BREEDON HOLDINGS LIMITED

Pinnacle House, Breedon Quarry Pinnacle House, Breedon Quarry, Derby, DE73 8AP, England
StatusACTIVE
Company No.06773575
CategoryPrivate Limited Company
Incorporated15 Dec 2008
Age15 years, 4 months, 13 days
JurisdictionEngland Wales

SUMMARY

BREEDON HOLDINGS LIMITED is an active private limited company with number 06773575. It was incorporated 15 years, 4 months, 13 days ago, on 15 December 2008. 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, 1 month, 27 days

ATHERTON-HAM, James West

Director

General Counsel

ACTIVE

Assigned on 01 Mar 2022

Current time on role 2 years, 1 month, 27 days

BROTHERTON, James Edward

Director

Director

ACTIVE

Assigned on 16 Mar 2021

Current time on role 3 years, 1 month, 12 days

WOOD, Robert

Director

Chartered Accountant

ACTIVE

Assigned on 10 Mar 2014

Current time on role 10 years, 1 month, 18 days

MCDONALD, Ross Edward

Secretary

Company Secretary

RESIGNED

Assigned on 20 Mar 2009

Resigned on 01 Mar 2022

Time on role 12 years, 11 months, 12 days

HAMMONDS SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 15 Dec 2008

Resigned on 26 Feb 2009

Time on role 2 months, 11 days

COOPER, Julian Edward Peregrine

Director

Accountant

RESIGNED

Assigned on 09 Mar 2009

Resigned on 06 Sep 2010

Time on role 1 year, 5 months, 28 days

CROSSLEY, Peter Mortimer

Director

Solicitor

RESIGNED

Assigned on 15 Dec 2008

Resigned on 26 Feb 2009

Time on role 2 months, 11 days

FOLDES, John Henry Roger

Director

Chartered Accountant

RESIGNED

Assigned on 26 Nov 2009

Resigned on 30 Sep 2010

Time on role 10 months, 4 days

KENNEDY, Ciaran Anthony

Director

Accountant

RESIGNED

Assigned on 26 Nov 2009

Resigned on 30 Sep 2010

Time on role 10 months, 4 days

MACKENZIE, Alan Kenneth

Director

Chief Executive

RESIGNED

Assigned on 26 Nov 2009

Resigned on 31 Oct 2016

Time on role 6 years, 11 months, 5 days

MCDONALD, Ross Edward

Director

Company Secretary

RESIGNED

Assigned on 08 Mar 2016

Resigned on 01 Mar 2022

Time on role 5 years, 11 months, 24 days

MCLEOD, Colin Vaughan

Director

Director

RESIGNED

Assigned on 02 Mar 2009

Resigned on 23 Sep 2009

Time on role 6 months, 21 days

OGDEN, Michael Alan

Director

Engineer

RESIGNED

Assigned on 11 Mar 2010

Resigned on 06 Sep 2010

Time on role 5 months, 26 days

PETERS, Ian Alan Duncan

Director

Accountant

RESIGNED

Assigned on 06 Sep 2010

Resigned on 10 Mar 2014

Time on role 3 years, 6 months, 4 days

SMITH, Stephen Rushworth

Director

Accountant

RESIGNED

Assigned on 26 Feb 2009

Resigned on 06 Sep 2010

Time on role 1 year, 6 months, 8 days

TOM, Peter William Gregory

Director

Director

RESIGNED

Assigned on 06 Sep 2010

Resigned on 31 Oct 2016

Time on role 6 years, 1 month, 25 days

VIVIAN, Simon Neil

Director

Company Director

RESIGNED

Assigned on 06 Sep 2010

Resigned on 08 Mar 2016

Time on role 5 years, 6 months, 2 days

WARD, Patrick Robert

Director

Chief Executive

RESIGNED

Assigned on 08 Mar 2016

Resigned on 31 Mar 2021

Time on role 5 years, 23 days

HAMMONDS DIRECTORS LIMITED

Corporate-director

RESIGNED

Assigned on 15 Dec 2008

Resigned on 26 Feb 2009

Time on role 2 months, 11 days


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

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