1
AGGREGATE INDUSTRIES SOUTH WEST LIMITED
- now 00618547CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29
RMC READYMIX SOUTH WEST LIMITED - 2005-12-14
READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (49 parents)
Officer
2011-10-01 ~ 2013-02-28
IIF 38 - Director → ME
2
Jacobs Well Suffolk Lane, Abberley, Worcester
Active Corporate (3 parents)
Officer
2014-01-24 ~ 2016-12-09
IIF 7 - Director → ME
2025-10-23 ~ now
IIF 62 - Director → ME
3
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-10-01 ~ dissolved
IIF 1 - Director → ME
4
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (20 parents)
Officer
2011-10-01 ~ 2012-02-20
IIF 53 - Director → ME
5
APPLEBY CALUMITE LIMITED - 2001-01-29
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (42 parents)
Officer
2008-02-14 ~ 2008-06-13
IIF 22 - Director → ME
6
CASTLE BUILDING PRODUCTS LIMITED
- now 01041697NISCAN CONSTRUCTION LIMITED - 1989-01-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (22 parents)
Officer
2007-02-28 ~ 2008-06-13
IIF 11 - Director → ME
7
CASTLE CEMENT (CHATBURN) LIMITED
- now 00036443HORROCKSFORD LIME COMPANY,LIMITED(THE) - 1990-01-02
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (21 parents)
Officer
2007-02-28 ~ 2008-06-13
IIF 29 - Director → ME
8
CASTLE CEMENT (CLYDE) LIMITED
- now 00035025CLYDE CEMENT LIMITED - 1986-11-01
BOLD VENTURE LIME COMPANY LIMITED(THE) - 1980-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (21 parents)
Officer
2007-02-28 ~ 2008-06-13
IIF 31 - Director → ME
9
CASTLE CEMENT (KETTON) LIMITED
- now 00231961KETTON CEMENT LIMITED - 1986-11-01
KETTON PORTLAND CEMENT CO.LIMITED(THE) - 1982-12-20
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2007-02-28 ~ 2008-06-13
IIF 28 - Director → ME
10
CASTLE CEMENT (PADESWOOD) LIMITED
- now 01204831TUNNEL CEMENT (NORTH WESTERN) LIMITED - 1986-11-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (21 parents)
Officer
2007-02-28 ~ 2008-06-13
IIF 15 - Director → ME
11
CASTLE CEMENT (PITSTONE) LIMITED
- now 01206191TUNNEL CEMENT (PITSTONE) LIMITED - 1986-11-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (21 parents)
Officer
2007-02-28 ~ 2008-06-13
IIF 12 - Director → ME
12
CASTLE CEMENT (RIBBLESDALE) LIMITED
- now 00300714RIBBLESDALE CEMENT LIMITED - 1986-11-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (21 parents, 4 offsprings)
Officer
2007-02-28 ~ 2008-06-13
IIF 9 - Director → ME
13
ECLIPSEHOLD LIMITED - 1988-03-30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (57 parents, 12 offsprings)
Officer
2004-03-01 ~ 2008-06-13
IIF 33 - Director → ME
14
FLEET STEELS LIMITED - 1986-05-22
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (21 parents)
Officer
2007-02-28 ~ 2008-06-13
IIF 27 - Director → ME
15
CHEMICAL MANUFACTURE AND REFINING LIMITED
- now 02457122CHEMICAL MANUFACTURING AND REFINING LIMITED - 1990-10-23
QUESTASSET LIMITED - 1990-05-10
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
2007-09-17 ~ 2008-06-13
IIF 10 - Director → ME
16
RIBBLESDALE CEMENT(PROPERTIES)LIMITED - 1986-11-01
Hanson House, 14 Castle Hill, Maidenhead, Berkshire
Dissolved Corporate (20 parents)
Officer
2007-02-28 ~ 2008-06-13
IIF 14 - Director → ME
17
DOUGLAS CONCRETE HOLDINGS LTD
- now 02802208STARDAZE LIMITED - 1993-08-28
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (23 parents, 1 offspring)
Officer
2011-10-01 ~ 2013-02-28
IIF 48 - Director → ME
18
DOUGLAS CONCRETE & AGGREGATES LIMITED - 1998-03-17
Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom
Active Corporate (23 parents)
Officer
2011-10-01 ~ 2013-02-28
IIF 40 - Director → ME
19
DOUGLAS TRUCK MIXER SERVICES LIMITED
- now 03878113MULTI OPERATIONS LIMITED - 2000-03-02
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
2011-10-01 ~ dissolved
IIF 44 - Director → ME
20
Jacobs Well Suffolk Lane, Abberley, Worcester
Dissolved Corporate (2 parents)
Officer
2014-11-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
