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Dairy Farm (BREEDON TRADING LIMITED) Verified listing Verified listing

  • Site Type
    Inert LF
  • Local Authority
    Bedford
  • Site Details
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  • Company Information
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  • Contact Information
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Site Details
  • Site Name
    Dairy Farm
  • Waste Management Licence No
    401185
  • Licence Holder Name
    BREEDON TRADING LIMITED
  • Site Address
    Willington Quarry, St Neots Road, Renhold, Bedfordshire, MK41 0JF
  • Site Type
    Inert LF
  • Site Type Code
    L05
  • Company Number
    00156531
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Site Location
  • 4JXF+C2 Bedford, UK

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Geolocation Details
  • Site Grid Reference
    TL1149650839
  • Easting
    511496
  • Northing
    250839
  • Longitude
    -0.377396
  • Latitude
    52.148565
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    Permit Information
    • Permit Number
      FB3406XB
    • Pre EA Permit Ref
      401185
    • Status
      Issued
    Local Details
    • Local Authority
      Bedford
    • Parliamentary Constituency
      North East Bedfordshire
    • Ward
      Great Barford
    • Primary Care Trust
      Bedfordshire
    • Local Authority District
      Bedford
    • Built Up Area
      Workhouse End BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    ATHERTON-HAM, James West
    Appointed On: March 1, 2022
    Occupation: N/A
    Role: secretary
    Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
    ATHERTON-HAM, James West
    Appointed On: March 1, 2022
    Occupation: N/A
    Role: director
    Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
    BROTHERTON, James Edward
    Appointed On: March 16, 2021
    Occupation: N/A
    Role: director
    Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
    HALUCH, James Stefan
    Appointed On: March 1, 2021
    Occupation: N/A
    Role: director
    Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
    PEARCE, Michael Paul
    Appointed On: March 6, 2018
    Occupation: N/A
    Role: director
    Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
    RIX, Darren Peter
    Appointed On: August 31, 2025
    Occupation: N/A
    Role: director
    Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
    WOOD, Robert
    Appointed On: March 10, 2014
    Occupation: N/A
    Role: director
    Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
    FALKNER, John Holmes
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 19 Cranston Close, Reigate, Surrey, RH2 7HR
    Resigned On: June 30, 2002
    GIBBINS, Malcolm
    Appointed On: July 29, 2005
    Occupation: N/A
    Role: secretary
    Address: 6 Merion Grove, Derby, Derbyshire, DE23 4YR
    Resigned On: November 30, 2006
    GIBBINS, Malcolm
    Appointed On: June 5, 2005
    Occupation: N/A
    Role: secretary
    Address: 6 Merion Grove, Derby, Derbyshire, DE23 4YR
    Resigned On: July 25, 2005
    JOHNSTON, James Edmund Mitchell
    Appointed On: June 30, 2002
    Occupation: N/A
    Role: secretary
    Address: Ellens Court Furzen Lane, Ellens Green, Rudgwick, West Sussex, RH12 3AR
    Resigned On: June 5, 2005
    MCDONALD, Ross Edward
    Appointed On: November 30, 2006
    Occupation: N/A
    Role: secretary
    Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
    Resigned On: March 1, 2022
    ALLSOP, Anthony John
    Appointed On: June 5, 2005
    Occupation: N/A
    Role: director
    Address: 44 Broad Street, Syston, Leicestershire, LE7 1GH
    Resigned On: July 17, 2007
    BARLOW, John
    Appointed On: December 22, 2004
    Occupation: N/A
    Role: director
    Address: 43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ
    Resigned On: May 18, 2006
    BENNETT, Patrick George
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 69 Wood Ride, Haywards Heath, West Sussex, RH16 4NL
    Resigned On: July 31, 1991
    BILLINGHAM, Timothy John
    Appointed On: August 24, 2007
    Occupation: N/A
    Role: director
    Address: Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP
    Resigned On: December 1, 2016
    BINNIE, Robert Barr
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 3 Westwood Close, Droitwich, Worcestershire, WR9 0BD
    Resigned On: June 5, 2005
    BROOKES, Harold Graham
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Beechwood Princes End, Lawley Bank, Telford, Salop, TF4 2JN
    Resigned On: December 31, 2004
    FOLDES, John Henry Roger
    Appointed On: October 21, 2009
    Occupation: N/A
    Role: director
