BREEDON TRADING LIMITED

Company summary

Company number: 00156531
Status: ACTIVE
Incorporated / age: 30 June 1919107 years
Registered office: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
Accounts due: 30 September 2026
Confirmation statement due: 21 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 22:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
Nature of business
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Operation of gravel and sand pits; mining of clays and kaolin
Construction of roads and motorways
Previous company names
BREEDON SOUTHERN LIMITED
BREEDON AGGREGATES ENGLAND LIMITED
ENNSTONE JOHNSTON LIMITED
JOHNSTON ROADSTONE LIMITED
JOHNSTON BROTHERS (SHROPSHIRE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATHERTON-HAM, James West ACTIVE	Secretary	01 Mar 2022				Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
ATHERTON-HAM, James West ACTIVE	Director	01 Mar 2022		England	November 1970	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
BROTHERTON, James Edward ACTIVE	Director	16 Mar 2021		United Kingdom	August 1969	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
HALUCH, James Stefan ACTIVE	Director	01 Mar 2021		England	September 1969	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
PEARCE, Michael Paul ACTIVE	Director	06 Mar 2018		United Kingdom	June 1964	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
RIX, Darren Peter ACTIVE	Director	31 Aug 2025		England	August 1983	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
WOOD, Robert ACTIVE	Director	10 Mar 2014		England	October 1966	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
FALKNER, John Holmes RESIGNED	Secretary		30 Jun 2002			19 Cranston Close, Reigate, Surrey, RH2 7HR
GIBBINS, Malcolm RESIGNED	Secretary	29 Jul 2005	30 Nov 2006			6 Merion Grove, Derby, Derbyshire, DE23 4YR
GIBBINS, Malcolm RESIGNED	Secretary	05 Jun 2005	25 Jul 2005			6 Merion Grove, Derby, Derbyshire, DE23 4YR
JOHNSTON, James Edmund Mitchell RESIGNED	Secretary	30 Jun 2002	05 Jun 2005			Ellens Court Furzen Lane, Ellens Green, Rudgwick, West Sussex, RH12 3AR
MCDONALD, Ross Edward RESIGNED	Secretary	30 Nov 2006	01 Mar 2022			Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
ALLSOP, Anthony John RESIGNED	Director	05 Jun 2005	17 Jul 2007	England	March 1953	44 Broad Street, Syston, Leicestershire, LE7 1GH
BARLOW, John RESIGNED	Director	22 Dec 2004	18 May 2006	United Kingdom	April 1946	43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ
BENNETT, Patrick George RESIGNED	Director		31 Jul 1991		July 1927	69 Wood Ride, Haywards Heath, West Sussex, RH16 4NL
BILLINGHAM, Timothy John RESIGNED	Director	24 Aug 2007	01 Dec 2016	England	September 1980	Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP
BINNIE, Robert Barr RESIGNED	Director		05 Jun 2005		April 1947	3 Westwood Close, Droitwich, Worcestershire, WR9 0BD
BROOKES, Harold Graham RESIGNED	Director		31 Dec 2004		February 1943	Beechwood Princes End, Lawley Bank, Telford, Salop, TF4 2JN
FOLDES, John Henry Roger RESIGNED	Director	21 Oct 2009	30 Sep 2010	England	June 1963	Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP
GIBBINS, Malcolm RESIGNED	Director	29 Jul 2005	12 Sep 2005	United Kingdom	December 1947	6 Merion Grove, Derby, Derbyshire, DE23 4YR
GREEN, James Richard RESIGNED	Director	29 Jun 2007	01 May 2008		April 1961	67 Colwell Drive, Boulton Moor, Derby, DE24 5AA
