1
ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD.
01768403 Allstone House, Myers Road, Gloucester, England
Active Corporate (13 parents, 2 offsprings)
Officer
2021-07-08 ~ now
IIF 38 - Director → ME
2
ALMELEY MANAGEMENT COMPANY LIMITED
06861293 6a The Oldsawmills, Eardisley, Hereford, England
Active Corporate (17 parents)
Officer
2013-02-15 ~ 2018-11-07
IIF 8 - Director → ME
3
BERWYN GRANITE QUARRIES LIMITED
00081357 Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (33 parents)
Officer
2000-05-01 ~ 2006-11-01
IIF 28 - Director → ME
4
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (11 parents)
Officer
2015-10-01 ~ 2017-12-14
IIF 13 - Director → ME
5
H. V. BOWEN & SONS (HOLDINGS) LTD
- 2014-10-02
07745597 Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (16 parents, 3 offsprings)
Officer
2014-09-01 ~ 2017-12-11
IIF 31 - Director → ME
6
HOPE VALLEY HOLDINGS LIMITED - 2013-11-26
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (26 parents, 3 offsprings)
Officer
2016-08-01 ~ 2017-12-11
IIF 14 - Director → ME
7
ENNSTONE GROUP SERVICES LIMITED - 2010-09-06
ENNSTONE GROUP SERVICES LIMITED - 2007-12-05
ENNSTONE IDEAL LIMITED - 2007-11-27
IDEAL AGGREGATES LIMITED - 1999-10-06
RUTLAND AGGREGATES LIMITED - 1993-03-02
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (32 parents)
Officer
2016-10-31 ~ 2017-12-11
IIF 39 - Director → ME
8
BREEDON TRADING LIMITED - now
BREEDON AGGREGATES ENGLAND LIMITED
- 2016-08-01
00156531ENNSTONE JOHNSTON LIMITED - 2010-09-06
JOHNSTON ROADSTONE LIMITED - 2004-12-22
JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (43 parents, 33 offsprings)
Officer
2010-10-04 ~ 2017-12-11
IIF 11 - Director → ME
9
BRIGHTWELLS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- now 16198392BRIGHWELLS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- 2025-01-23
16198392 C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-21 ~ now
IIF 37 - Director → ME
10
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
2000-05-16 ~ 2005-05-16
IIF 19 - Director → ME
11
EVER 2512 LIMITED
05268644 05268442, 04160059, 04786470Warning 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) C/o Tarmac Limited, Millfields Road Ettingshall, Wolverhampton, West Midlands
Dissolved Corporate (10 parents)
Officer
2004-11-16 ~ 2009-10-13
IIF 23 - Director → ME
12
EVER 2520 LIMITED
05268416 05305380, 05304741, 05187926Warning 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) C/o Tarmac Limited, Millfields Road Ettingshall, Wolverhampton, West Midlads
Dissolved Corporate (9 parents)
Officer
2004-11-16 ~ 2009-10-01
IIF 15 - Director → ME
13
H. V. BOWEN & SONS (QUARRY) LTD
07745354 Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (15 parents)
Officer
2014-09-01 ~ 2017-12-11
IIF 32 - Director → ME
14
H. V. BOWEN & SONS (TRANSPORT) LIMITED
- now 02107727ARROWTWIN LIMITED - 1987-04-13
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (16 parents)
Officer
2014-09-01 ~ 2017-12-11
IIF 29 - Director → ME
15
HEREFORD FORK LIFT TRUCKS LIMITED
- 1993-07-06
02597074DAILYLEASE LIMITED
- 1991-09-16
02597074 Infinity House, Fir Tree Lane Rotherwas, Hereford, Herefordshire
Active Corporate (16 parents)
Officer
1991-04-18 ~ 1994-03-31
IIF 26 - Director → ME
16
Lloyd George House Fordshill Road, Rotherwas Industrial Estate, Hereford, United Kingdom
Active Corporate (5 parents)
Officer
2010-05-19 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 41 - Has significant influence or control → OE
17
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (15 parents)
Officer
2017-07-31 ~ 2017-12-11
IIF 12 - Director → ME
18
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (16 parents)
Officer
2014-06-01 ~ 2017-12-11
IIF 9 - Director → ME
19
Sunset House, Sunset, Kington, Herefordshire
Dissolved Corporate (4 parents)
Officer
2005-07-15 ~ dissolved
IIF 3 - Director → ME
20
KINGTON ECONOMY LAUNDRY,LIMITED(THE)
- 1993-04-26
00224664 Unit 2, Foley Works, Foley Trading Estate, Hereford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