    Address: Breedon Quarry, Main Street, Breedon-On-The-Hill, Derby, DE73 8AP
    Resigned On: September 30, 2010
    GIBBINS, Malcolm
    Appointed On: July 29, 2005
    Occupation: N/A
    Role: director
    Address: 6 Merion Grove, Derby, Derbyshire, DE23 4YR
    Resigned On: September 12, 2005
    GREEN, James Richard
    Appointed On: June 29, 2007
    Occupation: N/A
    Role: director
    Address: 67 Colwell Drive, Boulton Moor, Derby, DE24 5AA
    Resigned On: May 1, 2008
    HALL, Timothy Conrad Langston
    Appointed On: October 4, 2010
    Occupation: N/A
    Role: director
    Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
    Resigned On: December 11, 2017
    HOLDING, Daniel Robert
    Appointed On: August 28, 2008
    Occupation: N/A
    Role: director
    Address: 9 Kingston Road, West Bridgford, Nottingham, NG2 7AQ
    Resigned On: October 1, 2009
    HUGHES, Alun
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 5 Cooper Beach Drive, Wombourne, Wolverhampton, West Midlands
    Resigned On: December 31, 1998
    JAMES, Philip Hugh
    Appointed On: May 1, 1997
    Occupation: N/A
    Role: director
    Address: 6 Bearcroft Grange, Hinstock, Market Drayton, Salop, TF9 2NX
    Resigned On: November 30, 2009
    JOHNSTON, John Michael Stuart
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Garth Ballards Lane, Limpsfield, Oxted, Surrey, RH8 0SN
    Resigned On: December 22, 2004
    JOHNSTON, William Graham Stuart
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Garth Ballards Lane, Limpsfield, Oxted, Surrey, RH8 0SN
    Resigned On: October 4, 1994
    JORDAN, Marcus Rupert Hamson
    Appointed On: November 25, 1998
    Occupation: N/A
    Role: director
    Address: 46 Herondale Avenue, Wandsworth, London, SW18 3JL
    Resigned On: April 23, 2004
    KENNEDY, Ciaran Anthony
    Appointed On: May 18, 2006
    Occupation: N/A
    Role: director
    Address: 29, Robertson Road, Cupar, Fife, KY15 5YR
    Resigned On: September 30, 2010
    LYON, Elizabeth Helen
    Appointed On: January 4, 2022
    Occupation: N/A
    Role: director
    Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
    Resigned On: January 3, 2023
    LYON, Elizabeth Helen
    Appointed On: December 1, 2016
    Occupation: N/A
    Role: director
    Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
    Resigned On: December 31, 2020
    MAKEPEACE, Graeme Mark
    Appointed On: December 31, 2020
    Occupation: N/A
    Role: director
    Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
    Resigned On: January 4, 2022
    MCCLELLAND, David Andrew
    Appointed On: October 18, 2004
    Occupation: N/A
    Role: director
    Address: 29 Warwick Way, Leegomery, Telford, Salop, TF1 6JZ
    Resigned On: December 3, 2004
    MCCULLOCH, John Michael
    Appointed On: April 8, 2006
    Occupation: N/A
    Role: director
    Address: 6 Barne Close, Whitestone, Nuneaton, Warwickshire, CV11 4TP
    Resigned On: August 1, 2008
    MCDONALD, Ross Edward
    Appointed On: October 31, 2016
    Occupation: N/A
    Role: director
    Address: Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
    Resigned On: March 1, 2022
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    BREEDON TRADING LIMITED
    Company Number
    00156531
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 7, 2025
    Next Due
    June 21, 2026
    Next Made Up To
    June 7, 2026
    Overdue
    No
    Date Of Creation
    June 30, 1919
    ETag
    0e0d99ea65ef2cfe39859422fe6e225871012474
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 7, 2016
    Previous Company Names
    Ceased On
    April 1, 2021
    Effective From
    August 1, 2016
    Name
    BREEDON SOUTHERN LIMITED
    Ceased On
    August 1, 2016
    Effective From
    September 6, 2010
    Name
    BREEDON AGGREGATES ENGLAND LIMITED
    Ceased On
    September 6, 2010
    Effective From
    December 22, 2004
    Name
    ENNSTONE JOHNSTON LIMITED
    Ceased On
    December 22, 2004
    Effective From
    January 1, 1983
    Name
    JOHNSTON ROADSTONE LIMITED
    Ceased On
    January 1, 1983
    Effective From
    June 30, 1919
    Name
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED
    Registered Office Address
    Address Line 1
    Pinnacle House, Breedon Quarry
    Address Line 2
    Breedon On The Hill
    country
    England
    Locality
    Derby
    Post Code
    DE73 8AP
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      TL1149650839
    • Easting
      511496
    • Northing
      250839
    • Longitude
      -0.377396
    • Latitude
      52.148565
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    General Information

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