1
BRANDSHORE LIMITED
- 1989-02-27
02333320 Holly Lane, Atherstone, Warwickshire
Active Corporate (24 parents)
Officer
~ 2000-09-12
IIF 35 - Director → ME
2
Holly Lane, Atherstone, Warwickshire
Active Corporate (39 parents, 4 offsprings)
Officer
~ 2000-09-12
IIF 36 - Director → ME
3
ASSOCIATED INTERNATIONAL CEMENT LIMITED
00470173 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (37 parents, 1 offspring)
Officer
2016-02-22 ~ 2018-01-12
IIF 9 - Director → ME
4
BARDON INVESTMENTS LIMITED
- now 02298572EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
AGGREGATE PRODUCTS LIMITED - 1991-05-14
ZOMACE LIMITED - 1991-03-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (29 parents)
Officer
2014-08-13 ~ 2018-01-12
IIF 6 - Director → ME
5
BILL COLLINS GESELLSCHAFT MIT BESCHRANKTER HAFTUNG
FC018539 Branch Registration, Refer To Parent Registry, Germany
Active Corporate (2 parents)
Officer
1995-05-01 ~ now
IIF 34 - Director → ME
6
BLUE CIRCLE EUROPE LIMITED
- now 00369097CURZON COMPONENTS LIMITED - 2000-03-23
INTERNATIONAL JANITOR SERVICE LIMITED - 1982-01-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (29 parents)
Officer
2016-02-22 ~ 2018-01-12
IIF 18 - Director → ME
7
BLUE CIRCLE HOME PRODUCTS LIMITED
- now 00315900BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05
Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (31 parents, 14 offsprings)
Officer
2016-02-22 ~ 2018-01-12
IIF 10 - Director → ME
8
583 Warwick Road, Solihull, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2020-01-22 ~ dissolved
IIF 33 - Director → ME
2020-01-22 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2020-01-22 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-06 ~ now
IIF 1 - Director → ME
10
Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2016-02-22 ~ 2018-01-12
IIF 13 - Director → ME
11
Unit 6a Unit 6a, Lys Mill, Howe Road, Watlington, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
538,867 GBP2024-09-30
Officer
2015-10-22 ~ 2017-01-01
IIF 30 - Director → ME
2015-10-22 ~ 2015-10-22
IIF 42 - Director → ME
Person with significant control
2016-10-20 ~ 2019-03-04
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
12
HEREFORD RECYCLING LIMITED
- now 00328235LUMLEY BRICKWORKS LIMITED - 2000-12-14
Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (22 parents)
Officer
2016-02-22 ~ dissolved
IIF 14 - Director → ME
13
HOLCIM PARTICIPATIONS (UK) LIMITED
- now 05311321TRUSHELFCO (NO.3121) LIMITED - 2005-01-12
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (34 parents, 1 offspring)
Officer
2014-08-13 ~ 2018-01-12
IIF 4 - Director → ME
14
HOLCIM UK HOLDINGS 1 LIMITED - now
AGGREGATE INDUSTRIES LIMITED - 2006-11-06
AGGREGATE INDUSTRIES PLC - 2005-12-06
BARDON GROUP PLC - 1997-05-13
EVERED BARDON PLC - 1993-08-02
EVERED PLC - 1991-03-01
EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (58 parents, 3 offsprings)
Officer
2014-08-13 ~ 2018-01-12
IIF 5 - Director → ME
15
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2014-08-13 ~ dissolved
IIF 3 - Director → ME
16
BROWN & JACKSON PLC - 2005-08-08
Sharman House The Oval, 57 New Walk, Leicester, England
Active Corporate (40 parents, 11 offsprings)
Equity (Company account)
30,102 GBP2024-03-31
Officer
2006-02-28 ~ 2007-05-21
IIF 38 - Director → ME
17
Pricewatershousecoopersllp, One Chamberlain Square, Birmingham
Liquidation Corporate (29 parents, 6 offsprings)
Officer
2019-11-15 ~ 2021-10-06
IIF 26 - Director → ME
18
LAFARGE BUILDING MATERIALS LIMITED
- now 03443107ALNERY NO. 1691 LIMITED - 1997-11-28
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (36 parents, 11 offsprings)
Officer
2016-03-21 ~ 2018-01-12
IIF 19 - Director → ME
19
LAFARGE INTERNATIONAL HOLDINGS LIMITED
- now 00514387REDLAND INTERNATIONAL LIMITED - 2005-04-13
REDLAND OVERSEAS LIMITED - 1978-12-31
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (40 parents, 5 offsprings)
Officer
2016-03-21 ~ 2018-01-12
IIF 17 - Director → ME
20
NORBRIT LTD. - 1997-01-21
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (39 parents)
Officer
2016-02-22 ~ 2018-01-12
IIF 15 - Director → ME
21
LAFARGE NIGERIA (UK) LIMITED
- now 05391091LAFCO NO. 2 LIMITED - 2011-05-24
BIRMINGHAM ASPHALT LIMITED - 2010-10-22
HOUSESWITCH LIMITED - 2008-03-05
Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (21 parents)
Officer
2016-02-22 ~ 2018-01-12
IIF 11 - Director → ME
22
LAFARGE REDLAND READYMIX LIMITED
- now 00386322LAFARGE READYMIX LIMITED - 2001-01-02
WREKIN SAND & GRAVEL,LIMITED - 1998-05-22
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (31 parents)
Officer
2016-02-22 ~ 2018-01-12
IIF 12 - Director → ME
23
LAFARGE SHIPPING SERVICES LIMITED
- now 01777540BLUE CIRCLE FINANCIAL SERVICES LIMITED - 2009-05-11
CRAFTLODGE LIMITED - 1984-01-20
Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (30 parents)
Officer
2017-07-24 ~ 2018-01-12
IIF 7 - Director → ME
24
LAFARGE UK HOLDINGS LIMITED
- now 00950780BLUE CIRCLE AMERICAN INVESTMENTS LIMITED - 2008-10-14
BLUE CIRCLE (GWSF) LIMITED - 2001-12-07
MYSON DOMESTIC PRODUCTS LIMITED - 2000-02-02
G.W. STOCK FANS LIMITED - 1979-12-31
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2016-02-22 ~ 2018-01-12
IIF 16 - Director → ME
25
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD
- now 04273754MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED - 2016-01-06
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC - 2015-12-31
MORGAN SINDALL PLC - 2015-12-31
MORGAN SINDALL (CONSTRUCTION) PLC - 2010-12-31
MORGAN ASHURST PLC - 2010-06-04
BLUESTONE PUBLIC LIMITED COMPANY - 2007-07-27
ROCKETWHITE PUBLIC LIMITED COMPANY - 2001-11-08
Kent House, 14-17 Market Place, London
Active Corporate (42 parents, 5 offsprings)
Officer
2022-09-01 ~ now
IIF 20 - Director → ME
26
BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
Desford Lane, Kirby Muxloe, Leicestershire
Active Corporate (56 parents, 2 offsprings)
Officer
2006-02-28 ~ 2007-05-21
IIF 39 - Director → ME
27
TRUEHIGH LIMITED - 1989-02-01
10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2006-02-28 ~ 2007-05-21
IIF 40 - Director → ME
28
Brickyard Road, Walsall
Dissolved Corporate (27 parents)
Equity (Company account)
750,000 GBP2018-12-31
Officer
2018-08-08 ~ 2022-04-29
IIF 23 - Director → ME
2018-08-28 ~ 2022-04-29
IIF 29 - Secretary → ME
29
Brickyard Road, Aldridge, Walsall, West Midlands, England
Active Corporate (16 parents)
Officer
2018-08-08 ~ 2022-04-29
IIF 24 - Director → ME
30
MONTANA BIDCO LIMITED
- 2020-03-12
11838477 Brickyard Road, Aldridge, Walsall, West Midlands, England
Active Corporate (9 parents, 3 offsprings)
Officer
2019-11-15 ~ 2022-04-29
IIF 28 - Director → ME
31
MONTANA FINCO LIMITED
- 2020-03-12
11838440 Pricewaterhousecoopersllp, Onechamberlain Square, Birmingham
Liquidation Corporate (6 parents, 1 offspring)
Officer
2019-11-15 ~ 2021-10-06
IIF 27 - Director → ME
32
MONTANA HOLDCO LIMITED
- 2020-03-12
11838409 Pricewaterhousecoopersllp, One Chamberlain Square, Birmingham
Liquidation Corporate (6 parents, 1 offspring)
Officer
2019-11-15 ~ 2021-10-06
IIF 25 - Director → ME
33
Packwood Grange Old Warwick Road, Lapworth, Solihull, England
Active Corporate (4 parents)
Equity (Company account)
-111,554 GBP2024-12-31
Officer
2010-05-26 ~ now
IIF 21 - Director → ME
Person with significant control
2016-05-26 ~ 2018-04-01
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
34
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
-138,113 GBP2024-12-31
Officer
2006-06-09 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
35
THE CEMENT MARKETING COMPANY LIMITED
00162672 Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (29 parents)
Officer
2017-07-24 ~ 2018-01-12
IIF 8 - Director → ME
36
Packwood Grange Old Warwick Road, Lapworth, Solihull, England
Dissolved Corporate (2 parents)
Officer
2012-05-28 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-05-28 ~ dissolved
IIF 45 - Has significant influence or control → OE
37
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (1 parent)
Officer
2024-09-05 ~ now
IIF 32 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
38
TUNNEL BUILDING PRODUCTS LIMITED
01206190 Park Lodge, London Road, Dorking, Surrey, United Kingdom
Liquidation Corporate (19 parents)
Officer
2016-02-22 ~ now
IIF 2 - Director → ME