The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Grimes, Timothy
- Registered addresses and corresponding companies
Grimes, Timothy
Basingstoke & North Hampshire Hospital, Aldermaston Road, Basingstoke, Hampshire, RG24 9NA, Uk
IIF 1
- Registered addresses and corresponding companies
Grimes, Timothy Nicholas
The Old Barn, Wasperton, Warwickshire, CV35 8EB
IIF 2
- British Registered addresses and corresponding companies
Grimes, Timothy Nicholas
Beech House Moreton Paddox, Moreton Morrell, Warwick, Warwickshire, CV35 9BU
IIF 3The Old Barn, Wasperton, Warwickshire, CV35 8EB
IIF 4 IIF 5 IIF 6 (more)(less)
- British chartered secretaryRegistered addresses and corresponding companies
Grimes, Timothy Nicholas
- born in May 1953
Grimes, Timothy Nicholas
Resident in England
Registered addresses and corresponding companies40, Queen Anne Street, London, W1G 9EL, Uk
IIF 16
- British born in May 1953Registered addresses and corresponding companies
Grimes, Timothy Nicholas
- British chartered secretary born in May 1953Registered addresses and corresponding companies
Grimes, Timothy Nicholas
32 Offchurch Lane, Radford Semele, Leamington Spa, Warwicks.
IIF 23 IIF 24 IIF 25 (more)(less)4 Dinorben Woodcote Road, Wallington, Surrey, SM6
IIF 34The Old Barn, Wasperton, Warwickshire, CV35 8EB
IIF 35 IIF 36 IIF 37 (more)(less)IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80
- British company secretary born in May 1953Registered addresses and corresponding companies
Grimes, Timothy Nicholas
The Old Barn, Wasperton, Warwickshire, CV35 8EB
IIF 81
- British born in May 1953
Grimes, Timothy Nicholas
Resident in England
Registered addresses and corresponding companies33, St James's Square, London, London, SW1Y 4JS, United Kingdom
IIF 82Mary Stevens Hospice, The Lodge, 221 Hagley Road, Stourbridge, West Midlands, DY8 2JR
IIF 83Beech House Moreton Paddox, Moreton Morrell, Warwick, Warwickshire, CV35 9BU
IIF 84 IIF 85 IIF 86 (more)(less)Half A Crown, Moreton Paddox, Moreton Morrell, Warwick, CV35 9BU, England
IIF 90
- British chartered secretary born in May 1953
Grimes, Timothy Nicholas
Resident in England
Registered addresses and corresponding companiesCandover Clinic, Aldermaston Road, Basingstoke, Hampshire, RG24 9NA, England
IIF 91Beech House Moreton Paddox, Moreton Morrell, Warwick, Warwickshire, CV35 9BU
IIF 92 IIF 93 IIF 94 (more)(less)
- British company director born in May 1953
Grimes, Timothy Nicholas
Resident in England
Registered addresses and corresponding companiesBeech House, Moreton Paddox, Warwickshire, CV35 9BU
IIF 111
- British retired born in May 1953
Grimes, Timothy Nicholas
Resident in England
Registered addresses and corresponding companiesThe Parish Rooms, Welcome Street, Atherstone, Warwickshire, CV9 1DU
IIF 112
- British born in May 1953
Mr Timothy Nicholas Grimes
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
80
- 1
- 2
- 3
ABERDEEN SAND & GRAVEL COMPANY LIMITED
- 1997-06-26 SC040566Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved Corporate (19 parents)Officer1992-10-01 ~ 1998-03-19IIF 77 - Director → ME(before 1990-06-22) ~ 1991-04-01IIF 20 - Director → ME - 4
BARDON MANAGEMENT LIMITED
- 1997-07-02 00872099EVERED BARDON MANAGEMENT LIMITED
- 1993-08-28 00872099EVERED MANAGEMENT LIMITED - 1991-09-03EVERED AND COMPANY LIMITED - 1989-06-01Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (17 parents)Officer1992-10-01 ~ 2005-07-29IIF 110 - Director → ME1998-07-03 ~ 1998-10-30IIF 9 - Secretary → ME - 5
ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED
0057150423 St Leonards Road, Bexhill-on-sea, East Sussex, United KingdomActive Corporate (12 parents)Officer1996-10-08 ~ 1996-11-29IIF 48 - Director → ME - 6
BARDON PRIMARY DIRECTORS LIMITED
- 1996-05-30 02189122EVERED PRIMARY DIRECTORS LIMITED
- 1993-09-14 02189122FLETCHER HOMES (NORTH) LIMITED - 1991-01-18BEVERICH LIMITED - 1987-11-30Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (11 parents, 95 offsprings)Officer1992-10-01 ~ 2005-07-29IIF 85 - Director → ME - 7AMG (1974) LIMITED - now
ALLIED MEDICAL GROUP LIMITED
- 2000-01-17 01159722Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (10 parents)Officer1992-10-01 ~ 1993-06-30IIF 54 - Director → ME - 8ANGLO AMERICAN QUARRIES LIMITED - nowBARDON AI LIMITED - 2002-08-30AGGREGATE INDUSTRIES LIMITED - 1997-05-13Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (10 parents)Officer1992-10-01 ~ 1993-04-23IIF 22 - Director → ME
- 9ASSETCREST PROPERTIES LIMITED - now
WILLIAM TAWSE LIMITED
- 2003-05-13 SC044294Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United KingdomDissolved Corporate (9 parents)Officer(before 1989-08-14) ~ 1989-11-29IIF 18 - Director → ME - 10
BARDON NOMINEES LIMITED
- 1996-05-30 00732118EVERED NOMINEES LIMITED
- 1993-09-14 00732118BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01FINSPA SALES LIMITED - 1981-12-31Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (12 parents)Officer1994-11-22 ~ 2005-07-29IIF 102 - Director → ME1992-10-01 ~ 1994-11-22IIF 62 - Director → ME - 11
- 12
- 13
EVERED BARDON INVESTMENTS LIMITED
- 1993-09-14 02298572AGGREGATE PRODUCTS LIMITED - 1991-05-14ZOMACE LIMITED - 1991-03-01Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (29 parents)Officer1992-10-01 ~ 1998-03-19IIF 63 - Director → ME2000-04-25 ~ 2005-07-29IIF 101 - Director → ME - 14
- 15
BARDON CONTRACTORS LIMITED
- 1997-06-13 01327260BARDON HILL CONTRACTORS LIMITED - 1987-10-05CHARLES GREGORY (TELECOMMUNICATIONS) LIMITED - 1979-12-31BARDON CONSTRUCTION LIMITED - 1979-12-31Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (17 parents)Officer1992-10-01 ~ 2003-12-19IIF 88 - Director → ME - 16VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (26 parents)Officer1992-10-01 ~ 2003-12-19IIF 93 - Director → ME
- 17
BARDON SECONDARY DIRECTORS LIMITED
- 1996-05-30 02189120EVERED SECONDARY DIRECTORS LIMITED
- 1993-09-14 02189120FLETCHER HOMES (SOUTH) LIMITED - 1991-01-17TROWMILL LIMITED - 1987-11-30Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (11 parents, 100 offsprings)Officer1992-10-01 ~ 2005-07-29IIF 84 - Director → ME - 18
BLENCOWE LIME CO.,LIMITED(THE)
003133166 Brunswick Street, Carlisle, CumbriaActive Corporate (16 parents)Officer1992-10-01 ~ 1998-03-19IIF 52 - Director → ME - 19BLN ROUTECARE LIMITED - now
BARDON WREKIN ROUTECARE LIMITED
- 1999-08-16 02295278EVEREDY MIX LIMITED
- 1998-02-27 02295278EVEREDIMIX LIMITED - 1990-01-17IDOLECHO LIMITED - 1989-07-25Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer1992-10-01 ~ 1998-03-19IIF 38 - Director → ME - 20
