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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 0
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parent relation
Company in focus

BETA DIRECTORS LIMITED

Period: 1996-05-30 ~ 2011-11-01
Company number: 02189120
Registered names
BETA DIRECTORS LIMITED - Dissolved
TROWMILL LIMITED - 1987-11-30
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

Related profiles found in government register
child relation
Offspring entities and appointments 89
  • 1
    A I OVERSEAS INVESTMENTS LIMITED
    - now 02882059
    CAMAS OVERSEAS INVESTMENTS LIMITED
    - 2002-08-16 02882059
    MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    1998-07-03 ~ 2007-07-01
    CIF 63 - Secretary → ME
  • 2
    A.RICHMOND & SONS LIMITED
    00539847
    Radcliffe House, Blenheim Court, Lode Lane, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    (before 1991-06-22) ~ dissolved
    CIF 156 - Director → ME
    Officer
    (before 1991-06-22) ~ dissolved
    CIF 155 - Secretary → ME
  • 3
    AGGREGATE INDUSTRIES (ENGLAND) LIMITED
    - now 00270687
    EVERED QUARRIES LIMITED
    - 1997-06-20 00270687
    ESKETT QUARRIES LIMITED - 1990-01-18
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-07-21 ~ 2007-08-30
    CIF 3 - Director → ME
    Officer
    1996-05-01 ~ 1997-11-21
    CIF 99 - Secretary → ME
  • 4
    AGGREGATE INDUSTRIES (SCOTLAND) LIMITED
    - now SC040566
    ABERDEEN SAND & GRAVEL COMPANY LIMITED
    - 1997-06-26 SC040566
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (19 parents)
    Officer
    2005-07-21 ~ 2007-08-30
    CIF 7 - Director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 124 - Secretary → ME
  • 5
    AGGREGATE INDUSTRIES MANAGEMENT LIMITED
    - now 00872099 00245717... (more)
    BARDON MANAGEMENT LIMITED
    - 1997-07-02 00872099
    EVERED BARDON MANAGEMENT LIMITED - 1993-08-28
    EVERED MANAGEMENT LIMITED - 1991-09-03
    EVERED AND COMPANY LIMITED - 1989-06-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (17 parents)
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 109 - Secretary → ME
  • 6
    AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED
    - now 03701216 02987066... (more)
    FORGEPOOL LTD
    - 1999-07-19 03701216
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    1999-02-08 ~ 1999-03-22
    CIF 50 - Director → ME
    2004-08-01 ~ 2007-08-30
    CIF 8 - Director → ME
    1999-02-08 ~ 1999-03-22
    CIF 49 - Director → ME
    1999-03-22 ~ 1999-08-09
    CIF 41 - Director → ME
    Officer
    1999-03-22 ~ 1999-07-16
    CIF 40 - Secretary → ME
    1999-02-08 ~ 1999-03-22
    CIF 52 - Secretary → ME
    CIF 51 - Secretary → ME
  • 7
    AGGREGATES GROUP LIMITED
    - now 04148743
    MAPLEPARR LTD
    - 2001-05-21 04148743
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2001-02-06 ~ 2007-08-30
    CIF 24 - Director → ME
  • 8
    AI MINERAL PRODUCTS LIMITED
    - now 04175565
    AI MINERAL PROCESSING LIMITED - 2001-03-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 20 - Director → ME
  • 9
    ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED
    00571504
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (12 parents)
    Officer
    1991-06-22 ~ 2007-08-30
    CIF 91 - Director → ME
    Officer
    1991-06-22 ~ 2007-08-30
    CIF 92 - Secretary → ME
  • 10
    AMG (1974) LIMITED
    - now 01159722
    ALLIED MEDICAL GROUP LIMITED
    - 2000-01-17 01159722
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    1993-06-30 ~ 2007-08-30
    CIF 82 - Director → ME
    Officer
    1993-06-30 ~ 2007-08-30
    CIF 81 - Secretary → ME
  • 11
    BALDWIN NOMINEES LIMITED
    - now 00732118
    BARDON NOMINEES LIMITED
    - 1996-05-30 00732118
    EVERED NOMINEES LIMITED - 1993-09-14
    BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01
    FINSPA SALES LIMITED - 1981-12-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    1994-11-22 ~ 1994-11-22
    CIF 130 - Director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 107 - Secretary → ME
    1994-11-22 ~ 1994-11-22
    CIF 131 - Secretary → ME
  • 12
    BARDON AGGREGATES LIMITED
    - now 00836912
    BARDON LONDON LIMITED
    - 1997-06-13 00836912
    BARDON HILL QUARRIES (LONDON) LIMITED - 1986-05-22
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (24 parents)
    Officer
    2003-12-19 ~ 2007-11-13
    CIF 12 - Director → ME
    Officer
    1996-05-01 ~ 1997-06-25
    CIF 108 - Secretary → ME
  • 13
    BARDON CONCRETE LIMITED
    - now 04553003
    ALVANEY LTD
    - 2002-10-30 04553003
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2002-10-07 ~ 2007-11-13
    CIF 23 - Director → ME
  • 14
    BARDON FYFE NATURAL STONE LIMITED
    - now 00232306
    BARDON FYFE GRANITE LIMITED - 1995-10-18
    BARDON (BUILDING SUPPLIES) LIMITED - 1995-10-04
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (21 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 9 - Director → ME
  • 15
    BARDON INVESTMENTS LIMITED
    - now 02298572
    EVERED BARDON INVESTMENTS LIMITED
    - 1993-09-14 02298572
    AGGREGATE PRODUCTS LIMITED - 1991-05-14
    ZOMACE LIMITED - 1991-03-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-06-22) ~ 1992-01-07
    CIF 159 - Director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 118 - Secretary → ME
    (before 1991-06-22) ~ 1992-01-07
    CIF 160 - Secretary → ME
  • 16
    BARDON OVERSEAS FINANCE LIMITED
    - now 02162668
    EVERED OVERSEAS FINANCE LIMITED - 1993-09-16
    ZIONAH LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2006-01-26 ~ 2007-08-30
    CIF 2 - Director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 115 - Secretary → ME
  • 17
    BARDON VECTIS LIMITED
    - now 00494393
    VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (26 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 10 - Director → ME
  • 18
    BLENCOWE LIME CO.,LIMITED(THE)
    00313316
    6 Brunswick Street, Carlisle, Cumbria
    Active Corporate (16 parents)
    Officer
    2001-01-29 ~ 2004-08-20
    CIF 26 - Director → ME
    Officer
    1998-07-31 ~ 2004-08-20
    CIF 61 - Secretary → ME
    1996-05-01 ~ 1998-03-19
    CIF 100 - Secretary → ME
  • 19
    BLN ROUTECARE LIMITED
    - now 02295278
    BARDON WREKIN ROUTECARE LIMITED
    - 1999-08-16 02295278
    EVEREDY MIX LIMITED
    - 1998-02-27 02295278
    EVEREDIMIX LIMITED - 1990-01-17
    IDOLECHO LIMITED - 1989-07-25
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2000-04-03 ~ 2007-08-30
    CIF 35 - Director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 117 - Secretary → ME
  • 20
    BRADSTONE BUILDING PRODUCTS LIMITED
    - now 03703981
    POSTPOINT LTD
    - 1999-09-13 03703981
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    1999-02-08 ~ 2007-08-30
    CIF 53 - Director → ME
    1999-03-22 ~ 1999-03-22
    CIF 42 - Director → ME
  • 21
    BRADSTONE INTERNATIONAL LIMITED
    - now 04148760
    TYNERUSH LTD
    - 2001-06-07 04148760
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2001-02-06 ~ 2007-08-30
    CIF 25 - Director → ME
  • 22
    BRADSTONE LIMITED
    - now 03703996
    FASTBREEZE LTD
    - 1999-09-13 03703996
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    1999-02-08 ~ 2007-08-30
    CIF 55 - Director → ME
    1999-03-22 ~ 1999-03-22
    CIF 44 - Director → ME
  • 23
    BROCKHOUSE BERRY LIMITED
    00073402
    Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1994-11-22 ~ dissolved
    CIF 129 - Director → ME
    Officer
    1994-11-22 ~ dissolved
    CIF 128 - Secretary → ME
  • 24
    BROCKHOUSE DISTRICT STEEL LIMITED
    00259328
    1741 Warwick Road, Knowle, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-06-22) ~ dissolved
    CIF 150 - Director → ME
    Officer
    (before 1991-06-22) ~ dissolved
    CIF 149 - Secretary → ME
  • 25
    BROCKHOUSE HUNT LIMITED
    00223895
    Radcliffe House, Blenheim Court, Lode Lane, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    (before 1991-06-22) ~ dissolved
    CIF 148 - Director → ME
    Officer
    (before 1991-06-22) ~ dissolved
    CIF 147 - Secretary → ME
  • 26
    CAMAS BUILDING MATERIALS LIMITED
    - now 00498629
    ECC BUILDING PRODUCTS LIMITED - 1994-06-01
    WITHERS LIMESTONE LIMITED - 1989-03-06
    RAINBOW INDUSTRIES LIMITED - 1986-06-30
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (26 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 11 - Director → ME
  • 27
    CARBON ZERO CONSULTING LTD - now
    ENVIREAU LTD - 2011-10-07
    LONDON ASPHALT LIMITED
    - 2011-06-01 03320795
    Spring Lodge, 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (19 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 18 - Director → ME
  • 28
    CASTLETON SAND & GRAVEL QUARRIES,LIMITED
    00258300
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (15 parents)
    Officer
    1994-11-22 ~ 2007-08-30
    CIF 72 - Director → ME
    Officer
    1994-11-22 ~ 2007-08-30
    CIF 73 - Secretary → ME
  • 29
    CASTOR PRAXIS CONSULTING LIMITED - now
    LONDON SAND & GRAVEL LIMITED
    - 2011-02-09 03911326
    I Gunn Court Park Lane, Great Alne, Alcester, Warwickshire
    Active Corporate (12 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 19 - Director → ME
  • 30
    CHARCON LIMITED
    - now 03703986
    MANORCROW LTD
    - 1999-09-13 03703986 00916665
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    1999-03-22 ~ 1999-03-22
    CIF 43 - Director → ME
    1999-02-08 ~ 2007-11-13
    CIF 54 - Director → ME
  • 31
    CHEEK BROS. LIMITED
    00394036
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    1997-03-27 ~ 2007-08-30
    CIF 64 - Director → ME
    Officer
    1996-05-01 ~ 2007-08-30
    CIF 66 - Secretary → ME
  • 32
    CHERRY PARK INVESTMENTS LIMITED
    00695397
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 106 - Secretary → ME
  • 33
    COWAL QUARRY COMPANY LIMITED
    SC040898
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (14 parents)
    Officer
    1998-11-22 ~ 2007-08-30
    CIF 59 - Director → ME
    Officer
    1998-11-22 ~ 2007-08-30
    CIF 60 - Secretary → ME
  • 34
    CRUDEN BAY BRICK & TILE COMPANY LIMITED
    SC010876
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    1994-11-22 ~ 2007-08-30
    CIF 77 - Director → ME
    Officer
    1994-11-22 ~ 2007-08-30
    CIF 76 - Secretary → ME
  • 35
    E.FLETCHER BUILDERS LIMITED
    00808353
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    1991-06-22 ~ 2007-11-13
    CIF 98 - Director → ME
    Officer
    1991-06-22 ~ 2007-11-13
    CIF 97 - Secretary → ME
  • 36
    E.FLETCHER(BUILDERS)CANNOCK LIMITED
    00751972
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (11 parents)
    Officer
    1991-06-22 ~ 2007-08-30
    CIF 96 - Director → ME
    Officer
    1991-06-22 ~ 2007-08-30
    CIF 95 - Secretary → ME
  • 37
    E.FLETCHER(STOKE)LIMITED
    00561997
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (12 parents)
    Officer
    1991-06-22 ~ 2007-11-13
    CIF 88 - Director → ME
    Officer
    1991-06-22 ~ 2007-11-13
    CIF 87 - Secretary → ME
  • 38
    E.H. BRADLEY BUILDING PRODUCTS LIMITED
    - now 01103251
    ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED - 1993-09-28
    E.H. BRADLEY BUILDING PRODUCTS LIMITED - 1988-09-05
    Gerald A F Coward, 16 Craftdown Road, Birmingham, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    1999-03-12 ~ dissolved
    CIF 47 - Director → ME
  • 39
    ELITE READYMIX LIMITED
    02900322
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 17 - Director → ME
  • 40
    EUSTON HOLDINGS LIMITED
    02465642
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (23 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 14 - Director → ME
  • 41
    EVERED BARDON QUARRY PRODUCTS LIMITED
    - now 02297789
    EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07
    ZENUS LIMITED - 1989-05-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1994-11-22 ~ 2007-08-30
    CIF 74 - Director → ME
    Officer
    1994-11-22 ~ 2007-08-30
    CIF 75 - Secretary → ME
  • 42
    EVERED CONCRETE PRODUCTS LIMITED
    - now 02298664
    ZULIAN LIMITED - 1988-12-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 119 - Secretary → ME
    1998-07-03 ~ 2007-08-30
    CIF 62 - Secretary → ME
  • 43
    EVERED LIMITED - now
    EVERED PLC
    - 2004-04-15 00529786 00182412
    BARDON GROUP PLC - 1993-08-02
    BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
    TOM SECURITIES LIMITED - 1977-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents)
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 103 - Secretary → ME
  • 44
    FLETCHER HOLDINGS LIMITED
    00761060
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    1993-07-23 ~ 2007-08-30
    CIF 79 - Director → ME
    Officer
    1993-07-23 ~ 2007-08-30
    CIF 80 - Secretary → ME
  • 45
    GOLIGHTLY (DEVELOPMENTS) LIMITED
    00924783
    Radcliffe House, Blenheim Court, Lode Lane, Solihull West Midlands
    Dissolved Corporate (1 parent)
    Officer
    (before 1991-06-22) ~ dissolved
    CIF 158 - Director → ME
    Officer
    (before 1991-06-22) ~ dissolved
    CIF 157 - Secretary → ME
  • 46
    GOLIGHTLY GROUP (TRANSPORT) LIMITED
    00395721
    Radcliffe House, Blenheim Court, Lode Lane, Solihull West Midlands
    Active Corporate (6 parents)
    Officer
    1993-04-22 ~ dissolved
    CIF 146 - Director → ME
    Officer
    1993-04-23 ~ dissolved
    CIF 145 - Secretary → ME
  • 47
    H.J. BALDWIN & COMPANY LIMITED
    - now 02356825
    CHAINFALL LIMITED - 1989-07-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2005-07-21 ~ 2007-08-30
    CIF 5 - Director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 120 - Secretary → ME
  • 48
    HICKMANS CONTRACTORS LIMITED
    - now 00447702
    ANGLO AMERICAN QUARRIES LIMITED
    - 2002-08-30 00447702
    HICKMANS CONTRACTORS LIMITED
    - 1998-09-07 00447702
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    1991-06-22 ~ 2007-11-13
    CIF 84 - Director → ME
    Officer
    1991-06-22 ~ 2007-11-13
    CIF 83 - Secretary → ME
  • 49
    HIGH MOOR QUARRIES LIMITED
    00966308
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2005-07-21 ~ 2007-08-30
    CIF 4 - Director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 111 - Secretary → ME
  • 50
    HOLCIM LIMITED
    - now 04552950 04182625
    ZELLGROVE LIMITED
    - 2005-11-16 04552950 04925852
    TIGERS EVENTS LIMITED
    - 2003-12-24 04552950 04925852
    GOLDSDEAN LTD
    - 2003-10-14 04552950
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2002-10-07 ~ 2007-08-30
    CIF 22 - Director → ME
  • 51
    HOLCIM UK HOLDINGS 2 LIMITED - now
    AGGREGATE INDUSTRIES LIMITED
    - 2025-03-17 05655952 00182412... (more)
    CALDERSTAND LTD
    - 2006-11-06 05655952
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2006-02-13 ~ 2006-11-07
    CIF 1 - Director → ME
  • 52
    INTERNATIONAL AGGREGATES LIMITED
    - now 02364831
    BARDON USA HOLDINGS LIMITED
    - 1998-09-07 02364831
    EVERED USA HOLDINGS LIMITED - 1993-09-15
    NATHOT LIMITED - 1989-11-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2000-04-03 ~ 2007-06-28
    CIF 36 - Director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 121 - Secretary → ME
  • 53
    IVONBROOK QUARRIES LIMITED
    00639843
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2000-04-03 ~ 2007-11-13
    CIF 29 - Director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 104 - Secretary → ME
  • 54
    J.G. CRACKNELL (FURNITURE) LIMITED
    - now 00514775
    PLEASURE KITCHENS LIMITED - 1980-12-31
    Radcliffe House, Blenheim Court, Lode Lane,solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    (before 1991-06-22) ~ dissolved
    CIF 154 - Director → ME
    Officer
    (before 1991-06-22) ~ dissolved
    CIF 153 - Secretary → ME
  • 55
    J.H. FISHER (PROPERTIES) LIMITED
    00473182
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    1991-06-22 ~ 2007-11-13
    CIF 85 - Director → ME
