Cross Check

BREEDON SURFACING SOLUTIONS LIMITED

Company Number

01191371

Private limited company
Active
OverviewPeopleRelated
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BOLTON, Susan

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Pinnacle House, Breedon Quarry Breedon On The Hill Derby DE73 8AP England

ATHERTON-HAM, James West

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
Pinnacle House, Breedon Quarry Breedon On The Hill Derby DE73 8AP England
Country of Residence
England

BOLTON, Susan

Date of Birth
Role
Active
Director
Occupation
Assistant Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Pinnacle House, Breedon Quarry Breedon On The Hill Derby DE73 8AP England
Country of Residence
England

GOODALL, Geraldine Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Fabian Crescent Shirley Solihull West Midlands B90 2AA

MCDONALD, Ross Edward

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pinnacle House, Breedon Quarry Breedon On The Hill Derby DE73 8AP England

MURPHY, Anthony Christopher Patrick

Role
Resigned
Secretary
Nationality
Irish

  1. Resigned as Secretary

Correspondence Address
Tutnall Farmhouse Tutnall Close Tutnall Bromsgrove Worcestershire B60 1NB

BILLINGHAM, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Breedon Quarry Main Street Breedon-On-The-Hill Derby DE73 8AP
Country of Residence
England

BROTHERTON, James Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinnacle House, Breedon Quarry Breedon On The Hill Derby DE73 8AP England
Country of Residence
England

DAVIES, Andrew Alfred

Date of Birth
Role
Resigned
Director
Occupation
Sales Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
14 Rannock Close Lakeside Amblecote Stourbridge DY5 3RP

FIELDING, John Valentine

Date of Birth
Role
Resigned
Director
Occupation
Tarmacadam Technician
Nationality
British

  1. Resigned as Director

Correspondence Address
14 Kenneth Vincent Close Crabbs Cross Redditch B97 5TZ

KEELEY, Ronald Stanley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Chester House 40 Chester Road Castle Bromwich Birmingham B36 9BU
Country of Residence
England

KENNEDY, Ciaran Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Northern Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Robertson Road Cupar Fife KY15 5YR
Country of Residence
Scotland

LYON, Elizabeth Helen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinnacle House, Breedon Quarry Breedon On The Hill Derby DE73 8AP England
Country of Residence
England

MCDONALD, Ross Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinnacle House, Breedon Quarry Breedon On The Hill Derby DE73 8AP England
Country of Residence
England

MCLEOD, Colin Vaughan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Homestead Ratcliffe Road Thrussington Leicester LE7 4UF
Country of Residence
England

SPURR, William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Summerhill House Coach Drive Quarndon Derby Derbyshire DE22 5JX
Country of Residence
England

WOOD, Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinnacle House, Breedon Quarry Breedon On The Hill Derby DE73 8AP England
Country of Residence
England

Breedon Trading Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Pinnacle House, Breedon Quarry Breedon On The Hill Derby DE73 8AP England