logo
explain how to read the page

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
Inapplicable
parent relation
Individuals in focus

Mr William George Bolsover

    Related profiles found in government register
  • Mr William George Bolsover
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4BT, England

      IIF 1
  • Mr George William Bolsover
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP

      IIF 2

    • The Lenches, New Road, Eckington, WR10 3AZ, England

      IIF 3
  • Bolsover, George William
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, England

      IIF 4

    • The Lenches, Eckington, Worcestershire, WR10 3AZ

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10 IIF 11 IIF 12

    • The Lenches, New Road, Eckington, WR10 3AZ, England

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20

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

      IIF 21

    • The Lenches, Eckington, Nr Pershore, Worcestershire, WR10 3AZ

      IIF 22

    • The Lenches New Road, Eckington, Nr Pershore, WR10 3AZ, United Kingdom

      IIF 23
  • Bolsover, George William
    British chariman born in August 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Bolsover, George William
    British company director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Syreford Quarry, Syreford, Cheltenham, Gloucestershire, GL54 5SJ, United Kingdom

      IIF 25

    • The Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4BT, England

      IIF 26

    • Westfield Lodge, Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, OX7 4AD, England

      IIF 27 IIF 28

    • The Lenches, Eckington, Worcestershire, WR10 3AZ

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32

    • Sixways Stadium, Warriors Way, Hindlip, Worcester, Worcestershire, WR3 8ZE, England

      IIF 33 IIF 34
  • Bolsover, George William
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Bolsover, George William
    British group ceo born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Lenches, Eckington, Worcestershire, WR10 3AZ

      IIF 71
  • Bolsover, George William
    British group cheif executive born in August 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72

    • The Lenches, New Road, Eckington, Nr Pershore, Worcestershire, WR10 3AZ

      IIF 73
  • Bolsover, George William
    British group chief exec born in August 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74
  • Bolsover, George William
    British group chief executive born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Bolsover, George William
    British group chief operating officer born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Lenches, Eckington, Worcestershire, WR10 3AZ

      IIF 132
  • Bolsover, George William
    British managing director born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Bolsover, George William
    British none born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Deer Park Business Centre, Woollas Hall, Eckington, Pershore, Worcs, WR10 3DN, England

      IIF 141
  • Mr George William Bolsover
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 142 IIF 143

    • The Lenches New Road, Eckington, Nr Pershore, WR10 3AZ, United Kingdom

      IIF 144

    • The Lenches, New Road, Eckington, Nr Pershore, Worcestershire, WR10 3AZ, United Kingdom

      IIF 145
  • Bolsover, George William
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lenches, New Road, Eckington, Nr Pershore, Worcestershire, WR10 3AZ, United Kingdom

      IIF 146
  • Bolsover, George William
    British company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 147
  • Mr George William Bolsover Cbe
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 148 IIF 149
child relation
Offspring entities and appointments 134
  • 1
    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
    2006-01-16 ~ 2010-03-31
    IIF 96 - Director → ME
  • 2
    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
    2006-12-14 ~ 2010-03-31
    IIF 87 - Director → ME
  • 3
    AGGREGATE INDUSTRIES SOUTH WEST LIMITED
    - now 00618547
    CEMEX READYMIX SOUTH WEST LIMITED
    - 2007-10-29 00618547
    RMC READYMIX SOUTH WEST LIMITED
    - 2005-12-14 00618547
    READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (49 parents)
    Officer
    2001-01-02 ~ 2010-03-31
    IIF 140 - Director → ME
  • 4
    AGGREGATE SUPPLIES (SOUTHERN) LIMITED
    02906546
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2009-07-01 ~ 2010-03-31
    IIF 129 - Director → ME
  • 5
    AGGREGATE SUPPLIES LIMITED
    - now 02737116
    REWARDLOCAL LIMITED - 1992-09-08
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2009-07-01 ~ 2010-03-31
    IIF 125 - Director → ME
  • 6
    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
    2001-01-02 ~ 2010-03-31
    IIF 122 - Director → ME
  • 7
    ALEXANDER PROPERTY DEVELOPMENTS LIMITED
    03965804
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2006-09-29 ~ 2010-03-31
    IIF 76 - Director → ME
  • 8
    ASH SOLUTIONS LIMITED
    - now 05053640
    PROASH SOLUTIONS LIMITED - 2004-03-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2006-07-14 ~ 2010-03-31
    IIF 119 - Director → ME
  • 9
    ASHTON CONCRETE FLOORS LIMITED
    - now 02935379
    TECHSPAN CONCRETE FLOORS LIMITED - 1994-07-19
    SOFTJOG ENTERPRISES LIMITED - 1994-07-08
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2006-12-14 ~ 2006-12-14
    IIF 82 - Director → ME
  • 10
    B2 (ECKINGTON) LIMITED
    09825663
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-10-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 11
    B2 CONSULTING LIMITED
    07286500 04091352... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-25 during the appointment or period of control
    Commencement of winding up on 2024-10-28 during the appointment or period of control
    Leonard Curtis House Elms Square, Whitefield, Manchester, Greater Manchester
    Liquidation Corporate (4 parents)
    Officer
    2010-06-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 12
    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
    2001-07-23 ~ 2002-09-30
    IIF 134 - Director → ME
  • 13
    BAYFORD TARMACADAM LIMITED
    00885065
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (20 parents)
    Officer
    2001-05-14 ~ 2003-12-19
    IIF 12 - Director → ME
  • 14
    BESPOKE PRECAST LIMITED
    02787183
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Active Corporate (14 parents)
    Officer
    2009-11-26 ~ 2010-03-31
    IIF 19 - Director → ME
    2006-12-14 ~ 2006-12-14
    IIF 7 - Director → ME
  • 15
    BILLIAN UK LIMITED
    07693772
    Diamond Business Park Butterthwaite Lane, Ecclesfield, Sheffield, England
    Active Corporate (8 parents)
    Officer
    2011-09-23 ~ 2015-07-01
    IIF 14 - Director → ME
  • 16
    BLUE PLANET EXPEDITIONS LIMITED
    12775922
    50 The Square Great Tew, Chipping Norton, England
    Active Corporate (1 parent)
    Officer
    2020-07-29 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
  • 17
    BORDER STONE CO. LIMITED
    - now 04440182
    BRIARSTONE PRODUCTIONS LIMITED - 2002-07-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (20 parents)
    Officer
    2002-10-02 ~ 2010-03-31
    IIF 118 - Director → ME
  • 18
    BOWNE & SHAW LIMITED
    - now 00174395
    TARMAC TOPMIX LIMITED
    - 1994-01-01 00174395 03132032
    BOWNE & SHAW LIMITED
    - 1981-12-31 00174395
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (22 parents)
    Officer
    (before 1992-09-13) ~ 1994-12-31
    IIF 45 - Director → ME
  • 19
    BRADWELL AGGREGATES LIMITED
    03573374
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2002-02-25 ~ 2010-03-31
    IIF 126 - Director → ME
  • 20
    BROOKE CONCRETE PRODUCTS LIMITED
    01579123
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (20 parents)
    Officer
    2006-12-14 ~ 2010-03-31
    IIF 18 - Director → ME
  • 21
    BROWN AND POTTER (READYMIX) LIMITED
