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Nom

Staffs Concrete Limited
Adresse
Pinnacle House Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05055408 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Breedon Trading Limited Status: Active Notified: 31/03/2018 Companies House Number: 00156531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cliffe, Anthony John Status: Ceased Notified: 23/02/2017 Ceased: 31/03/2018 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Cooper, David Ian Status: Ceased Notified: 23/02/2017 Ceased: 31/03/2018 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Atherton-Ham, James West Breedon On The Hill, Derby, England Status: Active Notified: 01/03/2022 Date of Birth: 11/1970 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Bolton, Susan Breedon On The Hill, Derby, England Status: Active Notified: 03/08/2022 Date of Birth: 07/1972 Occupation: Assistant Company Secretary Role: Director Country of Residence: England Nationality: British
    Bolton, Susan Breedon On The Hill, Derby, England Status: Active Notified: 31/12/2020 Role: Secretary
    Wood, Robert Breedon On The Hill, Derby, England Status: Ceased Notified: 31/03/2018 Ceased: 16/03/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British