HALL, Timothy Conrad Langston RESIGNED	Director	04 Oct 2010	11 Dec 2017	United Kingdom	March 1953	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
HOLDING, Daniel Robert RESIGNED	Director	28 Aug 2008	01 Oct 2009	England	November 1970	9 Kingston Road, West Bridgford, Nottingham, NG2 7AQ
HUGHES, Alun RESIGNED	Director		31 Dec 1998		January 1932	5 Cooper Beach Drive, Wombourne, Wolverhampton, West Midlands
JAMES, Philip Hugh RESIGNED	Director	01 May 1997	30 Nov 2009		November 1947	6 Bearcroft Grange, Hinstock, Market Drayton, Salop, TF9 2NX
JOHNSTON, John Michael Stuart RESIGNED	Director		22 Dec 2004		August 1953	The Garth Ballards Lane, Limpsfield, Oxted, Surrey, RH8 0SN
JOHNSTON, William Graham Stuart RESIGNED	Director		04 Oct 1994		May 1913	The Garth Ballards Lane, Limpsfield, Oxted, Surrey, RH8 0SN
JORDAN, Marcus Rupert Hamson RESIGNED	Director	25 Nov 1998	23 Apr 2004		February 1957	46 Herondale Avenue, Wandsworth, London, SW18 3JL
KENNEDY, Ciaran Anthony RESIGNED	Director	18 May 2006	30 Sep 2010	Scotland	June 1965	29, Robertson Road, Cupar, Fife, KY15 5YR
LYON, Elizabeth Helen RESIGNED	Director	04 Jan 2022	03 Jan 2023	England	September 1983	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
LYON, Elizabeth Helen RESIGNED	Director	01 Dec 2016	31 Dec 2020	England	September 1983	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
MAKEPEACE, Graeme Mark RESIGNED	Director	31 Dec 2020	04 Jan 2022	England	September 1967	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
MCCLELLAND, David Andrew RESIGNED	Director	18 Oct 2004	03 Dec 2004		September 1967	29 Warwick Way, Leegomery, Telford, Salop, TF1 6JZ
MCCULLOCH, John Michael RESIGNED	Director	08 Apr 2006	01 Aug 2008		May 1953	6 Barne Close, Whitestone, Nuneaton, Warwickshire, CV11 4TP
MCDONALD, Ross Edward RESIGNED	Director	31 Oct 2016	01 Mar 2022	England	May 1961	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
MCLEOD, Colin Vaughan RESIGNED	Director	22 Dec 2004	23 Sep 2009	England	April 1950	The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
PANDYA, Kashyap RESIGNED	Director	26 Apr 2004	22 Dec 2004	United Kingdom	January 1963	Somersby Grange, Somersby Wood, Morpeth, Northumberland, NE61 2DX
PEARSON, Matthew Ian RESIGNED	Director	03 Jan 2023	31 Aug 2025	England	May 1980	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
PETERS, Ian Alan Duncan RESIGNED	Director	30 Sep 2010	10 Mar 2014	England	July 1965	Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP
REED, Edmund Michael RESIGNED	Director	05 Jun 2005	30 Sep 2007	England	February 1956	26 The Anchorage, Hempsted, Gloucester, Gloucestershire, GL2 5JW
SPURR, William RESIGNED	Director	20 Dec 2007	18 Nov 2008	England	November 1964	Summerhill House, Coach Drive Quarndon, Derby, Derbyshire, DE22 5JX
SUTTON, Stephen RESIGNED	Director		05 Jun 2005		January 1952	2 Hazlewood Close, Cheslyn Hay, Walsall, West Midlands, WS6 7HE
WARD, Patrick Robert RESIGNED	Director	31 Oct 2016	31 Mar 2021	United Kingdom	November 1960	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
WARNER, Sara Meredith Suzanne RESIGNED	Director	28 Aug 2008	29 Jan 2010	United Kingdom	February 1964	12, Chapel Lane, Hose, Melton Mowbray, Leicestershire, LE14 4JE, United Kingdom
WILLIAMS, David Richard RESIGNED	Director	29 Jun 2007	24 Aug 2007	England	August 1965	3 Back Lane, Market Bosworth, Nuneaton, Leicestershire, CV13 0LD
WRAIGHT, Trevor RESIGNED	Director	12 Sep 2005	31 May 2007		October 1955	50 Morgan Way, Peasedown St John, Bath, Avon, BA2 8TT

