1
Rixton Old Hall Manchester Road, Rixton, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
231,795 GBP2024-06-30
Officer
1991-07-30 ~ now
IIF 4 - Director → ME
2006-04-03 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Eyebrook Road, Bowdon, Altrincham, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
2,095,851 GBP2024-06-30
Officer
2005-03-15 ~ now
IIF 1 - Director → ME
2005-03-15 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Rixton Old Hall Manchester Road, Rixton, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
1,114,971 GBP2024-06-30
Officer
2006-04-03 ~ now
IIF 13 - Director → ME
2006-04-03 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
4
Rixton Old Hall Manchester Road, Rixton, Warrington, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
763,248 GBP2024-05-31
Officer
2024-10-11 ~ now
IIF 21 - Director → ME
2024-10-11 ~ now
IIF 54 - Secretary → ME
5
Rixton Old Hall Manchester Road, Rixton, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2007-07-26 ~ now
IIF 8 - Director → ME
2007-07-26 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
Rixton Old Hall Manchester Road, Rixton, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2007-07-26 ~ now
IIF 7 - Director → ME
2007-07-26 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
WHARF ROAD LAND LIMITED - 2008-04-15
BEALAW (MAN) 52 LIMITED - 2008-04-07
Rixton Old Hall Manchester Road, Rixton, Warrington, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
15,338 GBP2024-06-30
Officer
2008-03-28 ~ now
IIF 11 - Director → ME
2008-03-28 ~ now
IIF 52 - Secretary → ME
8
Rixton Old Hall Manchester Road, Rixton, Warrington, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,692 GBP2024-06-30
Officer
2023-11-08 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LIVERPOOL RECYCLING AGGREGATES LTD - 2004-06-22
Rixton Old Hall Manchester Road, Rixton, Warrington, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,529,607 GBP2024-06-30
Officer
2004-06-15 ~ now
IIF 10 - Director → ME
2004-06-15 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Rixton Old Hall Manchester Road, Rixton, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2004-06-16 ~ now
IIF 6 - Director → ME
2004-06-16 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
Rixton Old Hall Manchester Road, Rixton, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
25,273 GBP2024-06-30
Officer
1999-11-10 ~ now
IIF 5 - Director → ME
1999-11-10 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
NRE AGGREGATES LIMITED - 2025-03-11
PEEL NRE AGGREGATES LIMITED - 2022-06-16
Rixton Old Hall Manchester Road, Rixton, Warrington, England
Active Corporate (5 parents)
Officer
2025-03-04 ~ now
IIF 20 - Director → ME
2025-03-04 ~ now
IIF 53 - Secretary → ME
13
NORTH MANCHESTER PADDLE TENNIS CLUB LIMITED - 2024-01-16
Rixton Old Hall Manchester Road, Rixton, Warrington, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-06 ~ now
IIF 17 - Director → ME
2024-01-06 ~ now
IIF 55 - Secretary → ME
Person with significant control
2024-01-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
Rixton Old Hall Manchester Road, Rixton, Warrington, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-4,694 GBP2024-06-30
Officer
2017-05-19 ~ now
IIF 16 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
BEALAW (798) LIMITED - 2006-02-08
Rixton Old Hall Manchester Road, Rixton, Warrington, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
4,670,021 GBP2024-06-30
Officer
2006-09-28 ~ now
IIF 9 - Director → ME
2006-09-28 ~ now
IIF 48 - Secretary → ME
16
8 Thistle Brook, No8 New Heys Way, Bolton, Lancs, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
316,231 GBP2023-12-31
Officer
2014-11-19 ~ now
IIF 19 - Director → ME
17
Rixton Old Hall Manchester Road, Rixton, Warrington, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,253 GBP2024-06-30
Officer
2018-12-21 ~ now
IIF 18 - Director → ME
2018-12-21 ~ now
IIF 56 - Secretary → ME
18
MRE WASHED AGGREGATES LTD - 2025-03-11
Rixton Old Hall Manchester Road, Rixton, Warrington, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-03 ~ now
IIF 15 - Director → ME
19
Rixton Old Hall Manchester Road, Rixton, Warrington, England
Active Corporate (7 parents, 11 offsprings)
Profit/Loss (Company account)
2,054,122 GBP2016-07-01 ~ 2017-06-30
Officer
~ now
IIF 3 - Director → ME
2006-04-03 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control over the trustees of a trust → OE
20
Rixton Old Hall Manchester Road, Rixton, Warrington, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
29,649 GBP2024-06-30
Officer
1994-06-28 ~ now
IIF 2 - Director → ME
2006-04-03 ~ now
IIF 43 - Secretary → ME
21
Rixton Old Hall Manchester Road, Rixton, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2006-04-03 ~ now
IIF 12 - Director → ME
2006-04-03 ~ now
IIF 47 - Secretary → ME