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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
Active 4
  • 1
    Billington, Terry
    Born in June 1944
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Hetherington, Andrew
    Born in October 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Pelter, Stephen
    Born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ now
    OF - Director → CIF 0
  • 4
    BUILDERS SUPPLY (NORTH WEST) LIMITED - now
    BUILDERS SUPPLY (CARNFORTH) LIMITED - 1983-09-16
    icon of addressC/o. Border Aggregates, Scotland Road, Carnforth, Lancashire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Masters, Carolyn Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-07 ~ 2020-08-12
    OF - Secretary → CIF 0
  • 2
    Brenan, Michael
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 1996-04-25 ~ 2000-10-12
    OF - Director → CIF 0
  • 3
    Walker, David James
    Individual
    Officer
    icon of calendar 1992-09-02 ~ 1993-01-07
    OF - Secretary → CIF 0
  • 4
    Rogerson, Harold Donald
    Director born in August 1931
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 2018-09-19
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-08-05 ~ 1992-09-02
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-08-05 ~ 1992-09-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BORDER AGGREGATES LIMITED

Previous names
PELTER'S BULK MATERIALS LIMITED - 1996-05-17
E PELTER & SON LIMITED - 1993-07-22
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

Related profiles found in government register
  • 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
    icon of addressScotland Road, Carnforth, Lancashire LA5 9JZ
    PRIVATE LIMITED COMPANY incorporated on 1992-08-05 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • PETER OLSEN
    S
    Registered number missing
    icon of address34, Ljabruveien, 1167 Oslo, Norway
    Director
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TELENOR (UK) LIMITED - 2024-06-20
    TELENOR INTERNATIONAL (UK) LIMITED - 1996-05-20
    icon of address2 London Wall Place, London, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-06-13 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.