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BREEDON GROUP SERVICES LIMITED

Active
02723957·incorporated 1992-06-18

BREEDON GROUP SERVICES LIMITED is an active UK private limited company, incorporated on 18 June 1992 at Companies House (number 02723957; OpenRegistry canonical ID GB-02723957-breedon-group-services-limited). Sophymarine's OpenRegistry classifies it under SIC 78300 (Human resources provision and management of human resources functions), one of 9,586 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE73). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-06-18
Registered Address
PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP, ENGLAND
SIC
78300 — Human resources provision and management of human resources functions
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Mortgages and charges

12 charges recorded against the company at Companies House: 0 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

BREEDON GROUP SERVICES LIMITED has 1 person with significant control on file:

  • Breedon Midco Limited (England reg. 14777332). Notified 2024-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Breedon Group Plc (England reg. 14739556). Notified 2023-06-09. Ceased 2024-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Breedon Group Plc (Jersey reg. Je98465). Notified 2016-04-06. Ceased 2023-06-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BREEDON GROUP SERVICES LIMITED has previously traded as:

  • ENNSTONE GROUP SERVICES LIMITED (until 2010-09-06)
  • ENNSTONE IDEAL LIMITED (until 2007-11-27)

Similar UK companies

Other companies registered under SIC 78300 (Human resources provision and management of human resources functions):

Other companies registered in Derby: