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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Coxon, Lorna Allan
    Born in October 1977
    Individual (71 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Coxon, Lorna Allan
    Individual (71 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Atherton-ham, James West
    Born in November 1970
    Individual (149 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    BREEDON TRADING LIMITED
    - now 00156531 07891290
    BREEDON SOUTHERN LIMITED - 2021-04-01 00156531 07891290
    BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01 00156531
    ENNSTONE JOHNSTON LIMITED - 2010-09-06
    JOHNSTON ROADSTONE LIMITED - 2004-12-22
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Woolley, David Glyn
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    2011-12-23 ~ 2020-07-29
    OF - Director → CIF 0
    Mr David Glyn Woolley
    Born in January 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wood, Robert
    Chartered Accountant born in October 1966
    Individual (13 offsprings)
    Officer
    2020-07-29 ~ 2021-03-16
    OF - Director → CIF 0
  • 3
    Billingham, Timothy John
    Chartered Accountant born in September 1980
    Individual (1 offspring)
    Officer
    2011-12-23 ~ 2019-01-18
    OF - Director → CIF 0
  • 4
    Bolton, Susan
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2022-08-03 ~ 2025-10-31
    OF - Director → CIF 0
    Bolton, Susan
    Individual (2 offsprings)
    Officer
    2021-03-16 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 5
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (34 offsprings)
    Officer
    2019-01-18 ~ 2022-03-01
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Individual (34 offsprings)
    Officer
    2019-01-18 ~ 2021-03-16
    OF - Secretary → CIF 0
  • 6
    Brotherton, James Edward
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    2021-03-16 ~ 2022-08-03
    OF - Director → CIF 0
parent relation
Company in focus

BREEDON SOUTHERN LIMITED

Linked company numbers found in government register: 07891290, 00156531
Previous names
BREEDON CLEAN 1 (BINDERTEC) LIMITED - 2021-04-03
BREEDON TRADING LIMITED - 2021-03-29 00156531
BREEDON CLEAN 1 (BINDERTEC) LIMITED - 2020-12-16
BINDERTEC LIMITED - 2020-07-30
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
20 GBP2024-12-31
20 GBP2023-12-31
Net Current Assets/Liabilities
20 GBP2024-12-31
20 GBP2023-12-31
Total Assets Less Current Liabilities
20 GBP2024-12-31
20 GBP2023-12-31
Net Assets/Liabilities
20 GBP2024-12-31
20 GBP2023-12-31
Equity
20 GBP2024-12-31
20 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BREEDON SOUTHERN LIMITED
    Info
    BREEDON CLEAN 1 (BINDERTEC) LIMITED - 2021-04-03
    BREEDON TRADING LIMITED - 2021-04-03
    BREEDON CLEAN 1 (BINDERTEC) LIMITED - 2021-04-03
    BINDERTEC LIMITED - 2021-04-03
    Registered number 07891290
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP
    PRIVATE LIMITED COMPANY incorporated on 2011-12-23 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.