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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

Mr Philip Roy Barltrop

    Related profiles found in government register
  • Mr Philip Roy Barltrop
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Croft, Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ, England

      IIF 1 IIF 2

    • The Croft, Butts Road, Ashover, Chesterfield, S45 0AZ, England

      IIF 3 IIF 4 IIF 5
  • Philip Barltrop
    British born in October 1955

    Registered addresses and corresponding companies

    • The Croft, Butts Road, Ashover, Chesterfield, S45 0AZ, United Kingdom

      IIF 6
  • Barltrop, Philip Roy
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ

      IIF 7 IIF 8 IIF 9

    • The Croft, Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ, England

      IIF 14

    • The Croft, Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ, Great Britain

      IIF 15 IIF 16

    • The Croft, Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ, United Kingdom

      IIF 17 IIF 18

    • The Croft, Butts Road, Ashover, Chesterfield, S45 0AZ, England

      IIF 19
  • Barltrop, Philip Roy
    British chairman born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ

      IIF 20
  • Barltrop, Philip Roy
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Barltrop, Philip Roy
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Barltrop, Philip Roy
    British finance director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Barltrop, Philip Roy
    British financial director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ

      IIF 87 IIF 88
  • Barltrop, Philip Roy
    British none born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire, NG1 7BQ

      IIF 89
  • Barltrop, Philip Roy
    British retired born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Croft, Butts Road, Ashover, Chesterfield, S45 0AZ, England

      IIF 90
  • Baltrop, Philip Roy
    British company director born in October 1955

    Registered addresses and corresponding companies

    • The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ

      IIF 91 IIF 92
  • Barltrop, Philip
    British financial director born in April 1955

