1
ALSTON LIMESTONE COMPANY (THE) LIMITED
00099241 Portland House Bickenhill Lane, Solihull, Birmingham
Liquidation Corporate (25 parents, 1 offspring)
Officer
1995-12-28 ~ 1996-06-25
IIF 10 - Secretary → ME
2
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED - now
CHARLES II PROPERTIES LIMITED - 2007-08-30
WHIRLSPRING LIMITED
- 2000-12-12
03140148TILCON (SCOTLAND) LIMITED
- 1996-06-14
03140148 17 Charterhouse Street, London, United Kingdom
Active Corporate (29 parents)
Officer
1998-03-25 ~ 2000-11-27
IIF 47 - Director → ME
1996-01-15 ~ 1999-07-30
IIF 15 - Secretary → ME
3
ANGLO AMERICAN FINANCE (UK) LIMITED - now
ANGLO AMERICAN FINANCE (UK) PLC
- 2005-11-22
02295371MINORCO FINANCE (U.K.) PLC
- 1999-07-01
02295371HACKREMCO (NO. 421) LIMITED
- 1988-10-05
02295371 17 Charterhouse Street, London, United Kingdom
Active Corporate (24 parents, 14 offsprings)
Officer
~ 1999-07-30
IIF 13 - Secretary → ME
4
ANGLO AMERICAN REACH LIMITED - now
CLEVELAND POTASH INVESTMENTS LIMITED
- 2008-06-25
02616080EXACTDERIVE LIMITED - 1991-07-09
17 Charterhouse Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1994-03-28 ~ 1999-07-30
IIF 36 - Secretary → ME
5
ANGLO AMERICAN SERVICES (UK) LTD.
- now 02295324MINORCO SERVICES (U.K.) LIMITED
- 1999-07-01
02295324HACKREMCO (NO.426) LIMITED
- 1988-11-07
02295324 17 Charterhouse Street, London, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
~ 1999-07-30
IIF 19 - Secretary → ME
6
ANMERCOSA FINANCE LIMITED - now
ZAMCORP HOLDINGS LIMITED
- 2001-11-14
00822249 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
~ 1993-12-07
IIF 42 - Director → ME
~ 1993-12-07
IIF 29 - Secretary → ME
7
20 Carlton House Terrace, London
Dissolved Corporate (19 parents)
Officer
1991-10-25 ~ 1999-07-30
IIF 4 - Secretary → ME
8
BALL MILL SAND AND GRAVEL COMPANY LIMITED
00470280 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
1995-12-27 ~ 1999-06-21
IIF 30 - Secretary → ME
9
BIRMINGHAM SAND & GRAVEL LIMITED
00729751 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (21 parents)
Officer
1995-12-27 ~ 1999-06-21
IIF 2 - Secretary → ME
10
CLEVELAND POTASH PENSION TRUSTEES LIMITED
01177987 Boulby Mine, Loftus, Saltburn-by-the-sea, Cleveland
Active Corporate (42 parents)
Officer
1997-12-12 ~ 2002-04-30
IIF 43 - Director → ME
11
COMPASS AGGREGATES LIMITED - now
STANSFIELD HEALTH & SAFETY CONSULTING LIMITED - 2002-12-13
COMPASS AGGREGATES LIMITED
- 1999-07-05
00509008 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (30 parents)
Officer
1995-12-27 ~ 1999-06-21
IIF 32 - Secretary → ME
12
FIRECREST INVESTMENTS LIMITED
- now 02432248HACKREMCO (NO.534) LIMITED
- 1990-02-09
02432248 20 Carlton House Terrace, London
Dissolved Corporate (17 parents)
Officer
~ 1999-07-30
IIF 11 - Secretary → ME
13
GRANGE LODGE WIMBLEDON LTD
- now 00664278GRANGE LODGE RESIDENTS ASSOCIATION LIMITED
- 2008-04-19
00664278 Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, England
Active Corporate (28 parents)
Officer
1999-10-10 ~ now
IIF 39 - Director → ME
14
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (22 parents)
Officer
1995-12-28 ~ 1999-06-21
IIF 5 - Secretary → ME
15
ROGER DOYLE LIMITED
- 1994-11-21
02109262 81 Balham Park Road, London
Active Corporate (2 parents)
Officer
~ now
