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Home > England & Wales Companies > BREEDON CEMENT LIMITED
Company Information for

BREEDON CEMENT LIMITED

Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP,
Company Registration Number
08284549
Private Limited Company
Active

Company Overview

About Breedon Cement Ltd
BREEDON CEMENT LIMITED was founded on 2012-11-07 and has its registered office in Derby. The organisation's status is listed as "Active". Breedon Cement Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BREEDON CEMENT LIMITED
 
Legal Registered Office
Pinnacle House, Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP
Other companies in W1J
 
Previous Names
HOPE CEMENT LIMITED31/07/2017
HOPE CONSTRUCTION MATERIALS LIMITED01/08/2016
HOPE VALLEY HOLDINGS LIMITED26/11/2013
Filing Information
Company Number 08284549
Company ID Number 08284549
Date formed 2012-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-07
Return next due 2025-11-21
Type of accounts FULL
Last Datalog update: 2024-11-07 12:30:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREEDON CEMENT LIMITED
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Companies with same name BREEDON CEMENT LIMITED
The following companies were found which have the same name as BREEDON CEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BREEDON CEMENT IRELAND LIMITED KILLASKILLEN KINNEGAD, WESTMEATH Active Company formed on the 1995-08-31

Company Officers of BREEDON CEMENT LIMITED

Current Directors
Officer Role Date Appointed
ROSS EDWARD MCDONALD
 Company Secretary 2016-08-01
TIMOTHY JOHN BILLINGHAM
 Director 2016-12-09
ROSS EDWARD MCDONALD
 Director 2016-08-01
PATRICK ROBERT WARD
 Director 2017-12-11
ROBERT WOOD
 Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY CONRAD LANGSTON HALL
 Director 2016-08-01 2017-12-11
ALAN KENNETH MACKENZIE
 Director 2016-08-01 2017-12-11
JAMES RICHARD STIRK
 Company Secretary 2013-01-23 2016-08-01
JEAN FRANCOIS BEAUDOUIN
 Director 2013-09-16 2016-08-01
AMIT BHATIA
 Director 2013-01-23 2016-08-01
PHILIPPE MARC RENE DARMAYAN
 Director 2015-03-31 2016-08-01
JOE ISSA EL-KHOURY
 Director 2013-09-16 2016-08-01
SUDHIR MAHESHWARI
 Director 2013-01-23 2016-08-01
MAHER MIKATI
 Director 2013-09-16 2016-08-01
MICHAL ANDRZEJ KEMP
 Director 2013-09-16 2015-03-31
MIKUS BULS
 Company Secretary 2012-11-07 2013-01-23
SAJAN KUMAR AGRAWAL
 Director 2012-11-07 2013-01-23
ATHENE BACK
 Director 2012-11-07 2013-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN BILLINGHAM BREEDON SOUTHERN LIMITED Director 2011-12-23 CURRENT 2011-12-23 Active
ROSS EDWARD MCDONALD BLINKBONNY QUARRY (BORDERS) LIMITED Director 2018-05-31 CURRENT 2000-01-20 Active
ROSS EDWARD MCDONALD BEAR SCOTLAND LIMITED Director 2018-05-02 CURRENT 2000-04-11 Active
ROSS EDWARD MCDONALD ROADMIX LIMITED Director 2018-04-20 CURRENT 1978-09-12 Active
ROSS EDWARD MCDONALD KILCARN LIMITED Director 2018-04-20 CURRENT 2009-07-17 Active
ROSS EDWARD MCDONALD LAGAN ASPHALT GROUP LIMITED Director 2018-04-20 CURRENT 2009-09-28 Active
ROSS EDWARD MCDONALD LAGAN AIRPORTS LIMITED Director 2018-04-20 CURRENT 2010-08-09 Active
ROSS EDWARD MCDONALD CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) Director 2018-04-20 CURRENT 1923-11-22 Active
ROSS EDWARD MCDONALD LAGAN (CIVILS) LIMITED Director 2018-04-20 CURRENT 2010-08-09 Liquidation
ROSS EDWARD MCDONALD KINGSCOURT CLAY PRODUCTS LIMITED Director 2018-04-20 CURRENT 2010-11-18 Active
ROSS EDWARD MCDONALD LAGAN BITUMEN INTERNATIONAL LIMITED Director 2018-04-20 CURRENT 2013-11-22 Liquidation
ROSS EDWARD MCDONALD LAGAN ASPHALT (UK) LTD Director 2018-04-20 CURRENT 2014-09-17 Active
ROSS EDWARD MCDONALD ALFRED MCALPINE SLATE PENRHYN LIMITED Director 2018-04-20 CURRENT 1951-08-24 Active
ROSS EDWARD MCDONALD LAGAN BITUMEN LIMITED Director 2018-04-20 CURRENT 1985-08-30 Active
ROSS EDWARD MCDONALD CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED Director 2018-04-20 CURRENT 1994-04-27 Active
ROSS EDWARD MCDONALD MULHOLLAND BROS. (BRICK AND SAND) LIMITED Director 2018-04-20 CURRENT 1973-07-04 Active
ROSS EDWARD MCDONALD KINGSCOURT BRICKS LIMITED Director 2018-04-20 CURRENT 1985-05-22 Active
ROSS EDWARD MCDONALD LAGAN CEMENT LIMITED Director 2018-04-20 CURRENT 1988-03-11 Active
ROSS EDWARD MCDONALD LAGAN CEMENT PRODUCTS LIMITED Director 2018-04-20 CURRENT 1987-07-09 Active
ROSS EDWARD MCDONALD ALPHA RESOURCE MANAGEMENT LTD Director 2018-04-20 CURRENT 2006-06-15 Active
ROSS EDWARD MCDONALD LAGAN WHITEMOUNTAIN LIMITED Director 2018-04-20 CURRENT 2013-04-10 Active
ROSS EDWARD MCDONALD COCKLEBANK CONSERVATIONS LIMITED Director 2018-04-20 CURRENT 1967-07-04 Active
ROSS EDWARD MCDONALD WELSH SLATE LIMITED Director 2018-04-20 CURRENT 2007-10-05 Active
ROSS EDWARD MCDONALD STAFFS CONCRETE LIMITED Director 2018-03-31 CURRENT 2004-02-25 Active
ROSS EDWARD MCDONALD HUNTSMAN'S QUARRIES LIMITED Director 2017-12-11 CURRENT 1936-11-21 Active
ROSS EDWARD MCDONALD HUMBERSIDE AGGREGATES LIMITED Director 2017-07-31 CURRENT 2012-01-04 Active
ROSS EDWARD MCDONALD PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED Director 2017-04-30 CURRENT 2005-06-15 Active
ROSS EDWARD MCDONALD NOTTINGHAM READY MIX LIMITED Director 2016-12-01 CURRENT 2007-08-08 Active
ROSS EDWARD MCDONALD PINNACLE CONSTRUCTION MATERIALS LIMITED Director 2016-11-30 CURRENT 1994-09-07 Active
ROSS EDWARD MCDONALD SHERBURN CEMENT LIMITED Director 2016-11-30 CURRENT 2015-03-27 Active
ROSS EDWARD MCDONALD HART AGGREGATES LIMITED Director 2016-11-30 CURRENT 1972-02-07 Active
ROSS EDWARD MCDONALD SHERBURN STONE COMPANY LIMITED Director 2016-11-30 CURRENT 1967-12-08 Active
ROSS EDWARD MCDONALD SHERBURN MINERALS LIMITED Director 2016-11-30 CURRENT 1972-01-24 Active
ROSS EDWARD MCDONALD SHERBURN SAND COMPANY LIMITED Director 2016-11-30 CURRENT 1984-08-02 Active
ROSS EDWARD MCDONALD BREEDON NORTHERN LIMITED Director 2016-10-31 CURRENT 1993-06-04 Active
ROSS EDWARD MCDONALD BREEDON TRADING LIMITED Director 2016-10-31 CURRENT 1919-06-30 Active
ROSS EDWARD MCDONALD HOPE READY MIXED CONCRETE LIMITED Director 2016-08-01 CURRENT 2012-07-05 Active
ROSS EDWARD MCDONALD HOPE DORMANT 1 LIMITED Director 2016-08-01 CURRENT 2012-07-09 Active
ROSS EDWARD MCDONALD HOPE CONSTRUCTION PRODUCTS LIMITED Director 2016-08-01 CURRENT 2013-06-06 Active
ROSS EDWARD MCDONALD MARWYN MATERIALS (UK) LIMITED Director 2016-03-08 CURRENT 2008-07-30 Active
ROSS EDWARD MCDONALD BREEDON HOLDINGS LIMITED Director 2016-03-08 CURRENT 2008-12-15 Active
ROSS EDWARD MCDONALD BREEDON AGGREGATES SW LIMITED Director 2014-10-31 CURRENT 1985-07-04 Active
ROSS EDWARD MCDONALD NITH AGGREGATES LIMITED Director 2014-10-31 CURRENT 2008-07-28 Active
ROSS EDWARD MCDONALD NATURAL BUILDING MATERIALS LIMITED Director 2012-03-27 CURRENT 1998-04-17 Active
ROSS EDWARD MCDONALD CITY MINI MIX (NOTTS) LIMITED Director 2012-01-16 CURRENT 2007-09-25 Active
ROSS EDWARD MCDONALD ENNEUROPE HOLDINGS LIMITED Director 2011-02-11 CURRENT 2010-07-02 Active
ROSS EDWARD MCDONALD ENNEUROPE LIMITED Director 2011-02-11 CURRENT 2001-07-18 Active
ROSS EDWARD MCDONALD WAVENEY ASPHALT COMPANY LIMITED(THE) Director 2010-09-30 CURRENT 1985-03-13 Active
ROSS EDWARD MCDONALD BREEDON SURFACING SOLUTIONS LIMITED Director 2010-09-30 CURRENT 1974-11-21 Active
ROSS EDWARD MCDONALD BREEDON PROPERTIES LIMITED Director 2009-10-29 CURRENT 2009-02-26 Active
ROSS EDWARD MCDONALD BREEDON FACILITIES MANAGEMENT LIMITED Director 2009-10-28 CURRENT 2000-04-03 Active
ROSS EDWARD MCDONALD BREEDON SCOTLAND LIMITED Director 2009-10-21 CURRENT 2003-06-23 Active
ROSS EDWARD MCDONALD BOYNE BAY LIME COMPANY LTD. (THE) Director 2009-10-21 CURRENT 1944-08-25 Active
ROSS EDWARD MCDONALD BERWYN GRANITE QUARRIES LIMITED Director 2007-08-24 CURRENT 1904-06-25 Active
ROSS EDWARD MCDONALD GARDNER THISTLE LIMITED Director 2006-11-30 CURRENT 1998-09-16 Active - Proposal to Strike off
ROSS EDWARD MCDONALD EJCC LIMITED Director 2006-11-30 CURRENT 1961-09-28 Active
ROSS EDWARD MCDONALD BARNEY PRECAST LIMITED Director 2006-11-30 CURRENT 1989-06-08 Active
ROSS EDWARD MCDONALD 00299795 PUBLIC LIMITED COMPANY Director 2006-11-30 CURRENT 1935-04-15 Active
ROSS EDWARD MCDONALD CLEARWELL QUARRIES LIMITED Director 2006-11-30 CURRENT 1959-07-10 Active
ROSS EDWARD MCDONALD BARNEY FIRE 1 LIMITED Director 2006-11-30 CURRENT 1982-01-15 Active - Proposal to Strike off
ROSS EDWARD MCDONALD BREEDON GROUP SERVICES LIMITED Director 2006-11-30 CURRENT 1992-06-18 Active
PATRICK ROBERT WARD BREEDON NORTHERN LIMITED Director 2016-10-31 CURRENT 1993-06-04 Active
PATRICK ROBERT WARD BREEDON TRADING LIMITED Director 2016-10-31 CURRENT 1919-06-30 Active
PATRICK ROBERT WARD BREEDON GROUP SERVICES LIMITED Director 2016-10-31 CURRENT 1992-06-18 Active
PATRICK ROBERT WARD BREEDON HOLDINGS LIMITED Director 2016-03-08 CURRENT 2008-12-15 Active
ROBERT WOOD BLINKBONNY QUARRY (BORDERS) LIMITED Director 2018-05-31 CURRENT 2000-01-20 Active
ROBERT WOOD ROADMIX LIMITED Director 2018-04-20 CURRENT 1978-09-12 Active
ROBERT WOOD KILCARN LIMITED Director 2018-04-20 CURRENT 2009-07-17 Active
ROBERT WOOD LAGAN ASPHALT GROUP LIMITED Director 2018-04-20 CURRENT 2009-09-28 Active
ROBERT WOOD LAGAN AIRPORTS LIMITED Director 2018-04-20 CURRENT 2010-08-09 Active
ROBERT WOOD CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) Director 2018-04-20 CURRENT 1923-11-22 Active
ROBERT WOOD LAGAN (CIVILS) LIMITED Director 2018-04-20 CURRENT 2010-08-09 Liquidation
ROBERT WOOD KINGSCOURT CLAY PRODUCTS LIMITED Director 2018-04-20 CURRENT 2010-11-18 Active
ROBERT WOOD LAGAN BITUMEN INTERNATIONAL LIMITED Director 2018-04-20 CURRENT 2013-11-22 Liquidation
ROBERT WOOD LAGAN ASPHALT (UK) LTD Director 2018-04-20 CURRENT 2014-09-17 Active
ROBERT WOOD ALFRED MCALPINE SLATE PENRHYN LIMITED Director 2018-04-20 CURRENT 1951-08-24 Active
ROBERT WOOD LAGAN BITUMEN LIMITED Director 2018-04-20 CURRENT 1985-08-30 Active
ROBERT WOOD CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED Director 2018-04-20 CURRENT 1994-04-27 Active
ROBERT WOOD MULHOLLAND BROS. (BRICK AND SAND) LIMITED Director 2018-04-20 CURRENT 1973-07-04 Active
ROBERT WOOD KINGSCOURT BRICKS LIMITED Director 2018-04-20 CURRENT 1985-05-22 Active
ROBERT WOOD LAGAN CEMENT LIMITED Director 2018-04-20 CURRENT 1988-03-11 Active
ROBERT WOOD LAGAN CEMENT PRODUCTS LIMITED Director 2018-04-20 CURRENT 1987-07-09 Active
ROBERT WOOD ALPHA RESOURCE MANAGEMENT LTD Director 2018-04-20 CURRENT 2006-06-15 Active
ROBERT WOOD LAGAN WHITEMOUNTAIN LIMITED Director 2018-04-20 CURRENT 2013-04-10 Active
ROBERT WOOD COCKLEBANK CONSERVATIONS LIMITED Director 2018-04-20 CURRENT 1967-07-04 Active
ROBERT WOOD WELSH SLATE LIMITED Director 2018-04-20 CURRENT 2007-10-05 Active
ROBERT WOOD STAFFS CONCRETE LIMITED Director 2018-03-31 CURRENT 2004-02-25 Active
ROBERT WOOD HUMBERSIDE AGGREGATES LIMITED Director 2017-07-31 CURRENT 2012-01-04 Active
ROBERT WOOD PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED Director 2017-04-30 CURRENT 2005-06-15 Active
ROBERT WOOD PINNACLE CONSTRUCTION MATERIALS LIMITED Director 2016-11-30 CURRENT 1994-09-07 Active
ROBERT WOOD SHERBURN CEMENT LIMITED Director 2016-11-30 CURRENT 2015-03-27 Active
ROBERT WOOD HART AGGREGATES LIMITED Director 2016-11-30 CURRENT 1972-02-07 Active
ROBERT WOOD SHERBURN STONE COMPANY LIMITED Director 2016-11-30 CURRENT 1967-12-08 Active
ROBERT WOOD SHERBURN MINERALS LIMITED Director 2016-11-30 CURRENT 1972-01-24 Active
ROBERT WOOD SHERBURN SAND COMPANY LIMITED Director 2016-11-30 CURRENT 1984-08-02 Active
ROBERT WOOD HOPE READY MIXED CONCRETE LIMITED Director 2016-08-01 CURRENT 2012-07-05 Active
ROBERT WOOD HOPE DORMANT 1 LIMITED Director 2016-08-01 CURRENT 2012-07-09 Active
ROBERT WOOD HOPE CONSTRUCTION PRODUCTS LIMITED Director 2016-08-01 CURRENT 2013-06-06 Active
ROBERT WOOD BREEDON AGGREGATES SW LIMITED Director 2014-10-31 CURRENT 1985-07-04 Active
ROBERT WOOD NITH AGGREGATES LIMITED Director 2014-10-31 CURRENT 2008-07-28 Active
ROBERT WOOD HUNTSMAN'S QUARRIES LIMITED Director 2014-06-01 CURRENT 1936-11-21 Active
ROBERT WOOD MARWYN MATERIALS (UK) LIMITED Director 2014-03-10 CURRENT 2008-07-30 Active
ROBERT WOOD BREEDON NORTHERN LIMITED Director 2014-03-10 CURRENT 1993-06-04 Active
ROBERT WOOD BARNEY PRECAST LIMITED Director 2014-03-10 CURRENT 1989-06-08 Active
ROBERT WOOD BREEDON TRADING LIMITED Director 2014-03-10 CURRENT 1919-06-30 Active
ROBERT WOOD CLEARWELL QUARRIES LIMITED Director 2014-03-10 CURRENT 1959-07-10 Active
ROBERT WOOD BREEDON GROUP SERVICES LIMITED Director 2014-03-10 CURRENT 1992-06-18 Active
ROBERT WOOD NATURAL BUILDING MATERIALS LIMITED Director 2014-03-10 CURRENT 1998-04-17 Active
ROBERT WOOD BREEDON HOLDINGS LIMITED Director 2014-03-10 CURRENT 2008-12-15 Active
ROBERT WOOD BREEDON PROPERTIES LIMITED Director 2014-03-10 CURRENT 2009-02-26 Active
ROBERT WOOD ENNEUROPE HOLDINGS LIMITED Director 2014-03-10 CURRENT 2010-07-02 Active
ROBERT WOOD ENNEUROPE LIMITED Director 2014-03-10 CURRENT 2001-07-18 Active
ROBERT WOOD H.M. DALE (FARMERS) LIMITED Director 2008-06-04 CURRENT 1953-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-07CONFIRMATION STATEMENT MADE ON 07/11/24, WITH UPDATES
2024-08-13FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-29Notification of Breedon Midco Limited as a person with significant control on 2024-07-29
2024-07-29CESSATION OF BREEDON GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2023-09-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-20CESSATION OF BREEDON GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2023-06-20Notification of Breedon Group Plc as a person with significant control on 2023-06-09
2022-11-07CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-09-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-07Director's details changed for Mr James West Atherton-Ham on 2022-08-30
2022-09-07CH01Director's details changed for Mr James West Atherton-Ham on 2022-08-30
2022-03-01AP03Appointment of Mr James West Atherton-Ham as company secretary on 2022-03-01
2022-03-01AP01DIRECTOR APPOINTED MR JAMES WEST ATHERTON-HAM
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ROSS EDWARD MCDONALD
2022-03-01TM02Termination of appointment of Ross Edward Mcdonald on 2022-03-01
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES
2021-09-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082845490007
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK ROBERT WARD
2021-03-17AP01DIRECTOR APPOINTED MR JAMES EDWARD BROTHERTON
2021-03-03AP01DIRECTOR APPOINTED MR IAN MARK SMITH