    Officer
    1991-06-22 ~ 2007-11-13
    CIF 86 - Secretary → ME
  • 56
    J.J. & P. MCLACHLAN LIMITED
    SC012651
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    1994-11-22 ~ dissolved
    CIF 134 - Director → ME
    Officer
    1994-11-22 ~ dissolved
    CIF 135 - Secretary → ME
  • 57
    KINGSWINFORD PROPERTIES LIMITED
    00569357
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    1991-06-22 ~ 2007-11-13
    CIF 90 - Director → ME
    Officer
    1991-06-22 ~ 2007-11-13
    CIF 89 - Secretary → ME
  • 58
    LNJR LIMITED
    - now 00514127
    JAMES RICHMOND LIMITED - 1988-05-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2001-01-29 ~ 2007-11-13
    CIF 27 - Director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 102 - Secretary → ME
  • 59
    LODELANE INVESTMENTS
    03141784
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2005-07-21 ~ 2007-08-30
    CIF 6 - Director → ME
    Officer
    1996-02-18 ~ 1998-03-19
    CIF 126 - Secretary → ME
  • 60
    LONDON AND NORTHERN GROUP LIMITED
    00688147
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents, 9 offsprings)
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 105 - Secretary → ME
  • 61
    LONDON ROADSTONE LIMITED
    01510180
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2003-12-12 ~ 2007-08-30
    CIF 21 - Director → ME
  • 62
    MANORCROW LIMITED
    00916665 03703986
    16 Croftdown Road, Birmingham, West Midlands
    Liquidation Corporate (12 parents)
    Officer
    1999-03-12 ~ dissolved
    CIF 46 - Director → ME
  • 63
    NATCON LIMITED
    SC035619
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (16 parents)
    Officer
    1994-11-24 ~ 2007-11-13
    CIF 71 - Director → ME
    Officer
    1994-11-22 ~ 2007-11-13
    CIF 78 - Secretary → ME
  • 64
    NORTHUMBRIA INVESTMENTS LIMITED
    01007912
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    1996-05-01 ~ 2007-08-30
    CIF 68 - Secretary → ME
  • 65
    OGDEN MINERALS LIMITED
    00892592
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2000-04-03 ~ 2007-11-13
    CIF 30 - Director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 110 - Secretary → ME
  • 66
    OGDEN ROADSTONE (NORTHERN) LIMITED
    00976993
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2000-04-03 ~ 2007-11-13
    CIF 32 - Director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 113 - Secretary → ME
  • 67
    OGDEN ROADSTONE LIMITED
    00975759
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (19 parents)
    Officer
    2000-04-03 ~ 2007-11-13
    CIF 31 - Director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 112 - Secretary → ME
  • 68
    PETERBOROUGH (ROADSTONE) LIMITED
    - now 01769144
    PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2000-04-03 ~ 2007-11-13
    CIF 33 - Director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 114 - Secretary → ME
  • 69
    PETERBOROUGH QUARRIES,LIMITED
    00347780
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2000-04-03 ~ 2007-11-13
    CIF 28 - Director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 101 - Secretary → ME
  • 70
    PHILGLOW LIMITED
    01200683
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 13 - Director → ME
  • 71
    PREMIER MASONRY LIMITED
    - now 03693290
    ASTROPLAY LTD
    - 1999-01-27 03693290
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    1999-01-14 ~ 2007-08-30
    CIF 58 - Director → ME
    1999-01-18 ~ 1999-01-18
    CIF 57 - Director → ME
  • 72
    QUARRYPAK LIMITED
    - now 02474098
    QUARRYPACK LIMITED - 1990-03-12
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 16 - Director → ME
  • 73
    REDDITCH CONCRETE LIMITED - now
    COTSWOLD STUDIOS LIMITED
    - 2009-12-18 03697525
    LIONROAR LTD
    - 1999-09-10 03697525
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (26 parents)
    Officer
    1999-02-08 ~ 2007-08-30
    CIF 48 - Director → ME
    1999-03-22 ~ 1999-03-22
    CIF 39 - Director → ME
  • 74
    SAFETICURB LIMITED
    - now 03704138
    HOTWELL LTD
    - 1999-09-13 03704138
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    1999-03-22 ~ 1999-03-22
    CIF 45 - Director → ME
    1999-02-08 ~ 2007-08-30
    CIF 56 - Director → ME
  • 75
    SIMPSON-MCLAREN LIMITED
    SC039304
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    1994-11-22 ~ dissolved
    CIF 142 - Director → ME
    Officer
    1994-11-22 ~ dissolved
    CIF 141 - Secretary → ME
  • 76
    SKINNERS FOUNDATION PRODUCTS LIMITED
    - now 02473237
    GLS 109 LIMITED - 1990-03-27
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (22 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 15 - Director → ME
  • 77
    SPARKES BROS,LIMITED
    00305440
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    1995-06-30 ~ 2007-08-30
    CIF 69 - Director → ME
    Officer
    1995-06-30 ~ 2007-08-30
    CIF 70 - Secretary → ME
  • 78
    SPEIRS, DICK & SMITH LIMITED
    SC030710
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (12 parents)
    Officer
    1994-11-22 ~ dissolved
    CIF 137 - Director → ME
    Officer
    1994-11-22 ~ dissolved
    CIF 136 - Secretary → ME
  • 79
    STONE INDUSTRIES LIMITED
    - now 02230278
    L & N OVERSEAS FINANCE LIMITED
    - 2002-09-04 02230278
    ZERYL LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2000-04-03 ~ 2007-08-30
    CIF 34 - Director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 116 - Secretary → ME
  • 80
    SUTHERLAND BRICKS LIMITED
    SC037325
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-04-03 ~ 2007-08-30
    CIF 37 - Director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 122 - Secretary → ME
  • 81
    T. M. SIMPSON (HOLDINGS) LIMITED
    SC047450
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 125 - Secretary → ME
  • 82
    T.M. SIMPSON LIMITED
    SC033642
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (11 parents)
    Officer
    1994-11-22 ~ dissolved
    CIF 138 - Director → ME
    Officer
    1994-11-22 ~ dissolved
    CIF 139 - Secretary → ME
  • 83
    THOMAS LANGLEY GROUP LIMITED(THE)
    00689140
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1991-06-22 ~ 2007-08-30
    CIF 93 - Director → ME
    Officer
    1991-06-22 ~ 2007-08-30
    CIF 94 - Secretary → ME
  • 84
    TRACTOR SHOVELS (FIFE) LIMITED
    SC044265
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    1994-11-22 ~ dissolved
    CIF 143 - Director → ME
    Officer
    1994-11-22 ~ dissolved
    CIF 144 - Secretary → ME
  • 85
    TROBASC LIMITED
    SC038754
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (15 parents)
    Officer
    1994-12-20 ~ dissolved
    CIF 127 - Director → ME
    Officer
    1994-11-22 ~ dissolved
    CIF 140 - Secretary → ME
  • 86
    VECTIS STONE LIMITED
    - now 00878168
    TRUCRAFT PRODUCTS LIMITED - 1977-12-31
    Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    1997-03-27 ~ 2007-08-30
    CIF 65 - Director → ME
    Officer
    1996-05-01 ~ 2007-08-30
    CIF 67 - Secretary → ME
  • 87
    W. H. RANKIN LIMITED
    SC039686
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (19 parents)
    Officer
    2000-04-03 ~ 2007-08-30
    CIF 38 - Director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 123 - Secretary → ME
  • 88
    WCS (BOLTON) PLC
    - now 01050159
    W.CROWTHER & SONS (BRICKMAKERS) PUBLIC LIMITED COMPANY - 1994-07-18
    Gerald A F Coward Liquidator, 16 Croftdown Road, Harborne, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    1994-11-22 ~ dissolved
    CIF 133 - Director → ME
    Officer
    1994-11-22 ~ dissolved
    CIF 132 - Secretary → ME
  • 89
    YORKSHIRE ENGINEERING & WELDING COMPANY LIMITED
    00364998
    Radcliffe House, Blenheim Court, Lode Lane,solihull, West Midlands
    Active Corporate (1 parent)
    Officer
    (before 1991-06-22) ~ dissolved
    CIF 152 - Director → ME
    Officer
    (before 1991-06-22) ~ dissolved
    CIF 151 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.