IIF 41 - Director → ME
~ now
IIF 14 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 48 - Has significant influence or control → OE
16
20 Carlton House Terrace, London
Active Corporate (11 parents)
Officer
1995-12-27 ~ 1999-06-21
IIF 24 - Secretary → ME
17
LONGFORD INDUSTRIAL HOLDINGS LIMITED
00061384 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (22 parents)
Officer
1995-12-27 ~ 1999-06-21
IIF 20 - Secretary → ME
18
MARKFIELD (PENSION TRUSTEES) LIMITED
01228574 Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2000-03-23 ~ 2007-09-14
IIF 44 - Director → ME
2001-01-01 ~ 2002-09-03
IIF 17 - Secretary → ME
19
MEDWAY PACKAGING PENSION TRUSTEE LIMITED
- now 02091052DIKAPPA (NUMBER 445) LIMITED - 1987-07-22
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (30 parents)
Officer
2004-09-30 ~ 2007-07-20
IIF 37 - Secretary → ME
20
MONDI GRAPHIC PAPER HOLDINGS (UK) LIMITED - now
MONDI PAPER FINANCE (UK) LIMITED
- 2000-10-10
02915001LAWDELUXE COMPANY LIMITED - 1994-04-28
Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
Dissolved Corporate (22 parents)
Officer
1998-09-29 ~ 1999-07-30
IIF 35 - Secretary → ME
21
HACKREMCO (NO.880) LIMITED - 1993-12-07
Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
Dissolved Corporate (21 parents)
Officer
1993-12-10 ~ 1999-07-30
IIF 6 - Secretary → ME
22
NASH ROCKS LIMITED - now
COARSE STUFF LIMITED - 2000-10-31
TARMAC NORTHEN LIMITED - 2000-05-02
COARSE STUFF LIMITED
- 2000-04-04
00515707 Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
1995-12-27 ~ 1999-06-21
IIF 18 - Secretary → ME
23
NASH ROCKS STONE AND LIME COMPANY LIMITED
- now 00263923NASH ROCKS LIMITED - 1989-05-16
NASH ROCKS LIMITED - 1982-09-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
1992-03-31 ~ 1992-07-17
IIF 23 - Secretary → ME
24
NEVILLE STREET LIMITED - now
FIRECREST RESOURCES LIMITED
- 2000-12-12
03062308 20 Carlton House Terrace, London
Dissolved Corporate (16 parents)
Officer
1995-06-22 ~ 1999-07-30
IIF 28 - Secretary → ME
25
S.G. BALDWIN LIMITED - now
TILLING CONSTRUCTION SERVICES LIMITED
- 2007-03-21
00499256DIAMOND TREAD COMPANY (CHART) LIMITED (THE) - 1980-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
1995-12-27 ~ 1999-06-21
IIF 26 - Secretary → ME
26
TARMAC (CSL) LIMITED - now
STANSFIELD TRAINING & SECURITY LIMITED - 2002-12-13
CONCRETE SERVICES LIMITED
- 1999-07-05
00362421H.SPARGO (TROLUIS) LIMITED - 1986-06-06
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (24 parents)
Officer
1995-12-27 ~ 1999-06-21
IIF 1 - Secretary → ME
27
TARMAC (OGLC) LIMITED - now
OXTED GREYSTONE LIME COMPANY LIMITED(THE)
- 2007-11-13
00019741 Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
1995-12-27 ~ 1999-06-21
IIF 27 - Secretary → ME
28
TARMAC CENTRAL LIMITED - now
TILCON (SOUTH) LIMITED
- 2000-05-10
03140503RIGHTLASER LIMITED
- 1996-01-26
03140503 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (49 parents)
Officer
1996-01-15 ~ 1996-06-24
IIF 31 - Secretary → ME
29
TARMAC DC PENSION TRUSTEE LIMITED
04170852 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
2001-03-01 ~ 2007-09-14
IIF 46 - Director → ME
2001-03-01 ~ 2002-02-08
IIF 38 - Secretary → ME
30
TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED - now
ANGLO INDUSTRIAL MINERALS HOLDINGS LTD.
