MCDONALD, Ross Edward

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mcdonald, Ross Edward
British
Registered addresses and corresponding companies
- Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5
- 5b Vermont Road, Upper Norwood, London, SE19 3SR
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26
- Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, DD5 3RB, Scotland
  IIF 27 IIF 28
- 10 Cleeve Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4DS
  IIF 29
- 115 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4NP
  IIF 30 IIF 31 IIF 32 (more)
  IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42
- 21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
  IIF 43 IIF 44 IIF 45 (more)
  IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
Mcdonald, Ross Edward
British chartered secretary
Registered addresses and corresponding companies
- Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, DD5 3RB, Scotland
  IIF 53 IIF 54
- 115 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4NP
  IIF 55 IIF 56
- 21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
  IIF 57 IIF 58 IIF 59 (more)
  IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
Mcdonald, Ross Edward
British comapny secretary
Registered addresses and corresponding companies
- Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, DD5 3RB, Scotland
  IIF 72
Mcdonald, Ross Edward
British company secretary
Registered addresses and corresponding companies
- Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
  IIF 73 IIF 74 IIF 75 (more)
  IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83
- 5b Vermont Road, Upper Norwood, London, SE19 3SR
  IIF 84 IIF 85 IIF 86 (more)
  IIF 87
- Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, DD5 3RB, Scotland
  IIF 88
- 115 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4NP
  IIF 89 IIF 90 IIF 91 (more)
  IIF 92 IIF 93 IIF 94
- 21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
  IIF 95 IIF 96 IIF 97 (more)
  IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123
Mcdonald, Ross Edward
British director
Registered addresses and corresponding companies
- 21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
  IIF 124 IIF 125 IIF 126 (more)
  IIF 127 IIF 128 IIF 129
Mcdonald, Ross Edward
British chartered secretary born in May 1961
Registered addresses and corresponding companies
- 5b Vermont Road, Upper Norwood, London, SE19 3SR
  IIF 130 IIF 131 IIF 132 (more)
  IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145
- 10 Cleeve Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4DS
  IIF 146
- 115 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4NP
  IIF 147 IIF 148 IIF 149
Mcdonald, Ross Edward
British company secretary born in May 1961
Registered addresses and corresponding companies
- 5b Vermont Road, Upper Norwood, London, SE19 3SR
  IIF 150
Mcdonald, Ross Edward
Registered addresses and corresponding companies
- Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
  IIF 151 IIF 152 IIF 153 (more)
  IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190
- Pinnacle House, Breedon-on-the-hill, Derby, DE73 8AP, England
  IIF 191
- Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, DD5 3RB, Scotland
  IIF 192
- 5b Vermont Road, Upper Norwood, London, SE19 3SR
  IIF 193
- Ethiebeaton Quarry, Kingennie, Monifieth, Angus, DD5 3RB, Scotland
  IIF 194
- Ethiebeaton Quarry, Kingennie, Monifieth, Angus, DD5 3RB, United Kingdom
  IIF 195
- 115 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4NP
  IIF 196 IIF 197 IIF 198
Mcdonald, Ross Edward
British born in May 1961
Resident in England
Registered addresses and corresponding companies
- Kings Business Park, Kings Drive, Prescot, Merseyside, L34 1PJ
  IIF 199
Mcdonald, Ross Edward
British chartered secretary born in May 1961
Resident in England
Registered addresses and corresponding companies
- 21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
  IIF 200 IIF 201 IIF 202 (more)
  IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230
Mcdonald, Ross Edward
British company secretary born in May 1961
Resident in England
Registered addresses and corresponding companies
- Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
  IIF 231 IIF 232 IIF 233 (more)
  IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265
- Pinnacle House, Breedon-on-the-hill, Derby, DE73 8AP, England
  IIF 266
- Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, DD5 3RB, Scotland
  IIF 267
- Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, DD5 3RB
  IIF 268
- Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, DD5 3RB, Scotland
  IIF 269 IIF 270 IIF 271 (more)
  IIF 272 IIF 273
- Ethiebeaton Quarry, Kingennie, Monifieth, Angus, DD5 3RB, United Kingdom
  IIF 274
- 21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
  IIF 275 IIF 276 IIF 277 (more)
  IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306
Mcdonald, Ross Edward
British director born in May 1961
Resident in England
Registered addresses and corresponding companies
- Rosemount Business Park, Ballycoolin Road, Ballycoolin, Dublin 11, Ireland
  IIF 307
- Pinnacle House, Breedon-on-the-hill, Derby, DE73 8AP, England
  IIF 308 IIF 309 IIF 310 (more)
  IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328
- Ethiebeaton Quarry, Kingennie, Monifieth, Angus, DD5 3RB, United Kingdom
  IIF 329
- Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
  IIF 330
- 21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
  IIF 331 IIF 332 IIF 333 (more)
  IIF 334 IIF 335
Mcdonald, Ross Edward
British group services director born in May 1961
Resident in England
Registered addresses and corresponding companies
- Pinnacle House, Breedon Quarry, Breedon-on-the-hill, Derby, DE73 8AP, England
  IIF 336

Offspring entities and appointments 189

1
00158345 LIMITED - now
BICC (BLACKLEY) LIMITED
- 2014-03-18 00158345
Fourth Floor, 130 Wilton Road, London
Active Corporate (10 parents)
Officer
~ 1995-04-21
IIF 132 - Director → ME
1994-01-21 ~ 1995-04-21
IIF 14 - Secretary → ME
2
00262406 LIMITED
- now 00262406
P.S.M. FASTENERS LIMITED - 1987-02-01
Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
Dissolved Corporate (11 parents)
Officer
1995-09-15 ~ 2006-03-09
IIF 218 - Director → ME
1995-10-20 ~ 2002-01-01
IIF 30 - Secretary → ME
3
00299795 PUBLIC LIMITED COMPANY
- now 00299795
BLOCKLEYS PUBLIC LIMITED COMPANY
- 2017-02-11 00299795
Breedon Hall, Breedon On The Hill, Derby
Active Corporate (13 parents)
Officer
2006-11-30 ~ now
IIF 298 - Director → ME
2006-11-30 ~ now
IIF 99 - Secretary → ME
4
00366966 LIMITED - now
NORTH BRIDGE LIMITED
- 2015-11-23 00366966
Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (17 parents)
Officer
1995-09-15 ~ 2006-03-09
IIF 204 - Director → ME
1995-09-15 ~ 2002-01-01
IIF 92 - Secretary → ME
5
5 VERMONT ROAD (MANAGEMENT) LIMITED
02729076 10621426
5b, Vermont Road, Vermont Road, London, England
Active Corporate (21 parents)
Equity (Company account)
2,500 GBP2024-12-31
Officer
1992-07-06 ~ 1997-02-20
IIF 150 - Director → ME
1992-07-06 ~ 1995-03-06
IIF 20 - Secretary → ME
6
ALBA TRAFFIC MANAGEMENT LIMITED
SC272746
Ethiebeaton Quarry, Kingennie, Monifieth, Angus
Active Corporate (16 parents)
Officer
2007-08-08 ~ 2022-03-01
IIF 28 - Secretary → ME
7
ALCESTER CAPRICORN - now
MCKECHNIE CAPRICORN UK - 2012-09-13
CAPRICORN NEWELL UK - 2008-04-04
MCKECHNIE UK
- 1999-11-12 00655647
MCKECHNIE BRITAIN LIMITED - 1991-02-26
BRASS ARTCRAFT (B'HAM) LIMITED - 1991-01-16
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (25 parents)
Officer
1995-07-27 ~ 1995-12-15
IIF 146 - Director → ME
1995-12-31 ~ 1999-10-29
IIF 38 - Secretary → ME
8
ALCESTER COMPONENTS LIMITED - now
MCKECHNIE COMPONENTS LIMITED
- 2012-09-13 03724491
79 Caroline Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2001-10-08 ~ 2006-03-09
IIF 226 - Director → ME
1999-02-26 ~ 2001-10-08
IIF 39 - Secretary → ME
9
ALCESTER EP1 LIMITED - now
MCKECHNIE EP HOLDINGS LIMITED
- 2012-10-10 03985580
MOZART EP LIMITED - 2000-10-31
LEADFAIR LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (22 parents, 2 offsprings)
Officer
2000-11-07 ~ 2006-03-09
IIF 68 - Secretary → ME
10
ALCESTER NUMBER 1 LIMITED - now
MCKECHNIE LIMITED
- 2012-09-13 00141976
MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (26 parents, 2 offsprings)
Officer
2001-09-14 ~ 2006-03-09
IIF 220 - Director → ME
1995-12-31 ~ 2006-03-09
IIF 67 - Secretary → ME
11
ALCESTER OVERSEAS LIMITED - now
MCKECHNIE OVERSEAS LIMITED
- 2012-09-13 00977203
HAWKEFIX LIMITED - 1991-04-05
SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
79 Caroline Street, Birmingham
Dissolved Corporate (15 parents)
Officer
1995-09-15 ~ 2006-03-09
IIF 222 - Director → ME
1995-12-31 ~ 2006-03-09
IIF 71 - Secretary → ME
12
ALCESTER PLASTICS COMPANY LIMITED - now
MCKECHNIE HOLDINGS (UK) LIMITED
- 2012-10-10 03979023
MOZART SP LIMITED - 2000-10-31
WIDECARD LIMITED - 2000-08-14
79 Caroline Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2000-11-07 ~ 2006-03-09
IIF 60 - Secretary → ME
13
ALCESTER PRECISION INVESTMENTS - now
MCKECHNIE INVESTMENT HOLDINGS
- 2012-10-12 04045971
MOZART UK HOLDINGS - 2000-10-31
79 Caroline Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2005-05-26 ~ 2006-03-09
IIF 332 - Director → ME
2000-11-07 ~ 2006-03-09
IIF 61 - Secretary → ME
14
ALFRED MCALPINE SLATE PENRHYN LIMITED
- now 00498810
ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
PENRHYN QUARRIES LIMITED - 1988-10-27
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (32 parents)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2018-04-20 ~ 2022-03-01
IIF 313 - Director → ME
2018-10-31 ~ 2020-12-31
IIF 188 - Secretary → ME
15
ALPHA RESOURCE MANAGEMENT LTD
NI059764
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (18 parents)
Officer
2018-04-20 ~ 2022-03-01
IIF 311 - Director → ME
2018-10-31 ~ 2022-03-01
IIF 190 - Secretary → ME
16
ANSON PLASTICS LIMITED
- now 00828846
BARBER & DUFFY (ENGINEERING) LIMITED - 1991-08-29
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (10 parents)
Officer
1995-09-15 ~ 2006-03-09
IIF 215 - Director → ME
1995-09-15 ~ 2002-01-01
IIF 91 - Secretary → ME
17
ARMPLEDGE LIMITED
- now 01594306
DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
SILLWING LIMITED - 1982-03-11
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1992-05-29 ~ 1995-04-21
IIF 141 - Director → ME
1994-01-21 ~ 1995-04-21
IIF 13 - Secretary → ME
18
ATLANTIC GRANITE (U.K.) LIMITED
- now 02276164
FORGEPOLAR LIMITED - 1988-08-02
Breedon Hall, Breedon On The Hill, Derby
Dissolved Corporate (2 parents)
Officer
2006-11-30 ~ dissolved
IIF 296 - Director → ME
2006-11-30 ~ dissolved
IIF 117 - Secretary → ME
19
AVATAR LIMITED
- now 02035853
DARTCATCH LIMITED - 1987-05-07
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (32 parents)
Officer
1994-01-21 ~ 1995-04-30
IIF 21 - Secretary → ME
20
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED - now
BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED
- 1998-06-03 00457719
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (24 parents, 21 offsprings)
Officer
~ 1995-04-21
IIF 142 - Director → ME
1994-01-21 ~ 1995-04-21
IIF 8 - Secretary → ME
21
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED - now
BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
LONDON BRIDGE DEVELOPMENTS LTD
- 1999-01-04 01198315
LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
T.A.V. STAFF AGENCY LIMITED - 1987-03-03
5 Churchill Place, Canary Wharf, London, England
Active Corporate (33 parents, 7 offsprings)
Officer
1994-10-31 ~ 1995-04-21
IIF 135 - Director → ME
1994-10-31 ~ 1995-04-21
IIF 19 - Secretary → ME
22
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED - now
BICC OVERSEAS INVESTMENTS LIMITED
- 2012-12-12 01198173
BICC INTERNATIONAL LIMITED
- 1982-01-01 01198173
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (26 parents)
Officer
~ 1995-04-21
IIF 136 - Director → ME
1994-01-21 ~ 1995-04-21
IIF 87 - Secretary → ME
23
BALFOUR BEATTY PENSION TRUST LIMITED
- now 00461687
BICC GROUP PENSION TRUST LIMITED - 2000-05-18
Kings Business Park, Kings Drive, Prescot, Merseyside
Active Corporate (54 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-06-24 ~ now
IIF 199 - Director → ME
24
BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED - now
BICC PROPERTY INVESTMENTS LIMITED
- 2000-09-15 02343440
BALFOUR BEATTY CONSULTANTS LIMITED - 1991-10-04
BALFOUR CONSULTANTS LIMITED - 1990-02-20
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1994-01-21 ~ 1995-04-30
IIF 6 - Secretary → ME
25
BALFOUR BEATTY PROPERTY LIMITED - now
BICC DEVELOPMENTS LIMITED
- 2000-09-15 01881541
BALFOUR BEATTY DEVELOPMENTS LIMITED - 1991-08-06
IMPBADGE LIMITED - 1985-03-06
5 Churchill Place, Canary Wharf, London, England
Active Corporate (22 parents)
Officer
1994-01-21 ~ 1995-04-30
IIF 25 - Secretary → ME
26
BANDT B T T LIMITED
SC015583
90 St. Vincent Street, Glasgow
Active Corporate (19 parents)
Officer
~ 1990-06-25
IIF 24 - Secretary → ME
27
BARNEY ADMINISTRATION LIMITED
- now 00274301
JOHNSTON ADMINISTRATION LIMITED
- 2009-03-06 00274301
JOHNSTON SURFACING LIMITED - 1998-11-11
JOHNSTON BROTHERS (CONTRACTORS) LIMITED - 1997-01-01
JOHNSTON BROTHERS (CONTRACTORS) LIMITED - 1996-11-04
Breedon Hall, Breedon On The Hill, Derby
Dissolved Corporate (1 parent)
Officer
2006-11-30 ~ dissolved
IIF 282 - Director → ME
2006-11-30 ~ dissolved
IIF 108 - Secretary → ME
28
BARNEY BROTHERS (CONTRACTORS) LIMITED
- now 01767388
JOHNSTON BROTHERS (CONTRACTORS) LIMITED
- 2009-03-06 01767388 00274301
JOHNSTON DEVELOPMENT CAPITAL LIMITED - 1998-05-12
PRECIS (247) LIMITED - 1984-05-16
Breedon Hall, Breedon On The Hill, Derby
Dissolved Corporate (1 parent)
Officer
2006-11-30 ~ dissolved
IIF 305 - Director → ME
2006-11-30 ~ dissolved
IIF 101 - Secretary → ME
29
BARNEY FIRE 1 LIMITED
- now 01608012 02404896
JOHNSTON FIRE 1 LIMITED
- 2009-03-06 01608012 02404896
SAXON SPECIALIST VEHICLES LIMITED - 2005-06-21
SAXON SANBEC LIMITED - 2002-07-29
SAXON-SANBEC LIMITED - 1987-07-14
SAXON S.V.B. LIMITED - 1983-07-28
LARKFINCH LIMITED - 1982-03-31
Breedon Hall, Breedon On The Hill, Derby
Dissolved Corporate (17 parents)
Officer
2006-11-30 ~ dissolved
IIF 278 - Director → ME
2006-11-30 ~ dissolved
IIF 110 - Secretary → ME
30
BARNEY FIRE 2 LIMITED
- now 02404896 01608012
JOHNSTON FIRE 2 LIMITED
- 2009-03-06 02404896 01608012
SAXON SANBEC LIMITED - 2005-06-21
SAXON SPECIALIST VEHICLES LIMITED - 2002-07-29
JOHNSTON KRUGER LIMITED - 2002-04-04
JOHNSTON ERSHIGS LIMITED - 1990-07-23
JOINTHIGH LIMITED - 1989-09-22
Breedon Hall, Breedon On The Hill, Derby
Dissolved Corporate (1 parent)
Officer
2006-11-30 ~ dissolved
IIF 283 - Director → ME
2006-11-30 ~ dissolved
IIF 103 - Secretary → ME
31
BARNEY GSE LIMITED
- now 00479913
JOHNSTON GSE LIMITED
- 2009-03-06 00479913
NORQUIP LIMITED - 2005-06-21
TARSTONE LIMITED - 2002-07-03
FINANCE WITH INDUSTRY LIMITED - 1997-02-28
JOHNSTON AND PARTNERS LIMITED - 1987-06-29
Breedon Hall, Breedon On The Hill, Derby
Dissolved Corporate (1 parent)
Officer
2006-11-30 ~ dissolved
IIF 303 - Director → ME
2006-11-30 ~ dissolved
IIF 116 - Secretary → ME
32
BARNEY HOUSE DEVELOPMENTS LIMITED
- now 00403943
JOHNSTON HOUSE DEVELOPMENTS LIMITED
- 2009-03-06 00403943
JOHNSTON BROTHERS (ENGINEERING) LIMITED - 1987-10-08
JOHNSTON ENGINEERING LIMITED - 1984-01-01
T.R.LEATON LIMITED - 1983-10-21
Breedon Hall, Breedon On The Hill, Derby
Dissolved Corporate (1 parent)
Officer
2006-11-30 ~ dissolved
IIF 304 - Director → ME
2006-11-30 ~ dissolved
IIF 95 - Secretary → ME
33
BARNEY PRECAST LIMITED
- now 02393312
ENNSTONE PRECAST LIMITED
- 2009-03-06 02393312 00272426
ENNSTONE BUILDING PRODUCTS LIMITED - 2006-01-04
NATURAL STONE PRODUCTS LIMITED - 2000-02-21
FIVE HUNDRED AND NINTH SHELF TRADING COMPANY LIMITED - 1989-08-29
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (39 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-11-30 ~ 2022-03-01
IIF 263 - Director → ME
2006-11-30 ~ 2021-03-16
IIF 77 - Secretary → ME
34
BEAR SCOTLAND LIMITED
- now SC206139
TM 1155 LIMITED - 2000-06-08
Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
Active Corporate (57 parents, 1 offspring)
Profit/Loss (Company account)
3,715,345 GBP2024-01-01 ~ 2024-12-31
Officer
2018-05-02 ~ 2022-02-17
IIF 330 - Director → ME
35
BENGRY QUARRIES LIMITED
- now 00367915
W.BENGRY & SONS LIMITED - 1979-12-31
Breedon Quarry, Breedon On The Hill, Derby
Dissolved Corporate (1 parent)
Officer
2006-11-30 ~ dissolved
IIF 291 - Director → ME
2006-11-30 ~ dissolved
IIF 104 - Secretary → ME
36
BERWYN GRANITE QUARRIES LIMITED
00081357
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (33 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2007-08-24 ~ 2022-03-01
IIF 237 - Director → ME
2006-11-01 ~ 2020-12-31
IIF 5 - Secretary → ME
37
BICC DORMANT ONE LIMITED
00294328
Fourth Floor, 130 Wilton Road, London
Active Corporate (10 parents)
Officer
~ 1995-04-21
IIF 143 - Director → ME
1994-01-21 ~ 1995-04-21
IIF 10 - Secretary → ME
38
BLINKBONNY QUARRY (BORDERS) LIMITED
- now SC203156
MILLBRY 388 LTD. - 2000-02-15
Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
Active Corporate (11 parents)
Equity (Company account)
25,000 GBP2024-12-31
Officer
2018-05-31 ~ 2022-03-01
IIF 273 - Director → ME
2018-05-31 ~ 2021-03-16
IIF 194 - Secretary → ME
39
BLUEAZURE LIMITED
- now 04005584
FIGUREPLUS LIMITED - 2000-07-28
79 Caroline Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2005-05-26 ~ 2006-03-09
IIF 331 - Director → ME
2000-11-07 ~ 2006-03-09
IIF 70 - Secretary → ME
40
BNOMS LIMITED - now
BICAL NOMINEES LIMITED
- 1999-12-20 00624621
CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE)
- 1979-12-31 00624621
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents, 150 offsprings)
Officer
~ 1995-04-21
IIF 134 - Director → ME
1994-01-21 ~ 1995-04-21
IIF 12 - Secretary → ME
41
BOURNE COURT (COMMON PARTS) LIMITED
- now 02524439
ABLEMATCH PROPERTIES LIMITED - 1993-04-28
Lynton House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire
Dissolved Corporate (14 parents)
Officer
1994-01-21 ~ 1995-04-30
IIF 26 - Secretary → ME
42
BOURNE COURT (PHASE ONE) LIMITED
- now 02524462
KANESTAR MANAGEMENT LIMITED - 1993-04-28
Lynton House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire
Dissolved Corporate (14 parents)
Officer
1994-01-21 ~ 1995-04-30
IIF 9 - Secretary → ME
43
BOYNE BAY LIME COMPANY LTD. (THE)
SC022911
Ethiebeaton Quarry, Kingennie, Monifieth, Angus
Active Corporate (14 parents)
Equity (Company account)
4,382 GBP2024-12-31
Officer
2009-10-21 ~ 2022-03-01
IIF 271 - Director → ME
2007-09-21 ~ 2020-12-31
IIF 53 - Secretary → ME
44
BREEDON AGGREGATES SW LIMITED
- now SC094144
BARR QUARRIES LIMITED
- 2014-11-03 SC094144
BARR LIMITED - 1991-07-05
Ethiebeaton Quarry Kingennie, Broughty Ferry, Dundee
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
-934,000 GBP2024-12-31
Officer
2014-10-31 ~ 2022-03-01
IIF 267 - Director → ME
2014-10-31 ~ 2021-03-16
IIF 192 - Secretary → ME
45
BREEDON BOW HIGHWAYS LIMITED
09804033
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2017-12-14 ~ 2018-07-10
IIF 238 - Director → ME
2015-10-26 ~ 2022-03-01
IIF 159 - Secretary → ME
46
BREEDON BOWEN LIMITED
- now 07745597
H. V. BOWEN & SONS (HOLDINGS) LTD
- 2014-10-02 07745597
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
1,537,304 GBP2024-12-31
Officer
2014-09-01 ~ 2022-03-01
IIF 1 - Secretary → ME
47
BREEDON CEMENT LIMITED
- now 08284549
HOPE CEMENT LIMITED
- 2017-07-31 08284549 08134185
HOPE CONSTRUCTION MATERIALS LIMITED
- 2016-08-01 08284549 08559108
HOPE VALLEY HOLDINGS LIMITED - 2013-11-26
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (26 parents, 3 offsprings)
Officer
2016-08-01 ~ 2022-03-01
IIF 265 - Director → ME
2016-08-01 ~ 2022-03-01
IIF 171 - Secretary → ME
48
BREEDON FACILITIES MANAGEMENT LIMITED
- now SC205744
ENNSTONE FACILITIES MANAGEMENT LIMITED
- 2010-09-15 SC205744
TM 1152 LIMITED - 2000-06-29
Ethiebeaton Quarry, Kingennie, Monifieth, Angus
Active Corporate (17 parents, 1 offspring)
Officer
2009-10-28 ~ 2022-03-01
IIF 269 - Director → ME
2006-11-30 ~ 2006-11-30
IIF 284 - Director → ME
2006-11-30 ~ 2022-03-01
IIF 72 - Secretary → ME
49
BREEDON GENERAL SERVICES LIMITED
00276308
Breedon Hall, Breedon On The Hill, Derby
Dissolved Corporate (1 parent)
Officer
2006-11-30 ~ dissolved
IIF 297 - Director → ME
2006-11-30 ~ dissolved
IIF 111 - Secretary → ME
50
BREEDON GROUP SERVICES LIMITED
- now 02723957 07303053, 14739556
ENNSTONE GROUP SERVICES LIMITED
- 2010-09-06 02723957
ENNSTONE GROUP SERVICES LIMITED
- 2007-12-05 02723957
ENNSTONE IDEAL LIMITED
- 2007-11-27 02723957
IDEAL AGGREGATES LIMITED - 1999-10-06
RUTLAND AGGREGATES LIMITED - 1993-03-02
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (32 parents)
Officer
2006-11-30 ~ 2022-03-01
IIF 244 - Director → ME
2006-11-30 ~ 2022-03-01
IIF 73 - Secretary → ME
51
BREEDON HOLDINGS LIMITED
- now 06773575
HAMSARD 3148 LIMITED - 2009-02-26
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-03-08 ~ 2022-03-01
IIF 260 - Director → ME
2009-03-20 ~ 2022-03-01
IIF 78 - Secretary → ME
52
BREEDON MATERIALS UK BRANCH - now
LAGAN MATERIALS UK BRANCH
- 2024-10-25 FC036535
LAGAN BITUMEN UK BRANCH
- 2019-09-20 FC036535
Lagan Bitumen Uk Branch, Rosemount Business Park Ballycoolin Road, Ballycoolin, Dublin 11, Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2019-08-15 ~ 2022-03-01
IIF 307 - Director → ME
53
BREEDON NORTHERN LIMITED
- now SC144788
BREEDON AGGREGATES SCOTLAND LIMITED
- 2016-08-01 SC144788
ENNSTONE THISTLE LIMITED
- 2010-09-06 SC144788
THISTLE AGGREGATES LIMITED - 1999-10-01
TRAVELACTUAL LIMITED - 1993-06-29
Ethiebeaton Quarry, Kingennie, Monifieth, Angus
Active Corporate (31 parents, 12 offsprings)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2016-10-31 ~ 2022-03-01
IIF 268 - Director → ME
2006-11-30 ~ 2022-03-01
IIF 88 - Secretary → ME
54
BREEDON PROPERTIES LIMITED
- now 06831375
BREEDON SERVICES LIMITED
- 2010-01-28 06831375
HAMSARD 3161 LIMITED - 2009-03-25
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (14 parents)
Equity (Company account)
2,155 GBP2024-12-31
Officer
2009-10-29 ~ 2022-03-01
IIF 249 - Director → ME
2009-05-28 ~ 2021-03-16
IIF 76 - Secretary → ME
55
BREEDON SCOTLAND LIMITED
- now SC251571
BRAND & RAE LIMITED
- 2016-08-01 SC251571
YORK PLACE (NO. 295) LIMITED - 2003-09-01
Ethiebeaton Quarry, Kingennie, Monifieth, Angus
Active Corporate (17 parents)
Equity (Company account)
-766,550 GBP2024-12-31
Officer
2009-10-21 ~ 2022-03-01
IIF 270 - Director → ME
2008-04-17 ~ 2020-12-31
IIF 27 - Secretary → ME
56
BREEDON SOUTHERN LIMITED
- now 07891290 00156531
BREEDON CLEAN 1 (BINDERTEC) LIMITED
- 2021-04-03 07891290
BREEDON TRADING LIMITED
- 2021-03-29 07891290 00156531
BREEDON CLEAN 1 (BINDERTEC) LIMITED
- 2020-12-16 07891290
BINDERTEC LIMITED
- 2020-07-30 07891290
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (9 parents)
Equity (Company account)
20 GBP2024-12-31
Officer
2019-01-18 ~ 2022-03-01
IIF 259 - Director → ME
2019-01-18 ~ 2021-03-16
IIF 187 - Secretary → ME
57
BREEDON SURFACING SOLUTIONS LIMITED
- now 01191371
WEST MIDLANDS SURFACING LIMITED
- 2021-11-17 01191371
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (17 parents)
Equity (Company account)
50,075 GBP2024-12-31
Officer
2010-09-30 ~ 2022-03-01
IIF 247 - Director → ME
2008-03-31 ~ 2020-12-31
IIF 75 - Secretary → ME
58
BREEDON TRADING LIMITED
- now 00156531 07891290
BREEDON SOUTHERN LIMITED
- 2021-04-01 00156531 07891290
BREEDON AGGREGATES ENGLAND LIMITED
- 2016-08-01 00156531
ENNSTONE JOHNSTON LIMITED
- 2010-09-06 00156531
JOHNSTON ROADSTONE LIMITED - 2004-12-22
JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (43 parents, 33 offsprings)
Officer
2016-10-31 ~ 2022-03-01
IIF 262 - Director → ME
2006-11-30 ~ 2022-03-01
IIF 83 - Secretary → ME
59
BREEDON WHITEMOUNTAIN LTD
- now SC521760
BREEDON CONTRACT SURFACING LTD
- 2015-12-14 SC521760
Ethiebeaton Quarry, Kingennie, Monifieth, Angus, United Kingdom
Active Corporate (15 parents)
Officer
2015-12-03 ~ 2016-03-18
IIF 329 - Director → ME
2019-04-01 ~ 2022-03-01
IIF 274 - Director → ME
2015-12-03 ~ 2022-03-01
IIF 195 - Secretary → ME
60
BRITISH INSULATED CALLENDER'S CABLES LIMITED
- now 00158036 01114823
DALMAS LIMITED
- 1994-08-03 00158036
5 Churchill Place, Canary Wharf, London, Uk
Dissolved Corporate (10 parents)
Officer
~ 1995-04-21
IIF 140 - Director → ME
1994-01-21 ~ 1995-04-21
IIF 16 - Secretary → ME
61
BRUNTCLIFFE AGGREGATES PLC.
- now 00475830
BRUNTCLIFFE INVESTMENTS PLC - 1993-05-05
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (1 parent)
Officer
2006-11-30 ~ dissolved
IIF 276 - Director → ME
2006-11-30 ~ dissolved
IIF 118 - Secretary → ME
62
BRUTON INVESTMENTS LIMITED
- now 01790555
D. S. W. L. LIMITED
- 1995-01-10 01790555
DATACOM HOLDINGS LIMITED
- 1994-07-12 01790555
WELLGREAT LIMITED - 1985-01-15
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (20 parents)
Officer
1994-06-30 ~ 1995-04-21
IIF 137 - Director → ME
1994-06-30 ~ 1995-04-21
IIF 7 - Secretary → ME
63
C G PAXTON LIMITED
- now 03985588
MOZART MH1 LIMITED
- 2000-11-24 03985588 03960904
ONLINEYOUNG LIMITED - 2000-08-14
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2000-11-07 ~ 2001-09-07
IIF 42 - Secretary → ME
64
CITY MINI MIX (NOTTS) LIMITED
06380369
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-01-16 ~ 2022-03-01
IIF 235 - Director → ME
2012-01-16 ~ 2020-12-31
IIF 176 - Secretary → ME
65
CLEARWELL QUARRIES LIMITED
- now 00632458
BURFORD QUARRY LIMITED
- 2013-05-14 00632458
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-11-30 ~ 2022-03-01
IIF 241 - Director → ME
2006-11-30 ~ 2021-03-16
IIF 79 - Secretary → ME
66
COCKLEBANK CONSERVATIONS LIMITED
00909873
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (24 parents)
Equity (Company account)
3,000 GBP2024-12-31
Officer
2018-04-20 ~ 2022-03-01
IIF 323 - Director → ME
2018-10-31 ~ 2020-12-31
IIF 179 - Secretary → ME
67
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
02923291
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (26 parents)
Equity (Company account)
60,000 GBP2024-12-31
Officer
2018-04-20 ~ 2022-03-01
IIF 310 - Director → ME
2018-10-31 ~ 2020-12-31
IIF 167 - Secretary → ME
68
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)
00193925
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (28 parents)
Equity (Company account)
17,000 GBP2024-12-31
Officer
2018-04-20 ~ 2022-03-01
IIF 328 - Director → ME
2018-10-31 ~ 2020-12-31
IIF 164 - Secretary → ME
69
DEVONSHIRE HOUSE DORMANT THREE LIMITED
00313020
5 Churchill Place, Canary Wharf, London, England
Active Corporate (10 parents)
Officer
~ 1995-04-21
IIF 139 - Director → ME
1994-01-21 ~ 1995-04-21
IIF 84 - Secretary → ME
70
DIMENSIONAL STONE LIMITED
- now 02840712
ALPHA SIGN LIMITED - 1993-10-20
Breedon Hall, Breedon On The Hill, Derby
Dissolved Corporate (2 parents)
Officer
2006-11-30 ~ dissolved
IIF 290 - Director → ME
2006-11-30 ~ dissolved
IIF 112 - Secretary → ME
71
DYNACAST (AH1) LIMITED
- now 04572482
DOWNBYTE LIMITED - 2003-01-03
1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
Active Corporate (15 parents)
Officer
2005-05-26 ~ 2006-03-09
IIF 129 - Secretary → ME
72
DYNACAST (UK) LIMITED
- now 03926539 00358794
NEW DYNACAST (UK) LIMITED - 2000-05-23
CHANCESTUDY LIMITED - 2000-04-20
1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
Active Corporate (17 parents, 1 offspring)
Officer
2005-05-26 ~ 2006-03-09
IIF 126 - Secretary → ME
73
DYNACAST CANADA UK LIMITED
04999556
45 Church Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2005-05-26 ~ 2006-03-09
IIF 127 - Secretary → ME
74
DYNACAST HOLDINGS LIMITED
- now 03182991 00102239
DYNACAST SPM LIMITED - 2000-05-23
1 Fisher Road, Offa's Business Park, Welshpool, Powys
Active Corporate (24 parents)
Officer
2005-05-26 ~ 2006-03-09
IIF 128 - Secretary → ME
75
EACHAIRN AEROSPACE (UK) LIMITED - now
MCKECHNIE AEROSPACE (UK) LIMITED
- 2007-11-07 04013493
MOZART A1 LIMITED - 2000-10-31
EVERYBRING LIMITED - 2000-08-14
C/o, Mazars, 45 Church Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2005-05-26 ~ 2006-03-09
IIF 334 - Director → ME
2000-11-07 ~ 2006-03-09
IIF 57 - Secretary → ME
76
EACHAIRN AEROSPACE HOLDINGS LIMITED - now
MCKECHNIE AEROSPACE HOLDINGS LIMITED
- 2007-11-07 03985386
MOZART A LIMITED - 2000-10-31
READYCYBER LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (22 parents, 3 offsprings)
Officer
2000-11-07 ~ 2006-03-09
IIF 58 - Secretary → ME
77
EACHAIRN ARTHUR STREET LIMITED
- now 02908673
MULTI AUTOMATION LIMITED
- 2005-08-09 02908673
FORAY 657 LIMITED - 1994-05-25
45 Church Street, Birmingham
Dissolved Corporate (1 parent)
Officer
1996-06-04 ~ 2006-03-09
IIF 211 - Director → ME
78
EACHAIRN DIRECTORS NO 1 LIMITED
- now 01840893 01538916
B.E.L. PRODUCTS (INTERNATIONAL) LIMITED
- 2005-10-28 01840893
Precision House Arden Road, Alcester, Warwickshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
1995-09-15 ~ 2006-03-09
IIF 203 - Director → ME
1995-09-15 ~ 2004-11-12
IIF 62 - Secretary → ME
79
EACHAIRN DIRECTORS NO 2 LIMITED
- now 01538916 01840893
IFELM LIMITED
- 2005-11-10 01538916
SELECT FABRICS LIMITED
- 2001-03-29 01538916
79 Caroline Street, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
1995-09-15 ~ 2006-03-09
IIF 202 - Director → ME
1995-09-15 ~ 2002-01-01
IIF 55 - Secretary → ME
80
EACHAIRN SECRETARIES LIMITED
- now 02278130
QUIKFIT SHELVING LIMITED
- 2005-10-28 02278130
WRITPLACE LIMITED - 1988-09-14
Precision House, Arden Road, Alcester, Warwickshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
1995-09-15 ~ 2006-03-09
IIF 206 - Director → ME
81
EACHAIRN WILLENHALL PLC
- now 00497871
PSM INTERNATIONAL PUBLIC LIMITED COMPANY
- 2006-01-27 00497871
Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (12 parents)
Officer
1995-09-15 ~ 2006-03-09
IIF 200 - Director → ME
1995-10-20 ~ 2002-01-01
IIF 197 - Secretary → ME
82
EJCC LIMITED
- now 00704342
ENNSTONE JOHNSTON CONTRACTING CIVILS LIMITED
- 2010-09-17 00704342
ENNSTONE JOHNSTON CONTRACTING CIVILS PLC
- 2009-03-04 00704342
SMITHS (CONSTRUCTION) PLC - 2006-10-09
N.R.SMITH(CONTRACTORS)LIMITED - 1989-10-09
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (21 parents)
Equity (Company account)
-178,065 GBP2024-12-31
Officer
2006-11-30 ~ 2022-03-01
IIF 234 - Director → ME
2006-11-30 ~ 2020-12-31
IIF 81 - Secretary → ME
83
ENNEUROPE HOLDINGS LIMITED - now
BREEDON GROUP LIMITED - 2023-03-17
ENNEUROPE HOLDINGS LIMITED
- 2023-01-12 07303053
BANDSLIDE LIMITED - 2010-08-04
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-02-11 ~ 2022-03-01
IIF 257 - Director → ME
2011-02-11 ~ 2021-03-16
IIF 184 - Secretary → ME
84
ENNEUROPE LIMITED
- now 04254360
ENNEUROPE PLC
- 2008-11-18 04254360
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-02-11 ~ 2022-03-01
IIF 233 - Director → ME
2006-11-30 ~ 2010-08-16
IIF 277 - Director → ME
2006-11-30 ~ 2021-03-16
IIF 80 - Secretary → ME
85
ENNSTONE CONCRETE PRODUCTS LIMITED
- now 00272426
ENNSTONE BUILDING PRODUCTS LIMITED
- 2007-12-10 00272426 02393312
ENNSTONE PRECAST LIMITED - 2006-01-04
ENNSTONE BREEDON LIMITED - 2005-03-07
BREEDON AND CLOUD HILL LIME WORKS PLC - 1987-05-22
4385, 00272426 - Companies House Default Address, Cardiff
Liquidation Corporate (26 parents)
Officer
2006-11-30 ~ 2006-11-30
IIF 289 - Director → ME
2006-11-30 ~ now
IIF 105 - Secretary → ME
86
ENNSTONE PLC
- now 00185664
ALBRIGHTON PLC - 1996-12-19
G F LOVELL PUBLIC LIMITED COMPANY - 1990-05-30
4 Brindleyplace, Birmingham
Dissolved Corporate (27 parents)
Officer
2006-11-01 ~ dissolved
IIF 121 - Secretary → ME
87
FIELDEN & ASHWORTH LIMITED
- now 00863291
VESTRIC LIMITED
- 1991-10-21 00863291
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (18 parents)
Officer
~ 1995-04-21
IIF 133 - Director → ME
1994-01-21 ~ 1995-04-21
IIF 15 - Secretary → ME
88
GARDNER THISTLE LIMITED
- now SC189404
HBJ 441 LIMITED - 1998-10-07
Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
Dissolved Corporate (15 parents)
Officer
2006-11-30 ~ dissolved
IIF 272 - Director → ME
2007-10-10 ~ dissolved
IIF 54 - Secretary → ME
89
GRS (SOUTH WITHAM) LIMITED
- now 03936515
MEAUJO (468) LIMITED - 2000-03-29
Breedon Hall, Breedon On The Hill, Derby
Dissolved Corporate (1 parent)
Officer
2006-11-30 ~ dissolved
IIF 275 - Director → ME
2006-11-30 ~ dissolved
IIF 120 - Secretary → ME
90
GUINEA INVESTMENTS LIMITED
- now 01114823
BRITISH INSULATED CALLENDER'S CABLES LIMITED
- 1994-08-03 01114823 00158036
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents)
Officer
~ 1995-04-21
IIF 130 - Director → ME
1994-01-21 ~ 1995-04-21
IIF 193 - Secretary → ME
91
H. V. BOWEN & SONS (QUARRY) LTD
07745354
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (15 parents)
Equity (Company account)
4,218,939 GBP2024-12-31
Officer
2014-09-01 ~ 2022-03-01
IIF 4 - Secretary → ME
92
H. V. BOWEN & SONS (TRANSPORT) LIMITED
- now 02107727
ARROWTWIN LIMITED - 1987-04-13
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (16 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-09-01 ~ 2022-03-01
IIF 2 - Secretary → ME
93
HART AGGREGATES LIMITED
01041387
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-11-30 ~ 2022-03-01
IIF 245 - Director → ME
2016-11-30 ~ 2021-03-16
IIF 155 - Secretary → ME
94
HOPE CONSTRUCTION PRODUCTS LIMITED
- now 08559108
HOPE CONSTRUCTION MATERIALS LIMITED - 2013-11-26
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (15 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-08-01 ~ 2022-03-01
IIF 254 - Director → ME
2016-08-01 ~ 2021-03-16
IIF 163 - Secretary → ME
95
HOPE DORMANT 1 LIMITED
- now 08134185
HOPE CEMENT LIMITED
- 2016-08-01 08134185 08284549
LAFARGE SPV LIMITED - 2012-12-03
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-08-01 ~ 2022-03-01
IIF 256 - Director → ME
2016-08-01 ~ 2021-03-16
IIF 157 - Secretary → ME
96
HOPE READY MIXED CONCRETE LIMITED
- now 08132394
TARMAC SPV LIMITED - 2012-12-07
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (17 parents)
Equity (Company account)
-40,192,000 GBP2024-12-31
Officer
2016-08-01 ~ 2022-03-01
IIF 232 - Director → ME
2016-08-01 ~ 2021-03-16
IIF 182 - Secretary → ME
97
HOWSMOOR DEVELOPMENTS LIMITED
- now 02052235
S W EIGHTY ONE COMPANY LIMITED - 1987-10-19
42 Berkeley Square, London
Dissolved Corporate (19 parents)
Officer
1994-01-21 ~ 1995-04-30
IIF 86 - Secretary → ME
98
HUMBERSIDE AGGREGATES LIMITED
07897332 01488875
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-07-31 ~ 2022-03-01
IIF 261 - Director → ME
2019-01-23 ~ 2020-12-31
IIF 152 - Secretary → ME
99
HUNTSMAN'S QUARRIES LIMITED
00320949
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (16 parents)
Equity (Company account)
75,000 GBP2024-12-31
Officer
2017-12-11 ~ 2022-03-01
IIF 258 - Director → ME
2014-06-01 ~ 2020-12-31
IIF 178 - Secretary → ME
100
J & H PARRY & SONS (SHAWBURY) LIMITED
- now 01154053
J. AND H. PARRY & SONS (SHAWBURY) LIMITED - 2005-08-18
Breedon Hall Main Street, Breedon On The Hill, Derby
Dissolved Corporate (1 parent)
Officer
2006-11-30 ~ dissolved
IIF 288 - Director → ME
2006-11-30 ~ dissolved
IIF 96 - Secretary → ME
101
JACKSON PRECAST LIMITED
- now 01029258
JACKSON BROTHERS (CONCRETE) LIMITED - 1986-03-20
Breedon Hall, Breedon On The Hill, Derby
Dissolved Corporate (1 parent)
Officer
2006-11-30 ~ dissolved
IIF 292 - Director → ME
2006-11-30 ~ dissolved
IIF 107 - Secretary → ME
102
JOHNSTON GROUP LIMITED
- now 00058850
JOHNSTON GROUP PLC - 2005-01-26
J.B. HOLDINGS P.L.C. - 1982-06-07
Breedon Hall, Breedon On The Hill, Derby
Dissolved Corporate (1 parent)
Officer
2006-11-30 ~ dissolved
IIF 286 - Director → ME
2006-11-30 ~ dissolved
IIF 97 - Secretary → ME
103
JOHNSTON MANAGEMENT HOLDINGS LIMITED
- now 00253289
BOSLYMON HOLDINGS LIMITED - 1980-12-31
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (1 parent)
Officer
2006-11-30 ~ dissolved
IIF 300 - Director → ME
2006-11-30 ~ dissolved
IIF 109 - Secretary → ME
104
JOHNSTON PRECAST LIMITED
- now 00724313
JOHNSTON PIPES LIMITED - 2004-12-22
Breedon Hall, Breedon On The Hill, Derby
Dissolved Corporate (1 parent)
Officer
2006-11-30 ~ dissolved
IIF 295 - Director → ME
2006-11-30 ~ dissolved
IIF 102 - Secretary → ME
105
KILCARN LIMITED
NI073232
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2018-04-20 ~ 2022-03-01
IIF 324 - Director → ME
2018-10-31 ~ 2022-03-01
IIF 151 - Secretary → ME
106
KINGSCOURT BRICKS LIMITED
NI018497
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
926,000 GBP2024-12-31
Officer
2018-04-20 ~ 2022-03-01
IIF 322 - Director → ME
2018-10-31 ~ 2021-03-16
IIF 172 - Secretary → ME
107
KINGSCOURT CLAY PRODUCTS LIMITED
NI605156
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (12 parents)
Equity (Company account)
-492,000 GBP2024-12-31
Officer
2018-04-20 ~ 2022-03-01
IIF 326 - Director → ME
2018-10-31 ~ 2021-03-16
IIF 183 - Secretary → ME
108
LAGAN (CIVILS) LIMITED
NI604016
5 Blackwater Road, Newtownabbey, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2018-04-20 ~ dissolved
IIF 320 - Director → ME
109
LAGAN AIRPORTS LIMITED
NI604021
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-04-20 ~ 2022-03-01
IIF 312 - Director → ME
110
LAGAN ASPHALT (UK) LTD
NI626706 NI626689
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (13 parents)
Officer
2018-04-20 ~ 2022-03-01
IIF 315 - Director → ME
111
LAGAN ASPHALT GROUP LIMITED
- now NI073968
L&B (NO 208) LIMITED - 2012-11-30
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (25 parents, 3 offsprings)
Officer
2018-04-20 ~ 2022-03-01
IIF 325 - Director → ME
2018-10-31 ~ 2022-03-01
IIF 177 - Secretary → ME
112
LAGAN BITUMEN INTERNATIONAL LIMITED
NI621594
5 Blackwater Road, Newtownabbey, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2018-04-20 ~ dissolved
IIF 316 - Director → ME
2018-10-31 ~ dissolved
IIF 169 - Secretary → ME
113
LAGAN BITUMEN LIMITED
- now 01943221 NF002683
PRESSEAST LIMITED - 1998-01-22
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-04-20 ~ 2022-03-01
IIF 309 - Director → ME
2018-10-31 ~ 2021-03-16
IIF 175 - Secretary → ME
114
LAGAN CEMENT LIMITED
- now NI021378
CANTO LIMITED - 1988-04-21
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (13 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-04-20 ~ 2022-03-01
IIF 318 - Director → ME
2018-10-31 ~ 2021-03-16
IIF 168 - Secretary → ME
115
LAGAN CEMENT PRODUCTS LIMITED
- now NI020686 NI609792
J. & T. PLANT LIMITED - 2012-01-03
ACANTHUS INVESTMENTS LIMITED - 1987-12-10
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
147 GBP2024-12-31
Officer
2018-04-20 ~ 2022-03-01
IIF 308 - Director → ME
2018-10-31 ~ 2021-03-16
IIF 185 - Secretary → ME
116
LAGAN WHITEMOUNTAIN LIMITED
NI617807
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-04-20 ~ 2022-03-01
IIF 319 - Director → ME
2018-10-31 ~ 2021-03-16
IIF 180 - Secretary → ME
117
LEIGHSWOOD CONSUMER LIMITED
00667114
Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
Liquidation Corporate (13 parents)
Officer
1995-09-15 ~ 2006-03-09
IIF 230 - Director → ME
1995-09-15 ~ 2002-01-01
IIF 89 - Secretary → ME
118
LINPAC PAXTON HOLDINGS LIMITED - now
MCKECHNIE PAXTON HOLDINGS LIMITED
- 2002-05-08 03960904
MOZART MH LIMITED - 2000-10-31
KNIGHTCYBER LIMITED - 2000-08-14
3180 Park Square, Birmingham Business Park, Birmingham, West Midlands
Active Corporate (16 parents)
Officer
2000-11-07 ~ 2001-09-07
IIF 32 - Secretary → ME
119
LINREAD LIMITED
00207655
Linread Crossgate Road, Park Farm, Redditch, England
Active Corporate (41 parents)
Officer
2000-10-16 ~ 2006-03-09
IIF 201 - Director → ME
1995-09-15 ~ 2006-03-09
IIF 65 - Secretary → ME
120
MARWYN MATERIALS (UK) LIMITED
06660156
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-03-08 ~ 2022-03-01
IIF 248 - Director → ME
2010-11-05 ~ 2021-03-16
IIF 158 - Secretary → ME
121
MAYFAIR PLACE INVESTMENTS LIMITED
- now 01970801
TAY HOMES (YORKSHIRE) LIMITED
- 1992-12-30 01970801
TAY HOMES (NORTHERN) LIMITED - 1992-08-28
TAY HOMES (YORKSHIRE) LIMITED - 1986-09-30
ALVERHILL LIMITED - 1986-03-07
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (25 parents)
Officer
1992-12-30 ~ 1995-04-21
IIF 144 - Director → ME
1994-01-21 ~ 1995-04-21
IIF 85 - Secretary → ME
122
MCKECHNIE ENGINEERING (READING) LIMITED
- now 00401554
IDEAL CASEMENTS (READING) LIMITED - 1979-12-31
Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
Dissolved Corporate (1 parent)
Officer
1995-09-15 ~ 2005-03-09
IIF 227 - Director → ME
123
MCKECHNIE INVESTMENTS (USA) LIMITED
- now 04099445
ALBION (ALDRIDGE) LIMITED
- 2004-07-26 04099445
85 VSQ LIMITED
- 2000-10-31 04099445
C/0, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2000-10-30 ~ 2006-03-09
IIF 223 - Director → ME
124
MCKECHNIE METALS LIMITED
00854287
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
1995-09-15 ~ 2006-03-09
IIF 217 - Director → ME
1995-09-15 ~ 2002-01-01
IIF 90 - Secretary → ME
125
MCKECHNIE PENSION TRUST LIMITED
- now 01395094
MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Dissolved Corporate (35 parents)
Officer
2005-06-22 ~ 2006-02-22
IIF 219 - Director → ME
1995-12-31 ~ 2004-10-20
IIF 216 - Director → ME
1995-12-31 ~ 1997-07-14
IIF 29 - Secretary → ME
2001-02-28 ~ 2001-08-29
IIF 41 - Secretary → ME
126
MCKECHNIE PLASTICS LIMITED
- now SC021316
DERWENT PLASTICS LIMITED - 1987-02-03
Mazars Llp, 90 St Vincent Street, Glasgow
Dissolved Corporate (17 parents)
Officer
1995-09-15 ~ 2006-03-09
IIF 225 - Director → ME
1995-09-15 ~ 2002-01-01
IIF 36 - Secretary → ME
127
MELROSE MANAGEMENT RESOURCES LIMITED
- now 05622596
IRISGROVE LIMITED
- 2005-12-14 05622596
Precision House, Arden Road, Alcester, Warwickshire
Dissolved Corporate (1 parent)
Officer
2005-12-12 ~ 2006-03-09
IIF 208 - Director → ME
2005-12-12 ~ 2006-03-09
IIF 66 - Secretary → ME
128
MELROSE OVERSEAS HOLDINGS LIMITED
- now 05419500
BLADEHURST LIMITED - 2005-05-11
79 Caroline Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2005-07-20 ~ 2006-03-09
IIF 44 - Secretary → ME
129
MELROSE PLC - now
MELROSE LIMITED - 2013-07-02
MELROSE PLC
- 2013-01-23 04763064 04441715
WHEELMARK PLC - 2003-10-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (24 parents, 8 offsprings)
Officer
2005-06-13 ~ 2006-03-09
IIF 47 - Secretary → ME
130
MELROSE UK 1 LIMITED
- now 05419497 05419952, 05419638, 05419962, 05420042, 05420158... (more)
BLADEGROVE LIMITED - 2005-05-11
45 Church Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2005-07-20 ~ 2006-03-09
IIF 50 - Secretary → ME
131
MELROSE UK 1A LIMITED
- now 05419962 05419952, 05419638, 05420042, 05420158, 05419497... (more)
CORKGRANGE LIMITED - 2005-05-11
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2005-07-20 ~ 2006-03-09
IIF 45 - Secretary → ME
132
MELROSE UK 2 LIMITED
- now 05420042 05419952, 05419638, 05419962, 05420158, 05419497... (more)
BLADECLOSE LIMITED - 2005-05-11
45 Church Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2005-07-20 ~ 2006-03-09
IIF 49 - Secretary → ME
133
MELROSE UK 2A LIMITED
- now 05419952 05419638, 05419962, 05420042, 05420158, 05419497... (more)
CORKDRIVE LIMITED - 2005-05-11
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2005-07-20 ~ 2006-03-09
IIF 46 - Secretary → ME
134
MELROSE UK 3 LIMITED
- now 05420158 05419952, 05419638, 05419962, 05420042, 05419497... (more)
CORKGREEN LIMITED - 2005-05-11
45 Church Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2005-07-20 ~ 2006-03-09
IIF 51 - Secretary → ME
135
MELROSE UK 3A LIMITED
- now 05419638 05419952, 05419962, 05420042, 05420158, 05419497... (more)
CORKCLOSE LIMITED - 2005-05-11
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2005-07-20 ~ 2006-03-09
IIF 43 - Secretary → ME
136
MELROSE UK 4 LIMITED - now
DYNACAST INVESTMENTS LIMITED
- 2011-05-23 03729689
PETCIN (2) LIMITED - 1999-09-10
79 Caroline Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2005-05-26 ~ 2006-03-09
IIF 125 - Secretary → ME
137
MELROSE UK 5 LIMITED - now
DYNACAST INTERNATIONAL LIMITED
- 2011-05-23 03716334 00102239, 00358794
PETCIN LIMITED - 1999-10-01
79 Caroline Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2005-05-26 ~ 2006-03-09
IIF 124 - Secretary → ME
138
MELROSE UK HOLDINGS LIMITED
- now 05420060 08243706
BANDGRANGE LIMITED - 2005-05-11
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-07-20 ~ 2006-03-09
IIF 48 - Secretary → ME
139
MICROMIX (NORTHERN) LTD
07312209
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Dissolved Corporate (12 parents)
Equity (Company account)
834,370 GBP2020-07-31
Officer
2021-05-31 ~ 2022-03-01
IIF 231 - Director → ME
2021-05-31 ~ 2022-03-01
IIF 174 - Secretary → ME
140
MORRIS WARDEN AND COMPANY LIMITED
SC009203
C/0, Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (20 parents)
Officer
~ 1990-06-25
IIF 18 - Secretary → ME
141
MULHOLLAND BROS. (BRICK AND SAND) LIMITED
NI009578
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (14 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2018-04-20 ~ 2022-03-01
IIF 314 - Director → ME
2018-10-31 ~ 2020-12-31
IIF 189 - Secretary → ME
142
NATURAL BUILDING MATERIALS LIMITED
- now 03547353
NATURAL BUILDING MATERIALS PLC
- 2009-03-31 03547353
SILVERTICK PLC - 1998-09-17
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
-6,354,000 GBP2024-12-31
Officer
2006-11-30 ~ 2010-08-11
IIF 287 - Director → ME
2012-03-27 ~ 2022-03-01
IIF 246 - Director → ME
2006-11-30 ~ 2021-03-16
IIF 82 - Secretary → ME
143
NATURAL STONE PAVING LIMITED
- now 02882264
FREETEST LIMITED - 1994-10-14
Breedon Quarry Main Street, Breedon On The Hill, Derby
Dissolved Corporate (2 parents)
Officer
2006-11-30 ~ dissolved
IIF 293 - Director → ME
2006-11-30 ~ dissolved
IIF 100 - Secretary → ME
144
NATURAL STONE PAVING PRODUCTS LIMITED
- now 02820501
ULTRASCAN VENTURES LIMITED - 1994-07-04
Breedon Quarry, Main Street, Breedon On The Hill, Derby
Dissolved Corporate (2 parents)
Officer
2006-11-30 ~ dissolved
IIF 294 - Director → ME
2006-11-30 ~ dissolved
IIF 122 - Secretary → ME
145
NATURAL STONE PRODUCTS LIMITED
- now 02846063 02393312
ANN TWYFORD LIMITED - 2000-02-21
LONGFLOW LIMITED - 1993-10-22
Breedon Hall, Breedon On The Hill, Derby
Dissolved Corporate (2 parents)
Officer
2006-11-30 ~ dissolved
IIF 285 - Director → ME
2006-11-30 ~ dissolved
IIF 113 - Secretary → ME
146
NITH AGGREGATES LIMITED
06656980
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (20 parents)
Equity (Company account)
23,000 GBP2024-12-31
Officer
2014-10-31 ~ 2022-03-01
IIF 242 - Director → ME
2014-10-31 ~ 2020-12-31
IIF 162 - Secretary → ME
147
NORTHERN QUARRY PRODUCTS LIMITED
SC674828
Rigifa, Cove, Aberdeen, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2020-12-14 ~ 2022-03-01
IIF 336 - Director → ME
148
NOTTINGHAM READY MIX LIMITED
06337273
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-12-01 ~ 2022-03-01
IIF 253 - Director → ME
2012-01-16 ~ 2021-03-16
IIF 166 - Secretary → ME
149
PHOENIX (MCKECHNIE) TRAVEL LIMITED
- now 02821888
ROADGLOBE LIMITED
- 1993-06-11 02821888
Precision House, Arden Road, Alcester, Warwickshire
Dissolved Corporate (22 parents)
Officer
2005-05-26 ~ 2006-03-09
IIF 333 - Director → ME
~ 2006-03-09
IIF 63 - Secretary → ME
150
PINNACLE CONSTRUCTION MATERIALS LIMITED
- now 02965859
SHERBURN CONSTRUCTION LIMITED
- 2020-12-16 02965859
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-11-30 ~ 2022-03-01
IIF 252 - Director → ME
2016-11-30 ~ 2021-03-16
IIF 160 - Secretary → ME
151
PLASTIC ENGINEERS LIMITED
00370467
Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
Liquidation Corporate (17 parents)
Officer
1995-09-15 ~ 2006-03-09
IIF 205 - Director → ME
1995-09-15 ~ 2002-01-01
IIF 93 - Secretary → ME
152
PRECISION HOUSE MANAGEMENT SERVICES LIMITED - now
MCKECHNIE MANAGEMENT SERVICES LIMITED
- 2012-10-10 01960638
MCKECHNIE PROPERTIES LIMITED
- 1999-03-31 01960638
PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
MINESTART LIMITED - 1986-03-21
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
1995-09-15 ~ 2006-03-09
IIF 221 - Director → ME
1995-12-31 ~ 2006-03-09
IIF 59 - Secretary → ME
153
PRECISION PENSION TRUST (ALCESTER) LIMITED - now
MCKECHNIE PENSION TRUST (ALCESTER) LIMITED
- 2012-09-13 01399716
MCKECHNIE PENSION TRUST (ALDRIDGE) LIMITED
- 2005-03-16 01399716
MCKECHNIE BROTHERS PENSION TRUST (ALDRIDGE) LIMITED - 1987-12-02
79 Caroline Street, Birmingham
Dissolved Corporate (13 parents)
Officer
1995-12-31 ~ 2006-03-30
IIF 224 - Director → ME
2001-02-28 ~ 2002-01-01
IIF 34 - Secretary → ME
1995-12-31 ~ 1999-08-02
IIF 37 - Secretary → ME
154
PRELOK LIMITED - now
D.I.Y. ENTERPRISES LIMITED
- 2007-05-02 01126346
D.I.Y. ENTERPRISES (WESTERN) LIMITED - 1987-03-16
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
1995-09-15 ~ 2005-12-08
IIF 212 - Director → ME
1995-09-15 ~ 2002-01-01
IIF 94 - Secretary → ME
155
PRELOK SPECIALIST PRODUCTS LIMITED - now
MCKECHNIE SPECIALIST PRODUCTS LIMITED
- 2012-10-10 03724689
79 Caroline Street, Birmingham
Liquidation Corporate (18 parents)
Officer
2000-10-16 ~ 2006-03-09
IIF 229 - Director → ME
1999-02-26 ~ 2006-03-09
IIF 52 - Secretary → ME
156
PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED
05482138
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-04-30 ~ 2022-03-01
IIF 250 - Director → ME
2017-05-01 ~ 2020-12-31
IIF 173 - Secretary → ME
157
PSM FASTENERS INTERNATIONAL B.V.
FC024767 00375564
World Trade Center, Tower H, 14th Floor Zuidplain 116, Amsterdam, North Holland, 1077xv, Netherlands
Active Corporate (19 parents)
Officer
2003-09-09 ~ 2006-03-09
IIF 214 - Director → ME
158
PSM FASTENERS PUBLIC LIMITED COMPANY
- now 01845397
PSM INTERNATIONAL PLC - 1989-04-03
GLOBEQUILL LIMITED - 1984-10-09
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
1995-09-15 ~ 2006-03-09
IIF 207 - Director → ME
1995-10-20 ~ 2002-01-01
IIF 31 - Secretary → ME
159
PSM INTERNATIONAL HOLDINGS LIMITED - now
WALLINGFORD LIMITED
- 2008-04-15 02290856
25 Bloom Lane, Scunthorpe, England
Active Corporate (44 parents, 2 offsprings)
Equity (Company account)
10,000 GBP2024-12-31
Officer
1995-09-15 ~ 2005-11-28
IIF 213 - Director → ME
1995-09-15 ~ 2002-01-01
IIF 198 - Secretary → ME
160
PSM INTERNATIONAL LIMITED
- now 05676894 01845397
PSM INTERNATIONAL (UK) LIMITED
- 2006-01-27 05676894 01845397
. Ferry Lane, Pembroke Dock, Pembrokeshire
Dissolved Corporate (19 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2006-01-16 ~ 2006-03-09
IIF 209 - Director → ME
161
PSV (UK) LTD
06768029
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (18 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-10-31 ~ 2022-03-01
IIF 3 - Secretary → ME
162
ROADMIX LIMITED
NI013023
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (16 parents)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2018-04-20 ~ 2022-03-01
IIF 321 - Director → ME
2018-10-31 ~ 2020-12-31
IIF 154 - Secretary → ME
163
ROADWAY CIVIL ENGINEERING & SURFACING LTD
04032393
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-09-30 ~ 2022-03-01
IIF 243 - Director → ME
164
SATAIR UK LIMITED - now
AERO QUALITY SALES LIMITED
- 2011-05-12 03141268
WSI LIMITED
- 1999-07-09 03141268
CRUSTPIN LIMITED - 1996-03-28
Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom
Active Corporate (37 parents)
Equity (Company account)
8,963,747 GBP2024-12-31
Officer
1999-06-22 ~ 2006-03-09
IIF 210 - Director → ME
1999-06-22 ~ 2002-01-01
IIF 196 - Secretary → ME
165
SCOTTISH CABLES (UK) LIMITED
SC019759
Dean House, 24 Ravelston Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
1990-04-06 ~ 1995-04-21
IIF 145 - Director → ME
1994-01-21 ~ 1995-04-21
IIF 23 - Secretary → ME
166
SHERBURN CEMENT LIMITED
09515356
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-11-30 ~ 2022-03-01
IIF 251 - Director → ME
2016-11-30 ~ 2020-12-31
IIF 170 - Secretary → ME
167
SHERBURN MINERALS LIMITED
- now 01039631
TRANSPORT & AGGREGATES LIMITED - 1990-04-04
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (16 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-11-30 ~ 2022-03-01
IIF 239 - Director → ME
2016-11-30 ~ 2020-12-31
IIF 165 - Secretary → ME
168
SHERBURN SAND COMPANY LIMITED
01837735
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-11-30 ~ 2022-03-01
IIF 255 - Director → ME
2016-11-30 ~ 2021-03-16
IIF 153 - Secretary → ME
169
SHERBURN STONE COMPANY LIMITED
00924392
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-11-30 ~ 2022-03-01
IIF 236 - Director → ME
2016-11-30 ~ 2020-12-31
IIF 181 - Secretary → ME
170
STAFFS CONCRETE LIMITED
05055408
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (12 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2018-03-31 ~ 2022-03-01
IIF 264 - Director → ME
2018-03-31 ~ 2020-12-31
IIF 156 - Secretary → ME
171
T & T AGGREGATES LIMITED
03090953
Breedon Hall, Breedon On The Hill, Derby, Derbyshire De73 8an
Dissolved Corporate (1 parent)
Officer
2006-11-30 ~ dissolved
IIF 302 - Director → ME
2006-11-30 ~ dissolved
IIF 114 - Secretary → ME
172
THE BLUE PENNANT STONE COMPANY LIMITED
- now 03718141
FIREAID LIMITED - 1999-03-09
Breedon Quarry Main Street, Breedon-on-the-hill, Derby
Dissolved Corporate (1 parent)
Officer
2006-11-30 ~ dissolved
IIF 301 - Director → ME
2006-11-30 ~ dissolved
IIF 115 - Secretary → ME
173
THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED
- now 00001147
PYROTENAX OVERSEAS LIMITED
- 1991-04-03 00001147
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 1995-04-21
IIF 138 - Director → ME
1994-01-21 ~ 1995-04-21
IIF 11 - Secretary → ME
174
THISTLE AGGREGATES (INVERNESS) LIMITED
- now SC162640
PACIFIC SHELF 675 LIMITED - 1996-07-12
Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
Dissolved Corporate (1 parent)
Officer
2006-11-30 ~ dissolved
IIF 299 - Director → ME
2007-10-10 ~ dissolved
IIF 64 - Secretary → ME
175
TRAIN TRADE LIMITED
02351864
Staincliffe The Old Canal Basin, Ford, Arundel, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1994-01-21 ~ 1995-03-30
IIF 17 - Secretary → ME
176
TRANSDIGM EUROPEAN HOLDINGS LIMITED - now
TECHNICAL AIRBORNE COMPONENTS LIMITED
- 2018-09-03 04173865
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2001-05-09 ~ 2006-03-09
IIF 228 - Director → ME
2001-05-09 ~ 2002-01-01
IIF 56 - Secretary → ME
177
UK STONE DIRECT LIMITED
10794529
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-04-11 ~ 2022-03-01
IIF 266 - Director → ME
2019-04-11 ~ 2020-12-31
IIF 191 - Secretary → ME
178
VALVE TRAIN COMPONENTS LIMITED
- now 02908669
MARTIN & FIELD COMPONENTS LIMITED - 1996-10-18
FORAY 659 LIMITED - 1994-06-28
Charlotte House Stanier Way, The Wyvern Business Park, Derby
Dissolved Corporate (25 parents)
Officer
1997-11-12 ~ 1998-07-27
IIF 147 - Director → ME
1997-11-12 ~ 1998-07-27
IIF 35 - Secretary → ME
179
VOGUEGLEN LIMITED
02331170
Breedon Hall, Breedon On The Hill, Derby
Dissolved Corporate (2 parents)
Officer
2006-11-30 ~ dissolved
IIF 306 - Director → ME
2006-11-30 ~ dissolved
IIF 98 - Secretary → ME
180
VTC HOLDINGS LIMITED
- now 02525172
MARTIN & FIELD HOLDINGS LIMITED - 1996-12-17
MARTIN & FIELD LIMITED - 1992-01-31
FORAY 234 LIMITED - 1991-01-21
15 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
1997-11-12 ~ 1998-07-27
IIF 149 - Director → ME
1997-11-12 ~ 1998-07-27
IIF 33 - Secretary → ME
181
VTC LICHFIELD LIMITED
- now 03188779
MARTIN & FIELD COMPONENTS LIMITED - 1996-10-24
FORAY 920 LIMITED - 1996-10-18
15 Colmore Row, Birmingham
Dissolved Corporate (18 parents)
Officer
1997-11-12 ~ 1998-07-27
IIF 148 - Director → ME
1997-11-12 ~ 1998-07-27
IIF 40 - Secretary → ME
182
W.T. GLOVER & COMPANY LIMITED
00056124
5 Churchill Place, Canary Wharf, London, England
Dissolved Corporate (10 parents)
Officer
~ 1995-04-21
IIF 131 - Director → ME
1994-01-21 ~ 1995-04-21
IIF 22 - Secretary → ME
183
WATERHOUSE DENBIGH LIMITED
- now 02889088
FORAY 645 LIMITED - 1994-08-26
Breedon Hall, Breedon On The Hill, Derby
Dissolved Corporate (2 parents)
Officer
2006-11-30 ~ dissolved
IIF 280 - Director → ME
2006-11-30 ~ dissolved
IIF 119 - Secretary → ME
184
WAVENEY ASPHALT COMPANY LIMITED(THE)
- now 01894830
WAVENEY ASPHALT & TARMAC CO. LIMITED(THE) - 1986-07-07
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-09-30 ~ 2022-03-01
IIF 240 - Director → ME
2007-11-09 ~ 2020-12-31
IIF 74 - Secretary → ME
185
WELSH SLATE LIMITED
- now 06391123
RIGCYCLE LIMITED - 2008-08-19
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (21 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-04-20 ~ 2022-03-01
IIF 317 - Director → ME
2018-10-31 ~ 2020-12-31
IIF 186 - Secretary → ME
186
WEST MIDLANDS SURFACING (CIVIL ENGINEERING) LIMITED
01707799
Breedon Quarry Main Street, Breedon-on-the-hill, Derby
Dissolved Corporate (1 parent)
Officer
2008-03-31 ~ dissolved
IIF 279 - Director → ME
2008-03-31 ~ dissolved
IIF 106 - Secretary → ME
187
WHITEMOUNTAIN QUARRIES LTD
- now NI018140 NI001765, NI005233
WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (24 parents, 7 offsprings)
Officer
2018-04-20 ~ 2022-03-01
IIF 327 - Director → ME
2018-10-31 ~ 2022-03-01
IIF 161 - Secretary → ME
188
WHS CANNING BRETT LTD - now
XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
ROSTI CANNING BRETT LTD. - 2017-03-20
ROSTI MCKECHNIE LTD - 2016-02-01
MCKECHNIE ENGINEERED PLASTICS LIMITED
- 2012-07-25 03984537
MOZART EP1 LIMITED - 2000-10-31
NEXTWEB LIMITED - 2000-08-14
Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
Active Corporate (32 parents)
Officer
2005-05-26 ~ 2006-03-09
IIF 335 - Director → ME
2000-11-07 ~ 2006-03-09
IIF 69 - Secretary → ME
189
YANG-TSE INVESTMENT COMPANY LIMITED(THE)
00480778
Breedon Hall, Breedon On The Hill, Derby
Dissolved Corporate (1 parent)
Officer
2006-11-30 ~ dissolved
IIF 281 - Director → ME
2006-11-30 ~ dissolved
IIF 123 - Secretary → ME

