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Nom	Breedon Colas Limited
Adresse	Pinnacle House Breedon Quar Breedon On The Hill Derby DE73 8AP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 août 2023
Société Numéro de Registre	14460477 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	42110 - Construction de routes et autoroutes
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Breedon Trading Limited Status: Active Notified: 03/11/2022 Companies House Number: 00156531 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Colas Limited Status: Active Notified: 01/03/2024 Companies House Number: 02644726 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (8)

Source: Companies House

Butler, Mark Lawrence Breedon On The Hill, Derby, England Status: Active Notified: 01/03/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Carmichael, Kevin George Breedon On The Hill, Derby, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Florance, Steven Solihull Parkway, Birmingham, England Status: Active Notified: 01/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French

Haluch, James Stefan Breedon On The Hill, Derby, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Matthews, David Paul Solihull Parkway, Birmingham, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ogden, David Solihull Parkway, Birmingham, England Status: Active Notified: 01/03/2024 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Atherton-Ham, James West Breedon On The Hill, Derby, England Status: Ceased Notified: 03/11/2022 Ceased: 01/03/2024 Date of Birth: 11/1970 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Lahmamsi, Faical Solihull Parkway, Birmingham, England Status: Ceased Notified: 05/12/2022 Ceased: 01/03/2024 Date of Birth: 02/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Moroccan

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Breedon Colas Limited

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Persons with Significant Control (2)

Officers (8)