- 2013-01-08
02649815MINORCO MINERALS HOLDINGS (UK) LIMITED
- 1999-07-02
02649815HACKREMCO (NO.703) LIMITED
- 1991-12-31
02649815 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (28 parents, 5 offsprings)
Officer
~ 2000-02-29
IIF 8 - Secretary → ME
31
TARMAC INDUSTRIAL MINERALS LIMITED - now
ANGLO INDUSTRIAL MINERALS LTD.
- 2013-01-08
03062299MINORCO MINERALS SERVICES (UK) LIMITED
- 1999-07-01
03062299EXPANDPHASE LIMITED
- 1995-07-04
03062299 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (24 parents)
Officer
1995-06-22 ~ 1999-07-30
IIF 12 - Secretary → ME
32
TARMAC NORTHERN LIMITED - now
TILCON NORTHERN LIMITED - 2000-05-02
TILCON (NORTH) LIMITED
- 2000-01-05
03140596SPIRALAUTO LIMITED
- 1996-01-26
03140596 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (41 parents)
Officer
1996-01-15 ~ 1996-05-22
IIF 25 - Secretary → ME
33
Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
Active Corporate (49 parents)
Officer
2000-03-23 ~ 2007-09-14
IIF 45 - Director → ME
2001-01-01 ~ 2002-09-03
IIF 3 - Secretary → ME
34
TARMAC SOUTHERN LIMITED - now
TILCON (1995) LIMITED
- 2000-06-08
00415260SORBO TWENTY-FIVE LIMITED
- 1996-01-16
00415260R.G. HORTON (ENGINEERS) LIMITED - 1995-07-25
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (38 parents)
Officer
1995-12-27 ~ 1999-06-21
IIF 34 - Secretary → ME
35
TARMAC WESTERN LIMITED - now
NASH ROCKS LIMITED
- 2000-05-12
01640664NASH 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 (40 parents)
Officer
1992-03-31 ~ 1992-07-17
IIF 21 - Secretary → ME
36
81 Balham Park Road, London
Active Corporate (2 parents)
Officer
2013-06-19 ~ now
IIF 40 - Director → ME
37
TILCON (SOUTH) LIMITED - now
TARMAC CENTRAL LIMITED - 2000-05-10
BIRMINGHAM TRUCK MIXED CONCRETE LIMITED
- 2000-03-28
00659281 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (23 parents)
Officer
1995-12-27 ~ 1999-06-21
IIF 33 - Secretary → ME
38
TILCON LIMITED - 1984-07-26
TILLING CONSTRUCTION SERVICES LIMITED - 1979-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
1995-12-20 ~ 2000-02-29
IIF 7 - Secretary → ME
39
TILCON SCOTLAND LIMITED - now
TILCON (SCOTLAND) LIMITED
- 1998-11-09
SC165642WHIRLSPRING LIMITED
- 1996-06-14
SC165642 Dunbar Plant, Dunbar, East Lothian, United Kingdom
Active Corporate (33 parents)
Officer
1996-05-29 ~ 1996-06-24
IIF 9 - Secretary → ME
40
NORTHERN ROADWORKS LIMITED - 1984-07-26
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
1995-12-29 ~ 2000-02-29
IIF 22 - Secretary → ME
41
VAL DE TRAVERS ASPHALTE LIMITED
00005292 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
1995-12-27 ~ 1999-06-21
IIF 16 - Secretary → ME