Ltd Facts The UK company register, as filed

Register entry · No. 14460477

BREEDON COLAS LIMITED

Active Private Limited Company Incorporated 3 Nov 2022

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Nov 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 42110 Construction of roads and motorways

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Nov 2027
    Last made up to
    2 Nov 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BREEDON COLAS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
James Stefan Haluch Director Director 1 Mar 2024 — September 1969 British · England
Steven Florance Chief Financial Officer Director 1 Mar 2024 — May 1978 French · England
Kevin George Carmichael Director Director 1 Mar 2024 — September 1965 British · Scotland
Mark Lawrence Butler Commercial Director Director 1 Mar 2024 — July 1972 British · England
Thierry Hubert Madelon Director 26 Jun 2026 — November 1966 French · England
Russell Colin Hartley Director 26 Jun 2026 — May 1975 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Breedon Trading Limited company · 00156531 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 3 Nov 2022 — —
Colas Limited company · 02644726 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Mar 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BREEDON COLAS LIMITED still trading?

The register shows BREEDON COLAS LIMITED as active.

What does BREEDON COLAS LIMITED do?

It files the industry code 42110 (Construction of roads and motorways).

When was BREEDON COLAS LIMITED set up?

It was incorporated on 3 November 2022.

When are BREEDON COLAS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BREEDON COLAS LIMITED's next confirmation statement due?

By 16 November 2027.

Who runs BREEDON COLAS LIMITED?

BREEDON COLAS LIMITED has 6 current directors. They're listed under People on this page.

Similar companies

Same industry code (42110), active, set up around the same time. More in this industry →

  1. 14560832 DYER TM LTD Active Private Limited Company Inc. 29 Dec 2022 42110 · Construction of roads and motorways
  2. 14557733 RIYAN CONSTRUCTIONS LTD Active Private Limited Company Inc. 26 Dec 2022 41202 · Construction of domestic buildings
  3. 14556159 LJB CONSTRUCTION LIMITED Active Private Limited Company Inc. 23 Dec 2022 42110 · Construction of roads and motorways
  4. 14551784 LINAS BUTKUS LTD Active Private Limited Company Inc. 20 Dec 2022 42110 · Construction of roads and motorways
  5. 14549006 DAP SURVEYS LIMITED Active Private Limited Company Inc. 19 Dec 2022 41201 · Construction of commercial buildings

The file

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