Breedon Trading Limited
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate · Derby
ActiveUnited KingdomIncorporated 1919Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBreedon Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-29 · No cessation recorded
Source record 119925168Show 2 ceased records
Breedon Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-09 · Ceased 2024-07-29
Source record 110154599Breedon Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-06-09
Source record 111640672People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 39 historicalShow 39 historical appointments
MP
Matthew PearsonResigned director
Resigned 2023-01-03 · 2 yrs · Accountant
EL
Elizabeth LyonResigned director
Resigned 2022-01-04 · Chartered Accountant
GM
Graeme MakepeaceResigned director
Resigned 2020-12-31 · 1 yr · Accountant
PW
Patrick WardResigned director
Resigned 2016-10-31 · 4 yrs · Company Director
RM
Resigned 2016-10-31 · 5 yrs · Company Secretary
TH
Timothy HallResigned director
Resigned 2010-10-04 · 7 yrs · Company Director
IP
Ian PetersResigned director
Resigned 2010-09-30 · 3 yrs · Accountant
JF
John FoldesResigned director
Resigned 2009-10-21 · Chartered Accountant
SW
Sara WarnerResigned director
Resigned 2008-08-28 · 1 yr · Support Services Director
DH
Daniel HoldingResigned director
Resigned 2008-08-28 · 1 yr · Surveyor
WS
William SpurrResigned director
Resigned 2007-12-20 · Company Director
TB
Timothy BillinghamResigned director
Resigned 2007-08-24 · 9 yrs · Chartered Accountant
JG
James GreenResigned director
Resigned 2007-06-29 · Civil Engineer
DW
David WilliamsResigned director
Resigned 2007-06-29 · Accountant
CK
Ciaran KennedyResigned director
Resigned 2006-05-18 · 4 yrs · Accountant
JM
John MccullochResigned director
Resigned 2006-04-08 · 2 yrs · Technical Director
TW
Trevor WraightResigned director
Resigned 2005-09-12 · 1 yr · Accountant
MG
Resigned 2005-07-29 · Accountant
ER
Edmund ReedResigned director
Resigned 2005-06-05 · 2 yrs · Director
AA
Anthony AllsopResigned director
Resigned 2005-06-05 · 2 yrs · Director
JB
John BarlowResigned director
Resigned 2004-12-22 · 1 yr · Accountant
CM
Colin McleodResigned director
Resigned 2004-12-22 · 4 yrs · Company Director
DM
David McclellandResigned director
Resigned 2004-10-18 · Operations Director
KP
Kashyap PandyaResigned director
Resigned 2004-04-26 · Chief Executive
JJ
James JohnstonResigned secretary
Resigned 2002-06-30 · 2 yrs · Accountant
MJ
Marcus JordanResigned director
Resigned 1998-11-25 · 5 yrs · Group Managing Director
PJ
Philip JamesResigned director
Resigned 1997-05-01 · 12 yrs · Managing Director
SS
Stephen SuttonResigned director
Resigned 1991-06-07 · 13 yrs · Accountant
AH
Alun HughesResigned director
Resigned 1991-06-07 · 7 yrs · Quarry Manager
HB
Harold BrookesResigned director
Resigned 1991-06-07 · 13 yrs · Sales Director
PB
Patrick BennettResigned director
Resigned 1991-06-07 · Accountant
WJ
William JohnstonResigned director
Resigned 1991-06-07 · 3 yrs · Company Director
JF
John FalknerResigned secretary
Resigned 1991-06-07 · 11 yrs
RB
Robert BinnieResigned director
Resigned 1991-06-07 · 13 yrs · Technical Director
JJ
John JohnstonResigned director
Resigned 1991-06-07 · 13 yrs · Deputy Chairman
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active