---
title: "BREEDON COLAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4eb28d4-2ef8-5b08-8a64-0b7dc397c681
json: https://whiteintel.dev/api/public/dossier/d4eb28d4-2ef8-5b08-8a64-0b7dc397c681
identifier: oo:GB-COH-14460477
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BREEDON COLAS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14460477`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d4eb28d4-2ef8-5b08-8a64-0b7dc397c681  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4eb28d4-2ef8-5b08-8a64-0b7dc397c681  

## Ownership & control

### Owners / controllers

- **COLAS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/d30c63bf-97a2-5c40-97d6-e5260211b83f
- **BREEDON TRADING LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/105777e5-3fa3-5d25-9988-0e5e746f8cc0
- **BREEDON TRADING LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/105777e5-3fa3-5d25-9988-0e5e746f8cc0
- **COLAS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d30c63bf-97a2-5c40-97d6-e5260211b83f

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14460477`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-11-03
- **Registered office:** Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
- **SIC:** 42110

### Officers

- BUTLER, Mark Lawrence — director · British · appointed 2024-03-01
- CARMICHAEL, Kevin George — director · British · appointed 2024-03-01
- FLORANCE, Steven — director · French · appointed 2024-03-01
- HALUCH, James Stefan — director · British · appointed 2024-03-01
- HARTLEY, Russell Colin — director · British · appointed 2026-06-26
- MADELON, Thierry Hubert — director · French · appointed 2026-06-26
- ATHERTON-HAM, James West — director · British · appointed 2022-11-03 · resigned 2024-03-01
- LAHMAMSI, Faical — director · British · appointed 2022-12-05 · resigned 2024-03-01
- MATTHEWS, David Paul — director · British · appointed 2024-03-01 · resigned 2026-06-26
- OGDEN, David — director · British · appointed 2024-03-01 · resigned 2026-06-26

### Beneficial owners (Persons with Significant Control)

- [Colas Limited](https://whiteintel.dev/entity/d30c63bf-97a2-5c40-97d6-e5260211b83f) — 25–50% shares · corporate PSC · England — since 2024-03-01
- [Breedon Trading Limited](https://whiteintel.dev/entity/105777e5-3fa3-5d25-9988-0e5e746f8cc0) — 25–50% shares · corporate PSC · England — since 2022-11-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14460477
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14460477

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BREEDON COLAS LIMITED**. Human view: https://whiteintel.dev/entity/d4eb28d4-2ef8-5b08-8a64-0b7dc397c681 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4eb28d4-2ef8-5b08-8a64-0b7dc397c681._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._