BREEDON CEMENT LIMITED
PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY DE73 8AP- Active
- Private Limited Company
- Company No. 08284549
- Last Updated: 01 Mar 2024
Company Profile
BREEDON CEMENT LIMITED was incorporated on Wednesday, November 7, 2012 as a Private Limited Company with registered address in DERBY. BREEDON CEMENT LIMITED has the status: Active and it's listed in the following category: Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate. This Private Limited Company has been operating for 12 years 3 months and 16 days.
| Name | BREEDON CEMENT LIMITED |
|---|---|
| Company number | 08284549 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PINNACLE HOUSE, BREEDON QUARRY BREEDON ON THE HILL DERBY DE73 8AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Breedon Group Plc Breedon Quarry, Breedon On The Hill, DE73 8AP |
Dates: Friday, June 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Breedon Group Plc Esplanade, St. Helier, JE2 3QA |
Dates: Monday, August 1, 2016 - Friday, June 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marwyn Materials Investments Limited 9 Castle Street, JE2 3RT |
Dates: Monday, August 1, 2016 - Monday, August 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BREEDON CEMENT LIMITED | 07 Nov 2012 |
| HOPE VALLEY HOLDINGS LIMITED | 26 Nov 2013 |
| HOPE CONSTRUCTION MATERIALS LIMITED | 01 Aug 2016 |
| HOPE CEMENT LIMITED | 31 Jul 2017 |