1
AGGREGATE CARRIERS LIMITED
- now 04222431QUAYSHELFCO 845 LIMITED - 2001-10-29
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2013-02-01 ~ 2014-03-31
IIF 9 - Director → ME
2
AGGREGATE INDUSTRIES SOUTH WEST LIMITED
- now 00618547CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29
RMC READYMIX SOUTH WEST LIMITED - 2005-12-14
READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (49 parents)
Officer
2019-01-01 ~ 2021-05-21
IIF 22 - Director → ME
3
ALAN C BENNETT & SONS LIMITED
- now 01842159THAMES & MEDWAY TOWAGE LIMITED - 1987-10-14
Gps Marine House, Upnor Road, Lower Upnor, Rochester, England
Active Corporate (36 parents)
Net Assets/Liabilities (Company account)
-119,651 GBP2024-12-31
Officer
2012-02-01 ~ 2013-02-20
IIF 4 - Director → ME
4
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (31 parents, 10 offsprings)
Officer
2019-01-01 ~ 2021-05-21
IIF 21 - Director → ME
2014-01-17 ~ 2014-03-31
IIF 6 - Director → ME
5
GUY EDWARDS CONSULTANCY LIMITED
13764983 124 High Street, Midsomer Norton, Radstock, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
120 GBP2024-11-30
Officer
2021-11-25 ~ now
IIF 17 - Director → ME
Person with significant control
2021-11-25 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
ARC MARINE LIMITED - 1999-01-19
A.R.C.MARINE LIMITED - 1986-05-16
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (61 parents, 2 offsprings)
Officer
2009-02-16 ~ 2010-09-30
IIF 2 - Director → ME
7
HANSON MARINE HOLDINGS LIMITED
- now 01507397HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
CIVIL AND MARINE (HOLDINGS) LIMITED - 1999-01-19
CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (47 parents, 1 offspring)
Officer
2009-02-16 ~ 2010-09-30
IIF 3 - Director → ME
8
HANSON CIVIL AND MARINE LIMITED - 2002-12-30
CIVIL AND MARINE LIMITED - 1999-01-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (64 parents, 2 offsprings)
Officer
2009-02-16 ~ 2010-09-30
IIF 1 - Director → ME
9
HOLCIM UK CEMENT LIMITED - now
LAFARGE CAULDON LIMITED
- 2025-03-14
09326237LAFARGE TARMAC SPV LIMITED - 2015-07-29
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (16 parents)
Officer
2019-01-01 ~ 2021-05-21
IIF 23 - Director → ME
10
HOLCIM UK HOLDINGS 2 LIMITED - now
CALDERSTAND LTD - 2006-11-06
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (32 parents, 7 offsprings)
Officer
2019-01-01 ~ 2021-05-21
IIF 18 - Director → ME
11
HOLCIM UK LIMITED - now
BARDON (ENGLAND) LIMITED - 1997-07-01
BARDON ROADSTONE LIMITED - 1996-05-01
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
2019-01-01 ~ 2021-05-21
IIF 20 - Director → ME
2013-12-19 ~ 2014-03-31
IIF 13 - Director → ME
12
SHANNON COURT (72) LIMITED - 1992-09-25
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (74 parents)
Officer
2009-10-26 ~ 2013-02-20
IIF 5 - Director → ME
13
MIDLAND QUARRY PRODUCTS LIMITED
- now 03173418FILBUK 395 LIMITED - 1996-10-08
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (66 parents)
Officer
2006-10-02 ~ 2009-04-01
IIF 14 - Director → ME
14
QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
BACMI LIMITED - 1997-06-09
1st Floor 297 Euston Road, London, United Kingdom
Active Corporate (133 parents, 4 offsprings)
Officer
2019-01-01 ~ 2021-06-01
IIF 19 - Director → ME
15
RAIL FREIGHT SERVICES LIMITED
- now 01353775YEOMAN PLANT LIMITED - 1997-09-05
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (23 parents)
Officer
2012-02-01 ~ 2013-02-20
IIF 10 - Director → ME
16
SEWELLS RESERVOIR CONSTRUCTION LIMITED
- now 02349942CFC 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)
Equity (Company account)
22,404,112 GBP2021-12-31
Officer
2012-02-01 ~ 2013-05-09
IIF 7 - Director → ME
17
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (19 parents)
Officer
2012-02-01 ~ 2013-02-20
IIF 8 - Director → ME
18
TUNGSTEN WEST LIMITED - 2021-09-29
FRONT FIVE HOLDINGS LIMITED - 2019-07-22
Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Equity (Company account)
5,579,193 GBP2020-03-31
Officer
2023-09-04 ~ now
IIF 16 - Director → ME
19
60-62 Westbourne Terrace, Flat 1, London, England
Active Corporate (4 parents)
Equity (Company account)
26,426 GBP2024-11-30
Officer
2022-03-01 ~ now
IIF 15 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Glensanda Quarry, Morvern, By Oban, Argyll
Active Corporate (20 parents)
Officer
2013-02-01 ~ 2014-03-31
IIF 11 - Director → ME
21
YEOMAN HAULAGE SERVICES LIMITED - 1991-04-16
YEOMAN HEAVY HAULAGE SERVICES LIMITED - 1987-09-30
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (20 parents)
Officer
2012-02-01 ~ dissolved
IIF 12 - Director → ME