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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 10
  • 1
    Lahmamsi, Faical
    Chief Executive Officer born in February 1974
    Individual (9 offsprings)
    Officer
    2022-12-05 ~ 2024-03-01
    OF - Director → CIF 0
  • 2
    Florance, Steven
    Born in May 1978
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Haluch, James Stefan
    Born in September 1969
    Individual (31 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Carmichael, Kevin George
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Atherton-ham, James West
    General Counsel born in November 1970
    Individual (211 offsprings)
    Officer
    2022-11-03 ~ 2024-03-01
    OF - Director → CIF 0
  • 6
    Butler, Mark Lawrence
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Ogden, David
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Matthews, David Paul
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 9
    BREEDON TRADING LIMITED
    - now 00156531 07891290
    BREEDON SOUTHERN LIMITED - 2021-04-01
    BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
    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 (43 parents, 33 offsprings)
    Person with significant control
    2022-11-03 ~ now
    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
  • 10
    COLAS LIMITED
    - now 02644726
    MAWLAW 127 LIMITED - 1991-11-22
    6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, West Midlands, England
    Active Corporate (54 parents, 23 offsprings)
    Person with significant control
    2024-03-01 ~ now
    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
parent relation
Company in focus

BREEDON COLAS LIMITED

Period: 2022-11-03 ~ now
Company number: 14460477
Registered name
BREEDON COLAS LIMITED - now
Standard Industrial Classification
42110 - Construction Of Roads And Motorways

  • BREEDON COLAS LIMITED
    Info
    Registered number 14460477
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby DE73 8AP
    PRIVATE LIMITED COMPANY incorporated on 2022-11-03 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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