BREEDON CEMENT LIMITED
Address:
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
BREEDON CEMENT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08284549. The registration start date is November 7, 2012. The current status is Active.
Company Overview
| Company Number | 08284549 |
| Company Name | BREEDON CEMENT LIMITED |
| Registered Address |
Pinnacle House, Breedon Quarry Breedon On The Hill Derby DE73 8AP England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2012-11-07 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2016-12-05 |
| Returns Last Update | 2015-11-07 |
| Confirmation Statement Due Date | 2021-11-21 |
| Confirmation Statement Last Update | 2020-11-07 |
| Mortgage Charges | 7 |
| Mortgage Outstanding | 1 |
| Mortgage Satisfied | 6 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 08110 | Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate |
| 08120 | Operation of gravel and sand pits; mining of clays and kaolin |
| 23510 | Manufacture of cement |
| 23630 | Manufacture of ready-mixed concrete |
Office Location
| Address |
PINNACLE HOUSE, BREEDON QUARRY BREEDON ON THE HILL |
| Post Town | DERBY |
| Post Code | DE73 8AP |
| Country | ENGLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BARNEY PRECAST LIMITED | Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England |
| BREEDON BOW HIGHWAYS LIMITED | Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England |
| SHERBURN CEMENT LIMITED | Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England |
| HOPE CONSTRUCTION PRODUCTS LIMITED | Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England |
| HOPE DORMANT 1 LIMITED | Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England |
| HOPE READY MIXED CONCRETE LIMITED | Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England |
| HUMBERSIDE AGGREGATES LIMITED | Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England |
| BREEDON CLEAN 1 (BINDERTEC) LIMITED | Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England |
| BREEDON BOWEN LIMITED | Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England |
| H. V. BOWEN & SONS (QUARRY) LTD | Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| MCDONALD, Ross Edward | Secretary (Active) | Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP | / 1 August 2016 |
/ |
|
| BILLINGHAM, Timothy John | Director (Active) | Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP | September 1980 / 9 December 2016 |
British / England |
Chartered Accountant |
| HALL, Timothy Conrad Langston | Director (Active) | Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP | March 1953 / 1 August 2016 |
British / England |
Company Director |
| MACKENZIE, Alan Kenneth | Director (Active) | Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP | April 1961 / 1 August 2016 |
British / Scotland |
Company Director |
| MCDONALD, Ross Edward | Director (Active) | Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP | May 1961 / 1 August 2016 |
British / England |
Company Secretary |
| WOOD, Robert | Director (Active) | Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP | October 1966 / 1 August 2016 |
British / England |
Chartered Accountant |
| BULS, Mikus | Secretary (Resigned) | 3rd, Floor, Berkeley Square House Berkeley Square, London, United Kingdom, W1J 6BU | / 7 November 2012 |
/ |
|
| STIRK, James Richard | Secretary (Resigned) | 3rd, Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BU | / 23 January 2013 |
British / |
|
| AGRAWAL, Sajan Kumar | Director (Resigned) | 236 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 8BY | June 1964 / 7 November 2012 |
British / England |
Director |
| BACK, Athene | Director (Resigned) | 82a, Harbut Road, London, United Kingdom, SW11 2RE | January 1973 / 7 November 2012 |
British / England |
Director |
| BEAUDOUIN, Jean Francois | Director (Resigned) | Level 4, Office 413, Liberty House, Dubai, P O Box 333840, United Arab Emirates | November 1948 / 16 September 2013 |
French / United Arab Emirates |
Chief Financial Officer |
| BHATIA, Amit | Director (Resigned) | 3rd Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BU | September 1979 / 23 January 2013 |
British / United Kingdom |
Director |
| DARMAYAN, Philippe Marc Rene | Director (Resigned) | 6 Rue Andre Campra, F-93212 La Plaine Saint Denis, Cedex, France | May 1952 / 31 March 2015 |
French / France |
Chairman Arcelormittal France |
| EL-KHOURY, Joe Issa | Director (Resigned) | Starco Bldg, Bloc B, Omar Daouk St, Beirut, 2020 3313, Lebanon | February 1961 / 16 September 2013 |
Lebanese / Lebanon |
Executive Director |
| KEMP, Michal Andrzej | Director (Resigned) | 3rd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BU | May 1979 / 16 September 2013 |
Polish / United Kingdom |
Investment Manager |
| MAHESHWARI, Sudhir | Director (Resigned) | 3rd, Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BU | November 1963 / 23 January 2013 |
British / England |
Director |
| MIKATI, Maher | Director (Resigned) | Starco Bldg, Bloc B, Omar Daouk St, Beirut, 2020 3313, Lebanon | June 1980 / 16 September 2013 |
Lebanese / Lebanon |
Businessman |
Competitor
Search similar business entities
| Post Town | DERBY |
| Post Code | DE73 8AP |
| SIC Code | 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate |
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