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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
    Holloway, Paul
    Financial Director born in May 1964
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ 2019-06-06
    OF - Director → CIF 0
  • 2
    Kemp, Michal Andrzej
    Investment Manager born in May 1979
    Individual (6 offsprings)
    Officer
    2013-09-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Mackenzie, Alan Kenneth
    Company Director born in May 1961
    Individual (25 offsprings)
    Officer
    2016-08-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 4
    Bhatia, Amit
    Director born in October 1979
    Individual (21 offsprings)
    Officer
    2013-01-23 ~ 2016-08-01
    OF - Director → CIF 0
  • 5
    El-khoury, Joe Issa
    Executive Director born in March 1961
    Individual (4 offsprings)
    Officer
    2013-09-16 ~ 2016-08-01
    OF - Director → CIF 0
  • 6
    Agrawal, Sajan Kumar
    Director born in July 1964
    Individual (19 offsprings)
    Officer
    2012-11-07 ~ 2013-01-23
    OF - Director → CIF 0
  • 7
    Wood, Robert
    Born in October 1966
    Individual (86 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Atherton-ham, James West
    Born in December 1970
    Individual (211 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Atherton-ham, James West
    Individual (211 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Back, Athene
    Director born in January 1973
    Individual (22 offsprings)
    Officer
    2012-11-07 ~ 2013-01-23
    OF - Director → CIF 0
  • 10
    Stirk, James Richard
    Individual (224 offsprings)
    Officer
    2013-01-23 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 11
    Ward, Patrick Robert
    Company Director born in December 1960
    Individual (21 offsprings)
    Officer
    2017-12-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Brotherton, James Edward
    Born in August 1969
    Individual (82 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 13
    Rix, Darren Peter
    Born in August 1983
    Individual (18 offsprings)
    Officer
    2025-08-31 ~ now
    OF - Director → CIF 0
  • 14
    Maheshwari, Sudhir
    Director born in December 1963
    Individual (19 offsprings)
    Officer
    2013-01-23 ~ 2016-08-01
    OF - Director → CIF 0
  • 15
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (189 offsprings)
    Officer
    2016-08-01 ~ 2022-03-01
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Individual (189 offsprings)
    Officer
    2016-08-01 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 16
    Hall, Timothy Conrad Langston
    Company Director born in March 1953
    Individual (38 offsprings)
    Officer
    2016-08-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 17
    Darmayan, Philippe Marc Rene
    Chairman Arcelormittal France born in May 1952
    Individual (4 offsprings)
    Officer
    2015-03-31 ~ 2016-08-01
    OF - Director → CIF 0
  • 18
    Billingham, Timothy John
    Chartered Accountant born in October 1980
    Individual (21 offsprings)
    Officer
    2016-12-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    Buls, Mikus
    Individual (17 offsprings)
    Officer
    2012-11-07 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 20
    Beaudouin, Jean Francois
    Chief Financial Officer born in December 1948
    Individual (5 offsprings)
    Officer
    2013-09-16 ~ 2016-08-01
    OF - Director → CIF 0
  • 21
    Mikati, Maher
    Businessman born in July 1980
    Individual (16 offsprings)
    Officer
    2013-09-16 ~ 2016-08-01
    OF - Director → CIF 0
  • 22
    Pearce, Michael Paul
    Born in July 1964
    Individual (58 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 23
    Smith, Ian Mark
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 24
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2023-06-09 ~ 2024-07-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Standard Industrial Classification
23510 - Manufacture Of Cement
23630 - Manufacture Of Ready-mixed Concrete
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin

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 4 months). The company status 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more 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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.