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BREEDON HOLDINGS LIMITED

Active
06773575·incorporated 2008-12-15

BREEDON HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 December 2008 at Companies House (number 06773575; OpenRegistry canonical ID GB-06773575-breedon-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 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
2008-12-15
Registered Address
PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BREEDON HOLDINGS LIMITED

Filings

Check filing history of BREEDON HOLDINGS LIMITED

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 2025-12-15. Next confirmation statement due 2026-12-29.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

BREEDON HOLDINGS 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 HOLDINGS LIMITED has previously traded as:

  • HAMSARD 3148 LIMITED (until 2009-02-26)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06773575.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.