BREEDON TRADING LIMITED

Key Data

Status

Active

Company No.

00156531

Incorporation date

30/06/1919

Size

Full

Classification

Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007);Operation of gravel and sand pits; mining of clays and kaolin (08.12 - SIC 2007);Construction of roads and motorways (42.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1919)

14/04/2026

Registration of charge 001565310014, created on 2026-04-13

View PDF (4 pages)

02/09/2025

Termination of appointment of Matthew Ian Pearson as a director on 2025-08-31

View PDF (1 pages)

02/09/2025

Appointment of Mr Darren Peter Rix as a director on 2025-08-31

View PDF (2 pages)

01/08/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

16/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

13/08/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

29/07/2024

Cessation of Breedon Group Plc as a person with significant control on 2024-07-29

View PDF (1 pages)

29/07/2024

Notification of Breedon Midco Limited as a person with significant control on 2024-07-29

View PDF (2 pages)

10/06/2024

Confirmation statement made on 2024-06-07 with updates

View PDF (5 pages)

13/10/2023

Registration of charge 001565310013, created on 2023-10-09

View PDF (16 pages)

11/09/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

20/06/2023

Cessation of Breedon Group Plc as a person with significant control on 2023-06-09

View PDF (1 pages)

20/06/2023

Notification of Breedon Group Plc as a person with significant control on 2023-06-09

View PDF (2 pages)

13/06/2023

Registration of charge 001565310012, created on 2023-06-08

View PDF (5 pages)

07/06/2023

Confirmation statement made on 2023-06-07 with updates

View PDF (4 pages)

09/05/2023

Director's details changed for Mr James Edward Brotherton on 2023-05-03

View PDF (2 pages)

09/01/2023

Termination of appointment of Elizabeth Helen Lyon as a director on 2023-01-03

View PDF (1 pages)

09/01/2023

Appointment of Mr Matthew Ian Pearson as a director on 2023-01-03

View PDF (2 pages)

13/09/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

08/09/2022

Director's details changed for Mr James West Atherton-Ham on 2022-08-30

View PDF (2 pages)

07/06/2022

Confirmation statement made on 2022-06-07 with updates

View PDF (4 pages)

01/03/2022

Appointment of Mr James West Atherton-Ham as a director on 2022-03-01

View PDF (2 pages)

01/03/2022

Appointment of Mr James West Atherton-Ham as a secretary on 2022-03-01

View PDF (2 pages)

01/03/2022

Termination of appointment of Ross Edward Mcdonald as a secretary on 2022-03-01

View PDF (1 pages)

01/03/2022

Termination of appointment of Ross Edward Mcdonald as a director on 2022-03-01

View PDF (1 pages)

13/01/2022

Appointment of Mrs Elizabeth Helen Lyon as a director on 2022-01-04

View PDF (2 pages)

13/01/2022

Termination of appointment of Graeme Mark Makepeace as a director on 2022-01-04

View PDF (1 pages)

14/09/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

30/06/2021

Satisfaction of charge 001565310011 in full

View PDF (1 pages)

08/06/2021

Confirmation statement made on 2021-06-07 with updates

View PDF (4 pages)

01/04/2021

Resolutions

View PDF (3 pages)

01/04/2021

Termination of appointment of Patrick Robert Ward as a director on 2021-03-31

View PDF (1 pages)

17/03/2021

Appointment of Mr James Edward Brotherton as a director on 2021-03-16

View PDF (2 pages)

08/03/2021

Appointment of Mr James Stefan Haluch as a director on 2021-03-01

View PDF (2 pages)

13/01/2021

Appointment of Mr Graeme Mark Makepeace as a director on 2020-12-31

View PDF (2 pages)

13/01/2021

Termination of appointment of Elizabeth Helen Lyon as a director on 2020-12-31

View PDF (1 pages)

03/09/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

08/06/2020

Confirmation statement made on 2020-06-07 with updates

View PDF (4 pages)

14/08/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

10/06/2019

Confirmation statement made on 2019-06-07 with updates

View PDF (4 pages)

05/07/2018

Satisfaction of charge 001565310010 in full

View PDF (1 pages)

26/06/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

25/06/2018

Director's details changed for Mr Patrick Robert Ward on 2018-06-25

View PDF (2 pages)

07/06/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (4 pages)

25/04/2018

Registration of charge 001565310011, created on 2018-04-17

View PDF (31 pages)

13/03/2018

Appointment of Mr Michael Paul Pearce as a director on 2018-03-06

View PDF (2 pages)

