BREEDON CEMENT LIMITED
Company Number 08284549
Status
Active
Incorporated
November 7, 2012
Entity Type
Ltd
Registered Office
Pinnacle House, Breedon Quarry
Derby
DE73 8AP
08110081202351023630
Previous Names
HOPE CEMENT LIMITED
Ceased on Jul 31, 2017
HOPE CONSTRUCTION MATERIALS LIMITED
Ceased on Aug 1, 2016
HOPE VALLEY HOLDINGS LIMITED
Ceased on Nov 26, 2013
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 21, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BREEDON CEMENT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08284549, this organization has been active since November 2012. Primarily in the 08110 sector, the business maintains its official headquarters at Pinnacle House, Breedon Quarry. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Nov 9, 2026
Accounts
Sep 21, 2026
Confirmation Statement
Nov 11, 2025
Officers
Sep 2, 2025
Accounts
Aug 4, 2025
Officers
Jul 2, 2025
Confirmation Statement
Nov 7, 2024
Accounts
Aug 13, 2024
Persons With Significant Control
Jul 29, 2024
Persons With Significant Control
Jul 29, 2024
Confirmation Statement
Nov 7, 2023
Accounts
Sep 11, 2023
Persons With Significant Control
Jun 20, 2023
Persons With Significant Control
Jun 20, 2023
Officers
May 9, 2023
Confirmation Statement
Nov 7, 2022
Accounts
Sep 13, 2022
Officers
Sep 7, 2022
Officers
Mar 1, 2022
Officers
Mar 1, 2022
Officers
Mar 1, 2022
Officers
Mar 1, 2022
Confirmation Statement
Nov 9, 2021
Accounts
Sep 14, 2021
Mortgage
Jun 30, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Breedon Midco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Breedon Group Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Breedon Group Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Marwyn Materials Investments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
28%
over 14 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
04590335
TOR MULTIMIX LIMITED
ATHERTON-HAM, James West is a director
02355276
KETTERING BITUMINOUS PRODUCTS LIMITED
ATHERTON-HAM, James West is a director
02577303
PHOENIX SURFACING LIMITED
ATHERTON-HAM, James West is a director
15532326
BREEDON INVESTMENTS UK LIMITED
ATHERTON-HAM, James West is a director
13450225
ECO-ASPHALT SUPPLIES LIMITED
ATHERTON-HAM, James West is a director
NI009269
ROBINSON QUARRY MASTERS LIMITED
ATHERTON-HAM, James West is a director
04084446
MINSTER SURFACING LIMITED
ATHERTON-HAM, James West is a director
00724030
BROOME BROS. (DONCASTER) LIMITED
ATHERTON-HAM, James West is a director
01675002
SEVERN SANDS LIMITED
ATHERTON-HAM, James West is a director
03189999
SEVERN SANDS (HOLDINGS) LIMITED
ATHERTON-HAM, James West is a director
01771081
CITY ASPHALT LIMITED
ATHERTON-HAM, James West is a director
04503934
THOMAS BOW LIMITED
ATHERTON-HAM, James West is a director
05960383
RT MYCOCK & SONS LIMITED
ATHERTON-HAM, James West is a director
02723957
BREEDON GROUP SERVICES LIMITED
ATHERTON-HAM, James West is a director
NI605156
KINGSCOURT CLAY PRODUCTS LIMITED
ATHERTON-HAM, James West is a director
NI617807
LAGAN WHITEMOUNTAIN LIMITED
ATHERTON-HAM, James West is a director
NI018497
KINGSCOURT BRICKS LIMITED
ATHERTON-HAM, James West is a director
01041387
HART AGGREGATES LIMITED
ATHERTON-HAM, James West is a director
08134185
HOPE DORMANT 1 LIMITED
ATHERTON-HAM, James West is a director
06831375
BREEDON PROPERTIES LIMITED
ATHERTON-HAM, James West is a director
00193925
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)
ATHERTON-HAM, James West is a director
01837735
SHERBURN SAND COMPANY LIMITED
ATHERTON-HAM, James West is a director
06773575
BREEDON HOLDINGS LIMITED
ATHERTON-HAM, James West is a director
NI059764
ALPHA RESOURCE MANAGEMENT LTD
ATHERTON-HAM, James West is a director
SC094144
BREEDON AGGREGATES SW LIMITED
ATHERTON-HAM, James West is a director
08132394
HOPE READY MIXED CONCRETE LIMITED
ATHERTON-HAM, James West is a director
NI020686
LAGAN CEMENT PRODUCTS LIMITED
ATHERTON-HAM, James West is a director
SC205744
BREEDON FACILITIES MANAGEMENT LIMITED
ATHERTON-HAM, James West is a director
07312209
MICROMIX (NORTHERN) LTD
ATHERTON-HAM, James West is a director
00081357
BERWYN GRANITE QUARRIES LIMITED
ATHERTON-HAM, James West is a director
08559108
HOPE CONSTRUCTION PRODUCTS LIMITED
ATHERTON-HAM, James West is a director
NI021378
LAGAN CEMENT LIMITED
ATHERTON-HAM, James West is a director
NI009578
MULHOLLAND BROS. (BRICK AND SAND) LIMITED
ATHERTON-HAM, James West is a director
NI073968
LAGAN ASPHALT GROUP LIMITED
ATHERTON-HAM, James West is a director