1
West Terrace, Esh Winning, Durham, County DurhamActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
2
West Terrace, Esh Winning, Durham, United KingdomDissolved Corporate (4 parents)
Person with significant control
2019-02-06 ~ dissolvedCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
PTARMIGAN HEMINGFIELD LTD - 2024-08-13
West Terrace, Esh Winning, Durham, EnglandActive Corporate (4 parents)
Person with significant control
2024-08-12 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
4
H AGGREGATES LIMITED - 2020-07-17
HARGREAVES DARLINGTON LIMITED - 2019-01-29
HARGREAVES AGGREGATES LIMITED - 2018-12-05
HARGREAVES AGGREGATES LIMITED - 2019-11-05
West Terrace, Esh Winning, Durham, United KingdomActive Corporate (4 parents)
Person with significant control
2019-01-11 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
5
West Terrace, Esh Winning, Durham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2023-11-09 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
6
West Terrace, Esh Winning, Durham, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
7
PTARMIGAN WILSDEN LTD - 2024-08-13
West Terrace, Esh Winning, Durham, EnglandActive Corporate (4 parents)
Person with significant control
2024-08-12 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
8
West Terrace, Esh Winning, DurhamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
9
West Terrace, Esh Winning, DurhamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
10
West Terrace, Esh Winning, DurhamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
11
SNRDCO 3101 LIMITED - 2013-03-27
West Terrace, Esh Winning, DurhamActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
12
West Terrace, Esh Winning, DurhamActive Corporate (4 parents)
Person with significant control
2017-07-14 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
13
SNRDCO 3100 LIMITED - 2013-03-27
West Terrace, Esh Winning, DurhamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
14
West Terrace, Esh Winning, DurhamDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
15
West Terrace, Esh Winning, Durham, EnglandActive Corporate (4 parents)
Person with significant control
2024-08-12 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
16
West Terrace, Esh Winning, Durham, EnglandActive Corporate (4 parents)
Person with significant control
2024-08-12 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
17
West Terrace, Esh Winning, Durham, EnglandActive Corporate (4 parents)
Person with significant control
2024-08-12 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
18
West Terrace Esh Winning Industrial Estate, Esh Winning, DurhamDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE