1
Stotforth Hill House, Windlestone, Rushyford, County Durham
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-18 ~ now
IIF 17 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
NORTHERN STRIP MINING LIMITED - 1988-07-27
Stotforth Hill House, Rushyford, Ferryhill, County Durham
Active Corporate (21 parents)
Officer
1997-05-14 ~ now
IIF 5 - Director → ME
3
Stotforth Hill House, Windlestone, Rushyford, Co. Durham, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-27 ~ now
IIF 14 - Director → ME
4
25 Moorgate, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-11-20 ~ 2011-07-27
IIF 19 - Director → ME
5
Stotforth Hill House, Windlestone, Rushyford, Co. Durham, England
Active Corporate (5 parents, 5 offsprings)
Officer
2019-09-10 ~ now
IIF 11 - Director → ME
Person with significant control
2019-09-10 ~ 2021-12-23
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
Stotforth Hill House, Windlestone, Rushyford, Durham
Active Corporate (10 parents)
Officer
2003-10-07 ~ now
IIF 10 - Director → ME
7
EPPLETON QUARRY PRODUCTS (SCUNTHORPE) LIMITED
04404248 Stotforth Hill House, Windlestone, Rushyford, County Durham
Active Corporate (10 parents)
Officer
2002-04-03 ~ now
IIF 6 - Director → ME
8
Stotforth Hill House, Windlestone, Ferryhill, Durham
Active Corporate (10 parents, 3 offsprings)
Officer
2001-03-09 ~ now
IIF 8 - Director → ME
9
HALL CONSTRUCTION HOLDINGS LIMITED
12198625 Stotforth Hill House, Windlestone, Rushyford, Co. Durham, England
Active Corporate (6 parents, 4 offsprings)
Officer
2019-09-10 ~ now
IIF 12 - Director → ME
Person with significant control
2019-09-10 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
HALL CONSTRUCTION SERVICES LIMITED
- now 02076179 Stotforth Hill House, Windlestone, Rushyford, County Durham
Active Corporate (7 parents, 5 offsprings)
Officer
(before 1991-04-30) ~ now
IIF 7 - Director → ME
~ 1995-03-17
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-11-08
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
J.R. YOUNG (ASSEMBLIES) LIMITED
01235818 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
1993-04-15 ~ 2021-03-30
IIF 20 - Director → ME
12
JOHNSON SALKELD YOUNG LIMITED
- now 01375701B. & K. JOHNSON (TRANSPORT) LIMITED - 1984-07-13
HUMPEIL LIMITED - 1978-12-31
Stotforth Hill Farm, Windlestone, Rushyford, County Durham
Active Corporate (9 parents)
Officer
1993-04-15 ~ now
IIF 3 - Director → ME
13
Stotforth Hill House, Windlestone, Rushyford, County Durham
Active Corporate (4 parents)
Officer
2011-10-18 ~ now
IIF 18 - Director → ME
14
Stotforth Hill House, Windlestone, Rushyford, Co. Durham, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-09 ~ now
IIF 16 - Director → ME
15
RIDDOCHHILL DEVELOPMENTS LIMITED
05763803 Stotforth Hill House, Windlestone, Rushyford, Co Durham
Active Corporate (14 parents)
Officer
2006-03-31 ~ now
IIF 2 - Director → ME
16
RUSHYFORD TRANSPORT SERVICES LIMITED
- now 02198993ROUTEDATA1 LIMITED
- 1988-01-04
02198993 Stotforth Hill Farm, Windlestone, Rushyford, County Durham
Active Corporate (7 parents, 1 offspring)
Officer
(before 1991-11-30) ~ now
IIF 9 - Director → ME
~ 1994-06-23
IIF 28 - Secretary → ME
17
SHIRES DEVELOPMENTS (ENGINE) LIMITED
06358968 Stotforth Hill House, Windlestone, Rushyford, Co Durham
Active Corporate (8 parents)
Officer
2008-04-02 ~ now
IIF 4 - Director → ME
18
WINDLESTONE INVESTMENTS LIMITED
12222938 Stotforth Hill House, Windlestone, Rushyford, Co. Durham, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-23 ~ now
IIF 13 - Director → ME
Person with significant control
2019-09-23 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
19
Stotforth Hill House, Windlestone, Rushyford, Co. Durham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-09-29 ~ now
IIF 15 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
20
WOODHAM GOLF AND LEISURE LIMITED
- now 09067894TBI 1974 LIMITED - 2014-06-05
Stotforth Hill House, Windlestone, Ferryhill, County Durham
Active Corporate (8 parents)
Officer
2014-06-11 ~ now
IIF 1 - Director → ME