(before 1991-12-31) ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-10 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
21
MIDLAND QUARRY PRODUCTS LIMITED
- now 03173418FILBUK 395 LIMITED - 1996-10-08
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (66 parents)
Officer
2000-06-01 ~ 2005-12-20
IIF 33 - Director → ME
22
NASH ROCKS LIMITED - 1989-05-16
NASH ROCKS LIMITED - 1982-09-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
1995-07-27 ~ 2009-09-02
IIF 35 - Director → ME
23
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (14 parents)
Officer
2012-01-16 ~ 2017-12-11
IIF 10 - Director → ME
24
OFFA DEVELOPMENTS LIMITED
- now 03362361APRIL ENTERPRISES LIMITED
- 1997-08-08
03362361 4 West Street, Knighton, Powys
Active Corporate (8 parents)
Officer
1997-07-09 ~ 2003-07-02
IIF 16 - Director → ME
25
PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED
05482138 Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (16 parents)
Officer
2017-04-30 ~ 2017-12-11
IIF 40 - Director → ME
26
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (18 parents)
Officer
2014-10-31 ~ 2017-12-11
IIF 30 - Director → ME
27
MESSAGING INTERNATIONAL PLC - 2016-08-23
TELEMESSAGE INTERNATIONAL PLC - 2005-07-12
RTI EIGHTEEN PLC - 2005-07-06
6 Heddon Street, London, England
Active Corporate (27 parents, 30 offsprings)
Officer
2019-04-18 ~ now
IIF 6 - Director → ME
28
Wood Lane, Ellesmere, Shropshire, England
Active Corporate (5 parents)
Officer
2019-04-13 ~ now
IIF 7 - Director → ME
29
TARMAC (SOUTH WESTERN) LIMITED
- now 04026403INGLEBY (1322) LIMITED - 2000-10-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (26 parents)
Officer
2000-11-03 ~ 2005-05-16
IIF 17 - Director → ME
30
TARMAC HOLDINGS (THL) LIMITED - now
TARMAC PLC - 1999-07-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (57 parents, 11 offsprings)
Officer
2004-12-15 ~ 2005-05-16
IIF 18 - Director → ME
31
TARMAC LIMITED
- now NF003513 00132583, 03751525, 00453791Warning 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 - 2000-12-07
Craigantlet Quarry, 73 Holywood Road, Newtownards, Co Down
Converted / Closed Corporate (30 parents)
Officer
2001-01-01 ~ 2005-05-16
IIF 1 - Director → ME
32
EVER 2428 LIMITED - 2004-08-31
Millfields Road, Ettingshall, Wolverhampton, West Midlands
Dissolved Corporate (10 parents)
Officer
2004-09-24 ~ dissolved
IIF 22 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2016-12-21
INGLEBY (1321) LIMITED - 2000-10-25
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (23 parents)
Officer
2004-02-03 ~ 2005-05-16
IIF 20 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-24
Due to be dissolved on 2025-10-31
FILBUK 560 LIMITED - 1999-04-22
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (27 parents)
Officer
2004-02-03 ~ 2009-09-02
IIF 4 - Director → ME
35
TARMAC TRADING LIMITED - now
LAFARGE TARMAC TRADING LIMITED - 2015-08-03
TARMAC LIMITED
- 2013-09-02
00453791 00132583, 03751525, NF003513Warning 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
2000-12-31 ~ 2005-05-16
IIF 27 - Director → ME
36
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (40 parents)
Officer
(before 1991-09-19) ~ 2005-05-16
IIF 34 - Director → ME
37
TELFORD CITY TECHNOLOGY COLLEGE TRUST LIMITED
- now 02414699TARMAC CITY TECHNOLOGY COLLEGE LIMITED - 1990-05-09
Thomas Telford School, Old Park, Telford, Shropshire
Active Corporate (60 parents, 2 offsprings)
Officer
2000-11-16 ~ 2002-03-19
IIF 36 - Director → ME
38
THOMAS TELFORD SCHOOL ONLINE LIMITED
- now 03904138FILBUK 607 LIMITED - 2000-05-31
Thomas Telford School, Old Park, Telford, Salop
Dissolved Corporate (28 parents)
Officer
2001-06-05 ~ 2002-03-19
IIF 25 - Director → ME
39
WALSH CONSTRUCTION HOLDINGS LIMITED - now
WALSH CONSTRUCTION (MALVERN) LIMITED
- 2019-10-29
05313698 34 Waterloo Road, Wolverhampton, West Midlands
Active Corporate (10 parents, 1 offspring)
Officer
2005-04-29 ~ 2010-06-06
IIF 24 - Director → ME
40
34 Waterloo Road, Wolverhampton, West Midlands
Active Corporate (13 parents)
Officer
2005-06-20 ~ 2010-06-06
IIF 21 - Director → ME