25/01/2018

Satisfaction of charge 001565310009 in full

View PDF (4 pages)

11/12/2017

Termination of appointment of Timothy Conrad Langston Hall as a director on 2017-12-11

View PDF (1 pages)

28/11/2017

Director's details changed for Ms Elizabeth Helen Camplejohn on 2017-11-27

View PDF (2 pages)

05/09/2017

Secretary's details changed for Mr Ross Edward Mcdonald on 2017-09-04

View PDF (1 pages)

04/09/2017

Registered office address changed from , Breedon Quarry Main Street, Breedon-on-the-Hill, Derby, DE73 8AP to Pinnacle House, Breedon Quarry Breedon on the Hill Derby DE73 8AP on 2017-09-04

View PDF (1 pages)

02/08/2017

Change of details for Breedon Group Plc as a person with significant control on 2017-06-26

View PDF (2 pages)

18/07/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

08/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (6 pages)

06/06/2017

Director's details changed for Ms Elizabeth Helen Camplejohn on 2017-05-26

View PDF (2 pages)

09/12/2016

Termination of appointment of Timothy John Billingham as a director on 2016-12-01

View PDF (1 pages)

09/12/2016

Appointment of Ms Elizabeth Helen Camplejohn as a director on 2016-12-01

View PDF (2 pages)

29/11/2016

Appointment of Mr Patrick Robert Ward as a director on 2016-10-31

View PDF (2 pages)

29/11/2016

Appointment of Mr Ross Edward Mcdonald as a director on 2016-10-31

View PDF (2 pages)

01/08/2016

Resolutions

View PDF (3 pages)

01/08/2016

Change of name notice

View PDF (2 pages)

07/07/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

23/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (6 pages)

03/05/2016

Secretary's details changed for Mr Ross Edward Mcdonald on 2016-05-03

View PDF (1 pages)

20/11/2015

Registration of charge 001565310010, created on 2015-11-17

View PDF (23 pages)

08/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (4 pages)

07/06/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

20/10/2014

Miscellaneous

View PDF (2 pages)

15/10/2014

Auditor's resignation

View PDF (2 pages)

22/07/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

22/07/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

22/07/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

22/07/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

22/07/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

22/07/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

21/07/2014

Registration of charge 001565310009, created on 2014-07-11

View PDF (24 pages)

20/06/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

18/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (4 pages)

18/06/2014

Director's details changed for Mr Timothy John Billingham on 2014-06-01

View PDF (2 pages)

17/03/2014

Appointment of Mr Robert Wood as a director

View PDF (2 pages)

17/03/2014

Termination of appointment of Ian Peters as a director

View PDF (1 pages)

14/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (4 pages)

29/05/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

19/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (4 pages)

20/04/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

20/04/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6

View PDF (3 pages)

03/02/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (12 pages)

29/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5

View PDF (3 pages)

22/08/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (13 pages)

16/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (4 pages)

16/06/2011

Director's details changed for Mr Timothy John Billingham on 2011-06-16

View PDF (2 pages)

10/05/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

26/04/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5

View PDF (9 pages)

26/04/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6

View PDF (9 pages)

26/04/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4

View PDF (9 pages)

26/04/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2

View PDF (9 pages)

19/10/2010

Appointment of Mr Timothy Conrad Langston Hall as a director

View PDF (2 pages)

30/09/2010

Termination of appointment of Ciaran Kennedy as a director

View PDF (1 pages)

30/09/2010

Termination of appointment of John Foldes as a director

View PDF (1 pages)

30/09/2010

Appointment of Mr Ian Alan Duncan Peters as a director

View PDF (2 pages)

06/09/2010

Certificate of change of name

View PDF (2 pages)

06/09/2010

Change of name notice

View PDF (2 pages)

06/09/2010

Change of name with request to seek comments from relevant body

View PDF (2 pages)

23/08/2010

Resolutions

View PDF (3 pages)

10/08/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

05/07/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

18/06/2010

Auditor's resignation

View PDF (1 pages)

06/05/2010

Auditor's resignation

View PDF (2 pages)

08/02/2010

Director's details changed for Mr John Henry Roger Foldes on 2010-01-25

View PDF (2 pages)

29/01/2010

Termination of appointment of Sara Warner as a director

View PDF (1 pages)

30/11/2009

Termination of appointment of Philip James as a director

View PDF (1 pages)

30/10/2009

Appointment of Mr John Henry Roger Foldes as a director

View PDF (2 pages)

20/10/2009

Termination of appointment of Daniel Holding as a director

View PDF (1 pages)

