1
Waterways House Merthyr Road, Llanfoist, Abergavenny, Monmouthshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-07-13 ~ dissolved
IIF 9 - Director → ME
2018-01-04 ~ 2018-03-07
IIF 5 - Director → ME
2
UNITED RENEWABLE ENERGY LIMITED - 2012-12-27
Waterways House Merthyr Road, Llanfoist, Abergavenny, Monmouthshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-07-13 ~ dissolved
IIF 10 - Director → ME
2018-01-04 ~ 2018-03-07
IIF 7 - Director → ME
3
AI MINERAL PRODUCTS LIMITED
- now 04175565AI MINERAL PROCESSING LIMITED - 2001-03-20
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2001-04-24 ~ 2003-12-19
IIF 31 - Director → ME
4
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
1997-07-04 ~ 2003-01-22
IIF 25 - Director → ME
5
ALUN GRIFFITHS (CONTRACTORS) LIMITED
- now 01493003SPECKPOUND LIMITED - 1981-12-31
Waterways House Merthyr Road, Llanfoist, Abergavenny, Monmouthshire, United Kingdom
Active Corporate (21 parents)
Officer
2018-07-13 ~ 2022-04-30
IIF 4 - Director → ME
2018-01-04 ~ 2018-03-07
IIF 6 - Director → ME
6
BARDON AGGREGATES LIMITED
- now 00836912BARDON 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
1997-09-24 ~ 2003-12-19
IIF 28 - Director → ME
7
LITTLESTONE LIMITED - 1997-08-27
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (26 parents)
Officer
2004-06-15 ~ 2022-04-30
IIF 1 - Director → ME
8
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
2003-03-17 ~ 2003-12-19
IIF 29 - Director → ME
9
FLEETHAM MANAGEMENT SOLUTIONS LIMITED
- now 14417029PAUL FLEETHAM LIMITED
- 2023-02-28
14417029 Packington Farm Drum And Monkey Lane, Packington, Ashby-de-la-zouch, England
Active Corporate (2 parents)
Officer
2022-10-13 ~ now
IIF 24 - Director → ME
Person with significant control
2022-10-13 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
HERTFORDSHIRE ROAD MAINTENANCE LIMITED
- now 04240346SOULPLUS LIMITED - 2002-10-03
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (19 parents)
Officer
2013-04-16 ~ 2016-08-31
IIF 14 - Director → ME
11
119 Britannia Walk, London, United Kingdom
Active Corporate (18 parents)
Officer
2023-11-20 ~ 2025-09-22
IIF 20 - Director → ME
12
HOLCIM UK LIMITED - now
AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
BARDON (ENGLAND) LIMITED
- 1997-07-01
00245717BARDON ROADSTONE LIMITED
- 1996-05-01
00245717BARDON 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
1995-04-27 ~ 1997-06-17
IIF 26 - Director → ME
13
RIDGECAMP LIMITED - 1991-08-29
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (23 parents)
Officer
2004-06-15 ~ dissolved
IIF 17 - Director → ME
14
NOTLOB LIMITED - 1979-12-31
455 Wick Lane, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-05-12 ~ 2022-04-30
IIF 23 - Director → ME
15
AEAT LANDREC LIMITED
- 2000-01-18
03471365AEA LANDREC LIMITED - 1997-12-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
1999-12-22 ~ 2004-04-29
IIF 33 - Director → ME
16
MID ESSEX (ASPHALT) LIMITED
- now 03950432SIGNAL OPERATIONS LIMITED
- 2000-07-11
03950432 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (24 parents)
Officer
2000-05-16 ~ 2002-10-02
IIF 32 - Director → ME
17
NATIONAL ROAD PLANING LIMITED
- now 02800915URGENTLEVEL LIMITED - 1993-06-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (36 parents)
Officer
2006-01-17 ~ 2022-04-30
IIF 15 - Director → ME
18
Waterways House Merthyr Road, Llanfoist, Abergavenny, Monmouthshire, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
2018-01-04 ~ 2018-03-07
IIF 3 - Director → ME
2018-07-13 ~ 2022-04-30
IIF 8 - Director → ME
19
QUALITY SCHEME FOR READY MIXED CONCRETE(THE)
01811703 1 Mount Mews High Street, Hampton, Middlesex
Active Corporate (61 parents)
Officer
2003-06-03 ~ 2004-06-08
IIF 27 - Director → ME
20
SURE-MIX LIMITED - now
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
2004-03-01 ~ 2004-04-29
IIF 30 - Director → ME
21
TARMAC AGGREGATES LIMITED
- now 00297905LAFARGE AGGREGATES LIMITED
- 2015-08-03
00297905LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
REDLAND AGGREGATES LIMITED - 1998-06-01
REDLAND GRAVEL LIMITED - 1977-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (63 parents, 25 offsprings)
Officer
2013-04-04 ~ 2022-04-30
IIF 16 - Director → ME
22
TARMAC BP LIMITED - 2009-08-28
SOUTH COAST ASPHALT LIMITED - 2009-04-30
INGLEBY (1324) LIMITED - 2005-10-31
Interchange 10 Railway Drive, Wolverhampton, United Kingdom
Active Corporate (33 parents)
Officer
2015-05-22 ~ 2022-04-30
IIF 21 - Director → ME
23
TARMAC CEMENT LIMITED - now
TARMAC CEMENT AND LIME LIMITED
- 2024-05-23
00066558LAFARGE TARMAC CEMENT AND LIME LIMITED
- 2015-08-03
00066558LAFARGE CEMENT UK LIMITED - 2013-09-02
LAFARGE CEMENT UK PLC - 2011-07-06
BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY - 2007-11-08
ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (78 parents, 15 offsprings)
Officer
2015-05-22 ~ 2022-04-30
IIF 19 - Director → ME
24
TILCON (SOUTH) LIMITED - 2000-05-10
RIGHTLASER LIMITED - 1996-01-26
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (49 parents)
Officer
2004-06-15 ~ 2005-05-16
IIF 12 - Director → ME
25
TARMAC SERVICES LIMITED
- now 08197397 05560273, 00453791, 00132583Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TL TWO LIMITED - 2012-12-17
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2013-01-28 ~ 2022-04-30
IIF 13 - Director → ME
26
Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-24 ~ dissolved
IIF 22 - Director → ME
27
LAFARGE TARMAC TRADING LIMITED
- 2015-08-03
00453791TARMAC LIMITED
- 2013-09-02
00453791 03751525, 05560273, 00132583Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
MORRINTON QUARRIES LIMITED - 1987-07-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (67 parents, 159 offsprings)
Officer
2013-04-04 ~ 2022-04-30
IIF 18 - Director → ME
28
WALES AND BORDER COUNTIES PLANT HIRE LIMITED
01460484 Waterways House Merthyr Road, Llanfoist, Abergavenny, Monmouthshire, United Kingdom
Active Corporate (18 parents)
Officer
2018-07-13 ~ 2022-04-30
IIF 11 - Director → ME
2018-01-04 ~ 2018-03-07
IIF 2 - Director → ME