EUROREGISTRY
GB · Company with significant control
Breedon Midco Limited
Breedon Midco Limited is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Breedon Midco Limited
- Type
- Corporate entity
- Registration number
- 14777332
- Registered in
- England
- Significant control now
- 10 UK companies
- First notified
- 29 February 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Breedon Midco Limited's companies
- Breedon Midco Limited holds 75% or more of the shares in all 10 companies listed below.
- Main lines of business: activities of head offices (2), non-trading company non trading (2) and operation of gravel and sand pits; mining of clays and kaolin (2).
- Registered offices in Derby (7), Newtownabbey (2) and Monifieth (1).
- The companies were incorporated between 1919 and 2024.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Breedon Midco Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BREEDON CEMENT LIMITED 08284549 · Private Limited Company | Active | 7 November 2012 | Derby | Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate; Operation of gravel and sand pits; mining of clays and kaolin; Manufacture of cement; Manufacture of ready-mixed concrete | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 July 2024 |
| BREEDON GROUP SERVICES LIMITED 02723957 · Private Limited Company | Active | 18 June 1992 | Derby | Human resources provision and management of human resources functions | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 July 2024 |
| BREEDON HOLDINGS LIMITED 06773575 · Private Limited Company | Active | 15 December 2008 | Derby | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 July 2024 |
| BREEDON NORTHERN LIMITED SC144788 · Private Limited Company | Active | 4 June 1993 | Monifieth | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 July 2024 |
| BREEDON PROPERTIES LIMITED 06831375 · Private Limited Company | Active | 26 February 2009 | Derby | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 July 2024 |
| BREEDON TRADING LIMITED 00156531 · Private Limited Company | Active | 30 June 1919 | Derby | Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate; Operation of gravel and sand pits; mining of clays and kaolin; Construction of roads and motorways | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 July 2024 |
| LAGAN ASPHALT GROUP LIMITED NI073968 · Private Limited Company | Active | 28 September 2009 | Newtownabbey | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 July 2024 |
| MARWYN MATERIALS (UK) LIMITED 06660156 · Private Limited Company | Active | 30 July 2008 | Derby | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 July 2024 |
| WHITEMOUNTAIN QUARRIES LTD NI018140 · Private Limited Company | Active | 24 January 1985 | Newtownabbey | Other mining and quarrying n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 July 2024 |
| BREEDON INVESTMENTS UK LIMITED 15532326 · Private Limited Company | Active | 29 February 2024 | Derby | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 February 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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