1
23 Lesley Way, Brampton, Huntingdon, England
Active Corporate (2 parents)
Equity (Company account)
-4,850 GBP2024-10-31
Person with significant control
2024-10-31 ~ 2025-12-21
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
Red Lion 138 Liverpool Road, Longton, Preston
Dissolved Corporate (3 parents)
Equity (Company account)
-5,310 GBP2020-12-31
Officer
2012-12-28 ~ 2020-01-14
IIF 28 - Secretary → ME
3
Site D2 Chain Caul Road, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-320,509 GBP2024-12-31
Officer
2024-01-01 ~ 2025-07-30
IIF 16 - Director → ME
4
124 Oldfield Road, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
32 GBP2024-10-31
Officer
2022-10-27 ~ now
IIF 10 - Director → ME
5
HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED
04839694 Haweswater House, Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington, Cheshire
Active Corporate (36 parents)
Officer
2007-07-09 ~ 2009-06-04
IIF 2 - Director → ME
6
2a Hastings Road, Leyland, England
Active Corporate (2 parents)
Equity (Company account)
-34,542 GBP2023-02-28
Officer
2014-02-26 ~ 2014-06-30
IIF 27 - Secretary → ME
7
27 Aspendale Close, Longton, Preston, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
162,787 GBP2025-03-31
Officer
2020-03-11 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
8
Site D2 Chain Caul Road, Ashton-on-ribble, Preston, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,440,933 GBP2024-10-31
Officer
2020-08-19 ~ now
IIF 18 - Director → ME
9
JNC AGGREGATES LIMITED
- 2025-06-18
14448441JNC RECYCLING LIMITED
- 2024-02-10
14448441 Unit D2, Chain Caul Road, Preston, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
300 GBP2024-10-31
Officer
2022-10-28 ~ now
IIF 20 - Director → ME
10
Site D2 Chain Caul Road, Ashton-on-ribble, Preston, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
191,261 GBP2023-11-01 ~ 2024-10-31
Officer
2020-10-02 ~ now
IIF 17 - Director → ME
11
The Oaks 23 Hill Road, Penwortham, Preston, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,356 GBP2024-10-31
Officer
2023-10-19 ~ now
IIF 12 - Director → ME
12
LEWIS BATTERSBY CONSTRUCTION & GROUNDWORKS LIMITED
06609671 Unit D2 Chain Caul Road, Riversway, Preston, Lancashire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
265,379 GBP2024-01-31
Officer
2024-10-29 ~ now
IIF 21 - Director → ME
13
2b Gillbrook Road, Manchester
Dissolved Corporate (3 parents, 1 offspring)
Officer
1999-02-01 ~ 2014-03-28
IIF 1 - Director → ME
1999-02-01 ~ 2014-03-28
IIF 23 - Secretary → ME
14
PORCELAIN FLOORING DIRECT LTD
- now 12061914NATURAL SLATE AND STONE LIMITED
- 2022-09-08
12061914 27 Aspendale Close, Longton, Preston, England
Active Corporate (2 parents)
Equity (Company account)
212,207 GBP2025-06-30
Officer
2021-03-18 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
15
AGT (SOUTH EAST) LTD - 2010-03-23
Cardiff House, Cardiff Road, Vale Of Glamorgan, South Glamorgan
Active Corporate (5 parents)
Equity (Company account)
492,538 GBP2024-10-31
Officer
2018-09-05 ~ 2022-03-12
IIF 22 - Director → ME
16
1 Winckley Court, Chapel Street, Preston, Lancashire, England
Dissolved Corporate (8 parents)
Officer
2012-11-28 ~ 2013-09-12
IIF 19 - Director → ME
17
8 Hepple Close, Stockport, England
Active Corporate (2 parents)
Equity (Company account)
190,073 GBP2024-03-31
Officer
2001-07-11 ~ 2015-01-01
IIF 4 - Director → ME
18
UNITED UTILITIES OPERATIONAL SERVICES (TRANSPORT) LIMITED
- now 04398653INHOCO 2627 LIMITED - 2002-03-27
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
Dissolved Corporate (15 parents)
Officer
2008-04-09 ~ 2009-05-20
IIF 8 - Director → ME
19
INHOCO 2290 LIMITED - 2001-03-28
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
Dissolved Corporate (24 parents)
Officer
2008-04-09 ~ 2009-05-20
IIF 7 - Director → ME
20
UNITED UTILITIES PENSIONS TRUSTEE LIMITED
- now 03483025HAMSARD ONE THOUSAND AND SEVENTY LIMITED - 1998-01-19
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
Active Corporate (49 parents)
Officer
2007-12-06 ~ 2009-05-07
IIF 3 - Director → ME
21
VEOLIA WATER SOLUTIONS INDUSTRIAL OUTSOURCING UK LIMITED - now
UNITED UTILITIES OPERATIONAL SERVICES (INDUSTRIAL CONTRACTS) LIMITED
- 2010-11-11
02917042VERTEX TRANSFORMATION AND TECHNOLOGY LIMITED. - 2007-12-05
VERTEX CUSTOMER MANAGEMENT LIMITED - 2002-12-03
UU (COMPANY) LIMITED - 2002-08-13
NORWEB LIMITED - 2002-03-08
UNITED UTILITIES ELECTRICITY LIMITED - 2001-11-26
NORTHERN GAS LIMITED - 2000-12-08
Marlow International, Parkway, Marlow, Bucks, United Kingdom
Dissolved Corporate (22 parents)
Officer
2008-01-07 ~ 2009-05-20
IIF 5 - Director → ME
22
WATER PLUS LIMITED - now
UNITED UTILITIES WATER SALES LTD
- 2016-12-21
04141390UNITED UTILITIES CUSTOMER SALES LIMITED - 2006-01-20
INHOCO 2234 LIMITED - 2001-01-19
Prospect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United Kingdom
Active Corporate (44 parents)
Officer
2009-04-01 ~ 2009-05-15
IIF 6 - Director → ME
23
10 Ridge Way, Penwortham, Preston, England
Active Corporate (2 parents)
Equity (Company account)
9,338 GBP2025-03-31
Officer
2020-12-08 ~ 2024-02-20
IIF 14 - Director → ME
24
JNC PROPERTY LIMITED
- 2022-10-10
12713659 27 Aspendale Close, Longton, Preston, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-28 ~ now
IIF 15 - Director → ME
25
27 Aspendale Close, Longton, Preston, England
Active Corporate (4 parents)
Equity (Company account)
60,411 GBP2024-11-30
Officer
2020-11-06 ~ 2026-01-09
IIF 11 - Director → ME