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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Mr James Keith Retallack

    Related profiles found in government register
  • Mr James Keith Retallack
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • I Gunn Court, Park Lane, Great Alne, Alcester, Warwickshire, B49 6HS

      IIF 1
  • Retallack, James Keith
    born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnfield, Gunn Court, Park Lane, Great Alne, Warwickshire, B94 6HS, United Kingdom

      IIF 2
  • Retallack, James Keith
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • I Gunn Court, Park Lane, Great Alne, Alcester, Warwickshire, B49 6HS, England

      IIF 3

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 4

    • Apartment 423 King Edwards Wharf, 25 Sheepcote Street, Birmingham, B16 8AB

      IIF 5

    • 19-20, Vine Street, Evesham, Worcestershire, WR11 4RL, England

      IIF 6

    • Barnfield, Gunn Court Park Lane, Great Alne, Warwickshire, B49 6HS

      IIF 7 IIF 8

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 9

    • Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom

      IIF 10

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 11 IIF 12 IIF 13

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, United Kingdom

      IIF 25

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PS

      IIF 26
  • Retallack, James Keith
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Gunn Court, Park Lane, Great Alne, B49 6HS, United Kingdom

      IIF 27

    • Persimmon House, Fulford, York, YO19 4FE, United Kingdom

      IIF 28
  • Retallack, James Keith
    British compliance director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 29
  • Retallack, James Keith
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnfield, Gunn Court, Park Lane, Great Alne, Warwickshire, B94 6HS, United Kingdom

      IIF 30

    • C/o Dains Llp, St Johns Court, Wiltell Road, Lichfield, Staffordshire, WS14 9DS, Uk

      IIF 31

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 32

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, United Kingdom

      IIF 33
  • Retallack, James Keith
    British gp legal & compliance dir born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 34
  • Retallack, James Keith
    British group legal born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 35
  • Retallack, James Keith
    British group legal & compliance dir born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British group legal & compliance direc born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British group legal & compliance director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 56 IIF 57
  • Retallack, James Keith
    British group legal and com dir born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ

      IIF 58
  • Retallack, James Keith
    British group legal and comp born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 59
  • Retallack, James Keith
    British group legal and comp dir born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British group legal and comp dirr born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ

      IIF 64
  • Retallack, James Keith
    British group legal and complianc director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 65
  • Retallack, James Keith
    British group legal and compliance born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ

      IIF 66
  • Retallack, James Keith
    British group legal and compliance dir born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British group legal and compliance dire born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British group legal and compliance director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 96

    • Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

      IIF 97

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 98 IIF 99 IIF 100

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

      IIF 105
  • Retallack, James Keith
    British group legal compliance dir born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British grp legal & comp director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 118
  • Retallack, James Keith
    British grp legal and compliance dir born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British legal & compliance dir born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 123 IIF 124
  • Retallack, James Keith
    British legal & compliance director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British legal and compliance director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British solicitor born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnfield, Gunn Court Park Lane, Great Alne, Warwickshire, B49 6HS

      IIF 133

    • Foward House, 17 High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 134

    • 60 Whitehall Road, Halesowen, West Midlands, B63 3JS

      IIF 135
child relation
Offspring entities and appointments 133
  • 1
    1FIT.ME LIMITED
    09481655
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-10 ~ 2016-04-05
    IIF 27 - Director → ME
  • 2
    A & J MUCKLOW GROUP LIMITED
    00717658
    1 Curzon Street, London, England
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2018-06-01 ~ 2019-06-27
    IIF 135 - Director → ME
  • 3
    A I OVERSEAS INVESTMENTS LIMITED
    - now 02882059
    CAMAS OVERSEAS INVESTMENTS LIMITED - 2002-08-16
    MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    2007-07-02 ~ 2011-06-30
    IIF 59 - Director → ME
  • 4
    AGGREGATE INDUSTRIES (ENGLAND) LIMITED
    - now 00270687
    EVERED QUARRIES LIMITED - 1997-06-20
    ESKETT QUARRIES LIMITED - 1990-01-18
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 124 - Director → ME
  • 5
    AGGREGATE INDUSTRIES (SCOTLAND) LIMITED
    - now SC040566
    ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (19 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 66 - Director → ME
  • 6
    AGGREGATE INDUSTRIES MANAGEMENT LIMITED
    - now 00872099 00245717... (more)
    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 (17 parents)
    Officer
    2005-07-21 ~ 2011-06-30
    IIF 49 - Director → ME
  • 7
    AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED
    - now 01588198 03701216... (more)
    CAMAS PENSION FUND TRUSTEES LIMITED - 1997-11-12
    ECC (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1994-06-01
    E.C.C. (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1989-11-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (50 parents)
    Officer
    2006-06-15 ~ 2011-06-30
    IIF 54 - Director → ME
  • 8
    AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED
    - now 03701216 02987066... (more)
    FORGEPOOL LTD - 1999-07-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 50 - Director → ME
  • 9
    AGGREGATE INDUSTRIES SLAS LIMITED
    - now 02987066
    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 (27 parents)
    Officer
    2002-01-21 ~ 2011-06-30
    IIF 55 - Director → ME
  • 10
    AGGREGATES GROUP LIMITED
    - now 04148743
    MAPLEPARR LTD - 2001-05-21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 32 - Director → ME
  • 11
    AGGREGATES LIMITED
    - now 01002587
    LONDON AND NORTHERN SECURITIES (1975) LIMITED - 1991-02-28
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 12 - Director → ME
  • 12
    AGGS UK LIMITED
    - now 03311180
    GREYHIRE LIMITED - 2001-02-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2006-12-14 ~ 2011-06-30
    IIF 35 - Director → ME
  • 13
    AI FINANCE LIMITED
    - now 04541534
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-29 during the appointment or period of control
    Dissolved on 2011-10-29 during the appointment or period of control
    ISLAND WHARF (400) LIMITED - 2003-04-09
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2005-07-21 ~ dissolved
    IIF 4 - Director → ME
  • 14
    AI MINERAL PRODUCTS LIMITED
    - now 04175565
    AI MINERAL PROCESSING LIMITED - 2001-03-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 34 - Director → ME
  • 15
    AI PROPERTIES LIMITED
    - now 00988051
    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 (28 parents)
    Officer
    2006-12-14 ~ 2011-06-30
    IIF 117 - Director → ME
  • 16
    ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED
    00571504
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 118 - Director → ME
  • 17
    ALPHA DIRECTORS LIMITED
    - now 02189122
    BARDON PRIMARY DIRECTORS LIMITED - 1996-05-30
    EVERED PRIMARY DIRECTORS LIMITED - 1993-09-14
    FLETCHER HOMES (NORTH) LIMITED - 1991-01-18
    BEVERICH LIMITED - 1987-11-30
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (11 parents, 95 offsprings)
    Officer
    2005-07-21 ~ 2011-06-30
    IIF 11 - Director → ME
  • 18
    AMG (1974) LIMITED
    - now 01159722
    ALLIED MEDICAL GROUP LIMITED - 2000-01-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 69 - Director → ME
  • 19
    ANGLO AMERICAN AGGREGATES LIMITED
    - now 03693291
    ACREDOVE LTD - 1999-01-27
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 18 - Director → ME
  • 20
    ANGLO AMERICAN QUARRIES LIMITED
    - now 02307265
    BARDON AI LIMITED - 2002-08-30
    AGGREGATE INDUSTRIES LIMITED - 1997-05-13
    LAW 62 LIMITED - 1993-06-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 24 - Director → ME
  • 21
    ATLANTIC AGGREGATES LIMITED
    03612062
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2008-07-31 ~ 2011-06-30
    IIF 100 - Director → ME
  • 22
    BALDWIN NOMINEES LIMITED
    - now 00732118
    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 (12 parents)
    Officer
    2005-07-21 ~ 2011-06-30
    IIF 29 - Director → ME
  • 23
    BARDON AGGREGATES LIMITED
    - now 00836912
    BARDON LONDON LIMITED - 1997-06-13
    BARDON HILL QUARRIES (LONDON) LIMITED - 1986-05-22
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (24 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 46 - Director → ME
  • 24
    BARDON CONCRETE LIMITED
    - now 04553003
    ALVANEY LTD - 2002-10-30
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 38 - Director → ME
  • 25
    BARDON FYFE NATURAL STONE LIMITED
    - now 00232306
    BARDON FYFE GRANITE LIMITED - 1995-10-18
    BARDON (BUILDING SUPPLIES) LIMITED - 1995-10-04
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (21 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 45 - Director → ME
  • 26
    BARDON INVESTMENTS LIMITED
    - now 02298572
    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 (29 parents)
    Officer
    2005-07-21 ~ 2011-06-30
    IIF 56 - Director → ME
  • 27
    BARDON OVERSEAS FINANCE LIMITED
    - now 02162668
    EVERED OVERSEAS FINANCE LIMITED - 1993-09-16
    ZIONAH LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 115 - Director → ME
  • 28
    BARDON SOLENT LIMITED
    07156622
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-02-12 ~ 2011-06-30
    IIF 25 - Director → ME
  • 29
    BARDON SURFACING LIMITED
    - now 01327260
    BARDON CONTRACTORS LIMITED - 1997-06-13
    BARDON HILL CONTRACTORS LIMITED - 1987-10-05
    CHARLES GREGORY (TELECOMMUNICATIONS) LIMITED - 1979-12-31
    BARDON CONSTRUCTION LIMITED - 1979-12-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 19 - Director → ME
  • 30
    BARDON VECTIS LIMITED
    - now 00494393
    VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (26 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 76 - Director → ME
  • 31
    BAYFORD TARMACADAM LIMITED
    00885065
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (20 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 9 - Director → ME
  • 32
    BESPOKE PRECAST LIMITED
    02787183
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Active Corporate (14 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 14 - Director → ME
  • 33
    BETA DIRECTORS LIMITED
    - now 02189120
    BARDON SECONDARY DIRECTORS LIMITED - 1996-05-30
    EVERED SECONDARY DIRECTORS LIMITED - 1993-09-14
    FLETCHER HOMES (SOUTH) LIMITED - 1991-01-17
    TROWMILL LIMITED - 1987-11-30
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (11 parents, 100 offsprings)
    Officer
    2005-07-21 ~ 2011-06-30
    IIF 17 - Director → ME
  • 34
    BLACKTOP LIMITED
    - now 04181479
    HAMSARD 2304 LIMITED - 2001-08-29
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 23 - Director → ME
  • 35
    BLN ROUTECARE LIMITED
    - now 02295278
    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 (15 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 53 - Director → ME
  • 36
    BRADSTONE BUILDING PRODUCTS LIMITED
    - now 03703981
    POSTPOINT LTD - 1999-09-13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 77 - Director → ME
  • 37
    BRADSTONE INTERNATIONAL LIMITED
    - now 04148760
    TYNERUSH LTD - 2001-06-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 82 - Director → ME
  • 38
    BRADSTONE LIMITED
    - now 03703996
    FASTBREEZE LTD - 1999-09-13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 51 - Director → ME
  • 39
    BRITISH AMERICAN BUSINESS COUNCIL IN THE MIDLANDS
    - now 03151423
    THE BRITISH - NORTH AMERICAN BUSINESS GROUP IN THE MIDLANDS - 2000-10-03
    The Birmingham Chamber Of, Commerce & Industry, 75 Harborne Road, Birmingham
    Dissolved Corporate (41 parents)
    Officer
    2004-01-14 ~ 2010-09-14
    IIF 5 - Director → ME
  • 40
    CAMAS AGGREGATES LIMITED
    03679109 00988051
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 20 - Director → ME
  • 41
    CAMAS BUILDING MATERIALS LIMITED
    - now 00498629
    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 (26 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 84 - Director → ME
  • 42
    CAMAS HOLDINGS LIMITED
    - now 02881598
    MARCHMONT HOLDINGS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2007-07-02 ~ 2011-06-30
    IIF 110 - Director → ME
  • 43
    CAMAS LIMITED
    - now 02902409
    CAMAS PLC
    - 2004-04-15 02902409
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2002-09-06 ~ 2011-06-30
    IIF 113 - Director → ME
  • 44
    CAMAS UK LIMITED
    - now 00345027
    ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01
    E.C.C. QUARRIES LIMITED - 1989-03-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-03-29 ~ 2011-06-30
    IIF 16 - Director → ME
  • 45
    CARBON ZERO CONSULTING LTD - now
    ENVIREAU LTD - 2011-10-07
    LONDON ASPHALT LIMITED
    - 2011-06-01 03320795
    Spring Lodge, 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (19 parents)
    Officer
    2007-08-30 ~ 2011-05-27
    IIF 36 - Director → ME
  • 46
    CASTLETON SAND & GRAVEL QUARRIES,LIMITED
    00258300
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (15 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 106 - Director → ME
  • 47
    CASTOR PRAXIS CONSULTING LIMITED
    - now 03911326
    LONDON SAND & GRAVEL LIMITED
    - 2011-02-09 03911326
    I Gunn Court Park Lane, Great Alne, Alcester, Warwickshire
    Active Corporate (12 parents)
    Officer
    2007-08-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    CENTURYLEAD LIMITED
    02434323
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 22 - Director → ME
  • 49
    CHARCON LIMITED
    - now 03703986
    MANORCROW LTD - 1999-09-13
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-11-13 ~ 2010-05-31
    IIF 68 - Director → ME
  • 50
    CHASE COMMERCIAL LTD
    05889020
    19-20 Vine Street, Evesham, Worcestershire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-01-02 ~ now
    IIF 6 - Director → ME
  • 51
    CHEEK BROS. LIMITED
    00394036
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 87 - Director → ME
  • 52
    CHERRY PARK INVESTMENTS LIMITED
    00695397
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2005-07-21 ~ 2011-06-30
    IIF 44 - Director → ME
  • 53
    CONCRETE DEVELOPMENTS LIMITED
    - now 03028946
    MERITDANCE LIMITED - 1995-04-21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 103 - Director → ME
  • 54
    COWAL QUARRY COMPANY LIMITED
    SC040898
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (14 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 61 - Director → ME
  • 55
    CRUDEN BAY BRICK & TILE COMPANY LIMITED
    SC010876
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 62 - Director → ME
  • 56
    E.FLETCHER BUILDERS LIMITED
    00808353
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 71 - Director → ME
  • 57
    E.FLETCHER(BUILDERS)CANNOCK LIMITED
    00751972
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 119 - Director → ME
  • 58
    E.FLETCHER(STOKE)LIMITED
    00561997
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 74 - Director → ME
  • 59
    EDGE ELLISON SERVICES
    - now 02667544
    EDGE & ELLISON SERVICES
    - 1998-11-06 02667544
    EDGE & ELLISON CALOW EASTON SERVICES - 1992-07-28
    Rutland House, 148 Edmund Street, Birmingham, West Mids
    Dissolved Corporate (11 parents)
    Officer
    1998-03-02 ~ dissolved
    IIF 133 - Director → ME
  • 60
    ELITE READYMIX LIMITED
    02900322
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 121 - Director → ME
  • 61
    EUSTON HOLDINGS LIMITED
    02465642
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (23 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 122 - Director → ME
  • 62
    EVERED BARDON QUARRY PRODUCTS LIMITED
    - now 02297789
    EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07
    ZENUS LIMITED - 1989-05-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 81 - Director → ME
  • 63
    EVERED CONCRETE PRODUCTS LIMITED
    - now 02298664
    ZULIAN LIMITED - 1988-12-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    2008-04-30 ~ 2011-06-30
    IIF 92 - Director → ME
  • 64
    EVERED LIMITED
    - now 00529786 00182412