Mcdonald, Ross Edward

Mcdonald, Ross Edward

Mcdonald, Ross Edward

Mcdonald, Ross Edward

Mcdonald, Ross Edward

Mcdonald, Ross Edward

Mcdonald, Ross Edward

Mcdonald, Ross Edward

Mcdonald, Ross Edward

Mcdonald, Ross Edward

Mcdonald, Ross Edward

Mcdonald, Ross Edward

Mcdonald, Ross Edward

Mcdonald, Ross Edward

BICC (BLACKLEY) LIMITED

00262406 LIMITED

00299795 PUBLIC LIMITED COMPANY

BLOCKLEYS PUBLIC LIMITED COMPANY

NORTH BRIDGE LIMITED

5 VERMONT ROAD (MANAGEMENT) LIMITED

ALBA TRAFFIC MANAGEMENT LIMITED

MCKECHNIE UK

MCKECHNIE COMPONENTS LIMITED

MCKECHNIE EP HOLDINGS LIMITED

MCKECHNIE LIMITED

MCKECHNIE OVERSEAS LIMITED

MCKECHNIE HOLDINGS (UK) LIMITED

MCKECHNIE INVESTMENT HOLDINGS

ALFRED MCALPINE SLATE PENRHYN LIMITED

ALPHA RESOURCE MANAGEMENT LTD

ANSON PLASTICS LIMITED

ARMPLEDGE LIMITED

ATLANTIC GRANITE (U.K.) LIMITED

AVATAR LIMITED

HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED

LONDON BRIDGE DEVELOPMENTS LTD

BICC OVERSEAS INVESTMENTS LIMITED

BICC INTERNATIONAL LIMITED

BALFOUR BEATTY PENSION TRUST LIMITED

BICC PROPERTY INVESTMENTS LIMITED

BICC DEVELOPMENTS LIMITED

BANDT B T T LIMITED

BARNEY ADMINISTRATION LIMITED

JOHNSTON ADMINISTRATION LIMITED

BARNEY BROTHERS (CONTRACTORS) LIMITED

JOHNSTON BROTHERS (CONTRACTORS) LIMITED

BARNEY FIRE 1 LIMITED

JOHNSTON FIRE 1 LIMITED

BARNEY FIRE 2 LIMITED

JOHNSTON FIRE 2 LIMITED

BARNEY GSE LIMITED

JOHNSTON GSE LIMITED

BARNEY HOUSE DEVELOPMENTS LIMITED

JOHNSTON HOUSE DEVELOPMENTS LIMITED

BARNEY PRECAST LIMITED

ENNSTONE PRECAST LIMITED

BEAR SCOTLAND LIMITED

BENGRY QUARRIES LIMITED

BERWYN GRANITE QUARRIES LIMITED

BICC DORMANT ONE LIMITED

BLINKBONNY QUARRY (BORDERS) LIMITED

BLUEAZURE LIMITED

BICAL NOMINEES LIMITED

CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE)

BOURNE COURT (COMMON PARTS) LIMITED

BOURNE COURT (PHASE ONE) LIMITED

BOYNE BAY LIME COMPANY LTD. (THE)

BREEDON AGGREGATES SW LIMITED

BARR QUARRIES LIMITED

BREEDON BOW HIGHWAYS LIMITED

BREEDON BOWEN LIMITED

H. V. BOWEN & SONS (HOLDINGS) LTD

BREEDON CEMENT LIMITED

HOPE CEMENT LIMITED

HOPE CONSTRUCTION MATERIALS LIMITED

BREEDON FACILITIES MANAGEMENT LIMITED

ENNSTONE FACILITIES MANAGEMENT LIMITED

BREEDON GENERAL SERVICES LIMITED

BREEDON GROUP SERVICES LIMITED

ENNSTONE GROUP SERVICES LIMITED