    Registered addresses and corresponding companies

    • The Croft, Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ

      IIF 93
  • Barltrop, Philip Roy
    British company director

    Registered addresses and corresponding companies

    • The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ

      IIF 94 IIF 95
  • Barltrop, Philip Roy
    British director

    Registered addresses and corresponding companies

    • The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ

      IIF 96 IIF 97
child relation
Offspring entities and appointments 89
  • 1
    AGGREGATE SUPPLIES (SOUTHERN) LIMITED
    02906546
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2004-01-05 ~ 2006-12-31
    IIF 59 - Director → ME
  • 2
    AGGREGATE SUPPLIES LIMITED
    - now 02737116
    REWARDLOCAL LIMITED - 1992-09-08
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2004-01-05 ~ 2006-12-31
    IIF 67 - Director → ME
  • 3
    AGGS UK LIMITED
    - now 03311180
    GREYHIRE LIMITED - 2001-02-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2004-01-05 ~ 2006-12-31
    IIF 82 - Director → ME
  • 4
    AI MINERAL PRODUCTS LIMITED
    - now 04175565
    AI 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 22 - Director → ME
  • 5
    AI PROPERTIES LIMITED
    - now 00988051
    CAMAS AGGREGATES LIMITED
    - 1998-05-06 00988051 03679109
    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 ~ 2006-12-31
    IIF 21 - Director → ME
  • 6
    ASHTON CONCRETE FLOORS LIMITED
    - now 02935379
    TECHSPAN CONCRETE FLOORS LIMITED - 1994-07-19
    SOFTJOG ENTERPRISES LIMITED - 1994-07-08
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2005-04-01 ~ 2006-12-31
    IIF 42 - Director → ME
  • 7
    BARDON AGGREGATES LIMITED
    - now 00836912
    BARDON LONDON LIMITED
    - 1997-06-13 00836912
    BARDON HILL QUARRIES (LONDON) LIMITED - 1986-05-22
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (24 parents)
    Officer
    1994-03-16 ~ 2003-12-19
    IIF 81 - Director → ME
  • 8
    BARDON FYFE NATURAL STONE LIMITED
    - now 00232306
    BARDON FYFE GRANITE LIMITED
    - 1995-10-18 00232306
    BARDON (BUILDING SUPPLIES) LIMITED
    - 1995-10-04 00232306
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (21 parents)
    Officer
    1994-03-16 ~ 2003-12-19
    IIF 78 - Director → ME
  • 9
    BARDON INVESTMENTS LIMITED
    - now 02298572
    EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
    AGGREGATE PRODUCTS LIMITED - 1991-05-14
    ZOMACE LIMITED - 1991-03-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (29 parents)
    Officer
    2001-07-23 ~ 2002-09-30
    IIF 68 - Director → ME
  • 10
    BARDON VECTIS LIMITED
    - now 00494393
    VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (26 parents)
    Officer
    1998-06-29 ~ 2003-12-19
    IIF 31 - Director → ME
  • 11
    BESPOKE PRECAST LIMITED
    02787183
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Active Corporate (14 parents)
    Officer
    2005-03-11 ~ 2006-12-31
    IIF 7 - Director → ME
  • 12
    BORDER STONE CO. LIMITED
    - now 04440182
    BRIARSTONE PRODUCTIONS LIMITED - 2002-07-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (20 parents)
    Officer
    2002-10-02 ~ 2006-12-31
    IIF 60 - Director → ME
  • 13
    BRADWELL AGGREGATES LIMITED
    03573374
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2002-02-25 ~ 2006-12-31
    IIF 40 - Director → ME
  • 14
    BROOKE CONCRETE PRODUCTS LIMITED
    01579123
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Active Corporate (20 parents)
    Officer
    2004-09-07 ~ 2006-12-31
    IIF 12 - Director → ME
  • 15
    BROWN AND POTTER (READYMIX) LIMITED
    03246028
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2003-06-09 ~ 2006-12-31
    IIF 85 - Director → ME
  • 16
    BROWN AND POTTER LIMITED
    - now 02236517
    SHIFTSOLVE LIMITED - 1988-07-25
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2003-06-09 ~ 2006-12-31
    IIF 63 - Director → ME
  • 17
    CAIRD EVERED LIMITED
    - now 02292344
    ZORINDA LIMITED
    - 1989-03-06 02292344
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (24 parents)
    Officer
    (before 1993-02-27) ~ 2006-12-31
    IIF 61 - Director → ME
  • 18
    CAIRD PECKFIELD LIMITED - now
    CAIRD BARDON LIMITED
    - 2013-04-23 02433065
    CAIRD EVERED (ENGLAND) LIMITED
    - 1997-03-01 02433065
    GAINHOPE LIMITED
    - 1989-11-09 02433065
    Peckfield Landfill Site Ridge Road, Micklefield, Leeds
    Active Corporate (35 parents)
    Officer
    (before 1993-02-27) ~ 2006-12-31
    IIF 83 - Director → ME
  • 19
    CARBON ZERO CONSULTING LTD - now
    ENVIREAU LTD - 2011-10-07
    LONDON ASPHALT LIMITED
    - 2011-06-01 03320795
    Spring Lodge, 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (19 parents)
    Officer
    2000-03-27 ~ 2003-12-19
    IIF 28 - Director → ME
  • 20
    CARDINUS RISK MANAGEMENT LIMITED - now
    THB RISK MANAGEMENT LIMITED - 2009-11-09
    RARRIGINI & ROSSO GROUP LIMITED
    - 2003-09-25 03127254
    RARRIGINI & ROSSO LIMITED - 1996-08-27
    22 Bishopsgate, London, England
    Active Corporate (37 parents, 5 offsprings)
    Officer
    1998-07-01 ~ 2001-02-11
    IIF 20 - Director → ME
  • 21
    CASTOR PRAXIS CONSULTING LIMITED - now
    LONDON SAND & GRAVEL LIMITED
    - 2011-02-09 03911326
    I Gunn Court Park Lane, Great Alne, Alcester, Warwickshire
    Active Corporate (12 parents)
    Officer
    2000-03-27 ~ 2003-12-19
    IIF 29 - Director → ME
  • 22
    CONCRETE DEVELOPMENTS LIMITED
    - now 03028946
    MERITDANCE LIMITED - 1995-04-21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2004-01-05 ~ 2006-12-31
    IIF 80 - Director → ME
  • 23
    DERBYSHIRE OVERTON ESTATE FARM LIMITED
    - now 06422220
    DERBYSHIRE PROPERTY INVESTMENTS LIMITED
    - 2020-12-24 06422220
    CENTRAL EUROPEAN AGGREGATES LIMITED
    - 2008-06-25 06422220
    The Croft Butts Road, Ashover, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    2007-11-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-01-01 ~ 2024-02-14
    IIF 2 - Has significant influence or control → OE
  • 24
    DOUGLAS CONCRETE HOLDINGS LTD
    - now 02802208
    STARDAZE LIMITED - 1993-08-28
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    1998-03-16 ~ 2006-12-31
    IIF 47 - Director → ME
  • 25
    DOUGLAS CONCRETE LIMITED
    - now 00726884
    DOUGLAS CONCRETE & AGGREGATES LIMITED
    - 1998-03-17 00726884
    Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom
    Active Corporate (23 parents)
    Officer
    1998-03-16 ~ 2006-12-31
    IIF 34 - Director → ME
  • 26
    DYNACRETE LIMITED
    - now 03025480
    GLOSSYDRAMA LIMITED - 1995-03-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2005-04-01 ~ 2006-12-31
    IIF 43 - Director → ME
  • 27
    E. J. STONE LIMITED
    04135486
    C/o Nicholson & Morgan Solicitors 14 Bell Villas, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-09-30 ~ 2006-12-31
    IIF 56 - Director → ME
  • 28
    EAST MIDLANDS INVESTORS LIMITED
    06945674
    The Croft Butts Road, Ashover, Chesterfield, England
    Active Corporate (2 parents)
    Officer
    2009-06-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    EJS CONCRETE PRODUCTS LIMITED
    05220536
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (20 parents)
    Officer
    2004-09-30 ~ 2006-12-31
    IIF 62 - Director → ME
  • 30
    EJS LANDSCAPE SUPPLIES LIMITED
    - now 05248684
    EJS LANDSCAPING LIMITED - 2004-10-06
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    2005-01-04 ~ 2006-12-31
    IIF 38 - Director → ME
  • 31
    ELY CONCRETE PRODUCTS LIMITED
    - now 04995909
    CASTLEGATE 301 LIMITED - 2004-03-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2004-04-05 ~ 2006-12-31
    IIF 64 - Director → ME
  • 32
    ESHOTT FARMS LIMITED
    06750195
    The Croft Butts Road, Ashover, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    2017-09-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    EUSTON HOLDINGS LIMITED
    02465642
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (23 parents)
    Officer
    1999-02-01 ~ 2003-12-19
    IIF 39 - Director → ME
  • 34
    EXPRESS CONCRETE FLOORS LIMITED
    - now 03025216
    MELTON CONCRETE (MIDLANDS) LIMITED - 1998-11-03
    LOCALFRUIT LIMITED - 1995-03-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2005-04-01 ~ 2006-12-31
    IIF 35 - Director → ME
  • 35
    FAIRFORD CONCRETE LIMITED
    - now 03097852
    LEMONT CONCRETE FLOORS LIMITED - 1998-09-28
    STUDIOADVICE LIMITED - 1995-10-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2005-04-01 ~ 2006-12-31
    IIF 52 - Director → ME
  • 36
    FYFE CONTRACTORS LIMITED
    - now SC044401
    TRACTOR SHOVELS LIMITED - 1994-01-01
    TRACTOR SHOVELS TAWSE LIMITED - 1992-05-01
    TRACTOR SHOVELS LIMITED - 1988-03-08
    TRACTOR SHOVELS (CONTRACTS) LIMITED - 1984-07-02
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (27 parents)
    Officer
    1998-02-28 ~ 2006-12-31
    IIF 26 - Director → ME
  • 37
    G.SKINNER & SONS LIMITED
    00299808
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (21 parents)
    Officer
    2001-05-23 ~ 2006-12-31
    IIF 45 - Director → ME
  • 38
    GB YACHTS AND POWERBOATING LIMITED
    05618633
    The Croft Butts Road, Ashover, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    2008-08-31 ~ now
    IIF 8 - Director → ME
  • 39
    GRANVILLE-STEEL CONTRACTING LIMITED - now
    GRANVILLE-STEEL CONTRACTING PUBLIC LIMITED COMPANY
    - 2010-03-19 00870867
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2001-05-14 ~ 2006-12-31
    IIF 44 - Director → ME
  • 40
    HARTIGAN TRADING LIMITED
    04568330
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2002-11-05 ~ 2006-12-31
    IIF 92 - Director → ME
  • 41
    HOLCIM UK LIMITED - now
    AGGREGATE INDUSTRIES UK LIMITED
    - 2025-03-14 00245717 00182412... (more)
    BARDON (ENGLAND) LIMITED
    - 1997-07-01 00245717
    BARDON ROADSTONE LIMITED
    - 1996-05-01 00245717
    BARDON 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
    1992-06-10 ~ 2006-12-31
    IIF 51 - Director → ME
  • 42
    HTB HOLDINGS LIMITED
    03579226
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2002-02-25 ~ 2006-12-31
    IIF 53 - Director → ME
  • 43
    JOHN FYFE LIMITED
    SC006432
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (33 parents, 4 offsprings)
    Officer
    1998-02-28 ~ 2006-12-31
    IIF 48 - Director → ME
  • 44
    KENNEDY ASPHALT LIMITED
    01021187
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (26 parents)
    Officer
    2002-01-31 ~ 2006-12-31
    IIF 57 - Director → ME
  • 45
    KERNOW CONCRETE LIMITED - now
    RAND ROAD SURFACING LIMITED
    - 2009-02-10 04844599 06395997
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2006-02-27 ~ 2006-12-31
    IIF 66 - Director → ME
  • 46
    LANDREC LIMITED
    - now 03471365
    AEAT LANDREC LIMITED
    - 2000-01-18 03471365
    AEA LANDREC LIMITED - 1997-12-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    1997-12-04 ~ 2006-12-31
    IIF 84 - Director → ME
  • 47
    LONDON AND NORTHERN GROUP LIMITED
    00688147
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents, 9 offsprings)
    Officer
    1998-06-30 ~ 2006-08-17
    IIF 46 - Director → ME
  • 48
    LONDON CONCRETE LIMITED
    - now 03403869
    GAWTECH LIMITED
    - 1998-01-09 03403869
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (25 parents)
    Officer
    1997-12-18 ~ 2006-12-31
    IIF 70 - Director → ME
  • 49
    LONDON ROADSTONE LIMITED
    01510180
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1994-03-29 ~ 2003-12-19
    IIF 79 - Director → ME
  • 50
    M C C PROPERTIES NEWCASTLE LIMITED
    - now 05128247
    E J STONE CONCRETE PRODUCTS LIMITED - 2005-02-08
    E.J. STONE (NORTHERN) LIMITED - 2004-09-08
    C/o Nicholson & Morgan Solicitors 14 Bell Villas, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2014-06-01 ~ now
    IIF 18 - Director → ME
  • 51
    MCC LINTZFORD MILL LIMITED
    07822396
    C/o Nicholson & Morgan Solicitors 14 Bell Villas, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2017-09-27 ~ now
    IIF 15 - Director → ME
  • 52
    MELTON CONCRETE PRODUCTS LTD
    - now 02010323
    MELTON BUSINESS CENTRE LIMITED - 1990-08-23
    TERMBRANCH LIMITED - 1986-09-15
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2005-04-01 ~ 2006-12-31
    IIF 41 - Director → ME
  • 53
    MID ESSEX (ASPHALT) LIMITED
    - now 03950432
    SIGNAL OPERATIONS LIMITED
    - 2000-07-11 03950432
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (24 parents)
    Officer
    2000-05-16 ~ 2006-10-09
    IIF 27 - Director → ME
  • 54
    MIDDLEPROPERTY DEVELOPMENTS LTD
    - now 01270151
    CYRIL MIDDLETON DEVELOPMENTS LIMITED - 2004-10-01
    CYRIL MIDDLETON & CO., LIMITED - 1993-09-06
    CYRIL MIDDLETON DEVELOPMENTS LIMITED - 1993-07-06
    CYRIL MIDDLETON (LEASING) LIMITED - 1992-02-07
    BONSELL LIMITED - 1979-12-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2006-04-13 ~ 2007-01-31
    IIF 87 - Director → ME
  • 55
    MIDDLEPROPERTY FARMS LTD
    - now 00966722
    CYRIL MIDDLETON (FARMS) LIMITED - 2004-10-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2006-04-13 ~ 2007-01-31
    IIF 88 - Director → ME
  • 56
    MOXON TRAFFIC MANAGEMENT LIMITED
    02778518 04482709
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2005-05-11 ~ 2006-12-31
    IIF 54 - Director → ME
  • 57
    NEEDHAM AND CULLEN ROAD SERVICES LIMITED
    - now 05420706
    CASTLEGATE 372 LIMITED
    - 2005-07-18 05420706 05420737... (more)
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2005-04-29 ~ 2006-12-31
    IIF 58 - Director → ME
  • 58
    NORTHUMBERLAND LUXURY LODGES LIMITED
    13201280
    14 Bell Villas, Ponteland, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-15 ~ 2025-11-01
    IIF 19 - Director → ME
  • 59
    NORTHUMBERLAND LUXURY PARKS LIMITED
    13501101
    14 Bell Villas, Ponteland, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-08 ~ 2023-06-14
    IIF 90 - Director → ME
  • 60
    NORTHUMBERLAND PROPERTY INVESTMENTS LIMITED
    - now 06574952
    CROSSCO (1100) LIMITED
    - 2008-05-15 06574952 08279180... (more)
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-05-14 ~ now
    IIF 9 - Director → ME
  • 61
    NOTTINGHAM RUGBY FOOTBALL CLUB LIMITED
    - now 05708418 03494417... (more)
    NOTTINGHAM RUGBY LIMITED - 2007-08-17
    Pennine House, 8 Stanford Street, Nottingham, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-06-30 ~ 2024-11-08
    IIF 30 - Director → ME
  • 62
    NOTTINGHAM RUGBY LIMITED
    - now 06298984 05708418
    NOTTINGHAM RUGBY FOOTBALL CLUB LIMITED - 2007-08-17
    Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2013-12-24 ~ 2014-06-30
    IIF 89 - Director → ME
  • 63
    NOTTINGHAMSHIRE SPORTS PROPERTIES LIMITED
    - now 04597953
    WILLOUGHBY (408) LIMITED - 2003-02-24
    Nottinghamshire County Cricket, Club Ltd Trent Bridge Cricket, Ground Bridgeford Road West, Bridgeford Nottingham
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-07-23 ~ 2020-07-01
    IIF 14 - Director → ME
  • 64
    ONYX HIGHMOOR LIMITED - now
    LEIGH BARDON LIMITED
    - 1998-07-09 03024607
    WESTBRIGHT LIMITED - 1995-03-23
    210 Pentonville Road, London
    Active Corporate (21 parents)
    Officer
    1995-03-29 ~ 1998-07-01
    IIF 50 - Director → ME
  • 65
    OVERTON ESTATE FARM LIMITED
    - now 07993446
    NEXUS HIGHWAYS LIMITED
    - 2025-09-16 07993446
    Meadow View, 5 The Paddocks, Jetting Street, Ashover, Chesterfield, England
    Active Corporate (7 parents)
    Officer
    2012-03-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 66
    P.B. JOINERY LIMITED
    03511062
    Bwc Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (10 parents)
    Officer
    2005-03-11 ~ 2006-12-31
    IIF 93 - Director → ME
    2005-03-14 ~ 2006-02-01
    IIF 97 - Secretary → ME
  • 67
    PARAGON MATERIALS LIMITED
    04132840
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (17 parents)
    Officer
    2002-06-27 ~ 2006-12-31
    IIF 25 - Director → ME
    2002-06-27 ~ 2003-05-09
    IIF 94 - Secretary → ME
  • 68
    PHILGLOW LIMITED
    01200683
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    1994-07-18 ~ 2003-12-19
    IIF 72 - Director → ME
  • 69
    QUARRYPAK LIMITED
    - now 02474098
    QUARRYPACK LIMITED - 1990-03-12
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2001-07-05 ~ 2003-12-19
    IIF 36 - Director → ME
  • 70
    REBASTONE MASONRY LIMITED
    04188374
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2003-10-23 ~ 2006-12-31
    IIF 73 - Director → ME
  • 71
    REPUTATION READY-MIX LIMITED
    - now 04920852
    TOTAL FORCE LIMITED - 2004-05-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2005-05-10 ~ 2006-12-31
    IIF 24 - Director → ME
  • 72
    RESTORED PROPERTIES LIMITED
    - now 00369261
    ECC (RESTORED PROPERTIES) LIMITED - 1994-06-01
    W.D.TAMLYN AND COMPANY LIMITED - 1992-11-30
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents)
    Officer
    2001-01-02 ~ 2006-12-31
    IIF 33 - Director → ME
  • 73
    ROLLER COMPACTED CONCRETE COMPANY LIMITED
    - now 04768083
    RATIOROAD LIMITED - 2003-06-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2006-01-16 ~ 2006-12-31
    IIF 75 - Director → ME
  • 74
    ROWECAST LIMITED
    05118312
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2006-07-04 ~ 2006-12-31
    IIF 91 - Director → ME
  • 75
    SARAMAC LIMITED
    06038935
    The Croft Butts Road, Ashover, Chesterfield, Derbyshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-01-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-01-02 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 76
    SEWELLS RESERVOIR CONSTRUCTION LIMITED
    - now 02349942
    CFC DISPOSAL SERVICES LIMITED - 1994-03-28
    NETBOW LIMITED - 1989-03-31
    Crown Business Centre Old Ipswich Road, Ardleigh, Colchester, England
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2002-10-01 ~ 2006-12-31
    IIF 55 - Director → ME
  • 77
    SIMPLY PAVING LTD
    05343933
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (16 parents)
    Officer
    2005-01-28 ~ 2006-12-31
    IIF 37 - Director → ME
    2006-09-04 ~ 2006-12-31
    IIF 96 - Secretary → ME
  • 78
    SITEBATCH LIMITED
    - now 02578064
    SITE BATCH LIMITED - 1992-06-05
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2006-01-16 ~ 2006-12-31
    IIF 86 - Director → ME
  • 79
    SITEBATCH TECHNOLOGIES LIMITED
    - now 02715935
    SITEBATCH (CONTRACTING) LIMITED - 2001-07-17
    SITEBATCH CONTRACTING LIMITED - 1992-06-11
    SITE BATCH CONTRACTING LIMITED - 1992-05-27
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2006-01-16 ~ 2006-12-31
    IIF 49 - Director → ME
  • 80
    SPANCAST CONCRETE FLOORS LIMITED
    03339693
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2004-04-23 ~ 2006-12-31
    IIF 23 - Director → ME
  • 81
    ST. MACHAR DEVELOPMENT COMPANY LIMITED
    SC051935
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (26 parents)
    Officer
    2001-06-22 ~ 2006-12-31
    IIF 76 - Director → ME
  • 82
    STENFOLD RESOURCES LIMITED
    OE000150
    Suite 23 Portland House, Glacis Road, Gibraltar, Gibraltar, Gibraltar
    Removed Corporate (2 parents)
    Beneficial owner
    2012-03-07 ~ now
    IIF 6 - Ownership of shares - More than 25% → OE
  • 83
    STONEFLAIR LIMITED
    - now 04151476 04135974
    PAVING DEVELOPMENTS LIMITED
    - 2003-05-01 04151476 04135974
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2002-07-22 ~ 2006-12-31
    IIF 77 - Director → ME
  • 84
    STONEFLAIR NORTHERN LIMITED
    - now 05621073
    CASTLEGATE 404 LIMITED - 2006-03-14
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2006-09-29 ~ 2006-12-31
    IIF 32 - Director → ME
  • 85
    SURE-MIX LIMITED
    - now 04610034 04913602
    SURESCREED LIMITED
    - 2004-05-04 04610034 04913602
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2004-03-01 ~ 2006-12-31
    IIF 71 - Director → ME
  • 86
    TEESIDE CONCRETE PRODUCTS LIMITED
    - now 05098495
    STREAMCYCLE LIMITED
    - 2004-05-13 05098495
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2004-05-06 ~ 2005-10-13
    IIF 95 - Secretary → ME
  • 87
    W.J. LADD (CONCRETE PRODUCTS) LIMITED
    01135103
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2005-11-04 ~ 2006-12-31
    IIF 65 - Director → ME
  • 88
    WITHERLEY SERVICES LIMITED
    03633454
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (20 parents)
    Officer
    2004-03-17 ~ 2006-12-31
    IIF 69 - Director → ME
  • 89
    WOODHALL SPA SAND & GRAVEL LIMITED
    - now 00289830
    WOODHALL SPA SAND & GRAVEL CO.(TATTERSHALL)LIMITED - 1994-03-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (19 parents)
    Officer
    2004-04-14 ~ 2006-12-31
    IIF 74 - Director → ME

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