1
ANYMIX LIMITED - now
DOVETAIL ROOFING ACCESSORIES LIMITED - 2007-02-22
REDLAND QUARRIES LIMITED
- 2003-09-01
00247911 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
~ 1998-03-31
IIF 22 - Director → ME
2
AQUAMARINE TRANSPORTATION LIMITED
- now 02919772MEDUSA WATER INTERNATIONAL LIMITED - 2001-09-11
BURO HAPPOLD BATH CONSULTANTS LIMITED - 2000-09-07
Lime Tree Cottage, East Street, Petworth, West Sussex
Dissolved Corporate (11 parents)
Officer
2002-12-22 ~ 2010-05-13
IIF 46 - Director → ME
3
BRITISH EXECUTIVE SERVICE OVERSEAS
01056119 100 London Road, Kingston Upon Thames
Dissolved Corporate (64 parents)
Officer
~ 1997-12-16
IIF 1 - Director → ME
4
CANNOCK RECYCLING LIMITED - now
REDLAND (WORKSOP) LIMITED
- 2000-12-14
00307512NEEDLE & STOVIN LIMITED
- 1986-10-28
00307512 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
~ 1998-03-31
IIF 10 - Director → ME
5
CEMENT DIRECT LIMITED - now
REDLAND TREASURY SERVICES LIMITED
- 2004-07-15
00236598REDLAND PROPERTIES INVESTMENTS LIMITED
- 1993-11-10
00236598REDLAND PLASTERBOARD INVESTMENTS LIMITED
- 1993-10-18
00236598CAWOODS CONCRETE PRODUCTS LIMITED
- 1987-09-15
00236598 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (21 parents)
Officer
~ 1998-03-31
IIF 27 - Director → ME
6
CITY OF LONDON SINFONIA LIMITED
01692341 1st Floor Radisson Court, 219 Long Lane, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2001-07-19 ~ 2015-03-24
IIF 49 - Director → ME
7
CRISTAL PURIFIERS LIMITED
- now 00194009THOMAS WRAGG & SONS (SHEFFIELD) LIMITED
- 1986-04-28
00194009 Redland House, Station Approach, Dorking, Surrey
Dissolved Corporate (4 parents)
Officer
~ 1998-02-13
IIF 23 - Director → ME
8
XIMED GROUP PLC - 2003-11-27
ENERGISER PLC - 1998-07-27
67c Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (31 parents, 1 offspring)
Total liabilities (Company account)
-942,866 GBP2018-12-31
Officer
2007-12-13 ~ 2010-05-14
IIF 51 - Director → ME
9
FOLLEY BROS. LIMITED - now
ROADSTONE DIRECT LIMITED - 2003-08-20
ROSEMARY BRICK & TILE COMPANY LIMITED
- 2000-07-04
00065984JAMES WOODWARD LIMITED - 1980-12-31
The Old Rectory, Misterton, Lutterworth, Leicestershire
Dissolved Corporate (11 parents)
Officer
1994-02-01 ~ 1998-03-31
IIF 32 - Director → ME
10
HEREFORD RECYCLING LIMITED - now
LUMLEY BRICKWORKS LIMITED
- 2000-12-14
00328235 Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (22 parents)
Officer
~ 1998-03-31
IIF 29 - Director → ME
11
Liverpool School Of Tropical Medicine, Pembroke Place, Liverpool, Merseyside
Active Corporate (35 parents)
Officer
2015-04-01 ~ 2022-12-31
IIF 52 - Director → ME
2008-10-09 ~ 2010-06-29
IIF 50 - Director → ME
12
JIB GROUP LIMITED - now
JARDINE INSURANCE BROKING GROUP LIMITED
- 1991-06-13
02310981 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
~ 1997-03-31
IIF 5 - Director → ME
13
LAFARGE INTERNATIONAL HOLDINGS LIMITED - now
REDLAND INTERNATIONAL LIMITED
- 2005-04-13
00514387REDLAND OVERSEAS LIMITED
- 1978-12-31
00514387 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (40 parents, 5 offsprings)
Officer
~ 1998-03-31
IIF 20 - Director → ME
14
LAFARGE REDLAND READYMIX LIMITED - now
LAFARGE READYMIX LIMITED - 2001-01-02
WREKIN SAND & GRAVEL,LIMITED
- 1998-05-22
00386322 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (31 parents)
Officer
~ 1998-03-31
IIF 16 - Director → ME
15
LIVERPOOL SCHOOL OF TROPICAL MEDICINE
- now 00083405INCORPORATED LIVERPOOL SCHOOL OF TROPICAL MEDICINE(THE) - 1992-11-30
Pembroke Place, Liverpool 3
Active Corporate (151 parents, 6 offsprings)
Officer
2013-03-01 ~ 2015-03-23
IIF 48 - Director → ME
2006-02-20 ~ 2010-05-07
IIF 45 - Director → ME
16
The Green House, Cambridge Heath Road, London, England