FOSTER YEOMAN CONTRACTING LIMITED
- now 03329981QUAYSHELFCO 606 LIMITED - 1997-05-08
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
2011-10-01 ~ dissolved
IIF 39 - Director → ME
22
GRANVILLE-STEEL CONTRACTING LIMITED
- now 00870867GRANVILLE-STEEL CONTRACTING PUBLIC LIMITED COMPANY - 2010-03-19
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents)
Officer
2011-10-01 ~ 2013-02-28
IIF 57 - Director → ME
23
HEIDELBERG MATERIALS CEMENT HOLDING LIMITED - now
SCANCEM GROUP LIMITED - 2006-06-30
CASTLE HOLDINGS (U.K.) LIMITED - 1991-11-22
EARTHMOVE LIMITED - 1988-05-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (41 parents, 1 offspring)
Officer
2007-02-28 ~ 2008-06-13
IIF 16 - Director → ME
24
HEIDELBERG MATERIALS UK HOLDING II LIMITED - now
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (35 parents, 2 offsprings)
Officer
2007-07-10 ~ 2008-06-13
IIF 4 - Director → ME
25
HEIDELBERG MATERIALS UK HOLDING LIMITED - now
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents, 5 offsprings)
Officer
2007-07-05 ~ 2008-06-13
IIF 3 - Director → ME
26
HEIDELBERG MATERIALS UK LIMITED - now
HEIDELBERGCEMENT UK LIMITED - 2006-06-30
HAMSARD 2689 LIMITED - 2004-01-30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2007-02-28 ~ 2008-06-13
IIF 25 - Director → ME
27
HEMBUILD GROUP LIMITED - now
LIMETEC LIMITED - 2015-07-20
LIME TECHNOLOGY (UK) LIMITED - 2003-05-16
James Cowper Kreston, 2 Chawlwy Park, Cumnor Hill, Oxford
Dissolved Corporate (19 parents)
Officer
2008-12-19 ~ 2011-05-27
IIF 26 - Director → ME
28
HEMBUILD LIMITED - now
HEMCRETE PROJECTS LIMITED
- 2014-11-25
07137003HEMP CONSTRUCTION LTD
- 2010-02-05
07137003 James Cowper Kreston, 2 Chawley Park, Cumnor Hill, Oxford
Dissolved Corporate (7 parents)
Officer
2010-01-26 ~ 2011-05-27
IIF 5 - Director → ME
29
FRIARS 608 LIMITED
- 2009-06-29
06895395 06812097, 07384598, 08361168Warning 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) 92 London Street, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2009-06-22 ~ 2011-06-21
IIF 23 - Director → ME
30
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
2011-10-01 ~ 2013-02-28
IIF 43 - Director → ME
31
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (26 parents)
Officer
2011-10-01 ~ 2013-02-28
IIF 45 - Director → ME
32
RAND ROAD SURFACING LIMITED - 2009-02-10
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2011-10-01 ~ 2013-02-28
IIF 49 - Director → ME
33
FINPAVE LIMITED - 1986-11-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (21 parents)
Officer
2007-02-28 ~ 2008-06-13
IIF 19 - Director → ME
34
LEHIGH LIMITED - 2000-12-07
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents, 1 offspring)
Officer
2007-02-28 ~ 2008-06-13
IIF 21 - Director → ME
35
GAWTECH LIMITED - 1998-01-09
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (25 parents)
Officer
2011-10-01 ~ 2013-02-28
IIF 54 - Director → ME
36
N.I.C. LIMITED - 2000-05-11
STONEBOULDER LIMITED - 1983-06-15
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (22 parents)
Officer
2007-02-28 ~ 2008-06-13
IIF 32 - Director → ME
37
MID ESSEX (ASPHALT) LIMITED
- now 03950432SIGNAL OPERATIONS LIMITED - 2000-07-11
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (24 parents)
Officer
2011-10-01 ~ 2013-02-28
IIF 47 - Director → ME
38
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2007-09-21 ~ 2008-06-13
IIF 36 - Director → ME
39
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2011-10-01 ~ 2013-02-28
IIF 42 - Director → ME
40
NEEDHAM AND CULLEN ROAD SERVICES LIMITED
- now 05420706CASTLEGATE 372 LIMITED - 2005-07-18
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (8 parents)
Officer
2011-10-01 ~ dissolved
IIF 51 - Director → ME
41
Albion House, Springfield Road, Horsham, West Sussex
Active Corporate (33 parents)
Officer
2011-09-01 ~ 2013-02-01
IIF 6 - Director → ME
42
KERNOW CONCRETE LIMITED - 2009-02-10
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
2011-10-01 ~ 2013-02-28
IIF 56 - Director → ME
43
REDDITCH CONCRETE LIMITED
- now 03697525COTSWOLD STUDIOS LIMITED - 2009-12-18
LIONROAR LTD - 1999-09-10
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (26 parents)
Officer
2011-10-01 ~ 2013-02-28
IIF 46 - Director → ME
44
RIBBLESDALE CEMENT(INVESTMENTS)LIMITED - 1986-11-01
Hanson House, 14 Castle Hill, Maidenhead, Berkshire
Dissolved Corporate (20 parents)
Officer
2007-02-28 ~ 2008-06-13
IIF 34 - Director → ME
45
ROLLER COMPACTED CONCRETE COMPANY LIMITED
- now 04768083RATIOROAD LIMITED - 2003-06-11
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
2011-10-01 ~ 2013-02-28
IIF 50 - Director → ME
46
SCANCEM ENERGY AND RECOVERY LIMITED
- now 03568680SCANCEM ENERGY & RECOVERY LIMITED - 1998-06-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents, 1 offspring)
Officer
2007-02-28 ~ 2008-06-13
IIF 24 - Director → ME
47
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
2007-02-28 ~ 2008-06-13
IIF 35 - Director → ME
48
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents, 2 offsprings)
Officer
2007-02-28 ~ 2008-06-13
IIF 18 - Director → ME
49
SOUNDHOLD LIMITED - 1991-01-04
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (31 parents, 2 offsprings)
Officer
2007-02-28 ~ 2008-06-13
IIF 30 - Director → ME
50
Flat 56 Denning Point, 33 Commercial Street, London, England
Active Corporate (4 parents)
Officer
2024-04-09 ~ now
IIF 61 - Director → ME
51
SITE BATCH LIMITED - 1992-06-05
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
2011-10-01 ~ 2013-02-28
IIF 41 - Director → ME
52
SITEBATCH TECHNOLOGIES LIMITED
- now 02715935SITEBATCH (CONTRACTING) LIMITED - 2001-07-17
SITEBATCH CONTRACTING LIMITED - 1992-06-11
SITE BATCH CONTRACTING LIMITED - 1992-05-27
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2011-10-01 ~ dissolved
IIF 55 - Director → ME
53
AVOCET RESOURCE MANAGEMENT LIMITED - 1989-05-10
HAVERLANCE LIMITED - 1989-04-27
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (31 parents)
Officer
2007-09-17 ~ 2008-06-13
IIF 8 - Director → ME
54
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (21 parents)
Officer
2011-10-01 ~ 2013-02-28
IIF 59 - Director → ME
55
EDGEPRIDE LIMITED - 1991-04-17
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (11 parents)
Officer
2011-10-01 ~ 2013-02-28
IIF 60 - Director → ME
56
OLD FORGE (WELL END) LIMITED - 1991-04-02
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (17 parents)
Officer
2011-10-01 ~ 2013-02-28
IIF 58 - Director → ME
57
SURESCREED LIMITED - 2004-05-04
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
2011-10-01 ~ 2013-02-28
IIF 52 - Director → ME
58
TARMAC CEMENT LIMITED - now
LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03
LAFARGE CEMENT UK LIMITED - 2013-09-02
LAFARGE CEMENT UK PLC - 2011-07-06
BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY - 2007-11-08
ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (79 parents, 15 offsprings)
Officer
2017-06-07 ~ 2021-12-31
IIF 64 - Director → ME
59
1st Floor 297 Euston Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2007-03-01 ~ 2008-03-31
IIF 2 - Director → ME
60
THISTLETON QUARRIES LIMITED
- now 01945142EAST MIDLANDS QUARRIES LIMITED - 2006-07-20
BANBURY LIMESTONE COMPANY LIMITED - 1988-06-23
VIVABASE LIMITED - 1985-11-28
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (21 parents)
Officer
2007-09-25 ~ 2008-06-13
IIF 13 - Director → ME
61
TRADEBE SOLVENT RECYCLING LIMITED - now
SOLVENT RESOURCE MANAGEMENT LIMITED
- 2011-12-12
03890526 Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Active Corporate (35 parents, 1 offspring)
Officer
2007-09-17 ~ 2008-06-13
IIF 20 - Director → ME
62
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (21 parents, 2 offsprings)
Officer
2007-02-28 ~ 2008-06-13
IIF 17 - Director → ME
63
Jacobs Well Suffolk Lane, Abberley, Worcester, England
Active Corporate (1 parent)
Officer
2022-05-26 ~ now
IIF 63 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE