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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 10
  • 1
    Rogerson, Harold Donald
    Director born in August 1931
    Individual (4 offsprings)
    Officer
    1992-10-01 ~ 2018-09-19
    OF - Director → CIF 0
  • 2
    Pelter, Stephen
    Born in December 1957
    Individual (7 offsprings)
    Officer
    1992-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Brenan, Michael
    Company Director born in March 1943
    Individual (2 offsprings)
    Officer
    1996-04-25 ~ 2000-10-12
    OF - Director → CIF 0
  • 4
    Walker, David James
    Individual (4 offsprings)
    Officer
    1992-09-02 ~ 1993-01-07
    OF - Secretary → CIF 0
  • 5
    Hetherington, Andrew
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 6
    Billington, Terry
    Born in June 1944
    Individual (12 offsprings)
    Officer
    1992-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Masters, Carolyn Elizabeth
    Individual (9 offsprings)
    Officer
    1993-01-07 ~ 2020-08-12
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-08-05 ~ 1992-09-02
    OF - Nominee Secretary → CIF 0
  • 9
    BUILDERS' SUPPLY (NORTHWEST) LIMITED
    BUILDERS SUPPLY (NORTH WEST) LIMITED - now 01222280
    BUILDERS SUPPLY (CARNFORTH) LIMITED - 1983-09-16
    C/o. Border Aggregates, Scotland Road, Carnforth, Lancashire, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-08-05 ~ 1992-09-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BORDER AGGREGATES LIMITED

Period: 1996-05-17 ~ now
Company number: 02737381
Registered names
BORDER AGGREGATES LIMITED - now
KINDTIDY LIMITED - 1992-09-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
20,000 GBP2021-12-31
20,000 GBP2020-12-31
Net Current Assets/Liabilities
20,000 GBP2021-12-31
20,000 GBP2020-12-31
Equity
Called up share capital
20,000 GBP2021-12-31
20,000 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Amounts Owed By Related Parties
20,000 GBP2021-12-31
Current
20,000 GBP2020-12-31

  • BORDER AGGREGATES LIMITED
    Info
    PELTER'S BULK MATERIALS LIMITED - 1996-05-17
    E PELTER & SON LIMITED - 1996-05-17
    KINDTIDY LIMITED - 1996-05-17
    Registered number 02737381
    Scotland Road, Carnforth, Lancashire LA5 9JZ
    PRIVATE LIMITED COMPANY incorporated on 1992-08-05 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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