BREEDON TRADING LIMITED

Pinnacle House, Breedon Quarry Pinnacle House, Breedon Quarry, Derby, DE73 8AP, England
StatusACTIVE
Company No.00156531
CategoryPrivate Limited Company
Incorporated30 Jun 1919
Age104 years, 11 months, 5 days
JurisdictionEngland Wales

SUMMARY

BREEDON TRADING LIMITED is an active private limited company with number 00156531. It was incorporated 104 years, 11 months, 5 days ago, on 30 June 1919. The company address is Pinnacle House, Breedon Quarry Pinnacle House, Breedon Quarry, Derby, DE73 8AP, England.



People

ATHERTON-HAM, James West

Secretary

ACTIVE

Assigned on 01 Mar 2022

Current time on role 2 years, 3 months, 4 days

ATHERTON-HAM, James West

Director

General Counsel

ACTIVE

Assigned on 01 Mar 2022

Current time on role 2 years, 3 months, 4 days

BROTHERTON, James Edward

Director

Director

ACTIVE

Assigned on 16 Mar 2021

Current time on role 3 years, 2 months, 20 days

HALUCH, James Stefan

Director

Director

ACTIVE

Assigned on 01 Mar 2021

Current time on role 3 years, 3 months, 4 days

PEARCE, Michael Paul

Director

Chief Executive

ACTIVE

Assigned on 06 Mar 2018

Current time on role 6 years, 2 months, 30 days

PEARSON, Matthew Ian

Director

Accountant

ACTIVE

Assigned on 03 Jan 2023

Current time on role 1 year, 5 months, 2 days

WOOD, Robert

Director

Chartered Accountant

ACTIVE

Assigned on 10 Mar 2014

Current time on role 10 years, 2 months, 26 days

FALKNER, John Holmes

Secretary

RESIGNED

Assigned on

Resigned on 30 Jun 2002

Time on role 21 years, 11 months, 6 days

GIBBINS, Malcolm

Secretary

Accountant

RESIGNED

Assigned on 29 Jul 2005

Resigned on 30 Nov 2006

Time on role 1 year, 4 months, 1 day

GIBBINS, Malcolm

Secretary

Accountant

RESIGNED

Assigned on 05 Jun 2005

Resigned on 25 Jul 2005

Time on role 1 month, 20 days

JOHNSTON, James Edmund Mitchell

Secretary

Accountant

RESIGNED

Assigned on 30 Jun 2002

Resigned on 05 Jun 2005

Time on role 2 years, 11 months, 5 days

MCDONALD, Ross Edward

Secretary

Company Secretary

RESIGNED

Assigned on 30 Nov 2006

Resigned on 01 Mar 2022

Time on role 15 years, 3 months, 1 day

ALLSOP, Anthony John

Director

Director

RESIGNED

Assigned on 05 Jun 2005

Resigned on 17 Jul 2007

Time on role 2 years, 1 month, 12 days

BARLOW, John

Director

Accountant

RESIGNED

Assigned on 22 Dec 2004

Resigned on 18 May 2006

Time on role 1 year, 4 months, 27 days

BENNETT, Patrick George

Director

Accountant

RESIGNED

Assigned on

Resigned on 31 Jul 1991

Time on role 32 years, 10 months, 5 days

BILLINGHAM, Timothy John

Director

Chartered Accountant

RESIGNED

Assigned on 24 Aug 2007

Resigned on 01 Dec 2016

Time on role 9 years, 3 months, 8 days

BINNIE, Robert Barr

Director

Technical Director

RESIGNED

Assigned on

Resigned on 05 Jun 2005

Time on role 19 years

BROOKES, Harold Graham

Director

Sales Director

RESIGNED

Assigned on

Resigned on 31 Dec 2004

Time on role 19 years, 5 months, 5 days

FOLDES, John Henry Roger

Director

Chartered Accountant

RESIGNED

Assigned on 21 Oct 2009

Resigned on 30 Sep 2010

Time on role 11 months, 9 days

GIBBINS, Malcolm

Director

Accountant

RESIGNED

Assigned on 29 Jul 2005

Resigned on 12 Sep 2005

Time on role 1 month, 14 days

GREEN, James Richard

Director

Civil Engineer

RESIGNED

Assigned on 29 Jun 2007

Resigned on 01 May 2008

Time on role 10 months, 2 days

HALL, Timothy Conrad Langston

Director

Company Director

RESIGNED

Assigned on 04 Oct 2010

Resigned on 11 Dec 2017

Time on role 7 years, 2 months, 7 days

HOLDING, Daniel Robert

Director

Surveyor

RESIGNED

Assigned on 28 Aug 2008

Resigned on 01 Oct 2009

Time on role 1 year, 1 month, 3 days

HUGHES, Alun

Director

Quarry Manager

RESIGNED

Assigned on

Resigned on 31 Dec 1998

Time on role 25 years, 5 months, 5 days

JAMES, Philip Hugh

Director

Managing Director

RESIGNED

Assigned on 01 May 1997

Resigned on 30 Nov 2009

Time on role 12 years, 6 months, 29 days

JOHNSTON, John Michael Stuart

Director

Deputy Chairman

RESIGNED

Assigned on

Resigned on 22 Dec 2004

Time on role 19 years, 5 months, 14 days

JOHNSTON, William Graham Stuart

Director

Company Director

RESIGNED

Assigned on

Resigned on 04 Oct 1994

Time on role 29 years, 8 months, 1 day

JORDAN, Marcus Rupert Hamson

Director

Group Managing Director

RESIGNED

Assigned on 25 Nov 1998

Resigned on 23 Apr 2004

Time on role 5 years, 4 months, 28 days

KENNEDY, Ciaran Anthony

Director

Accountant

RESIGNED

Assigned on 18 May 2006

Resigned on 30 Sep 2010

Time on role 4 years, 4 months, 12 days

LYON, Elizabeth Helen

Director

Chartered Accountant

RESIGNED

Assigned on 04 Jan 2022

Resigned on 03 Jan 2023

Time on role 11 months, 30 days

LYON, Elizabeth Helen

Director

Chartered Accountant

RESIGNED

Assigned on 01 Dec 2016

Resigned on 31 Dec 2020

Time on role 4 years, 30 days

MAKEPEACE, Graeme Mark

Director

Accountant

RESIGNED

Assigned on 31 Dec 2020

Resigned on 04 Jan 2022

Time on role 1 year, 4 days

MCCLELLAND, David Andrew

Director

Operations Director

RESIGNED

Assigned on 18 Oct 2004

Resigned on 03 Dec 2004

Time on role 1 month, 16 days

MCCULLOCH, John Michael

Director

Technical Director

RESIGNED

Assigned on 08 Apr 2006

Resigned on 01 Aug 2008

Time on role 2 years, 3 months, 24 days

MCDONALD, Ross Edward

Director

Company Secretary

RESIGNED

Assigned on 31 Oct 2016

Resigned on 01 Mar 2022

Time on role 5 years, 4 months, 1 day

MCLEOD, Colin Vaughan

Director

Company Director

RESIGNED

Assigned on 22 Dec 2004

Resigned on 23 Sep 2009

Time on role 4 years, 9 months, 1 day

PANDYA, Kashyap

Director

Chief Executive

RESIGNED

Assigned on 26 Apr 2004

Resigned on 22 Dec 2004

Time on role 7 months, 26 days

PETERS, Ian Alan Duncan

Director

Accountant

RESIGNED

Assigned on 30 Sep 2010

Resigned on 10 Mar 2014

Time on role 3 years, 5 months, 10 days

REED, Edmund Michael

Director

Director

RESIGNED

Assigned on 05 Jun 2005

Resigned on 30 Sep 2007

Time on role 2 years, 3 months, 25 days

SPURR, William

Director

Company Director

RESIGNED

Assigned on 20 Dec 2007

Resigned on 18 Nov 2008

Time on role 10 months, 29 days

SUTTON, Stephen

Director

Accountant

RESIGNED

Assigned on

Resigned on 05 Jun 2005

Time on role 19 years

WARD, Patrick Robert

Director

Company Director

RESIGNED

Assigned on 31 Oct 2016

Resigned on 31 Mar 2021

Time on role 4 years, 5 months

WARNER, Sara Meredith Suzanne

Director

Support Services Director

RESIGNED

Assigned on 28 Aug 2008

Resigned on 29 Jan 2010

Time on role 1 year, 5 months, 1 day

WILLIAMS, David Richard

Director

Accountant

RESIGNED

Assigned on 29 Jun 2007

Resigned on 24 Aug 2007

Time on role 1 month, 25 days

WRAIGHT, Trevor

Director

Accountant

RESIGNED

Assigned on 12 Sep 2005

Resigned on 31 May 2007

Time on role 1 year, 8 months, 19 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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