The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr John Ferguson Bowater

child relation
Offspring entities and appointments
Active 129
  • 1
    CAMAS OVERSEAS INVESTMENTS LIMITED - 2002-08-16
    MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 42 - Director → ME
  • 2
    QUAYSHELFCO 845 LIMITED - 2001-10-29
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2007-07-13 ~ dissolved
    IIF 84 - Director → ME
  • 3
    ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 91 - Director → ME
  • 4
    FORGEPOOL LTD - 1999-07-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 132 - Director → ME
  • 5
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 49 - Director → ME
  • 6
    REWARDLOCAL LIMITED - 1992-09-08
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2011-03-01 ~ dissolved
    IIF 24 - Director → ME
  • 7
    MAPLEPARR LTD - 2001-05-21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 169 - Director → ME
  • 8
    GREYHIRE LIMITED - 2001-02-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 118 - Director → ME
  • 9
    AI MINERAL PROCESSING LIMITED - 2001-03-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 114 - Director → ME
  • 10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-02-12 ~ dissolved
    IIF 177 - Director → ME
  • 11
    ALLIED MEDICAL GROUP LIMITED - 2000-01-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 173 - Director → ME
  • 12
    PROASH SOLUTIONS LIMITED - 2004-03-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-07-14 ~ dissolved
    IIF 86 - Director → ME
  • 13
    TECHSPAN CONCRETE FLOORS LIMITED - 1994-07-19
    SOFTJOG ENTERPRISES LIMITED - 1994-07-08
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-12-14 ~ dissolved
    IIF 97 - Director → ME
  • 14
    BARDON NOMINEES LIMITED - 1996-05-30
    EVERED NOMINEES LIMITED - 1993-09-14
    BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01
    FINSPA SALES LIMITED - 1981-12-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-21 ~ dissolved
    IIF 82 - Director → ME
  • 15
    BARDON LONDON LIMITED - 1997-06-13
    BARDON HILL QUARRIES (LONDON) LIMITED - 1986-05-22
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 102 - Director → ME
  • 16
    ALVANEY LTD - 2002-10-30
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 96 - Director → ME
  • 17
    BARDON FYFE GRANITE LIMITED - 1995-10-18
    BARDON (BUILDING SUPPLIES) LIMITED - 1995-10-04
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 149 - Director → ME
  • 18
    EVERED OVERSEAS FINANCE LIMITED - 1993-09-16
    ZIONAH LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 115 - Director → ME
  • 19
    VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 116 - Director → ME
  • 20
    DEAN SMITH CONSTRUCTION CO. LIMITED - 1988-11-04
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1996-08-31 ~ dissolved
    IIF 241 - Director → ME
  • 21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 127 - Director → ME
  • 22
    BARDON WREKIN ROUTECARE LIMITED - 1999-08-16
    EVEREDY MIX LIMITED - 1998-02-27
    EVEREDIMIX LIMITED - 1990-01-17
    IDOLECHO LIMITED - 1989-07-25
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 150 - Director → ME
  • 23
    BRIARSTONE PRODUCTIONS LIMITED - 2002-07-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 28 - Director → ME
  • 24
    POSTPOINT LTD - 1999-09-13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 170 - Director → ME
  • 25
    TYNERUSH LTD - 2001-06-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 140 - Director → ME
  • 26
    FASTBREEZE LTD - 1999-09-13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 171 - Director → ME
  • 27
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 147 - Director → ME
  • 28
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 138 - Director → ME
  • 29
    SHIFTSOLVE LIMITED - 1988-07-25
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 106 - Director → ME
  • 30
    ECC BUILDING PRODUCTS LIMITED - 1994-06-01
    WITHERS LIMESTONE LIMITED - 1989-03-06
    RAINBOW INDUSTRIES LIMITED - 1986-06-30
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 151 - Director → ME
  • 31
    MARCHMONT HOLDINGS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-03-01 ~ dissolved
    IIF 60 - Director → ME
  • 32
    CAMAS PLC - 2004-04-15
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-03-01 ~ dissolved
    IIF 44 - Director → ME
  • 33
    QUAYSHELFCO 648 LIMITED - 1998-03-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2011-03-01 ~ dissolved
    IIF 16 - Director → ME
  • 34
    ECO AQUATEK LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-31 ~ dissolved
    IIF 71 - Director → ME
  • 35
    ECO FAST FOUNDATIONS LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-31 ~ dissolved
    IIF 56 - Director → ME
  • 36
    ECO NORTHERN FIXING LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-31 ~ dissolved
    IIF 64 - Director → ME
  • 37
    ECO CONCRETE FLOORS LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-05-31 ~ dissolved
    IIF 61 - Director → ME
  • 38
    ECO ICF CONSTRUCTION LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-31 ~ dissolved
    IIF 66 - Director → ME
  • 39
    ECO BUSINESS SYSTEMS LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-05-31 ~ dissolved
    IIF 74 - Director → ME
  • 40
    ECO CONSTRUCTION PRODUCTS LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-05-31 ~ dissolved
    IIF 50 - Director → ME
  • 41
    ECO MAPLINE LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-31 ~ dissolved
    IIF 51 - Director → ME
  • 42
    CHARCON FASTBETON LIMITED - 2010-10-14
    ECO STRUCTURAL WALLS LIMITED - 2010-05-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-31 ~ dissolved
    IIF 62 - Director → ME
  • 43
    ECO STRUCTURAL DESIGN LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-31 ~ dissolved
    IIF 54 - Director → ME
  • 44
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 108 - Director → ME
  • 45
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-21 ~ dissolved
    IIF 83 - Director → ME
  • 46
    MERITDANCE LIMITED - 1995-04-21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2006-12-14 ~ dissolved
    IIF 124 - Director → ME
  • 47
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-05-31 ~ dissolved
    IIF 12 - Director → ME
  • 48
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 88 - Director → ME
  • 49
    GLOSSYDRAMA LIMITED - 1995-03-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-12-14 ~ dissolved
    IIF 101 - Director → ME
  • 50
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 172 - Director → ME
  • 51
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 32 - Director → ME
  • 52
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 100 - Director → ME
  • 53
    CASTLEGATE 301 LIMITED - 2004-03-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-12-14 ~ dissolved
    IIF 125 - Director → ME
  • 54
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 139 - Director → ME
  • 55
    ZULIAN LIMITED - 1988-12-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 162 - Director → ME
  • 56
    MELTON CONCRETE (MIDLANDS) LIMITED - 1998-11-03
    LOCALFRUIT LIMITED - 1995-03-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-12-14 ~ dissolved
    IIF 133 - Director → ME
  • 57
    LEMONT CONCRETE FLOORS LIMITED - 1998-09-28
    STUDIOADVICE LIMITED - 1995-10-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-12-14 ~ dissolved
    IIF 153 - Director → ME
  • 58
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 130 - Director → ME
  • 59
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 182 - Director → ME
  • 60
    QUAYSHELFCO 606 LIMITED - 1997-05-08
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 17 - Director → ME
  • 61
    DRURY NORTHERN LIMITED - 1986-02-13
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1996-08-31 ~ dissolved
    IIF 242 - Director → ME
  • 62
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 176 - Director → ME
  • 63
    GRANVILLE-STEEL CONTRACTING PUBLIC LIMITED COMPANY - 2010-03-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 111 - Director → ME
  • 64
    CHAINFALL LIMITED - 1989-07-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 128 - Director → ME
  • 65
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 98 - Director → ME
  • 66
    ANGLO AMERICAN QUARRIES LIMITED - 2002-08-30
    HICKMANS CONTRACTORS LIMITED - 1998-09-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 155 - Director → ME
  • 67
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 112 - Director → ME
  • 68
    ZELLGROVE LIMITED - 2005-11-16
    TIGERS EVENTS LIMITED - 2003-12-24
    GOLDSDEAN LTD - 2003-10-14
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 161 - Director → ME
  • 69
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 163 - Director → ME
  • 70
    BARDON USA HOLDINGS LIMITED - 1998-09-07
    EVERED USA HOLDINGS LIMITED - 1993-09-15
    NATHOT LIMITED - 1989-11-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 27 - Director → ME
  • 71
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 143 - Director → ME
  • 72
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -503 GBP2018-03-31
    Officer
    2018-02-22 ~ dissolved
    IIF 59 - Director → ME
  • 73
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2011-03-01 ~ dissolved
    IIF 38 - Director → ME
  • 74
    RAND ROAD SURFACING LIMITED - 2009-02-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 46 - Director → ME
  • 75
    AEAT LANDREC LIMITED - 2000-01-18
    AEA LANDREC LIMITED - 1997-12-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 157 - Director → ME
  • 76
    JAMES RICHMOND LIMITED - 1988-05-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 137 - Director → ME
  • 77
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 119 - Director → ME
  • 78
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 160 - Director → ME
  • 79
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 193 - Director → ME
  • 80
    MELTON BUSINESS CENTRE LIMITED - 1990-08-23
    TERMBRANCH LIMITED - 1986-09-15
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 109 - Director → ME
  • 81
    QUAYSHELFCO 321 LIMITED - 1990-10-05
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 33 - Director → ME
  • 82
    CYRIL MIDDLETON DEVELOPMENTS LIMITED - 2004-10-01
    CYRIL MIDDLETON & CO., LIMITED - 1993-09-06
    CYRIL MIDDLETON DEVELOPMENTS LIMITED - 1993-07-06
    CYRIL MIDDLETON (LEASING) LIMITED - 1992-02-07
    BONSELL LIMITED - 1979-12-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 156 - Director → ME
  • 83
    CYRIL MIDDLETON (FARMS) LIMITED - 2004-10-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 187 - Director → ME
  • 84
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 179 - Director → ME
  • 85
    MORPETH CONCRETE LIMITED - 2005-04-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 184 - Director → ME
  • 86
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2005-07-21 ~ dissolved
    IIF 189 - Director → ME
  • 87
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 174 - Director → ME
  • 88
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 105 - Director → ME
  • 89
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 22 - Director → ME
  • 90
    PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 110 - Director → ME
  • 91
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 148 - Director → ME
  • 92
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 158 - Director → ME
  • 93
    ASTROPLAY LTD - 1999-01-27
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 122 - Director → ME
  • 94
    45 Church Street, Birmingham
    Active Corporate (4 parents)
    Officer
    1993-01-29 ~ now
    IIF 227 - Director → ME
  • 95
    QUARRYPACK LIMITED - 1990-03-12
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 104 - Director → ME
  • 96
    YEOMAN PLANT LIMITED - 1997-09-05
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 55 - Director → ME
  • 97
    KERNOW CONCRETE LIMITED - 2009-02-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 8 - Director → ME
  • 98
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-12-14 ~ dissolved
    IIF 117 - Director → ME
  • 99
    QUAYSHELFCO 500 LIMITED - 1995-09-22
    160 Christchurch Road, Ringwood, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 260 - Director → ME
  • 100
    RATIOROAD LIMITED - 2003-06-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 26 - Director → ME
  • 101
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 166 - Director → ME
  • 102
    HOTWELL LTD - 1999-09-13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 121 - Director → ME
  • 103
    45 Church Street, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    1993-01-29 ~ now
    IIF 230 - Director → ME
  • 104
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 77 - Director → ME
  • 105
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2009-08-31 ~ dissolved
    IIF 186 - Director → ME
  • 106
    SITE BATCH LIMITED - 1992-06-05
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 23 - Director → ME
  • 107
    GLS 109 LIMITED - 1990-03-27
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 164 - Director → ME
  • 108
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 134 - Director → ME
  • 109
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 87 - Director → ME
  • 110
    L & N OVERSEAS FINANCE LIMITED - 2002-09-04
    ZERYL LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 159 - Director → ME
  • 111
    PAVING DEVELOPMENTS LIMITED - 2003-05-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 39 - Director → ME
  • 112
    CASTLEGATE 404 LIMITED - 2006-03-14
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 30 - Director → ME
  • 113
    SURESCREED LIMITED - 2004-05-04
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 48 - Director → ME
  • 114
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 81 - Director → ME
  • 115
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 7 - Director → ME
  • 116
    WIMPEY MINERALS LIMITED - 2000-01-26
    WIMPEY HOBBS LIMITED - 1995-01-16
    Mr V Lea, C/o Wimpey Hobbs Ltd, 73 Holywood Road, Craigantlet,newtownards
    Converted / Closed Corporate (5 parents)
    Officer
    1996-03-01 ~ now
    IIF 248 - Director → ME
  • 117
    TARMAC ROADSTONE (EASTERN) LIMITED - 1996-05-01
    FILBUK 322 LIMITED - 1994-01-01
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2001-10-26 ~ dissolved
    IIF 240 - Director → ME
  • 118
    FILBUK 417 LIMITED - 1997-03-25
    Millfields Road, Ettingshall, Wolverhampton
    Dissolved Corporate (3 parents)
    Officer
    1997-02-28 ~ dissolved
    IIF 235 - Director → ME
  • 119
    TARMAC ROADSTONE (EASTERN) LIMITED - 1994-01-01
    QUALBATCH(NORTH NOTTS)LIMITED - 1992-11-11
    Millfields Road Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1993-01-29 ~ dissolved
    IIF 244 - Director → ME
  • 120
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (3 parents)
    Officer
    1996-08-31 ~ now
    IIF 237 - Director → ME
  • 121
    STREAMCYCLE LIMITED - 2004-05-13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 183 - Director → ME
  • 122
    TARMAC CITY TECHNOLOGY COLLEGE LIMITED - 1990-05-09
    Thomas Telford School, Old Park, Telford, Shropshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-11-23 ~ now
    IIF 198 - Director → ME
  • 123
    SANDWELL ACADEMY TRUST LIMITED - 2017-10-24
    Thomas Telford School, Old Park, Telford, Shropshire
    Active Corporate (10 parents)
    Officer
    2017-09-01 ~ now
    IIF 197 - Director → ME
  • 124
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 185 - Director → ME
  • 125
    TRUCRAFT PRODUCTS LIMITED - 1977-12-31
    Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 94 - Director → ME
  • 126
    QMOUNT LIMITED - 1986-09-10
    Molineux Stadium, Waterloo Road, Wolverhampton, West Midlands
    Active Corporate (5 parents)
    Officer
    2006-10-06 ~ now
    IIF 3 - Director → ME
  • 127
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-31 ~ dissolved
    IIF 70 - Director → ME
  • 128
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 19 - Director → ME
  • 129
    YEOMAN CONCRETE LIMITED - 1989-11-08
    YEOMAN BUILDING SUPPLIES LIMITED - 1987-10-22
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 45 - Director → ME
Ceased 190
  • 1
    CAMAS OVERSEAS INVESTMENTS LIMITED - 2002-08-16
    MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2004-12-31 ~ 2007-07-02
    IIF 254 - Director → ME
  • 2
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (4 parents)
    Officer
    1996-03-01 ~ 2004-02-03
    IIF 335 - Director → ME
  • 3
    55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-25 ~ 2022-12-31
    IIF 191 - Director → ME
    Person with significant control
    2020-11-25 ~ 2020-11-25
    IIF 1 - Has significant influence or control → OE
  • 4
    HOVERINGHAM DREDGING LIMITED - 2007-03-21
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 326 - Director → ME
  • 5
    EVERED QUARRIES LIMITED - 1997-06-20
    ESKETT QUARRIES LIMITED - 1990-01-18
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-08-30 ~ 2022-12-31
    IIF 167 - Director → ME
  • 6
    BARDON MANAGEMENT LIMITED - 1997-07-02
    EVERED BARDON MANAGEMENT LIMITED - 1993-08-28
    EVERED MANAGEMENT LIMITED - 1991-09-03
    EVERED AND COMPANY LIMITED - 1989-06-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2005-07-21 ~ 2022-12-31
    IIF 188 - Director → ME
  • 7
    AGGREGATE INDUSTRIES FURBS TRUSTEE LIMITED - 1999-12-13
    CAMAS EXECUTIVE PENSION FUND TRUSTEES LIMITED - 1999-07-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2004-12-31 ~ 2022-12-31
    IIF 85 - Director → ME
  • 8
    CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29
    RMC READYMIX SOUTH WEST LIMITED - 2005-12-14
    READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2015-10-09 ~ 2022-12-31
    IIF 34 - Director → ME
  • 9
    CAMAS AGGREGATES LIMITED - 1998-05-06
    ECC QUARRIES LIMITED - 1994-06-01
    SAMUEL TYZACK & COMPANY LIMITED - 1989-03-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2006-12-14 ~ 2022-12-31
    IIF 142 - Director → ME
  • 10
    THAMES & MEDWAY TOWAGE LIMITED - 1987-10-14
    Gps Marine House, Upnor Road, Lower Upnor, Rochester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -29,222 GBP2023-12-31
    Officer