    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 (21 parents)
    Officer
    2007-07-01 ~ 2011-06-30
    IIF 108 - Director → ME
  • 65
    FLETCHER HOLDINGS LIMITED
    00761060
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 86 - Director → ME
  • 66
    FOSSEWAY BUSINESS SERVICES LIMITED
    05332219
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2009-07-01 ~ 2011-06-30
    IIF 57 - Director → ME
  • 67
    FOSTER YEOMAN (DULCOTE) LIMITED
    00189588
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (14 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 104 - Director → ME
  • 68
    FOSTER YEOMAN JETTIES LIMITED
    - now 02022690
    R.J. MAXWELL LIMITED - 1997-07-24
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 102 - Director → ME
  • 69
    FOSTER YEOMAN LIMITED
    00192994
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (31 parents, 10 offsprings)
    Officer
    2006-09-07 ~ 2011-06-30
    IIF 43 - Director → ME
  • 70
    G.SKINNER & SONS LIMITED
    00299808
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (21 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 99 - Director → ME
  • 71
    H.J. BALDWIN & COMPANY LIMITED
    - now 02356825
    CHAINFALL LIMITED - 1989-07-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 112 - Director → ME
  • 72
    HARLOW ASPHALT LIMITED
    - now 04463542
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2026-01-17
    INGLEBY (1521) LIMITED - 2002-06-24
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2007-02-15 ~ 2008-01-11
    IIF 7 - Director → ME
  • 73
    HARTIGAN TRADING LIMITED
    04568330
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 101 - Director → ME
  • 74
    HICKMANS CONTRACTORS LIMITED
    - now 00447702
    ANGLO AMERICAN QUARRIES LIMITED - 2002-08-30
    HICKMANS CONTRACTORS LIMITED - 1998-09-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 116 - Director → ME
  • 75
    HIGH MOOR QUARRIES LIMITED
    00966308
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 114 - Director → ME
  • 76
    HOLCIM LIMITED
    - now 04552950 04182625
    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 (8 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 67 - Director → ME
  • 77
    HOLCIM PARTICIPATIONS (UK) LIMITED
    - now 05311321
    TRUSHELFCO (NO.3121) LIMITED - 2005-01-12
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-04-11 ~ 2011-06-30
    IIF 85 - Director → ME
  • 78
    HOLCIM UK HOLDINGS 1 LIMITED - now
    AGGREGATE INDUSTRIES HOLDINGS LIMITED
    - 2025-03-17 00182412 09634189
    AGGREGATE INDUSTRIES LIMITED
    - 2006-11-06 00182412 09634189... (more)
    AGGREGATE INDUSTRIES PLC
    - 2005-12-06 00182412 09634189... (more)
    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 (58 parents, 3 offsprings)
    Officer
    2001-12-01 ~ 2011-06-30
    IIF 52 - Director → ME
  • 79
    HOLCIM UK HOLDINGS 2 LIMITED - now
    AGGREGATE INDUSTRIES LIMITED
    - 2025-03-17 05655952 00182412... (more)
    CALDERSTAND LTD - 2006-11-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2007-10-01 ~ 2011-06-30
    IIF 123 - Director → ME
  • 80
    HOLCIM UK HOLDINGS LIMITED
    05398582 05655952... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-15
    Dissolved on 2016-09-16
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2005-06-07 ~ 2011-06-30
    IIF 120 - Director → ME
  • 81
    HOLCIM UK INVESTMENTS LIMITED
    - now 04182625
    HOLCIM LIMITED - 2001-10-15
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2006-11-09 ~ dissolved
    IIF 26 - Director → ME
  • 82
    HOLCIM UK LIMITED - now
    AGGREGATE INDUSTRIES UK LIMITED
    - 2025-03-14 00245717 00182412... (more)
    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 (47 parents, 72 offsprings)
    Officer
    2006-06-29 ~ 2011-06-30
    IIF 33 - Director → ME
  • 83
    HTB HOLDINGS LIMITED
    03579226
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 98 - Director → ME
  • 84
    INTERNATIONAL AGGREGATES LIMITED
    - now 02364831
    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 (15 parents)
    Officer
    2007-07-01 ~ 2011-06-30
    IIF 107 - Director → ME
  • 85
    IVONBROOK QUARRIES LIMITED
    00639843
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 83 - Director → ME
  • 86
    J.H. FISHER (PROPERTIES) LIMITED
    00473182
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 130 - Director → ME
  • 87
    JOHN FYFE LIMITED
    SC006432
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2006-12-14 ~ 2011-06-30
    IIF 58 - Director → ME
  • 88
    KINGSWINFORD PROPERTIES LIMITED
    00569357
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 131 - Director → ME
  • 89
    LNJR LIMITED
    - now 00514127
    JAMES RICHMOND LIMITED - 1988-05-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 132 - Director → ME
  • 90
    LODELANE INVESTMENTS
    03141784
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 47 - Director → ME
  • 91
    LONDON AND NORTHERN GROUP LIMITED
    00688147
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2005-07-21 ~ 2011-06-30
    IIF 41 - Director → ME
  • 92
    LONDON CEMENT LIMITED
    - now 02098359
    BEEVER CONCRETE LIMITED - 1998-01-19
    EMPIRELOOP LIMITED - 1989-07-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 21 - Director → ME
  • 93
    LONDON MINIMIX LIMITED
    04574033
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 13 - Director → ME
  • 94
    LONDON ROADSTONE LIMITED
    01510180
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 111 - Director → ME
  • 95
    LONE STAR ASHBOURNE LIMITED
    08144323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-01 during the appointment or period of control
    Dissolved on 2015-03-09 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 30 - Director → ME
  • 96
    LONE STAR LAND LIMITED
    - now 07134980 OC376951
    LONE STAR PROPERTY LIMITED
    - 2014-03-11 07134980 OC376951... (more)
    LONE STAR LAND LIMITED
    - 2012-08-24 07134980 OC376951
    Persimmon House, Fulford, York, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2014-03-06 ~ 2025-08-20
    IIF 28 - Director → ME
    2011-10-04 ~ 2014-01-14
    IIF 134 - Director → ME
  • 97
    LONE STAR PROPERTY LLP - now
    LONE STAR LAND LLP
    - 2014-03-11 OC376951 07134980... (more)
    LONE STAR PROPERTY LLP
    - 2012-08-24 OC376951 07134980
    50 High Street, Henley-in-arden, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-16 ~ 2014-01-14
    IIF 2 - LLP Designated Member → ME
  • 98
    MIDDLEPROPERTY DEVELOPMENTS LTD
    - now 01270151
    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 (14 parents)
    Officer
    2009-07-21 ~ 2011-06-30
    IIF 93 - Director → ME
  • 99
    MIDDLEPROPERTY FARMS LTD
    - now 00966722
    CYRIL MIDDLETON (FARMS) LIMITED - 2004-10-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2009-07-21 ~ 2011-06-30
    IIF 91 - Director → ME
  • 100
    NATCON LIMITED
    SC035619
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (16 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 64 - Director → ME
  • 101
    NATURAL WORLD SAFARIS LTD
    - now 05649357 07411038
    WORLDWIDE SAFARIS LIMITED - 2011-04-21
    WORLD PRIMATE SAFARIS LIMITED - 2008-07-29
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-08-01 ~ now
    IIF 10 - Director → ME
  • 102
    NEXUS PROFESSIONAL NETWORK LIMITED
    07337272 07337241
    St Johns Court, Wiltell Road, Lichfield, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 31 - Director → ME
  • 103
    NORTHUMBRIA INVESTMENTS LIMITED
    01007912
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2005-07-21 ~ 2011-06-30
    IIF 109 - Director → ME
  • 104
    OBOLOS TRUSTEES LIMITED
    - now 06434693
    HAMSARD 3095 LIMITED - 2008-04-18
    Barnfield Gunn Court, Park Lane, Great Alne, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-24 ~ dissolved
    IIF 8 - Director → ME
  • 105
    OGDEN MINERALS LIMITED
    00892592
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 40 - Director → ME
  • 106
    OGDEN ROADSTONE (NORTHERN) LIMITED
    00976993
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 39 - Director → ME
  • 107
    OGDEN ROADSTONE LIMITED
    00975759
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (19 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 126 - Director → ME
  • 108
    PARAGON MATERIALS LIMITED
    04132840
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (17 parents)
    Officer
    2006-12-14 ~ 2011-06-30
    IIF 48 - Director → ME
  • 109
    PETERBOROUGH (ROADSTONE) LIMITED
    - now 01769144
    PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 42 - Director → ME
  • 110
    PETERBOROUGH QUARRIES,LIMITED