ATHERTON-HAM, James West ACTIVE
Role: Secretary
Appointed on: 01 Mar 2022
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

ATHERTON-HAM, James West ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: England
Date of birth: November 1970
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

BROTHERTON, James Edward ACTIVE
Role: Director
Appointed on: 16 Mar 2021
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

HALUCH, James Stefan ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: England
Date of birth: September 1969
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

PEARCE, Michael Paul ACTIVE
Role: Director
Appointed on: 06 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

RIX, Darren Peter ACTIVE
Role: Director
Appointed on: 31 Aug 2025
Country of Residence: England
Date of birth: August 1983
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

WOOD, Robert ACTIVE
Role: Director
Appointed on: 10 Mar 2014
Country of Residence: England
Date of birth: October 1966
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

FALKNER, John Holmes RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2002
Address: 19 Cranston Close, Reigate, Surrey, RH2 7HR

GIBBINS, Malcolm RESIGNED
Role: Secretary
Appointed on: 29 Jul 2005
Resigned on: 30 Nov 2006
Address: 6 Merion Grove, Derby, Derbyshire, DE23 4YR

GIBBINS, Malcolm RESIGNED
Role: Secretary
Appointed on: 05 Jun 2005
Resigned on: 25 Jul 2005
Address: 6 Merion Grove, Derby, Derbyshire, DE23 4YR

JOHNSTON, James Edmund Mitchell RESIGNED
Role: Secretary
Appointed on: 30 Jun 2002
Resigned on: 05 Jun 2005
Address: Ellens Court Furzen Lane, Ellens Green, Rudgwick, West Sussex, RH12 3AR

MCDONALD, Ross Edward RESIGNED
Role: Secretary
Appointed on: 30 Nov 2006
Resigned on: 01 Mar 2022
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

ALLSOP, Anthony John RESIGNED
Role: Director
Appointed on: 05 Jun 2005
Resigned on: 17 Jul 2007
Country of Residence: England
Date of birth: March 1953
Address: 44 Broad Street, Syston, Leicestershire, LE7 1GH

BARLOW, John RESIGNED
Role: Director
Appointed on: 22 Dec 2004
Resigned on: 18 May 2006
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ

BENNETT, Patrick George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1991
Date of birth: July 1927
Address: 69 Wood Ride, Haywards Heath, West Sussex, RH16 4NL

BILLINGHAM, Timothy John RESIGNED
Role: Director
Appointed on: 24 Aug 2007
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: September 1980
Address: Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP

BINNIE, Robert Barr RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 2005
Date of birth: April 1947
Address: 3 Westwood Close, Droitwich, Worcestershire, WR9 0BD

BROOKES, Harold Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Date of birth: February 1943
Address: Beechwood Princes End, Lawley Bank, Telford, Salop, TF4 2JN

FOLDES, John Henry Roger RESIGNED
Role: Director
Appointed on: 21 Oct 2009
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: June 1963
Address: Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP

GIBBINS, Malcolm RESIGNED
Role: Director
Appointed on: 29 Jul 2005
Resigned on: 12 Sep 2005
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 6 Merion Grove, Derby, Derbyshire, DE23 4YR

GREEN, James Richard RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 01 May 2008
Date of birth: April 1961
Address: 67 Colwell Drive, Boulton Moor, Derby, DE24 5AA

HALL, Timothy Conrad Langston RESIGNED
Role: Director
Appointed on: 04 Oct 2010
Resigned on: 11 Dec 2017
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

HOLDING, Daniel Robert RESIGNED
Role: Director
Appointed on: 28 Aug 2008
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: November 1970
Address: 9 Kingston Road, West Bridgford, Nottingham, NG2 7AQ

HUGHES, Alun RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: January 1932
Address: 5 Cooper Beach Drive, Wombourne, Wolverhampton, West Midlands

JAMES, Philip Hugh RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 30 Nov 2009
Date of birth: November 1947
Address: 6 Bearcroft Grange, Hinstock, Market Drayton, Salop, TF9 2NX

JOHNSTON, John Michael Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2004
Date of birth: August 1953
Address: The Garth Ballards Lane, Limpsfield, Oxted, Surrey, RH8 0SN

JOHNSTON, William Graham Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1994
Date of birth: May 1913
Address: The Garth Ballards Lane, Limpsfield, Oxted, Surrey, RH8 0SN

JORDAN, Marcus Rupert Hamson RESIGNED
Role: Director
Appointed on: 25 Nov 1998
Resigned on: 23 Apr 2004
Date of birth: February 1957
Address: 46 Herondale Avenue, Wandsworth, London, SW18 3JL

KENNEDY, Ciaran Anthony RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 30 Sep 2010
Country of Residence: Scotland
Date of birth: June 1965
Address: 29, Robertson Road, Cupar, Fife, KY15 5YR

LYON, Elizabeth Helen RESIGNED
Role: Director
Appointed on: 04 Jan 2022
Resigned on: 03 Jan 2023
Country of Residence: England
Date of birth: September 1983
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

LYON, Elizabeth Helen RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: September 1983
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

MAKEPEACE, Graeme Mark RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 04 Jan 2022
Country of Residence: England
Date of birth: September 1967
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

MCCLELLAND, David Andrew RESIGNED
Role: Director
Appointed on: 18 Oct 2004
Resigned on: 03 Dec 2004
Date of birth: September 1967
Address: 29 Warwick Way, Leegomery, Telford, Salop, TF1 6JZ

MCCULLOCH, John Michael RESIGNED
Role: Director
Appointed on: 08 Apr 2006
Resigned on: 01 Aug 2008
Date of birth: May 1953
Address: 6 Barne Close, Whitestone, Nuneaton, Warwickshire, CV11 4TP

MCDONALD, Ross Edward RESIGNED
Role: Director
Appointed on: 31 Oct 2016
Resigned on: 01 Mar 2022
Country of Residence: England
Date of birth: May 1961
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

MCLEOD, Colin Vaughan RESIGNED
Role: Director
Appointed on: 22 Dec 2004
Resigned on: 23 Sep 2009
Country of Residence: England
Date of birth: April 1950
Address: The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF

PANDYA, Kashyap RESIGNED
Role: Director
Appointed on: 26 Apr 2004
Resigned on: 22 Dec 2004
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Somersby Grange, Somersby Wood, Morpeth, Northumberland, NE61 2DX

PEARSON, Matthew Ian RESIGNED
Role: Director
Appointed on: 03 Jan 2023
Resigned on: 31 Aug 2025
Country of Residence: England
Date of birth: May 1980
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

PETERS, Ian Alan Duncan RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 10 Mar 2014
Country of Residence: England
Date of birth: July 1965
Address: Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP

REED, Edmund Michael RESIGNED
Role: Director
Appointed on: 05 Jun 2005
Resigned on: 30 Sep 2007
Country of Residence: England
Date of birth: February 1956
Address: 26 The Anchorage, Hempsted, Gloucester, Gloucestershire, GL2 5JW

SPURR, William RESIGNED
Role: Director
Appointed on: 20 Dec 2007
Resigned on: 18 Nov 2008
Country of Residence: England
Date of birth: November 1964
Address: Summerhill House, Coach Drive Quarndon, Derby, Derbyshire, DE22 5JX

SUTTON, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 2005
Date of birth: January 1952
Address: 2 Hazlewood Close, Cheslyn Hay, Walsall, West Midlands, WS6 7HE

WARD, Patrick Robert RESIGNED
Role: Director
Appointed on: 31 Oct 2016
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

WARNER, Sara Meredith Suzanne RESIGNED
Role: Director
Appointed on: 28 Aug 2008
Resigned on: 29 Jan 2010
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 12, Chapel Lane, Hose, Melton Mowbray, Leicestershire, LE14 4JE, United Kingdom

WILLIAMS, David Richard RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 24 Aug 2007
Country of Residence: England
Date of birth: August 1965
Address: 3 Back Lane, Market Bosworth, Nuneaton, Leicestershire, CV13 0LD

WRAIGHT, Trevor RESIGNED
Role: Director
Appointed on: 12 Sep 2005
Resigned on: 31 May 2007
Date of birth: October 1955
Address: 50 Morgan Way, Peasedown St John, Bath, Avon, BA2 8TT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
09 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
17 May 2007	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
17 May 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
18 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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