BC

BREEDON CEMENT LIMITED

Active

Company number 08284549

Derby, England · Incorporated 7 November 2012

Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

Last updated on 21 September 2026

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate · SIC 08110

Operation of gravel and sand pits; mining of clays and kaolin · SIC 08120

Manufacture of cement · SIC 23510

Manufacture of ready-mixed concrete · SIC 23630

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 September 2013

Company history

Previous company names

HOPE VALLEY HOLDINGS LIMITED · 7 November 2012 – 26 November 2013

HOPE CONSTRUCTION MATERIALS LIMITED · 26 November 2013 – 1 August 2016

HOPE CEMENT LIMITED · 1 August 2016 – 31 July 2017

Company overview

BREEDON CEMENT LIMITED is an active private limited company incorporated on 7 November 2012 and registered in England and Wales. It has changed its name 3 times, most recently from HOPE CEMENT LIMITED on 1 August 2016. Its registered office is at Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England. Its principal activities are quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (SIC 08110), operation of gravel and sand pits; mining of clays and kaolin (SIC 08120), manufacture of cement (SIC 23510) and manufacture of ready-mixed concrete (SIC 23630).

It is controlled by Breedon Midco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of six British directors: WOOD, Robert (appointed 1 August 2016), SMITH, Ian Mark (appointed 1 March 2021), BROTHERTON, James Edward (appointed 16 March 2021), ATHERTON-HAM, James West (appointed 1 March 2022), PEARCE, Michael Paul (appointed 1 July 2025) and RIX, Darren Peter (appointed 31 August 2025). ATHERTON-HAM, James West serves as company secretary (appointed 1 March 2022). The company has been served by 18 former officers who have since resigned. Three people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 21 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 7 November 2025. The next is due by 21 November 2026. 111 filings are recorded against the company at Companies House, most recently an accounts filing on 21 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RD
RIX, Darren Peter
Director
31 August 2025
PM
PEARCE, Michael Paul
Director
1 July 2025
AJ
ATHERTON-HAM, James West
Director
1 March 2022
AJ
ATHERTON-HAM, James West
Secretary
1 March 2022
BJ
BROTHERTON, James Edward
Director
16 March 2021
SI
SMITH, Ian Mark
Director
1 March 2021
WR
WOOD, Robert
Director
1 August 2016
HP
HOLLOWAY, Paul
Director · Resigned
1 April 2019
WP
WARD, Patrick Robert
Director · Resigned
11 December 2017
BT
BILLINGHAM, Timothy John
Director · Resigned
9 December 2016
HT
HALL, Timothy Conrad Langston
Director · Resigned
1 August 2016
MA
MACKENZIE, Alan Kenneth
Director · Resigned
1 August 2016
MR
MCDONALD, Ross Edward
Director · Resigned
1 August 2016
MR
MCDONALD, Ross Edward
Secretary · Resigned
1 August 2016
DP
DARMAYAN, Philippe Marc Rene
Director · Resigned
31 March 2015
KM
KEMP, Michal Andrzej
Director · Resigned
16 September 2013
BJ
BEAUDOUIN, Jean Francois
Director · Resigned
16 September 2013
EJ
EL-KHOURY, Joe Issa
Director · Resigned
16 September 2013
MM
MIKATI, Maher
Director · Resigned
16 September 2013
SJ
STIRK, James Richard
Secretary · Resigned
23 January 2013
BA
BHATIA, Amit
Director · Resigned
23 January 2013
MS
MAHESHWARI, Sudhir
Director · Resigned
23 January 2013
BM
BULS, Mikus
Secretary · Resigned
7 November 2012
AS
AGRAWAL, Sajan Kumar
Director · Resigned
7 November 2012
BA
BACK, Athene
Director · Resigned
7 November 2012

Persons with significant control

PS
Breedon Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 July 2024

Funding

1 funding round
5 September 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
21 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
2 September 2025 View
Accounts With Accounts Type Full
Accounts
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2024 View
Accounts With Accounts Type Full
Accounts
13 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Full
Accounts
11 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Change Person Director Company With Change Date
Officers
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Change Person Director Company With Change Date
Officers
7 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2021 View
Accounts With Accounts Type Full
Accounts
14 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
13 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2020 View
Change Person Director Company With Change Date
Officers
14 September 2020 View
Accounts With Accounts Type Full
Accounts
3 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019 View
Accounts With Accounts Type Full
Accounts
14 August 2019 View
Termination Director Company With Name Termination Date
Officers
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Change Person Director Company With Change Date
Officers
25 June 2018 View
Change Person Director Company With Change Date
Officers
19 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2018 View
Change Person Director Company With Change Date
Officers
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
11 December 2017 View
Termination Director Company With Name Termination Date
Officers
11 December 2017 View
Termination Director Company With Name Termination Date
Officers
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Resolution
Resolution
31 July 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
9 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2016 View
Auditors Resignation Company
Auditors
21 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Appoint Person Director Company With Name Date
Officers
1 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2016 View
Resolution
Resolution
1 August 2016 View
Change Of Name Notice
Change Of Name
1 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2016 View
Appoint Person Director Company With Name Date
Officers
1 August 2016 View
Appoint Person Director Company With Name Date
Officers
1 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Accounts With Accounts Type Group
Accounts
21 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Accounts With Accounts Type Group
Accounts
13 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2014 View
Accounts With Accounts Type Group
Accounts
9 April 2014 View
Change Account Reference Date Company Previous Extended
Accounts
25 March 2014 View
Resolution
Resolution
27 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 December 2013 View
Certificate Change Of Name Company
Change Of Name
26 November 2013 View
Change Of Name Notice
Change Of Name
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Change Person Director Company With Change Date
Officers
12 November 2013 View
Change Person Secretary Company With Change Date
Officers
12 November 2013 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Appoint Person Director Company With Name
Officers
11 October 2013 View
Resolution
Resolution
27 September 2013 View
Capital Allotment Shares
Capital
27 September 2013 View
Legacy
Mortgage
25 February 2013 View
Termination Secretary Company With Name
Officers
4 February 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Appoint Person Secretary Company With Name
Officers
4 February 2013 View
Incorporation Company
Incorporation
7 November 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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