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Breedon Cement Limited (reg no 08284549) is a private limited company founded on 2012-11-07 in England. The enterprise was registered at Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP. Changed on 2017-07-31, the previous name the firm utilized was Hope Cement Limited. Breedon Cement Limited is operating under SIC code: 8120 which means "operation of gravel and sand pits; mining of clays and kaolin", SIC code: 23630 - "manufacture of ready-mixed concrete", SIC code: 8110 - "quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".

Company details

Name Breedon Cement Limited
Number 08284549
Date of Incorporation: Wed, 7th Nov 2012
End of financial year: 31 December
Address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP
SIC code: 8120 - Operation of gravel and sand pits; mining of clays and kaolin
23630 - Manufacture of ready-mixed concrete
8110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
23510 - Manufacture of cement

As for the 4 directors that can be found in the aforementioned firm, we can name: James A. (in the company from 01 March 2022), James B. (appointment date: 16 March 2021), Ian S. (appointed on 01 March 2021). 1 secretary is present as well: James A. (appointed on 01 March 2022). The Companies House indexes 3 persons of significant control, namely: Breedon Group Plc can be found at Breedon Quarry, Breedon On The Hill, DE73 8AP Derby. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Breedon Group Plc can be found at Esplanade, St. Helier, JE2 3QA Jersey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Marwyn Materials Investments Limited can be found at 9 Castle Street, JE2 3RT St. Helier. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Breedon Group Plc
9 June 2023
Address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Register Of Companies
Registration number 14739556
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Breedon Group Plc
1 August 2016 - 9 June 2023
Address 28 Esplanade, St. Helier, Jersey, JE2 3QA, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Public Limited Company
Country registered Jersey
Place registered Jersey Companies Registry
Registration number Je98465
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Marwyn Materials Investments Limited
1 August 2016 - 1 August 2016
Address Elizabeth House 9 Castle Street, St. Helier, JE2 3RT, Jersey
Legal authority Companys (Jersey) Law 1991
Legal form Registered Private Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 100816
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 11th, September 2023 | accounts 		Free Download (30 pages)

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