1
Waterways House Merthyr Road, Llanfoist, Abergavenny, Monmouthshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-07-13 ~ dissolved
IIF 10 - Director → ME
2018-01-04 ~ 2018-03-07
IIF 6 - Director → ME
2
UNITED RENEWABLE ENERGY LIMITED - 2012-12-27
Waterways House Merthyr Road, Llanfoist, Abergavenny, Monmouthshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-01-04 ~ 2018-03-07
IIF 8 - Director → ME
2018-07-13 ~ dissolved
IIF 11 - Director → ME
3
AI MINERAL PRODUCTS LIMITED
- now 04175565AI MINERAL PROCESSING LIMITED - 2001-03-20
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2001-04-24 ~ 2003-12-19
IIF 34 - Director → ME
4
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
1997-07-04 ~ 2003-01-22
IIF 28 - Director → ME
5
ALUN GRIFFITHS (CONTRACTORS) LIMITED
- now 01493003SPECKPOUND LIMITED - 1981-12-31
Waterways House Merthyr Road, Llanfoist, Abergavenny, Monmouthshire, United Kingdom
Active Corporate (21 parents)
Officer
2018-07-13 ~ 2022-04-30
IIF 5 - Director → ME
2018-01-04 ~ 2018-03-07
IIF 7 - Director → ME
6
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
1997-09-24 ~ 2003-12-19
IIF 31 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17
LITTLESTONE LIMITED - 1997-08-27
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (28 parents)
Officer
2004-06-15 ~ 2022-04-30
IIF 1 - Director → ME
8
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
2003-03-17 ~ 2003-12-19
IIF 27 - Director → ME
9
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (7 parents)
Officer
2004-03-17 ~ 2004-04-29
IIF 26 - Director → ME
10
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
2003-03-17 ~ 2003-12-19
IIF 32 - Director → ME
11
FLEETHAM MANAGEMENT SOLUTIONS LIMITED
- now 14417029PAUL FLEETHAM LIMITED
- 2023-02-28
14417029 Packington Farm Drum And Monkey Lane, Packington, Ashby-de-la-zouch, England
Active Corporate (2 parents)
Officer
2022-10-13 ~ now
IIF 24 - Director → ME
Person with significant control
2022-10-13 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
HERTFORDSHIRE ROAD MAINTENANCE LIMITED
- now 04240346Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-10-25
SOULPLUS LIMITED - 2002-10-03
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (21 parents)
Officer
2013-04-16 ~ 2016-08-31
IIF 15 - Director → ME
13
119 Britannia Walk, London, United Kingdom
Active Corporate (18 parents)
Officer
2023-11-20 ~ 2025-09-22
IIF 2 - Director → ME
14
HOLCIM UK LIMITED - now
AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
BARDON (ENGLAND) LIMITED
- 1997-07-01
00245717BARDON ROADSTONE LIMITED
- 1996-05-01
00245717BARDON 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
1995-04-27 ~ 1997-06-17
IIF 29 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29 during the appointment or period of control
Dissolved on 2017-08-24 during the appointment or period of control
RIDGECAMP LIMITED - 1991-08-29
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (25 parents)
Officer
2004-06-15 ~ dissolved
IIF 18 - Director → ME
16
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1997-01-31
Date of completion or termination of CVA on 2002-06-24
NOTLOB LIMITED - 1979-12-31
455 Wick Lane, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-05-12 ~ 2022-04-30
IIF 23 - Director → ME
17
AEAT LANDREC LIMITED
- 2000-01-18
03471365AEA LANDREC LIMITED - 1997-12-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
1999-12-22 ~ 2004-04-29
IIF 36 - Director → ME
18
MID ESSEX (ASPHALT) LIMITED
- now 03950432SIGNAL OPERATIONS LIMITED
- 2000-07-11
03950432 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (24 parents)
Officer
2000-05-16 ~ 2002-10-02
IIF 35 - Director → ME
19
NATIONAL ROAD PLANING LIMITED
- now 02800915URGENTLEVEL LIMITED - 1993-06-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (36 parents)
Officer
2006-01-17 ~ 2022-04-30
IIF 16 - Director → ME
20
Waterways House Merthyr Road, Llanfoist, Abergavenny, Monmouthshire, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
2018-01-04 ~ 2018-03-07
IIF 4 - Director → ME
2018-07-13 ~ 2022-04-30
IIF 9 - Director → ME
21
QUALITY SCHEME FOR READY MIXED CONCRETE(THE)
01811703 1 Mount Mews High Street, Hampton, Middlesex
Active Corporate (61 parents)
Officer
2003-06-03 ~ 2004-06-08
IIF 30 - Director → ME
22
SURE-MIX LIMITED - now
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
2004-03-01 ~ 2004-04-29
IIF 33 - Director → ME
23
TARMAC AGGREGATES LIMITED
- now 00297905LAFARGE AGGREGATES LIMITED
- 2015-08-03
00297905LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
REDLAND AGGREGATES LIMITED - 1998-06-01
REDLAND GRAVEL LIMITED - 1977-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (63 parents, 25 offsprings)
Officer
2013-04-04 ~ 2022-04-30
IIF 17 - Director → ME
24
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
2015-05-22 ~ 2022-04-30
IIF 21 - Director → ME
25
TARMAC CEMENT LIMITED - now
LAFARGE TARMAC CEMENT AND LIME LIMITED
- 2015-08-03
00066558LAFARGE CEMENT UK LIMITED - 2013-09-02
LAFARGE 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 (79 parents, 15 offsprings)
Officer
2015-05-22 ~ 2022-04-30
IIF 20 - Director → ME
26
TILCON (SOUTH) LIMITED - 2000-05-10
RIGHTLASER LIMITED - 1996-01-26
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (49 parents)
Officer
2004-06-15 ~ 2005-05-16
IIF 13 - Director → ME
27
TARMAC SERVICES LIMITED
- now 08197397 03751525, 00453791, NF003513Warning 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)TL TWO LIMITED - 2012-12-17
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2013-01-28 ~ 2022-04-30
IIF 14 - Director → ME
28
Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-24 ~ dissolved
IIF 22 - Director → ME
29
LAFARGE TARMAC TRADING LIMITED
- 2015-08-03
00453791TARMAC LIMITED
- 2013-09-02
00453791 00132583, 03751525, NF003513Warning 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)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
2013-04-04 ~ 2022-04-30
IIF 19 - Director → ME
30
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (7 parents)
Officer
2004-03-17 ~ 2004-04-29
IIF 25 - Director → ME
31
WALES AND BORDER COUNTIES PLANT HIRE LIMITED
01460484 Waterways House Merthyr Road, Llanfoist, Abergavenny, Monmouthshire, United Kingdom
Active Corporate (18 parents)
Officer
2018-07-13 ~ 2022-04-30
IIF 12 - Director → ME
2018-01-04 ~ 2018-03-07
IIF 3 - Director → ME