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BREEDON BOWEN LIMITED

Company number 07745597

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Officers: 14 officers / 9 resignations

BOLTON, Susan

Correspondence address
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Role Active
Secretary
Appointed on
1 March 2022

BOWEN, Haydn Vaughan

Correspondence address
Dwyrhiew Mill, New Mills, Newtown, Powys, United Kingdom, SY16 3NN
Role Active
Director
Date of birth
May 1945
Appointed on
18 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOWEN, Mark

Correspondence address
Dwyrhiew Mill, New Mills, Newtown, Powys, United Kingdom, SY16 3NN
Role Active
Director
Date of birth
June 1973
Appointed on
18 August 2011
Nationality
Welsh
Country of residence
Wales
Occupation
Director

HARLE, Stephen John

Correspondence address
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Role Active
Director
Date of birth
February 1967
Appointed on
7 May 2024
Nationality
British
Country of residence
England
Occupation
Director

PEARSON, Matthew Ian

Correspondence address
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Role Active
Director
Date of birth
May 1980
Appointed on
20 April 2022
Nationality
British
Country of residence
England
Occupation
Accountant

BOWEN, Gwyneth

Correspondence address
Dwyrhiew Mill, New Mills, Newtown, Powys, United Kingdom, SY16 3NN
Role Resigned
Secretary
Appointed on
18 August 2011
Resigned on
1 September 2014

MCDONALD, Ross Edward

Correspondence address
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Role Resigned
Secretary
Appointed on
1 September 2014
Resigned on
1 March 2022
Nationality
British

BILLINGHAM, Timothy John

Correspondence address
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Role Resigned
Director
Date of birth
September 1980
Appointed on
31 December 2020
Resigned on
7 May 2024
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BILLINGHAM, Timothy John

Correspondence address
Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP
Role Resigned
Director
Date of birth
September 1980
Appointed on
1 September 2014
Resigned on
23 November 2016
Nationality
British
Country of residence
England
Occupation
Director

BOWEN, Gwyneth Ann

Correspondence address
Dwyrhiew Mill, New Mills, Newtown, Powys, United Kingdom, SY16 3NN
Role Resigned
Director
Date of birth
November 1946
Appointed on
18 August 2011
Resigned on
1 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALL, Timothy Conrad Langston

Correspondence address
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 September 2014
Resigned on
11 December 2017
Nationality
English
Country of residence
United Kingdom
Occupation
Director

HARLE, Stephen John

Correspondence address
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Role Resigned
Director
Date of birth
February 1967
Appointed on
4 February 2020
Resigned on
20 April 2022
Nationality
British
Country of residence
England
Occupation
Regional Director

LYON, Elizabeth Helen

Correspondence address
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Role Resigned
Director
Date of birth
September 1983
Appointed on
23 November 2016
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PARKE, Colin Ronald

Correspondence address
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Role Resigned
Director
Date of birth
April 1972
Appointed on
11 December 2017
Resigned on
4 February 2020
Nationality
British
Country of residence
England
Occupation
Interim Managing Director