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Companies/02723957

Breedon Group Services Limited

Human resources provision and management of human resources functions · Derby

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Breedon Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-29 · No cessation recorded

Source record 123740060
Show 2 ceased records
Breedon Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-09 · Ceased 2024-07-29

Source record 122200840
Breedon Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-06-09

Source record 130550216

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 32 historical
JA
James Atherton HamCurrent secretary
Appointed 2022-03-01 · 4 yrs
+7 others
JA
James Atherton HamCurrent director
Appointed 2022-03-01 · 4 yrs · General Counsel
+74 others
CR
Caroline RobertsCurrent director
Appointed 2021-12-07 · 4 yrs · Director
+1 other
IS
Ian SmithCurrent director
Appointed 2021-03-01 · 5 yrs · Director
+2 others
JH
James HaluchCurrent director
Appointed 2021-03-01 · 5 yrs · Director
+9 others
MP
Michael PearceCurrent director
Appointed 2018-03-06 · 8 yrs · Chief Executive
+6 others
Show 32 historical appointments
JB
James BrothertonResigned director
Resigned 2021-03-16 · 5 yrs · Director
TB
Timothy BillinghamResigned director
Resigned 2019-01-23 · 1 yr · Chartered Accountant
TH
Timothy HallResigned director
Resigned 2016-10-31 · 1 yr · Chief Executive
ST
Stephen TaggResigned director
Resigned 2016-10-31 · 4 yrs · Human Resources Director
PW
Patrick WardResigned director
Resigned 2016-10-31 · 4 yrs · Company Director
RW
Robert WoodResigned director
Resigned 2014-03-10 · 12 yrs · Chartered Accountant
IP
Ian PetersResigned director
Resigned 2010-09-30 · 3 yrs · Accountant
JF
John FoldesResigned director
Resigned 2009-10-21 · Chartered Accountant
AM
Alan MackenzieResigned director
Resigned 2009-10-21 · 11 yrs · Chief Executive
CM
Colin McleodResigned director
Resigned 2007-03-28 · 2 yrs · Company Director
RM
Ross McdonaldResigned directorResigned secretary
Resigned 2006-11-30 · 15 yrs · Company Secretary
CK
Ciaran KennedyResigned director
Resigned 2006-11-30 · 3 yrs · Accountant
SS
Stephen SuttonResigned director
Resigned 2005-08-17 · 1 yr · Accountant
MG
Malcolm GibbinsResigned directorResigned secretary
Resigned 2005-07-29 · 1 yr · Accountant
DH
David HooperResigned secretary
Resigned 2000-10-01 · 4 yrs · Accountant
CC
Christopher CrawfordResigned director
Resigned 1998-04-20 · 2 yrs · Director
PB
Philip BowdenResigned director
Resigned 1997-09-29 · Company Director
JB
John BarlowResigned directorResigned secretary
Resigned 1997-09-29 · 7 yrs · Accountant
NM
Nigel MoretonResigned secretaryResigned director
Resigned 1993-09-16 · 4 yrs · Company Director
PM
Paul Meggitt KayeResigned director
Resigned 1993-06-18 · 1 yr · Businessman
MW
Michael WallisResigned director
Resigned 1993-05-05 · 4 yrs · Director
GB
Graham BrookesResigned secretary
Resigned 1993-05-05
BM
Brenda MartinResigned secretary
Resigned 1993-03-01 · Secretary
AH
Anthony HansonResigned secretary
Resigned 1993-02-26 · Company Director
CorpRutland Directors LimitedResigned directorResigned secretary
Resigned 1992-06-18

Board profile

People with appointments
6
Directors assessed
5
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active