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Breedon Group PLC

Active 3 years old · 4,025th oldest of 4,506 · incorporated in the 2020s

Company number14739556
StatusActive
Incorporated17/03/2023
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800DQGNQE3X76WS92

Registered office

PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP

Other PLCs registered in Derby

Online

Website www.breedongroup.com

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of one entity:

  • BREEDON CEMENT LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 68 documents on its Companies House record. The most recent accounts were filed on 31/05/2026. Its last confirmation statement or annual return was filed on 19/03/2026.

Filings: share capital42
Filings: officer changes6
Filings: accounts5
Filings: resolutions4
Filings: confirmation statements3
Filings: address changes3

The most recent filings

Group accounts 31/05/2026
Resolution filed 20/05/2026
Share capital change 20/04/2026
Confirmation statement 19/03/2026
Change sail address company with old address new address 17/03/2026
Share capital change 11/02/2026
Share capital change 26/11/2025
Share capital change 13/10/2025
Share capital change 11/09/2025
Share capital change 07/08/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 8 current officers .

James Atherton-Ham Secretaryappointed 17/03/2023
Amit Bhatia Directorappointed 26/04/2023
James Edward Brotherton Directorappointed 17/03/2023
Carol Wai Wing Hui Directorappointed 26/04/2023
Pauline Anne Lafferty Directorappointed 26/04/2023
Helen Marie Miles Directorappointed 26/04/2023
Clive Graeme Watson Directorappointed 26/04/2023
Robert Wood Directorappointed 17/03/2023

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 4,025th oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)