Company information:
Breedon Facilities Management Limited (No: SC205744)
Address: ETHIEBEATON QUARRY, KINGENNIE, MONIFIETH, ANGUS, DD5 3RB
Status: Active
Incorporated: 04-Mar-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: JAMES WEST ATHERTON-HAM ( DOB: Nov-1970 From: Mar-2022 )
Current Director: JAMES WEST ATHERTON-HAM ( DOB: Nov-1970 From: Mar-2022 )
Current Director: JAMES EDWARD BROTHERTON ( DOB: Aug-1969 From: Apr-2021 )
Current Secretary: SUSAN BOLTON ( From: Mar-2022 )
Resigned Director: JOHN BARLOW ( DOB: Apr-1946 From: Jun-2000 To: Jan-2003 )
Resigned Director: CIARAN ANTHONY KENNEDY ( DOB: Jun-1965 From: Jan-2003 To: Dec-2005 )
Resigned Director: ALAN KENNETH MACKENZIE ( DOB: Apr-1961 From: Dec-2002 To: Jun-2023 )
Resigned Director: ROSS EDWARD MCDONALD ( DOB: May-1961 From: Oct-2009 To: Mar-2022 )
Resigned Director: COLIN VAUGHAN MCLEOD ( DOB: Apr-1950 From: Jun-2000 To: Sep-2009 )
Resigned Director: REYNARD NOMINEES LIMITED ( From: Apr-2000 To: Jun-2000 )
Resigned Director: TIMOTHY STUART ROSS ( DOB: Dec-1948 From: Jun-2000 To: Jun-2001 )
Resigned Director: WILLIAM TAYLOR ( From: May-2003 To: Feb-2009 )
Resigned Director: TM COMPANY SERVICES LIMITED ( From: Apr-2000 To: Jun-2000 )
Resigned Director: STUART JAMES MCGREGOR WATT ( DOB: Aug-1951 From: Dec-2002 To: May-2003 )
Resigned Secretary: MALCOLM GIBBINS ( DOB: Dec-1947 From: Jan-2006 To: Nov-2006 )
Resigned Secretary: CIARAN ANTHONY KENNEDY ( DOB: Jun-1965 From: Jun-2000 To: Dec-2005 )
Resigned Secretary: ROSS EDWARD MCDONALD ( DOB: May-1961 From: Nov-2006 To: Mar-2022 )
Resigned Secretary: TM COMPANY SERVICES LIMITED ( From: Apr-2000 To: Jun-2000 )
Persons of Significant Control:
Breedon Northern Limited, Ethiebeaton Quarry, Kingennie, Monifieth, Angus, DD5 3RB, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-04-26)
Breedon Trading Limited, Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-26)