1
BERWYN GRANITE QUARRIES LIMITED
00081357 Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (33 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2005-05-05 ~ 2007-09-30
IIF 9 - Director → ME
2
BREEDON TRADING LIMITED - now
BREEDON SOUTHERN LIMITED - 2021-04-01
BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
ENNSTONE JOHNSTON LIMITED
- 2010-09-06
00156531JOHNSTON ROADSTONE LIMITED - 2004-12-22
JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (43 parents, 33 offsprings)
Officer
2005-06-05 ~ 2007-09-30
IIF 11 - Director → ME
3
C/o Cotswold Aero Club, Aviation House, Gloucestershire Airport, Steverton, Gloucestershire
Active Corporate (20 parents)
Equity (Company account)
-69,879 GBP2024-10-31
Officer
2011-10-14 ~ now
IIF 3 - Director → ME
4
EJCC LIMITED - now
ENNSTONE JOHNSTON CONTRACTING CIVILS LIMITED - 2010-09-17
ENNSTONE JOHNSTON CONTRACTING CIVILS PLC
- 2009-03-04
00704342N.R.SMITH(CONTRACTORS)LIMITED - 1989-10-09
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (21 parents)
Equity (Company account)
-178,065 GBP2024-12-31
Officer
2006-08-07 ~ 2007-09-30
IIF 8 - Director → ME
5
Unit 7, Salisbury House, Wheatfield Way, Hinckley, Leicestershire, England
Active Corporate (1 parent)
Equity (Company account)
30,290 GBP2025-03-31
Officer
2016-04-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 2 - Has significant influence or control → OE
6
HANSON LAND DEVELOPMENT LIMITED
- now 00602854ARC PROPERTIES LIMITED - 1994-10-13
A.R.C. PROPERTIES LIMITED - 1986-07-01
AMEY GRAVEL LIMITED - 1985-01-25
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (44 parents, 2 offsprings)
Officer
2003-07-11 ~ 2004-09-30
IIF 15 - Director → ME
7
HANSON QUARRY PRODUCTS EUROPE LIMITED
- now 00300002ARC LIMITED - 1999-01-19
AMEY ROADSTONE CORPORATION LIMITED - 1986-04-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (54 parents, 9 offsprings)
Officer
2003-07-11 ~ 2004-09-30
IIF 18 - Director → ME
8
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (57 parents)
Officer
1997-08-31 ~ 2002-01-25
IIF 21 - Director → ME
9
National Stone Centre Porter Lane, Wirksworth, Matlock, Derbyshire, England
Active Corporate (175 parents, 1 offspring)
Officer
2007-11-01 ~ 2013-02-05
IIF 23 - Director → ME
10
Victoria House, 117 London Road, Coalville, Leicestershire
Dissolved Corporate (7 parents)
Officer
2008-04-04 ~ dissolved
IIF 10 - Director → ME
11
C/o Cotswold Aero Club, Aviation House Gloucestershire Airport, Staverton
Dissolved Corporate (15 parents)
Officer
2010-08-17 ~ dissolved
IIF 6 - Director → ME
12
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (35 parents)
Officer
1997-10-16 ~ 2001-12-13
IIF 20 - Director → ME
13
PINDEN PLANT & PROCESSING CO. LIMITED(THE)
01594401 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
2003-07-11 ~ 2004-09-30
IIF 16 - Director → ME
14
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (45 parents)
Officer
2003-07-11 ~ 2004-09-30
IIF 19 - Director → ME
15
WHITWICK ENGINEERING (COALVILLE) LIMITED
02996986 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
2008-04-04 ~ now
IIF 4 - Director → ME
16
WHITWICK ENGINEERING INTERNATIONAL LTD
09858163 26/28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
254,995 GBP2016-12-31
Officer
2015-11-05 ~ 2017-05-31
IIF 12 - Director → ME
17
WHITWICK GROUP HOLDINGS LIMITED
09858103 Victoria House, 117 London Road, Coalville, Leicestershire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
235 GBP2016-12-31
Officer
2015-11-05 ~ 2017-05-30
IIF 13 - Director → ME
18
WHITWICK HOLDINGS (COALVILLE) LTD
08718231 Victoria House, 117 London Road, Coalville, Leicestershire
Dissolved Corporate (3 parents)
Officer
2013-10-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
Victoria House, 117 London Road, Coalville, Leicestershire
Dissolved Corporate (6 parents)
Officer
2008-02-19 ~ dissolved
IIF 14 - Director → ME
2008-02-19 ~ dissolved
IIF 22 - Secretary → ME
20
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2003-07-11 ~ 2004-09-30
IIF 17 - Director → ME