1
ACRAMAN 509 LIMITED
10053912 10935144, 11362891, 10728996Warning 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) West Theale Industrial Estate, Wigmore Lane, Theale, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ dissolved
IIF 53 - Director → ME
2
AGGREGATE INDUSTRIES SOUTH WEST LIMITED - now
CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29
RMC READYMIX SOUTH WEST LIMITED
- 2005-12-14
00618547READY MIXED CONCRETE (SOUTH WEST) LIMITED
- 1998-12-30
00618547 00237655, 00499204, 00619288Warning 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) Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (49 parents)
Officer
1997-01-31 ~ 1999-09-15
IIF 39 - Director → ME
3
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
1995-03-01 ~ 2001-10-31
IIF 41 - Director → ME
4
ALEXANDER PROPERTY DEVELOPMENTS LIMITED
03965804 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
2005-09-12 ~ 2006-09-29
IIF 26 - Director → ME
5
ASSOCIATED ASPHALT ASSETS LIMITED
15954270 5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
Active Corporate (6 parents)
Person with significant control
2025-03-17 ~ now
IIF 68 - Has significant influence or control → OE
6
ASSOCIATED ASPHALT PLANING & RECYCLING LTD
- 2015-02-05
08815372 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents, 22 offsprings)
Officer
2013-12-16 ~ 2020-02-01
IIF 1 - Director → ME
Person with significant control
2016-04-11 ~ now
IIF 58 - Has significant influence or control → OE
2016-04-11 ~ 2025-04-07
IIF 62 - Has significant influence or control → OE
IIF 61 - Has significant influence or control → OE
7
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 ~ 1998-07-17
IIF 15 - Director → ME
8
BRISTOL CHANNEL AGGREGATES LIMITED
- now 02730574Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2019-02-26
SHANNON COURT (70) LIMITED - 1992-09-25
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (45 parents)
Officer
2001-11-20 ~ 2005-12-15
IIF 43 - Director → ME
9
QUAYSHELFCO 648 LIMITED - 1998-03-19
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2005-09-12 ~ 2006-09-29
IIF 37 - Director → ME
10
Rosebank Claremont Park Road, Esher, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-20 ~ now
IIF 45 - Director → ME
Person with significant control
2020-06-20 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
11
OBTAINGARDEN LIMITED - 1995-01-13
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
1996-10-25 ~ 2001-10-31
IIF 12 - Director → ME
12
IMPORTFENCE LIMITED - 1995-01-13
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents)
Officer
1996-10-25 ~ 2001-10-31
IIF 42 - Director → ME
13
COTSWOLD AGGREGATES LIMITED
- now 03156667FORUM 149 LIMITED - 1996-04-02
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (22 parents)
Officer
1996-04-15 ~ 1999-10-18
IIF 38 - Director → ME
14
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (31 parents)
Officer
2004-09-15 ~ 2005-08-15
IIF 17 - Director → ME
15
D C AGGREGATES LIMITED - now
UNITED AGGREGATE LIMITED
- 2017-09-05
06711226 Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
Active Corporate (14 parents)
Officer
2008-09-30 ~ 2016-12-21
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-21
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
DOUGLAS CONCRETE & AGGREGATES LIMITED - 1998-03-17
Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom
Active Corporate (23 parents)
Officer
1998-07-22 ~ 2001-10-31
IIF 16 - Director → ME
17
FOSTER YEOMAN (DULCOTE) LIMITED
00189588 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (14 parents)
Officer
2005-09-12 ~ 2006-09-30
IIF 27 - Director → ME
18
FOSTER YEOMAN CONTRACTING LIMITED
- now 03329981QUAYSHELFCO 606 LIMITED - 1997-05-08
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
2005-09-12 ~ 2006-09-29
IIF 31 - Director → ME
19
FOSTER YEOMAN JETTIES LIMITED
- now 02022690R.J. MAXWELL LIMITED - 1997-07-24
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents)
Officer
2005-09-12 ~ 2006-09-29
IIF 28 - Director → ME
20
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (31 parents, 10 offsprings)
Officer
2005-09-12 ~ 2006-09-29
IIF 25 - Director → ME
21
FOSTER YEOMAN RECYCLING LIMITED
- now 03401021QUAYSHELFCO 620 LIMITED - 1998-05-12
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-09-12 ~ 2006-09-29
IIF 13 - Director → ME
22
GEOCYCLE UK LIMITED - now
WORLD SELF UNLOADERS LIMITED
- 2019-10-10
02321302QUAYSHELFCO 255 LIMITED - 1989-02-07
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (22 parents)
Officer
2005-09-12 ~ 2006-09-29
IIF 33 - Director → ME
23
Hereward Offices, Cherry Holt Road, Bourne
Dissolved Corporate (3 parents)
Officer
2013-03-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
24
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
2005-11-29 ~ 2006-09-29
IIF 14 - Director → ME
25
HOLCIM UK LIMITED - now
AGGREGATE INDUSTRIES UK LIMITED
- 2025-03-14
00245717 00182412, 00182412, 05655952Warning 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)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
1998-07-17 ~ 2001-10-31
IIF 20 - Director → ME
26
Unit B1, Oaklands Business Centre, Oaklands Park, Wokingham, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
2014-06-30 ~ now
IIF 9 - Director → ME
Person with significant control
2017-07-25 ~ 2024-03-12
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Unit B1, Oaklands Business Centre, Oaklands Park, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
28
K&N HOLDINGS LTD - now
ASSOCIATED ASPHALT CONSULTANTS LIMITED - 2016-01-21
Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-03 ~ 2013-12-10
IIF 46 - Director → ME
29
Bury House, 1-3 Bury Street, Guildford, England
Active Corporate (3 parents)
Officer
2019-04-24 ~ now
IIF 7 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Bourne House Queen Street, Gomshall, Guildford, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
2026-01-22 ~ now
IIF 6 - Director → ME
2017-11-13 ~ 2026-01-22
IIF 5 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
31
Bury House, 1-3 Bury Street, Guildford, England
Active Corporate (5 parents)
Officer
2026-01-22 ~ now
IIF 8 - Director → ME
2018-05-04 ~ 2026-01-22
IIF 4 - Director → ME
32
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (17 parents)
Officer
1995-03-01 ~ 1998-10-16
IIF 40 - Director → ME
33
SHANNON COURT (72) LIMITED - 1992-09-25
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (74 parents)
Officer
2003-05-01 ~ 2005-03-08
IIF 19 - Director → ME
2005-10-27 ~ 2006-09-29
IIF 22 - Director → ME
34
QUAYSHELFCO 321 LIMITED - 1990-10-05
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (25 parents)
Officer
2006-01-18 ~ 2006-09-29
IIF 21 - Director → ME
35
MINERAL PRODUCTS ASSOCIATION LIMITED - now
BACMI LIMITED - 1997-06-09
1st Floor 297 Euston Road, London, United Kingdom
Active Corporate (133 parents, 4 offsprings)
Officer
2005-11-17 ~ 2006-09-22
IIF 24 - Director → ME
36
MORVERN SHIPPING AGENCY LIMITED
- now 01475083RAILBORNE ROCK (MENDIP) LIMITED - 1986-05-16
QUARTILE LIMITED - 1980-12-31
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (16 parents)
Officer
2005-09-12 ~ 2006-09-29
IIF 35 - Director → ME
37
NEW MILTON SAND AND BALLAST LIMITED - now
H.H.& D.E.DREW LIMITED
- 2021-06-14
00581821 Caird Avenue, New Milton, Hampshire
Active Corporate (25 parents, 5 offsprings)
Officer
2004-01-01 ~ 2005-07-31
IIF 11 - Director → ME
38
PAUL HAMMOND (HOLDINGS) LIMITED
01587279 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (17 parents)
Officer
2005-09-12 ~ 2006-09-29
IIF 32 - Director → ME
39
RAIL FREIGHT SERVICES LIMITED
- now 01353775YEOMAN PLANT LIMITED - 1997-09-05
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (23 parents)
Officer
2005-09-12 ~ 2006-09-29
IIF 30 - Director → ME
40
Rosebank, Claremont Park Road, Esher, Surrey
Active Corporate (2 parents)
Officer
2016-11-04 ~ now
IIF 44 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
41
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (34 parents)
Officer
2004-01-01 ~ 2005-08-11
IIF 18 - Director → ME
42
SOLENT INDUSTRIAL ESTATES LIMITED
- now 01027952ASHLEY ARNEWOOD INDUSTRIAL ESTATES LIMITED - 1991-10-22
Caird Avenue, New Milton, Hampshire
Active Corporate (23 parents)
Officer
2004-01-01 ~ 2005-07-31
IIF 10 - Director → ME
43
UNITED ASPHALT (CROYDON) LIMITED
- now 06227783ACRAMAN (450) LIMITED
- 2007-08-15
06227783 05515075, 04970857, 06395065Warning 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) Conway House, Vestry Road, Sevenoaks, Kent, England
Dissolved Corporate (12 parents)
Officer
2007-08-15 ~ 2016-12-21
IIF 54 - Director → ME
44
Conway House, Vestry Road, Sevenoaks, Kent
Dissolved Corporate (12 parents)
Officer
2008-09-30 ~ 2016-12-21
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-21
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
45
ACRAMAN (452) LIMITED
- 2007-08-15
06227761 05836492, 06376312, 05997102Warning 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) Conway House, Vestry Road, Sevenoaks, Kent, England
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2007-08-15 ~ 2016-12-21
IIF 52 - Director → ME
46
UNITED ASPHALT LIMITED - now
UNITED ASPHALT (THEALE) LIMITED
- 2025-06-09
06227771ACRAMAN (451) LIMITED
- 2007-08-15
06227771 08424587, 04220905, 06395065Warning 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) Conway House, Vestry Road, Sevenoaks, Kent, England
Active Corporate (15 parents)
Officer
2007-08-15 ~ 2016-12-21
IIF 49 - Director → ME
47
Conway House, Vestry Road, Sevenoaks, Kent
Dissolved Corporate (12 parents)
Officer
2008-09-30 ~ 2016-12-21
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-21
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
48
Conway House, Vestry Road, Sevenoaks, Kent
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2011-04-21 ~ 2016-12-21
IIF 47 - Director → ME
49
Glensanda Quarry, Morvern, By Oban, Argyll
Active Corporate (20 parents)
Officer
2005-09-12 ~ 2006-09-29
IIF 34 - Director → ME
50
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (22 parents)
Officer
2005-09-12 ~ 2006-09-29
IIF 23 - Director → ME
51
YEOMAN BULK CARGOES LIMITED
- now 01506501YEOMAN CONCRETE LIMITED - 1989-11-08
YEOMAN BUILDING SUPPLIES LIMITED - 1987-10-22
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2005-09-12 ~ 2006-09-29
IIF 29 - Director → ME
52
YEOMAN HAULAGE SERVICES LIMITED - 1991-04-16
YEOMAN HEAVY HAULAGE SERVICES LIMITED - 1987-09-30
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (20 parents)
Officer
2005-09-12 ~ 2006-09-29
IIF 36 - Director → ME