BREEDON GROUP SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Breedon Group Services Limited. The company was founded 32 years ago and was given the registration number 02723957. The firm's registered office is in DERBY. You can find them at Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name	:	BREEDON GROUP SERVICES LIMITED
Company Number	:	02723957
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 June 1992
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address	:	Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP	Secretary	01 March 2022	Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP	Director	01 March 2022	Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP	Director	16 March 2021	Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP	Director	01 March 2021	Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP	Director	06 March 2018	Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP	Director	07 December 2021	Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP	Director	01 March 2021	Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP	Director	10 March 2014	Active
43 Durleston Park Drive, Great Bookham, KT23 4AJ	Secretary	29 September 1997	Active
Priory House, The Green, Markfield, LE67 9WD	Secretary	-	Active
6 Merion Grove, Derby, DE23 4YR	Secretary	29 July 2005	Active
Breitenstrasse 19, 6078 Lungern, Switzerland,	Secretary	26 February 1993	Active
262 Widney Lane, Solihull, B91 3JY	Secretary	01 October 2000	Active
70 St Vincents Road, Dartford, DA1 1XE	Secretary	01 March 1993	Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP	Secretary	30 November 2006	Active
Sunnybank 44 Lincoln Croft, Shenstone, WS14 0ND	Secretary	16 September 1993	Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR	Corporate Nominee Secretary	18 June 1992	Active
43 Durleston Park Drive, Great Bookham, KT23 4AJ	Director	29 September 1997	Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP	Director	23 January 2019	Active
3 Tealby Close, Gilmorton, Lutterworth, LE17 5PT	Director	29 September 1997	Active
Treboren Toad Lane, Elston, Newark, NG23 5NS	Director	20 April 1998	Active
Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP	Director	21 October 2009	Active
6 Merion Grove, Derby, DE23 4YR	Director	29 July 2005	Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP	Director	31 October 2016	Active
29, Robertson Road, Cupar, KY15 5YR	Director	30 November 2006	Active
29, Robertson Road, Cupar, KY15 5YR	Director	15 September 1999	Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP	Director	21 October 2009	Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP	Director	30 November 2006	Active
The Homestead, Ratcliffe Road, Thrussington, LE7 4UF	Director	28 March 2007	Active
The Homestead, Ratcliffe Road, Thrussington, LE7 4UF	Director	29 September 1997	Active
Cossington Rugby Road, Lutterworth, LE17 4HN	Director	-	Active
Sunnybank 44 Lincoln Croft, Shenstone, WS14 0ND	Director	-	Active
Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP	Director	30 September 2010	Active
2 Hazlewood Close, Cheslyn Hay, Walsall, WS6 7HE	Director	17 August 2005	Active
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP	Director	31 October 2016	Active

People with Significant Control

Breedon Midco Limited
Notified on	:	29 July 2024
Status	:	Active
Country of residence	:	England
Address	:	Pinnacle House,, Breedon Quarry, Derby, England, DE73 8AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Breedon Group Plc
Notified on	:	09 June 2023
Status	:	Active
Country of residence	:	England
Address	:	Pinnacle House,, Breedon Quarry, Derby, England, DE73 8AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Breedon Group Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Jersey
Address	:	28, Esplanade, Jersey, Jersey, JE2 3QA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BREEDON GROUP SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement