1
A. TULLOCH & SONS (HOLDINGS) LIMITED
SC056532 Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (27 parents)
Officer
1996-03-01 ~ 1997-06-30
IIF 10 - Director → ME
2
ACEMIX CONCRETE LIMITED - now
HOVERINGHAM DREDGING LIMITED
- 2007-03-21
00832800 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (16 parents)
Officer
~ 1997-06-30
IIF 23 - Director → ME
3
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (25 parents)
Officer
1996-03-01 ~ 1997-06-30
IIF 15 - Director → ME
4
BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED
SC046221 Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (25 parents)
Officer
1996-03-01 ~ 1997-06-30
IIF 13 - Director → ME
5
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
~ 1997-06-30
IIF 36 - Director → ME
6
BETTAMIX LIMITED - now
TOPMIX (MIDLANDS) LIMITED
- 1977-12-31
00959114 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
~ 1997-06-30
IIF 64 - Director → ME
7
BUSY BEES LIMITED - now
ADMIX CONCRETE LIMITED
- 2007-05-23
00439525HOVERINGHAM GRAVELS (EASTERN) LIMITED
- 1989-07-25
00439525HOVERINGHAM GRAVELS LIMITED
- 1982-02-15
00439525 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (19 parents)
Officer
~ 1997-06-30
IIF 18 - Director → ME
8
BUXTON LIME AND CEMENT LIMITED - now
CORNFORTH LIMESTONE COMPANY,LIMITED
- 2007-05-23
00154713 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
~ 1997-06-30
IIF 59 - Director → ME
9
CLAY CROSS COMPANY(THE)
- 1983-06-01
00871190 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
~ 1997-06-30
IIF 31 - Director → ME
10
E. BUTLER & SONS (MALTBY) LIMITED
00365680 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (17 parents)
Officer
~ 1997-06-30
IIF 43 - Director → ME
11
HOLME HALL QUARRIES LIMITED
- now 00536052TARMAC READYCRETE (SOUTHERN) LIMITED
- 1981-12-31
00536052LLOYD SAND & GRAVEL COMPANY LIMITED
- 1977-12-31
00536052 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (19 parents)
Officer
~ 1997-06-30
IIF 2 - Director → ME
12
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
~ 1997-06-30
IIF 27 - Director → ME
13
KINGS & COMPANY LIMITED - now
TARMAC ROADSTONE (SCOTLAND) LIMITED
- 1994-01-01
SC004249KINGS & COMPANY, LIMITED - 1987-12-31
Dunbar Plant, Dunbar, East Lothian, United Kingdom
Active Corporate (29 parents)
Officer
1992-03-26 ~ 1992-08-12
IIF 44 - Director → ME
14
LTM (CITY OF LONDON) LIMITED - now
TMD (CITY OF LONDON) LIMITED - 2013-09-02
UMD (CITY OF LONDON) LIMITED
- 2009-12-31
02438805 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (44 parents)
Officer
~ 1993-01-14
IIF 19 - Director → ME
15
LTM (CITY OF WESTMINSTER) LIMITED - now
TMD (CITY OF WESTMINSTER) LIMITED - 2013-09-02
UMD (CITY OF WESTMINSTER) LIMITED
- 2009-12-31
02488552 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (45 parents)
Officer
~ 1993-01-14
IIF 47 - Director → ME
16
LTM (SOUTHERN) LIMITED - now
TMD (SOUTHERN) LIMITED - 2013-09-02
UMD (SOUTHERN) LIMITED
- 2009-12-31
01908305NORTHWOOD PIONEER DREDGING LIMITED
- 1990-07-19
01908305PIONWOOD DREDGING LIMITED
- 1986-04-07
01908305 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (43 parents)
Officer
~ 1993-01-14
IIF 25 - Director → ME
17
LTM (WESTERN) LIMITED - now
TMD (WESTERN) LIMITED - 2013-09-02
UMD (WESTERN) LIMITED
- 2009-12-31
02139984UNITED MARINE DREDGERS LIMITED
