BREEDON SOUTHERN LIMITED

Profile BREEDON SOUTHERN LIMITED

Actual on 01.10.2020
Company name
BREEDON SOUTHERN LIMITED
copy
copied
Company number
00156531
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 30 June 1919
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 07 June 2021 due by Monday, 21 June 2021

Last statement dated Sunday, 07 June 2020

Nature of business (SIC)
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08120 - Operation of gravel and sand pits; mining of clays and kaolin
42110 - Construction of roads and motorways
copy
copied
Registered office address
PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, ENGLAND, DERBY, DE73 8AP
copy
copied

PSC and Officers BREEDON SOUTHERN LIMITED

Officers

(as of 18.09.2020)

LYON, Elizabeth Helen
Status: Active
Appointed on: Thursday, 01 December 2016
Correspondence address: Breedon Quarry, Breedon On The Hill, England, Derby, DE73 8AP, Pinnacle House,
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MCDONALD, Ross Edward
Status: Active
Appointed on: Thursday, 30 November 2006
Correspondence address: Breedon Quarry, Breedon On The Hill, England, Derby, DE73 8AP, Pinnacle House,
Nationality: British
Role: Secretary
Occupation: Company Secretary
MCDONALD, Ross Edward
Status: Active
Appointed on: Monday, 31 October 2016
Correspondence address: Breedon Quarry, Breedon On The Hill, England, Derby, DE73 8AP, Pinnacle House,
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
PEARCE, Michael Paul
Status: Active
Appointed on: Tuesday, 06 March 2018
Correspondence address: Breedon Quarry, Breedon On The Hill, England, Derby, DE73 8AP, Pinnacle House,
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
WARD, Patrick Robert
Status: Active
Appointed on: Monday, 31 October 2016
Correspondence address: Breedon Quarry, Breedon On The Hill, England, Derby, DE73 8AP, Pinnacle House,
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WOOD, Robert
Status: Active
Appointed on: Monday, 10 March 2014
Correspondence address: Breedon Quarry, Breedon On The Hill, England, Derby, DE73 8AP, Pinnacle House,
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MCCULLOCH, John Michael
Status: Not active
Appointed on: Saturday, 08 April 2006
Resigned on: Friday, 01 August 2008
Correspondence address: 6 Barne Close, Whitestone, Warwickshire, Nuneaton, CV11 4TP
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Technical Director
MCCLELLAND, David Andrew
Status: Not active
Appointed on: Monday, 18 October 2004
Resigned on: Friday, 03 December 2004
Correspondence address: 29 Warwick Way, Leegomery, Salop, Telford, TF1 6JZ
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Operations Director
JORDAN, Marcus Rupert Hamson
Status: Not active
Appointed on: Wednesday, 25 November 1998
Resigned on: Friday, 23 April 2004
Correspondence address: 46 Herondale Avenue, Wandsworth, London, SW18 3JL
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Group Managing Director
WILLIAMS, David Richard
Status: Not active
Appointed on: Friday, 29 June 2007
Resigned on: Friday, 24 August 2007
Correspondence address: 3 Back Lane, Market Bosworth, Leicestershire, Nuneaton, CV13 0LD
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Accountant
Country of residence: England
WARNER, Sara Meredith Suzanne
Status: Not active
Appointed on: Thursday, 28 August 2008
Resigned on: Friday, 29 January 2010
Correspondence address: Chapel Lane, Hose, United Kingdom, Leicestershire, Melton Mowbray, LE14 4JE, 12
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Support Services Director
Country of residence: United Kingdom
BROOKES, Harold Graham
Status: Not active
Resigned on: Friday, 31 December 2004
Correspondence address: Beechwood Princes End, Lawley Bank, Salop, Telford, TF4 2JN
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Sales Director
PETERS, Ian Alan Duncan
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Monday, 10 March 2014
Correspondence address: Main Street, Breedon-On-The-Hill, Derby, DE73 8AP, Breedon Quarry
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Accountant
Country of residence: England
HALL, Timothy Conrad Langston
Status: Not active
Appointed on: Monday, 04 October 2010
Resigned on: Monday, 11 December 2017
Correspondence address: Breedon Quarry, Breedon On The Hill, England, Derby, DE73 8AP, Pinnacle House,
Nationality: English
Date of birth: March 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GIBBINS, Malcolm
Status: Not active
Appointed on: Friday, 29 July 2005
Resigned on: Monday, 12 September 2005
Correspondence address: 6 Merion Grove, Derbyshire, Derby, DE23 4YR
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GIBBINS, Malcolm
Status: Not active
Appointed on: Sunday, 05 June 2005
Resigned on: Monday, 25 July 2005
Correspondence address: 6 Merion Grove, Derbyshire, Derby, DE23 4YR
Nationality: British
Role: Secretary
Occupation: Accountant
JAMES, Philip Hugh
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Monday, 30 November 2009
Correspondence address: 6 Bearcroft Grange, Hinstock, Salop, Market Drayton, TF9 2NX
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Managing Director
BINNIE, Robert Barr
Status: Not active
Resigned on: Sunday, 05 June 2005
Correspondence address: 3 Westwood Close, Worcestershire, Droitwich, WR9 0BD
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Technical Director
JOHNSTON, James Edmund Mitchell
Status: Not active
Appointed on: Sunday, 30 June 2002
Resigned on: Sunday, 05 June 2005
Correspondence address: Ellens Court Furzen Lane, Ellens Green, West Sussex, Rudgwick, RH12 3AR
Role: Secretary
SUTTON, Stephen
Status: Not active
Resigned on: Sunday, 05 June 2005
Correspondence address: 2 Hazlewood Close, Cheslyn Hay, West Midlands, Walsall, WS6 7HE
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Accountant
FALKNER, John Holmes
Status: Not active
Resigned on: Sunday, 30 June 2002
Correspondence address: 19 Cranston Close, Surrey, Reigate, RH2 7HR
Role: Secretary
REED, Edmund Michael
Status: Not active
Appointed on: Sunday, 05 June 2005
Resigned on: Sunday, 30 September 2007
Correspondence address: 26 The Anchorage, Hempsted, Gloucestershire, Gloucester, GL2 5JW
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Director
Country of residence: England
BILLINGHAM, Timothy John
Status: Not active
Appointed on: Friday, 24 August 2007
Resigned on: Thursday, 01 December 2016
Correspondence address: Main Street, Breedon-On-The-Hill, Derby, DE73 8AP, Breedon Quarry
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Chartered Accountant
Country of residence: England
GREEN, James Richard
Status: Not active
Appointed on: Friday, 29 June 2007
Resigned on: Thursday, 01 May 2008
Correspondence address: 67 Colwell Drive, Boulton Moor, Derby, DE24 5AA
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Civil Engineer
HOLDING, Daniel Robert
Status: Not active
Appointed on: Thursday, 28 August 2008
Resigned on: Thursday, 01 October 2009
Correspondence address: 9 Kingston Road, West Bridgford, Nottingham, NG2 7AQ
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Surveyor
Country of residence: England
BARLOW, John
Status: Not active
Appointed on: Wednesday, 22 December 2004
Resigned on: Thursday, 18 May 2006
Correspondence address: 43 Durleston Park Drive, Surrey, Great Bookham, KT23 4AJ
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GIBBINS, Malcolm
Status: Not active
Appointed on: Friday, 29 July 2005
Resigned on: Thursday, 30 November 2006
Correspondence address: 6 Merion Grove, Derbyshire, Derby, DE23 4YR
Nationality: British
Role: Secretary
Occupation: Accountant
FOLDES, John Henry Roger
Status: Not active
Appointed on: Wednesday, 21 October 2009
Resigned on: Thursday, 30 September 2010
Correspondence address: Main Street, Breedon-On-The-Hill, Derby, DE73 8AP, Breedon Quarry
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: England
KENNEDY, Ciaran Anthony
Status: Not active
Appointed on: Thursday, 18 May 2006
Resigned on: Thursday, 30 September 2010
Correspondence address: Robertson Road, Fife, Cupar, KY15 5YR, 29
Nationality: Northern Irish
Date of birth: June 1965
Role: Director
Occupation: Accountant
Country of residence: Scotland
HUGHES, Alun
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: 5 Cooper Beach Drive, Wombourne, West Midlands, Wolverhampton
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Quarry Manager
WRAIGHT, Trevor
Status: Not active
Appointed on: Monday, 12 September 2005
Resigned on: Thursday, 31 May 2007
Correspondence address: 50 Morgan Way, Peasedown St John, Avon, Bath, BA2 8TT
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Accountant
JOHNSTON, William Graham Stuart
Status: Not active
Resigned on: Tuesday, 04 October 1994
Correspondence address: The Garth Ballards Lane, Limpsfield, Surrey, Oxted, RH8 0SN
Nationality: British
Date of birth: May 1913
Role: Director
Occupation: Company Director
ALLSOP, Anthony
Status: Not active
Appointed on: Sunday, 05 June 2005
Resigned on: Tuesday, 17 July 2007
Correspondence address: 44 Broad Street, Leicestershire, Syston, LE7 1GH
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
SPURR, William
Status: Not active
Appointed on: Thursday, 20 December 2007
Resigned on: Tuesday, 18 November 2008
Correspondence address: Summerhill House, Coach Drive Quarndon, Derbyshire, Derby, DE22 5JX
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Company Director
Country of residence: England
JOHNSTON, John Michael Stuart
Status: Not active
Resigned on: Wednesday, 22 December 2004
Correspondence address: The Garth Ballards Lane, Limpsfield, Surrey, Oxted, RH8 0SN
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Deputy Chairman
PANDYA, Kashyap
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Wednesday, 22 December 2004
Correspondence address: Somersby Grange, Somersby Wood, Northumberland, Morpeth, NE61 2DX
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
MCLEOD, Colin Vaughan
Status: Not active
Appointed on: Wednesday, 22 December 2004
Resigned on: Wednesday, 23 September 2009
Correspondence address: The Homestead, Ratcliffe Road, Leicester, Thrussington, LE7 4UF
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Company Director
Country of residence: England
BENNETT, Patrick George
Status: Not active
Resigned on: Wednesday, 31 July 1991
Correspondence address: 69 Wood Ride, West Sussex, Haywards Heath, RH16 4NL
Nationality: British
Date of birth: July 1927
Role: Director
Occupation: Accountant
Show all records Hide
Person with significant control

(as of 01.10.2020)

Breedon Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Jersey, St. Helier, 28
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors