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
Individuals in focus
Mr Philip Roy Barltrop
- British born in October 1955
Mr Philip Roy Barltrop
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1955
Mr Philip Roy Barltrop
Resident in England
Registered addresses and corresponding companiesThe Croft, Butts Road, Ashover, Chesterfield, S45 0AZ, England
IIF 7
- British born in October 1955
Barltrop, Philip Roy
Resident in United Kingdom
Registered addresses and corresponding companiesThe Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
IIF 8 IIF 9 IIF 10 (more)(less)IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90The Croft, Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ, England
IIF 91The Croft, Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ, Great Britain
IIF 92 IIF 93The Croft, Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ, United Kingdom
IIF 94 IIF 95 IIF 96The Croft, Butts Road, Ashover, Chesterfield, S45 0AZ, England
IIF 97 IIF 98 IIF 99Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire, NG1 7BQ
IIF 100
- British born in October 1955Registered addresses and corresponding companies
Philip Barltrop
The Croft, Butts Road, Ashover, Chesterfield, S45 0AZ, United Kingdom
IIF 101
- British born in October 1955Registered addresses and corresponding companies
Baltrop, Philip Roy
- British born in April 1955Registered addresses and corresponding companies
Barltrop, Philip
The Croft, Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
IIF 104
- British Registered addresses and corresponding companies
Barltrop, Philip Roy
The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
IIF 105 IIF 106 IIF 107 (more)(less)
Related profiles found in government register
Offspring entities and appointments
98
- 1
ADDERLEY PROPERTIES LIMITED
06051295Regus House, 119 Pegasus Business Park, Castle Donnington, DerbyshireDissolved Corporate (5 parents)Officer2007-11-12 ~ dissolvedIIF 37 - Director → ME - 2
AGGREGATE SUPPLIES (SOUTHERN) LIMITED
02906546Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (18 parents)Officer2004-01-05 ~ 2006-12-31IIF 23 - Director → ME - 3REWARDLOCAL LIMITED - 1992-09-08Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (18 parents, 2 offsprings)Officer2004-01-05 ~ 2006-12-31IIF 47 - Director → ME
- 4GREYHIRE LIMITED - 2001-02-19Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (12 parents)Officer2004-01-05 ~ 2006-12-31IIF 81 - Director → ME
- 5AI MINERAL PROCESSING LIMITED - 2001-03-20Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (13 parents)Officer2001-04-24 ~ 2003-12-19IIF 10 - Director → ME
- 6ECC QUARRIES LIMITED - 1994-06-01SAMUEL TYZACK & COMPANY LIMITED - 1989-03-06Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (28 parents)Officer1997-07-04 ~ 2006-12-31IIF 8 - Director → ME
- 7TECHSPAN CONCRETE FLOORS LIMITED - 1994-07-19SOFTJOG ENTERPRISES LIMITED - 1994-07-08Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (14 parents)Officer2005-04-01 ~ 2006-12-31IIF 42 - Director → ME
- 8
- 9
- 10EVERED BARDON INVESTMENTS LIMITED - 1993-09-14AGGREGATE PRODUCTS LIMITED - 1991-05-14ZOMACE LIMITED - 1991-03-01Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (29 parents)Officer2001-07-23 ~ 2002-09-30IIF 49 - Director → ME
- 11
BARDON CONTRACTORS LIMITED
- 1997-06-13 01327260BARDON HILL CONTRACTORS LIMITED - 1987-10-05CHARLES GREGORY (TELECOMMUNICATIONS) LIMITED - 1979-12-31BARDON CONSTRUCTION LIMITED - 1979-12-31Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (17 parents)Officer1994-03-16 ~ 2003-12-19IIF 79 - Director → ME - 12VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (26 parents)Officer1998-06-29 ~ 2003-12-19IIF 9 - Director → ME
- 13
BESPOKE PRECAST LIMITED
02787183Bardon Hall, Copt Oak Road, Markfield, LeicestershireActive Corporate (14 parents)Officer2005-03-11 ~ 2006-12-31IIF 12 - Director → ME - 14BRIARSTONE PRODUCTIONS LIMITED - 2002-07-18Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (20 parents)Officer2002-10-02 ~ 2006-12-31IIF 26 - Director → ME
- 15
BRADWELL AGGREGATES LIMITED
03573374Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer2002-02-25 ~ 2006-12-31IIF 39 - Director → ME - 16
BROOKE CONCRETE PRODUCTS LIMITED
01579123Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (20 parents)Officer2004-09-07 ~ 2006-12-31IIF 33 - Director → ME - 17
BROWN AND POTTER (READYMIX) LIMITED
03246028Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (12 parents)Officer2003-06-09 ~ 2006-12-31IIF 87 - Director → ME - 18SHIFTSOLVE LIMITED - 1988-07-25Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (12 parents)Officer2003-06-09 ~ 2006-12-31IIF 30 - Director → ME
- 19
- 20CAIRD PECKFIELD LIMITED - now
CAIRD BARDON LIMITED
- 2013-04-23 02433065CAIRD EVERED (ENGLAND) LIMITED
- 1997-03-01 02433065GAINHOPE LIMITED
- 1989-11-09 02433065Peckfield Landfill Site Ridge Road, Micklefield, LeedsActive Corporate (35 parents)Officer(before 1993-02-27) ~ 2006-12-31IIF 83 - Director → ME - 21CARBON ZERO CONSULTING LTD - nowENVIREAU LTD - 2011-10-07
LONDON ASPHALT LIMITED
- 2011-06-01 03320795Spring Lodge, 172 Chester Road, Helsby, Frodsham, EnglandActive Corporate (19 parents)Officer2000-03-27 ~ 2003-12-19IIF 85 - Director → ME - 22CARDINUS RISK MANAGEMENT LIMITED - nowTHB RISK MANAGEMENT LIMITED - 2009-11-09
RARRIGINI & ROSSO GROUP LIMITED
- 2003-09-25 03127254RARRIGINI & ROSSO LIMITED - 1996-08-2722 Bishopsgate, London, EnglandActive Corporate (37 parents, 5 offsprings)Officer1998-07-01 ~ 2001-02-11IIF 72 - Director → ME - 23CASTOR PRAXIS CONSULTING LIMITED - now
LONDON SAND & GRAVEL LIMITED
- 2011-02-09 03911326I Gunn Court Park Lane, Great Alne, Alcester, WarwickshireActive Corporate (12 parents)Officer2000-03-27 ~ 2003-12-19IIF 86 - Director → ME - 24MERITDANCE LIMITED - 1995-04-21Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (18 parents, 3 offsprings)Officer2004-01-05 ~ 2006-12-31IIF 77 - Director → ME
- 25
COTSWOLD CONCRETE LIMITED
05292716Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (8 parents)Officer2005-05-05 ~ 2006-12-31IIF 70 - Director → ME - 26
DERBYSHIRE PROPERTY INVESTMENTS LIMITED
- 2020-12-24 06422220CENTRAL EUROPEAN AGGREGATES LIMITED
- 2008-06-25 06422220The Croft Butts Road, Ashover, Chesterfield, Derbyshire, EnglandActive Corporate (4 parents)Officer2007-11-08 ~ nowIIF 32 - Director → MEPerson with significant control2021-01-01 ~ 2024-02-14IIF 2 - Has significant influence or control → OE - 27STARDAZE LIMITED - 1993-08-28Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (23 parents, 1 offspring)Officer1998-03-16 ~ 2006-12-31IIF 54 - Director → ME
- 28
- 29GLOSSYDRAMA LIMITED - 1995-03-24Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (13 parents)Officer2005-04-01 ~ 2006-12-31IIF 46 - Director → ME
- 30
E. J. STONE LIMITED
04135486C/o Nicholson & Morgan Solicitors 14 Bell Villas, Ponteland, Newcastle Upon Tyne, EnglandActive Corporate (15 parents, 1 offspring)Officer2004-09-30 ~ 2006-12-31IIF 16 - Director → ME - 31
EAST MIDLANDS INVESTORS LIMITED
06945674The Croft Butts Road, Ashover, Chesterfield, EnglandActive Corporate (2 parents)Officer2009-06-26 ~ nowIIF 22 - Director → MEPerson with significant control2016-12-31 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 32
EJS CONCRETE PRODUCTS LIMITED
05220536Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (20 parents)Officer2004-09-30 ~ 2006-12-31IIF 29 - Director → ME - 33EJS LANDSCAPING LIMITED - 2004-10-06Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (19 parents)Officer2005-01-04 ~ 2006-12-31IIF 34 - Director → ME
- 34CASTLEGATE 301 LIMITED - 2004-03-31Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (12 parents)Officer2004-04-05 ~ 2006-12-31IIF 40 - Director → ME
- 35
ESHOTT FARMS LIMITED
06750195The Croft Butts Road, Ashover, Chesterfield, EnglandActive Corporate (4 parents)Officer2017-09-27 ~ nowIIF 93 - Director → MEPerson with significant control2016-11-25 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 36
EUSTON HOLDINGS LIMITED
02465642Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (23 parents)Officer1999-02-01 ~ 2003-12-19IIF 38 - Director → ME - 37MELTON CONCRETE (MIDLANDS) LIMITED - 1998-11-03LOCALFRUIT LIMITED - 1995-03-24Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (13 parents)Officer2005-04-01 ~ 2006-12-31IIF 24 - Director → ME
- 38LEMONT CONCRETE FLOORS LIMITED - 1998-09-28STUDIOADVICE LIMITED - 1995-10-17Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (11 parents)Officer2005-04-01 ~ 2006-12-31IIF 82 - Director → ME
- 39TRACTOR SHOVELS LIMITED - 1994-01-01TRACTOR SHOVELS TAWSE LIMITED - 1992-05-01TRACTOR SHOVELS LIMITED - 1988-03-08TRACTOR SHOVELS (CONTRACTS) LIMITED - 1984-07-02Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved Corporate (27 parents)Officer1998-02-28 ~ 2006-12-31IIF 61 - Director → ME
- 40
G.SKINNER & SONS LIMITED
00299808Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (21 parents)Officer2001-05-23 ~ 2006-12-31IIF 52 - Director → ME - 41
GB YACHTS AND POWERBOATING LIMITED
05618633The Croft Butts Road, Ashover, Chesterfield, Derbyshire, EnglandActive Corporate (4 parents)Officer2008-08-31 ~ nowIIF 19 - Director → ME - 42GRANVILLE-STEEL CONTRACTING LIMITED - now
GRANVILLE-STEEL CONTRACTING PUBLIC LIMITED COMPANY
- 2010-03-19 00870867Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (18 parents)Officer2001-05-14 ~ 2006-12-31IIF 48 - Director → ME - 43
HARTIGAN TRADING LIMITED
04568330Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer2002-11-05 ~ 2006-12-31IIF 103 - Director → ME - 44HOLCIM UK LIMITED - now
BARDON (ENGLAND) LIMITED
- 1997-07-01 00245717BARDON ROADSTONE LIMITED
- 1996-05-01 00245717BARDON QUARRIES LIMITED - 1991-06-24BARDON HILL QUARRIES LIMITED - 1987-10-05Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (47 parents, 72 offsprings)Officer1992-06-10 ~ 2006-12-31IIF 76 - Director → ME - 45
HTB HOLDINGS LIMITED
03579226Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (16 parents)Officer2002-02-25 ~ 2006-12-31IIF 89 - Director → ME - 46
JOHN FYFE LIMITED
SC006432Duntilland Quarry, Salsburgh, Shotts, LanarkshireActive Corporate (33 parents, 4 offsprings)Officer1998-02-28 ~ 2006-12-31IIF 64 - Director → ME - 47
KENNEDY ASPHALT LIMITED
01021187Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (26 parents)Officer2002-01-31 ~ 2006-12-31IIF 17 - Director → ME - 48
- 49
- 50
LONDON AND NORTHERN GROUP LIMITED
00688147Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (21 parents, 9 offsprings)Officer1998-06-30 ~ 2006-08-17IIF 53 - Director → ME - 51
- 52
LONDON MINIMIX LIMITED
04574033Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (10 parents)Officer2003-09-08 ~ 2006-12-31IIF 44 - Director → ME - 53
LONDON ROADSTONE LIMITED
01510180Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer1994-03-29 ~ 2003-12-19IIF 74 - Director → ME - 54E J STONE CONCRETE PRODUCTS LIMITED - 2005-02-08E.J. STONE (NORTHERN) LIMITED - 2004-09-08C/o Nicholson & Morgan Solicitors 14 Bell Villas, Ponteland, Newcastle Upon Tyne, EnglandActive Corporate (10 parents, 3 offsprings)Officer2014-06-01 ~ nowIIF 95 - Director → ME
- 55
MCC LINTZFORD MILL LIMITED
07822396C/o Nicholson & Morgan Solicitors 14 Bell Villas, Ponteland, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2017-09-27 ~ nowIIF 92 - Director → ME - 56MELTON BUSINESS CENTRE LIMITED - 1990-08-23TERMBRANCH LIMITED - 1986-09-15Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (12 parents)Officer2005-04-01 ~ 2006-12-31IIF 41 - Director → ME
- 57
- 58CYRIL MIDDLETON DEVELOPMENTS LIMITED - 2004-10-01CYRIL MIDDLETON & CO., LIMITED - 1993-09-06CYRIL MIDDLETON DEVELOPMENTS LIMITED - 1993-07-06CYRIL MIDDLETON (LEASING) LIMITED - 1992-02-07BONSELL LIMITED - 1979-12-31Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (14 parents)Officer2006-04-13 ~ 2007-01-31IIF 25 - Director → ME
- 59CYRIL MIDDLETON (FARMS) LIMITED - 2004-10-01Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (13 parents)Officer2006-04-13 ~ 2007-01-31IIF 50 - Director → ME
- 60ASSOCIATED OVERSEAS LIMITED - 2001-05-04Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (12 parents)Officer2005-05-11 ~ 2006-12-31IIF 36 - Director → ME
- 61
- 62Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (8 parents)Officer2005-04-29 ~ 2006-12-31IIF 18 - Director → ME
- 63
NORTHUMBERLAND LUXURY LODGES LIMITED
1320128014 Bell Villas, Ponteland, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)Officer2021-02-15 ~ 2025-11-01IIF 99 - Director → ME - 64
NORTHUMBERLAND LUXURY PARKS LIMITED
1350110114 Bell Villas, Ponteland, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2021-07-08 ~ 2023-06-14IIF 98 - Director → ME - 65C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)Officer2008-05-14 ~ nowIIF 21 - Director → ME
- 66NOTTINGHAM RUGBY LIMITED - 2007-08-17Pennine House, 8 Stanford Street, Nottingham, EnglandActive Corporate (16 parents, 1 offspring)Officer2014-06-30 ~ 2024-11-08IIF 97 - Director → ME
- 67
- 68WILLOUGHBY (408) LIMITED - 2003-02-24Nottinghamshire County Cricket, Club Ltd Trent Bridge Cricket, Ground Bridgeford Road West, Bridgeford NottinghamActive Corporate (29 parents, 1 offspring)Officer2014-07-23 ~ 2020-07-01IIF 91 - Director → ME
- 69ONYX HIGHMOOR LIMITED - now
LEIGH BARDON LIMITED
- 1998-07-09 03024607WESTBRIGHT LIMITED - 1995-03-23210 Pentonville Road, LondonActive Corporate (21 parents)Officer1995-03-29 ~ 1998-07-01IIF 75 - Director → ME - 70
NEXUS HIGHWAYS LIMITED
- 2025-09-16 07993446Meadow View, 5 The Paddocks, Jetting Street, Ashover, Chesterfield, EnglandActive Corporate (7 parents)Officer2012-03-16 ~ nowIIF 94 - Director → MEPerson with significant control2026-05-01 ~ nowIIF 5 - Has significant influence or control → OE2019-06-07 ~ 2026-05-01IIF 7 - Ownership of shares – 75% or more → OE - 71
P.B. JOINERY LIMITED
03511062Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-02-12
Dissolved on 2015-05-16Bwc Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On TeesDissolved Corporate (12 parents)Officer2005-03-11 ~ 2006-12-31IIF 104 - Director → ME2005-03-14 ~ 2006-02-01IIF 106 - Secretary → ME - 72
PARAGON MATERIALS LIMITED
04132840Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (17 parents)Officer2002-06-27 ~ 2006-12-31IIF 60 - Director → ME2002-06-27 ~ 2003-05-09IIF 107 - Secretary → ME - 73
- 74
PHILGLOW LIMITED
01200683Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (17 parents)Officer1994-07-18 ~ 2003-12-19IIF 57 - Director → ME - 75P.M.S. PAVING LIMITED - 2001-02-27Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (13 parents)Officer2006-10-27 ~ 2006-12-31IIF 66 - Director → ME
- 76
PRB FARMING LIMITED