    03246028
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2003-06-09 ~ 2010-03-31
    IIF 116 - Director → ME
  • 22
    BROWN AND POTTER LIMITED
    - now 02236517
    SHIFTSOLVE LIMITED - 1988-07-25
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2003-06-09 ~ 2010-03-31
    IIF 101 - Director → ME
  • 23
    C. & H. QUICK-MIX LIMITED
    00839216
    9-11 Drayton High Road, Drayton, Norwich, Norfolk
    Active Corporate (31 parents)
    Officer
    (before 1991-11-05) ~ 1994-12-31
    IIF 29 - Director → ME
  • 24
    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
    2001-01-02 ~ 2003-12-19
    IIF 137 - Director → ME
  • 25
    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
    2001-01-02 ~ 2010-03-31
    IIF 113 - Director → ME
  • 26
    CAMAS LIMITED
    - now 02902409
    CAMAS PLC
    - 2004-04-15 02902409
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2001-01-02 ~ 2010-03-31
    IIF 74 - Director → ME
  • 27
    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
    2001-01-02 ~ 2010-03-31
    IIF 17 - Director → ME
  • 28
    CAMBRIAN STONE LIMITED
    - now 01579754
    HOBBS (CORNELLY) LIMITED - 1986-12-19
    RAISECAPE LIMITED - 1982-07-15
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (43 parents)
    Officer
    1996-03-01 ~ 2000-03-13
    IIF 56 - Director → ME
  • 29
    CAMPBELL-MASON LIMITED
    06612615
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-03 during the appointment or period of control
    Dissolved on 2021-10-02 during the appointment or period of control
    3rd Floor Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2016-07-22 ~ 2018-05-04
    IIF 70 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CAPITAL ASPHALT LIMITED
    - now 03469788
    QUAYSHELFCO 648 LIMITED - 1998-03-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2006-09-29 ~ 2010-03-31
    IIF 90 - Director → ME
  • 31
    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
    2001-01-02 ~ 2003-12-19
    IIF 138 - Director → ME
  • 32
    CASTOR PRAXIS CONSULTING LIMITED - now
    LONDON SAND & GRAVEL LIMITED
    - 2011-02-09 03911326
    I Gunn Court Park Lane, Great Alne, Alcester, Warwickshire
    Active Corporate (12 parents)
    Officer
    2001-01-02 ~ 2003-12-19
    IIF 133 - Director → ME
  • 33
    CONCRETE DEVELOPMENTS LIMITED
    - now 03028946
    MERITDANCE LIMITED - 1995-04-21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2004-01-05 ~ 2010-03-31
    IIF 128 - Director → ME
  • 34
    CONSTRUCTION PRODUCTS ASSOCIATION
    03861752 06719098... (more)
    26 Store Street, London
    Active Corporate (65 parents, 1 offspring)
    Officer
    2009-09-21 ~ 2014-04-15
    IIF 73 - Director → ME
  • 35
    COTSWOLD AGGREGATES LIMITED
    - now 03156667
    FORUM 149 LIMITED - 1996-04-02
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (22 parents)
    Officer
    2001-01-15 ~ 2006-07-27
    IIF 37 - Director → ME
    2009-07-21 ~ 2010-03-31
    IIF 115 - Director → ME
  • 36
    COTSWOLD STONE SOLUTIONS LIMITED
    06948562
    Syreford Quarry, Syreford, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-30 ~ 2019-05-23
    IIF 25 - Director → ME
  • 37
    DOUGLAS CONCRETE HOLDINGS LTD
    - now 02802208
    STARDAZE LIMITED - 1993-08-28
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-01-02 ~ 2010-03-31
    IIF 111 - Director → ME
  • 38
    DOUGLAS CONCRETE LIMITED
    - now 00726884
    DOUGLAS CONCRETE & AGGREGATES LIMITED - 1998-03-17
    Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2001-01-02 ~ 2010-03-31
    IIF 108 - Director → ME
  • 39
    EAST COAST SLAG PRODUCTS LIMITED
    - now 00330538
    TEESSIDE SLAG LIMITED - 1991-03-28
    LANCASHIRE AND CORBY STEEL MANUFACTURING COMPANY LIMITED - 1979-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (39 parents)
    Officer
    1995-01-01 ~ 2000-03-13
    IIF 62 - Director → ME
  • 40
    EBCHESTER SAND AND GRAVEL LIMITED
    - now 02876923
    GIFTCHEAP TRADING LIMITED - 1994-02-14
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    1995-01-01 ~ 1996-05-15
    IIF 10 - Director → ME
  • 41
    EJS CONCRETE PRODUCTS LIMITED
    05220536
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (20 parents)
    Officer
    2009-07-01 ~ 2010-03-31
    IIF 106 - Director → ME
  • 42
    EJS LANDSCAPE SUPPLIES LIMITED
    - now 05248684
    EJS LANDSCAPING LIMITED - 2004-10-06
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    2009-10-01 ~ 2010-03-31
    IIF 121 - Director → ME
  • 43
    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
    2007-07-02 ~ 2010-03-31
    IIF 102 - Director → ME
  • 44
    FOSSEWAY BUSINESS SERVICES LIMITED
    05332219
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2009-07-01 ~ 2010-03-31
    IIF 124 - Director → ME
  • 45
    FOSTER YEOMAN (DULCOTE) LIMITED
    00189588
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (14 parents)
    Officer
    2006-09-29 ~ 2010-03-31
    IIF 104 - Director → ME
  • 46
    FOSTER YEOMAN CONTRACTING LIMITED
    - now 03329981
    QUAYSHELFCO 606 LIMITED - 1997-05-08
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2006-09-29 ~ 2010-03-31
    IIF 92 - Director → ME
  • 47
    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
    2006-09-29 ~ 2010-03-31
    IIF 127 - Director → ME
  • 48
    FOSTER YEOMAN LIMITED
    00192994
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (31 parents, 10 offsprings)
    Officer
    2006-09-07 ~ 2010-03-31
    IIF 123 - Director → ME
  • 49
    FOSTER YEOMAN RECYCLING LIMITED
    - now 03401021
    QUAYSHELFCO 620 LIMITED - 1998-05-12
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-09-29 ~ 2010-03-31
    IIF 21 - Director → ME
  • 50
    G.SKINNER & SONS LIMITED
    00299808
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (21 parents)
    Officer
    2001-05-14 ~ 2010-03-31
    IIF 103 - Director → ME
  • 51
    GEOCYCLE UK LIMITED - now
    WORLD SELF UNLOADERS LIMITED
    - 2019-10-10 02321302
    QUAYSHELFCO 255 LIMITED - 1989-02-07
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (22 parents)
    Officer
    2006-09-29 ~ 2010-03-31
    IIF 93 - Director → ME
  • 52
    GRANVILLE-STEEL CONTRACTING LIMITED
    - now 00870867
    GRANVILLE-STEEL CONTRACTING PUBLIC LIMITED COMPANY
    - 2010-03-19 00870867
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2001-05-14 ~ 2002-02-25
    IIF 136 - Director → ME
    2002-02-25 ~ 2010-03-31
    IIF 120 - Director → ME
  • 53
    GUITING QUARRY LIMITED
    11887914 06389667
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (8 parents)
    Officer
    2019-12-03 ~ 2022-01-31
    IIF 27 - Director → ME
    Person with significant control
    2019-05-24 ~ 2022-01-31
    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
  • 54
    HARTIGAN TRADING LIMITED
    04568330
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2002-11-05 ~ 2010-03-31
    IIF 109 - Director → ME
  • 55
    HAWK PLANT (UK) LTD
    07966612
    Insolvency (Case 1) In administration
    Administration started on 2019-01-14 during the appointment or period of control
    Administration ended on 2021-07-21 during the appointment or period of control
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (11 parents, 6 offsprings)
    Officer
    2015-12-15 ~ dissolved
    IIF 65 - Director → ME
  • 56
    HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED
    00763141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-03-17
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    1995-01-01 ~ 1996-03-08
    IIF 44 - Director → ME
  • 57
    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
    2000-12-11 ~ 2006-11-09
    IIF 83 - Director → ME
  • 58
    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
    2006-11-07 ~ 2013-12-31
    IIF 88 - Director → ME
  • 59
    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
    2001-01-02 ~ 2010-03-31
    IIF 131 - Director → ME
  • 60
    HTB HOLDINGS LIMITED
    03579226
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2002-02-25 ~ 2010-03-31
    IIF 98 - Director → ME
  • 61
    HYBRID WINDOW SYSTEMS LIMITED
    - now 09066318
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-03 during the appointment or period of control
    Dissolved on 2020-11-11 during the appointment or period of control
    UK CAVITY CLOSERS LIMITED - 2017-04-03
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2017-06-07 ~ 2018-05-04
    IIF 147 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    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
    2007-07-02 ~ 2010-03-31
    IIF 107 - Director → ME
  • 63
    JOHNSTON QUARRY GROUP LIMITED
    - now 06389667 05927396... (more)
    OATHILL QUARRY LIMITED - 2018-01-02
    GUITING QUARRY LIMITED - 2008-06-23
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2019-05-24 ~ 2022-01-31
    IIF 26 - Director → ME
  • 64
    KENNEDY ASPHALT LIMITED
    01021187
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (26 parents)
    Officer
    2002-01-31 ~ 2010-03-31
    IIF 117 - Director → ME
  • 65
    LONDON AND NORTHERN GROUP LIMITED
    00688147
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2007-07-02 ~ 2010-03-31
    IIF 99 - Director → ME
  • 66
    LONDON CONCRETE LIMITED
    - now 03403869
    GAWTECH LIMITED - 1998-01-09
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (25 parents)
    Officer
    2001-01-02 ~ 2010-03-31
    IIF 97 - Director → ME
  • 67
    LONDON MINIMIX LIMITED
    04574033
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2003-09-08 ~ 2010-03-31
    IIF 20 - Director → ME
  • 68
    LTM (CITY OF LONDON) LIMITED - now
    TMD (CITY OF LONDON) LIMITED - 2013-09-02
    UMD (CITY OF LONDON) LIMITED
    - 2009-12-31 02438805
    PREMBURY LIMITED - 1990-06-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (45 parents)
    Officer
    1996-09-04 ~ 1997-09-30
    IIF 63 - Director → ME
  • 69
    LTM (CITY OF WESTMINSTER) LIMITED - now
    TMD (CITY OF WESTMINSTER) LIMITED - 2013-09-02
    UMD (CITY OF WESTMINSTER) LIMITED
    - 2009-12-31 02488552
    ARCHWORTH LIMITED - 1990-06-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (46 parents)
    Officer
    1996-09-04 ~ 1997-09-30
    IIF 51 - Director → ME
  • 70
    LTM (SOUTHERN) LIMITED - now
    TMD (SOUTHERN) LIMITED - 2013-09-02
    UMD (SOUTHERN) LIMITED
    - 2009-12-31 01908305
    NORTHWOOD PIONEER DREDGING LIMITED - 1990-07-19
    PIONWOOD DREDGING LIMITED - 1986-04-07
    CRETEPURE LIMITED - 1985-08-06
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (44 parents)
    Officer
    1996-09-04 ~ 1997-09-30
    IIF 58 - Director → ME
  • 71
    LTM (WESTERN) LIMITED - now
    TMD (WESTERN) LIMITED - 2013-09-02
    UMD (WESTERN) LIMITED
    - 2009-12-31 02139984
    UNITED MARINE DREDGERS LIMITED - 1990-07-19
    DIKAPPA (NUMBER 486) LIMITED - 1987-07-10
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (44 parents)
    Officer
    1996-09-04 ~ 1997-09-30
    IIF 60 - Director → ME
  • 72
    LYTAG HOLDINGS LIMITED
    06624259
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2010-03-31
    IIF 66 - Director → ME
  • 73
    LYTAG LIMITED
    - now 06005140
    STILL BEYOND LIMITED - 2007-01-08
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (23 parents)
    Officer
    2009-12-31 ~ 2010-03-31
    IIF 67 - Director → ME
  • 74
    MARGAM SLAG COMPANY LIMITED
    00645806
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Liquidation Corporate (12 parents)
    Officer
    1996-03-01 ~ now
    IIF 55 - Director → ME
  • 75
    MENDIP BASALT CO.LIMITED(THE)
    00611848
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (17 parents)
    Officer
    2001-01-02 ~ 2010-03-31
    IIF 95 - Director → ME
  • 76
    MENDIP ROCK LIMITED
    - now 02467409
    QUAYSHELFCO 321 LIMITED - 1990-10-05
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (25 parents)
    Officer
    2009-07-21 ~ 2010-03-31
    IIF 72 - Director → ME
  • 77
    MID ESSEX (ASPHALT) LIMITED
    - now 03950432
    SIGNAL OPERATIONS LIMITED - 2000-07-11
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (24 parents)
    Officer
    2001-01-17 ~ 2006-02-24
    IIF 61 - Director → ME
  • 78
    MIDLAND QUARRY PRODUCTS LIMITED
    - now 03173418
    FILBUK 395 LIMITED - 1996-10-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (66 parents)
    Officer
    1996-12-27 ~ 2000-06-01
    IIF 43 - Director → ME
  • 79
    MINERAL PRODUCTS ASSOCIATION LIMITED
    - now 01634996 06743853... (more)
    QUARRY PRODUCTS ASSOCIATION LIMITED
    - 2009-03-03 01634996 06743853... (more)
    BACMI LIMITED
    - 1997-06-09 01634996
    1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (133 parents, 4 offsprings)
    Officer
    2000-12-11 ~ 2006-07-06
    IIF 132 - Director → ME
    1996-03-06 ~ 2000-03-21
    IIF 59 - Director → ME
    2009-01-01 ~ 2010-03-31
    IIF 71 - Director → ME
  • 80
    MINERAL PRODUCTS ASSOCIATION RESTORATION GUARANTEE FUND LIMITED - now
    QUARRY PRODUCTS ASSOCIATION RESTORATION GUARANTEE FUND LIMITED
    - 2013-10-28 01213666 01634996... (more)
    SAND AND GRAVEL ASSOCIATION RESTORATION GUARANTEE FUND LIMITED
    - 2000-02-02 01213666
    1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2001-03-06 ~ 2002-08-30
    IIF 41 - Director → ME
    1999-09-21 ~ 2000-03-10
    IIF 35 - Director → ME
  • 81
    MOFFATTS' (DRUMQUIN) LIMITED
    NI004976
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-09-01
    Carson & Mcdowell, Murray House, Murray Street, Belfast
    Dissolved Corporate (18 parents)
    Officer
    1999-10-19 ~ 2000-03-13
    IIF 68 - Director → ME
  • 82
    MORVERN SHIPPING AGENCY LIMITED
    - now 01475083
    RAILBORNE ROCK (MENDIP) LIMITED - 1986-05-16
    QUARTILE LIMITED - 1980-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (16 parents)
    Officer
    2006-09-29 ~ 2010-03-31
    IIF 91 - Director → ME
  • 83
    NA-BIL INVESTMENTS LIMITED
    07639259
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    NAKED EYE STUDIOS LIMITED
    - now 12836941
    MADE BY NATURAL WORLD LIMITED
    - 2022-02-25 12836941
    50 The Square Great Tew, Chipping Norton, England
    Active Corporate (1 parent)
    Officer
    2020-08-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
  • 85
    NATURAL WORLD SAFARIS LTD
    - now 05649357 07411038
    WORLDWIDE SAFARIS LIMITED
    - 2011-04-21 05649357 07411038... (more)
    WORLD PRIMATE SAFARIS LIMITED - 2008-07-29
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-11-11 ~ 2022-11-08
    IIF 24 - Director → ME
  • 86
    NAYLES BARN QUARRY LIMITED
    - now 13732617 13720733
    NAYLES BARN QUARRY NO 1 LIMITED
    - 2021-11-18 13732617
    Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-11-09 ~ 2023-01-27
    IIF 28 - Director → ME
  • 87
    NORTH TYNE ROADSTONE LIMITED
    00883021
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (36 parents)
    Officer
    1995-01-01 ~ 1996-05-15
    IIF 48 - Director → ME
  • 88
    PARAGON MATERIALS LIMITED
    04132840
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (17 parents)
    Officer
    2001-07-16 ~ 2010-03-31
    IIF 112 - Director → ME
  • 89
    PAUL HAMMOND (HOLDINGS) LIMITED
    01587279
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2006-09-29 ~ 2010-03-31
    IIF 78 - Director → ME
  • 90
    QUALITY SCHEME FOR READY MIXED CONCRETE(THE)
    01811703
    1 Mount Mews High Street, Hampton, Middlesex
    Active Corporate (61 parents)
    Officer
    1993-06-17 ~ 1995-02-16
    IIF 32 - Director → ME
  • 91
    RAIL FREIGHT SERVICES LIMITED
    - now 01353775
    YEOMAN PLANT LIMITED - 1997-09-05
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (23 parents)
    Officer
    2006-09-29 ~ 2010-03-31
    IIF 130 - Director → ME
  • 92
    RAISBY QUARRIES LIMITED
    00925220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2026-01-17
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1995-01-01 ~ 1996-03-08
    IIF 6 - Director → ME
  • 93
    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
    2001-01-02 ~ 2001-02-23
    IIF 139 - Director → ME
  • 94
    ROBERT BRETT & SONS LIMITED
    - now 00227266
    ROBERT BRETT & SONS,LIMITED
    - 2017-09-26 00227266
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (20 parents, 31 offsprings)
    Officer
    2015-01-28 ~ now
    IIF 4 - Director → ME
    2013-05-29 ~ 2014-11-27
    IIF 64 - Director → ME
  • 95
    SEWELLS RESERVOIR CONSTRUCTION LIMITED
    - now 02349942
    CFC DISPOSAL SERVICES LIMITED - 1994-03-28
    NETBOW LIMITED - 1989-03-31
    Crown Business Centre Old Ipswich Road, Ardleigh, Colchester, England
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2002-10-02 ~ 2006-02-28
    IIF 80 - Director → ME
  • 96
    SITUSEC CONTRACTORS LIMITED
    00687960
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1999-10-04 ~ 2000-03-13
    IIF 40 - Director → ME
  • 97
    SITUSEC LIMITED
    - now 01431488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28
    Dissolved on 2019-10-15
    AQUACORAL LIMITED - 1980-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1999-10-04 ~ 2000-03-13
    IIF 53 - Director → ME
  • 98
    SITUSEC PLANT LIMITED
    - now 00927814 00965050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-12-21
    SITUSEC SURFACING LIMITED - 1978-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    1999-10-04 ~ 2000-03-13
    IIF 47 - Director → ME
  • 99
    SITUSEC ROADSTONE LIMITED - now
    NEWHAVEN ROADSTONE LIMITED - 2002-01-25
    SITUSEC ROADSTONE LIMITED
    - 2001-07-30 01048834
    SITUSEC ASPHALT & CONSTRUCTION LIMITED - 1998-10-28
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    1999-10-04 ~ 2000-03-13
    IIF 49 - Director → ME
  • 100
    SITUSEC SURFACING LIMITED
    - now 00965050 00927814
    SITUSEC PLANT LIMITED - 1978-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    1999-10-04 ~ 2000-03-13
