1
A I OVERSEAS INVESTMENTS LIMITED
- now 02882059CAMAS OVERSEAS INVESTMENTS LIMITED
- 2002-08-16
02882059MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (19 parents)
Officer
1997-06-23 ~ 2005-12-31
IIF 9 - Director → ME
2
AGA RANGEMASTER GROUP LIMITED - now
GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12
GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom
Active Corporate (42 parents, 50 offsprings)
Officer
2004-02-01 ~ 2010-10-31
IIF 26 - Director → ME
3
CAMAS PENSION FUND TRUSTEES LIMITED
- 1997-11-12
01588198ECC (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1994-06-01
E.C.C. (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1989-11-03
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (50 parents)
Officer
1997-08-01 ~ 1997-12-01
IIF 28 - Director → ME
1997-08-01 ~ 2005-07-31
IIF 11 - Director → ME
4
AGGREGATE INDUSTRIES SLAS LIMITED
- now 02987066CAMAS EXECUTIVE PENSION FUND TRUSTEES LIMITED
- 1999-07-01
02987066 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (27 parents)
Officer
1999-06-14 ~ 2005-12-31
IIF 12 - Director → ME
5
AGGREGATE INDUSTRIES SOUTH WEST LIMITED - now
CEMEX READYMIX SOUTH WEST LIMITED
- 2007-10-29
00618547RMC READYMIX SOUTH WEST LIMITED
- 2005-12-14
00618547READY MIXED CONCRETE (SOUTH WEST) LIMITED
- 1998-12-30
00618547 00237655, 00499204, 00619288Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (49 parents)
Officer
1997-08-26 ~ 2006-02-20
IIF 31 - Director → ME
6
BARDON FYFE NATURAL STONE LIMITED - now
BARDON FYFE GRANITE LIMITED - 1995-10-18
BARDON (BUILDING SUPPLIES) LIMITED
- 1995-10-04
00232306 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (21 parents)
Officer
~ 1994-05-31
IIF 30 - Director → ME
7
VECTIS STONE GROUP PUBLIC LIMITED COMPANY
- 1986-09-16
00494393 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (26 parents)
Officer
~ 1994-05-31
IIF 29 - Director → ME
8
HAMSARD 3148 LIMITED - 2009-02-26
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (20 parents, 1 offspring)
Officer
2010-09-06 ~ 2016-10-31
IIF 19 - Director → ME
9
MARCHMONT HOLDINGS LIMITED - 1994-06-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents, 3 offsprings)
Officer
1997-06-23 ~ 2005-12-31
IIF 14 - Director → ME
10
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (23 parents, 1 offspring)
Officer
1997-09-08 ~ 2005-12-31
IIF 13 - Director → ME
11
ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01
E.C.C. QUARRIES LIMITED - 1989-03-06
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (25 parents, 1 offspring)
Officer
1997-06-26 ~ 2005-12-31
IIF 3 - Director → ME
12
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
~ 1994-05-31
IIF 36 - Director → ME
13
COMMISSION OF RUGBY IN ENGLAND LIMITED - 2001-06-28
DWSCO 2125 LIMITED - 2001-02-14
Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United Kingdom
Active Corporate (38 parents)
Officer
2005-09-23 ~ 2008-11-10
IIF 17 - Director → ME
14
EVERED LIMITED - now
BARDON HILL GROUP PUBLIC LIMITED COMPANY
- 1987-10-05
00529786TOM SECURITIES LIMITED
- 1977-12-31
00529786 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents)
Officer
~ 1994-05-31
IIF 32 - Director → ME
15
The Clubhouse, Aylestone Road, Leicester, Leicestershire
Active Corporate (8 parents)
Officer
2020-05-22 ~ now
IIF 5 - Director → ME
16
HOLCIM UK HOLDINGS 1 LIMITED - now
AGGREGATE INDUSTRIES LIMITED
- 2006-11-06
00182412 09634189, 02307265, 05655952Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AGGREGATE INDUSTRIES PLC
- 2005-12-06
00182412 09634189, 02307265, 05655952Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EVERED HOLDINGS PUBLIC LIMITED COMPANY
