Breedon Facilities Management Limited
- Company number
- SC205744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Apr 2000
- Nature of business
- Activities of head offices
- Corporate group
- Breedon Group PLC (123 companies)
Registered office
Previous names
- TM 1152 Limited (until 29 Jun 2000)
- Ennstone Facilities Management Limited (until 15 Sep 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COXON, Lorna Allan | Director | 30 Jun 2026 | |
| COXON, Lorna Allan | Secretary | 31 Oct 2025 | |
| ATHERTON-HAM, James West | Director | 1 Mar 2022 | |
| BROTHERTON, James Edward | Director | 13 Apr 2021 | 30 Jun 2026 |
| BOLTON, Susan | Secretary | 1 Mar 2022 | 31 Oct 2025 |
| MACKENZIE, Alan Kenneth | Director | 19 Dec 2002 | 30 Jun 2023 |
| MCDONALD, Ross Edward | Director | 28 Oct 2009 | 1 Mar 2022 |
| MCDONALD, Ross Edward | Secretary | 30 Nov 2006 | 1 Mar 2022 |
| MCLEOD, Colin Vaughan | Director | 20 Jun 2000 | 23 Sep 2009 |
| TAYLOR, William | Director | 14 May 2003 | 27 Feb 2009 |
| MCDONALD, Ross Edward | Director | 30 Nov 2006 | 30 Nov 2006 |
| GIBBINS, Malcolm | Secretary | 10 Jan 2006 | 30 Nov 2006 |
| KENNEDY, Ciaran Anthony | Director | 13 Jan 2003 | 31 Dec 2005 |
| KENNEDY, Ciaran Anthony | Secretary | 20 Jun 2000 | 31 Dec 2005 |
| WATT, Stuart James Mcgregor | Director | 19 Dec 2002 | 14 May 2003 |
| BARLOW, John | Director | 20 Jun 2000 | 13 Jan 2003 |
| ROSS, Timothy Stuart | Director | 20 Jun 2000 | 1 Jun 2001 |
| TM COMPANY SERVICES LIMITED | Corporate-Nominee-Director | 3 Apr 2000 | 20 Jun 2000 |
| TM COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 3 Apr 2000 | 20 Jun 2000 |
| REYNARD NOMINEES LIMITED | Corporate-Nominee-Director | 3 Apr 2000 | 20 Jun 2000 |
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 |
26 Apr 2021 | |
| Breedon Northern Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Apr 2021 |
Accounts
Connections
Owned by
Breedon Facilities Management 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
- Blinkbonny Quarry (Borders) Limited (SC203156)
- Boyne Bay Lime Company Ltd (The) (SC022911)
- Breedon Northern Limited (SC144788)
- Breedon Scotland Limited (SC251571)
- Breedon Whitemountain Ltd (SC521760)