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Companies/08284549

Breedon Cement Limited

Private Limited Company · Derby

ActiveUnited KingdomIncorporated 2012Private 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 · 3 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 119925172
Show 3 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 115785720
Marwyn Materials Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-01 · Ceased 2016-08-01

Source record 112195545
Breedon Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-01 · Ceased 2023-06-09

Source record 116234497

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 18 historical
DR
Darren Peter RixCurrent director
Appointed 2025-08-31 · 1 yr · Director
+14 others
MP
Michael PearceCurrent director
Appointed 2025-07-01 · 1 yr · Chief Executive
+6 others
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
JB
James BrothertonCurrent director
Appointed 2021-03-16 · 5 yrs · Director
+9 others
IS
Ian SmithCurrent director
Appointed 2021-03-01 · 5 yrs · Director
+2 others
RW
Robert WoodCurrent director
Appointed 2016-08-01 · 10 yrs · Chartered Accountant
+8 others
Show 18 historical appointments
PH
Paul HollowayResigned director
Resigned 2019-04-01 · Financial Director
PW
Patrick WardResigned director
Resigned 2017-12-11 · 3 yrs · Company Director
TB
Timothy BillinghamResigned director
Resigned 2016-12-09 · 4 yrs · Chartered Accountant
RM
Ross McdonaldResigned secretary
Resigned 2016-08-01 · 5 yrs
AM
Alan MackenzieResigned director
Resigned 2016-08-01 · 1 yr · Company Director
RM
Ross McdonaldResigned director
Resigned 2016-08-01 · 5 yrs · Company Secretary
TH
Timothy HallResigned director
Resigned 2016-08-01 · 1 yr · Company Director
PD
Philippe DarmayanResigned director
Resigned 2015-03-31 · 1 yr · Chairman Arcelormittal France
MK
Michal KempResigned director
Resigned 2013-09-16 · 1 yr · Investment Manager
MM
Maher MikatiResigned director
Resigned 2013-09-16 · 2 yrs · Businessman
JE
Joe El KhouryResigned director
Resigned 2013-09-16 · 2 yrs · Executive Director
JB
Jean BeaudouinResigned director
Resigned 2013-09-16 · 2 yrs · Chief Financial Officer
JS
James StirkResigned secretary
Resigned 2013-01-23 · 3 yrs
AB
Amit BhatiaResigned director
Resigned 2013-01-23 · 3 yrs · Director
SM
Sudhir MaheshwariResigned director
Resigned 2013-01-23 · 3 yrs · Director
MB
Mikus BulsResigned secretary
Resigned 2012-11-07
AB
Athene BackResigned director
Resigned 2012-11-07 · Director
SA
Sajan AgrawalResigned director
Resigned 2012-11-07 · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active