BROCKHOUSE BERRY LIMITED
00073402Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1996-09-12
Declaration of solvency sworn on 1996-09-13Radcliffe House, Blenheim Court Lode Lane, Solihull, West MidlandsDissolved Corporate (7 parents)Officer1992-10-01 ~ 1994-11-22IIF 55 - Director → ME - 21MARCHMONT HOLDINGS LIMITED - 1994-06-01Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (20 parents, 3 offsprings)Officer1998-07-03 ~ 1998-10-30IIF 8 - Secretary → ME
- 22CAMAS LIMITED - now
CAMAS PLC
- 2004-04-15 02902409Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (23 parents, 1 offspring)Officer1998-07-03 ~ 1998-10-30IIF 6 - Secretary → ME - 23ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01E.C.C. QUARRIES LIMITED - 1989-03-06Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (25 parents, 1 offspring)Officer2000-02-07 ~ 2005-07-29IIF 89 - Director → ME1998-07-03 ~ 1998-10-30IIF 7 - Secretary → ME
- 24
CASTLETON SAND & GRAVEL QUARRIES,LIMITED
00258300Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (15 parents)Officer1992-10-01 ~ 1994-11-22IIF 35 - Director → ME - 25
CHALLENGER CORPORATE LIMITED LIABILITY PARTNERSHIP
OC40021040 Queen Anne Street, London, UkDissolved Corporate (2 parents)Officer2015-06-06 ~ dissolvedIIF 16 - LLP Designated Member → ME - 26
CHEEK BROS. LIMITED
00394036Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (16 parents)Officer1992-10-01 ~ 1997-03-27IIF 68 - Director → ME - 27
CHERRY PARK INVESTMENTS LIMITED
00695397Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (11 parents)Officer1992-10-01 ~ 2005-07-29IIF 98 - Director → ME1998-07-03 ~ 1998-10-30IIF 10 - Secretary → ME - 28OBTAINGARDEN LIMITED - 1995-01-13Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (14 parents)Officer1998-07-03 ~ 1998-10-30IIF 4 - Secretary → ME
- 29IMPORTFENCE LIMITED - 1995-01-13Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (19 parents)Officer1998-07-03 ~ 1998-10-30IIF 11 - Secretary → ME
- 30
COWAL QUARRY COMPANY LIMITED
SC040898Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved Corporate (14 parents)Officer(before 1988-06-23) ~ 1991-04-01IIF 30 - Director → ME1992-10-01 ~ 1994-11-22IIF 79 - Director → ME - 31
CRUDEN BAY BRICK & TILE COMPANY LIMITED
SC010876Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved Corporate (21 parents)Officer(before 1988-09-05) ~ 1990-02-01IIF 34 - Director → ME1988-09-27 ~ 1991-04-01IIF 29 - Director → ME1992-10-01 ~ 1994-11-22IIF 70 - Director → ME - 32EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07ZENUS LIMITED - 1989-05-10Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (20 parents, 1 offspring)Officer1992-10-01 ~ 1994-11-22IIF 71 - Director → ME
- 33ZULIAN LIMITED - 1988-12-20Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (19 parents)Officer1992-10-01 ~ 1998-03-19IIF 80 - Director → ME
- 34EVERED LIMITED - nowBARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05TOM SECURITIES LIMITED - 1977-12-31Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (21 parents)Officer1992-10-01 ~ 1998-03-19IIF 44 - Director → ME
- 35
FLETCHER HOLDINGS LIMITED
00761060Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (10 parents)Officer1992-10-01 ~ 1993-07-23IIF 46 - Director → ME - 36
TRACTOR SHOVELS LIMITED
- 1994-01-01 SC044401TRACTOR SHOVELS TAWSE LIMITED
- 1992-05-01 SC044401TRACTOR SHOVELS LIMITED
- 1988-03-08 SC044401TRACTOR SHOVELS (CONTRACTS) LIMITED
- 1984-07-02 SC044401Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved Corporate (27 parents)Officer~ 1991-04-01IIF 17 - Director → ME1992-10-01 ~ 2005-07-29IIF 97 - Director → ME - 37
GOLIGHTLY GROUP (TRANSPORT) LIMITED
00395721Radcliffe House, Blenheim Court, Lode Lane, Solihull West MidlandsActive Corporate (6 parents)Officer1992-10-01 ~ 1993-04-22IIF 66 - Director → ME - 38
- 39
HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED
08570544Basingstoke And North Hampshire Hospital, Aldermaston Road, Basingstoke, HampshireActive Corporate (19 parents)Officer2014-05-30 ~ 2015-02-16IIF 91 - Director → ME2014-05-30 ~ 2015-02-27IIF 1 - Secretary → ME - 40HANSON MARINE HOLDINGS LIMITED - nowHANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
CIVIL AND MARINE AGGREGATES LIMITED
- 1980-12-31 01507397Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (47 parents, 1 offspring)Officer1992-10-01 ~ 1993-09-22IIF 37 - Director → ME(before 1991-10-25) ~ 1991-11-11IIF 74 - Director → ME1993-11-08 ~ 1995-11-20IIF 40 - Director → ME - 41HANSON MARINE LIMITED - nowHANSON CIVIL AND MARINE LIMITED - 2002-12-30Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (64 parents, 2 offsprings)Officer1992-10-01 ~ 1993-09-22IIF 60 - Director → ME1993-11-08 ~ 1995-11-20IIF 81 - Director → ME(before 1991-10-25) ~ 1991-11-11IIF 67 - Director → ME
- 42
HIGH MOOR QUARRIES LIMITED
00966308Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer1992-10-01 ~ 1998-03-19IIF 58 - Director → ME1999-02-17 ~ 2005-07-29IIF 100 - Director → ME - 43HOLCIM UK HOLDINGS 1 LIMITED - nowAGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17AGGREGATE INDUSTRIES LIMITED - 2006-11-06
EVERED BARDON PLC
- 1993-08-02 00182412EVERED PLC - 1991-03-01EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (58 parents, 3 offsprings)Officer1992-10-01 ~ 1997-05-23IIF 13 - Secretary → ME - 44HOLCIM UK LIMITED - now
BARDON (ENGLAND) LIMITED
- 1997-07-01 00245717BARDON ROADSTONE LIMITED
- 1996-05-01 00245717BARDON QUARRIES LIMITED - 1991-06-24BARDON HILL QUARRIES LIMITED - 1987-10-05Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (47 parents, 72 offsprings)Officer1992-10-01 ~ 2005-07-29IIF 99 - Director → ME - 45INTERNATIONAL AGGREGATES LIMITED - now
BARDON USA HOLDINGS LIMITED
- 1998-09-07 02364831EVERED USA HOLDINGS LIMITED
- 1993-09-15 02364831NATHOT LIMITED - 1989-11-24Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer1992-10-01 ~ 1998-03-19IIF 42 - Director → ME - 46
IVONBROOK QUARRIES LIMITED
00639843Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (18 parents)Officer1992-10-01 ~ 1998-03-19IIF 41 - Director → ME - 47
J.J. & P. MCLACHLAN LIMITED
SC012651Fyfe House, Westhill Industrial Estate, Skene, AberdeenDissolved Corporate (10 parents)Officer(before 1988-06-23) ~ 1991-04-01IIF 25 - Director → ME1992-10-01 ~ 1994-11-22IIF 45 - Director → ME - 48
JOHN FYFE LIMITED
SC006432Duntilland Quarry, Salsburgh, Shotts, LanarkshireActive Corporate (33 parents, 4 offsprings)Officer1992-10-01 ~ 2005-07-29IIF 108 - Director → ME(before 1990-06-22) ~ 1991-04-01IIF 19 - Director → ME - 49JAMES RICHMOND LIMITED - 1988-05-17Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (12 parents)Officer1992-10-01 ~ 2001-01-29IIF 104 - Director → ME1998-07-03 ~ 1998-10-30IIF 12 - Secretary → ME
- 50
LODELANE INVESTMENTS
03141784Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer1995-12-20 ~ 2005-07-29IIF 94 - Director → ME1995-12-20 ~ 1996-02-18IIF 14 - Secretary → ME1998-07-03 ~ 1998-10-30IIF 15 - Secretary → ME - 51
LONDON AND NORTHERN GROUP LIMITED
00688147Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (21 parents, 9 offsprings)Officer1992-10-01 ~ 2005-07-29IIF 106 - Director → ME1998-07-03 ~ 1998-10-30IIF 2 - Secretary → ME - 52LONDON CEMENT LIMITED - now
BEEVER CONCRETE LIMITED
- 1998-01-19 02098359EMPIRELOOP LIMITED - 1989-07-03Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (11 parents)Officer1992-10-01 ~ 1995-06-22IIF 21 - Director → ME - 53LYMPHCARE UK LIMITED - 2011-06-07Central Clinic, Hall Street, Dudley, West Midlands, EnglandActive Corporate (10 parents)Officer2015-03-30 ~ 2017-10-26IIF 83 - Director → ME
- 54
NATCON LIMITED
SC035619Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved Corporate (16 parents)Officer1992-10-01 ~ 1994-11-22IIF 69 - Director → ME - 55
NORTH WARWICKSHIRE CITIZENS ADVICE BUREAU
05154555The Parish Rooms, Welcome Street, Atherstone, WarwickshireActive Corporate (45 parents)Officer2021-04-27 ~ 2023-05-12IIF 112 - Director → ME - 56
NORTHUMBRIA INVESTMENTS LIMITED
01007912Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (12 parents)Officer1992-10-01 ~ 2005-07-29IIF 92 - Director → ME1992-10-01 ~ 1992-11-25IIF 5 - Secretary → ME - 57
OGDEN MINERALS LIMITED
00892592Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer1992-10-01 ~ 1998-03-19IIF 78 - Director → ME - 58
OGDEN ROADSTONE (NORTHERN) LIMITED
00976993Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer1992-10-01 ~ 1998-03-19IIF 50 - Director → ME - 59
OGDEN ROADSTONE LIMITED
00975759Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (19 parents)Officer1992-10-01 ~ 1998-03-19IIF 47 - Director → ME - 60
PAILTHORPE & COMPANY LIMITED
077231804385, 07723180 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2011-07-29 ~ 2011-08-26IIF 82 - Director → ME - 61PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer1992-10-01 ~ 1998-03-19IIF 65 - Director → ME
- 62
PETERBOROUGH QUARRIES,LIMITED
00347780Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (16 parents)Officer1992-10-01 ~ 1998-03-19IIF 59 - Director → ME - 63
PHILGLOW LIMITED
01200683Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (17 parents)Officer1992-10-01 ~ 2003-12-19IIF 109 - Director → ME - 64
RADFORD SERVICES LIMITED
02606390Beech House Moreton Paddox, Moreton Morrell, WarwickActive Corporate (5 parents, 2 offsprings)Officer(before 1992-04-30) ~ nowIIF 87 - Director → ME(before 1992-04-30) ~ 2011-08-04IIF 3 - Secretary → MEPerson with significant control2016-04-15 ~ nowIIF 114 - Ownership of shares – 75% or more → OE - 65
SIMPSON-MCLAREN LIMITED
SC039304Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1996-03-01
Declaration of solvency sworn on 1996-03-08Fyfe House, Westhill Industrial Estate, Skene, AberdeenDissolved Corporate (12 parents)Officer(before 1988-09-30) ~ 1991-04-01IIF 32 - Director → ME1992-10-01 ~ 1994-11-22IIF 56 - Director → ME - 66
SPARKES BROS,LIMITED
