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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 15
  • 1
    Aitken, Elaine Margaret
    Individual (1 offspring)
    Officer
    2014-09-18 ~ now
    OF - Secretary → CIF 0
  • 2
    York, David Michael
    Company Director born in June 1949
    Individual (10 offsprings)
    Officer
    1998-01-26 ~ 2014-08-06
    OF - Director → CIF 0
  • 3
    Hunt, Robert Charles
    Legal Director
    Individual (131 offsprings)
    Officer
    2007-04-25 ~ 2009-01-01
    OF - Secretary → CIF 0
    Hunt, Robert Charles
    Individual (131 offsprings)
    2011-12-01 ~ 2014-09-18
    OF - Secretary → CIF 0
  • 4
    Berry, Richard Douglas
    Executive Director
    Individual (99 offsprings)
    Officer
    2009-01-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 5
    Last, Terence Robert
    Company Director born in July 1950
    Individual (71 offsprings)
    Officer
    1998-01-26 ~ 1999-01-15
    OF - Director → CIF 0
  • 6
    Millward, John
    Accountant
    Individual (1 offspring)
    Officer
    1999-01-15 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 7
    Barker, Keith
    Individual (74 offsprings)
    Officer
    1998-01-26 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 8
    Sim, Stuart Fraser
    Managing Director born in October 1952
    Individual (7 offsprings)
    Officer
    1998-01-26 ~ 2009-01-30
    OF - Director → CIF 0
  • 9
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (174 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Kutner, John Michael
    Chartered Accountant
    Individual (97 offsprings)
    Officer
    2002-12-02 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 11
    De Saint-quentin, Axel
    Chief Financial Officer born in December 1963
    Individual (94 offsprings)
    Officer
    2009-01-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 12
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    1997-11-11 ~ 1998-01-26
    OF - Nominee Director → CIF 0
  • 13
    VEOLIA ES BIRMINGHAM LIMITED
    - now 02692681
    TYSELEY WASTE DISPOSAL LIMITED - 2006-05-04
    210, Pentonville Road, London, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    1997-11-11 ~ 1998-01-26
    OF - Nominee Secretary → CIF 0
  • 15
    BLUE PHOENIX LIMITED - now 03290431 11056022
    BALLAST PHOENIX LIMITED
    - 2019-12-20 03290431 11056022
    1 Victoria Stables, Essex Way, Bourne, Linconshire, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MIDLANDS CONSTRUCTION MATERIALS LIMITED

Period: 1997-12-10 ~ 2018-08-07
Company number: 03463749
Registered names
MIDLANDS CONSTRUCTION MATERIALS LIMITED - Dissolved
PINCO 992 LIMITED - 1997-12-10 03356445... (more)
Standard Industrial Classification
99999 - Dormant Company
38320 - Recovery Of Sorted Materials

  • MIDLANDS CONSTRUCTION MATERIALS LIMITED
    Info
    PINCO 992 LIMITED - 1997-12-10
    Registered number 03463749
    210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1997-11-11 and dissolved on 2018-08-07 (20 years 8 months). The status of the company number is Dissolved.
    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.