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN BILLINGHAM
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES
2020-09-14CH01Director's details changed for Mr Timothy John Billingham on 2020-09-11
2020-09-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082845490003
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-08-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLOWAY
2019-04-03AP01DIRECTOR APPOINTED MR PAUL HOLLOWAY
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082845490006
2018-06-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-25CH01Director's details changed for Mr Patrick Robert Ward on 2018-06-25
2018-06-19CH01Director's details changed for Mr Timothy John Billingham on 2018-06-04
2018-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 082845490007
2017-12-13CH01Director's details changed for Mr Timothy John Billingham on 2017-12-13
2017-12-11AP01DIRECTOR APPOINTED MR PATRICK ROBERT WARD
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MACKENZIE
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HALL
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 62600000
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/17 FROM Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP England
2017-08-17PSC05Change of details for Breedon Group Plc as a person with significant control on 2017-06-26
2017-08-02PSC05Change of details for Breedon Group Plc as a person with significant control on 2017-06-26
2017-07-31RES15CHANGE OF COMPANY NAME 31/07/17
2017-07-31CERTNMCOMPANY NAME CHANGED HOPE CEMENT LIMITED CERTIFICATE ISSUED ON 31/07/17
2017-07-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-29PSC02Notification of Breedon Group Plc as a person with significant control on 2016-08-01
2017-06-29PSC07CESSATION OF MARWYN MATERIALS INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2016-12-13CH01Director's details changed for Mr Timothy Conran Langton Hall on 2016-12-13
2016-12-09AP01DIRECTOR APPOINTED MR TIMOTHY JOHN BILLINGHAM
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 62600000
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-09-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082845490005
2016-09-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082845490004
2016-09-21AUDAUDITOR'S RESIGNATION
2016-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082845490002
2016-08-02AP01DIRECTOR APPOINTED MR ALAN KENNETH MACKENZIE
2016-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 082845490006
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 3RD FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BU
2016-08-01AP01DIRECTOR APPOINTED MR TIMOTHY CONRAN LANGTON HALL
2016-08-01AP01DIRECTOR APPOINTED MR ROBERT WOOD
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MAHER MIKATI
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR SUDHIR MAHESHWARI
2016-08-01AP01DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR SUDHIR MAHESHWARI
2016-08-01AP03SECRETARY APPOINTED MR ROSS EDWARD MCDONALD
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JOE EL-KHOURY
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DARMAYAN
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR AMIT BHATIA
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JEAN BEAUDOUIN
2016-08-01TM02APPOINTMENT TERMINATED, SECRETARY JAMES STIRK
2016-08-01RES15CHANGE OF NAME 01/08/2016
2016-08-01CERTNMCOMPANY NAME CHANGED HOPE CONSTRUCTION MATERIALS LIMITED CERTIFICATE ISSUED ON 01/08/16
2016-08-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082845490005
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 62600000
2015-11-16AR0107/11/15 FULL LIST
