BREEDON GROUP PLC
Company details
- Registered name
- BREEDON GROUP PLC
- Company number
- 14739556
- Registered office
- PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP, ENGLAND
- Company type
- Public Limited Company
- Incorporated on
- 17 March 2023
- Status
- Active
- Age
- 3 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 30 Mar 2027
- Confirmation statement — last
- 16 Mar 2026
Officers
8 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/05/2023 | Person with significant control ceased | Breedon Group Plc | — |
| 26/04/2023 | Director appointed | — | WATSON, Clive Graeme |
| 26/04/2023 | Director appointed | — | MILES, Helen Marie |
| 26/04/2023 | Director appointed | — | LAFFERTY, Pauline Anne |
| 26/04/2023 | Director appointed | — | HUI, Carol Wai Wing |
| 26/04/2023 | Director appointed | — | BHATIA, Amit |
| 17/03/2023 | Person with significant control added | — | Breedon Group Plc |
| 17/03/2023 | Director appointed | — | WOOD, Robert |
| 17/03/2023 | Director appointed | — | BROTHERTON, James Edward |
| 17/03/2023 | Secretary appointed | — | ATHERTON-HAM, James |
Financial highlights
No figures could be read from the accounts filed on 31 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BREEDON GROUP PLC
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Filing history
Most recent filings
Data protection register
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About BREEDON GROUP PLC (14739556)
BREEDON GROUP PLC is a public limited company incorporated on 17 March 2023 and registered in the United Kingdom under company number 14739556. Its registered office is at PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Breedon Group Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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