    2016-07-01 ~ 2022-07-07
    IIF 10 - Director → ME
  • 11
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-08-30 ~ 2020-12-22
    IIF 103 - Director → ME
  • 12
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-13 ~ 2004-02-03
    IIF 263 - Director → ME
  • 13
    TILCON TRUPAK LIMITED - 2013-08-30
    LONG ENTERPRISE LIMITED - 2007-03-21
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1996-08-31 ~ 2004-02-03
    IIF 273 - Director → ME
  • 14
    EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
    AGGREGATE PRODUCTS LIMITED - 1991-05-14
    ZOMACE LIMITED - 1991-03-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2005-07-21 ~ 2006-11-09
    IIF 309 - Director → ME
  • 15
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    1996-03-01 ~ 2004-02-03
    IIF 321 - Director → ME
  • 16
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    1996-03-01 ~ 2004-02-03
    IIF 338 - Director → ME
  • 17
    DEAN SMITH CONSTRUCTION CO. LIMITED - 1988-11-04
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-01-08
    IIF 201 - Director → ME
  • 18
    TOPMIX LIMITED - 2007-03-21
    TOPMIX (MIDLANDS) LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 268 - Director → ME
  • 19
    TAGUNG LIMITED - 1988-04-13
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1996-08-31 ~ 2004-02-03
    IIF 339 - Director → ME
    1990-03-16 ~ 1993-01-08
    IIF 234 - Director → ME
  • 20
    TARMAC TOPMIX LIMITED - 1994-01-01
    BOWNE & SHAW LIMITED - 1981-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-07-11 ~ 2004-02-03
    IIF 296 - Director → ME
  • 21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Active Corporate (3 parents)
    Officer
    2011-03-01 ~ 2022-12-31
    IIF 52 - Director → ME
  • 22
    C/o Edge Foundation 44, Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Officer
    2013-09-27 ~ 2018-05-02
    IIF 6 - Director → ME
  • 23
    ADMIX CONCRETE LIMITED - 2007-05-23
    HOVERINGHAM GRAVELS (EASTERN) LIMITED - 1989-07-25
    HOVERINGHAM GRAVELS LIMITED - 1982-02-15
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 275 - Director → ME
  • 24
    CORNFORTH LIMESTONE COMPANY,LIMITED - 2007-05-23
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 320 - Director → ME
  • 25
    CASTLEGATE 449 LIMITED - 2006-12-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2022-12-31
    IIF 129 - Director → ME
  • 26
    ZORINDA LIMITED - 1989-03-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2006-12-14 ~ 2022-12-31
    IIF 141 - Director → ME
  • 27
    CAIRD BARDON LIMITED - 2013-04-23
    CAIRD EVERED (ENGLAND) LIMITED - 1997-03-01
    GAINHOPE LIMITED - 1989-11-09
    Peckfield Landfill Site Ridge Road, Micklefield, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    290,271 GBP2024-03-31
    Officer
    2006-12-14 ~ 2013-04-24
    IIF 135 - Director → ME
  • 28
    MARCHMONT HOLDINGS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-12-31 ~ 2007-07-02
    IIF 257 - Director → ME
  • 29
    CAMAS PLC - 2004-04-15
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-12-31 ~ 2007-07-02
    IIF 256 - Director → ME
  • 30
    ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01
    E.C.C. QUARRIES LIMITED - 1989-03-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-12-31 ~ 2022-12-31
    IIF 37 - Director → ME
  • 31
    HOBBS (CORNELLY) LIMITED - 1986-12-19
    RAISECAPE LIMITED - 1982-07-15
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-03-01 ~ 2000-05-16
    IIF 247 - Director → ME
  • 32
    ENVIREAU LTD - 2011-10-07
    LONDON ASPHALT LIMITED - 2011-06-01
    Spring Lodge, 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (4 parents)
    Equity (Company account)
    65,863 GBP2020-12-31
    Officer
    2007-08-30 ~ 2011-05-27
    IIF 92 - Director → ME
  • 33
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    1993-01-29 ~ 1995-03-20
    IIF 203 - Director → ME
  • 34
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2007-08-30 ~ 2022-12-31
    IIF 175 - Director → ME
  • 35
    LONDON SAND & GRAVEL LIMITED - 2011-02-09
    I Gunn Court Park Lane, Great Alne, Alcester, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    27,847 GBP2023-12-31
    Officer
    2007-08-30 ~ 2011-01-31
    IIF 165 - Director → ME
  • 36
    LAFARGE IRELAND LIMITED - 2022-11-01
    St Marys Road, Garston Way, Liverpool, England
    Active Corporate (7 parents)
    Equity (Company account)
    -7,683,678 GBP2023-03-31
    Officer
    2015-07-20 ~ 2022-01-21
    IIF 47 - Director → ME
  • 37
    ECO CONSTRUCTION LOGISTICS LIMITED - 2010-05-24
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-05-31 ~ 2022-12-31
    IIF 21 - Director → ME
  • 38
    MANORCROW LTD - 1999-09-13
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-11-13 ~ 2022-12-31
    IIF 131 - Director → ME
  • 39
    IMPORTFENCE LIMITED - 1995-01-13
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2007-02-01 ~ 2022-12-31
    IIF 154 - Director → ME
  • 40
    FORUM 149 LIMITED - 1996-04-02
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-01 ~ 2022-12-31
    IIF 20 - Director → ME
  • 41
    CLAY CROSS COMPANY(THE) - 1983-06-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 311 - Director → ME
  • 42
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ 2022-12-31
    IIF 89 - Director → ME
  • 43
    STARDAZE LIMITED - 1993-08-28
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-03-01 ~ 2022-12-31
    IIF 35 - Director → ME
  • 44
    DOUGLAS CONCRETE & AGGREGATES LIMITED - 1998-03-17
    Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-03-01 ~ 2022-12-31
    IIF 31 - Director → ME
  • 45
    FERRO-CONCRETE & STONE(NORTH NOTTS)LIMITED - 2007-05-23
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1996-08-31 ~ 2004-02-03
    IIF 331 - Director → ME
    ~ 1993-01-08
    IIF 202 - Director → ME
  • 46
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 295 - Director → ME
  • 47
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-08-30 ~ 2020-12-22
    IIF 126 - Director → ME
  • 48
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-11-13 ~ 2020-12-22
    IIF 136 - Director → ME
  • 49
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1996-08-31 ~ 2004-02-03
    IIF 302 - Director → ME
    ~ 1993-01-08
    IIF 218 - Director → ME
  • 50
    TEESSIDE SLAG LIMITED - 1991-03-28
    LANCASHIRE AND CORBY STEEL MANUFACTURING COMPANY LIMITED - 1979-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-12-01 ~ 2004-02-03
    IIF 343 - Director → ME
  • 51
    EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
    TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    32,790 GBP2021-03-31
    Officer
    2015-10-26 ~ 2022-12-31
    IIF 5 - Director → ME
  • 52
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-03-31
    Officer
    2017-09-21 ~ 2022-12-31
    IIF 4 - Director → ME
  • 53
    BLUE CIRCLE EBBSFLEET LIMITED - 2015-07-25
    TRUSHELFCO (NO.2815) LIMITED - 2001-06-20
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-02-05 ~ 2022-12-31
    IIF 2 - Director → ME
  • 54
    EJS LANDSCAPING LIMITED - 2004-10-06
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ 2022-12-31
    IIF 41 - Director → ME
  • 55
    EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07
    ZENUS LIMITED - 1989-05-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-08-30 ~ 2022-12-31
    IIF 145 - Director → ME
  • 56
    EVERED PLC - 2004-04-15
    BARDON GROUP PLC - 1993-08-02
    BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
    TOM SECURITIES LIMITED - 1977-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2011-03-01 ~ 2022-12-31
    IIF 40 - Director → ME
    2005-07-21 ~ 2007-07-02
    IIF 255 - Director → ME
  • 57
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2007-02-12 ~ 2022-12-31
    IIF 99 - Director → ME
  • 58
    R.J. MAXWELL LIMITED - 1997-07-24
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2007-02-12 ~ 2022-12-31
    IIF 107 - Director → ME
  • 59
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2006-09-07 ~ 2022-12-31
    IIF 196 - Director → ME
  • 60
    STOVER BUILDERS LIMITED - 1983-04-25
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-08-31 ~ 2004-02-03
    IIF 305 - Director → ME
    ~ 1993-01-08
    IIF 224 - Director → ME
  • 61
    HEATHAVEN LIMITED - 1992-11-19
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-08-31 ~ 2004-02-03
    IIF 276 - Director → ME
    ~ 1993-01-08
    IIF 210 - Director → ME
  • 62
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1996-08-31 ~ 2004-02-03
    IIF 313 - Director → ME
    ~ 1993-01-08
    IIF 216 - Director → ME
  • 63
    DRURY NORTHERN LIMITED - 1986-02-13
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-01-08
    IIF 206 - Director → ME
  • 64
    TRACTOR SHOVELS LIMITED - 1994-01-01
    TRACTOR SHOVELS TAWSE LIMITED - 1992-05-01
    TRACTOR SHOVELS LIMITED - 1988-03-08
    TRACTOR SHOVELS (CONTRACTS) LIMITED - 1984-07-02
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ 2022-12-31
    IIF 180 - Director → ME
  • 65
    WORLD SELF UNLOADERS LIMITED - 2019-10-10
    QUAYSHELFCO 255 LIMITED - 1989-02-07
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2011-03-01 ~ 2022-12-31
    IIF 14 - Director → ME
  • 66
    INGLEBY (1521) LIMITED - 2002-06-24
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2007-02-15 ~ 2008-01-11
    IIF 253 - Director → ME
  • 67
    TRUSHELFCO (NO.3121) LIMITED - 2005-01-12
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-04-11 ~ 2006-11-09
    IIF 252 - Director → ME
  • 68
    LAFARGE CAULDON LIMITED - 2025-03-14
    LAFARGE TARMAC SPV LIMITED - 2015-07-29
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2015-07-20 ~ 2022-12-31
    IIF 36 - Director → ME
  • 69
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06
    AGGREGATE INDUSTRIES PLC - 2005-12-06
    BARDON GROUP PLC - 1997-05-13
    EVERED BARDON PLC - 1993-08-02
    EVERED PLC - 1991-03-01
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-07-01 ~ 2006-11-09
    IIF 282 - Director → ME
  • 70
    AGGREGATE INDUSTRIES LIMITED - 2025-03-17
    CALDERSTAND LTD - 2006-11-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-10-01 ~ 2022-12-31
    IIF 95 - Director → ME
  • 71
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-07 ~ 2006-11-09
    IIF 251 - Director → ME
  • 72
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    BARDON (ENGLAND) LIMITED - 1997-07-01
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 66 offsprings)
    Officer
    2006-06-29 ~ 2022-12-31
    IIF 190 - Director → ME
  • 73
    TARMAC READYCRETE (SOUTHERN) LIMITED - 1981-12-31
    LLOYD SAND & GRAVEL COMPANY LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 298 - Director → ME
  • 74
    BARDON USA HOLDINGS LIMITED - 1998-09-07
    EVERED USA HOLDINGS LIMITED - 1993-09-15
    NATHOT LIMITED - 1989-11-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-28 ~ 2007-07-02
    IIF 259 - Director → ME
  • 75
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-13 ~ 2022-12-31
    IIF 168 - Director → ME
  • 76
    R.SUMMERSON & CO LIMITED - 2007-03-21
    Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-01-02 ~ 1999-12-17
    IIF 229 - Director → ME
  • 77
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 279 - Director → ME
  • 78
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    2006-12-14 ~ 2022-12-31
    IIF 178 - Director → ME
  • 79
    SHERIOL SIXTY LIMITED - 1994-09-16
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    556,685 GBP2018-03-31
    Officer
    2018-02-22 ~ 2022-12-31
    IIF 69 - Director → ME
  • 80
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,560,429 GBP2018-03-31
    Officer
    2018-02-22 ~ 2022-12-31
    IIF 63 - Director → ME
  • 81
    TARMAC ROADSTONE (SCOTLAND) LIMITED - 1994-01-01
    KINGS & COMPANY, LIMITED - 1987-12-31
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-04-30 ~ 2004-02-03
    IIF 288 - Director → ME
  • 82
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2011-03-01 ~ 2022-12-31
    IIF 25 - Director → ME
    2005-07-21 ~ 2007-07-02
    IIF 261 - Director → ME
  • 83
    GAWTECH LIMITED - 1998-01-09
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2021-01-01 ~ 2022-12-31
    IIF 29 - Director → ME
  • 84
    TMD (CITY OF LONDON) LIMITED - 2013-09-02
    UMD (CITY OF LONDON) LIMITED - 2009-12-31
    PREMBURY LIMITED - 1990-06-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-09-30 ~ 1996-09-04
    IIF 209 - Director → ME
  • 85
    TMD (CITY OF WESTMINSTER) LIMITED - 2013-09-02
    UMD (CITY OF WESTMINSTER) LIMITED - 2009-12-31
    ARCHWORTH LIMITED - 1990-06-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-09-30 ~ 1996-09-04
    IIF 217 - Director → ME
  • 86
    TMD (SOUTHERN) LIMITED - 2013-09-02
    UMD (SOUTHERN) LIMITED - 2009-12-31
    NORTHWOOD PIONEER DREDGING LIMITED - 1990-07-19
    PIONWOOD DREDGING LIMITED - 1986-04-07
    CRETEPURE LIMITED - 1985-08-06
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-09-30 ~ 1996-09-04
    IIF 215 - Director → ME
  • 87
    TMD (WESTERN) LIMITED - 2013-09-02
    UMD (WESTERN) LIMITED - 2009-12-31
    UNITED MARINE DREDGERS LIMITED - 1990-07-19
    DIKAPPA (NUMBER 486) LIMITED - 1987-07-10
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-09-30 ~ 1996-09-04
    IIF 223 - Director → ME
  • 88
    STILL BEYOND LIMITED - 2007-01-08
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2009-12-31 ~ 2022-12-31
    IIF 192 - Director → ME
  • 89
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    1993-07-08 ~ 2004-06-30
    IIF 333 - Director → ME
  • 90
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-02-08 ~ 2004-02-03
    IIF 274 - Director → ME
  • 91
    MAXI ENVIRONMENTAL LIMITED - 2014-07-18
    TARGET HR LIMITED - 2012-08-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,313,819 GBP2019-06-30
    Officer
    2021-04-09 ~ 2022-12-31
    IIF 72 - Director → ME
  • 92
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2010-09-01 ~ 2022-12-31
    IIF 13 - Director → ME
  • 93
    SIGNAL OPERATIONS LIMITED - 2000-07-11
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2015-10-09 ~ 2022-12-31
    IIF 18 - Director → ME
  • 94
    FILBUK 395 LIMITED - 1996-10-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Officer
    1996-08-28 ~ 2000-06-01
    IIF 246 - Director → ME
  • 95
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 342 - Director → ME
  • 96
    RAILBORNE ROCK (MENDIP) LIMITED - 1986-05-16
    QUARTILE LIMITED - 1980-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2011-03-01 ~ 2022-12-31
    IIF 15 - Director → ME
  • 97
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 283 - Director → ME
  • 98
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 341 - Director → ME
  • 99
    ROEDALE LIMITED - 1989-01-20
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-12-18 ~ 2022-12-31
    IIF 73 - Director → ME
  • 100
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2007-11-13 ~ 2022-12-31
    IIF 146 - Director → ME
  • 101
    TERMODECK LIMITED - 2013-08-30
    HULL CONCRETE LIMITED - 2007-03-23
    RICHARD BRIGGS & SONS LIMITED - 1992-11-11
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 297 - Director → ME
  • 102
    Bwc Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (1 parent)
    Officer
    2006-12-14 ~ 2006-12-14
    IIF 258 - Director → ME
  • 103
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1994-02-21 ~ 2004-02-03
    IIF 344 - Director → ME
  • 104
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2006-12-14 ~ 2022-12-31
    IIF 144 - Director → ME
  • 105
    HEMELITE LIMITED - 2013-08-30
    SWARKESTONE ASH CO.LIMITED(THE) - 1983-07-29
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-08-31 ~ 2004-02-03
    IIF 293 - Director → ME
    ~ 1993-01-08
    IIF 208 - Director → ME
  • 106
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Officer
    1996-03-01 ~ 2004-02-03
    IIF 312 - Director → ME
  • 107
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1996-08-31 ~ 2004-02-03
    IIF 307 - Director → ME
    ~ 1993-01-08
    IIF 226 - Director → ME
  • 108
    ROWLEY REGIS GRANITE QUARRIES.LIMITED - 1982-09-20
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-06-30 ~ 2004-02-03
    IIF 278 - Director → ME
  • 109
    COTSWOLD STUDIOS LIMITED - 2009-12-18
    LIONROAR LTD - 1999-09-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2021-01-01 ~ 2022-12-31
    IIF 9 - Director → ME
    2007-08-30 ~ 2010-03-29
    IIF 93 - Director → ME
  • 110
    ECC (RESTORED PROPERTIES) LIMITED - 1994-06-01
    W.D.TAMLYN AND COMPANY LIMITED - 1992-11-30
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2006-12-14 ~ 2022-12-31
    IIF 123 - Director → ME
  • 111
    RAIL FREIGHT SERVICES (RFS) LIMITED - 2019-07-17
    RAIL FREIGHT SERVICES NO.2 LIMITED - 2016-04-11
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2019-08-01 ~ 2022-12-31
    IIF 78 - Director → ME
    2015-12-01 ~ 2016-03-15
    IIF 76 - Director → ME
  • 112
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    1993-01-29 ~ 2002-09-25
    IIF 238 - Director → ME
  • 113
    LIMMER QUARRIES LIMITED - 2007-03-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-08-31 ~ 2004-02-03
    IIF 300 - Director → ME
    ~ 1993-01-08
    IIF 214 - Director → ME
  • 114
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-11 ~ 2022-12-31
    IIF 79 - Director → ME
    2018-06-28 ~ 2018-12-11
    IIF 75 - Director → ME
  • 115
    COOK'S OF READING LIMITED - 1988-03-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1996-08-31 ~ 2004-02-03
    IIF 317 - Director → ME
    ~ 1993-01-08
    IIF 211 - Director → ME
  • 116
    CROWNVINES LIMITED - 1992-03-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-06-30 ~ 2004-02-03
    IIF 269 - Director → ME
  • 117
    TARMAC UK LIMITED - 2007-05-03
    SITE MIXED CONCRETE LIMITED - 2007-03-21
    TOPMIX (SUCCESSORS) LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 308 - Director → ME
  • 118
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-03-13 ~ 2004-02-03
    IIF 267 - Director → ME
  • 119
    AQUACORAL LIMITED - 1980-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-03-13 ~ 2004-02-03
    IIF 280 - Director → ME
  • 120
    SITUSEC SURFACING LIMITED - 1978-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-03-13 ~ 2004-02-03
    IIF 264 - Director → ME
  • 121
    NEWHAVEN ROADSTONE LIMITED - 2002-01-25
    SITUSEC ROADSTONE LIMITED - 2001-07-30
    SITUSEC ASPHALT & CONSTRUCTION LIMITED - 1998-10-28
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-03-13 ~ 2004-02-03
    IIF 287 - Director → ME
  • 122
    SITUSEC PLANT LIMITED - 1978-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-03-13 ~ 2004-02-03
    IIF 319 - Director → ME
  • 123
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    2006-12-14 ~ 2022-12-31
    IIF 181 - Director → ME
  • 124
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    377,457 GBP2019-03-31
    Officer
    2020-02-14 ~ 2022-12-31
    IIF 68 - Director → ME
  • 125
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,133,653 GBP2019-03-31
    Officer
    2020-02-14 ~ 2022-12-31
    IIF 65 - Director → ME
  • 126
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-07-21 ~ 2022-12-31
    IIF 80 - Director → ME
  • 127
    SWANWORTH QUARRIES LIMITED - 2011-03-10
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 327 - Director → ME
  • 128
    WIMPEY ASPHALT INTERNATIONAL LIMITED - 1996-03-15
    WIMPEY ASPHALT EUROPE LIMITED - 1994-11-28
    GW SHELFCO 1 LIMITED - 1992-05-11
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1996-03-01 ~ 2004-02-03
    IIF 316 - Director → ME
  • 129
    WIMPEY ASPHALT LIMITED - 1996-03-15
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-03-01 ~ 2004-02-03
    IIF 294 - Director → ME
  • 130
    BRITSTAN CO. LIMITED - 1987-06-02
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1996-08-31 ~ 2004-02-03
    IIF 324 - Director → ME
    ~ 1993-01-08
    IIF 219 - Director → ME
  • 131
    CHARLTON SAND AND BALLAST COMPANY LIMITED(THE) - 1987-07-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1993-01-08
    IIF 225 - Director → ME
  • 132
    TILCON (SOUTH) LIMITED - 2000-05-10
    RIGHTLASER LIMITED - 1996-01-26
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-05-03 ~ 2003-01-31
    IIF 231 - Director → ME
  • 133
    TARMAC STONE SUPPLIES LIMITED - 1996-02-21
    FRANCIS COMMERCIAL VEHICLES LIMITED - 1992-02-10
    TRANSPORT SERVICE (STAFFORD) LIMITED - 1980-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1996-08-31 ~ 2004-02-03
    IIF 334 - Director → ME
    ~ 1993-01-08
    IIF 212 - Director → ME
  • 134
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1996-08-31 ~ 2004-02-03
    IIF 301 - Director → ME
    ~ 1993-01-08
    IIF 204 - Director → ME
  • 135
    FRANCIS PLANT LIMITED - 1992-12-10
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2000-07-28 ~ 2004-02-03
    IIF 292 - Director → ME
    1996-08-31 ~ 2000-06-12
    IIF 245 - Director → ME
    ~ 1993-01-08
    IIF 207 - Director → ME
  • 136
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-03-01 ~ 2004-06-30
    IIF 270 - Director → ME
  • 137
    TARMAC PLC - 2000-09-29
    TARMAC GROUP PLC - 1999-07-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-07-29 ~ 2004-02-03
    IIF 328 - Director → ME
    1999-04-09 ~ 1999-04-20
    IIF 232 - Director → ME
  • 138
    G. B. C. (RIBBLE) SAND LIMITED - 2000-09-29
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 291 - Director → ME
  • 139
    TARMAC TOPAZ LIMITED - 2009-12-15
    FILBUK 577 LIMITED - 1999-09-10
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-03-13 ~ 2004-02-03
    IIF 330 - Director → ME
  • 140
    TARMAC HOLDINGS LIMITED - 2015-08-03
    TARMAC PLC - 1999-07-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2000-01-27 ~ 2004-02-03
    IIF 315 - Director → ME
  • 141
    TARMAC MARINE LIMITED - 2015-08-03
    TARMAC SAND AND GRAVEL LIMITED - 1983-06-09
    FRANCIS AGGREGATES LIMITED - 1981-12-31
    FRANCIS CONCRETE LIMITED - 1979-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 285 - Director → ME
  • 142
    LAFARGE TARMAC MARINE LIMITED - 2015-08-03
    TARMAC MARINE DREDGING LIMITED - 2013-09-02
    UNITED MARINE DREDGING LIMITED - 2009-12-31
    UNITED MARINE AGGREGATES LIMITED - 1990-08-30
    KENSWELL LIMITED - 1987-04-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1993-09-30 ~ 1996-09-04
    IIF 213 - Director → ME
  • 143
    H.P.L. INVESTMENTS LIMITED - 1994-06-06
    HOVERINGHAM PENSIONS LIMITED - 1987-02-03
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 304 - Director → ME
  • 144
    WIMPEY MINERALS HOLDINGS LIMITED - 1996-04-01
    WIMPEY MINERALS LIMITED - 1994-11-28
    GW SHELFCO 7 LIMITED - 1993-04-29
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1996-03-01 ~ 2004-02-03
    IIF 322 - Director → ME
  • 145
    WIMPEY MINERALS LIMITED - 1996-03-15
    WIMPEY HOBBS LIMITED - 1994-11-28
    ROBERT HOBBS LIMITED - 1985-01-08
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-03-01 ~ 2004-02-03
    IIF 265 - Director → ME
  • 146
    MARCON TOPMIX LIMITED - 2007-03-21
    MARCON (LONDON) LIMITED - 1988-07-01
    CONSTRUCTING LIMITED - 1986-11-14
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1997-07-11 ~ 2004-02-03
    IIF 286 - Director → ME
  • 147
    TILCON NORTHERN LIMITED - 2000-05-02
    TILCON (NORTH) LIMITED - 2000-01-05
    SPIRALAUTO LIMITED - 1996-01-26
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-05-01 ~ 2003-04-01
    IIF 228 - Director → ME
  • 148
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2000-03-23 ~ 2004-06-30
    IIF 306 - Director → ME
  • 149
    TARMAC ROADSTONE (EASTERN) LIMITED - 1996-05-01
    FILBUK 322 LIMITED - 1994-01-01
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1993-11-23 ~ 1994-01-01
    IIF 200 - Director → ME
  • 150
    ASSOCIATED TRUCKMIXER LIMITED - 1996-04-04
    CHARLTON PLANT HIRE LIMITED - 1988-08-30
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 337 - Director → ME
  • 151
    INGLEBY (1321) LIMITED - 2000-10-25
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-10-27 ~ 2004-02-03
    IIF 325 - Director → ME
  • 152
    FILBUK 560 LIMITED - 1999-04-22
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2000-11-01 ~ 2004-02-03
    IIF 290 - Director → ME
  • 153
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-05-08 ~ 2004-02-03
    IIF 289 - Director → ME
  • 154
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-09-11 ~ 2004-02-03
    IIF 271 - Director → ME
  • 155
    RICHARD BRIGGS & SONS,LIMITED - 1981-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 2004-02-03
    IIF 299 - Director → ME
  • 156
    SPRINGFIELD QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1996-03-15
    ALFRED 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 (3 parents)
    Officer
    1996-03-01 ~ 2004-02-03
    IIF 318 - Director → ME
  • 157
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (3 parents)
    Officer
    ~ 1993-01-08
    IIF 199 - Director → ME
  • 158
    TILCON (1995) LIMITED - 2000-06-08
    SORBO TWENTY-FIVE LIMITED - 1996-01-16
    R.G. HORTON (ENGINEERS) LIMITED - 1995-07-25
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-06-12 ~ 2003-02-03
    IIF 243 - Director → ME
  • 159
    PARSON BYERS LIMESTONE LIMITED - 1987-01-01
    SURREY BITUMINOUS SUPPLIES LIMITED - 1982-02-19
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1996-08-31 ~ 2004-02-03
    IIF 272 - Director → ME
    ~ 1993-01-08
    IIF 205 - Director → ME
  • 160
    HUGHES BROS.(DERBYSHIRE GRANITE)LIMITED - 2007-03-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 336 - Director → ME
  • 161
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED - 2013-09-02
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 158 offsprings)
    Officer
    1993-01-04 ~ 2004-02-03
    IIF 314 - Director → ME
  • 162
    SPRINGFIELD MINERALS HOLDINGS LIMITED - 1996-03-15
    ALFRED 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 (4 parents)
    Officer
    1996-03-01 ~ 2004-02-03
    IIF 346 - Director → ME
  • 163
    SITE MIXED CONCRETE LIMITED - 2007-05-03
    TARMAC UK LIMITED - 2007-03-21
    SPRINGFIELD MINERALS LIMITED - 1996-03-15
    ALFRED 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 (4 parents, 2 offsprings)
    Officer
    1996-03-01 ~ 2004-02-03
    IIF 340 - Director → ME
  • 164
    NASH ROCKS LIMITED - 2000-05-12
    NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1989-05-16
    NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1982-09-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-05-02 ~ 2003-03-03
    IIF 236 - Director → ME
  • 165
    HOVERINGHAM STONE LIMITED - 2007-03-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 329 - Director → ME
  • 166
    TARMAC CITY TECHNOLOGY COLLEGE LIMITED - 1990-05-09
    Thomas Telford School, Old Park, Telford, Shropshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    1995-01-26 ~ 2004-07-16
    IIF 250 - Director → ME
  • 167
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (4 parents)
    Officer
    1997-04-30 ~ 2004-02-03
    IIF 277 - Director → ME
  • 168
    LIGNACITE PRODUCTS LIMITED - 2007-03-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-08-31 ~ 2004-02-03
    IIF 332 - Director → ME
    ~ 1993-01-08
    IIF 220 - Director → ME
  • 169
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2007-08-30 ~ 2020-12-22
    IIF 120 - Director → ME
  • 170
    FILBUK 607 LIMITED - 2000-05-31
    Thomas Telford School, Old Park, Telford, Salop
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2004-11-23 ~ 2009-11-19
    IIF 281 - Director → ME
    2001-06-05 ~ 2004-07-16
    IIF 239 - Director → ME
  • 171
    TARMAC (UK) SERVICES LIMITED - 2015-08-03
    TILLING CONSTRUCTION SERVICES LIMITED - 2015-05-11
    S G BALDWIN LIMITED - 2007-03-21
    R K FRANCIS SOUTHERN LAND LIMITED - 1995-11-20
    WEYDOVE LIMITED - 1983-03-14
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-08-31 ~ 2004-02-03
    IIF 284 - Director → ME
    ~ 1993-01-08
    IIF 221 - Director → ME
  • 172
    WINDMILL SAND AND GRAVEL QUARRIES LIMITED - 1992-11-11
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 310 - Director → ME
  • 173
    BETTAMIX LIMITED - 2007-03-21
    TARMAC ROADSTONE (SOUTHERN) LIMITED - 1994-01-01
    SILVERTOWN TARMACADAM CO. LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 323 - Director → ME
  • 174
    SOUTH WALES SAND & GRAVEL COMPANY LIMITED - 1987-08-19
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 303 - Director → ME
  • 175
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (4 parents)
    Officer
    1996-03-01 ~ 2004-02-03
    IIF 266 - Director → ME
  • 176
    HIGHFLOCK LIMITED - 1990-08-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1993-09-30 ~ 1998-07-31
    IIF 222 - Director → ME
  • 177
    DAWNCROWN LIMITED - 1990-02-14
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1993-09-30 ~ 1996-09-04
    IIF 233 - Director → ME
  • 178
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ 2022-12-31
    IIF 90 - Director → ME
  • 179
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ 2022-12-31
    IIF 152 - Director → ME
  • 180
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 345 - Director → ME
  • 181
    Lichfield Road, Bloxwich, Walsall
    Dissolved Corporate (3 parents)
    Officer
    2008-10-24 ~ 2013-08-20
    IIF 262 - Director → ME
    2003-01-28 ~ 2004-08-13
    IIF 249 - Director → ME
  • 182
    QUAYSHELFCO 938 LIMITED - 2002-08-13
    55 Baker Street, London
    Active Corporate (4 parents)
    Officer
    2015-10-02 ~ 2022-12-31
    IIF 11 - Director → ME
  • 183
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-30 ~ 2022-12-31
    IIF 53 - Director → ME
  • 184
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-30 ~ 2022-12-31
    IIF 57 - Director → ME
  • 185
    D.W.BROWN TRUCK HIRE LIMITED - 2005-06-20
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2022-09-30 ~ 2022-12-31
    IIF 58 - Director → ME
  • 186
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2018-07-01 ~ 2022-12-31
    IIF 43 - Director → ME
  • 187
    WOODHALL SPA SAND & GRAVEL CO.(TATTERSHALL)LIMITED - 1994-03-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2006-12-14 ~ 2022-12-31
    IIF 113 - Director → ME
  • 188
    Glensanda Quarry, Morvern, By Oban, Argyll
    Active Corporate (3 parents)
    Officer
    2011-03-01 ~ 2022-12-31
    IIF 67 - Director → ME
  • 189
    55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-27 ~ 2022-12-31
    IIF 194 - Director → ME
  • 190
    55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-27 ~ 2022-12-31
    IIF 195 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.