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 (3 parents)
Officer
2006-01-16 ~ 2010-03-31
IIF 87 - Director → ME
2
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 (3 parents)
Officer
2006-12-14 ~ 2010-03-31
IIF 78 - Director → ME
3
AGGREGATE INDUSTRIES SOUTH WEST LIMITED
- now 00618547CEMEX READYMIX SOUTH WEST LIMITED
- 2007-10-29
00618547 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (3 parents)
Officer
2001-01-02 ~ 2010-03-31
IIF 132 - Director → ME
4
AGGREGATE SUPPLIES (SOUTHERN) LIMITED
02906546 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (3 parents)
Officer
2009-07-01 ~ 2010-03-31
IIF 120 - Director → ME
5
AGGREGATE SUPPLIES LIMITED
- now 02737116REWARDLOCAL LIMITED - 1992-09-08
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2009-07-01 ~ 2010-03-31
IIF 116 - Director → ME
6
CAMAS AGGREGATES LIMITED - 1998-05-06
03679109ECC QUARRIES LIMITED - 1994-06-01
00345027SAMUEL TYZACK & COMPANY LIMITED - 1989-03-06
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (3 parents)
Officer
2001-01-02 ~ 2010-03-31
IIF 113 - Director → ME
7
ALEXANDER PROPERTY DEVELOPMENTS LIMITED
03965804 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (2 parents)
Officer
2006-09-29 ~ 2010-03-31
IIF 67 - Director → ME
8
PROASH SOLUTIONS LIMITED - 2004-03-31
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (1 parent)
Officer
2006-07-14 ~ 2010-03-31
IIF 110 - Director → ME
9
ASHTON CONCRETE FLOORS LIMITED
- now 02935379TECHSPAN CONCRETE FLOORS LIMITED - 1994-07-19
SOFTJOG ENTERPRISES LIMITED - 1994-07-08
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (1 parent)
Officer
2006-12-14 ~ 2006-12-14
IIF 73 - Director → ME
10
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 (3 parents)
Officer
2001-07-23 ~ 2002-09-30
IIF 125 - Director → ME
11
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Active Corporate (2 parents)
Officer
2006-12-14 ~ 2006-12-14
IIF 4 - Director → ME
2009-11-26 ~ 2010-03-31
IIF 13 - Director → ME
12
Butterthwaite Business Park Butterthwaite Lane, Ecclesfield, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
1,857,894 GBP2024-12-31
Officer
2011-09-23 ~ 2015-07-01
IIF 8 - Director → ME
13
BRIARSTONE PRODUCTIONS LIMITED - 2002-07-18
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (3 parents)
Officer
2002-10-02 ~ 2010-03-31
IIF 109 - Director → ME
14
BOWNE & SHAW LIMITED
- 1981-12-31
00174395 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
~ 1994-12-31
IIF 36 - Director → ME
15
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (2 parents)
Officer
2002-02-25 ~ 2010-03-31
IIF 117 - Director → ME
16
BROOKE CONCRETE PRODUCTS LIMITED
01579123 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Active Corporate (3 parents)
Officer
2006-12-14 ~ 2010-03-31
IIF 12 - Director → ME
17
BROWN AND POTTER (READYMIX) LIMITED
03246028 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (2 parents)
Officer
2003-06-09 ~ 2010-03-31
IIF 107 - Director → ME
18
SHIFTSOLVE LIMITED - 1988-07-25
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (2 parents)
Officer
2003-06-09 ~ 2010-03-31
IIF 92 - Director → ME
19
9-11 Drayton High Road, Drayton, Norwich, Norfolk
Active Corporate (7 parents)
Officer
~ 1994-12-31
IIF 20 - Director → ME
20
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 (2 parents)
Officer
2001-01-02 ~ 2003-12-19
IIF 129 - Director → ME
21
MARCHMONT HOLDINGS LIMITED - 1994-06-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-01-02 ~ 2010-03-31
IIF 104 - Director → ME
22
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-01-02 ~ 2010-03-31
IIF 65 - Director → ME
23
ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01
E.C.C. QUARRIES LIMITED - 1989-03-06
00988051 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (3 parents, 1 offspring)
Officer
2001-01-02 ~ 2010-03-31
IIF 11 - Director → ME
24
HOBBS (CORNELLY) LIMITED - 1986-12-19
RAISECAPE LIMITED - 1982-07-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
1996-03-01 ~ 2000-03-13
IIF 47 - Director → ME
25
3rd Floor Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (3 parents)
Equity (Company account)
25,837 GBP2017-03-31
Officer
2016-07-22 ~ 2018-05-04
IIF 61 - Director → ME
26
QUAYSHELFCO 648 LIMITED - 1998-03-19
01883240, 01934617, 01947926, 02029363, 02050241, 02051469, 02070119, 02070142, 02094289, 02097666, 02122142, 02127639, 02128636, 02162174, 02180352, 02205797, 02235116, 02235761, 02287256, 02321302Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (1 parent)
Officer
2006-09-29 ~ 2010-03-31
IIF 81 - Director → ME
27
CARBON ZERO CONSULTING LTD
- now 06647619LONDON ASPHALT LIMITED
- 2011-06-01
03320795 Spring Lodge, 172 Chester Road, Helsby, Frodsham, England
Active Corporate (3 parents)
Equity (Company account)
65,863 GBP2020-12-31
Officer
2001-01-02 ~ 2003-12-19
IIF 130 - Director → ME
28
CASTOR PRAXIS CONSULTING LIMITED - now
LONDON SAND & GRAVEL LIMITED
- 2011-02-09
03911326 I Gunn Court Park Lane, Great Alne, Alcester, Warwickshire
Active Corporate (2 parents)
Fixed Assets (Company account)
106 GBP2024-12-31
Officer
2001-01-02 ~ 2003-12-19
IIF 124 - Director → ME
29
CONCRETE DEVELOPMENTS LIMITED
- now 03028946MERITDANCE LIMITED - 1995-04-21
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2004-01-05 ~ 2010-03-31
IIF 119 - Director → ME
30
CONSTRUCTION PRODUCTS ASSOCIATION
03861752 26 Store Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2009-09-21 ~ 2014-04-15
IIF 64 - Director → ME
31
COTSWOLD AGGREGATES LIMITED
- now 03156667FORUM 149 LIMITED - 1996-04-02
02607373, 02765360, 02765361, 02765371, 02794191, 02794192, 02794194, 02879247, 02935938, 02935941, 03002124, 03087121, 03118184, 03156669, 03194607, 03194612, 03228412, 03228415, 03228417, 03372827Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (4 parents)
Officer
2009-07-21 ~ 2010-03-31
IIF 106 - Director → ME
2001-01-15 ~ 2006-07-27
IIF 28 - Director → ME
32
COTSWOLD STONE SOLUTIONS LIMITED
06948562 Syreford Quarry, Syreford, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
210,781 GBP2024-03-31
Officer
2015-12-30 ~ 2019-05-23
IIF 16 - Director → ME
33
DOUGLAS CONCRETE HOLDINGS LTD
- now 02802208STARDAZE LIMITED - 1993-08-28
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (3 parents, 1 offspring)
Officer
2001-01-02 ~ 2010-03-31
IIF 102 - Director → ME
34
DOUGLAS CONCRETE & AGGREGATES LIMITED - 1998-03-17
Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2001-01-02 ~ 2010-03-31
IIF 99 - Director → ME
35
EAST COAST SLAG PRODUCTS LIMITED
- now 00330538TEESSIDE SLAG LIMITED - 1991-03-28
00608659LANCASHIRE AND CORBY STEEL MANUFACTURING COMPANY LIMITED - 1979-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
1995-01-01 ~ 2000-03-13
IIF 53 - Director → ME
36
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (3 parents)
Officer
2009-07-01 ~ 2010-03-31
IIF 97 - Director → ME
37
EJS LANDSCAPE SUPPLIES LIMITED
- now 05248684EJS LANDSCAPING LIMITED - 2004-10-06
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ 2010-03-31
IIF 112 - Director → ME
38
BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
TOM SECURITIES LIMITED - 1977-12-31
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (3 parents)
Officer
2007-07-02 ~ 2010-03-31
IIF 93 - Director → ME
39
FOSSEWAY BUSINESS SERVICES LIMITED
05332219 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (2 parents)
Officer
2009-07-01 ~ 2010-03-31
IIF 115 - Director → ME
40
FOSTER YEOMAN (DULCOTE) LIMITED
00189588 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (3 parents)
Officer
2006-09-29 ~ 2010-03-31
IIF 95 - Director → ME
41
FOSTER YEOMAN CONTRACTING LIMITED
- now 03329981QUAYSHELFCO 606 LIMITED - 1997-05-08
01883240, 01934617, 01947926, 02029363, 02050241, 02051469, 02070119, 02070142, 02094289, 02097666, 02122142, 02127639, 02128636, 02162174, 02180352, 02205797, 02235116, 02235761, 02287256, 02321302Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (3 parents)
Officer
2006-09-29 ~ 2010-03-31
IIF 83 - Director → ME
42
FOSTER YEOMAN JETTIES LIMITED
- now 02022690R.J. MAXWELL LIMITED - 1997-07-24
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (3 parents)
Officer
2006-09-29 ~ 2010-03-31
IIF 118 - Director → ME
43
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (3 parents, 7 offsprings)
Officer
2006-09-07 ~ 2010-03-31
IIF 114 - Director → ME
44
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (2 parents)
Officer
2001-05-14 ~ 2010-03-31
IIF 94 - Director → ME
45
GEOCYCLE UK LIMITED - now
WORLD SELF UNLOADERS LIMITED
- 2019-10-10
02321302QUAYSHELFCO 255 LIMITED - 1989-02-07
01883240, 01934617, 01947926, 02029363, 02050241, 02051469, 02070119, 02070142, 02094289, 02097666, 02122142, 02127639, 02128636, 02162174, 02180352, 02205797, 02235116, 02235761, 02287256, 02362770Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (3 parents)
Officer
2006-09-29 ~ 2010-03-31
IIF 84 - Director → ME
46
GRANVILLE-STEEL CONTRACTING LIMITED - now
GRANVILLE-STEEL CONTRACTING PUBLIC LIMITED COMPANY
- 2010-03-19
00870867 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (3 parents)
Officer
2001-05-14 ~ 2002-02-25
IIF 127 - Director → ME
2002-02-25 ~ 2010-03-31
IIF 111 - Director → ME
47
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (4 parents)
Equity (Company account)
1,573,661 GBP2023-12-31
Officer
2019-12-03 ~ 2022-01-31
IIF 18 - Director → ME
Person with significant control
2019-05-24 ~ 2022-01-31
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (3 parents)
Officer
2002-11-05 ~ 2010-03-31
IIF 100 - Director → ME
49
HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED
00763141 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (5 parents)
Officer
1995-01-01 ~ 1996-03-08
IIF 35 - Director → ME
50
EVERED BARDON PLC - 1993-08-02
EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2000-12-11 ~ 2006-11-09
IIF 74 - Director → ME
51
CALDERSTAND LTD - 2006-11-06
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2006-11-07 ~ 2013-12-31
IIF 79 - Director → ME
52
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 (4 parents, 67 offsprings)
Officer
2001-01-02 ~ 2010-03-31
IIF 122 - Director → ME
53
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (2 parents)
Officer
2002-02-25 ~ 2010-03-31
IIF 89 - Director → ME
54
HYBRID WINDOW SYSTEMS LIMITED
- now 09066318UK CAVITY CLOSERS LIMITED - 2017-04-03
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2017-06-07 ~ 2018-05-04
IIF 135 - Director → ME
55
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 (2 parents)
Officer
2007-07-02 ~ 2010-03-31
IIF 98 - Director → ME
56
OATHILL QUARRY LIMITED - 2018-01-02
09892492GUITING QUARRY LIMITED - 2008-06-23
11887914 Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
12,370,396 GBP2023-12-31
Officer
2019-05-24 ~ 2022-01-31
IIF 17 - Director → ME
57
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (1 parent)
Officer
2002-01-31 ~ 2010-03-31
IIF 108 - Director → ME
58
LONDON AND NORTHERN GROUP LIMITED
00688147 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (3 parents, 5 offsprings)
Officer
2007-07-02 ~ 2010-03-31
IIF 90 - Director → ME
59
GAWTECH LIMITED - 1998-01-09
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (3 parents)
Officer
2001-01-02 ~ 2010-03-31
IIF 88 - Director → ME
60
LTM (CITY OF LONDON) LIMITED - now
TMD (CITY OF LONDON) LIMITED - 2013-09-02
UMD (CITY OF LONDON) LIMITED
- 2009-12-31
02438805PREMBURY LIMITED - 1990-06-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
1996-09-04 ~ 1997-09-30
IIF 54 - Director → ME
61
LTM (CITY OF WESTMINSTER) LIMITED - now
TMD (CITY OF WESTMINSTER) LIMITED - 2013-09-02
UMD (CITY OF WESTMINSTER) LIMITED
- 2009-12-31
02488552ARCHWORTH LIMITED - 1990-06-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
1996-09-04 ~ 1997-09-30
IIF 42 - Director → ME
62
LTM (SOUTHERN) LIMITED - now
TMD (SOUTHERN) LIMITED - 2013-09-02
UMD (SOUTHERN) LIMITED
- 2009-12-31
01908305NORTHWOOD PIONEER DREDGING LIMITED - 1990-07-19
PIONWOOD DREDGING LIMITED - 1986-04-07
CRETEPURE LIMITED - 1985-08-06
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
1996-09-04 ~ 1997-09-30
IIF 49 - Director → ME
63
LTM (WESTERN) LIMITED - now
TMD (WESTERN) LIMITED - 2013-09-02
UMD (WESTERN) LIMITED
- 2009-12-31
02139984UNITED MARINE DREDGERS LIMITED - 1990-07-19
DIKAPPA (NUMBER 486) LIMITED - 1987-07-10
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
1996-09-04 ~ 1997-09-30
IIF 51 - Director → ME
64
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (3 parents)
Officer
2009-12-31 ~ 2010-03-31
IIF 57 - Director → ME
65
STILL BEYOND LIMITED - 2007-01-08
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (3 parents)
Officer
2009-12-31 ~ 2010-03-31
IIF 58 - Director → ME
66
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (4 parents)
Officer
2001-01-02 ~ 2010-03-31
IIF 86 - Director → ME
67
QUAYSHELFCO 321 LIMITED - 1990-10-05
01883240, 01934617, 01947926, 02029363, 02050241, 02051469, 02070119, 02070142, 02094289, 02097666, 02122142, 02127639, 02128636, 02162174, 02180352, 02205797, 02235116, 02235761, 02287256, 02321302Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (6 parents)
Officer
2009-07-21 ~ 2010-03-31
IIF 63 - Director → ME
68
MID ESSEX (ASPHALT) LIMITED
- now 03950432SIGNAL OPERATIONS LIMITED - 2000-07-11
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (3 parents)
Officer
2001-01-17 ~ 2006-02-24
IIF 52 - Director → ME
69
MIDLAND QUARRY PRODUCTS LIMITED
- now 03173418FILBUK 395 LIMITED - 1996-10-08
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (7 parents)
Officer
1996-12-27 ~ 2000-06-01
IIF 34 - Director → ME
70
MINERAL PRODUCTS ASSOCIATION LIMITED
- now 06743853BACMI LIMITED - 1997-06-09
1st Floor 297 Euston Road, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2000-12-11 ~ 2006-07-06
IIF 123 - Director → ME
2009-01-01 ~ 2010-03-31
IIF 62 - Director → ME
1996-03-06 ~ 2000-03-21
IIF 50 - Director → ME
71
MINERAL PRODUCTS ASSOCIATION RESTORATION GUARANTEE FUND LIMITED - now
QUARRY PRODUCTS ASSOCIATION RESTORATION GUARANTEE FUND LIMITED
- 2013-10-28
01213666SAND AND GRAVEL ASSOCIATION RESTORATION GUARANTEE FUND LIMITED
- 2000-02-02
01213666 1st Floor 297 Euston Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
328,664 GBP2024-12-31
Officer
1999-09-21 ~ 2000-03-10
IIF 26 - Director → ME
2001-03-06 ~ 2002-08-30
IIF 32 - Director → ME
72
Carson & Mcdowell, Murray House, Murray Street, Belfast
Dissolved Corporate (3 parents)
Officer
1999-10-19 ~ 2000-03-13
IIF 59 - Director → ME
73
MORVERN SHIPPING AGENCY LIMITED
- now 01475083RAILBORNE ROCK (MENDIP) LIMITED - 1986-05-16
QUARTILE LIMITED - 1980-12-31
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (4 parents)
Officer
2006-09-29 ~ 2010-03-31
IIF 82 - Director → ME
74
WORLD PRIMATE SAFARIS LIMITED - 2008-07-29
Granta Lodge, 71 Graham Road, Malvern, Worcestershire
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-620,848 GBP2024-01-01 ~ 2024-12-31
Officer
2010-11-11 ~ 2022-11-08
IIF 15 - Director → ME
75
NAYLES BARN QUARRY NO 1 LIMITED
- 2021-11-18
13732617 Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-12,729 GBP2023-12-31
Officer
2021-11-09 ~ 2023-01-27
IIF 19 - Director → ME
76
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
1995-01-01 ~ 1996-05-15
IIF 39 - Director → ME
77
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (3 parents)
Officer
2001-07-16 ~ 2010-03-31
IIF 103 - Director → ME
78
PAUL HAMMOND (HOLDINGS) LIMITED
01587279 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (2 parents)
Officer
2006-09-29 ~ 2010-03-31
IIF 69 - Director → ME
79
QUALITY SCHEME FOR READY MIXED CONCRETE(THE)
01811703 1 Mount Mews High Street, Hampton, Middlesex
Active Corporate (4 parents)
Equity (Company account)
210,335 GBP2023-12-31
Officer
1993-06-17 ~ 1995-02-16
IIF 23 - Director → ME
80
RAIL FREIGHT SERVICES LIMITED
- now 01353775YEOMAN PLANT LIMITED - 1997-09-05
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (3 parents)
Officer
2006-09-29 ~ 2010-03-31
IIF 121 - Director → ME
81
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (4 parents)
Officer
1995-01-01 ~ 1996-03-08
IIF 3 - Director → ME
82
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 (3 parents)
Officer
2001-01-02 ~ 2001-02-23
IIF 131 - Director → ME
83
ROBERT BRETT & SONS LIMITED - now
ROBERT BRETT & SONS,LIMITED
- 2017-09-26
00227266 Robert Brett House, Ashford Road, Canterbury, Kent, England
Active Corporate (8 parents, 23 offsprings)
Officer
2013-05-29 ~ 2014-11-27
IIF 55 - Director → ME
84
SEWELLS RESERVOIR CONSTRUCTION LIMITED
- now 02349942CFC DISPOSAL SERVICES LIMITED - 1994-03-28
NETBOW LIMITED - 1989-03-31
Crown Business Centre Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
22,404,112 GBP2021-12-31
Officer
2002-10-02 ~ 2006-02-28
IIF 71 - Director → ME
85
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1999-10-04 ~ 2000-03-13
IIF 31 - Director → ME
86
AQUACORAL LIMITED - 1980-12-31
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (4 parents)
Officer
1999-10-04 ~ 2000-03-13
IIF 44 - Director → ME
87
SITUSEC SURFACING LIMITED - 1978-12-31
00965050 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (3 parents)
Officer
1999-10-04 ~ 2000-03-13
IIF 38 - Director → ME
88
SITUSEC ROADSTONE LIMITED - now
NEWHAVEN ROADSTONE LIMITED - 2002-01-25
04295593SITUSEC ROADSTONE LIMITED
- 2001-07-30
01048834SITUSEC ASPHALT & CONSTRUCTION LIMITED - 1998-10-28
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (4 parents)
Officer
1999-10-04 ~ 2000-03-13
IIF 40 - Director → ME
89
SITUSEC PLANT LIMITED - 1978-12-31
00927814 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (4 parents)
Officer
1999-10-04 ~ 2000-03-13
IIF 48 - Director → ME
90
SKINNERS FOUNDATION PRODUCTS LIMITED
- now 02473237GLS 109 LIMITED - 1990-03-27
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (2 parents)
Officer
2001-05-14 ~ 2003-12-19
IIF 126 - Director → ME
91
SPADE OAK CONSTRUCTION CO. LIMITED
01246375 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2006-09-29 ~ 2008-02-04
IIF 76 - Director → ME
92
SPADE OAK DURACOURT LIMITED
- now 02543901EDGEPRIDE LIMITED - 1991-04-17
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2006-09-29 ~ 2008-02-04
IIF 75 - Director → ME
93
OLD FORGE (WELL END) LIMITED - 1991-04-02
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2006-12-01 ~ 2008-02-04
IIF 72 - Director → ME
94
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (3 parents)
Officer
2001-08-21 ~ 2010-03-31
IIF 96 - Director → ME
95
STONEFLAIR NORTHERN LIMITED
- now 05621073CASTLEGATE 404 LIMITED - 2006-03-14
02676786, 02786139, 02832192, 03042328, 03207419, 03582276, 03689360, 03689365, 03729970, 03730056, 03792572, 03792812, 03865639, 03865756, 03897134, 05920697, 05920711, 05920725, 05920737, 05920761Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (3 parents)
Officer
2009-07-01 ~ 2010-03-31
IIF 101 - Director → ME
96
SYREFORD QUARRIES & MASONRY LIMITED
05553739 Syreford Quarry, Syreford, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
142,611 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2019-05-23
IIF 143 - Has significant influence or control → OE
97
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
1999-04-09 ~ 1999-04-20
IIF 30 - Director → ME
98
TARMAC HOLDINGS (THL) LIMITED - now
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2000-01-27 ~ 2000-03-13
IIF 45 - Director → ME
99
LAFARGE TARMAC MARINE LIMITED - 2015-08-03
TARMAC MARINE DREDGING LIMITED - 2013-09-02
UNITED MARINE DREDGING LIMITED
- 2009-12-31
02105370UNITED MARINE AGGREGATES LIMITED - 1990-08-30
02336081KENSWELL LIMITED - 1987-04-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
1999-01-04 ~ 2000-03-14
IIF 43 - Director → ME
100
WIMPEY HOBBS LIMITED - 1994-11-28
NF002688ROBERT HOBBS LIMITED - 1985-01-08
01621224 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1996-03-01 ~ 2000-03-13
IIF 33 - Director → ME
101
TARMAC MINIMIX LIMITED - now
CONSTRUCTING LIMITED
- 1986-11-14
02053582 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (4 parents)
Officer
~ 1994-12-31
IIF 5 - Director → ME
102
TARMAC QUARRY PRODUCTS (EASTERN) LIMITED - now
FILBUK 322 LIMITED - 1994-01-01
01917508, 01972562, 02341408, 02438821, 02597684, 02597688, 02617985, 02617988, 02618060, 02618062, 02640241, 02656985, 02705425, 02779402, 02779411, 02809283, 02809284, 02809288, 02809314, 02832749Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Millfields Road, Ettingshall, Wolverhampton, West Midlands
Dissolved Corporate (2 parents)
Officer
1995-01-01 ~ 1996-03-01
IIF 27 - Director → ME
103
FILBUK 417 LIMITED
- 1997-03-25
03243000 01917508, 01972562, 02341408, 02438821, 02597684, 02597688, 02617985, 02617988, 02618060, 02618062, 02640241, 02656985, 02705425, 02779402, 02779411, 02809283, 02809284, 02809288, 02809314, 02832749Warning The number of records might exceed displayable range of browser, please consider
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... (more) Millfields Road, Ettingshall, Wolverhampton
Dissolved Corporate (3 parents)
Officer
1997-02-28 ~ 2000-03-13
IIF 29 - Director → ME
104
TARMAC TOPLITE LIMITED - now
MINERAL PROPERTIES AND INVESTMENTS LIMITED
- 2007-03-21
01686794FENCEBADGE LIMITED - 1983-02-03
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (4 parents)
Officer
1995-01-01 ~ 2000-03-13
IIF 2 - Director → ME
105
TARMAC TRADING LIMITED - now
LAFARGE TARMAC TRADING LIMITED - 2015-08-03
MORRINTON QUARRIES LIMITED - 1987-07-30
00165226 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (10 parents, 156 offsprings)
Officer
1995-01-01 ~ 2000-03-13
IIF 22 - Director → ME
106
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (3 parents)
Officer
1994-01-01 ~ 1994-12-31
IIF 21 - Director → ME
107
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (3 parents)
Officer
2003-08-14 ~ 2010-03-31
IIF 105 - Director → ME
108
1st Floor 297 Euston Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-02-17 ~ 2011-02-18
IIF 128 - Director → ME
109
The Building Centre, 26 Store Street, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-04-05 ~ 2015-09-17
IIF 133 - Director → ME
110
CONSTRUCTION BEST PRACTICE LIMITED - 2006-10-30
NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE) - 2003-02-14
NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) - 1976-12-31
The Building Centre, 26 Store Street, London
Active Corporate (15 parents)
Officer
2010-02-02 ~ 2015-09-17
IIF 80 - Director → ME
111
HIGHFLOCK LIMITED - 1990-08-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (4 parents)
Officer
1999-01-04 ~ 2000-03-14
IIF 6 - Director → ME
112
UNITED MARINE HOLDINGS LIMITED
- now 02446702DAWNCROWN LIMITED - 1990-02-14
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (4 parents)
Officer
1996-09-04 ~ 2000-08-15
IIF 41 - Director → ME
113
WESTERN BRIDGE (SHIPPING) LIMITED
- now 04452717QUAYSHELFCO 938 LIMITED - 2002-08-13
01883240, 01934617, 01947926, 02029363, 02050241, 02051469, 02070119, 02070142, 02094289, 02097666, 02122142, 02127639, 02128636, 02162174, 02180352, 02205797, 02235116, 02235761, 02287256, 02321302Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Baker Street, London
Active Corporate (4 parents)
Officer
2009-07-31 ~ 2010-03-31
IIF 85 - Director → ME
114
WINMIX LIMITED - now
RAISBY HOLDINGS LIMITED
- 2007-04-24
00487810 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
1995-01-01 ~ 2000-03-13
IIF 37 - Director → ME
115
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 (3 parents)
Officer
2004-04-14 ~ 2010-03-31
IIF 91 - Director → ME
116
Sixways Stadium Warriors Way, Hindlip, Worcester, Worcestershire
Liquidation Corporate (3 parents)
Equity (Company account)
-2,252,065 GBP2020-06-30
Officer
2011-07-01 ~ 2019-01-09
IIF 25 - Director → ME
117
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
In Administration Corporate (1 parent, 1 offspring)
Equity (Company account)
6,370,730 GBP2020-06-30
Officer
2011-07-01 ~ 2019-01-09
IIF 24 - Director → ME
118
Glensanda Quarry, Morvern, By Oban, Argyll
Active Corporate (3 parents)
Officer
2006-09-29 ~ 2010-03-31
IIF 70 - Director → ME
119
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (3 parents)
Officer
2006-09-29 ~ 2010-03-31
IIF 66 - Director → ME
120
YEOMAN BULK CARGOES LIMITED
- now 01506501YEOMAN CONCRETE LIMITED - 1989-11-08
YEOMAN BUILDING SUPPLIES LIMITED - 1987-10-22
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (2 parents)
Officer
2006-09-29 ~ 2010-03-31
IIF 68 - Director → ME
121
YEOMAN HAULAGE SERVICES LIMITED - 1991-04-16
YEOMAN HEAVY HAULAGE SERVICES LIMITED - 1987-09-30
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2006-09-29 ~ 2007-12-31
IIF 77 - Director → ME