- 1989-07-03
00182412 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (58 parents, 3 offsprings)
Officer
~ 2006-11-09
IIF 24 - Director → ME
17
HOLCIM UK HOLDINGS 2 LIMITED - now
AGGREGATE INDUSTRIES LIMITED
- 2025-03-17
05655952 00182412, 00182412, 09634189Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CALDERSTAND LTD - 2006-11-06
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (32 parents, 7 offsprings)
Officer
2006-11-07 ~ 2007-10-24
IIF 20 - Director → ME
18
The Club House Aylestone Road, Leicester, Leicestershire
Active Corporate (29 parents, 5 offsprings)
Officer
1997-10-28 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
19
SUPPLYTRY LIMITED - 1996-05-03
The Clubhouse, Aylestone Road, Leicester
Dissolved Corporate (13 parents)
Officer
1997-10-13 ~ dissolved
IIF 23 - Director → ME
20
The Clubhouse, Aylestone Road, Leicester, Leicestershire
Active Corporate (13 parents)
Officer
1997-10-13 ~ now
IIF 7 - Director → ME
21
LEICESTER TIGERS LOAN NOTES LIMITED
- now 06984684INGLEBY (1821) LIMITED
- 2011-03-16
06984684 03591426, 07015116, 08092058Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Club House, Aylestone Road, Leicester, Leicestershire
Active Corporate (8 parents)
Officer
2009-08-07 ~ now
IIF 2 - Director → ME
22
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1995-12-20 ~ 2005-12-31
IIF 10 - Director → ME
23
MINERAL PRODUCTS ASSOCIATION LIMITED - now
1st Floor 297 Euston Road, London, United Kingdom
Active Corporate (133 parents, 4 offsprings)
Officer
~ 1999-08-20
IIF 37 - Director → ME
24
NATURE'S DEFENCE HOLDINGS LIMITED
- now 071494831880 INVESTMENTS LIMITED
- 2011-08-08
07149483 10583685, 07059897, 12112077Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Farm Cottage Green Lane, Diseworth, Derby, England
Active Corporate (3 parents, 3 offsprings)
Officer
2011-03-01 ~ 2011-09-30
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
25
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (17 parents)
Officer
2002-06-27 ~ 2005-12-31
IIF 15 - Director → ME
26
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (17 parents)
Officer
~ 1994-05-31
IIF 34 - Director → ME
27
ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
SPEED 6078 LIMITED - 1995-10-06
Thomas House, 84 Eccleston Square, London, England
Active Corporate (110 parents)
Officer
2015-09-09 ~ 2019-11-21
IIF 8 - Director → ME
28
Thomas House, 84 Eccleston Square, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2019-03-29 ~ 2025-05-15
IIF 21 - Director → ME
29
SALVESTROL NATURAL PRODUCTS LTD
06235099 Farm Cottage Green Lane, Diseworth, Derby, England
Dissolved Corporate (6 parents)
Officer
2008-04-03 ~ 2011-09-30
IIF 16 - Director → ME
30
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
~ 1994-05-31
IIF 35 - Director → ME
31
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (9 parents)
Officer
2003-08-14 ~ 2005-12-31
IIF 25 - Director → ME
32
THE MIDLANDS CONFERENCE CENTRE LTD
06949473 The Clubhouse, Aylestone Road, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2009-07-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
33
C/o Commercial Development Projects Limited, Huddersfield Road, Elland, England
Active Corporate (8 parents)
Officer
2018-09-21 ~ 2020-01-13
IIF 22 - Director → ME
34
The Clubhouse, Aylestone Road, Leicester, Leicestershire
Active Corporate (14 parents, 1 offspring)
Officer
2003-10-20 ~ now
IIF 4 - Director → ME
35
TRUCRAFT PRODUCTS LIMITED
- 1977-12-31
00878168 Bardon Hall Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
~ 1994-05-31
IIF 33 - Director → ME