    00347780
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 65 - Director → ME
  • 111
    PHILGLOW LIMITED
    01200683
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 127 - Director → ME
  • 112
    PREMIER MASONRY LIMITED
    - now 03693290
    ASTROPLAY LTD - 1999-01-27
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (9 parents, 18 offsprings)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 75 - Director → ME
  • 113
    QUARRYPAK LIMITED
    - now 02474098
    QUARRYPACK LIMITED - 1990-03-12
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 80 - Director → ME
  • 114
    RANCHAUS NO 15 LIMITED
    - now 03486386 03360906
    HARDY AGGREGATES LIMITED - 2005-12-14
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2007-04-26 ~ 2011-06-30
    IIF 15 - Director → ME
  • 115
    RAND ROAD SURFACING LIMITED
    - now 06395997 04844599
    KERNOW CONCRETE LIMITED - 2009-02-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 96 - Director → ME
  • 116
    RECYCLED ROCK AND AGGREGATE LIMITED
    - now 03060314
    QUAYSHELFCO 500 LIMITED - 1995-09-22
    160 Christchurch Road, Ringwood, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2011-02-21 ~ 2011-06-30
    IIF 105 - Director → ME
  • 117
    REDDITCH CONCRETE LIMITED
    - now 03697525
    COTSWOLD STUDIOS LIMITED
    - 2009-12-18 03697525
    LIONROAR LTD - 1999-09-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (26 parents)
    Officer
    2007-08-30 ~ 2010-03-29
    IIF 37 - Director → ME
  • 118
    REPUTATION READY-MIX LIMITED
    - now 04920852
    TOTAL FORCE LIMITED - 2004-05-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2011-02-11 ~ 2011-06-30
    IIF 97 - Director → ME
  • 119
    RESTORED PROPERTIES LIMITED
    - now 00369261
    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 (21 parents)
    Officer
    2007-03-20 ~ 2011-06-30
    IIF 70 - Director → ME
  • 120
    SAFETICURB LIMITED
    - now 03704138
    HOTWELL LTD - 1999-09-13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 73 - Director → ME
  • 121
    SITEBATCH LIMITED
    - now 02578064
    SITE BATCH LIMITED - 1992-06-05
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2006-12-14 ~ 2011-06-30
    IIF 129 - Director → ME
  • 122
    SITEBATCH TECHNOLOGIES LIMITED
    - now 02715935
    SITEBATCH (CONTRACTING) LIMITED - 2001-07-17
    SITEBATCH CONTRACTING LIMITED - 1992-06-11
    SITE BATCH CONTRACTING LIMITED - 1992-05-27
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2006-12-14 ~ 2011-06-30
    IIF 79 - Director → ME
  • 123
    SKINNERS FOUNDATION PRODUCTS LIMITED
    - now 02473237
    GLS 109 LIMITED - 1990-03-27
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (22 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 88 - Director → ME
  • 124
    SPARKES BROS,LIMITED
    00305440
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 128 - Director → ME
  • 125
    ST. MACHAR DEVELOPMENT COMPANY LIMITED
    SC051935
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (26 parents)
    Officer
    2008-04-30 ~ 2011-06-30
    IIF 95 - Director → ME
  • 126
    STONE HAUL LIMITED
    03862520
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2008-07-31 ~ 2011-06-30
    IIF 90 - Director → ME
  • 127
    STONE INDUSTRIES LIMITED
    - now 02230278
    L & N OVERSEAS FINANCE LIMITED - 2002-09-04
    ZERYL LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 72 - Director → ME
  • 128
    SUTHERLAND BRICKS LIMITED
    SC037325
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 60 - Director → ME
  • 129
    T. M. SIMPSON (HOLDINGS) LIMITED
    SC047450
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 89 - Director → ME
  • 130
    THE BARDON MILL HOUSE COMPANY
    04867399
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2009-07-31 ~ 2011-06-30
    IIF 94 - Director → ME
  • 131
    THOMAS LANGLEY GROUP LIMITED(THE)
    00689140
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 78 - Director → ME
  • 132
    VECTIS STONE LIMITED
    - now 00878168
    TRUCRAFT PRODUCTS LIMITED - 1977-12-31
    Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 125 - Director → ME
  • 133
    W. H. RANKIN LIMITED
    SC039686
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (19 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 63 - Director → ME

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