17287953The Croft Butts Road, Ashover, Chesterfield, Derbyshire, United KingdomActive Corporate (1 parent)Officer2026-06-19 ~ nowIIF 96 - Director → MEPerson with significant control2026-06-19 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 77QUARRYPACK LIMITED - 1990-03-12Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (17 parents)Officer2001-07-05 ~ 2003-12-19IIF 27 - Director → ME
- 78
REBASTONE MASONRY LIMITED
04188374Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer2003-10-23 ~ 2006-12-31IIF 58 - Director → ME - 79TOTAL FORCE LIMITED - 2004-05-07Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (12 parents)Officer2005-05-10 ~ 2006-12-31IIF 35 - Director → ME
- 80ECC (RESTORED PROPERTIES) LIMITED - 1994-06-01W.D.TAMLYN AND COMPANY LIMITED - 1992-11-30Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (21 parents)Officer2001-01-02 ~ 2006-12-31IIF 13 - Director → ME
- 81RATIOROAD LIMITED - 2003-06-11Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (16 parents)Officer2006-01-16 ~ 2006-12-31IIF 62 - Director → ME
- 82
ROWECAST LIMITED
05118312Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (13 parents)Officer2006-07-04 ~ 2006-12-31IIF 102 - Director → ME - 83
SARAMAC LIMITED
06038935The Croft Butts Road, Ashover, Chesterfield, Derbyshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2007-01-02 ~ nowIIF 65 - Director → MEPerson with significant control2017-01-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 84CFC DISPOSAL SERVICES LIMITED - 1994-03-28NETBOW LIMITED - 1989-03-31Crown Business Centre Old Ipswich Road, Ardleigh, Colchester, EnglandActive Corporate (33 parents, 6 offsprings)Officer2002-10-01 ~ 2006-12-31IIF 14 - Director → ME
- 85
SIMPLY PAVING LTD
05343933Bardon Hall, Copt Oak Road, Markfield, Leicestershire, EnglandDissolved Corporate (16 parents)Officer2005-01-28 ~ 2006-12-31IIF 31 - Director → ME2006-09-04 ~ 2006-12-31IIF 105 - Secretary → ME - 86SITE BATCH LIMITED - 1992-06-05Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (16 parents)Officer2006-01-16 ~ 2006-12-31IIF 88 - Director → ME
- 87SITEBATCH (CONTRACTING) LIMITED - 2001-07-17SITEBATCH CONTRACTING LIMITED - 1992-06-11SITE BATCH CONTRACTING LIMITED - 1992-05-27Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (12 parents)Officer2006-01-16 ~ 2006-12-31IIF 67 - Director → ME
- 88
SPANCAST CONCRETE FLOORS LIMITED
03339693Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (13 parents)Officer2004-04-23 ~ 2006-12-31IIF 20 - Director → ME - 89
ST. MACHAR DEVELOPMENT COMPANY LIMITED
SC051935Duntilland Quarry, Salsburgh, Shotts, LanarkshireActive Corporate (26 parents)Officer2001-06-22 ~ 2006-12-31IIF 68 - Director → ME - 90
STENFOLD RESOURCES LIMITED
OE000150Suite 23 Portland House, Glacis Road, Gibraltar, Gibraltar, GibraltarRemoved Corporate (2 parents)Beneficial owner2012-03-07 ~ nowIIF 101 - Ownership of shares - More than 25% → OE - 91
- 92CASTLEGATE 404 LIMITED - 2006-03-14Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer2006-09-29 ~ 2006-12-31IIF 11 - Director → ME
- 93
- 94
- 95SUNFIELD LIMITED - 1998-03-09Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (14 parents)Officer2003-01-30 ~ 2006-12-31IIF 71 - Director → ME
- 96
W.J. LADD (CONCRETE PRODUCTS) LIMITED
01135103Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (14 parents)Officer2005-11-04 ~ 2006-12-31IIF 43 - Director → ME - 97
WITHERLEY SERVICES LIMITED
03633454Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (20 parents)Officer2004-03-17 ~ 2006-12-31IIF 51 - Director → ME - 98WOODHALL SPA SAND & GRAVEL CO.(TATTERSHALL)LIMITED - 1994-03-01Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (19 parents)Officer2004-04-14 ~ 2006-12-31IIF 59 - Director → ME
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