00305440Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (14 parents)Officer1992-10-01 ~ 1995-06-30IIF 73 - Director → ME - 67
SPEIRS, DICK & SMITH LIMITED
SC030710Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1996-03-01
Declaration of solvency sworn on 1996-03-08Fyfe House, Westhill Industrial Estate, Skene, AberdeenActive Corporate (13 parents)Officer(before 1988-08-29) ~ 1991-04-01IIF 24 - Director → ME1992-10-01 ~ 1994-11-22IIF 64 - Director → ME - 68
ST. MACHAR DEVELOPMENT COMPANY LIMITED
SC051935Duntilland Quarry, Salsburgh, Shotts, LanarkshireActive Corporate (26 parents)Officer1992-10-01 ~ 2005-05-29IIF 96 - Director → ME(before 1988-06-23) ~ 1991-04-01IIF 26 - Director → ME - 69
- 70STONE INDUSTRIES LIMITED - now
L & N OVERSEAS FINANCE LIMITED
- 2002-09-04 02230278ZERYL LIMITED - 1990-09-11Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (12 parents)Officer1992-10-01 ~ 1998-03-19IIF 39 - Director → ME - 71
SUTHERLAND BRICKS LIMITED
SC037325Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved Corporate (18 parents)Officer(before 1989-06-29) ~ 1991-04-01IIF 31 - Director → ME1992-10-01 ~ 1998-03-19IIF 43 - Director → ME - 72
T. M. SIMPSON (HOLDINGS) LIMITED
SC047450Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved Corporate (21 parents)Officer(before 1988-10-31) ~ 1991-04-01IIF 27 - Director → ME1992-10-01 ~ 1998-03-19IIF 53 - Director → ME - 73
T.M. SIMPSON LIMITED
SC033642Fyfe House, Westhill Industrial Estate, Skene, AberdeenActive Corporate (11 parents)Officer1992-10-01 ~ 1994-11-22IIF 49 - Director → ME(before 1988-10-31) ~ 1991-04-01IIF 23 - Director → ME - 74
TRACTOR SHOVELS (FIFE) LIMITED
SC044265Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1996-03-01
Declaration of solvency sworn on 1996-03-08Fyfe House, Westhill Industrial Estate, Skene, AberdeenDissolved Corporate (12 parents)Officer1992-10-01 ~ 1994-11-22IIF 36 - Director → ME - 75
TROBASC LIMITED
SC038754Fyfe House, Westhill Industrial Estate, Skene, AberdeenActive Corporate (15 parents)Officer(before 1988-06-17) ~ 1991-04-01IIF 33 - Director → ME1992-10-01 ~ 1994-11-22IIF 51 - Director → ME - 76TRUCRAFT PRODUCTS LIMITED - 1977-12-31Bardon Hall Copt Oak Road, Markfield, LeicestershireDissolved Corporate (14 parents)Officer1992-10-01 ~ 1997-03-27IIF 57 - Director → ME
- 77
VENTURE CONNECTION LIMITED
06091850Beech House, Moreton Paddox, WarwickshireDissolved Corporate (2 parents)Officer2007-02-08 ~ dissolvedIIF 86 - Director → ME - 78
W. H. RANKIN LIMITED
SC039686Duntilland Quarry, Salsburgh, Shotts, LanarkshireActive Corporate (19 parents)Officer1992-10-01 ~ 1998-03-19IIF 72 - Director → ME(before 1988-06-23) ~ 1991-04-01IIF 28 - Director → ME - 79
WARMER WINTERS MANAGEMENT LIMITED
09830983Beech House, Moreton Paddox, WarwickshireDissolved Corporate (1 parent)Officer2015-10-19 ~ dissolvedIIF 111 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE - 80Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1997-07-16
Commencement of winding up on 1997-07-17W.CROWTHER & SONS (BRICKMAKERS) PUBLIC LIMITED COMPANY
- 1994-07-18 01050159Gerald A F Coward Liquidator, 16 Croftdown Road, Harborne, BirminghamDissolved Corporate (11 parents)Officer1992-10-01 ~ 1995-06-22IIF 76 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.