- 1990-07-19
02139984DIKAPPA (NUMBER 486) LIMITED
- 1987-07-10
02139984 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (43 parents)
Officer
~ 1993-01-14
IIF 28 - Director → ME
18
MARKFIELD (PENSION TRUSTEES) LIMITED
01228574 Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
1993-07-08 ~ 1997-06-30
IIF 11 - Director → ME
19
MILLFIELDS INVESTMENTS LIMITED
- now 00347435HOVERINGHAM GROUP PLC
- 1983-04-26
00347435 2 Cornwall Street, Birmingham, West Midlands
Liquidation Corporate (7 parents)
Officer
~ now
IIF 49 - Director → ME
20
MINERAL PRODUCTS ASSOCIATION LIMITED - now
QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
1st Floor 297 Euston Road, London, United Kingdom
Active Corporate (133 parents, 4 offsprings)
Officer
~ 1996-12-13
IIF 50 - Director → ME
21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
~ 1997-06-30
IIF 39 - Director → ME
22
45 Church Street, Birmingham
Active Corporate (4 parents)
Officer
~ now
IIF 29 - Director → ME
23
NORTH NOTTS GRAVEL COMPANY LIMITED
00287207 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
~ 1997-06-30
IIF 46 - Director → ME
24
NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE)
00010982 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (19 parents)
Officer
~ 1997-06-30
IIF 6 - Director → ME
25
OTHERTHAN LIMITED - now
TERMODECK LIMITED - 2013-08-30
HULL CONCRETE LIMITED
- 2007-03-23
00832581 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (16 parents)
Officer
~ 1997-06-30
IIF 20 - Director → ME
26
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (17 parents)
Officer
~ 1997-06-30
IIF 1 - Director → ME
27
QUALBATCH (NORTH NOTTS) LIMITED
00232997 45 Church Street, Birmingham
Active Corporate (6 parents)
Officer
~ now
IIF 62 - Director → ME
28
Millfields Road, Ettingshall, Wolverhampton, West Midlands
Active Corporate (16 parents)
Officer
1996-03-01 ~ 1997-06-30
IIF 61 - Director → ME
29
R.R. LAND INVESTMENTS LIMITED
- now 00066674ROWLEY REGIS GRANITE QUARRIES.LIMITED
- 1982-09-20
00066674 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
~ 1997-06-30
IIF 56 - Director → ME
30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (27 parents, 1 offspring)
Officer
~ 1997-06-30
IIF 5 - Director → ME
31
45 Church Street, Birmingham
Liquidation Corporate (6 parents)
Officer
~ now
IIF 54 - Director → ME
32
SHEPPERTON AGGREGATES LIMITED
- now 01991209CROWNVINES LIMITED
- 1992-03-31
01991209 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 1997-06-30
IIF 42 - Director → ME
33
SITE MIXED CONCRETE LIMITED - now
TARMAC UK LIMITED - 2007-05-03
TOPMIX (SUCCESSORS) LIMITED
- 1977-12-31
00173030 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
~ 1997-06-30
IIF 32 - Director → ME
34
TARMAC (SQ) LIMITED - now
SWANWORTH QUARRIES LIMITED
- 2011-03-10
00280623 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (20 parents)
Officer
~ 1997-06-30
IIF 4 - Director → ME
35
WIMPEY ASPHALT LIMITED
- 1996-03-15
00390837 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents)
Officer
1996-03-01 ~ 1997-06-30
IIF 52 - Director → ME
36
TARMAC HEAVY BUILDING MATERIALS UK LIMITED - now
G. B. C. (RIBBLE) SAND LIMITED
- 2000-09-29
01266480 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (16 parents)
Officer
~ 1997-06-30
IIF 58 - Director → ME
37
TARMAC MARINE (DORMANT) LIMITED - now
TARMAC SAND AND GRAVEL LIMITED
- 1983-06-09
00731368FRANCIS AGGREGATES LIMITED
- 1981-12-31
00731368FRANCIS CONCRETE LIMITED
- 1979-12-31
00731368 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (16 parents)
Officer
~ 1997-06-30
IIF 35 - Director → ME
38
TARMAC MARINE LIMITED - now
LAFARGE TARMAC MARINE LIMITED - 2015-08-03
TARMAC MARINE DREDGING LIMITED - 2013-09-02
UNITED MARINE DREDGING LIMITED
- 2009-12-31
02105370 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (53 parents, 4 offsprings)
Officer
~ 1993-01-14
IIF 48 - Director → ME
39
TARMAC MASTERPAVE LIMITED
- now 00982918HOVERINGHAM PENSIONS LIMITED
- 1987-02-03
00982918 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (16 parents)
Officer
~ 1997-06-30
IIF 37 - Director → ME
40
TARMAC MINERAL PRODUCTS LIMITED
- now 02796648WIMPEY MINERALS HOLDINGS LIMITED
- 1996-04-01
02796648WIMPEY MINERALS LIMITED - 1994-11-28
GW SHELFCO 7 LIMITED - 1993-04-29
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (31 parents, 1 offspring)
Officer
1996-03-01 ~ 1997-06-30
IIF 14 - Director → ME
41
WIMPEY HOBBS LIMITED - 1994-11-28
ROBERT HOBBS LIMITED - 1985-01-08
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
1996-03-01 ~ 1997-06-30
IIF 30 - Director → ME
42
TARMAC MINIMIX LIMITED - now
CONSTRUCTING LIMITED
- 1986-11-14
02053582 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (21 parents)
Officer
~ 1997-06-30
IIF 8 - Director → ME
43
Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
Active Corporate (49 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1992-10-29 ~ 1997-11-14
IIF 16 - Director → ME
44
TARMAC RECYCLED AGGREGATES LIMITED
- now 00872442ASSOCIATED TRUCKMIXER LIMITED
- 1996-04-04
00872442CHARLTON PLANT HIRE LIMITED
- 1988-08-30
00872442 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (17 parents)
Officer
~ 1997-06-30
IIF 55 - Director → ME
45
TARMAC ROADSTONE (NORTHERN) LIMITED
- now 00655725QUALBATCH(NORTH NOTTS)LIMITED
- 1992-11-11
00655725 Millfields Road Ettingshall, Wolverhampton, West Midlands
Dissolved Corporate (6 parents)
Officer
~ 1997-06-30
IIF 26 - Director → ME
46
TARMAC ROADSTONE HOLDINGS LIMITED
00594582 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
~ 1997-03-24
IIF 12 - Director → ME
47
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
1992-12-23 ~ 1993-01-04
IIF 53 - Director → ME
48
TARMAC ROADSTONE NOMINEES LIMITED
- now 00042314RICHARD BRIGGS & SONS,LIMITED - 1981-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
1993-01-29 ~ 1997-06-30
IIF 40 - Director → ME
49
TARMAC SAND & GRAVEL LIMITED
- now SC049264SPRINGFIELD QUARRY PRODUCTS (BLANEFIELD) LIMITED
- 1996-03-15
SC049264ALFRED MCALPINE QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1995-03-24
A. TULLOCH & SONS (PLANT) LIMITED - 1993-06-24
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (29 parents)
Officer
1996-03-01 ~ 1997-06-30
IIF 51 - Director → ME
50
TARMAC TOPFLIGHT LIMITED - now
HUGHES BROS.(DERBYSHIRE GRANITE)LIMITED
- 2007-03-21
00283371 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
~ 1997-06-30
IIF 60 - Director → ME
51
TARMAC TOPLITE LIMITED - now
MINERAL PROPERTIES AND INVESTMENTS LIMITED
- 2007-03-21
01686794FENCEBADGE LIMITED - 1983-02-03
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (28 parents, 3 offsprings)
Officer
1992-06-22 ~ 1997-03-25
IIF 7 - Director → ME
52
TARMAC TRADING LIMITED - now
LAFARGE TARMAC TRADING LIMITED - 2015-08-03
TARMAC LIMITED - 2013-09-02
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (67 parents, 159 offsprings)
Officer
~ 1999-06-30
IIF 17 - Director → ME
53
TARMAC UK HOLDINGS LIMITED
- now 01518970SPRINGFIELD MINERALS HOLDINGS LIMITED
- 1996-03-15
01518970ALFRED MCALPINE MINERALS HOLDINGS LIMITED - 1995-03-22
ALFRED MCALPINE MINERALS LIMITED - 1994-08-23
MARCHWIEL MINERALS LIMITED - 1984-11-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (31 parents, 1 offspring)
Officer
1996-03-01 ~ 1997-06-30
IIF 9 - Director → ME
54
TARMAC UK LIMITED - now
SITE MIXED CONCRETE LIMITED - 2007-05-03
SPRINGFIELD MINERALS LIMITED
- 1996-03-15
00089355ALFRED MCALPINE MINERALS LIMITED - 1995-03-22
ALFRED MCALPINE QUARRY PRODUCTS LIMITED - 1994-08-23
ALFRED MCALPINE QUARRIES LIMITED - 1988-10-27
LIME FIRMS LIMITED - 1985-03-05
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
1996-03-01 ~ 1997-06-30
IIF 22 - Director → ME
55
TEESSIDE SLAG LIMITED - now
HOVERINGHAM STONE LIMITED
- 2007-03-21
00608659 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
~ 1997-06-30
IIF 21 - Director → ME
56
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (12 parents)
Officer
~ 1994-01-01
IIF 34 - Director → ME
57
THE BURNSIDE QUARRY COMPANY LIMITED
SC018066 Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (20 parents)
Officer
1992-03-26 ~ 1997-06-30
IIF 41 - Director → ME
58
WINDMILL SAND AND GRAVEL QUARRIES LIMITED
- 1992-11-11
00563205 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (19 parents)
Officer
~ 1997-06-30
IIF 45 - Director → ME
59
TOPMIX LIMITED - now
TARMAC ROADSTONE (SOUTHERN) LIMITED
- 1994-01-01
00209470SILVERTOWN TARMACADAM CO. LIMITED
- 1977-12-31
00209470 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
~ 1997-06-30
IIF 38 - Director → ME
60
TRANSPORT RESEARCH FOUNDATION
- now 03011746NUMBERPHASE LIMITED - 1995-07-20
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
Active Corporate (42 parents, 3 offsprings)
Officer
1996-04-04 ~ 2014-12-31
IIF 65 - Director → ME
61
SOUTH WALES SAND & GRAVEL COMPANY LIMITED
- 1987-08-19
00267156 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
~ 1997-06-30
IIF 63 - Director → ME
62
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (27 parents)
Officer
1996-03-01 ~ 1997-06-30
IIF 33 - Director → ME
63
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (50 parents, 1 offspring)
Officer
~ 1993-01-14
IIF 3 - Director → ME
64
UNITED MARINE HOLDINGS LIMITED
- now 02446702 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (44 parents, 3 offsprings)
Officer
~ 1998-07-31
IIF 57 - Director → ME
65
VALLECTRIC (HOLDINGS) LIMITED
- now 05846208VITAL CHANGE LIMITED
- 2006-09-22
05846208 3 Hales Road, Leeds
Active Corporate (12 parents, 1 offspring)
Officer
2006-06-14 ~ 2015-05-28
IIF 66 - Director → ME
66
VALLANCE ELECTRICAL ENGINEERS LIMITED - 1987-09-09
3 Hales Road, Leeds
Active Corporate (18 parents, 1 offspring)
Officer
1998-04-01 ~ 2015-05-28
IIF 67 - Director → ME
67
W.J.HALL & SONS (GORLESTON) LIMITED
00518386 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
~ 1997-06-30
IIF 24 - Director → ME