20/10/2009

Termination of appointment of Colin Mcleod as a director

View PDF (1 pages)

12/06/2009

Return made up to 07/06/09; full list of members

View PDF (5 pages)

05/06/2009

Registered office changed on 05/06/2009 from, breedon hall, breedon on the hill, derby, DE73 8AN

View PDF (1 pages)

07/04/2009

Statement of affairs

View PDF (4 pages)

07/04/2009

Ad 09/03/09\gbp si 1@1=1\gbp ic 10222/10223\

View PDF (2 pages)

05/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (34 pages)

05/04/2009

Full accounts made up to 2007-12-31

View PDF (23 pages)

20/03/2009

Resolutions

View PDF (2 pages)

20/03/2009

Resolutions

View PDF (3 pages)

19/03/2009

Duplicate mortgage certificatecharge no:5

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17/03/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

16/03/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (20 pages)

12/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

21/11/2008

Appointment terminated director william spurr

View PDF (1 pages)

01/09/2008

Director appointed mrs sara meredith suzanne warner

View PDF (1 pages)

29/08/2008

Director appointed mr daniel robert holding

View PDF (1 pages)

29/08/2008

Appointment terminated director john mcculloch

View PDF (1 pages)

09/06/2008

Return made up to 07/06/08; full list of members

View PDF (5 pages)

02/06/2008

Appointment terminated director james green

View PDF (1 pages)

21/01/2008

New director appointed

View PDF (1 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

09/10/2007

Director resigned

View PDF (1 pages)

04/09/2007

New director appointed

View PDF (1 pages)

04/09/2007

Director resigned

View PDF (1 pages)

04/09/2007

Director resigned

View PDF (1 pages)

02/07/2007

Return made up to 07/06/07; full list of members

View PDF (3 pages)

02/07/2007

New director appointed

View PDF (1 pages)

02/07/2007

New director appointed

View PDF (1 pages)

29/06/2007

Director resigned

View PDF (1 pages)

25/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

25/05/2007

Particulars of mortgage/charge

View PDF (11 pages)

15/12/2006

Secretary resigned

View PDF (1 pages)

15/12/2006

New secretary appointed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

19/06/2006

Return made up to 07/06/06; full list of members

View PDF (9 pages)

03/06/2006

New director appointed

View PDF (2 pages)

31/05/2006

Director resigned

View PDF (1 pages)

25/04/2006

New director appointed

View PDF (2 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

22/09/2005

Director resigned

View PDF (1 pages)

22/09/2005

New director appointed

View PDF (2 pages)

12/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/08/2005

Secretary resigned

View PDF (1 pages)

06/07/2005

Return made up to 07/06/05; full list of members

View PDF (8 pages)

28/06/2005

New director appointed

View PDF (2 pages)

28/06/2005

New secretary appointed

View PDF (2 pages)

28/06/2005

New director appointed

View PDF (2 pages)

27/06/2005

Secretary resigned

View PDF (1 pages)

27/06/2005

Director resigned

View PDF (1 pages)

27/06/2005

Director resigned

View PDF (1 pages)

12/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

01/02/2005

Resolutions

View PDF (2 pages)

13/01/2005

New director appointed

View PDF (4 pages)

07/01/2005

New director appointed

View PDF (3 pages)

07/01/2005

Director resigned

View PDF (1 pages)

07/01/2005

Director resigned

View PDF (1 pages)

07/01/2005

Director resigned

View PDF (1 pages)

22/12/2004

Certificate of change of name

View PDF (2 pages)

21/12/2004

Registered office changed on 21/12/04 from: johnston house, hatchlands road, redhill, surrey RH1 1BG

View PDF (1 pages)

17/12/2004

Particulars of mortgage/charge

View PDF (6 pages)

09/12/2004

Director resigned

View PDF (1 pages)

04/11/2004

New director appointed

View PDF (1 pages)

19/07/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

30/06/2004

Return made up to 07/06/04; full list of members

View PDF (9 pages)

12/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

Director resigned

View PDF (1 pages)

24/07/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

06/07/2003

Return made up to 07/06/03; full list of members

View PDF (9 pages)

19/09/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

10/07/2002

New secretary appointed

View PDF (2 pages)

10/07/2002

Secretary resigned

View PDF (1 pages)

26/06/2002

Return made up to 07/06/02; full list of members

View PDF (9 pages)

20/09/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

14/06/2001

Return made up to 07/06/01; full list of members

View PDF (8 pages)

26/09/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

20/06/2000

Return made up to 07/06/00; full list of members

View PDF (8 pages)

27/09/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

24/06/1999

Return made up to 07/06/99; full list of members

View PDF (8 pages)

06/01/1999

Director resigned

View PDF (1 pages)

30/11/1998

New director appointed

View PDF (2 pages)

25/09/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

16/06/1998

Return made up to 07/06/98; no change of members

View PDF (6 pages)

09/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

18/06/1997

Return made up to 07/06/97; no change of members

View PDF (6 pages)

06/05/1997

New director appointed

View PDF (2 pages)

13/06/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

13/06/1996

Return made up to 07/06/96; full list of members

View PDF (8 pages)

25/05/1996

Auditor's resignation

View PDF (1 pages)

13/06/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

13/06/1995

Return made up to 07/06/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (102 pages)

12/10/1994

Director resigned

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24/06/1994

Return made up to 07/06/94; no change of members

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17/06/1994

Full accounts made up to 1993-12-31

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21/06/1993

Return made up to 07/06/93; full list of members

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21/06/1993

Full accounts made up to 1992-12-31

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10/09/1992

Full accounts made up to 1991-12-31

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23/06/1992

Return made up to 07/06/92; no change of members

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23/03/1992

Particulars of mortgage/charge

View PDF (3 pages)

21/08/1991

Full accounts made up to 1990-12-31

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14/08/1991

Director resigned

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11/07/1991

Return made up to 07/06/91; no change of members

View PDF (0 pages)

11/09/1990

Full accounts made up to 1989-12-31

View PDF (16 pages)

09/07/1990

Return made up to 07/06/90; full list of members

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16/03/1990

Memorandum and Articles of Association

View PDF (7 pages)

20/12/1989

Resolutions

View PDF (10 pages)

06/10/1989

Full accounts made up to 1988-12-31

View PDF (18 pages)

18/07/1989

Return made up to 08/06/89; full list of members

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07/03/1989

Director resigned;new director appointed

View PDF (0 pages)

29/09/1988

Full accounts made up to 1987-12-31

View PDF (18 pages)

20/07/1988

New director appointed

View PDF (0 pages)

20/07/1988

New director appointed

View PDF (0 pages)

14/07/1988

Return made up to 09/06/88; full list of members

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18/01/1988

Director resigned

View PDF (0 pages)

18/11/1987

Director resigned;new director appointed

View PDF (0 pages)

25/09/1987

Director resigned;new director appointed

View PDF (0 pages)

23/09/1987

Full accounts made up to 1986-12-31

View PDF (17 pages)

30/07/1987

Return made up to 11/06/87; full list of members

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15/01/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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18/09/1986

Full accounts made up to 1985-12-31

View PDF (17 pages)

02/07/1986

Return made up to 12/06/86; full list of members

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22/07/1985

Accounts made up to 1984-12-31

View PDF (14 pages)

12/07/1984

Accounts made up to 1983-12-31

View PDF (15 pages)

16/07/1983

Accounts made up to 1982-12-31

View PDF (12 pages)

01/01/1983

Certificate of change of name

View PDF (2 pages)

14/07/1982

Accounts made up to 1981-12-31

View PDF (11 pages)

25/06/1981

Accounts made up to 1980-12-31

View PDF (11 pages)

01/07/1980

Accounts made up to 1979-12-31

View PDF (11 pages)

24/07/1979

Accounts made up to 1978-12-31

View PDF (10 pages)

14/08/1978

Accounts

View PDF (8 pages)

01/08/1977

Accounts

View PDF (12 pages)

15/06/1976

Accounts made up to 1975-12-31

View PDF (9 pages)

28/03/1975

Accounts made up to 1974-12-31

View PDF (9 pages)

21/01/1960

Certificate of change of name

View PDF (3 pages)

30/06/1919

Miscellaneous

View PDF (1 pages)

30/06/1919

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BREEDON TRADING LIMITED

BREEDON TRADING LIMITED is an(a) Active company incorporated on 30/06/1919 with the registered office located at Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREEDON TRADING LIMITED?

BREEDON TRADING LIMITED is currently Active. It was registered on 30/06/1919 .

Where is BREEDON TRADING LIMITED located?

BREEDON TRADING LIMITED is registered at Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP.

What does BREEDON TRADING LIMITED do?

BREEDON TRADING LIMITED operates in the Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007) sector.

What is the latest filing for BREEDON TRADING LIMITED?

The latest filing was on 14/04/2026: Registration of charge 001565310014, created on 2026-04-13.