUCH, James Stefan | director | 9 Mar 2021 |  |
| JACKAMAN, Andrew Martin | director | 10 Jul 2018 |  |
| PEARCE, Michael Paul | director | 10 Jul 2018 |  |
| BOW, Alistair Thomas | director | 1 Oct 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thomas Bow Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Jul 2022 |
| 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 | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2020 | £7,402,000 | £365,000 | £1,324,000 | 0 |
| 31 Dec 2018 | - | £2 | - | - |
| 31 Dec 2017 | - | £2 | - | - |



## Owned by

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




## Directors' other companies

- [BOW, Alistair Thomas](/person/6373338) - director at [Thomas Bow Limited](/company/04503934)
- [HALUCH, James Stefan](/person/6373378) - director at [Kettering Bituminous Products Limited](/company/02355276)
- [HALUCH, James Stefan](/person/6373378) - director at [Thomas Bow Limited](/company/04503934)
- [HALUCH, James Stefan](/person/6373378) - director at [Phoenix Surfacing Limited](/company/02577303)
- [PEARCE, Michael Paul](/person/6373369) - director at [Mineral Products Association Limited](/company/01634996)



## Companies at the same address

- [Barney Precast Limited](/company/02393312) (02393312)
- [Berwyn Granite Quarries Limited](/company/00081357) (00081357)
- [Breedon Bowen Limited](/company/07745597) (07745597)
- [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)