1
A I OVERSEAS INVESTMENTS LIMITED
- now 02882059CAMAS OVERSEAS INVESTMENTS LIMITED - 2002-08-16
MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (19 parents)
Officer
2011-07-01 ~ dissolved
IIF 152 - Director → ME
2
AGGREGATE INDUSTRIES (ENGLAND) LIMITED
- now 00270687EVERED QUARRIES LIMITED - 1997-06-20
ESKETT QUARRIES LIMITED - 1990-01-18
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents, 1 offspring)
Officer
2011-07-01 ~ 2019-04-30
IIF 188 - Director → ME
3
AGGREGATE INDUSTRIES (SCOTLAND) LIMITED
- now SC040566ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (19 parents)
Officer
2011-07-01 ~ dissolved
IIF 87 - Director → ME
4
AGGREGATE INDUSTRIES MANAGEMENT LIMITED
- now 00872099BARDON MANAGEMENT LIMITED - 1997-07-02
EVERED BARDON MANAGEMENT LIMITED - 1993-08-28
EVERED MANAGEMENT LIMITED - 1991-09-03
EVERED AND COMPANY LIMITED - 1989-06-01
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (17 parents)
Officer
2011-07-01 ~ 2019-04-30
IIF 82 - Director → ME
5
AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED
- now 01588198CAMAS PENSION FUND TRUSTEES LIMITED - 1997-11-12
ECC (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1994-06-01
E.C.C. (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1989-11-03
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (50 parents)
Officer
2011-07-01 ~ 2019-04-30
IIF 142 - Director → ME
6
AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED
- now 03701216FORGEPOOL LTD - 1999-07-19
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2011-07-01 ~ dissolved
IIF 175 - Director → ME
7
AGGREGATE INDUSTRIES SLAS LIMITED
- now 02987066AGGREGATE INDUSTRIES FURBS TRUSTEE LIMITED - 1999-12-13
CAMAS EXECUTIVE PENSION FUND TRUSTEES LIMITED - 1999-07-01
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (27 parents)
Officer
2011-07-01 ~ 2019-04-30
IIF 166 - Director → ME
8
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
2015-10-09 ~ 2019-04-30
IIF 159 - Director → ME
9
AGGREGATE SUPPLIES (SOUTHERN) LIMITED
02906546 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents)
Officer
2015-10-09 ~ dissolved
IIF 171 - Director → ME
10
AGGREGATE SUPPLIES LIMITED
- now 02737116REWARDLOCAL LIMITED - 1992-09-08
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2015-10-09 ~ 2019-04-30
IIF 125 - Director → ME
11
MAPLEPARR LTD - 2001-05-21
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (8 parents)
Officer
2011-07-01 ~ dissolved
IIF 164 - Director → ME
12
GREYHIRE LIMITED - 2001-02-19
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2011-07-01 ~ dissolved
IIF 120 - Director → ME
13
AI MINERAL PRODUCTS LIMITED
- now 04175565AI MINERAL PROCESSING LIMITED - 2001-03-20
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2011-07-01 ~ dissolved
IIF 102 - Director → ME
14
CAMAS AGGREGATES LIMITED - 1998-05-06
ECC QUARRIES LIMITED - 1994-06-01
SAMUEL TYZACK & COMPANY LIMITED - 1989-03-06
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (28 parents)
Officer
2011-07-01 ~ 2019-04-30
IIF 141 - Director → ME
15
ALFRED MCALPINE SLATE PENRHYN LIMITED
- now 00498810ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
PENRHYN QUARRIES LIMITED - 1988-10-27
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (32 parents)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 49 - Director → ME
16
ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED
00571504 23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-07-01 ~ 2019-04-30
IIF 185 - Director → ME
17
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (9 parents)
Equity (Company account)
246,999 GBP2023-02-28
Officer
2023-05-05 ~ now
IIF 6 - Director → ME
18
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (18 parents)
Officer
2022-03-01 ~ now
IIF 70 - Director → ME
19
ALLIED MEDICAL GROUP LIMITED - 2000-01-17
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
2011-07-01 ~ dissolved
IIF 131 - Director → ME
20
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
2011-07-01 ~ dissolved
IIF 168 - Director → ME
21
BARDON NOMINEES LIMITED - 1996-05-30
EVERED NOMINEES LIMITED - 1993-09-14
BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01
FINSPA SALES LIMITED - 1981-12-31
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2011-07-01 ~ dissolved
IIF 137 - Director → ME
22
BARDON AGGREGATES LIMITED
- now 00836912BARDON LONDON LIMITED - 1997-06-13
BARDON HILL QUARRIES (LONDON) LIMITED - 1986-05-22
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (24 parents)
Officer
2011-07-01 ~ dissolved
IIF 172 - Director → ME
23
ALVANEY LTD - 2002-10-30
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (8 parents)
Officer
2011-07-01 ~ dissolved
IIF 84 - Director → ME
24
BARDON FYFE NATURAL STONE LIMITED
- now 00232306BARDON FYFE GRANITE LIMITED - 1995-10-18
BARDON (BUILDING SUPPLIES) LIMITED - 1995-10-04
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (21 parents)
Officer
2011-07-01 ~ dissolved
IIF 151 - Director → ME
25
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
2011-07-01 ~ 2014-03-31
IIF 189 - Director → ME
26
BARDON OVERSEAS FINANCE LIMITED
- now 02162668EVERED OVERSEAS FINANCE LIMITED - 1993-09-16
ZIONAH LIMITED - 1990-09-11
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2011-07-01 ~ dissolved
IIF 104 - Director → ME
27
VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (26 parents)
Officer
2011-07-01 ~ dissolved
IIF 193 - Director → ME
28
ENNSTONE PRECAST LIMITED - 2009-03-06
ENNSTONE BUILDING PRODUCTS LIMITED - 2006-01-04
NATURAL STONE PRODUCTS LIMITED - 2000-02-21
FIVE HUNDRED AND NINTH SHELF TRADING COMPANY LIMITED - 1989-08-29
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (39 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 11 - Director → ME
29
BERWYN GRANITE QUARRIES LIMITED
00081357 Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (33 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 27 - Director → ME
30
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Active Corporate (14 parents)
Officer
2011-07-01 ~ now
IIF 58 - Director → ME
31
BLINKBONNY QUARRY (BORDERS) LIMITED
- now SC203156MILLBRY 388 LTD. - 2000-02-15
Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
Active Corporate (11 parents)
Equity (Company account)
25,000 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 65 - Director → ME
32
BARDON WREKIN ROUTECARE LIMITED - 1999-08-16
EVEREDY MIX LIMITED - 1998-02-27
EVEREDIMIX LIMITED - 1990-01-17
IDOLECHO LIMITED - 1989-07-25
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2011-07-01 ~ dissolved
IIF 177 - Director → ME
33
BRIARSTONE PRODUCTIONS LIMITED - 2002-07-18
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents)
Officer
2015-10-09 ~ dissolved
IIF 154 - Director → ME
34
BOYNE BAY LIME COMPANY LTD. (THE)
SC022911 Ethiebeaton Quarry, Kingennie, Monifieth, Angus
Active Corporate (14 parents)
Equity (Company account)
4,382 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 63 - Director → ME
35
BRADSTONE BUILDING PRODUCTS LIMITED
- now 03703981POSTPOINT LTD - 1999-09-13
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (9 parents)
Officer
2011-07-01 ~ dissolved
IIF 163 - Director → ME
36
BRADSTONE INTERNATIONAL LIMITED
- now 04148760TYNERUSH LTD - 2001-06-07
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (8 parents)
Officer
2011-07-01 ~ dissolved
IIF 158 - Director → ME
37
FASTBREEZE LTD - 1999-09-13
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (9 parents)
Officer
2011-07-01 ~ dissolved
IIF 119 - Director → ME
38
BREEDON AGGREGATES SW LIMITED
- now SC094144BARR QUARRIES LIMITED - 2014-11-03
BARR LIMITED - 1991-07-05
Ethiebeaton Quarry Kingennie, Broughty Ferry, Dundee
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
-934,000 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 55 - Director → ME
39
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2022-03-01 ~ now
IIF 213 - Secretary → ME
40
HOPE CEMENT LIMITED - 2017-07-31
HOPE CONSTRUCTION MATERIALS LIMITED - 2016-08-01
HOPE VALLEY HOLDINGS LIMITED - 2013-11-26
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (26 parents, 3 offsprings)
Officer
2022-03-01 ~ now
IIF 3 - Director → ME
2022-03-01 ~ now
IIF 214 - Secretary → ME
41
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (10 parents)
Officer
2022-11-03 ~ 2024-03-01
IIF 204 - Director → ME
42
BREEDON FACILITIES MANAGEMENT LIMITED
- now SC205744ENNSTONE FACILITIES MANAGEMENT LIMITED - 2010-09-15
TM 1152 LIMITED - 2000-06-29
Ethiebeaton Quarry, Kingennie, Monifieth, Angus
Active Corporate (17 parents, 1 offspring)
Officer
2022-03-01 ~ now
IIF 64 - Director → ME
43
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
2022-03-01 ~ now
IIF 36 - Director → ME
2022-03-01 ~ now
IIF 212 - Secretary → ME
44
HAMSARD 3148 LIMITED - 2009-02-26
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (20 parents, 1 offspring)
Officer
2022-03-01 ~ now
IIF 20 - Director → ME
2022-03-01 ~ now
IIF 211 - Secretary → ME
45
Pinnacle House Breedon Quarry, Breedon-on-the-hill, Derby, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-29 ~ now
IIF 46 - Director → ME
2024-02-29 ~ now
IIF 216 - Secretary → ME
46
BREEDON MATERIALS UK BRANCH
- now FC036535LAGAN MATERIALS UK BRANCH
- 2024-10-25
FC036535LAGAN BITUMEN UK BRANCH - 2019-09-20
Lagan Bitumen Uk Branch, Rosemount Business Park Ballycoolin Road, Ballycoolin, Dublin 11, Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-01 ~ now
IIF 54 - Director → ME
2023-09-30 ~ now
IIF 217 - Secretary → ME
47
BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01
ENNSTONE THISTLE LIMITED - 2010-09-06
THISTLE AGGREGATES LIMITED - 1999-10-01
TRAVELACTUAL LIMITED - 1993-06-29
Ethiebeaton Quarry, Kingennie, Monifieth, Angus
Active Corporate (31 parents, 12 offsprings)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 62 - Director → ME
48
BREEDON PROPERTIES LIMITED
- now 06831375BREEDON SERVICES LIMITED - 2010-01-28
HAMSARD 3161 LIMITED - 2009-03-25
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (14 parents)
Equity (Company account)
2,155 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 18 - Director → ME
49
BRAND & RAE LIMITED - 2016-08-01
YORK PLACE (NO. 295) LIMITED - 2003-09-01
Ethiebeaton Quarry, Kingennie, Monifieth, Angus
Active Corporate (17 parents)
Equity (Company account)
-766,550 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 61 - Director → ME
50
BREEDON CLEAN 1 (BINDERTEC) LIMITED - 2021-04-03
BREEDON TRADING LIMITED - 2021-03-29
BREEDON CLEAN 1 (BINDERTEC) LIMITED - 2020-12-16
BINDERTEC LIMITED - 2020-07-30
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (9 parents)
Equity (Company account)
20 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 26 - Director → ME
51
BREEDON SURFACING SOLUTIONS LIMITED
- now 01191371WEST MIDLANDS SURFACING LIMITED - 2021-11-17
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (17 parents)
Equity (Company account)
50,075 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 29 - Director → ME
52
BREEDON SOUTHERN LIMITED - 2021-04-01
BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
ENNSTONE 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
2022-03-01 ~ now
IIF 42 - Director → ME
2022-03-01 ~ now
IIF 215 - Secretary → ME
53
BREEDON WHITEMOUNTAIN LTD
- now SC521760BREEDON CONTRACT SURFACING LTD - 2015-12-14
Ethiebeaton Quarry, Kingennie, Monifieth, Angus, United Kingdom
Active Corporate (15 parents)
Officer
2022-03-01 ~ now
IIF 66 - Director → ME
54
BROOKE CONCRETE PRODUCTS LIMITED
01579123 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Active Corporate (20 parents)
Officer
2015-10-09 ~ 2019-05-21
IIF 57 - Director → ME
55
BROOME BROS. (DONCASTER) LIMITED
00724030 Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-04-30 ~ now
IIF 17 - Director → ME
56
CAMAS BUILDING MATERIALS LIMITED
- now 00498629ECC BUILDING PRODUCTS LIMITED - 1994-06-01
WITHERS LIMESTONE LIMITED - 1989-03-06
RAINBOW INDUSTRIES LIMITED - 1986-06-30
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (26 parents)
Officer
2011-07-01 ~ dissolved
IIF 145 - Director → ME
57
MARCHMONT HOLDINGS LIMITED - 1994-06-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2011-07-01 ~ 2019-04-30
IIF 161 - Director → ME
58
CAMAS PLC - 2004-04-15
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-07-01 ~ 2019-04-30
IIF 134 - Director → ME
59
ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01
E.C.C. QUARRIES LIMITED - 1989-03-06
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (25 parents, 1 offspring)
Officer
2011-07-01 ~ 2019-04-30
IIF 59 - Director → ME
60
CASTLETON SAND & GRAVEL QUARRIES,LIMITED
00258300 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (15 parents)
Officer
2011-07-01 ~ 2019-04-30
IIF 100 - Director → ME
61
ECO CONSTRUCTION LOGISTICS LIMITED - 2010-05-24
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-01-01 ~ 2019-04-30
IIF 174 - Director → ME
62
MANORCROW LTD - 1999-09-13
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents, 1 offspring)
Officer
2019-01-01 ~ 2019-04-30
IIF 191 - Director → ME
63
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
2011-07-01 ~ dissolved
IIF 156 - Director → ME
64
CHERRY PARK INVESTMENTS LIMITED
00695397 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (11 parents)
Officer
2011-07-01 ~ dissolved
IIF 187 - Director → ME
65
Ashbow Court, 4-12 Middleton Street, Lenton Nottingham, Nottinghamshire
Active Corporate (13 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-07-01 ~ now
IIF 5 - Director → ME
66
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 34 - Director → ME
67
CLEARWELL QUARRIES LIMITED
- now 00632458BURFORD QUARRY LIMITED - 2013-05-14
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 10 - Director → ME
68
IMPORTFENCE LIMITED - 1995-01-13
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents)
Officer
2015-10-09 ~ 2019-04-30
IIF 190 - Director → ME
69
COCKLEBANK CONSERVATIONS LIMITED
00909873 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (24 parents)
Equity (Company account)
3,000 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 52 - Director → ME
70
CONCRETE DEVELOPMENTS LIMITED
- now 03028946MERITDANCE LIMITED - 1995-04-21
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2011-07-01 ~ dissolved
IIF 182 - Director → ME
71
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (14 parents)
Officer
2011-07-01 ~ dissolved
IIF 89 - Director → ME
72
CRUDEN BAY BRICK & TILE COMPANY LIMITED
SC010876 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (21 parents)
Officer
2011-07-01 ~ 2019-04-30
IIF 88 - Director → ME
73
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
02923291 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (26 parents)
Equity (Company account)
60,000 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 50 - Director → ME
74
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)
00193925 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (28 parents)
Equity (Company account)
17,000 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 47 - Director → ME
75
DOUGLAS CONCRETE HOLDINGS LTD
- now 02802208STARDAZE LIMITED - 1993-08-28
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (23 parents, 1 offspring)
Officer
2015-10-09 ~ 2019-04-30
IIF 160 - Director → ME
76
DOUGLAS CONCRETE & AGGREGATES LIMITED - 1998-03-17
Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom
Active Corporate (23 parents)
Officer
2015-10-09 ~ 2019-04-30
IIF 180 - Director → ME
77
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (6 parents)
Officer
2011-07-01 ~ dissolved
IIF 192 - Director → ME
78
E.FLETCHER(BUILDERS)CANNOCK LIMITED
00751972 23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-07-01 ~ 2019-04-30
IIF 106 - Director → ME
79
23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-07-01 ~ 2019-04-30
IIF 197 - Director → ME
80
EBBSFLEET PROPERTY LIMITED
- now 04221922BLUE CIRCLE EBBSFLEET LIMITED - 2015-07-25
TRUSHELFCO (NO.2815) LIMITED - 2001-06-20
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (37 parents, 1 offspring)
Officer
2016-02-05 ~ 2020-12-08
IIF 56 - Director → ME
81
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (11 parents)
Equity (Company account)
-494,294 GBP2023-06-30
Officer
2024-01-31 ~ now
IIF 12 - Director → ME
82
ENNSTONE JOHNSTON CONTRACTING CIVILS LIMITED - 2010-09-17
ENNSTONE JOHNSTON CONTRACTING CIVILS PLC - 2009-03-04
SMITHS (CONSTRUCTION) PLC - 2006-10-09
N.R.SMITH(CONTRACTORS)LIMITED - 1989-10-09
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (21 parents)
Equity (Company account)
-178,065 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 38 - Director → ME
83
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents)
Officer
2015-10-09 ~ 2019-04-30
IIF 165 - Director → ME
84
EJS LANDSCAPE SUPPLIES LIMITED
- now 05248684EJS LANDSCAPING LIMITED - 2004-10-06
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (19 parents)
Officer
2015-10-09 ~ 2019-04-30
IIF 138 - Director → ME
85
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
2011-07-01 ~ dissolved
IIF 169 - Director → ME
86
ENNEUROPE HOLDINGS LIMITED
- now 07303053ENNEUROPE HOLDINGS LIMITED
- 2023-01-12
07303053BANDSLIDE LIMITED - 2010-08-04
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 28 - Director → ME
87
ENNEUROPE PLC - 2008-11-18
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 16 - Director → ME
88
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (23 parents)
Officer
2011-07-01 ~ dissolved
IIF 157 - Director → ME
89
EVERED BARDON QUARRY PRODUCTS LIMITED
- now 02297789EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07
ZENUS LIMITED - 1989-05-10
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-07-01 ~ 2019-04-30
IIF 96 - Director → ME
90
EVERED CONCRETE PRODUCTS LIMITED
- now 02298664ZULIAN LIMITED - 1988-12-20
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (19 parents)
Officer
2011-07-01 ~ 2019-04-30
IIF 183 - Director → ME
91
EVERED PLC - 2004-04-15
BARDON GROUP PLC - 1993-08-02
BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
TOM SECURITIES LIMITED - 1977-12-31
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents)
Officer
2011-07-01 ~ 2019-04-30
IIF 103 - Director → ME
92
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
2011-07-01 ~ dissolved
IIF 112 - Director → ME
93
FOSSEWAY BUSINESS SERVICES LIMITED
05332219 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2011-07-01 ~ dissolved
IIF 127 - Director → ME
94
FOSTER YEOMAN (DULCOTE) LIMITED
00189588 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (14 parents)
Officer
2011-07-01 ~ 2019-04-30
IIF 196 - Director → ME
95
FOSTER YEOMAN JETTIES LIMITED
- now 02022690R.J. MAXWELL LIMITED - 1997-07-24
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents)
Officer
2011-07-01 ~ 2019-04-30
IIF 146 - Director → ME
96
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (31 parents, 10 offsprings)
Officer
2011-07-01 ~ 2019-04-30
IIF 140 - Director → ME
97
TRACTOR SHOVELS LIMITED - 1994-01-01
TRACTOR SHOVELS TAWSE LIMITED - 1992-05-01
TRACTOR SHOVELS LIMITED - 1988-03-08
TRACTOR SHOVELS (CONTRACTS) LIMITED - 1984-07-02
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (27 parents)
Officer
2013-04-22 ~ 2019-04-30
IIF 201 - Director → ME
98
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (21 parents)
Officer
2011-07-01 ~ dissolved
IIF 179 - Director → ME
99
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
2015-10-09 ~ dissolved
IIF 144 - Director → ME
100
H.J. BALDWIN & COMPANY LIMITED
- now 02356825CHAINFALL LIMITED - 1989-07-03
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2011-07-01 ~ dissolved
IIF 162 - Director → ME
101
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 2 - Director → ME
102
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2011-07-01 ~ 2019-04-30
IIF 123 - Director → ME
103
HICKMANS CONTRACTORS LIMITED
- now 00447702ANGLO AMERICAN QUARRIES LIMITED - 2002-08-30
HICKMANS CONTRACTORS LIMITED - 1998-09-07
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (6 parents)
Officer
2011-07-01 ~ dissolved
IIF 114 - Director → ME
104
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2011-07-01 ~ dissolved
IIF 110 - Director → ME
105
ZELLGROVE LIMITED - 2005-11-16
TIGERS EVENTS LIMITED - 2003-12-24
GOLDSDEAN LTD - 2003-10-14
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (8 parents)
Officer
2011-07-01 ~ dissolved
IIF 108 - Director → ME
106
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
2011-07-01 ~ 2014-03-31
IIF 122 - Director → ME
107
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
2011-07-01 ~ 2014-03-31
IIF 173 - Director → ME
108
HOLCIM UK HOLDINGS 2 LIMITED - now
AGGREGATE INDUSTRIES LIMITED
- 2025-03-17
05655952 02307265, 09634189, 00182412Warning 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)CALDERSTAND LTD - 2006-11-06
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (32 parents, 7 offsprings)
Officer
2012-03-30 ~ 2019-04-30
IIF 209 - Secretary → ME
109
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2011-07-01 ~ 2014-03-31
IIF 132 - Director → ME
110
HOLCIM UK LIMITED - now
AGGREGATE INDUSTRIES UK LIMITED
- 2025-03-14
00245717 02307265, 05655952, 00182412Warning 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
2011-07-01 ~ 2019-04-30
IIF 202 - Director → ME
111
HOPE CONSTRUCTION PRODUCTS LIMITED
- now 08559108HOPE CONSTRUCTION MATERIALS LIMITED - 2013-11-26
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (15 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 14 - Director → ME
112
HOPE CEMENT LIMITED - 2016-08-01
LAFARGE SPV LIMITED - 2012-12-03
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 1 - Director → ME
113
HOPE READY MIXED CONCRETE LIMITED
- now 08132394TARMAC SPV LIMITED - 2012-12-07
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (17 parents)
Equity (Company account)
-40,192,000 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 25 - Director → ME
114
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
2011-07-01 ~ dissolved
IIF 94 - Director → ME
115
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 35 - Director → ME
116
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (16 parents)
Equity (Company account)
75,000 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 15 - Director → ME
117
INTERNATIONAL AGGREGATES LIMITED
- now 02364831BARDON USA HOLDINGS LIMITED - 1998-09-07
EVERED USA HOLDINGS LIMITED - 1993-09-15
NATHOT LIMITED - 1989-11-24
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2011-07-01 ~ dissolved
IIF 121 - Director → ME
118
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents)
Officer
2011-07-01 ~ 2019-04-30
IIF 181 - Director → ME
119
J.H. FISHER (PROPERTIES) LIMITED
00473182 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (6 parents)
Officer
2011-07-01 ~ dissolved
IIF 107 - Director → ME
120
The Bell House, Bell Lane, Westbury-on-severn, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2019-03-23 ~ now
IIF 208 - Director → ME
Person with significant control
2019-03-23 ~ now
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
121
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (33 parents, 4 offsprings)
Officer
2011-07-01 ~ 2019-04-30
IIF 85 - Director → ME
122
SHERIOL SIXTY LIMITED - 1994-09-16
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (13 parents)
Equity (Company account)
556,685 GBP2018-03-31
Officer
2018-02-22 ~ 2019-04-30
IIF 199 - Director → ME
123
KENDALL BROS. (PORTSMOUTH) LIMITED
00478188 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
12,560,429 GBP2018-03-31
Officer
2018-02-22 ~ 2019-04-30
IIF 200 - Director → ME
124
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (9 parents)
Equity (Company account)
-503 GBP2018-03-31
Officer
2018-02-22 ~ 2019-04-30
IIF 198 - Director → ME
125
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (26 parents)
Officer
2015-10-09 ~ 2022-05-27
IIF 95 - Director → ME
126
RAND ROAD SURFACING LIMITED - 2009-02-10
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2015-10-09 ~ dissolved
IIF 128 - Director → ME
127
KETTERING BITUMINOUS PRODUCTS LIMITED
- now 02355276VENTBOW LIMITED - 1989-07-05
12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2024-03-28 ~ now
IIF 44 - Director → ME
128
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 71 - Director → ME
129
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
926,000 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 75 - Director → ME
130
KINGSCOURT CLAY PRODUCTS LIMITED
NI605156 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (12 parents)
Equity (Company account)
-492,000 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 79 - Director → ME
131
The Bell House, Bell Lane, Westbury-on-severn, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
28,944 GBP2024-04-30
Officer
2017-04-03 ~ now
IIF 207 - LLP Designated Member → ME
132
KINGSWINFORD PROPERTIES LIMITED
00569357 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (5 parents)
Officer
2011-07-01 ~ dissolved
IIF 149 - Director → ME
133
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 76 - Director → ME
134
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (13 parents)
Officer
2022-03-01 ~ now
IIF 77 - Director → ME
135
LAGAN ASPHALT GROUP LIMITED
- now NI073968L&B (NO 208) LIMITED - 2012-11-30
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (25 parents, 3 offsprings)
Officer
2022-03-01 ~ now
IIF 73 - Director → ME
2022-03-01 ~ now
IIF 218 - Secretary → ME
136
PRESSEAST LIMITED - 1998-01-22
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 53 - Director → ME
137
CANTO LIMITED - 1988-04-21
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (13 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 78 - Director → ME
138
J. & T. PLANT LIMITED - 2012-01-03
ACANTHUS INVESTMENTS LIMITED - 1987-12-10
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
147 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 80 - Director → ME
139
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 67 - Director → ME
140
JAMES RICHMOND LIMITED - 1988-05-17
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2011-07-01 ~ dissolved
IIF 129 - Director → ME
141
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2011-07-01 ~ dissolved
IIF 184 - Director → ME
142
LONDON AND NORTHERN GROUP LIMITED
00688147 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents, 9 offsprings)
Officer
2011-07-01 ~ 2019-04-30
IIF 186 - Director → ME
143
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2011-07-01 ~ dissolved
IIF 150 - Director → ME
144
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-01-01 ~ 2019-04-30
IIF 118 - Director → ME
145
STILL BEYOND LIMITED - 2007-01-08
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (23 parents)
Officer
2019-01-01 ~ 2019-04-30
IIF 124 - Director → ME
146
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 30 - Director → ME
147
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Dissolved Corporate (12 parents)
Equity (Company account)
834,370 GBP2020-07-31
Officer
2022-03-01 ~ dissolved
IIF 205 - Director → ME
148
MID ESSEX (ASPHALT) LIMITED
- now 03950432SIGNAL OPERATIONS LIMITED - 2000-07-11
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (24 parents)
Officer
2015-10-09 ~ 2019-04-30
IIF 195 - Director → ME
149
MIDDLEPROPERTY DEVELOPMENTS LTD
- now 01270151CYRIL MIDDLETON DEVELOPMENTS LIMITED - 2004-10-01
CYRIL MIDDLETON & CO., LIMITED - 1993-09-06
CYRIL MIDDLETON DEVELOPMENTS LIMITED - 1993-07-06
CYRIL MIDDLETON (LEASING) LIMITED - 1992-02-07
BONSELL LIMITED - 1979-12-31
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
2011-07-01 ~ dissolved
IIF 133 - Director → ME
150
CYRIL MIDDLETON (FARMS) LIMITED - 2004-10-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2011-07-01 ~ dissolved
IIF 148 - Director → ME
151
MINSTER SURFACING LIMITED
- now 04084446MINSTER PAVING & CONSTRUCTION LIMITED - 2012-01-06
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (13 parents)
Equity (Company account)
3,527,553 GBP2023-01-31
Officer
2023-05-05 ~ now
IIF 4 - Director → ME
152
MULHOLLAND BROS. (BRICK AND SAND) LIMITED
NI009578 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (14 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 68 - Director → ME
153
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (16 parents)
Officer
2011-07-01 ~ dissolved
IIF 90 - Director → ME
154
NATURAL BUILDING MATERIALS LIMITED
- now 03547353NATURAL BUILDING MATERIALS PLC - 2009-03-31
SILVERTICK PLC - 1998-09-17
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
-6,354,000 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 40 - Director → ME
155
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (20 parents)
Equity (Company account)
23,000 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 39 - Director → ME
156
NORTHUMBRIA INVESTMENTS LIMITED
01007912 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2011-07-01 ~ 2019-04-30
IIF 101 - Director → ME
157
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 22 - Director → ME
158
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2011-07-01 ~ dissolved
IIF 116 - Director → ME
159
OGDEN ROADSTONE (NORTHERN) LIMITED
00976993 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2011-07-01 ~ dissolved
IIF 194 - Director → ME
160
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents)
Officer
2011-07-01 ~ 2019-04-30
IIF 113 - Director → ME
161
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (17 parents)
Officer
2011-07-01 ~ 2019-04-30
IIF 98 - Director → ME
162
PETERBOROUGH (ROADSTONE) LIMITED
- now 01769144PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2011-07-01 ~ dissolved
IIF 115 - Director → ME
163
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
2011-07-01 ~ 2019-06-08
IIF 135 - Director → ME
164
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (17 parents)
Officer
2011-07-01 ~ dissolved
IIF 153 - Director → ME
165
PHOENIX PAVING LIMITED - 2010-05-25
PHEONIX PAVING LIMITED - 1991-02-14
12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, England
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
4,176,069 GBP2024-03-31
Officer
2024-03-28 ~ now
IIF 45 - Director → ME
166
PINNACLE CONSTRUCTION MATERIALS LIMITED
- now 02965859SHERBURN CONSTRUCTION LIMITED - 2020-12-16
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 8 - Director → ME
167
ASTROPLAY LTD - 1999-01-27
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (9 parents)
Officer
2011-07-01 ~ dissolved
IIF 97 - Director → ME
168
PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED
05482138 Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 33 - Director → ME
169
QUARRYPACK LIMITED - 1990-03-12
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (17 parents)
Officer
2011-07-01 ~ dissolved
IIF 126 - Director → ME
170
KERNOW CONCRETE LIMITED - 2009-02-10
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
2011-07-01 ~ dissolved
IIF 81 - Director → ME
171
RECYCLED ROCK AND AGGREGATE LIMITED
- now 03060314QUAYSHELFCO 500 LIMITED - 1995-09-22
160 Christchurch Road, Ringwood, Hampshire
Dissolved Corporate (24 parents)
Officer
2011-07-01 ~ dissolved
IIF 206 - Director → ME
172
REPUTATION READY-MIX LIMITED
- now 04920852TOTAL FORCE LIMITED - 2004-05-07
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2011-07-01 ~ dissolved
IIF 143 - Director → ME
173
RESTORED PROPERTIES LIMITED
- now 00369261ECC (RESTORED PROPERTIES) LIMITED - 1994-06-01
W.D.TAMLYN AND COMPANY LIMITED - 1992-11-30
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents)
Officer
2011-07-01 ~ 2019-04-30
IIF 111 - Director → ME
174
RFS WORKS LIMITED - now
RAIL FREIGHT SERVICES (RFS) LIMITED - 2019-07-17
Mill House, Station Approach, Harlow, England
Active Corporate (17 parents)
Equity (Company account)
3,000 GBP2024-12-31
Officer
2015-12-01 ~ 2016-03-15
IIF 60 - Director → ME
175
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (16 parents)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 74 - Director → ME
176
ROADWAY CIVIL ENGINEERING & SURFACING LTD
04032393 Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 19 - Director → ME
177
ROBINSON QUARRY MASTERS LIMITED
- now NI009269JOHNSTON ROBINSON & SONS LIMITED - 2008-07-02
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (13 parents)
Officer
2023-05-16 ~ now
IIF 69 - Director → ME
178
ROLLER COMPACTED CONCRETE COMPANY LIMITED
- now 04768083RATIOROAD LIMITED - 2003-06-11
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
2015-10-09 ~ dissolved
IIF 178 - Director → ME
179
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (12 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2022-07-01 ~ now
IIF 7 - Director → ME
180
HOTWELL LTD - 1999-09-13
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (9 parents)
Officer
2011-07-01 ~ dissolved
IIF 117 - Director → ME
181
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-06-28 ~ 2018-12-11
IIF 203 - Director → ME
182
SEVERN SANDS (HOLDINGS) LIMITED
03189999 Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-08-01 ~ now
IIF 37 - Director → ME
183
ROAMAROUND LIMITED - 1983-04-08
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-08-01 ~ now
IIF 31 - Director → ME
184
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (19 parents)
Officer
2012-03-30 ~ dissolved
IIF 210 - Secretary → ME
185
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 32 - Director → ME
186
SHERBURN MINERALS LIMITED
- now 01039631TRANSPORT & AGGREGATES LIMITED - 1990-04-04
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (16 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 13 - Director → ME
187
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 41 - Director → ME
188
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 24 - Director → ME
189
SITE BATCH LIMITED - 1992-06-05
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
2011-07-01 ~ dissolved
IIF 130 - Director → ME
190
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
2011-07-01 ~ dissolved
IIF 155 - Director → ME
191
SKINNERS FOUNDATION PRODUCTS LIMITED
- now 02473237GLS 109 LIMITED - 1990-03-27
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (22 parents)
Officer
2011-07-01 ~ dissolved
IIF 99 - Director → ME
192
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
2011-07-01 ~ dissolved
IIF 147 - Director → ME
193
ST. MACHAR DEVELOPMENT COMPANY LIMITED
SC051935 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (26 parents)
Officer
2011-07-01 ~ 2019-04-30
IIF 93 - Director → ME
194
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (12 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 23 - Director → ME
195
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
2011-07-01 ~ dissolved
IIF 136 - Director → ME
196
L & N OVERSEAS FINANCE LIMITED - 2002-09-04
ZERYL LIMITED - 1990-09-11
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2011-07-01 ~ dissolved
IIF 170 - Director → ME
197
PAVING DEVELOPMENTS LIMITED - 2003-05-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (17 parents)
Officer
2015-10-09 ~ dissolved
IIF 109 - Director → ME
198
STONEFLAIR NORTHERN LIMITED
- now 05621073CASTLEGATE 404 LIMITED - 2006-03-14
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2015-10-09 ~ 2019-04-30
IIF 167 - Director → ME
199
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (18 parents)
Officer
2011-07-01 ~ dissolved
IIF 91 - Director → ME
200
T. M. SIMPSON (HOLDINGS) LIMITED
SC047450 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (21 parents)
Officer
2011-07-01 ~ 2019-04-30
IIF 86 - Director → ME
201
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (9 parents)
Officer
2011-07-01 ~ dissolved
IIF 105 - Director → ME
202
Ashbow Court 4-12 Middleton Street, Lenton, Nottingham, England
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
3,072,459 GBP2025-03-31
Officer
2022-07-01 ~ now
IIF 21 - Director → ME
203
THOMAS LANGLEY GROUP LIMITED(THE)
00689140 23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2011-07-01 ~ 2019-04-30
IIF 176 - Director → ME
204
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, United Kingdom
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
557,674 GBP2024-06-30
Officer
2025-03-31 ~ now
IIF 43 - Director → ME
205
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 51 - Director → ME
206
TRUCRAFT PRODUCTS LIMITED - 1977-12-31
Bardon Hall Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
2011-07-01 ~ dissolved
IIF 83 - Director → ME
207
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (19 parents)
Officer
2011-07-01 ~ 2019-04-30
IIF 92 - Director → ME
208
WAVENEY ASPHALT COMPANY LIMITED(THE)
- now 01894830WAVENEY ASPHALT & TARMAC CO. LIMITED(THE) - 1986-07-07
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 9 - Director → ME
209
RIGCYCLE LIMITED - 2008-08-19
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (21 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 48 - Director → ME
210
WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (24 parents, 7 offsprings)
Officer
2022-03-01 ~ now
IIF 72 - Director → ME
2022-03-01 ~ now
IIF 219 - Secretary → ME
211
WOODHALL SPA SAND & GRAVEL LIMITED
- now 00289830WOODHALL SPA SAND & GRAVEL CO.(TATTERSHALL)LIMITED - 1994-03-01
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents)
Officer
2012-12-20 ~ 2019-04-30
IIF 139 - Director → ME