BREEDON HOLDINGS LIMITED

Company summary

Company number: 06773575
Status: ACTIVE
Incorporated / age: 15 December 200817 years
Registered office: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
Accounts due: 30 September 2027
Confirmation statement due: 29 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 23:45 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
Activities of head offices
Previous company names
HAMSARD 3148 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
WOOD, Robert ACTIVE	Director	10 Mar 2014		England	October 1966	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
MCDONALD, Ross Edward RESIGNED	Secretary	20 Mar 2009	01 Mar 2022			Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
HAMMONDS SECRETARIES LIMITED RESIGNED	Secretary	15 Dec 2008	26 Feb 2009			7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH
COOPER, Julian Edward Peregrine RESIGNED	Director	09 Mar 2009	06 Sep 2010	United Kingdom	April 1962	17b Sheridan Road, Merton Park, London, SW19 3HW
CROSSLEY, Peter Mortimer RESIGNED	Director	15 Dec 2008	26 Feb 2009	United Kingdom	February 1957	7, Devonshire Square, London, EC2M 4YH
FOLDES, John Henry Roger RESIGNED	Director	26 Nov 2009	30 Sep 2010	England	June 1963	Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP
KENNEDY, Ciaran Anthony RESIGNED	Director	26 Nov 2009	30 Sep 2010	Scotland	June 1965	Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP
MACKENZIE, Alan Kenneth RESIGNED	Director	26 Nov 2009	31 Oct 2016	Scotland	April 1961	Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP
MCDONALD, Ross Edward RESIGNED	Director	08 Mar 2016	01 Mar 2022	England	May 1961	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
MCLEOD, Colin Vaughan RESIGNED	Director	02 Mar 2009	23 Sep 2009	England	April 1950	The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
OGDEN, Michael Alan RESIGNED	Director	11 Mar 2010	06 Sep 2010	England	November 1954	Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP
PETERS, Ian Alan Duncan RESIGNED	Director	06 Sep 2010	10 Mar 2014	England	July 1965	Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP
SMITH, Stephen Rushworth, Mr. RESIGNED	Director	26 Feb 2009	06 Sep 2010	England	May 1953	White Cottage 33 Heathfield, Royston, Hertfordshire, SG8 5BN
TOM, Peter William Gregory RESIGNED	Director	06 Sep 2010	31 Oct 2016	Guernsey	July 1940	Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP
VIVIAN, Simon Neil RESIGNED	Director	06 Sep 2010	08 Mar 2016	United Kingdom	September 1957	Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP
WARD, Patrick Robert RESIGNED	Director	08 Mar 2016	31 Mar 2021	United Kingdom	November 1960	Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
HAMMONDS DIRECTORS LIMITED RESIGNED	Director	15 Dec 2008	26 Feb 2009			7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH

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

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

MCDONALD, Ross Edward RESIGNED
Role: Secretary
Appointed on: 20 Mar 2009
Resigned on: 01 Mar 2022
Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

HAMMONDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Dec 2008
Resigned on: 26 Feb 2009
Address: 7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH

COOPER, Julian Edward Peregrine RESIGNED
Role: Director
Appointed on: 09 Mar 2009
Resigned on: 06 Sep 2010
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 17b Sheridan Road, Merton Park, London, SW19 3HW

CROSSLEY, Peter Mortimer RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 26 Feb 2009
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 7, Devonshire Square, London, EC2M 4YH

FOLDES, John Henry Roger RESIGNED
Role: Director
Appointed on: 26 Nov 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

KENNEDY, Ciaran Anthony RESIGNED
Role: Director
Appointed on: 26 Nov 2009
Resigned on: 30 Sep 2010
Country of Residence: Scotland
Date of birth: June 1965
Address: Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP

MACKENZIE, Alan Kenneth RESIGNED
Role: Director
Appointed on: 26 Nov 2009
Resigned on: 31 Oct 2016
Country of Residence: Scotland
Date of birth: April 1961
Address: Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP

MCDONALD, Ross Edward RESIGNED
Role: Director
Appointed on: 08 Mar 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: 02 Mar 2009
Resigned on: 23 Sep 2009
Country of Residence: England
Date of birth: April 1950
Address: The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF

OGDEN, Michael Alan RESIGNED
Role: Director
Appointed on: 11 Mar 2010
Resigned on: 06 Sep 2010
Country of Residence: England
Date of birth: November 1954
Address: Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP

PETERS, Ian Alan Duncan RESIGNED
Role: Director
Appointed on: 06 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

SMITH, Stephen Rushworth, Mr. RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 06 Sep 2010
Country of Residence: England
Date of birth: May 1953
Address: White Cottage 33 Heathfield, Royston, Hertfordshire, SG8 5BN

TOM, Peter William Gregory RESIGNED
Role: Director
Appointed on: 06 Sep 2010
Resigned on: 31 Oct 2016
Country of Residence: Guernsey
Date of birth: July 1940
Address: Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP

VIVIAN, Simon Neil RESIGNED
Role: Director
Appointed on: 06 Sep 2010
Resigned on: 08 Mar 2016
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP

WARD, Patrick Robert RESIGNED
Role: Director
Appointed on: 08 Mar 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

HAMMONDS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 26 Feb 2009
Address: 7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH

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)
15 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (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)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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