1
PITMAN PRESS LIMITED - 1985-04-01
110 Beddington Lane, Croydon, England
Active Corporate (36 parents, 1 offspring)
Officer
2022-04-29 ~ 2023-11-13
IIF 32 - Director → ME
2
CELCON LIMITED - 1997-12-01
ELREMCO LIMITED - 1997-08-13
NEW HORIZON STORAGE LIMITED - 1991-02-01
Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (16 parents)
Officer
2024-05-03 ~ now
IIF 24 - Director → ME
2024-05-03 ~ now
IIF 20 - Secretary → ME
3
CHARTWELL CONSTRUCTION PRODUCTS LIMITED - 1999-03-26
PRECINCT PAVIORS LIMITED - 1995-05-04
RYARSH BRICK COMPANY LIMITED - 1986-11-01
Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (16 parents)
Officer
2024-05-03 ~ now
IIF 26 - Director → ME
2024-05-03 ~ now
IIF 15 - Secretary → ME
4
CPI BOOKS LTD - 2010-03-02
CAMERON CPI UK LIMITED - 2006-09-05
110 Beddington Lane, Croydon, England
Active Corporate (27 parents, 6 offsprings)
Officer
2020-06-22 ~ 2022-01-01
IIF 31 - Director → ME
5
Coldharbour Road, Northfleet, Gravesend, Kent
Active Corporate (51 parents, 2 offsprings)
Officer
2015-06-01 ~ 2019-09-09
IIF 49 - Director → ME
6
Windsor House, Cornwall Road, Harrogate, England
Active Corporate (6 parents, 3 offsprings)
Officer
2021-04-01 ~ 2022-04-30
IIF 39 - Director → ME
7
GALLAGHER AGGREGATES LIMITED
- now 02231689GALLAGHER MATERIALS LIMITED - 2002-05-01
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (20 parents, 2 offsprings)
Officer
2018-10-01 ~ 2019-09-30
IIF 44 - Director → ME
2019-01-01 ~ 2019-09-30
IIF 6 - Secretary → ME
8
GALLAGHER BLOODSTOCK LIMITED
- now 02269764GALLAGHER EQUINE LIMITED - 2017-05-17
GALLAGHER HOMES KENT LIMITED - 1997-02-27
GALLAGHER PROPERTIES LIMITED - 1991-12-04
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-10-01 ~ 2019-09-30
IIF 48 - Director → ME
2019-01-01 ~ 2019-09-30
IIF 4 - Secretary → ME
9
GALLAGHER CONCRETE LIMITED
- now 03770347GALLAGHER READY MIX LIMITED - 1999-06-04
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (14 parents)
Officer
2019-01-01 ~ 2019-09-30
IIF 37 - Director → ME
2019-01-01 ~ 2019-09-30
IIF 12 - Secretary → ME
10
LEITRIM LIMITED - 2016-09-29
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (10 parents)
Officer
2019-01-01 ~ 2019-09-30
IIF 35 - Director → ME
2019-01-01 ~ 2019-09-30
IIF 5 - Secretary → ME
11
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (10 parents)
Officer
2019-01-01 ~ 2019-09-30
IIF 3 - Secretary → ME
12
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-01-01 ~ 2019-09-30
IIF 11 - Secretary → ME
13
GALLAGHER HOLDINGS (KENT) LIMITED - 2003-12-01
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (17 parents, 3 offsprings)
Officer
2018-10-01 ~ 2019-09-30
IIF 41 - Director → ME
14
GALLAGHER GROUP LIMITED - 2003-12-01
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (14 parents, 3 offsprings)
Officer
2018-10-01 ~ 2019-09-30
IIF 42 - Director → ME
15
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (12 parents)
Officer
2018-10-01 ~ 2019-09-30
IIF 21 - Director → ME
2019-01-01 ~ 2019-09-30
IIF 10 - Secretary → ME
16
GALLAGHER & COMPANY LIMITED - 2008-05-09
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (20 parents, 1 offspring)
Officer
2018-10-01 ~ 2019-09-30
IIF 43 - Director → ME
2019-01-01 ~ 2019-09-30
IIF 1 - Secretary → ME
17
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (9 parents)
Officer
2019-01-01 ~ 2019-09-30
IIF 36 - Director → ME
2019-01-01 ~ 2019-09-30
IIF 9 - Secretary → ME
18
GALLAGHER PLANT (S.E.) LIMITED - 2000-03-03
GALLAGHER CONTRACTORS LIMITED - 1992-11-20
P. GALLAGHER CONTRACTORS LIMITED - 1988-09-23
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-10-01 ~ 2019-09-30
IIF 47 - Director → ME
2019-01-01 ~ 2019-09-30
IIF 7 - Secretary → ME
19
GALLAGHER PROCESSED AGGREGATES LIMITED
10883961 Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (11 parents)
Officer
2019-01-01 ~ 2019-09-30
IIF 34 - Director → ME
20
GALLAGHER HOMES KENT LIMITED - 1991-12-04
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-10-01 ~ 2019-09-30
IIF 46 - Director → ME
2019-01-01 ~ 2019-09-30
IIF 8 - Secretary → ME
21
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (13 parents)
Officer
2018-10-01 ~ 2019-09-30
IIF 22 - Director → ME
2019-01-01 ~ 2019-09-30
IIF 2 - Secretary → ME
22
RECYCLED AGGREGATES LIMITED - 2007-02-05
INDUSTRIAL BRICK CO. LIMITED(THE) - 1992-10-30
Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (16 parents)
Officer
2024-05-03 ~ now
IIF 30 - Director → ME
2024-05-03 ~ now
IIF 19 - Secretary → ME
23
H+H CELCON LIMITED - 2007-02-05
CELCON LIMITED - 1999-03-19
CELCON BLOCKS LIMITED - 1997-12-01
NOELITE LIMITED - 1986-11-13
Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (46 parents)
Officer
2024-05-03 ~ now
IIF 29 - Director → ME
24
KINGSWAY BUILDING MATERIALS LIMITED
- now 01401929EARTHSPAN LIMITED - 1998-04-09
RACKHAM HARDING PRECAST LIMITED - 1984-02-29
HARDING FLOORS (CAMBS) LIMITED - 1980-12-31
OTHERS INTERESTS (ALSAGER) LIMITED - 1979-12-31
Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (24 parents)
Officer
2024-05-03 ~ now
IIF 23 - Director → ME
2024-05-03 ~ now
IIF 17 - Secretary → ME
25
GALLAGHER CONTRACTORS LIMITED - 2016-09-29
SPENFRAME LIMITED - 1992-11-20
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (18 parents)
Officer
2018-10-01 ~ 2019-09-30
IIF 45 - Director → ME
2019-01-01 ~ 2019-09-30
IIF 13 - Secretary → ME
26
LINCOLN PROPERTIES LIMITED
- now 02005712LINCOLN INDUSTRIAL PROPERTIES LIMITED - 1988-08-15
GAINOFFER LIMITED - 1986-11-06
Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (19 parents)
Officer
2024-05-03 ~ now
IIF 25 - Director → ME
2024-05-03 ~ now
IIF 14 - Secretary → ME
27
BATH PRESS LIMITED - 1985-04-01
110 Beddington Lane, Croydon, England
Active Corporate (18 parents)
Officer
2022-04-29 ~ 2023-11-13
IIF 33 - Director → ME
28
ROSSITER & SON(PAIGNTON)LIMITED
00288871 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (9 parents)
Officer
2017-08-01 ~ dissolved
IIF 40 - Director → ME
29
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (1 parent)
Officer
2019-09-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-09-18 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
30
KENTISH WHITE BRICK COMPANY LIMITED - 1986-11-01
Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (21 parents)
Officer
2024-05-03 ~ now
IIF 28 - Director → ME
2024-05-03 ~ now
IIF 16 - Secretary → ME
31
SHERBURN FURNITURE COMPANY LIMITED
- now 01329608EUROSPACE FURNITURE PLC - 1999-08-24
EUROSPACE FURNITURE PACKS LIMITED - 1995-05-01
COASTPLATE LIMITED - 1980-12-31
Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (27 parents)
Officer
2024-05-03 ~ now
IIF 27 - Director → ME
2024-05-03 ~ now
IIF 18 - Secretary → ME