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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Richard Blair Illingworth

    Related profiles found in government register
  • Richard Blair Illingworth
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 1
  • Mr Richard Blair Illingworth
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Salterlee House, Salterlee, Halifax, HX3 6XN, England

      IIF 2

    • 20-22 Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 3
  • Illingworth, Richard Blair
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rollings Butt Llp, 6 Snow Hill, Farrington, London, EC1A 2AY

      IIF 4
  • Illingworth, Richard Blair
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Robin Hood Works, Wakefield Road, Brighouse, West Yorkshire, HD6 1PE

      IIF 5 IIF 6

    • Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, WS11 8XP, England

      IIF 7 IIF 8 IIF 9

    • 7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, G2 7BW, Scotland

      IIF 11

    • Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN

      IIF 12 IIF 13 IIF 14

    • Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN, England

      IIF 18

    • 15/16 Boarshurst Business Park, Boarshurst Lane, Greenfield, Oldham, OL3 7ER, England

      IIF 19

    • Jane Cooksey Ltd, 15/16 Boarshurst Business Park, Boarshurst Lane, Greenfield, Oldham, OL3 7ER, England

      IIF 20
  • Illingworth, Richard Blair
    British ceo born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XE, United Kingdom

      IIF 21
  • Illingworth, Richard Blair
    British chief executive officer born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN

      IIF 22 IIF 23
  • Illingworth, Richard Blair
    British co director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Salterlee House, Salterlee, Halifax, HX3 6NX

      IIF 24
  • Illingworth, Richard Blair
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Illingworth, Richard Blair
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN

      IIF 55 IIF 56 IIF 57

    • C/o Rollings Butt Llp, 6 Snow Hill, London, EC1A 2AY, England

      IIF 61

    • Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, England

      IIF 62

    • Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XE, England

      IIF 63

    • Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XE, United Kingdom

      IIF 64
  • Illingworth, Richard Blair
    British manager born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN

      IIF 65
  • Illingworth, Richard Blair
    British marketing director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN

      IIF 66 IIF 67
child relation
Offspring entities and appointments 62
  • 1
    AGGREKO LIMITED
    - now SC177553 SC073994
    AGGREKO PLC - 2021-08-16
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2021-11-29 ~ now
    IIF 11 - Director → ME
  • 2
    ALBION ACQUISITIONS LIMITED
    13227246
    Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-11-25 ~ now
    IIF 10 - Director → ME
  • 3
    ALBION HOLDCO LIMITED
    13227258
    Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-11-25 ~ now
    IIF 8 - Director → ME
  • 4
    ALBION MIDCO LIMITED
    13227337
    Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-11-25 ~ now
    IIF 9 - Director → ME
  • 5
    ALBION TOPCO LIMITED
    13227153
    Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-11-25 ~ now
    IIF 7 - Director → ME
  • 6
    AVON TOPCO LIMITED
    12137365
    C/o Rollings Butt Llp 6 Snow Hill, Farrington, London
    Dissolved Corporate (4 parents)
    Officer
    2019-08-02 ~ dissolved
    IIF 4 - Director → ME
  • 7
    B & H (LOUGHBOROUGH) LIMITED
    - now 02559001
    MEAUJO (68) LIMITED - 1991-01-14
    Broomhouse Lane, Edlington, Doncaster, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2004-06-01 ~ 2005-11-29
    IIF 17 - Director → ME
  • 8
    B.& H.(LEICESTER)LIMITED
    00811578
    Broomhouse Lane, Edlington, Doncaster, South Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2004-06-01 ~ 2005-11-29
    IIF 12 - Director → ME
  • 9
    BRITISH PRECAST CONCRETE FEDERATION LIMITED(THE)
    01209092
    The Old Rectory Main Street, Glenfield, Leicester
    Active Corporate (94 parents, 1 offspring)
    Officer
    1997-05-08 ~ 1997-05-09
    IIF 66 - Director → ME
    1999-05-06 ~ 2000-05-04
    IIF 67 - Director → ME
  • 10
    CLASSICAL FLAGSTONES LIMITED
    - now 02307139
    CLASSICAL CONCRETE LIMITED - 1994-03-01
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2001-02-01 ~ 2002-02-18
    IIF 43 - Director → ME
  • 11
    CME CHINA INVESTMENTS LIMITED - now
    POLYPIPE CHINA INVESTMENTS LIMITED
    - 2008-04-14 05256338
    PINCO 2214 LIMITED - 2004-11-30
    Warmsworth Halt Industrial, Estate, Warmsworth, Doncaster
    Dissolved Corporate (10 parents)
    Officer
    2004-12-02 ~ 2005-11-29
    IIF 37 - Director → ME
  • 12
    CUMBRIA STONE QUARRIES LIMITED
    00589415
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-14
    Dissolved on 2013-08-30
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-06-15 ~ 2002-02-18
    IIF 35 - Director → ME
  • 13
    E.P.I.C. LIMITED
    - now 00326601
    E.P.I.C. PUBLIC LIMITED COMPANY
    - 2025-04-09 00326601
    Robin Hood Works, Wakefield Road, Brighouse, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2017-06-29 ~ now
    IIF 5 - Director → ME
  • 14
    GENUIT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-24
    Dissolved on 2025-02-02
    MR PLUMBER LIMITED
    - 2020-10-19 03101115
    KEL-X3 LIMITED - 1995-11-07
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2004-06-01 ~ 2005-11-29
    IIF 47 - Director → ME
  • 15
    GEORGE MAKIN & SONS,LIMITED
    00095776
    C/o Widdop Bingham & Co, Broadgate Broadway Business Park, Chadderton, Oldham
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-01-17) ~ 2000-02-13
    IIF 55 - Director → ME
  • 16
    HANSON CLAY PRODUCTS LIMITED - now
    MARSHALLS CLAY PRODUCTS LIMITED
    - 2005-01-04 01290580
    ARMITAGE BRICK LIMITED - 1992-02-01
    ARMSIL LIMITED - 1988-10-05
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (37 parents)
    Officer
    1999-03-01 ~ 2002-02-18
    IIF 56 - Director → ME
  • 17
    HAYES PIPES (ULSTER) LIMITED
    NI009595
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-18
    Dissolved on 2024-10-04
    C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Dissolved Corporate (17 parents)
    Officer
    2004-06-01 ~ 2005-08-31
    IIF 24 - Director → ME
  • 18
    INSULATED DAMP-PROOF COURSE LIMITED
    03134569
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-18
    Dissolved on 2024-09-03
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2004-06-01 ~ 2005-11-29
    IIF 53 - Director → ME
  • 19
    JCCO 2022 LIMITED
    - now 13937964 07081477... (more)
    WOODCLAY 2022 LIMITED
    - 2022-03-02 13937964 13952649... (more)
    Broadgate Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (4 parents)
    Officer
    2022-02-24 ~ dissolved
    IIF 63 - Director → ME
  • 20
    LOCHARBRIGGS SANDSTONE LIMITED
    - now SC191844
    BLP 9821 LIMITED - 1998-12-31
    Falkirk Works, Dollar Industrial Estate, Falkirk, Scotland
    Active Corporate (21 parents)
    Officer
    2001-06-15 ~ 2002-02-18
    IIF 46 - Director → ME
  • 21
    MARSHALLS GROUP LIMITED - now
    MARSHALLS GROUP PLC - 2009-12-23
    MARSHALLS PLC
    - 2004-07-08 00481574 05100353
    MARSHALLS HALIFAX PUBLIC LIMITED COMPANY - 1989-03-01
    MARSHALLS (HALIFAX) LIMITED - 1981-12-31
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (28 parents, 25 offsprings)
    Officer
    1999-03-01 ~ 2002-02-18
    IIF 59 - Director → ME
  • 22
    MARSHALLS HOVERINGHAM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-14
    MARSHALLS FLOORING LIMITED
    - 2002-12-13 00475677
    TRENT JETFLOOR LIMITED - 1993-04-01
    TRENT CONCRETE FLOORS LIMITED - 1984-09-18
    JARDINE & SMITH (ELECTRICAL ENGINEERS) LIMITED - 1979-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-02-01 ~ 2002-03-13
    IIF 48 - Director → ME
  • 23
    MARSHALLS MONO LIMITED
    - now 00509579
    ALBERT HOYLE LIMITED - 1984-03-30
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (27 parents, 20 offsprings)
    Officer
    1997-01-29 ~ 2002-02-18
    IIF 60 - Director → ME
  • 24
    MASON PINDER (TOOLMAKERS) LIMITED
    01316158
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-18
    Dissolved on 2024-09-03
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2004-06-01 ~ 2005-11-29
    IIF 51 - Director → ME
  • 25
    MPG GROUP (HOLDINGS) LTD
    - now 05838064
    M.P.G. GROUP LIMITED
    - 2009-01-20 05838064 01157253
    Old Electricity Works, Campfield Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2007-01-25 ~ 2009-06-30
    IIF 28 - Director → ME
  • 26
    NORFLEX LIMITED
    01059118
    Broomhouse Lane, Edlington, Doncaster, South Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2004-06-01 ~ 2005-11-29
    IIF 14 - Director → ME
  • 27
    OASIS LEISURE PRODUCTS LIMITED
    02546737
    Broomhouse Lane, Edlington, Doncaster, South Yorkshire
    Active Corporate (13 parents)
    Officer
    2004-06-01 ~ 2005-11-29
    IIF 34 - Director → ME
  • 28
    ORACSTAR LIMITED
    - now 02273383
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-24
    Dissolved on 2025-02-02
    STRACORA HOLDINGS LIMITED - 1997-09-30
    HELPCHIEF LIMITED - 1988-11-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2005-11-29
    IIF 41 - Director → ME
  • 29
    OWRAM ESTATES LIMITED
    00412446
    Robin Hood Works, Wakefield Road, Brighouse, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2017-06-29 ~ now
    IIF 6 - Director → ME
  • 30
    PANABLOK (UK) LTD.
    - now 02896898
    PANABLOK LTD - 1994-07-04
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (27 parents)
    Officer
    2001-02-01 ~ 2002-03-13
    IIF 45 - Director → ME
  • 31
    PARAGON PLASTICS LIMITED
    00624754
    C/o Broomhouse Lane, Edlington, Doncaster, South Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2004-06-01 ~ 2005-11-29
    IIF 38 - Director → ME
  • 32
    PLUMBEXPRESS LIMITED
    - now 04040435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-18
    Dissolved on 2024-09-03
    PINCO 1484 LIMITED - 2000-08-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2004-06-01 ~ 2005-11-29
    IIF 50 - Director → ME
  • 33
    POLYPIPE (ULSTER) LIMITED
    - now NI016612
    FAMILY MEAT CENTRE LIMITED - 2000-01-01
    Dromore Road, Lurgan, Craigavon, Co Armagh
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2005-10-12
    IIF 25 - Director → ME
  • 34
    POLYPIPE BUILDING PRODUCTS LIMITED - now
    POLYPIPE LIMITED
    - 2009-05-01 02729243 01099323... (more)
    POLYPIPE BUILDING PRODUCTS LIMITED - 2000-04-07
    ASSISTSTREET LIMITED - 1997-01-28
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (25 parents)
    Officer
    2004-06-01 ~ 2005-11-29
    IIF 52 - Director → ME
  • 35
    POLYPIPE CIVILS LIMITED
    - now 02628216
    AQUAPIPES LIMITED - 1997-08-29
    SIMCO 418 LIMITED - 1991-11-12
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (22 parents)
    Officer
    2004-06-01 ~ 2005-10-04
    IIF 42 - Director → ME
  • 36
    POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-18
    Dissolved on 2024-09-03
    EFFAST (UK) LIMITED
    - 2006-10-05 02561775
    SECTORCLEAR LIMITED - 1991-02-19
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2004-06-01 ~ 2005-11-29
    IIF 31 - Director → ME
  • 37
    POLYPIPE LIMITED - now
    POLYPIPE BUILDING PRODUCTS LIMITED
    - 2009-05-01 01099323 02729243... (more)
    POLYPIPE PLC - 2000-04-07
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (33 parents, 31 offsprings)
    Officer
    2004-06-01 ~ 2005-10-04
    IIF 39 - Director → ME
  • 38
    POLYPIPE T.D.I. LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-18
    Dissolved on 2024-09-03
    T.D.I. (UK) LIMITED
    - 2006-10-17 02113078
    TIPSAFE (UK) LIMITED - 1990-11-29
    BIDTALLY LIMITED - 1987-06-18
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2005-11-29
    IIF 26 - Director → ME
  • 39
    POLYPIPE TRADING LIMITED
    - now 01720710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-24
    Dissolved on 2025-02-02
    PLASTIC SPOOLS LIMITED - 1994-04-26
    ADVANCED TECHNICAL MOULDINGS LIMITED - 1994-02-23
    D.M.K.H. SPARK EROSION LIMITED - 1993-11-24
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2004-06-01 ~ 2005-11-29
    IIF 44 - Director → ME
  • 40
    POLYPIPE VENTILATION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-24
    Dissolved on 2025-02-02
    DOMUS VENTILATION LIMITED
    - 2006-10-05 01977055
    DOMUS DUCTING (MFG) LIMITED - 1999-05-07
    DOMUS DOMESTIC DUCTING (MFG) LIMITED - 1986-04-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2004-06-01 ~ 2005-10-04
    IIF 36 - Director → ME
  • 41
    PREMIER PROFILES LIMITED
    - now 02547749
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-06
    Dissolved on 2018-09-29
    WENSLEY ENTERPRISES LIMITED - 1991-02-21
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    2004-06-01 ~ 2005-01-18
    IIF 40 - Director → ME
  • 42
    RBI CONSULTING SERVICES LIMITED
    07871977
    35 Westgate, Huddersfield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2011-12-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 43
    RHINO PROTEC LIMITED
    02834851
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2001-02-01 ~ 2002-03-13
    IIF 29 - Director → ME
  • 44
    RICKMANS LTD
    03033549
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2004-06-01 ~ 2005-01-18
    IIF 15 - Director → ME
  • 45
    ROBIMATIC LIMITED
    - now 01507994
    ROBIMATIC PLC
    - 2005-08-26 01507994
    SELFPLUMB LIMITED - 1990-09-26
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2005-10-04
    IIF 30 - Director → ME
  • 46
    ROBINSON ASSOCIATES STONE CONSULTANTS LIMITED
    - now 03582354
    CASTLEGATE 102 LIMITED - 1999-01-26
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (19 parents)
    Officer
    2001-06-15 ~ 2002-02-18
    IIF 49 - Director → ME
  • 47
    STANCLIFFE STONE CO. LIMITED
    - now 02419276
    RAPID 8900 LIMITED - 1989-11-03
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2001-06-15 ~ 2002-02-18
    IIF 27 - Director → ME
  • 48
    STIRLING GROUP HOLDINGS LIMITED
    - now 10495200
    STIRLING INDUSTRIES LTD
    - 2018-02-13 10495200 11203731
    C/o Rollings Butt Llp, 6 Snow Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-11-24 ~ 2018-02-27
    IIF 3 - Ownership of shares – 75% or more → OE
  • 49
    STIRLING INDUSTRIES PLC
    11203731 10495200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-16 during the appointment or period of control
    Dissolved on 2023-08-03 during the appointment or period of control
    C/o Rollings Butt Llp, 6 Snow Hill, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2018-02-13 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2018-02-13 ~ 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
  • 50
    STONE SHIPPERS LIMITED
    - now 04118012
    GARDENFAST LIMITED - 2001-01-22
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (19 parents)
    Officer
    2001-11-22 ~ 2002-02-18
    IIF 58 - Director → ME
  • 51
    TARMAC BUILDING PRODUCTS LIMITED
    - now 04026569 00558320... (more)
    TARMAC BP LIMITED - 2009-08-28
    SOUTH COAST ASPHALT LIMITED - 2009-04-30
    INGLEBY (1324) LIMITED - 2005-10-31
    Interchange 10 Railway Drive, Wolverhampton, United Kingdom
    Active Corporate (33 parents)
    Officer
    2009-12-09 ~ 2011-09-02
    IIF 22 - Director → ME
  • 52
    TARMAC LIMITED
    - now NF003513 00132583... (more)
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-12-07
    Craigantlet Quarry, 73 Holywood Road, Newtownards, Co Down
    Converted / Closed Corporate (30 parents)
    Officer
    2006-05-18 ~ now
    IIF 16 - Director → ME
  • 53
    TARMAC TRADING LIMITED - now
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED
    - 2013-09-02 00453791 00132583... (more)
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (67 parents, 159 offsprings)
    Officer
    2009-05-18 ~ 2011-09-02
    IIF 23 - Director → ME
  • 54
    THE BRICK DEVELOPMENT ASSOCIATION LIMITED
    - now 00944844
    BRICK DEVELOPMENT ASSOCIATION(THE) - 1993-06-22
    Commerce House, Festival Park, Stoke-on-trent, England
    Active Corporate (73 parents)
    Officer
    1999-09-13 ~ 2002-02-21
    IIF 32 - Director → ME
  • 55
    THE STANCLIFFE GROUP LIMITED
    - now 02479428
    PROSPECT STONE LIMITED - 2000-06-20
    RAPID 9839 LIMITED - 1990-04-19
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2001-06-15 ~ 2002-02-18
    IIF 33 - Director → ME
  • 56
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (48 parents, 120 offsprings)
    Officer
    2019-11-01 ~ 2021-11-29
    IIF 54 - Director → ME
  • 57
    WIDDOP & CO (HOLDINGS) LIMITED
    13952440
    Broadgate Broadway Business Park, Chadderton, Oldham, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-03-03 ~ 2023-07-03
    IIF 64 - Director → ME
  • 58
    WIDDOP BINGHAM & CO. LIMITED
    00171327
    Broadgate, Broadway Business Park, Chadderton, Oldham
    Active Corporate (12 parents)
    Officer
    1991-09-01 ~ 2000-02-13
    IIF 65 - Director → ME
  • 59
    WIDDOP BINGHAM (HOLDINGS) LIMITED
    00359895
    Widdop & Co Broadgate, Oldham Broadway Business Park, Chadderton, Oldham
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2021-01-01 ~ dissolved
    IIF 21 - Director → ME
  • 60
    WIRQUIN LTD - now
    CME SANITARY SYSTEMS LIMITED - 2012-03-01
    POLYPIPE SANITARY SYSTEMS LIMITED - 2008-04-14
    POLYPIPE BATHROOM AND KITCHEN PRODUCTS LIMITED
    - 2006-10-05 02136997
    DERWENT MAC DEE LIMITED - 1999-01-07
    AURORA PLASTICS LIMITED - 1990-07-16
    HASTYVITAL LIMITED - 1987-09-10
    Unit 3 Alpha Court, Thorne, Doncaster, England
    Active Corporate (23 parents)
    Officer
    2004-06-01 ~ 2005-10-04
    IIF 13 - Director → ME
  • 61
    WOODCLAY 2022 LIMITED
    13952649 13937964... (more)
    15/16 Boarshurst Business Park Boarshurst Lane, Greenfield, Oldham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-03 ~ now
    IIF 19 - Director → ME
  • 62
    Jane Cooksey Ltd 15/16 Boarshurst Business Park, Boarshurst Lane, Greenfield, Oldham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1992-01-17) ~ 2000-02-13
    IIF 57 - Director → ME
    2018-10-01 ~ now
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.