BREEDON GROUP SERVICES LIMITED

Company summary

Company number: 02723957
Status: ACTIVE
Incorporated / age: 18 June 199234 years
Registered office: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
Accounts due: 30 September 2027
Confirmation statement due: 2 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 20:18 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
Human resources provision and management of human resources functions
Previous company names
ENNSTONE GROUP SERVICES LIMITED
ENNSTONE GROUP SERVICES LIMITED
ENNSTONE IDEAL LIMITED
IDEAL AGGREGATES LIMITED
RUTLAND AGGREGATES LIMITED

Officer details

Show 32 resigned officers

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
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
ROBERTS, Caroline Elizabeth ACTIVE	Director	07 Dec 2021		England	April 1966	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
SMITH, Ian Mark ACTIVE	Director	01 Mar 2021		England	September 1968	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
BARLOW, John RESIGNED	Secretary	29 Sep 1997	30 Sep 2000			43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ
BROOKES, Graham Lindsay RESIGNED	Secretary		16 Sep 1993			Priory House, The Green, Markfield, Leicestershire, LE67 9WD
GIBBINS, Malcolm RESIGNED	Secretary	29 Jul 2005	30 Nov 2006			6 Merion Grove, Derby, Derbyshire, DE23 4YR
HANSON, Anthony John RESIGNED	Secretary	26 Feb 1993	18 Jun 1993			Breitenstrasse 19, 6078 Lungern, Obwalden, Switzerland
HOOPER, David Anthony RESIGNED	Secretary	01 Oct 2000	29 Jul 2005			262 Widney Lane, Solihull, West Midlands, B91 3JY
MARTIN, Brenda RESIGNED	Secretary	01 Mar 1993	18 Jun 1993			70 St Vincents Road, Dartford, Kent, DA1 1XE
MCDONALD, Ross Edward RESIGNED	Secretary	30 Nov 2006	01 Mar 2022			Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
MORETON, Nigel Keef RESIGNED	Secretary	16 Sep 1993	29 Sep 1997			Sunnybank 44 Lincoln Croft, Shenstone, Staffordshire, WS14 0ND
RUTLAND DIRECTORS LIMITED RESIGNED	Nominee Secretary	18 Jun 1992	26 Feb 1993			Rutland House, 148 Edmund Street, Birmingham, B3 2JR
BARLOW, John RESIGNED	Director	29 Sep 1997	29 Jul 2005	United Kingdom	April 1946	43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ
BILLINGHAM, Timothy John RESIGNED	Director	23 Jan 2019	31 Dec 2020	England	September 1980	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
BOWDEN, Philip RESIGNED	Director	29 Sep 1997	09 Mar 1998		January 1954	3 Tealby Close, Gilmorton, Lutterworth, Leicestershire, LE17 5PT
BROTHERTON, James Edward RESIGNED	Director	16 Mar 2021	30 Jun 2026	United Kingdom	August 1969	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
CRAWFORD, Christopher Arthur RESIGNED	Director	20 Apr 1998	30 Sep 2000		November 1944	Treboren Toad Lane, Elston, Newark, Notts, NG23 5NS
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	30 Nov 2006	United Kingdom	December 1947	6 Merion Grove, Derby, Derbyshire, DE23 4YR
HALL, Timothy Conrad RESIGNED	Director	31 Oct 2016	11 Dec 2017	United Kingdom	March 1953	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
KENNEDY, Ciaran Anthony RESIGNED	Director	30 Nov 2006	30 Sep 2010	Scotland	June 1965	29, Robertson Road, Cupar, Fife, KY15 5YR
KENNEDY, Ciaran Anthony RESIGNED	Director	15 Sep 1999	30 Sep 2000	Scotland	June 1965	29, Robertson Road, Cupar, Fife, KY15 5YR
MACKENZIE, Alan Kenneth RESIGNED	Director	21 Oct 2009	31 Dec 2020	Scotland	April 1961	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
MCDONALD, Ross Edward RESIGNED	Director	30 Nov 2006	01 Mar 2022	England	May 1961	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
MCLEOD, Colin Vaughan RESIGNED	Director	28 Mar 2007	23 Sep 2009	England	April 1950	The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
MCLEOD, Colin Vaughan RESIGNED	Director	29 Sep 1997	17 Aug 2005	England	April 1950	The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
MEGGITT-KAYE, Paul RESIGNED	Director		18 Nov 1994		August 1938	Cossington Rugby Road, Lutterworth, Leicestershire, LE17 4HN
MORETON, Nigel Keef RESIGNED	Director		29 Sep 1997		December 1960	Sunnybank 44 Lincoln Croft, Shenstone, Staffordshire, WS14 0ND
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
SUTTON, Stephen RESIGNED	Director	17 Aug 2005	30 Nov 2006		January 1952	2 Hazlewood Close, Cheslyn Hay, Walsall, West Midlands, WS6 7HE
TAGG, Stephen Peter RESIGNED	Director	31 Oct 2016	30 Sep 2021	England	February 1961	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
WALLIS, Michael RESIGNED	Director		29 Sep 1997	England	November 1942	Brockington Grange, Bredenbury, Herefordshire, HR7 4TF
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
WOOD, Robert RESIGNED	Director	10 Mar 2014	30 Jun 2026	England	October 1966	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
RUTLAND DIRECTORS LIMITED RESIGNED	Nominee Director	18 Jun 1992	26 Feb 1993			Rutland House, 148 Edmund Street, Birmingham, B3 2JR

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

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

ROBERTS, Caroline Elizabeth ACTIVE
Role: Director
Appointed on: 07 Dec 2021
Country of Residence: England
Date of birth: April 1966
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

SMITH, Ian Mark ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: England
Date of birth: September 1968
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
09 Mar 2009	Satisfied	Registration of a charge (395) (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)Satisfaction of a charge (MR04) (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)
17 May 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Nov 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1994	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)
23 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Registration of a charge (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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