1
DHM PLASTICS LIMITED - now
Aliaxis, St. Peters Road, Huntingdon, England
Active Corporate (38 parents)
Officer
2004-04-01 ~ 2009-01-30
IIF 16 - Director → ME
2005-02-15 ~ 2009-01-30
IIF 32 - Secretary → ME
2
GALLAGHER AGGREGATES LIMITED
- now 02231689GALLAGHER MATERIALS LIMITED - 2002-05-01
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
24,596,380 GBP2024-09-30
Officer
2019-10-11 ~ 2025-03-07
IIF 18 - Director → ME
2019-10-11 ~ 2025-03-07
IIF 45 - Secretary → ME
3
GALLAGHER BLOODSTOCK LIMITED
- now 02269764GALLAGHER EQUINE LIMITED - 2017-05-17
GALLAGHER HOMES KENT LIMITED - 1997-02-27
GALLAGHER PROPERTIES LIMITED - 1991-12-04
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-64,035 GBP2023-10-01 ~ 2024-09-30
Officer
2019-10-11 ~ now
IIF 9 - Director → ME
2019-10-11 ~ now
IIF 40 - Secretary → ME
4
GALLAGHER CONCRETE LIMITED
- now 03770347GALLAGHER READY MIX LIMITED - 1999-06-04
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (14 parents)
Officer
2019-10-11 ~ now
IIF 11 - Director → ME
2019-10-11 ~ now
IIF 49 - Secretary → ME
5
LEITRIM LIMITED - 2016-09-29
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (10 parents)
Cash at bank and in hand (Company account)
1 GBP2024-04-30
Officer
2019-10-11 ~ now
IIF 7 - Director → ME
2019-10-11 ~ now
IIF 39 - Secretary → ME
6
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (10 parents)
Equity (Company account)
171,346 GBP2024-09-30
Officer
2025-03-07 ~ now
IIF 5 - Director → ME
2019-10-11 ~ now
IIF 47 - Secretary → ME
7
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
10,569,272 GBP2023-10-01 ~ 2024-09-30
Officer
2019-10-11 ~ now
IIF 41 - Secretary → ME
8
GALLAGHER HOLDINGS (KENT) LIMITED - 2003-12-01
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
3,167,318 GBP2024-09-30
Officer
2019-10-11 ~ 2025-03-07
IIF 20 - Director → ME
2019-10-11 ~ 2025-03-07
IIF 37 - Secretary → ME
9
Leitrim House, Little Preston, Aylesford, Kent, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
204 GBP2024-03-31
Officer
2023-10-04 ~ now
IIF 3 - Director → ME
2023-10-04 ~ now
IIF 34 - Secretary → ME
10
GALLAGHER GROUP LIMITED - 2003-12-01
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (14 parents, 3 offsprings)
Profit/Loss (Company account)
26,628,392 GBP2023-04-01 ~ 2024-03-31
Officer
2019-10-11 ~ now
IIF 14 - Director → ME
2019-10-11 ~ now
IIF 36 - Secretary → ME
11
GALLAGHER INVESTMENTS (KENT) LIMITED
15189233 Leitrim House, Little Preston, Aylesford, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-10-05 ~ now
IIF 2 - Director → ME
2023-10-05 ~ now
IIF 35 - Secretary → ME
12
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (12 parents)
Equity (Company account)
-4,554 GBP2024-03-31
Officer
2019-10-11 ~ now
IIF 8 - Director → ME
2019-10-11 ~ now
IIF 51 - Secretary → ME
13
GALLAGHER & COMPANY LIMITED - 2008-05-09
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
15,624,636 GBP2024-09-30
Officer
2019-10-11 ~ 2025-03-07
IIF 17 - Director → ME
2019-10-11 ~ 2025-03-07
IIF 44 - Secretary → ME
14
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (9 parents)
Cash at bank and in hand (Company account)
100 GBP2024-05-31
Officer
2019-10-11 ~ now
IIF 6 - Director → ME
2019-10-11 ~ now
IIF 48 - Secretary → ME
15
GALLAGHER PLANT (S.E.) LIMITED - 2000-03-03
GALLAGHER CONTRACTORS LIMITED - 1992-11-20
P. GALLAGHER CONTRACTORS LIMITED - 1988-09-23
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
9,109,308 GBP2024-09-30
Officer
2019-10-11 ~ 2025-06-20
IIF 21 - Director → ME
2019-10-11 ~ 2025-03-07
IIF 46 - Secretary → ME
16
GALLAGHER PROCESSED AGGREGATES LIMITED
10883961 Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (11 parents)
Officer
2019-10-11 ~ 2025-03-07
IIF 19 - Director → ME
2019-10-11 ~ 2025-03-07
IIF 38 - Secretary → ME
17
GALLAGHER HOMES KENT LIMITED - 1991-12-04
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (18 parents, 1 offspring)
Profit/Loss (Company account)
2,371,684 GBP2023-04-01 ~ 2024-03-31
Officer
2019-10-11 ~ now
IIF 12 - Director → ME
2019-10-11 ~ now
IIF 43 - Secretary → ME
18
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (13 parents)
Equity (Company account)
3,852,631 GBP2024-03-31
Officer
2019-10-11 ~ now
IIF 13 - Director → ME
2019-10-11 ~ now
IIF 42 - Secretary → ME
19
H & H CELCON HOLDINGS LIMITED - 2007-03-08
Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
80,000 GBP2024-12-31
Officer
2014-12-01 ~ 2019-06-04
IIF 23 - Director → ME
20
H+H CELCON LIMITED - 2007-02-05
CELCON LIMITED - 1999-03-19
CELCON BLOCKS LIMITED - 1997-12-01
NOELITE LIMITED - 1986-11-13
Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (46 parents)
Equity (Company account)
66,000 GBP2024-12-31
Officer
2009-02-19 ~ 2019-06-03
IIF 22 - Director → ME
21
HUDSON BUILDING CONTRACTORS (SOUTH EAST) LIMITED
06907711 120 Orchard Rise West, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ 2011-04-01
IIF 25 - Director → ME
22
H & H SECOND HOLDINGS LIMITED - 2000-12-21
Celcon House, Ightham, Sevenoaks, Kent
Active Corporate (20 parents, 9 offsprings)
Equity (Company account)
-6,279,174 GBP2024-12-31
Officer
2014-12-01 ~ 2019-07-01
IIF 24 - Director → ME
23
GALLAGHER CONTRACTORS LIMITED - 2016-09-29
SPENFRAME LIMITED - 1992-11-20
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (18 parents)
Officer
2019-10-11 ~ now
IIF 10 - Director → ME
2019-10-11 ~ now
IIF 50 - Secretary → ME
24
ALUTEC (RAINWATER SYSTEMS) LIMITED - 1995-11-24
Dickley Lane, Lenham, Maidstone, Kent
Dissolved Corporate (19 parents)
Officer
2004-04-01 ~ 2009-01-30
IIF 15 - Director → ME
2005-02-15 ~ 2009-01-30
IIF 30 - Secretary → ME
25
MULTIKWIK LIMITED - 1998-05-01
LYDSTEP LIMITED - 1998-03-04
Aliaxis, St. Peters Road, Huntingdon, England
Active Corporate (39 parents, 6 offsprings)
Officer
2008-01-02 ~ 2009-01-30
IIF 29 - Secretary → ME
26
Leitrim House Little Preston, Coldharbour Lane Aylesford, Maidstone, Kent, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
2,236,483 GBP2023-10-01 ~ 2024-09-30
Officer
2019-12-01 ~ now
IIF 52 - Secretary → ME
27
Leitrim House, Coldharbour Lane, Aylesford, Kent, United Kingdom
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
100 GBP2024-06-30
Officer
2020-06-05 ~ now
IIF 1 - Director → ME
28
PINNACLE PROJECT CONSULTANTS LIMITED
13115558 C/o Augusta Kent Limited The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent
Liquidation Corporate (1 parent)
Net Assets/Liabilities (Company account)
764,436 GBP2024-01-31
Officer
2021-01-06 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
29
SOUTH EAST ORANGERIES & CONSTRUCTION LIMITED
- now 06907776SOUTH EAST ORANGERIES LIMITED
- 2010-05-07
06907776 141 Parrock Street, Gravesend, Kent
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ 2011-04-13
IIF 26 - Director → ME
30
WATERLOO AIR MANAGEMENT PLC.
- now 00697059HUNTER INTERNATIONAL PLC - 1998-01-01
HUNTER AIR TECHNOLOGY PLC - 1995-06-26
WATERLOO AIR TECHNOLOGY LIMITED - 1993-10-12
ALFRED A. CORRE & COMPANY LIMITED - 1986-09-04
WATERLOO GRILLE COMPANY LIMITED - 1976-12-31
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (15 parents)
Officer
1999-12-10 ~ dissolved
IIF 27 - Director → ME
31
WATERLOO AIR PRODUCTS LIMITED - now
WATERLOO AIR PRODUCTS PLC
- 2020-12-30
04911865WATERLOO AIR DIFFUSION PLC - 2003-09-29
Swegon, Southern Way, Wednesbury, West Midlands, England
Active Corporate (29 parents)
Equity (Company account)
245,947 GBP2023-12-31
Officer
2003-09-30 ~ 2004-03-26
IIF 28 - Director → ME
32
ZEHNDER GROUP LENHAM LIMITED - now
VENTILATION HOLDING UK LIMITED - 2014-07-08
WESTLYN PLASTICS LIMITED
- 2007-01-25
03221168GRISEDALE LIMITED - 1996-10-31
Zehnder Group Production Dickley Lane, Lenham, Maidstone, Kent
Dissolved Corporate (25 parents)
Officer
2005-02-15 ~ 2008-01-02
IIF 31 - Secretary → ME