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BREEDON GROUP PLC

14739556 · Plc · 3 years old

Pinnacle House, Derby, DE73 8AP

SIC 64209

Companies House data checked 6 September 2026

Type
Plc
Incorporated
2023
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for BREEDON GROUP PLC (ECCTA)

Directors of BREEDON GROUP PLC must verify their identity by 2026-11-18.

Directors
0 verified · 7 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

HOPE CONSTRUCTION …BREEDON CEMENT LIM…HOPE READY MIXED C…HOPE DORMANT 1 LIM…BREEDON MIDCO LIMI…CAPITAL CONCRETE L…BREEDON TRADING LI…BREEDON HOLDINGS L…BREEDON NORTHERN L…BREEDON AGGREGATES…BREEDON GROUP SERV…LAGAN ASPHALT (UK)…WHITEMOUNTAIN QUAR…BREEDON WHITEMOUNT…ALPHA RESOURCE MAN…LAGAN ASPHALT GROU…BERWYN GRANITE QUA…KINGSCOURT CLAY PR…KINGSCOURT BRICKS …BREEDON PROPERTIES…BHATIA,AmitBROTHERT…EdwardHUI,WingLAFFERTY…AnneMILES,MarieWATSON,GraemeWOOD,RobertBREEDONGROUP PL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BHATIA, Amitdirectorsince 2023-04-26· also at AYBE CAPITAL ADVISERS LIMITED, AYBE GROUP LIMITED, AYBE PROPCO LIMITED and 19 more
BROTHERTON, James Edwarddirectorsince 2023-03-17· also at BREEDON MIDCO LIMITED, CAPITAL CONCRETE LIMITED, BREEDON TRADING LIMITED and 79 more
HUI, Carol Wai Wingdirectorsince 2023-04-26
LAFFERTY, Pauline Annedirectorsince 2023-04-26· also at ISALOS LIMITED, SCOTTISH EVENT CAMPUS LIMITED, PLAYLIST FOR LIFE LIMITED and 1 more
MILES, Helen Mariedirectorsince 2023-04-26· also at WATER PLUS GROUP LIMITED, WATER PLUS SELECT LIMITED, WATER PLUS LIMITED and 20 more
WATSON, Clive Graemedirectorsince 2023-04-26
WOOD, Robertdirectorsince 2023-03-17· also at BREEDON MIDCO LIMITED, CAPITAL CONCRETE LIMITED, LAGAN (CIVILS) LIMITED and 76 more
Company secretary
ATHERTON-HAM, Jamessecretarysince 2023-03-17

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ALFRED MCALPINE SLATE PENRHYN LIMITEDactivevia BROTHERTON, James Edward, WOOD, Robert
ALPHA RESOURCE MANAGEMENT LTDactivevia BROTHERTON, James Edward, WOOD, Robert
AYBE CAPITAL ADVISERS LIMITEDactivevia BHATIA, Amit
AYBE GROUP LIMITEDactivevia BHATIA, Amit
BARNEY PRECAST LIMITEDactivevia BROTHERTON, James Edward, WOOD, Robert

and 114 more active

Dissolved

AMESBURY HOLDINGS LIMITEDdissolvedvia BROTHERTON, James Edward
AYBE PROPCO LIMITEDdissolvedvia BHATIA, Amit
CHESTNUTBAY MIDDLECO LIMITEDdissolvedvia BHATIA, Amit
GLOBAL RELIEF INITIATIVEdissolvedvia BHATIA, Amit
ISALOS LIMITEDdissolvedvia LAFFERTY, Pauline Anne

and 13 more dissolved

Other status

BREEDON MATERIALS UK BRANCHconverted closedvia BROTHERTON, James Edward
SAFE HARBOUR HOLDINGSconverted closedvia BROTHERTON, James Edward
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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