BREEDON BOWEN LIMITED

07745597
PINNACLE HOUSE, BREEDON QUARRY BREEDON ON THE HILL DERBY DE73 8AP

People & Contacts

Contact Details
Registered Address PINNACLE HOUSE,
BREEDON QUARRY BREEDON ON THE HILL DERBY

DE73 8AP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
H. V. BOWEN & SONS (HOLDINGS) LTD 18 Aug 2011 - 02 Oct 2014
People

Current directors

MRS SUSAN BOLTON

Birthdate: N/A

Nationality:

Address: PINNACLE HOUSE, BREEDON QUARRY BREEDON ON THE HILL DE738AP

Date Appointed: 01 Mar 2022

Appointment Type: C

Other Appointments: None

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MR HAYDN VAUGHAN BOWEN

Birthdate: Apr 1945

Nationality: BRITISH

Address: DWYRHIEW MILL NEW MILLS POWYS SY163NN

Date Appointed: 18 Aug 2011

Appointment Type: D

Other Appointments: None

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MR MARK BOWEN

Birthdate: May 1973

Nationality: WELSH

Address: DWYRHIEW MILL NEW MILLS POWYS SY163NN

Date Appointed: 18 Aug 2011

Appointment Type: D

Other Appointments: None

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MR MATTHEW IAN PEARSON

Birthdate: Apr 1980

Nationality: BRITISH

Address: PINNACLE HOUSE, BREEDON QUARRY BREEDON ON THE HILL DE738AP

Date Appointed: 20 Apr 2022

Appointment Type: D

Other Appointments: None

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MR STEPHEN JOHN HARLE

Birthdate: Jan 1967

Nationality: BRITISH

Address: PINNACLE HOUSE, BREEDON QUARRY BREEDON ON THE HILL DE738AP

Date Appointed: 07 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS GWYNETH BOWEN

Birthdate: N/A

Nationality:

Address: DWYRHIEW MILL NEW MILLS POWYS SY163NN

Date Appointed: 18 Aug 2011

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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MR ROSS EDWARD MCDONALD

Birthdate: N/A

Nationality: BRITISH

Address: PINNACLE HOUSE, BREEDON QUARRY BREEDON ON THE HILL DE738AP

Date Appointed: 01 Sep 2014

Date Resigned: Mar 2022

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY JOHN BILLINGHAM

Birthdate: Aug 1980

Nationality: BRITISH

Address: PINNACLE HOUSE, BREEDON QUARRY BREEDON ON THE HILL DE738AP

Date Appointed: 01 Sep 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MRS GWYNETH ANN BOWEN

Birthdate: Oct 1946

Nationality: BRITISH

Address: DWYRHIEW MILL NEW MILLS POWYS SY163NN

Date Appointed: 18 Aug 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CONRAD LANGSTON HALL

Birthdate: Feb 1953

Nationality: ENGLISH

Address: PINNACLE HOUSE, BREEDON QUARRY BREEDON ON THE HILL DE738AP

Date Appointed: 01 Sep 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN HARLE

Birthdate: Jan 1967

Nationality: BRITISH

Address: PINNACLE HOUSE, BREEDON QUARRY BREEDON ON THE HILL DE738AP

Date Appointed: 04 Feb 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH HELEN LYON

Birthdate: Aug 1983

Nationality: BRITISH

Address: PINNACLE HOUSE, BREEDON QUARRY BREEDON ON THE HILL DE738AP

Date Appointed: 23 Nov 2016

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR COLIN RONALD PARKE

Birthdate: Mar 1972

Nationality: BRITISH

Address: PINNACLE HOUSE, BREEDON QUARRY BREEDON ON THE HILL DE738AP

Date Appointed: 11 Dec 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN BILLINGHAM

Birthdate: Aug 1980

Nationality: BRITISH

Address: PINNACLE HOUSE, BREEDON QUARRY BREEDON ON THE HILL DE738AP

Date Appointed: 31 Dec 2020

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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