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
4
- 1
Atherton-ham, James
Individual (2 offsprings)Officer2023-04-03 ~ nowOF - Secretary → CIF 0 - 2
Wood, Robert
Born in October 1966Individual (13 offsprings)Officer2023-04-03 ~ nowOF - Director → CIF 0 - 3
Brotherton, James Edward
Born in August 1969Individual (18 offsprings)Officer2023-04-03 ~ nowOF - Director → CIF 0 - 4Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2023-04-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BREEDON MIDCO LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 14777332
BREEDON MIDCO LIMITED
InfoPinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8APPRIVATE LIMITED COMPANY incorporated on 2023-04-03 (2 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-02CIF 0 BREEDON MIDCO LIMITED
SRegistered number 14777332Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8APPrivate Limited Company in Register Of Companies, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
10
- 1HOPE CEMENT LIMITED - 2017-07-31Related registration: 08134185HOPE CONSTRUCTION MATERIALS LIMITED - 2016-08-01Related registration: 08559108HOPE VALLEY HOLDINGS LIMITED - 2013-11-26Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (7 parents, 3 offsprings)Person with significant control2024-07-29 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 2ENNSTONE GROUP SERVICES LIMITED - 2010-09-06ENNSTONE GROUP SERVICES LIMITED - 2007-12-05ENNSTONE IDEAL LIMITED - 2007-11-27IDEAL AGGREGATES LIMITED - 1999-10-06Related registration: 02335185RUTLAND AGGREGATES LIMITED - 1993-03-02Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (8 parents)Person with significant control2024-07-29 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3HAMSARD 3148 LIMITED - 2009-02-26Related registration: 10298932Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-07-29 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4
BREEDON INVESTMENTS UK LIMITED
appointment / controlPinnacle House Breedon Quarry, Breedon-on-the-hill, Derby, United KingdomActive Corporate (3 parents)Person with significant control2024-02-29 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 5BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01ENNSTONE THISTLE LIMITED - 2010-09-06THISTLE AGGREGATES LIMITED - 1999-10-01TRAVELACTUAL LIMITED - 1993-06-29Ethiebeaton Quarry, Kingennie, Monifieth, AngusActive Corporate (5 parents, 8 offsprings)Equity (Company account)100,000 GBP2024-12-31Person with significant control2024-07-29 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 6BREEDON SERVICES LIMITED - 2010-01-28HAMSARD 3161 LIMITED - 2009-03-25Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (3 parents)Equity (Company account)2,155 GBP2024-12-31Person with significant control2024-07-29 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 7Other registered number: 07891290BREEDON SOUTHERN LIMITED - 2021-04-01Related registration: 07891290BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01ENNSTONE JOHNSTON LIMITED - 2010-09-06JOHNSTON ROADSTONE LIMITED - 2004-12-22JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (7 parents, 33 offsprings)Person with significant control2024-07-29 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 8L&B (NO 208) LIMITED - 2012-11-305 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (4 parents, 3 offsprings)Person with significant control2024-07-29 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 9
MARWYN MATERIALS (UK) LIMITED
appointment / controlPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Person with significant control2024-07-29 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 10WHITEMOUNTAIN (SURFACING) LTD - 2006-04-035 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (4 parents, 7 offsprings)Person with significant control2024-07-29 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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