Breedon Facilities Management Limited
Activities of head offices · Monifieth
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBreedon Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-26 · No cessation recorded
Source record 11967074Show 1 ceased record
Breedon Northern LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-04-26
Source record 1449598People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalLC
Lorna Allan CoxonCurrent secretary
Appointed 2025-10-31
Show 14 historical appointments
SB
Susan BoltonResigned secretary
Resigned 2022-03-01 · 3 yrs
JB
James BrothertonResigned director
Resigned 2021-04-13 · 5 yrs · Director
RM
Resigned 2009-10-28 · 12 yrs · Company Secretary
MG
Malcolm GibbinsResigned secretary
Resigned 2006-01-10
WT
William TaylorResigned director
Resigned 2003-05-14 · 5 yrs · Civil Servant
CK
Resigned 2003-01-13 · 2 yrs · Director
AM
Alan MackenzieResigned director
Resigned 2002-12-19 · 20 yrs · Chief Executive
SW
Stuart WattResigned director
Resigned 2002-12-19 · Consultant
JB
John BarlowResigned director
Resigned 2000-06-20 · 2 yrs · Accountant
TR
Timothy RossResigned director
Resigned 2000-06-20 · Solicitor
CM
Colin McleodResigned director
Resigned 2000-06-20 · 9 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active