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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 26
  • 1
    Beaudouin, Jean Francois
    Born in November 1948
    Individual (5 offsprings)
    Officer
    2013-09-16 ~ 2016-08-01
    OF - Director → CIF 0
  • 2
    Billingham, Timothy John
    Born in September 1980
    Individual (21 offsprings)
    Officer
    2016-12-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Back, Athene
    Born in January 1973
    Individual (23 offsprings)
    Officer
    2012-11-07 ~ 2013-01-23
    OF - Director → CIF 0
  • 4
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (194 offsprings)
    Officer
    2016-08-01 ~ 2022-03-01
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Individual (194 offsprings)
    Officer
    2016-08-01 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 5
    Bhatia, Amit
    Born in September 1979
    Individual (22 offsprings)
    Officer
    2013-01-23 ~ 2016-08-01
    OF - Director → CIF 0
  • 6
    Maheshwari, Sudhir
    Born in November 1963
    Individual (20 offsprings)
    Officer
    2013-01-23 ~ 2016-08-01
    OF - Director → CIF 0
  • 7
    El-khoury, Joe Issa
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2013-09-16 ~ 2016-08-01
    OF - Director → CIF 0
  • 8
    Brotherton, James Edward
    Born in August 1969
    Individual (82 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 9
    Rix, Darren Peter
    Born in August 1983
    Individual (18 offsprings)
    Officer
    2025-08-31 ~ now
    OF - Director → CIF 0
  • 10
    Stirk, James Richard
    Individual (227 offsprings)
    Officer
    2013-01-23 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 11
    Mikati, Maher
    Born in June 1980
    Individual (16 offsprings)
    Officer
    2013-09-16 ~ 2016-08-01
    OF - Director → CIF 0
  • 12
    Ward, Patrick Robert
    Born in November 1960
    Individual (21 offsprings)
    Officer
    2017-12-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Smith, Ian Mark
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Pearce, Michael Paul
    Born in June 1964
    Individual (58 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Mackenzie, Alan Kenneth
    Born in April 1961
    Individual (26 offsprings)
    Officer
    2016-08-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 16
    Darmayan, Philippe Marc Rene
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2015-03-31 ~ 2016-08-01
    OF - Director → CIF 0
  • 17
    Atherton-ham, James West
    Born in November 1970
    Individual (225 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Atherton-ham, James West
    Individual (225 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Wood, Robert
    Born in October 1966
    Individual (86 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Hall, Timothy Conrad Langston
    Born in March 1953
    Individual (40 offsprings)
    Officer
    2016-08-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 20
    Kemp, Michal Andrzej
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2013-09-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 21
    Buls, Mikus
    Individual (18 offsprings)
    Officer
    2012-11-07 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 22
    Holloway, Paul
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ 2019-06-06
    OF - Director → CIF 0
  • 23
    Agrawal, Sajan Kumar
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2012-11-07 ~ 2013-01-23
    OF - Director → CIF 0
  • 24
    BREEDON MIDCO LIMITED
    14777332
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2024-07-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    28, Esplanade, St. Helier, Jersey, Jersey
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    2016-08-01 ~ 2023-06-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2023-06-09 ~ 2024-07-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    Elizabeth House, 9 Castle Street, St. Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-08-01 ~ 2016-08-01
    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
parent relation
Company in focus

BREEDON CEMENT LIMITED

Period: 2017-07-31 ~ now
Company number: 08284549
Registered names
BREEDON CEMENT LIMITED - now
Recent Standard Industrial Classification
23510 - Manufacture Of Cement
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
23630 - Manufacture Of Ready-mixed Concrete
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate

Related profiles found in government register
  • BREEDON CEMENT LIMITED
    Info
    HOPE CEMENT LIMITED - 2017-07-31
    HOPE CONSTRUCTION MATERIALS LIMITED - 2017-07-31
    HOPE VALLEY HOLDINGS LIMITED - 2017-07-31
    Registered number 08284549
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP
    PRIVATE LIMITED COMPANY incorporated on 2012-11-07 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • BREEDON CEMENT LIMITED
    S
    Registered number 8284549
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
    Private Limited Company in Register Of Companies, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HOPE CONSTRUCTION PRODUCTS LIMITED
    - now 08559108
    HOPE CONSTRUCTION MATERIALS LIMITED - 2013-11-26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    HOPE DORMANT 1 LIMITED
    - now 08134185
    HOPE CEMENT LIMITED
    - 2016-08-01 08134185 08284549
    LAFARGE SPV LIMITED - 2012-12-03
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    HOPE READY MIXED CONCRETE LIMITED
    - now 08132394
    TARMAC SPV LIMITED - 2012-12-07
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.