    IIF 57 - Director → ME
  • 101
    SKINNERS FOUNDATION PRODUCTS LIMITED
    - now 02473237
    GLS 109 LIMITED - 1990-03-27
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (22 parents)
    Officer
    2001-05-14 ~ 2003-12-19
    IIF 135 - Director → ME
  • 102
    SPADE OAK CONSTRUCTION CO. LIMITED
    01246375 17104052
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (21 parents)
    Officer
    2006-09-29 ~ 2008-02-04
    IIF 85 - Director → ME
  • 103
    SPADE OAK DURACOURT LIMITED
    - now 02543901 17103276
    EDGEPRIDE LIMITED - 1991-04-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (11 parents)
    Officer
    2006-09-29 ~ 2008-02-04
    IIF 84 - Director → ME
  • 104
    SPADE OAK GROUP LIMITED
    - now 01049982
    OLD FORGE (WELL END) LIMITED - 1991-04-02
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (17 parents)
    Officer
    2006-12-01 ~ 2008-02-04
    IIF 81 - Director → ME
  • 105
    STONEFLAIR LIMITED
    - now 04151476 04135974
    PAVING DEVELOPMENTS LIMITED
    - 2003-05-01 04151476 04135974
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2001-08-21 ~ 2010-03-31
    IIF 105 - Director → ME
  • 106
    STONEFLAIR NORTHERN LIMITED
    - now 05621073
    CASTLEGATE 404 LIMITED - 2006-03-14
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2009-07-01 ~ 2010-03-31
    IIF 110 - Director → ME
  • 107
    SYREFORD QUARRIES & MASONRY LIMITED
    05553739
    Syreford Quarry, Syreford, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-23
    IIF 148 - Has significant influence or control → OE
  • 108
    TARMAC GROUP LIMITED - now
    TARMAC PLC - 2000-09-29
    TARMAC GROUP PLC
    - 1999-07-28 03751525 01736590
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    1999-04-09 ~ 1999-04-20
    IIF 39 - Director → ME
  • 109
    TARMAC HOLDINGS (THL) LIMITED - now
    TARMAC HOLDINGS LIMITED
    - 2015-08-03 00132583 07533961... (more)
    TARMAC PLC - 1999-07-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (57 parents, 11 offsprings)
    Officer
    2000-01-27 ~ 2000-03-13
    IIF 54 - Director → ME
  • 110
    TARMAC LIMITED - now
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED
    - 2000-12-07 NF003513 00453791... (more)
    Craigantlet Quarry, 73 Holywood Road, Newtownards, Co Down
    Converted / Closed Corporate (30 parents)
    Officer
    2000-02-22 ~ 2000-03-13
    IIF 22 - Director → ME
  • 111
    TARMAC MARINE LIMITED - now
    LAFARGE TARMAC MARINE LIMITED - 2015-08-03
    TARMAC MARINE DREDGING LIMITED - 2013-09-02
    UNITED MARINE DREDGING LIMITED
    - 2009-12-31 02105370
    UNITED MARINE AGGREGATES LIMITED - 1990-08-30
    KENSWELL LIMITED - 1987-04-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (54 parents, 4 offsprings)
    Officer
    1999-01-04 ~ 2000-03-14
    IIF 52 - Director → ME
  • 112
    TARMAC MINERALS LIMITED
    - now 01463164 NF002688
    WIMPEY MINERALS LIMITED
    - 1996-03-15 01463164 NF002688... (more)
    WIMPEY HOBBS LIMITED - 1994-11-28
    ROBERT HOBBS LIMITED - 1985-01-08
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    1996-03-01 ~ 2000-03-13
    IIF 42 - Director → ME
  • 113
    TARMAC MINERALS LIMITED
    - now NF002688 01463164
    WIMPEY MINERALS LIMITED
    - 2000-01-26 NF002688 02796648... (more)
    WIMPEY HOBBS LIMITED - 1995-01-16
    Mr V Lea, C/o Wimpey Hobbs Ltd, 73 Holywood Road, Craigantlet,newtownards
    Converted / Closed Corporate (10 parents)
    Officer
    1996-03-01 ~ now
    IIF 69 - Director → ME
  • 114
    TARMAC MINIMIX LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    MARCON TOPMIX LIMITED
    - 2007-03-21 02053582 02036966
    MARCON (LONDON) LIMITED
    - 1988-07-01 02053582 02036966
    CONSTRUCTING LIMITED
    - 1986-11-14 02053582
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-11-26) ~ 1994-12-31
    IIF 9 - Director → ME
  • 115
    TARMAC QUARRY PRODUCTS (EASTERN) LIMITED - now
    TARMAC ROADSTONE (EASTERN) LIMITED
    - 1996-05-01 02832760 00655725
    FILBUK 322 LIMITED - 1994-01-01
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    1995-01-01 ~ 1996-03-01
    IIF 36 - Director → ME
  • 116
    TARMAC QUARRY PRODUCTS LIMITED
    - now 03243000 00453791... (more)
    FILBUK 417 LIMITED
    - 1997-03-25 03243000 02158136... (more)
    Millfields Road, Ettingshall, Wolverhampton
    Dissolved Corporate (10 parents)
    Officer
    1997-02-28 ~ 2000-03-13
    IIF 38 - Director → ME
  • 117
    TARMAC TOPLITE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    MINERAL PROPERTIES AND INVESTMENTS LIMITED
    - 2007-03-21 01686794
    FENCEBADGE LIMITED - 1983-02-03
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    1995-01-01 ~ 2000-03-13
    IIF 5 - Director → ME
  • 118
    TARMAC TRADING LIMITED - now
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED - 2013-09-02
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED
    - 2000-09-29 00453791 NF003513... (more)
    TARMAC QUARRY PRODUCTS LIMITED
    - 1996-12-31 00453791 03243000... (more)
    MORRINTON QUARRIES LIMITED - 1987-07-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (67 parents, 159 offsprings)
    Officer
    1995-01-01 ~ 2000-03-13
    IIF 31 - Director → ME
  • 119
    TEST HOUSES LIMITED
    00873787
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    1994-01-01 ~ 1994-12-31
    IIF 30 - Director → ME
  • 120
    THE BARDON MILL HOUSE COMPANY
    04867399
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2003-08-14 ~ 2010-03-31
    IIF 114 - Director → ME
  • 121
    THE CONCRETE CENTRE LIMITED
    04667308
    1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2003-02-17 ~ 2011-02-18
    IIF 8 - Director → ME
  • 122
    UK-GBC TRADING LIMITED
    07591268
    The Building Centre, 26 Store Street, London
    Active Corporate (8 parents)
    Officer
    2011-04-05 ~ 2015-09-17
    IIF 141 - Director → ME
  • 123
    UKGBC LIMITED
    - now 01029239
    CONSTRUCTION BEST PRACTICE LIMITED - 2006-10-30
    NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE) - 2003-02-14
    NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) - 1976-12-31
    The Building Centre, 26 Store Street, London
    Active Corporate (60 parents)
    Officer
    2010-02-02 ~ 2015-09-17
    IIF 89 - Director → ME
  • 124
    UNITED MARINE AGGREGATES LIMITED
    - now 02336081 02105370
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2026-01-17
    HIGHFLOCK LIMITED - 1990-08-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    1999-01-04 ~ 2000-03-14
    IIF 11 - Director → ME
  • 125
    UNITED MARINE HOLDINGS LIMITED
    - now 02446702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-10-25
    DAWNCROWN LIMITED - 1990-02-14
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (46 parents, 3 offsprings)
    Officer
    1996-09-04 ~ 2000-08-15
    IIF 50 - Director → ME
  • 126
    WESTERN BRIDGE (SHIPPING) LIMITED
    - now 04452717
    QUAYSHELFCO 938 LIMITED - 2002-08-13
    55 Baker Street, London
    Active Corporate (30 parents)
    Officer
    2009-07-31 ~ 2010-03-31
    IIF 94 - Director → ME
  • 127
    WINMIX LIMITED - now
    RAISBY HOLDINGS LIMITED
    - 2007-04-24 00487810
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    1995-01-01 ~ 2000-03-13
    IIF 46 - Director → ME
  • 128
    WOODHALL SPA SAND & GRAVEL LIMITED
    - now 00289830
    WOODHALL SPA SAND & GRAVEL CO.(TATTERSHALL)LIMITED - 1994-03-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (19 parents)
    Officer
    2004-04-14 ~ 2010-03-31
    IIF 100 - Director → ME
  • 129
    WRFC PLAYERS LIMITED
    03253360
    Sixways Stadium Warriors Way, Hindlip, Worcester, Worcestershire
    Liquidation Corporate (30 parents)
    Officer
    2011-07-01 ~ 2019-01-09
    IIF 34 - Director → ME
  • 130
    WRFC TRADING LIMITED
    03160145
    Insolvency (Case 1) In administration
    Administration started on 2022-09-27
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    In Administration Corporate (34 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2019-01-09
    IIF 33 - Director → ME
  • 131
    YEOMAN (MORVERN) LIMITED
    SC074406
    Glensanda Quarry, Morvern, By Oban, Argyll
    Active Corporate (20 parents)
    Officer
    2006-09-29 ~ 2010-03-31
    IIF 79 - Director → ME
  • 132
    YEOMAN AGGREGATES LIMITED
    01204391
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (22 parents)
    Officer
    2006-09-29 ~ 2010-03-31
    IIF 75 - Director → ME
  • 133
    YEOMAN BULK CARGOES LIMITED
    - now 01506501
    YEOMAN CONCRETE LIMITED - 1989-11-08
    YEOMAN BUILDING SUPPLIES LIMITED - 1987-10-22
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2006-09-29 ~ 2010-03-31
    IIF 77 - Director → ME
  • 134
    YEOMAN TRANSPORT LIMITED
    - now 01506502
    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
    2006-09-29 ~ 2007-12-31
    IIF 86 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.