Breedon House Nurseries Limited

Child day-care activities · Nottingham

ActiveUnited KingdomIncorporated 1996Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 8 ceased

Bhcf3 LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-27 · No cessation recorded

Source record 124182767

Show 8 ceased records

Storal Nurseries LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-10-25 · Ceased 2024-10-25

Source record 127686557

Bhcf2 LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-27 · Ceased 2024-08-27

Source record 135161867

Bhcf3 LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-27 · Ceased 2024-08-27

Source record 135160089

Bhcf2 LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-09 · Ceased 2024-08-27

Source record 123668071

Bhcf3 LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-09 · Ceased 2023-06-09

Source record 132766929

Bhcf2 LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-31 · Ceased 2023-06-09

Source record 123012748

Breedon House Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-28 · Ceased 2020-07-31

Source record 134366839

Breedon House Group LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-07-28

Source record 124836741

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical

Olivia StonesCurrent director

Appointed 2026-08-03

+42 others

Giles DavidCurrent director

Appointed 2025-06-20 · 1 yr · Company Director

+45 others

Sarah MackenzieCurrent director

Appointed 2024-10-25 · 1 yr · Chief Executive

+46 others

Show 18 historical appointments

Ashwin GroverResigned director

Resigned 2024-10-25 · Business Executive

Varun ChanraiResigned director

Resigned 2024-10-25 · Business Executive

Lisa WillsResigned director

Resigned 2024-03-12 · 1 yr · Operations Director

Neil LeitchResigned director

Resigned 2022-06-01 · 2 yrs · Director

Alan MasonResigned director

Resigned 2022-05-27 · 2 yrs · Director

Catherine CammackResigned director

Resigned 2021-03-01 · 1 yr · Commercial Director

Jacqueline MasonResigned directorResigned secretary

Resigned 2021-03-01 · 1 yr · Chief Executive

Catherine GriffinResigned secretary

Resigned 2013-07-18 · 7 yrs

Julia MasonResigned director

Resigned 2011-12-17 · 9 yrs · Director

Adrian MasonResigned secretary

Resigned 2010-08-01 · 10 yrs

Catherine GriffinResigned director

Resigned 2005-07-01 · 19 yrs · Day Nurseries

Adrian MasonResigned director

Resigned 1997-12-01 · 23 yrs · Director

CorpKey Legal Services Secretarial LimitedResigned secretary

Resigned 1996-06-04

CorpKey Legal Services Nominees LimitedResigned director

Resigned 1996-06-04

Margaret MasonResigned director

Resigned 1996-06-04 · 28 yrs · Director

Hugh MasonResigned director

Resigned 1996-06-04 · 14 yrs · Director

Board profile

People with appointments: 3
Directors assessed: 3
Median age: 40
Under 35: 0
65 and over: 0
Disqualified match: None active