2015-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-24AP01DIRECTOR APPOINTED PHILIPPE MARC RENE DARMAYAN
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAL KEMP
2015-03-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 082845490004
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 62600000
2014-11-11AR0107/11/14 FULL LIST
2014-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 082845490003
2014-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-25AA01PREVEXT FROM 30/11/2013 TO 31/12/2013
2014-01-27RES01ALTER ARTICLES 02/12/2013
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 082845490002
2013-11-26RES15CHANGE OF NAME 20/11/2013
2013-11-26CERTNMCOMPANY NAME CHANGED HOPE VALLEY HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/11/13
2013-11-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-12AR0107/11/13 FULL LIST
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHIR MAHESHWARI / 23/01/2013
2013-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD STIRK / 23/01/2013
2013-10-21AP01DIRECTOR APPOINTED MAHER MIKATI
2013-10-21AP01DIRECTOR APPOINTED JOE ISSA EL-KHOURY
2013-10-21AP01DIRECTOR APPOINTED JEAN FRANCOIS BEAUDOUIN
2013-10-11AP01DIRECTOR APPOINTED MICHAL ANDRZEJ KEMP
2013-09-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-27SH0105/09/13 STATEMENT OF CAPITAL GBP 62600000
2013-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-02-04AP03SECRETARY APPOINTED MR JAMES RICHARD STIRK
2013-02-04AP01DIRECTOR APPOINTED MR SUDHIR MAHESHWARI
2013-02-04AP01DIRECTOR APPOINTED MR AMIT BHATIA
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ATHENE BACK
2013-02-04TM02APPOINTMENT TERMINATED, SECRETARY MIKUS BULS
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR SAJAN AGRAWAL
2012-11-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08120 - Operation of gravel and sand pits; mining of clays and kaolin

23 - Manufacture of other non-metallic mineral products
235 - Manufacture of cement, lime and plaster
23510 - Manufacture of cement

23 - Manufacture of other non-metallic mineral products
236 - Manufacture of articles of concrete, cement and plaster
23630 - Manufacture of ready-mixed concrete

Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1127648 Expired Licenced property: HIGH CRAIGHALL ROAD PORT DUNDAS GLASGOW G4 9UD;JERICO BRIDGE QUARRY LOCHARBRIGGS DUMFRIES DG1 1QS;HOPE CONSTRUCTION MATERIALS LTD DRUMSHORELAND ROAD PUMPHERSTON LIVINGSTON EH53 0LG;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1127648 Expired Licenced property: HIGH CRAIGHALL ROAD PORT DUNDAS GLASGOW G4 9UD;JERICO BRIDGE QUARRY LOCHARBRIGGS DUMFRIES DG1 1QS;HOPE CONSTRUCTION MATERIALS LTD DRUMSHORELAND ROAD PUMPHERSTON LIVINGSTON EH53 0LG;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1127648 Expired Licenced property: HIGH CRAIGHALL ROAD PORT DUNDAS GLASGOW G4 9UD;JERICO BRIDGE QUARRY LOCHARBRIGGS DUMFRIES DG1 1QS;HOPE CONSTRUCTION MATERIALS LTD DRUMSHORELAND ROAD PUMPHERSTON LIVINGSTON EH53 0LG;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1127651 Expired Licenced property: LONGSIDE THORPE LEA ROAD EGHAM TW20 8RH;UNIT 26-27 CLAREMONT WAY INDUSTRIAL ESTATE CLAREMONT WAY LONDON NW2 1BG;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1127651 Expired Licenced property: LONGSIDE THORPE LEA ROAD EGHAM TW20 8RH;UNIT 26-27 CLAREMONT WAY INDUSTRIAL ESTATE CLAREMONT WAY LONDON NW2 1BG;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1127650 Expired Licenced property: GIANTS WHARF BRITON FERRY NEATH SA11 2LP;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1127650 Expired Licenced property: GIANTS WHARF BRITON