Breedon Properties Limited
Private Limited Company · Derby
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBreedon 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 123740063Show 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 124649877Breedon 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 122711746People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
SB
Susan BoltonResigned director
Resigned 2022-08-03 · 3 yrs · Assistant Company Secretary
JB
James BrothertonResigned director
Resigned 2021-03-16 · 1 yr · Director
SB
Susan BoltonResigned secretary
Resigned 2021-03-16 · 4 yrs
RW
Robert WoodResigned director
Resigned 2014-03-10 · 7 yrs · Chartered Accountant
IP
Ian PetersResigned director
Resigned 2010-09-30 · 3 yrs · Accountant
JF
John FoldesResigned director
Resigned 2009-10-29 · Chartered Accountant
RM
Resigned 2009-10-29 · 12 yrs · Company Secretary
CorpHammonds Directors LimitedResigned director
Resigned 2009-02-26
CorpHammonds Secretaries LimitedResigned secretary
Resigned 2009-02-26
PC
Peter CrossleyResigned director
Resigned 2009-02-26 · Solicitor
SS
Stephen SmithResigned director
Resigned 2009-02-26 · 1 yr · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active