1
35 Willow Lane, Mitcham, England
Active Corporate (13 parents)
Equity (Company account)
37,660 GBP2024-12-31
Officer
2017-10-18 ~ 2018-03-16
IIF 25 - Director → ME
2
HURNMEN LIMITED - 1988-02-12
35 Willow Lane, Mitcham, England
Active Corporate (13 parents)
Equity (Company account)
18,244,454 GBP2022-12-31
Officer
2017-10-18 ~ 2018-03-16
IIF 26 - Director → ME
3
BATH STONE COMPANY (BSC) LIMITED
- now 10848444WANS4 LIMITED - 2017-11-01
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (11 parents)
Equity (Company account)
47,429 GBP2023-12-31
Officer
2022-01-31 ~ now
IIF 10 - Director → ME
4
BATH STONE COMPANY LIMITED
- now 01577556STOKE HILL MINERALS LIMITED
- 2023-03-24
01577556BATH STONE COMPANY LIMITED(THE) - 2017-11-01
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (18 parents)
Equity (Company account)
2,719,268 GBP2023-12-31
Officer
2022-01-31 ~ now
IIF 18 - Director → ME
5
WANS1 LIMITED - 2017-11-01
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (10 parents, 7 offsprings)
Equity (Company account)
1,921 GBP2023-12-31
Officer
2022-01-31 ~ now
IIF 5 - Director → ME
6
COTSWOLD STONE SALES LIMITED - 2021-05-25
WANS6 LIMITED - 2020-08-17
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1,464,954 GBP2023-12-31
Officer
2022-01-31 ~ now
IIF 13 - Director → ME
7
C B COLLIER QUARRY LIMITED
- now 11792048C.B.COLLIER (CHILTON) LIMITED - 2020-01-17
Westfield Lodge, Butchers Hill, Great Tew, Banbury Road, Great Tew, Chipping Norton, England
Active Corporate (9 parents)
Equity (Company account)
-918 GBP2023-12-31
Officer
2023-01-27 ~ now
IIF 4 - Director → ME
8
Robert Brett House, Ashford Road, Canterbury, Kent, England
Active Corporate (12 parents)
Officer
2018-10-01 ~ now
IIF 20 - Director → ME
9
C/o Kishens Chartered Accountants, 13 Montpelier Avenue, Bexley, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
169,728 GBP2024-06-30
Officer
2014-07-31 ~ 2023-05-22
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-22
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
BUILDING STONE LIMITED - 2021-05-25
WANS1 LIMITED - 2018-01-02
BATH STONE GROUP LIMITED - 2017-11-01
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-01-31 ~ now
IIF 8 - Director → ME
11
CHARCO 984 LIMITED - 2006-10-20
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (14 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-01-31 ~ now
IIF 14 - Director → ME
12
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2022-01-31 ~ now
IIF 6 - Director → ME
13
CYMRU QUARRY GROUP LIMITED
- now 04179343GERALD D. HARRIES & SONS LIMITED
- 2025-07-03
04179343 Penffynnon, Hawthorn Rise, Haverfordwest, Wales
Active Corporate (15 parents)
Equity (Company account)
11,789,275 GBP2024-12-31
Officer
2020-09-21 ~ now
IIF 24 - Director → ME
14
JOHNSTON QUARRY GROUP LIMITED - 2018-01-02
WANS5 LIMITED - 2017-11-01
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-01-31 ~ now
IIF 19 - Director → ME
15
Penffynnon, Hawthorn Rise, Haverfordwest, Wales
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
1,678,582 GBP2024-12-31
Officer
2019-04-18 ~ now
IIF 23 - Director → ME
16
GREENBLOC LIMITED - now
The Grove, Creeting St. Peter, Ipswich, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-12-18 ~ 2018-05-12
IIF 31 - Director → ME
17
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (8 parents)
Equity (Company account)
1,573,661 GBP2023-12-31
Officer
2022-01-31 ~ now
IIF 15 - Director → ME
18
HARTHAM PARK MINERALS LIMITED
- now 10851612WANS3 LIMITED - 2017-11-01
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (10 parents)
Equity (Company account)
-33,899 GBP2023-12-31
Officer
2022-01-31 ~ now
IIF 11 - Director → ME
19
OATHILL QUARRY LIMITED - 2018-01-02
GUITING QUARRY LIMITED - 2008-06-23
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (13 parents, 7 offsprings)
Equity (Company account)
12,370,396 GBP2023-12-31
Officer
2022-01-31 ~ now
IIF 9 - Director → ME
20
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (25 parents)
Officer
1998-01-02 ~ 2014-12-12
IIF 35 - Director → ME
21
MONKS PARK MINERALS LIMITED
- now 10851458WANS2 LIMITED - 2017-11-01
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (10 parents)
Equity (Company account)
-69,035 GBP2023-12-31
Officer
2022-01-31 ~ now
IIF 12 - Director → ME
22
NAYLES BARN QUARRY NO 1 LIMITED - 2021-11-18
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-12,729 GBP2023-12-31
Officer
2023-01-27 ~ now
IIF 17 - Director → ME
23
BUILDING STONE LIMITED - 2018-01-02
STONE PROCESSING SALES LIMITED - 2016-01-19
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-01-31 ~ now
IIF 7 - Director → ME
24
POUNDFIELD INNOVATIONS LIMITED
- now 07426891CONCRETE LICENSING LIMITED - 2016-02-24
The Grove, Creeting St. Peter, Ipswich, England
Active Corporate (12 parents)
Equity (Company account)
84,138 GBP2023-12-31
Officer
2017-12-18 ~ 2018-05-12
IIF 32 - Director → ME
25
POUNDFIELD PRECAST LIMITED - now
POUNDFIELD PRODUCTS LIMITED
- 2021-02-23
02714196PLAYSCENE LIMITED - 1999-09-24
The Grove, Creeting St. Peter, Ipswich, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
2,976,747 GBP2020-12-31
Officer
2017-12-18 ~ 2018-05-12
IIF 34 - Director → ME
26
POUNDFIELD PRODUCTS (GROUP) LIMITED
- now 09187217POUNDFIELD PRODUCTS (IPSWICH) LIMITED - 2014-09-05
The Grove, Creeting St. Peter, Ipswich, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
22,167 GBP2024-12-31
Officer
2017-12-18 ~ 2018-05-12
IIF 30 - Director → ME
27
POUNDFIELD PRODUCTS (HOLDINGS) LIMITED
08484863 The Grove, Creeting St. Peter, Ipswich, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
473,250 GBP2024-12-31
Officer
2017-12-18 ~ 2018-05-12
IIF 33 - Director → ME
28
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-01-31 ~ now
IIF 16 - Director → ME
29
6 Heddon Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2017-08-17 ~ now
IIF 22 - Director → ME
30
MESSAGING INTERNATIONAL PLC
- 2016-08-23
05204176TELEMESSAGE INTERNATIONAL PLC - 2005-07-12
RTI EIGHTEEN PLC - 2005-07-06
6 Heddon Street, London, England
Active Corporate (27 parents, 30 offsprings)
Officer
2016-08-22 ~ now
IIF 21 - Director → ME
31
Northside House, 69 Tweedy Road, Bromley, Kent, England
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-11-23 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Northside House, 69 Tweedy Road, Bromley, Kent, England
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-11-23 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
THAMES AGGREGATES LIMITED
- now 08745745GREGORY WASTE LIMITED - 2015-05-29
Northside House, 69 Tweedy Road, Bromley, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-40,291 GBP2024-10-31
Officer
2015-08-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-06
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
34
EAST ANGLIAN ENVIRONMENTAL ASBESTOS SERVICES LIMITED - 2010-07-29
Northside House, 69 Tweedy Road, Bromley, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-249,760 GBP2023-10-31
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
GREGORY RECYCLING LIMITED - 2012-11-20
Northside House, 69 Tweedy Road, Bromley, Kent, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,664,573 GBP2024-10-31
Officer
2013-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
35 Willow Lane, Mitcham, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-37,659 GBP2024-12-31
Officer
2017-10-18 ~ 2018-03-16
IIF 27 - Director → ME
37
HOUGH ESTATES (MANAGEMENT) LIMITED
- 2025-10-20
09782903 78 River Road, Barking, England
Active Corporate (5 parents)
Equity (Company account)
40,150 GBP2017-09-30
Officer
2015-10-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE