1
Unit 4c Winslow Road, Little Horwood, Milton Keynes, England
Dissolved Corporate (7 parents)
Officer
2014-10-21 ~ 2020-02-08
IIF 35 - Director → ME
2
BDR PROPERTY LIMITED - now
ARPLEY GAS LIMITED
- 2008-03-17
02250123 3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (55 parents)
Officer
~ 1994-04-11
IIF 18 - Director → ME
3
BIFFA (ROCK COMMON) LIMITED - now
WASTE MANAGEMENT (ROCK COMMON) LIMITED
- 2001-08-30
02559941RECALLWORK LIMITED
- 1991-10-21
02559941 Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
~ 1994-04-26
IIF 12 - Director → ME
4
BIFFA (ROXBY) LIMITED - now
WASTE MANAGEMENT (ROXBY) LIMITED
- 2001-08-30
02031961NORTHERN LAND AGRICULTURAL IMPROVEMENTS (ROXBY) LIMITED
- 1987-09-08
02031961 Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
~ 1994-04-26
IIF 5 - Director → ME
5
BIFFA WASTE MANAGEMENT LIMITED - now
WASTE MANAGEMENT LIMITED
- 2001-03-29
01138022NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED
- 1976-12-31
01138022 Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (37 parents, 5 offsprings)
Officer
~ 1994-04-26
IIF 24 - Director → ME
6
BLUEWATER CONCRETE LIMITED
- now 03123802GAMESLOT LIMITED - 1995-12-06
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (19 parents)
Officer
1996-03-18 ~ 2003-04-04
IIF 16 - Director → ME
7
BRETT FAIRLOP LIMITED - now
BRETT TARMAC LIMITED - 2022-01-26
BRETT LAFARGE LIMITED
- 2015-08-03
03336448BRETT REDLAND LIMITED
- 2001-06-19
03336448BRETT REDLAND LIMITED - 1997-03-19
Robert Brett House Ashford Road, Chartham, Canterbury, Kent, England
Active Corporate (35 parents)
Officer
1997-07-23 ~ 2003-07-01
IIF 13 - Director → ME
8
BRITANNIA AGGREGATES LIMITED
- now 02304376BASINGMORE LIMITED - 1989-02-16
Robert Brett House, Ashford Road, Canterbury, Kent, England
Active Corporate (29 parents, 1 offspring)
Officer
1998-03-17 ~ 2003-03-26
IIF 30 - Director → ME
9
CEMEX READYMIX EAST ANGLIA LIMITED
- now 00616299RMC READYMIX EAST ANGLIA LIMITED
- 2005-09-21
00616299READY MIXED CONCRETE(EASTERN COUNTIES)LIMITED
- 1998-12-30
00616299 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (53 parents)
Officer
1996-03-15 ~ 2008-01-16
IIF 29 - Director → ME
10
CHAFFORD RESIDUAL PROPERTIES LIMITED - now
SCOREWALK LIMITED - 2010-03-02
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (21 parents)
Officer
2003-01-31 ~ 2004-11-11
IIF 6 - Director → ME
11
Ty Cwm, ., New Quay, Wales
Dissolved Corporate (2 parents)
Officer
2014-02-14 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GREATER MANCHESTER SITES LIMITED
- now 02566333PRINTCHANCE LIMITED
- 1991-04-03
02566333 The Oil Depot, 242 London Road, Stretton - On - Dunsmore, England
Active Corporate (39 parents)
Officer
~ 1994-04-26
IIF 15 - Director → ME
13
MEAUJO (321) LIMITED - 1997-02-11
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
Active Corporate (28 parents, 4 offsprings)
Officer
1998-09-25 ~ 2003-03-31
IIF 14 - Director → ME
2014-01-28 ~ 2022-11-03
IIF 25 - Director → ME
14
Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
Active Corporate (14 parents, 12 offsprings)
Officer
2014-09-01 ~ now
IIF 48 - Director → ME
15
GRS ROADSTONE HOLDINGS LIMITED
- now 05089357MEAUJO (664) LIMITED - 2004-06-14
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
Active Corporate (19 parents, 5 offsprings)
Officer
2014-01-28 ~ now
IIF 46 - Director → ME
16
INGLEBY (1521) LIMITED - 2002-06-24
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (40 parents)
Officer
2002-07-10 ~ 2008-01-16
IIF 3 - Director → ME
17
Cannon Place, 78 Cannon Street, London, England
Active Corporate (20 parents)
Officer
~ 1994-04-26
IIF 17 - Director → ME
18
HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED
00763141 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (32 parents)
Officer
2000-09-20 ~ 2003-04-02
IIF 19 - Director → ME
19
HERTFORDSHIRE ROAD MAINTENANCE LIMITED
- now 04240346SOULPLUS LIMITED - 2002-10-03
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (19 parents)
Officer
2007-03-01 ~ 2008-01-16
IIF 34 - Director → ME
20
National Stone Centre Porter Lane, Wirksworth, Matlock, Derbyshire, England
Active Corporate (175 parents, 1 offspring)
Officer
2004-06-08 ~ 2014-05-16
IIF 32 - Director → ME
21
ISLAND BARN AGGREGATES LIMITED
- now 01486232SPARTAPE INTERNATIONAL LIMITED - 1990-05-03
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (48 parents)
Officer
1995-09-01 ~ 2003-05-06
IIF 21 - Director → ME
22
C/o Turnbull & Ward Solicitors, 54 Main Street Barrhead, Glasgow
Dissolved Corporate (19 parents)
Officer
2003-11-24 ~ 2008-01-24
IIF 33 - Director → ME
23
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
2015-01-01 ~ 2015-12-31
IIF 37 - Director → ME
2003-04-04 ~ 2009-02-25
IIF 45 - Director → ME
24
LAFARGE INTERNATIONAL HOLDINGS LIMITED
- now 00514387REDLAND INTERNATIONAL LIMITED
- 2005-04-13
00514387REDLAND OVERSEAS LIMITED - 1978-12-31
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (40 parents, 5 offsprings)
Officer
2012-06-12 ~ 2015-12-31
IIF 36 - Director → ME
2003-04-04 ~ 2009-02-25
IIF 42 - Director → ME
25
NORBRIT LTD. - 1997-01-21
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (39 parents)
Officer
2003-04-04 ~ 2009-02-25
IIF 43 - Director → ME
26
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
2003-05-01 ~ 2008-01-16
IIF 7 - Director → ME
27
LAFARGE UK PENSION TRUSTEES LIMITED
- now 02544291BLUE CIRCLE PENSIONS TRUSTEES LIMITED - 2003-08-27
TRUSHELFCO (NO. 1653) LIMITED - 1991-06-12
Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, England
Active Corporate (61 parents)
Officer
2003-09-30 ~ now
IIF 2 - Director → ME
28
MINERAL PRODUCTS ASSOCIATION LIMITED
- now 01634996QUARRY PRODUCTS ASSOCIATION LIMITED
- 2009-03-03
01634996BACMI LIMITED - 1997-06-09
1st Floor 297 Euston Road, London, United Kingdom
Active Corporate (133 parents, 4 offsprings)
Officer
2000-05-04 ~ 2013-09-01
IIF 28 - Director → ME
29
NATIONAL ASSOCIATION OF ROUND TABLES OF GREAT BRITAIN AND IRELAND LIMITED(THE)
00926158 Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham
Converted / Closed Corporate (178 parents)
Officer
~ 1995-04-30
IIF 23 - Director → ME
30
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (21 parents)
Officer
1997-12-05 ~ 2007-11-30
IIF 8 - Director → ME
31
Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (23 parents)
Officer
~ 1994-04-26
IIF 4 - Director → ME
32
PREMIER READY MIX CONCRETE LIMITED
- now 04505162HEARTY LAUGHTER LIMITED - 2003-01-30
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (18 parents)
Officer
2003-01-31 ~ 2005-02-18
IIF 10 - Director → ME
33
Cannon Place, 78 Cannon Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
~ 1994-04-26
IIF 20 - Director → ME
34
CARACOURT LIMITED - 1986-04-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (41 parents)
Officer
1995-02-01 ~ 2003-04-02
IIF 11 - Director → ME
35
NEWWARE LIMITED - 1996-04-01
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (27 parents, 2 offsprings)
Officer
1996-04-04 ~ 2008-01-16
IIF 31 - Director → ME
36
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
2003-04-04 ~ 2009-02-25
IIF 41 - Director → ME
37
REDLAND PROPERTIES LIMITED
- now 00433750REDLAND ESTATES LIMITED - 1988-09-12
DRI ROOF TILES LIMITED - 1982-11-25
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
2003-04-04 ~ 2013-01-07
IIF 40 - Director → ME
38
REDLAND PROPERTY HOLDINGS LIMITED
- now 00213761REDLAND PROPERTIES LIMITED - 1988-09-12
EASTWOODS FROY LIMITED - 1983-08-03
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
2003-04-04 ~ 2013-01-07
IIF 39 - Director → ME
39
TARMAC (UK) SERVICES LIMITED - now
LAFARGE (UK) SERVICES LIMITED
- 2015-08-03
03540172MANAGEPOWER LIMITED - 1998-05-14
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (33 parents)
Officer
2003-04-04 ~ 2009-02-25
IIF 44 - Director → ME
40
TARMAC AGGREGATES LIMITED - now
LAFARGE AGGREGATES LIMITED
- 2015-08-03
00297905LAFARGE REDLAND AGGREGATES LIMITED
- 2001-01-02
00297905REDLAND AGGREGATES LIMITED
- 1998-06-01
00297905REDLAND GRAVEL LIMITED - 1977-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (63 parents, 25 offsprings)
Officer
1994-12-12 ~ 2013-01-07
IIF 49 - Director → ME
41
TARMAC CEMENT LIMITED - now
TARMAC CEMENT AND LIME LIMITED - 2024-05-23
LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03
LAFARGE CEMENT UK LIMITED
- 2013-09-02
00066558LAFARGE CEMENT UK PLC - 2011-07-06
BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY - 2007-11-08
ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (78 parents, 15 offsprings)
Officer
2011-09-15 ~ 2013-01-07
IIF 26 - Director → ME
42
TARMAC HOLDINGS LIMITED - now
LAFARGE TARMAC HOLDINGS LIMITED
- 2015-08-03
07533961TL ONE LIMITED - 2012-12-24
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (45 parents, 8 offsprings)
Officer
2013-01-07 ~ 2015-07-31
IIF 27 - Director → ME
43
TARMAC READYMIX LIMITED - now
LAFARGE READYMIX LIMITED
- 2015-08-03
00615154 Portland House Bickenhill Lane, Solihull, Birmingham
Active Corporate (19 parents)
Officer
1994-12-12 ~ 2013-01-07
IIF 38 - Director → ME
44
VIRIDOR WASTE (GREATER MANCHESTER) LIMITED - now
GREATER MANCHESTER WASTE LIMITED
- 2009-04-27
02705057DEPTHQUICK LIMITED - 1992-06-05
Ardley Erf, Middleton Stoney Road, Ardley, England
Active Corporate (44 parents, 3 offsprings)
Officer
1992-07-09 ~ 1995-11-28
IIF 9 - Director → ME
45
WASTE CLEARANCE(HOLDINGS) LIMITED
00944987 Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
~ 1994-04-26
IIF 22 - Director → ME