By when must BREEDON GROUP PLC's directors verify their identity with Companies House?

Directors of BREEDON GROUP PLC must verify their identity with Companies House by 2027-03-30, under the Economic Crime and Corporate Transparency Act 2023.

How many of BREEDON GROUP PLC's directors have verified their identity?

7 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

BREEDON GROUP PLC

14739556 · Plc · 3 years old

Pinnacle House, Derby, DE73 8AP

SIC 64209

Companies House data checked 19 October 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 2027-03-30.

Directors

7 verified

Persons with Significant Control

0 verified

Director network

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, SUMMIX CAPITAL LIMITED and 1 more

BROTHERTON, James Edwarddirectorsince 2023-03-17· also at BREEDON MIDCO LIMITED, CAPITAL CONCRETE LIMITED, BREEDON TRADING LIMITED and 3 more

HUI, Carol Wai Wingdirectorsince 2023-04-26

LAFFERTY, Pauline Annedirectorsince 2023-04-26

MILES, Helen Mariedirectorsince 2023-04-26· also at WATER PLUS GROUP LIMITED, WATER PLUS SELECT LIMITED, WATER PLUS LIMITED and 2 more

WATSON, Clive Graemedirectorsince 2023-04-26

WOOD, Robertdirectorsince 2023-03-17· also at BREEDON MIDCO LIMITED, CAPITAL CONCRETE LIMITED, BREEDON CEMENT LIMITED and 3 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 (former), WOOD, Robert (former)

ALPHA RESOURCE MANAGEMENT LTDactivevia BROTHERTON, James Edward (former), WOOD, Robert (former)

AYBE CAPITAL ADVISERS LIMITEDactivevia BHATIA, Amit

AYBE GROUP LIMITEDactivevia BHATIA, Amit

BARNEY PRECAST LIMITEDactivevia BROTHERTON, James Edward (former), WOOD, Robert (former)

and 114 more active

Dissolved

AMESBURY HOLDINGS LIMITEDdissolvedvia BROTHERTON, James Edward (former)

AYBE PROPCO LIMITEDdissolvedvia BHATIA, Amit

CHESTNUTBAY MIDDLECO LIMITEDdissolvedvia BHATIA, Amit (former)

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.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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