Active Corporate (66 parents, 1 offspring)
Officer
2006-09-01 ~ 2010-05-06
IIF 47 - Director → ME
17
MONIER (CHINA) HOLDINGS LIMITED - now
LAFARGE ROOFING SYSTEMS (CHINA) LIMITED - 2007-11-22
LAFARGE BRAAS ROOFING CHINA LIMITED - 2001-01-31
REDLAND CHINA LIMITED
- 1999-09-03
01292982 Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
Active Corporate (32 parents)
Officer
~ 1998-03-31
IIF 25 - Director → ME
18
MONIER (UK) HOLDINGS LIMITED - now
LAFARGE BRAAS (UK) LIMITED - 2008-03-03
TRUSHELFCO (NO.2155) LIMITED - 1996-07-02
Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
Dissolved Corporate (31 parents)
Officer
1996-07-22 ~ 1997-02-07
IIF 26 - Director → ME
19
MONIER TECHNICAL CENTRE LIMITED - now
LAFARGE ROOFING TECHNICAL CENTERS LIMITED - 2008-01-03
LAFARGE BRAAS TECHNICAL CENTERS LIMITED - 2001-07-09
RBB PRODUCTION TECHNOLOGY LIMITED - 1999-10-11
REDLAND MACHINERY LIMITED
- 1997-01-16
02631240ALLIED BUILDING MATERIALS HOLDINGS LIMITED
- 1995-08-30
02631240STONEHUT HOLDINGS LIMITED
- 1991-11-27
02631240TRUSHELFCO (NO.1725) LIMITED
- 1991-11-20
02631240 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
~ 1997-01-01
IIF 13 - Director → ME
20
MONKS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)
00236964 3 St. Helen's Place, London, England
Active Corporate (23 parents)
Officer
1993-05-26 ~ 2004-08-03
IIF 6 - Director → ME
21
Leicester Road, Ibstock, Leicestershire, United Kingdom
Active Corporate (24 parents)
Officer
1994-08-15 ~ 1996-07-31
IIF 33 - Director → ME
22
SECTOR2000 LIMITED
- 1998-12-10
03546813 St Johns Chambers, Love Street, Chester
Dissolved Corporate (5 parents)
Equity (Company account)
22,112 GBP2021-05-31
Officer
1998-05-05 ~ dissolved
IIF 44 - Director → ME
1998-05-05 ~ dissolved
IIF 41 - Secretary → ME
23
PLASTERBOARD DIRECT LIMITED - now
STEETLEY BUILDING PRODUCTS LIMITED
- 2003-09-01
00177607STEETLEY BRICK & TILE LIMITED - 1990-01-01
STEETLEY BRICK LIMITED - 1986-01-09
HENRY FOSTER BUILDING PRODUCTS LIMITED - 1980-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
1994-01-31 ~ 1998-03-31
IIF 28 - Director → ME
24
QMH LIMITED - now
QUEENS MOAT HOUSES LIMITED - 2006-02-06
QUEENS MOAT HOUSES PLC - 2004-11-08
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (70 parents, 7 offsprings)
Officer
~ 1993-11-05
IIF 3 - Director → ME
25
RAVENHEAD BRICK COMPANY LIMITED
00010073 The Old Rectory, Misterton, Lutterworth, Leicestershire
Active Corporate (7 parents)
Officer
~ 1998-03-31
IIF 36 - Director → ME
26
REDLAND BRICKS HOLDINGS LIMITED
00360115 Redland House, Station Approach, Dorking, Surrey
Liquidation Corporate (13 parents)
Officer
1996-04-22 ~ 1997-11-21
IIF 12 - Director → ME
27
REDLAND TECHNOLOGY LIMITED - 1979-12-31
Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
Dissolved Corporate (31 parents)
Total Assets Less Current Liabilities (Company account)
23 GBP2015-12-31
Officer
1996-12-11 ~ 1998-03-31
IIF 11 - Director → ME
28
Redland House, Station Approach, Dorking, Surrey
Active - Proposal to Strike off Corporate (5 parents)
Officer
~ 1998-03-27
IIF 15 - Director → ME
29
REDLAND FINANCE HOLDINGS LIMITED
01071840 The Old Rectory, Misterton, Lutterworth, Leicestershire
Liquidation Corporate (12 parents)
Officer
~ 1998-03-31
IIF 30 - Director → ME
30
REDLAND INDUSTRIAL & WASTE SERVICES LIMITED
00599818 Redland House, Station Approach, Dorking, Surrey
Liquidation Corporate (5 parents)
Officer
~ 1998-02-26
IIF 18 - Director → ME
31
REDLAND LIMITED - now
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
~ 1998-03-31
IIF 40 - Secretary → ME
32
REDLAND PROPERTY HOLDINGS LIMITED
- now 00213761EASTWOODS FROY LIMITED
- 1983-08-03
00213761 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
~ 1998-03-31
IIF 37 - Director → ME
33
REDLAND READYMIX HOLDINGS LIMITED
- now 00182800CAWOODS HOLDINGS LIMITED
- 1988-03-25
00182800CAWOODS HOLDINGS PLC
- 1983-06-28
00182800 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
~ 1998-03-31
IIF 24 - Director → ME
34
Granite House, Granite Way, Syston, Leicester, Leicestershire
Active Corporate (8 parents)
Officer
~ 1998-03-31
IIF 19 - Director → ME
35
Savannah Energy Plc, 40 Bank Street, London, United Kingdom
Active Corporate (16 parents, 25 offsprings)
Officer
2017-12-21 ~ 2025-10-08
IIF 43 - Director → ME
36
STEETLEY CONSTRUCTION MATERIALS LIMITED
- now 00512720STEETLEY MAGNESITE COMPANY LIMITED
- 1978-12-31
00512720 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
~ 1998-03-31
IIF 34 - Director → ME
37
Redland House, Station Approach, Dorking, Surrey
Liquidation Corporate (10 parents)
Officer
~ 1997-10-21
IIF 21 - Director → ME
38
STEETLEY OVERSEAS HOLDINGS LIMITED
- now 00091940GIBBONS DUDLEY LIMITED
- 1984-01-13
00091940 The Old Rectory, Misterton, Lutterworth, Leicestershire
Dissolved Corporate (10 parents)
Officer
~ 1998-03-31
IIF 17 - Director → ME
39
STEETLEY PROPERTIES LIMITED
- now 00149726GIBBONS PROPERTIES LIMITED - 1980-12-31
Granite House, Granite Way, Syston, Leicester, Leicestershire
Dissolved Corporate (18 parents)
Officer
1995-06-20 ~ 1998-03-31
IIF 14 - Director → ME
40
BOSWORTH GRAVEL COMPANY LIMITED
- 1977-12-31
00610760 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
~ 1998-03-31
IIF 35 - Director → ME
41
TARMAC DIRECTORS (UK) LIMITED - now
LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
REDLAND DIRECTORS LIMITED
- 2003-05-09
03221775DECIDECHANGE LIMITED - 1996-08-16
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (32 parents, 293 offsprings)
Officer
1996-09-06 ~ 1998-03-31
IIF 38 - Director → ME
42
TARMAC LEASING LIMITED - now
LAFARGE LEASING LIMITED - 2015-08-03
REDLAND LEASING LIMITED
- 2009-05-11
01779865 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
~ 1998-03-31
IIF 31 - Director → ME
43
TARMAC SECRETARIES (UK) LIMITED - now
LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
REDLAND SECRETARIES LIMITED
- 2003-05-09
00532256 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (37 parents, 387 offsprings)
Officer
~ 1998-03-31
IIF 8 - Director → ME
44
TH GLOBAL LIMITED - now
TH GLOBAL PLC - 2007-11-22
KVAERNER PLC - 2006-03-20
AKER KVAERNER PLC - 2004-12-15
KVAERNER PLC - 2003-09-17
TRAFALGAR HOUSE PUBLIC LIMITED COMPANY
- 1996-09-18
00867281 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (47 parents)
Officer
~ 1995-12-31
IIF 4 - Director → ME
45
The Old Rectory, Misterton, Lutterworth, Leicestershire
Dissolved Corporate (11 parents)
Officer
1994-02-01 ~ 1998-03-31
IIF 9 - Director → ME
46
TUNNEL BUILDING PRODUCTS LIMITED
01206190 Park Lodge, London Road, Dorking, Surrey, United Kingdom
Liquidation Corporate (19 parents)
Officer
1994-03-31 ~ 1998-03-31
IIF 7 - Director → ME
47
UNITED FIRECLAY PRODUCTS LIMITED
SC026434 Oakbank Oakbank, Mid Calder, Livingston, West Lothian, Scotland
Dissolved Corporate (21 parents)
Officer
1992-04-03 ~ 1996-07-31
IIF 39 - Director → ME
48
UNITED KINGDOM - JAPAN 21ST CENTURY GROUP
- now 02042768UNITED KINGDOM - JAPAN 2000 GROUP
- 1999-06-03
02042768 The Japan Society, 13/14 Cornwall Terrace, London
Active Corporate (91 parents)
Officer
~ 2007-10-23
IIF 2 - Director → ME
49
USBORNE MEWS RESIDENTS ASSOCIATION LIMITED
02011996 Roberts & Co., 2 Tower House, Hoddesdon, Hertfordshire
Active Corporate (27 parents)
Officer
2022-11-24 ~ now
IIF 42 - Director → ME