FERRY NEATH SA11 2LP;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1127650 Expired Licenced property: GIANTS WHARF BRITON FERRY NEATH SA11 2LP;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1127644 Expired Licenced property: DEWSBURY DEPOT BRETTON STREET SAVILLE TOWN DEWSBURY WF12 9BJ;LITTLE TENNIS STREET NOTTINGHAM NG2 4EL;HAWKS ROAD GATESHEAD NE8 3BN;HOWDON JETTY WILLINGTON QUAY WALLSEND NE28 6UR;HOPE CONSTRUCTION LTD (LOW YARD) ADAMSEZ INDUSTRIAL ESTATE SCOTSWOOD ROAD NEWCASTLE UPON TYNE NE15 6XA;CANAL SIDE BOROUGHBRIDGE YORK YO51 9BN;DUNKIRK HARRIMANS LANE NOTTINGHAM NG7 2SD;WOODHOUSE ROAD SCUNTHORPE DN16 1BD;MANBY ROAD IMMINGHAM DN40 2LH;COXHOE QUARRY RAISBY HILL COXHOE DURHAM DH6 4BB;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1127644 Expired Licenced property: DEWSBURY DEPOT BRETTON STREET SAVILLE TOWN DEWSBURY WF12 9BJ;LITTLE TENNIS STREET NOTTINGHAM NG2 4EL;HAWKS ROAD GATESHEAD NE8 3BN;HOWDON JETTY WILLINGTON QUAY WALLSEND NE28 6UR;HOPE CONSTRUCTION LTD (LOW YARD) ADAMSEZ INDUSTRIAL ESTATE SCOTSWOOD ROAD NEWCASTLE UPON TYNE NE15 6XA;CANAL SIDE BOROUGHBRIDGE YORK YO51 9BN;DUNKIRK HARRIMANS LANE NOTTINGHAM NG7 2SD;WOODHOUSE ROAD SCUNTHORPE DN16 1BD;MANBY ROAD IMMINGHAM DN40 2LH;COXHOE QUARRY RAISBY HILL COXHOE DURHAM DH6 4BB;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1127644 Expired Licenced property: DEWSBURY DEPOT BRETTON STREET SAVILLE TOWN DEWSBURY WF12 9BJ;LITTLE TENNIS STREET NOTTINGHAM NG2 4EL;HAWKS ROAD GATESHEAD NE8 3BN;HOWDON JETTY WILLINGTON QUAY WALLSEND NE28 6UR;HOPE CONSTRUCTION LTD (LOW YARD) ADAMSEZ INDUSTRIAL ESTATE SCOTSWOOD ROAD NEWCASTLE UPON TYNE NE15 6XA;CANAL SIDE BOROUGHBRIDGE YORK YO51 9BN;DUNKIRK HARRIMANS LANE NOTTINGHAM NG7 2SD;WOODHOUSE ROAD SCUNTHORPE DN16 1BD;MANBY ROAD IMMINGHAM DN40 2LH;COXHOE QUARRY RAISBY HILL COXHOE DURHAM DH6 4BB;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1127646 Expired Licenced property: LAFARGE CEMENT HOPE WORKS HOPE HOPE VALLEY S33 6RP;HOPE CONSTRUCTION WILLOW HOLME ROAD WILLOWHOLME INDUSTRIAL ESTATE CARLISLE CA2 5RT;THE LIME WORKS UNDERBARROW ROAD KENDAL LA9 5RS;DOWLOW QUARRY STERNDALE MOOR BUXTON SK17 9QF;CATTLE MARKET CHEQUERS ROAD DERBY DE21 6EP;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1127646 Expired Licenced property: LAFARGE CEMENT HOPE WORKS HOPE HOPE VALLEY S33 6RP;HOPE CONSTRUCTION WILLOW HOLME ROAD WILLOWHOLME INDUSTRIAL ESTATE CARLISLE CA2 5RT;THE LIME WORKS UNDERBARROW ROAD KENDAL LA9 5RS;DOWLOW QUARRY STERNDALE MOOR BUXTON SK17 9QF;CATTLE MARKET CHEQUERS ROAD DERBY DE21 6EP;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1127646 Expired Licenced property: LAFARGE CEMENT HOPE WORKS HOPE HOPE VALLEY S33 6RP;HOPE CONSTRUCTION WILLOW HOLME ROAD WILLOWHOLME INDUSTRIAL ESTATE CARLISLE CA2 5RT;THE LIME WORKS UNDERBARROW ROAD KENDAL LA9 5RS;DOWLOW QUARRY STERNDALE MOOR BUXTON SK17 9QF;CATTLE MARKET CHEQUERS ROAD DERBY DE21 6EP;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1127647 Expired Licenced property: BARNWOOD JUNCTION HORTON ROAD GLOUCESTER GL1 3QA;EYSEY MANOR QUARRY CRICKLADE SWINDON SN6 6LP;MUSHROOM ROAD HILL BARTON BUSINESS PARK CLYST ST. MARY EXETER EX5 1SB;THEALE DEPOT WIGMORE LANE THEALE READING RG7 5HH;HOPE CONSTRUCTION MATERIALS SITE TWYFORD AVENUE PORTSMOUTH PO2 8QA;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1127647 Expired Licenced property: BARNWOOD JUNCTION HORTON ROAD GLOUCESTER GL1 3QA;EYSEY MANOR QUARRY CRICKLADE SWINDON SN6 6LP;MUSHROOM ROAD HILL BARTON BUSINESS PARK CLYST ST. MARY EXETER EX5 1SB;THEALE DEPOT WIGMORE LANE THEALE READING RG7 5HH;HOPE CONSTRUCTION MATERIALS SITE TWYFORD AVENUE PORTSMOUTH PO2 8QA;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1127647 Expired Licenced property: BARNWOOD JUNCTION HORTON ROAD GLOUCESTER GL1 3QA;EYSEY MANOR QUARRY CRICKLADE SWINDON SN6 6LP;MUSHROOM ROAD HILL BARTON BUSINESS PARK CLYST ST. MARY EXETER EX5 1SB;THEALE DEPOT WIGMORE LANE THEALE READING RG7 5HH;HOPE CONSTRUCTION MATERIALS SITE TWYFORD AVENUE PORTSMOUTH PO2 8QA;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BREEDON CEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-01 Outstanding BARCLAYS BANK PLC (AS SECURITY AGENT)
2016-03-15 Satisfied BARCLAYS BANK PLC
2014-12-11 Satisfied THE BANK OF NEW YORK MELLON, LONDON BRANCH
2014-10-18 Outstanding BARCLAYS BANK PLC
2013-12-12 Satisfied THE BANK OF NEW YORK MELLON, LONDON BRANCH
FLOATING CHARGE 2013-02-25 Satisfied STANDARD CHARTERED BANK
Intangible Assets
Patents
We have not found any records of BREEDON CEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREEDON CEMENT LIMITED
Trademarks
We have not found any records of BREEDON CEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BREEDON CEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2017-1 GBP £711
Wyre Council 2015-4 GBP £927 concrete
Wyre Council 2015-3 GBP £7,880 Contract (New CCR)
Wyre Council 2015-2 GBP £10,749 Contract (New CCR)
Wyre Council 2015-1 GBP £2,062 Contract (New CCR)
Barnsley Metropolitan Borough Council 2014-11 GBP £528 Direct - Building Items
Gateshead Council 2014-11 GBP £1,123 Furn, Equip & Mats
City of York Council 2014-11 GBP £225 City and Environmental Service
City of York Council 2014-10 GBP £75 City and Environmental Service
Gateshead Council 2014-10 GBP £434 Furn, Equip & Mats
Gateshead Council 2014-9 GBP £4,643 Furn, Equip & Mats
City of York Council 2014-7 GBP £925
Barnsley Metropolitan Borough Council 2014-6 GBP £3,216 Direct - Building Items
Gateshead Council 2014-6 GBP £8,407 Furn, Equip & Mats
Gateshead Council 2014-5 GBP £9,206 Furn, Equip & Mats
Gateshead Council 2014-4 GBP £883 Furn, Equip & Mats
Derbyshire County Council 2014-4 GBP £4,357
Gateshead Council 2014-3 GBP £349 Furn, Equip & Mats
Gateshead Council 2014-1 GBP £480 Furn, Equip & Mats
Gateshead Council 2013-10 GBP £415 Furn, Equip & Mats
Middlesbrough Council 2013-3 GBP £9,522
Gateshead Council 2013-2 GBP £3,634 Furn, Equip & Mats
Barnsley Metropolitan Borough Council 0-0 GBP £13,087 Direct - Building Items
Derby City Council 0-0 GBP £1,370 Supplies And Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BREEDON CEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BREEDON CEMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party HOPE CONSTRUCTION MATERIALS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyOAKLEIGH HOMES (2013) LIMITEDEvent Date2015-03-19
SolicitorHarrison Clark Rickerbys Limited
In the High Court of Justice (Chancery Division) Companies Court District Registry case number 2091 A Petition to wind up the above-named Company of (registered no 08705914) of 60 Ravenshorn Way, Renishaw, Sheffield, South Yorkshire S21 3WY , presented on 19 March 2015 by HOPE CONSTRUCTION MATERIALS LIMITED , Third Floor, Berkeley Square House, Berkeley House, London W1J 6BU (the Petitioner), claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, The Rolls Buildings 7 Rolls Building, Fetter Lane, London EC4A 1NL , on Monday 18 May 2015 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 15 May 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREEDON CEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BREEDON CEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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