BREEDON TRADING LIMITED

Company number 00156531

45 officers / 38 resignations

ATHERTON-HAM, James West

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Active): Secretary
• Appointed on: 1 March 2022

ATHERTON-HAM, James West

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

BROTHERTON, James Edward

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 16 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HALUCH, James Stefan

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARCE, Michael Paul

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 6 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PEARSON, Matthew Ian

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 3 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOOD, Robert

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 10 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FALKNER, John Holmes

• Correspondence address: 19 Cranston Close, Reigate, Surrey, RH2 7HR
• Role (Resigned): Secretary
• Appointed before: 7 June 1991
• Resigned on: 30 June 2002
• Nationality: British

GIBBINS, Malcolm

• Correspondence address: 6 Merion Grove, Derby, Derbyshire, DE23 4YR
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Accountant

GIBBINS, Malcolm

• Correspondence address: 6 Merion Grove, Derby, Derbyshire, DE23 4YR
• Role (Resigned): Secretary
• Appointed on: 5 June 2005
• Resigned on: 25 July 2005
• Nationality: British
• Occupation: Accountant

JOHNSTON, James Edmund Mitchell

• Correspondence address: Ellens Court Furzen Lane, Ellens Green, Rudgwick, West Sussex, RH12 3AR
• Role (Resigned): Secretary
• Appointed on: 30 June 2002
• Resigned on: 5 June 2005
• Nationality: British
• Occupation: Accountant

MCDONALD, Ross Edward

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 1 March 2022
• Nationality: British
• Occupation: Company Secretary

ALLSOP, Anthony John

• Correspondence address: 44 Broad Street, Syston, Leicestershire, LE7 1GH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 5 June 2005
• Resigned on: 17 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BARLOW, John

• Correspondence address: 43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 22 December 2004
• Resigned on: 18 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BENNETT, Patrick George

• Correspondence address: 69 Wood Ride, Haywards Heath, West Sussex, RH16 4NL
• Role (Resigned): Director
• Date of birth: July 1927
• Appointed before: 7 June 1991
• Resigned on: 31 July 1991
• Nationality: British
• Occupation: Accountant

BILLINGHAM, Timothy John

• Correspondence address: Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 24 August 2007
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BINNIE, Robert Barr

• Correspondence address: 3 Westwood Close, Droitwich, Worcestershire, WR9 0BD
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 7 June 1991
• Resigned on: 5 June 2005
• Nationality: British
• Occupation: Technical Director

BROOKES, Harold Graham

• Correspondence address: Beechwood Princes End, Lawley Bank, Telford, Salop, TF4 2JN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 7 June 1991
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Sales Director

FOLDES, John Henry Roger

• Correspondence address: Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 October 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GIBBINS, Malcolm

• Correspondence address: 6 Merion Grove, Derby, Derbyshire, DE23 4YR
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 29 July 2005
• Resigned on: 12 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GREEN, James Richard

• Correspondence address: 67 Colwell Drive, Boulton Moor, Derby, DE24 5AA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 29 June 2007
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Civil Engineer

HALL, Timothy Conrad Langston

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 4 October 2010
• Resigned on: 11 December 2017
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

HOLDING, Daniel Robert

• Correspondence address: 9 Kingston Road, West Bridgford, Nottingham, NG2 7AQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 28 August 2008
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

HUGHES, Alun

• Correspondence address: 5 Cooper Beach Drive, Wombourne, Wolverhampton, West Midlands
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 7 June 1991
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Quarry Manager

JAMES, Philip Hugh

• Correspondence address: 6 Bearcroft Grange, Hinstock, Market Drayton, Salop, TF9 2NX
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 May 1997
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Managing Director

JOHNSTON, John Michael Stuart

• Correspondence address: The Garth Ballards Lane, Limpsfield, Oxted, Surrey, RH8 0SN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 7 June 1991
• Resigned on: 22 December 2004
• Nationality: British
• Occupation: Deputy Chairman

JOHNSTON, William Graham Stuart

• Correspondence address: The Garth Ballards Lane, Limpsfield, Oxted, Surrey, RH8 0SN
• Role (Resigned): Director
• Date of birth: May 1913
• Appointed before: 7 June 1991
• Resigned on: 4 October 1994
• Nationality: British
• Occupation: Company Director

JORDAN, Marcus Rupert Hamson

• Correspondence address: 46 Herondale Avenue, Wandsworth, London, SW18 3JL
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 25 November 1998
• Resigned on: 23 April 2004
• Nationality: British
• Occupation: Group Managing Director

KENNEDY, Ciaran Anthony

• Correspondence address: 29 Robertson Road, Cupar, Fife, KY15 5YR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 18 May 2006
• Resigned on: 30 September 2010
• Nationality: Northern Irish
• Country of residence: Scotland
• Occupation: Accountant

LYON, Elizabeth Helen

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 4 January 2022
• Resigned on: 3 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LYON, Elizabeth Helen

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 1 December 2016
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MAKEPEACE, Graeme Mark

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 December 2020
• Resigned on: 4 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCCLELLAND, David Andrew

• Correspondence address: 29 Warwick Way, Leegomery, Telford, Salop, TF1 6JZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 18 October 2004
• Resigned on: 3 December 2004
• Nationality: British
• Occupation: Operations Director

MCCULLOCH, John Michael

• Correspondence address: 6 Barne Close, Whitestone, Nuneaton, Warwickshire, CV11 4TP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 8 April 2006
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Technical Director

MCDONALD, Ross Edward

• Correspondence address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 October 2016
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary