MCDONALD, Ross Edward

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mcdonald, Ross Edward
British born in May 1961
Resident in England
Registered addresses and corresponding companies
- Kings Business Park, Kings Drive, Prescot, Merseyside, L34 1PJ
  IIF 1
Mcdonald, Ross Edward
British chartered secretary born in May 1961
Resident in England
Registered addresses and corresponding companies
- 21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 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
Mcdonald, Ross Edward
British company secretary born in May 1961
Resident in England
Registered addresses and corresponding companies
- Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
  IIF 33 IIF 34 IIF 35 (more)
  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
- Pinnacle House, Breedon-on-the-hill, Derby, DE73 8AP, England
  IIF 68
- Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, DD5 3RB, Scotland
  IIF 69
- Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, DD5 3RB
  IIF 70
- Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, DD5 3RB, Scotland
  IIF 71 IIF 72 IIF 73 (more)
  IIF 74 IIF 75
- Ethiebeaton Quarry, Kingennie, Monifieth, Angus, DD5 3RB, United Kingdom
  IIF 76
- 21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
  IIF 77 IIF 78 IIF 79 (more)
  IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108
Mcdonald, Ross Edward
British director born in May 1961
Resident in England
Registered addresses and corresponding companies
- Rosemount Business Park, Ballycoolin Road, Ballycoolin, Dublin 11, Ireland
  IIF 109
- Pinnacle House, Breedon-on-the-hill, Derby, DE73 8AP, England
  IIF 110 IIF 111 IIF 112 (more)
  IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130
- Ethiebeaton Quarry, Kingennie, Monifieth, Angus, DD5 3RB, United Kingdom
  IIF 131
- Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
  IIF 132
- 21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
  IIF 133 IIF 134 IIF 135 (more)
  IIF 136 IIF 137
Mcdonald, Ross Edward
British group services director born in May 1961
Resident in England
Registered addresses and corresponding companies
- Pinnacle House, Breedon Quarry, Breedon-on-the-hill, Derby, DE73 8AP, England
  IIF 138
Mcdonald, Ross Edward
British chartered secretary born in May 1961
Registered addresses and corresponding companies
- 5b Vermont Road, Upper Norwood, London, SE19 3SR
  IIF 139 IIF 140 IIF 141 (more)
  IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154
- 10 Cleeve Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4DS
  IIF 155
- 115 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4NP
  IIF 156 IIF 157 IIF 158
Mcdonald, Ross Edward
British company secretary born in May 1961
Registered addresses and corresponding companies
- 5b Vermont Road, Upper Norwood, London, SE19 3SR
  IIF 159
Mcdonald, Ross Edward
British
Registered addresses and corresponding companies
- Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
  IIF 160 IIF 161 IIF 162 (more)
  IIF 163 IIF 164
- 5b Vermont Road, Upper Norwood, London, SE19 3SR
  IIF 165 IIF 166 IIF 167 (more)
  IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185
- Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, DD5 3RB, Scotland
  IIF 186 IIF 187
- 10 Cleeve Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4DS
  IIF 188
- 115 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4NP
  IIF 189 IIF 190 IIF 191 (more)
  IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201
- 21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
  IIF 202 IIF 203 IIF 204 (more)
  IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211
Mcdonald, Ross Edward
British chartered secretary
Registered addresses and corresponding companies
- Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, DD5 3RB, Scotland
  IIF 212 IIF 213
- 115 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4NP
  IIF 214 IIF 215
- 21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
  IIF 216 IIF 217 IIF 218 (more)
  IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230
Mcdonald, Ross Edward
British comapny secretary
Registered addresses and corresponding companies
- Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, DD5 3RB, Scotland
  IIF 231
Mcdonald, Ross Edward
British company secretary
Registered addresses and corresponding companies
- Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
  IIF 232 IIF 233 IIF 234 (more)
  IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242
- 5b Vermont Road, Upper Norwood, London, SE19 3SR
  IIF 243 IIF 244 IIF 245 (more)
  IIF 246
- Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, DD5 3RB, Scotland
  IIF 247
- 115 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4NP
  IIF 248 IIF 249 IIF 250 (more)
  IIF 251 IIF 252 IIF 253
- 21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
  IIF 254 IIF 255 IIF 256 (more)
  IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282
Mcdonald, Ross Edward
British director
Registered addresses and corresponding companies
- 21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
  IIF 283 IIF 284 IIF 285 (more)
  IIF 286 IIF 287 IIF 288
Mcdonald, Ross Edward
Registered addresses and corresponding companies
- Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
  IIF 289 IIF 290 IIF 291 (more)
  IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328
- Pinnacle House, Breedon-on-the-hill, Derby, DE73 8AP, England
  IIF 329
- Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, DD5 3RB, Scotland
  IIF 330
- 5b Vermont Road, Upper Norwood, London, SE19 3SR
  IIF 331
- Ethiebeaton Quarry, Kingennie, Monifieth, Angus, DD5 3RB, Scotland
  IIF 332
- Ethiebeaton Quarry, Kingennie, Monifieth, Angus, DD5 3RB, United Kingdom
  IIF 333
- 115 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4NP
  IIF 334 IIF 335 IIF 336

Offspring entities and appointments 189

1
00158345 LIMITED - now
BICC (BLACKLEY) LIMITED
- 2014-03-18 00158345
Fourth Floor, 130 Wilton Road, London
Active Corporate (10 parents)
Officer
~ 1995-04-21
IIF 141 - Director → ME
1994-01-21 ~ 1995-04-21
IIF 173 - Secretary → ME
2
00262406 LIMITED
- now 00262406
P.S.M. FASTENERS LIMITED - 1987-02-01
Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
Dissolved Corporate (11 parents)
Officer
1995-09-15 ~ 2006-03-09
IIF 20 - Director → ME
1995-10-20 ~ 2002-01-01
IIF 189 - Secretary → ME
3
00299795 PUBLIC LIMITED COMPANY
- now 00299795
BLOCKLEYS PUBLIC LIMITED COMPANY
- 2017-02-11 00299795
Breedon Hall, Breedon On The Hill, Derby
Active Corporate (13 parents)
Officer
2006-11-30 ~ now
IIF 100 - Director → ME
2006-11-30 ~ now
IIF 258 - Secretary → ME
4
00366966 LIMITED - now
NORTH BRIDGE LIMITED
- 2015-11-23 00366966
Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (17 parents)
Officer
1995-09-15 ~ 2006-03-09
IIF 6 - Director → ME
1995-09-15 ~ 2002-01-01
IIF 251 - Secretary → ME
5
5 VERMONT ROAD (MANAGEMENT) LIMITED
02729076 10621426
5b, Vermont Road, Vermont Road, London, England
Active Corporate (21 parents)
Officer
1992-07-06 ~ 1997-02-20
IIF 159 - Director → ME
1992-07-06 ~ 1995-03-06
IIF 179 - Secretary → ME
6
ALBA TRAFFIC MANAGEMENT LIMITED
SC272746
Ethiebeaton Quarry, Kingennie, Monifieth, Angus
Active Corporate (16 parents)
Officer
2007-08-08 ~ 2022-03-01
IIF 187 - Secretary → ME
7
ALCESTER CAPRICORN - now
MCKECHNIE CAPRICORN UK - 2012-09-13
CAPRICORN NEWELL UK - 2008-04-04
MCKECHNIE UK
- 1999-11-12 00655647
MCKECHNIE BRITAIN LIMITED - 1991-02-26
BRASS ARTCRAFT (B'HAM) LIMITED - 1991-01-16
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (25 parents)
Officer
1995-07-27 ~ 1995-12-15
IIF 155 - Director → ME
1995-12-31 ~ 1999-10-29
IIF 197 - Secretary → ME
8
ALCESTER COMPONENTS LIMITED - now
MCKECHNIE COMPONENTS LIMITED
- 2012-09-13 03724491
79 Caroline Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2001-10-08 ~ 2006-03-09
IIF 28 - Director → ME
1999-02-26 ~ 2001-10-08
IIF 198 - Secretary → ME
9
ALCESTER EP1 LIMITED - now
MCKECHNIE EP HOLDINGS LIMITED
- 2012-10-10 03985580 03985386
MOZART EP LIMITED - 2000-10-31
LEADFAIR LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (22 parents, 2 offsprings)
Officer
2000-11-07 ~ 2006-03-09
IIF 227 - Secretary → ME
10
ALCESTER NUMBER 1 LIMITED - now
MCKECHNIE LIMITED
- 2012-09-13 00141976
MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (26 parents, 2 offsprings)
Officer
2001-09-14 ~ 2006-03-09
IIF 22 - Director → ME
1995-12-31 ~ 2006-03-09
IIF 226 - Secretary → ME
11
ALCESTER OVERSEAS LIMITED - now
MCKECHNIE OVERSEAS LIMITED
- 2012-09-13 00977203
HAWKEFIX LIMITED - 1991-04-05
SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
79 Caroline Street, Birmingham
Dissolved Corporate (15 parents)
Officer
1995-09-15 ~ 2006-03-09
IIF 24 - Director → ME
1995-12-31 ~ 2006-03-09
IIF 230 - Secretary → ME
12
ALCESTER PLASTICS COMPANY LIMITED - now
MCKECHNIE HOLDINGS (UK) LIMITED
- 2012-10-10 03979023
MOZART SP LIMITED - 2000-10-31
WIDECARD LIMITED - 2000-08-14
79 Caroline Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2000-11-07 ~ 2006-03-09
IIF 219 - Secretary → ME
13
ALCESTER PRECISION INVESTMENTS - now
MCKECHNIE INVESTMENT HOLDINGS
- 2012-10-12 04045971
MOZART UK HOLDINGS - 2000-10-31
79 Caroline Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2005-05-26 ~ 2006-03-09
IIF 134 - Director → ME
2000-11-07 ~ 2006-03-09
IIF 220 - Secretary → ME
14
ALFRED MCALPINE SLATE PENRHYN LIMITED
- now 00498810
ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
PENRHYN QUARRIES LIMITED - 1988-10-27
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (32 parents)
Officer
2018-04-20 ~ 2022-03-01
IIF 115 - Director → ME
2018-10-31 ~ 2020-12-31
IIF 326 - Secretary → ME
15
ALPHA RESOURCE MANAGEMENT LTD
NI059764
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (18 parents)
Officer
2018-04-20 ~ 2022-03-01
IIF 113 - Director → ME
2018-10-31 ~ 2022-03-01
IIF 328 - Secretary → ME
16
ANSON PLASTICS LIMITED
- now 00828846
BARBER & DUFFY (ENGINEERING) LIMITED - 1991-08-29
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (10 parents)
Officer
1995-09-15 ~ 2006-03-09
IIF 17 - Director → ME
1995-09-15 ~ 2002-01-01
IIF 250 - Secretary → ME
17
ARMPLEDGE LIMITED
- now 01594306
DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
SILLWING LIMITED - 1982-03-11
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1992-05-29 ~ 1995-04-21
IIF 150 - Director → ME
1994-01-21 ~ 1995-04-21
IIF 172 - Secretary → ME
18
ATLANTIC GRANITE (U.K.) LIMITED
- now 02276164
FORGEPOLAR LIMITED - 1988-08-02
Breedon Hall, Breedon On The Hill, Derby
Dissolved Corporate (2 parents)
Officer
2006-11-30 ~ dissolved
IIF 98 - Director → ME
2006-11-30 ~ dissolved
IIF 276 - Secretary → ME
19
AVATAR LIMITED
- now 02035853
DARTCATCH LIMITED - 1987-05-07
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (32 parents)
Officer
1994-01-21 ~ 1995-04-30
IIF 180 - Secretary → ME
20
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED - now
BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED
- 1998-06-03 00457719
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (24 parents, 21 offsprings)
Officer
~ 1995-04-21
IIF 151 - Director → ME
1994-01-21 ~ 1995-04-21
IIF 167 - Secretary → ME
21
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED - now
BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
LONDON BRIDGE DEVELOPMENTS LTD
- 1999-01-04 01198315
LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
T.A.V. STAFF AGENCY LIMITED - 1987-03-03
5 Churchill Place, Canary Wharf, London, England
Active Corporate (33 parents, 7 offsprings)
Officer
1994-10-31 ~ 1995-04-21
IIF 144 - Director → ME
1994-10-31 ~ 1995-04-21
IIF 178 - Secretary → ME
22
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED - now
BICC OVERSEAS INVESTMENTS LIMITED
- 2012-12-12 01198173
BICC INTERNATIONAL LIMITED
- 1982-01-01 01198173
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (26 parents)
Officer
~ 1995-04-21
IIF 145 - Director → ME
1994-01-21 ~ 1995-04-21
IIF 246 - Secretary → ME
23
BALFOUR BEATTY PENSION TRUST LIMITED
- now 00461687
BICC GROUP PENSION TRUST LIMITED - 2000-05-18
Kings Business Park, Kings Drive, Prescot, Merseyside
Active Corporate (54 parents, 1 offspring)
Officer
2025-06-24 ~ now
IIF 1 - Director → ME
24
BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED - now
BICC PROPERTY INVESTMENTS LIMITED
- 2000-09-15 02343440
BALFOUR BEATTY CONSULTANTS LIMITED - 1991-10-04
BALFOUR CONSULTANTS LIMITED - 1990-02-20
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1994-01-21 ~ 1995-04-30
IIF 165 - Secretary → ME
25
BALFOUR BEATTY PROPERTY LIMITED - now
BICC DEVELOPMENTS LIMITED
- 2000-09-15 01881541
BALFOUR BEATTY DEVELOPMENTS LIMITED - 1991-08-06
IMPBADGE LIMITED - 1985-03-06
5 Churchill Place, Canary Wharf, London, England
Active Corporate (22 parents)
Officer
1994-01-21 ~ 1995-04-30
IIF 184 - Secretary → ME
26
BANDT B T T LIMITED
SC015583
90 St. Vincent Street, Glasgow
Active Corporate (19 parents)
Officer
~ 1990-06-25
IIF 183 - Secretary → ME
27
BARNEY ADMINISTRATION LIMITED
- now 00274301
JOHNSTON ADMINISTRATION LIMITED
- 2009-03-06 00274301
JOHNSTON SURFACING LIMITED - 1998-11-11
JOHNSTON BROTHERS (CONTRACTORS) LIMITED - 1997-01-01
JOHNSTON BROTHERS (CONTRACTORS) LIMITED - 1996-11-04
Breedon Hall, Breedon On The Hill, Derby
Dissolved Corporate (1 parent)
Officer
2006-11-30 ~ dissolved
IIF 84 - Director → ME
2006-11-30 ~ dissolved
IIF 267 - Secretary → ME
28
BARNEY BROTHERS (CONTRACTORS) LIMITED
- now 01767388
JOHNSTON BROTHERS (CONTRACTORS) LIMITED
- 2009-03-06 01767388 00274301, 00274301... (more)
JOHNSTON DEVELOPMENT CAPITAL LIMITED - 1998-05-12
PRECIS (247) LIMITED - 1984-05-16
Breedon Hall, Breedon On The Hill, Derby
Dissolved Corporate (1 parent)
Officer
2006-11-30 ~ dissolved
IIF 107 - Director → ME
2006-11-30 ~ dissolved
IIF 260 - Secretary → ME
29
BARNEY FIRE 1 LIMITED
- now 01608012 02404896
JOHNSTON FIRE 1 LIMITED
- 2009-03-06 01608012 02404896
SAXON SPECIALIST VEHICLES LIMITED - 2005-06-21
SAXON SANBEC LIMITED - 2002-07-29
SAXON-SANBEC LIMITED - 1987-07-14
SAXON S.V.B. LIMITED - 1983-07-28
LARKFINCH LIMITED - 1982-03-31
Breedon Hall, Breedon On The Hill, Derby
Dissolved Corporate (17 parents)
Officer
2006-11-30 ~ dissolved
IIF 80 - Director → ME
2006-11-30 ~ dissolved
IIF 269 - Secretary → ME
30
BARNEY FIRE 2 LIMITED
- now 02404896 01608012
JOHNSTON FIRE 2 LIMITED
- 2009-03-06 02404896 01608012
SAXON SANBEC LIMITED - 2005-06-21
SAXON SPECIALIST VEHICLES LIMITED - 2002-07-29
JOHNSTON KRUGER LIMITED - 2002-04-04
JOHNSTON ERSHIGS LIMITED - 1990-07-23
JOINTHIGH LIMITED - 1989-09-22
Breedon Hall, Breedon On The Hill, Derby
Dissolved Corporate (1 parent)
Officer
2006-11-30 ~ dissolved
IIF 85 - Director → ME
2006-11-30 ~ dissolved
IIF 262 - Secretary → ME
31
BARNEY GSE LIMITED
- now 00479913
JOHNSTON GSE LIMITED
- 2009-03-06 00479913
NORQUIP LIMITED - 2005-06-21
TARSTONE LIMITED - 2002-07-03
FINANCE WITH INDUSTRY LIMITED - 1997-02-28
JOHNSTON AND PARTNERS LIMITED - 1987-06-29
Breedon Hall, Breedon On The Hill, Derby
Dissolved Corporate (1 parent)
Officer
2006-11-30 ~ dissolved
IIF 105 - Director → ME
2006-11-30 ~ dissolved
IIF 275 - Secretary → ME
32
BARNEY HOUSE DEVELOPMENTS LIMITED
- now 00403943
JOHNSTON HOUSE DEVELOPMENTS LIMITED
- 2009-03-06 00403943
JOHNSTON BROTHERS (ENGINEERING) LIMITED - 1987-10-08
JOHNSTON ENGINEERING LIMITED - 1984-01-01
T.R.LEATON LIMITED - 1983-10-21
Breedon Hall, Breedon On The Hill, Derby
Dissolved Corporate (1 parent)
Officer
2006-11-30 ~ dissolved
IIF 106 - Director → ME
2006-11-30 ~ dissolved
IIF 254 - Secretary → ME
33
BARNEY PRECAST LIMITED
- now 02393312
ENNSTONE PRECAST LIMITED
- 2009-03-06 02393312 00272426
ENNSTONE BUILDING PRODUCTS LIMITED - 2006-01-04
NATURAL STONE PRODUCTS LIMITED - 2000-02-21
FIVE HUNDRED AND NINTH SHELF TRADING COMPANY LIMITED - 1989-08-29
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (39 parents)
Officer
2006-11-30 ~ 2022-03-01
IIF 65 - Director → ME
2006-11-30 ~ 2021-03-16
IIF 236 - Secretary → ME
34
BEAR SCOTLAND LIMITED
- now SC206139
TM 1155 LIMITED - 2000-06-08
Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
Active Corporate (57 parents, 1 offspring)
Officer
2018-05-02 ~ 2022-02-17
IIF 132 - Director → ME
35
BENGRY QUARRIES LIMITED
- now 00367915
W.BENGRY & SONS LIMITED - 1979-12-31
Breedon Quarry, Breedon On The Hill, Derby
Dissolved Corporate (1 parent)
Officer
2006-11-30 ~ dissolved
IIF 93 - Director → ME
2006-11-30 ~ dissolved
IIF 263 - Secretary → ME
36
BERWYN GRANITE QUARRIES LIMITED
00081357
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (33 parents)
Officer
2007-08-24 ~ 2022-03-01
IIF 39 - Director → ME
2006-11-01 ~ 2020-12-31
IIF 164 - Secretary → ME
37
BICC DORMANT ONE LIMITED
00294328
Fourth Floor, 130 Wilton Road, London
Active Corporate (10 parents)
Officer
~ 1995-04-21
IIF 152 - Director → ME
1994-01-21 ~ 1995-04-21
IIF 169 - Secretary → ME
38
BLINKBONNY QUARRY (BORDERS) LIMITED
- now SC203156
MILLBRY 388 LTD. - 2000-02-15
Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
Active Corporate (11 parents)
Officer
2018-05-31 ~ 2022-03-01
IIF 75 - Director → ME
2018-05-31 ~ 2021-03-16
IIF 332 - Secretary → ME
39
BLUEAZURE LIMITED
- now 04005584
FIGUREPLUS LIMITED - 2000-07-28
79 Caroline Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2005-05-26 ~ 2006-03-09
IIF 133 - Director → ME
2000-11-07 ~ 2006-03-09
IIF 229 - Secretary → ME
40
BNOMS LIMITED - now
BICAL NOMINEES LIMITED
- 1999-12-20 00624621
CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE)
- 1979-12-31 00624621
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents, 150 offsprings)
Officer
~ 1995-04-21
IIF 143 - Director → ME
1994-01-21 ~ 1995-04-21
IIF 171 - Secretary → ME
41
BOURNE COURT (COMMON PARTS) LIMITED
- now 02524439
ABLEMATCH PROPERTIES LIMITED - 1993-04-28
Lynton House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire
Dissolved Corporate (14 parents)
Officer
1994-01-21 ~ 1995-04-30
IIF 185 - Secretary → ME
42
BOURNE COURT (PHASE ONE) LIMITED
- now 02524462
KANESTAR MANAGEMENT LIMITED - 1993-04-28
Lynton House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire
Dissolved Corporate (14 parents)
Officer
1994-01-21 ~ 1995-04-30
IIF 168 - Secretary → ME
43
BOYNE BAY LIME COMPANY LTD. (THE)
SC022911
Ethiebeaton Quarry, Kingennie, Monifieth, Angus
Active Corporate (14 parents)
Officer
2009-10-21 ~ 2022-03-01
IIF 73 - Director → ME
2007-09-21 ~ 2020-12-31
IIF 212 - Secretary → ME
44
BREEDON AGGREGATES SW LIMITED
- now SC094144
BARR QUARRIES LIMITED
- 2014-11-03 SC094144
BARR LIMITED - 1991-07-05
Ethiebeaton Quarry Kingennie, Broughty Ferry, Dundee
Active Corporate (22 parents, 1 offspring)
Officer
2014-10-31 ~ 2022-03-01
IIF 69 - Director → ME
2014-10-31 ~ 2021-03-16
IIF 330 - Secretary → ME
45
BREEDON BOW HIGHWAYS LIMITED
09804033
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (11 parents)
Officer
2017-12-14 ~ 2018-07-10
IIF 40 - Director → ME
2015-10-26 ~ 2022-03-01
IIF 297 - Secretary → ME
46
BREEDON BOWEN LIMITED
- now 07745597
H. V. BOWEN & SONS (HOLDINGS) LTD
- 2014-10-02 07745597
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (16 parents, 3 offsprings)
Officer
2014-09-01 ~ 2022-03-01
IIF 160 - Secretary → ME
47
BREEDON CEMENT LIMITED
- now 08284549
HOPE CEMENT LIMITED
- 2017-07-31 08284549 08134185
HOPE CONSTRUCTION MATERIALS LIMITED
- 2016-08-01 08284549 08559108
HOPE VALLEY HOLDINGS LIMITED - 2013-11-26
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (26 parents, 3 offsprings)
Officer
2016-08-01 ~ 2022-03-01
IIF 67 - Director → ME
2016-08-01 ~ 2022-03-01
IIF 309 - Secretary → ME
48
BREEDON FACILITIES MANAGEMENT LIMITED
- now SC205744
ENNSTONE FACILITIES MANAGEMENT LIMITED
- 2010-09-15 SC205744
TM 1152 LIMITED - 2000-06-29
Ethiebeaton Quarry, Kingennie, Monifieth, Angus
Active Corporate (17 parents, 1 offspring)
Officer
2009-10-28 ~ 2022-03-01
IIF 71 - Director → ME
2006-11-30 ~ 2006-11-30
IIF 86 - Director → ME
2006-11-30 ~ 2022-03-01
IIF 231 - Secretary → ME
49
BREEDON GENERAL SERVICES LIMITED
00276308
Breedon Hall, Breedon On The Hill, Derby
Dissolved Corporate (1 parent)
Officer
2006-11-30 ~ dissolved
IIF 99 - Director → ME
2006-11-30 ~ dissolved
IIF 270 - Secretary → ME
50
BREEDON GROUP SERVICES LIMITED
- now 02723957 07303053, 14739556... (more)
ENNSTONE GROUP SERVICES LIMITED
- 2010-09-06 02723957
ENNSTONE GROUP SERVICES LIMITED
- 2007-12-05 02723957
ENNSTONE IDEAL LIMITED
- 2007-11-27 02723957
IDEAL AGGREGATES LIMITED - 1999-10-06
RUTLAND AGGREGATES LIMITED - 1993-03-02
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (32 parents)
Officer
2006-11-30 ~ 2022-03-01
IIF 46 - Director → ME
2006-11-30 ~ 2022-03-01
IIF 232 - Secretary → ME
51
BREEDON HOLDINGS LIMITED
- now 06773575
HAMSARD 3148 LIMITED - 2009-02-26
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-03-08 ~ 2022-03-01
IIF 62 - Director → ME
2009-03-20 ~ 2022-03-01
IIF 237 - Secretary → ME
52
BREEDON MATERIALS UK BRANCH - now
LAGAN MATERIALS UK BRANCH
- 2024-10-25 FC036535
LAGAN BITUMEN UK BRANCH
- 2019-09-20 FC036535
Lagan Bitumen Uk Branch, Rosemount Business Park Ballycoolin Road, Ballycoolin, Dublin 11, Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2019-08-15 ~ 2022-03-01
IIF 109 - Director → ME
53
BREEDON NORTHERN LIMITED
- now SC144788
BREEDON AGGREGATES SCOTLAND LIMITED
- 2016-08-01 SC144788 SC251571
ENNSTONE THISTLE LIMITED
- 2010-09-06 SC144788
THISTLE AGGREGATES LIMITED - 1999-10-01
TRAVELACTUAL LIMITED - 1993-06-29
Ethiebeaton Quarry, Kingennie, Monifieth, Angus
Active Corporate (31 parents, 12 offsprings)
Officer
2016-10-31 ~ 2022-03-01
IIF 70 - Director → ME
2006-11-30 ~ 2022-03-01
IIF 247 - Secretary → ME
54
BREEDON PROPERTIES LIMITED
- now 06831375
BREEDON SERVICES LIMITED
- 2010-01-28 06831375
HAMSARD 3161 LIMITED - 2009-03-25
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (14 parents)
Officer
2009-10-29 ~ 2022-03-01
IIF 51 - Director → ME
2009-05-28 ~ 2021-03-16
IIF 235 - Secretary → ME
55
BREEDON SCOTLAND LIMITED
- now SC251571 SC144788
BRAND & RAE LIMITED
- 2016-08-01 SC251571
YORK PLACE (NO. 295) LIMITED - 2003-09-01
Ethiebeaton Quarry, Kingennie, Monifieth, Angus
Active Corporate (17 parents)
Officer
2009-10-21 ~ 2022-03-01
IIF 72 - Director → ME
2008-04-17 ~ 2020-12-31
IIF 186 - Secretary → ME
56
BREEDON SOUTHERN LIMITED
- now 07891290 00156531
BREEDON CLEAN 1 (BINDERTEC) LIMITED
- 2021-04-03 07891290
BREEDON TRADING LIMITED
- 2021-03-29 07891290 00156531
BREEDON CLEAN 1 (BINDERTEC) LIMITED
- 2020-12-16 07891290
BINDERTEC LIMITED
- 2020-07-30 07891290
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (9 parents)
Officer
2019-01-18 ~ 2022-03-01
IIF 61 - Director → ME
2019-01-18 ~ 2021-03-16
IIF 325 - Secretary → ME
57
BREEDON SURFACING SOLUTIONS LIMITED
- now 01191371
WEST MIDLANDS SURFACING LIMITED
- 2021-11-17 01191371
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (17 parents)
Officer
2010-09-30 ~ 2022-03-01
IIF 49 - Director → ME
2008-03-31 ~ 2020-12-31
IIF 234 - Secretary → ME
58
BREEDON TRADING LIMITED
- now 00156531 07891290
BREEDON SOUTHERN LIMITED
- 2021-04-01 00156531 07891290
BREEDON AGGREGATES ENGLAND LIMITED
- 2016-08-01 00156531
ENNSTONE JOHNSTON LIMITED
- 2010-09-06 00156531
JOHNSTON 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
2016-10-31 ~ 2022-03-01
IIF 64 - Director → ME
2006-11-30 ~ 2022-03-01
IIF 242 - Secretary → ME
59
BREEDON WHITEMOUNTAIN LTD
- now SC521760
BREEDON CONTRACT SURFACING LTD
- 2015-12-14 SC521760
Ethiebeaton Quarry, Kingennie, Monifieth, Angus, United Kingdom
Active Corporate (15 parents)
Officer
2019-04-01 ~ 2022-03-01
IIF 76 - Director → ME
2015-12-03 ~ 2016-03-18
IIF 131 - Director → ME
2015-12-03 ~ 2022-03-01
IIF 333 - Secretary → ME
60
BRITISH INSULATED CALLENDER'S CABLES LIMITED
- now 00158036 01114823
DALMAS LIMITED
- 1994-08-03 00158036
5 Churchill Place, Canary Wharf, London, Uk
Dissolved Corporate (10 parents)
Officer
~ 1995-04-21
IIF 149 - Director → ME
1994-01-21 ~ 1995-04-21
IIF 175 - Secretary → ME
61
BRUNTCLIFFE AGGREGATES PLC.
- now 00475830
BRUNTCLIFFE INVESTMENTS PLC - 1993-05-05
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (1 parent)
Officer
2006-11-30 ~ dissolved
IIF 78 - Director → ME
2006-11-30 ~ dissolved
IIF 277 - Secretary → ME
62
BRUTON INVESTMENTS LIMITED
- now 01790555
D. S. W. L. LIMITED
- 1995-01-10 01790555
DATACOM HOLDINGS LIMITED
- 1994-07-12 01790555
WELLGREAT LIMITED - 1985-01-15
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (20 parents)
Officer
1994-06-30 ~ 1995-04-21
IIF 146 - Director → ME
1994-06-30 ~ 1995-04-21
IIF 166 - Secretary → ME
63
C G PAXTON LIMITED
- now 03985588
MOZART MH1 LIMITED
- 2000-11-24 03985588 03960904
ONLINEYOUNG LIMITED - 2000-08-14
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2000-11-07 ~ 2001-09-07
IIF 201 - Secretary → ME
64
CITY MINI MIX (NOTTS) LIMITED
06380369
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (13 parents)
Officer
2012-01-16 ~ 2022-03-01
IIF 37 - Director → ME
2012-01-16 ~ 2020-12-31
IIF 314 - Secretary → ME
65
CLEARWELL QUARRIES LIMITED
- now 00632458
BURFORD QUARRY LIMITED
- 2013-05-14 00632458
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (19 parents)
Officer
2006-11-30 ~ 2022-03-01
IIF 43 - Director → ME
2006-11-30 ~ 2021-03-16
IIF 238 - Secretary → ME
66
COCKLEBANK CONSERVATIONS LIMITED
00909873
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (24 parents)
Officer
2018-04-20 ~ 2022-03-01
IIF 125 - Director → ME
2018-10-31 ~ 2020-12-31
IIF 317 - Secretary → ME
67
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
02923291
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (26 parents)
Officer
2018-04-20 ~ 2022-03-01
IIF 112 - Director → ME
2018-10-31 ~ 2020-12-31
IIF 305 - Secretary → ME
68
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)
00193925
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (28 parents)
Officer
2018-04-20 ~ 2022-03-01
IIF 130 - Director → ME
2018-10-31 ~ 2020-12-31
IIF 302 - Secretary → ME
69
DEVONSHIRE HOUSE DORMANT THREE LIMITED
00313020
5 Churchill Place, Canary Wharf, London, England
Active Corporate (10 parents)
Officer
~ 1995-04-21
IIF 148 - Director → ME
1994-01-21 ~ 1995-04-21
IIF 243 - Secretary → ME
70
DIMENSIONAL STONE LIMITED
- now 02840712
ALPHA SIGN LIMITED - 1993-10-20
Breedon Hall, Breedon On The Hill, Derby
Dissolved Corporate (2 parents)
Officer
2006-11-30 ~ dissolved
IIF 92 - Director → ME
2006-11-30 ~ dissolved
IIF 271 - Secretary → ME
71
DYNACAST (AH1) LIMITED
- now 04572482
DOWNBYTE LIMITED - 2003-01-03
1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
Active Corporate (16 parents)
Officer
2005-05-26 ~ 2006-03-09
IIF 288 - Secretary → ME
72
DYNACAST (UK) LIMITED
- now 03926539 00358794
NEW DYNACAST (UK) LIMITED - 2000-05-23
CHANCESTUDY LIMITED - 2000-04-20
1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
Active Corporate (19 parents, 1 offspring)
Officer
2005-05-26 ~ 2006-03-09
IIF 285 - Secretary → ME
73
DYNACAST CANADA UK LIMITED
04999556
45 Church Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2005-05-26 ~ 2006-03-09
IIF 286 - Secretary → ME
74
DYNACAST HOLDINGS LIMITED
- now 03182991 00102239, 00102239... (more)
DYNACAST SPM LIMITED - 2000-05-23
1 Fisher Road, Offa's Business Park, Welshpool, Powys
Active Corporate (25 parents)
Officer
2005-05-26 ~ 2006-03-09
IIF 287 - Secretary → ME
75
EACHAIRN AEROSPACE (UK) LIMITED - now
MCKECHNIE AEROSPACE (UK) LIMITED
- 2007-11-07 04013493
MOZART A1 LIMITED - 2000-10-31
EVERYBRING LIMITED - 2000-08-14
C/o, Mazars, 45 Church Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2005-05-26 ~ 2006-03-09
IIF 136 - Director → ME
2000-11-07 ~ 2006-03-09
IIF 216 - Secretary → ME
76
EACHAIRN AEROSPACE HOLDINGS LIMITED - now
MCKECHNIE AEROSPACE HOLDINGS LIMITED
- 2007-11-07 03985386 03985580
MOZART A LIMITED - 2000-10-31
READYCYBER LIMITED - 2000-08-14
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (22 parents, 3 offsprings)
Officer
2000-11-07 ~ 2006-03-09
IIF 217 - Secretary → ME
77
EACHAIRN ARTHUR STREET LIMITED
- now 02908673
MULTI AUTOMATION LIMITED
- 2005-08-09 02908673
FORAY 657 LIMITED - 1994-05-25
45 Church Street, Birmingham
Dissolved Corporate (1 parent)
Officer
1996-06-04 ~ 2006-03-09
IIF 13 - Director → ME
78
EACHAIRN DIRECTORS NO 1 LIMITED
- now 01840893 01538916
B.E.L. PRODUCTS (INTERNATIONAL) LIMITED
- 2005-10-28 01840893
Precision House Arden Road, Alcester, Warwickshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
1995-09-15 ~ 2006-03-09
IIF 5 - Director → ME
1995-09-15 ~ 2004-11-12
IIF 221 - Secretary → ME
79
EACHAIRN DIRECTORS NO 2 LIMITED
- now 01538916 01840893
IFELM LIMITED
- 2005-11-10 01538916
SELECT FABRICS LIMITED
- 2001-03-29 01538916
79 Caroline Street, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
1995-09-15 ~ 2006-03-09
IIF 4 - Director → ME
1995-09-15 ~ 2002-01-01
IIF 214 - Secretary → ME
80
EACHAIRN SECRETARIES LIMITED
- now 02278130
QUIKFIT SHELVING LIMITED
- 2005-10-28 02278130
WRITPLACE LIMITED - 1988-09-14
Precision House, Arden Road, Alcester, Warwickshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
1995-09-15 ~ 2006-03-09
IIF 8 - Director → ME
81
EACHAIRN WILLENHALL PLC
- now 00497871
PSM INTERNATIONAL PUBLIC LIMITED COMPANY
- 2006-01-27 00497871
Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (12 parents)
Officer
1995-09-15 ~ 2006-03-09
IIF 2 - Director → ME
1995-10-20 ~ 2002-01-01
IIF 335 - Secretary → ME
82
EJCC LIMITED
- now 00704342
ENNSTONE JOHNSTON CONTRACTING CIVILS LIMITED
- 2010-09-17 00704342
ENNSTONE JOHNSTON CONTRACTING CIVILS PLC
- 2009-03-04 00704342
SMITHS (CONSTRUCTION) PLC - 2006-10-09
N.R.SMITH(CONTRACTORS)LIMITED - 1989-10-09
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (21 parents)
Officer
2006-11-30 ~ 2022-03-01
IIF 36 - Director → ME
2006-11-30 ~ 2020-12-31
IIF 240 - Secretary → ME
83
ENNEUROPE HOLDINGS LIMITED - now
BREEDON GROUP LIMITED - 2023-03-17
ENNEUROPE HOLDINGS LIMITED
- 2023-01-12 07303053
BANDSLIDE LIMITED - 2010-08-04
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (11 parents, 1 offspring)
Officer
2011-02-11 ~ 2022-03-01
IIF 59 - Director → ME
2011-02-11 ~ 2021-03-16
IIF 322 - Secretary → ME
84
ENNEUROPE LIMITED
- now 04254360
ENNEUROPE PLC
- 2008-11-18 04254360
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (22 parents)
Officer
2011-02-11 ~ 2022-03-01
IIF 35 - Director → ME
2006-11-30 ~ 2010-08-16
IIF 79 - Director → ME
2006-11-30 ~ 2021-03-16
IIF 239 - Secretary → ME
85
ENNSTONE CONCRETE PRODUCTS LIMITED
- now 00272426
ENNSTONE BUILDING PRODUCTS LIMITED
- 2007-12-10 00272426 02393312
ENNSTONE PRECAST LIMITED - 2006-01-04
ENNSTONE BREEDON LIMITED - 2005-03-07
BREEDON AND CLOUD HILL LIME WORKS PLC - 1987-05-22
4385, 00272426 - Companies House Default Address, Cardiff
Liquidation Corporate (26 parents)
Officer
2006-11-30 ~ 2006-11-30
IIF 91 - Director → ME
2006-11-30 ~ now
IIF 264 - Secretary → ME
86
ENNSTONE PLC
- now 00185664
ALBRIGHTON PLC - 1996-12-19
G F LOVELL PUBLIC LIMITED COMPANY - 1990-05-30
4 Brindleyplace, Birmingham
Dissolved Corporate (27 parents)
Officer
2006-11-01 ~ dissolved
IIF 280 - Secretary → ME
87
FIELDEN & ASHWORTH LIMITED
- now 00863291
VESTRIC LIMITED
- 1991-10-21 00863291
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (18 parents)
Officer
~ 1995-04-21
IIF 142 - Director → ME
1994-01-21 ~ 1995-04-21
IIF 174 - Secretary → ME
88
GARDNER THISTLE LIMITED
- now SC189404
HBJ 441 LIMITED - 1998-10-07
Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
Dissolved Corporate (15 parents)
Officer
2006-11-30 ~ dissolved
IIF 74 - Director → ME
2007-10-10 ~ dissolved
IIF 213 - Secretary → ME
89
GRS (SOUTH WITHAM) LIMITED
- now 03936515
MEAUJO (468) LIMITED - 2000-03-29
Breedon Hall, Breedon On The Hill, Derby
Dissolved Corporate (1 parent)
Officer
2006-11-30 ~ dissolved
IIF 77 - Director → ME
2006-11-30 ~ dissolved
IIF 279 - Secretary → ME
90
GUINEA INVESTMENTS LIMITED
- now 01114823
BRITISH INSULATED CALLENDER'S CABLES LIMITED
- 1994-08-03 01114823 00158036
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents)
Officer
~ 1995-04-21
IIF 139 - Director → ME
1994-01-21 ~ 1995-04-21
IIF 331 - Secretary → ME
91
H. V. BOWEN & SONS (QUARRY) LTD
07745354
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (15 parents)
Officer
2014-09-01 ~ 2022-03-01
IIF 163 - Secretary → ME
92
H. V. BOWEN & SONS (TRANSPORT) LIMITED
- now 02107727
ARROWTWIN LIMITED - 1987-04-13
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (16 parents)
Officer
2014-09-01 ~ 2022-03-01
IIF 161 - Secretary → ME
93
HART AGGREGATES LIMITED
01041387
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (13 parents)
Officer
2016-11-30 ~ 2022-03-01
IIF 47 - Director → ME
2016-11-30 ~ 2021-03-16
IIF 293 - Secretary → ME
94
HOPE CONSTRUCTION PRODUCTS LIMITED
- now 08559108
HOPE CONSTRUCTION MATERIALS LIMITED - 2013-11-26
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (15 parents)
Officer
2016-08-01 ~ 2022-03-01
IIF 56 - Director → ME
2016-08-01 ~ 2021-03-16
IIF 301 - Secretary → ME
95
HOPE DORMANT 1 LIMITED
- now 08134185
HOPE CEMENT LIMITED
- 2016-08-01 08134185 08284549
LAFARGE SPV LIMITED - 2012-12-03
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (18 parents)
Officer
2016-08-01 ~ 2022-03-01
IIF 58 - Director → ME
2016-08-01 ~ 2021-03-16
IIF 295 - Secretary → ME
96
HOPE READY MIXED CONCRETE LIMITED
- now 08132394
TARMAC SPV LIMITED - 2012-12-07
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (17 parents)
Officer
2016-08-01 ~ 2022-03-01
IIF 34 - Director → ME
2016-08-01 ~ 2021-03-16
IIF 320 - Secretary → ME
97
HOWSMOOR DEVELOPMENTS LIMITED
- now 02052235
S W EIGHTY ONE COMPANY LIMITED - 1987-10-19
42 Berkeley Square, London
Dissolved Corporate (19 parents)
Officer
1994-01-21 ~ 1995-04-30
IIF 245 - Secretary → ME
98
HUMBERSIDE AGGREGATES LIMITED
07897332 01488875
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (15 parents)
Officer
2017-07-31 ~ 2022-03-01
IIF 63 - Director → ME
2019-01-23 ~ 2020-12-31
IIF 290 - Secretary → ME
99
HUNTSMAN'S QUARRIES LIMITED
00320949
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (16 parents)
Officer
2017-12-11 ~ 2022-03-01
IIF 60 - Director → ME
2014-06-01 ~ 2020-12-31
IIF 316 - Secretary → ME
100
J & H PARRY & SONS (SHAWBURY) LIMITED
- now 01154053
J. AND H. PARRY & SONS (SHAWBURY) LIMITED - 2005-08-18
Breedon Hall Main Street, Breedon On The Hill, Derby
Dissolved Corporate (1 parent)
Officer
2006-11-30 ~ dissolved
IIF 90 - Director → ME
2006-11-30 ~ dissolved
IIF 255 - Secretary → ME
101
JACKSON PRECAST LIMITED
- now 01029258
JACKSON BROTHERS (CONCRETE) LIMITED - 1986-03-20
Breedon Hall, Breedon On The Hill, Derby
Dissolved Corporate (1 parent)
Officer
2006-11-30 ~ dissolved
IIF 94 - Director → ME
2006-11-30 ~ dissolved
IIF 266 - Secretary → ME
102
JOHNSTON GROUP LIMITED
- now 00058850
JOHNSTON GROUP PLC - 2005-01-26
J.B. HOLDINGS P.L.C. - 1982-06-07
Breedon Hall, Breedon On The Hill, Derby
Dissolved Corporate (1 parent)
Officer
2006-11-30 ~ dissolved
IIF 88 - Director → ME
2006-11-30 ~ dissolved
IIF 256 - Secretary → ME
103
JOHNSTON MANAGEMENT HOLDINGS LIMITED
- now 00253289
BOSLYMON HOLDINGS LIMITED - 1980-12-31
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (1 parent)
Officer
2006-11-30 ~ dissolved
IIF 102 - Director → ME
2006-11-30 ~ dissolved
IIF 268 - Secretary → ME
104
JOHNSTON PRECAST LIMITED
- now 00724313
JOHNSTON PIPES LIMITED - 2004-12-22
Breedon Hall, Breedon On The Hill, Derby
Dissolved Corporate (1 parent)
Officer
2006-11-30 ~ dissolved
IIF 97 - Director → ME
2006-11-30 ~ dissolved
IIF 261 - Secretary → ME
105
KILCARN LIMITED
NI073232
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (14 parents, 1 offspring)
Officer
2018-04-20 ~ 2022-03-01
IIF 126 - Director → ME
2018-10-31 ~ 2022-03-01
IIF 289 - Secretary → ME
106
KINGSCOURT BRICKS LIMITED
NI018497
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (17 parents, 1 offspring)
Officer
2018-04-20 ~ 2022-03-01
IIF 124 - Director → ME
2018-10-31 ~ 2021-03-16
IIF 310 - Secretary → ME
107
KINGSCOURT CLAY PRODUCTS LIMITED
NI605156
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (12 parents)
Officer
2018-04-20 ~ 2022-03-01
IIF 128 - Director → ME
2018-10-31 ~ 2021-03-16
IIF 321 - Secretary → ME
108
LAGAN (CIVILS) LIMITED
NI604016
5 Blackwater Road, Newtownabbey, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2018-04-20 ~ dissolved
IIF 122 - Director → ME
109
LAGAN AIRPORTS LIMITED
NI604021
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (12 parents)
Officer
2018-04-20 ~ 2022-03-01
IIF 114 - Director → ME
110
LAGAN ASPHALT (UK) LTD
NI626706 NI626689
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (14 parents)
Officer
2018-04-20 ~ 2022-03-01
IIF 117 - Director → ME
111
LAGAN ASPHALT GROUP LIMITED
- now NI073968
L&B (NO 208) LIMITED - 2012-11-30
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (26 parents, 3 offsprings)
Officer
2018-04-20 ~ 2022-03-01
IIF 127 - Director → ME
2018-10-31 ~ 2022-03-01
IIF 315 - Secretary → ME
112
LAGAN BITUMEN INTERNATIONAL LIMITED
NI621594
5 Blackwater Road, Newtownabbey, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2018-04-20 ~ dissolved
IIF 118 - Director → ME
2018-10-31 ~ dissolved
IIF 307 - Secretary → ME
113
LAGAN BITUMEN LIMITED
- now 01943221 NF002683
PRESSEAST LIMITED - 1998-01-22
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (13 parents)
Officer
2018-04-20 ~ 2022-03-01
IIF 111 - Director → ME
2018-10-31 ~ 2021-03-16
IIF 313 - Secretary → ME
114
LAGAN CEMENT LIMITED
- now NI021378
CANTO LIMITED - 1988-04-21
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (13 parents)
Officer
2018-04-20 ~ 2022-03-01
IIF 120 - Director → ME
2018-10-31 ~ 2021-03-16
IIF 306 - Secretary → ME
115
LAGAN CEMENT PRODUCTS LIMITED
- now NI020686 NI609792
J. & T. PLANT LIMITED - 2012-01-03
ACANTHUS INVESTMENTS LIMITED - 1987-12-10
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (16 parents, 2 offsprings)
Officer
2018-04-20 ~ 2022-03-01
IIF 110 - Director → ME
2018-10-31 ~ 2021-03-16
IIF 323 - Secretary → ME
116
LAGAN WHITEMOUNTAIN LIMITED
NI617807
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (9 parents)
Officer
2018-04-20 ~ 2022-03-01
IIF 121 - Director → ME
2018-10-31 ~ 2021-03-16
IIF 318 - Secretary → ME
117
LEIGHSWOOD CONSUMER LIMITED
00667114
Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
Liquidation Corporate (13 parents)
Officer
1995-09-15 ~ 2006-03-09
IIF 32 - Director → ME
1995-09-15 ~ 2002-01-01
IIF 248 - Secretary → ME
118
LINPAC PAXTON HOLDINGS LIMITED - now
MCKECHNIE PAXTON HOLDINGS LIMITED
- 2002-05-08 03960904
MOZART MH LIMITED - 2000-10-31
KNIGHTCYBER LIMITED - 2000-08-14
3180 Park Square, Birmingham Business Park, Birmingham, West Midlands
Active Corporate (16 parents)
Officer
2000-11-07 ~ 2001-09-07
IIF 191 - Secretary → ME
119
LINREAD LIMITED
00207655
Linread Crossgate Road, Park Farm, Redditch, England
Active Corporate (41 parents)
Officer
2000-10-16 ~ 2006-03-09
IIF 3 - Director → ME
1995-09-15 ~ 2006-03-09
IIF 224 - Secretary → ME
120
MARWYN MATERIALS (UK) LIMITED
06660156
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (13 parents)
Officer
2016-03-08 ~ 2022-03-01
IIF 50 - Director → ME
2010-11-05 ~ 2021-03-16
IIF 296 - Secretary → ME
121
MAYFAIR PLACE INVESTMENTS LIMITED
- now 01970801
TAY HOMES (YORKSHIRE) LIMITED
- 1992-12-30 01970801
TAY HOMES (NORTHERN) LIMITED - 1992-08-28
TAY HOMES (YORKSHIRE) LIMITED - 1986-09-30
ALVERHILL LIMITED - 1986-03-07
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (25 parents)
Officer
1992-12-30 ~ 1995-04-21
IIF 153 - Director → ME
1994-01-21 ~ 1995-04-21
IIF 244 - Secretary → ME
122
MCKECHNIE ENGINEERING (READING) LIMITED
- now 00401554
IDEAL CASEMENTS (READING) LIMITED - 1979-12-31
Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
Dissolved Corporate (1 parent)
Officer
1995-09-15 ~ 2005-03-09
IIF 29 - Director → ME
123
MCKECHNIE INVESTMENTS (USA) LIMITED
- now 04099445
ALBION (ALDRIDGE) LIMITED
- 2004-07-26 04099445
85 VSQ LIMITED
- 2000-10-31 04099445
C/0, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2000-10-30 ~ 2006-03-09
IIF 25 - Director → ME
124
MCKECHNIE METALS LIMITED
00854287
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
1995-09-15 ~ 2006-03-09
IIF 19 - Director → ME
1995-09-15 ~ 2002-01-01
IIF 249 - Secretary → ME
125
MCKECHNIE PENSION TRUST LIMITED
- now 01395094
MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
Dissolved Corporate (35 parents)
Officer
1995-12-31 ~ 2004-10-20
IIF 18 - Director → ME
2005-06-22 ~ 2006-02-22
IIF 21 - Director → ME
2001-02-28 ~ 2001-08-29
IIF 200 - Secretary → ME
1995-12-31 ~ 1997-07-14
IIF 188 - Secretary → ME
126
MCKECHNIE PLASTICS LIMITED
- now SC021316
DERWENT PLASTICS LIMITED - 1987-02-03
Mazars Llp, 90 St Vincent Street, Glasgow
Dissolved Corporate (17 parents)
Officer
1995-09-15 ~ 2006-03-09
IIF 27 - Director → ME
1995-09-15 ~ 2002-01-01
IIF 195 - Secretary → ME
127
MELROSE MANAGEMENT RESOURCES LIMITED
- now 05622596
IRISGROVE LIMITED
- 2005-12-14 05622596
Precision House, Arden Road, Alcester, Warwickshire
Dissolved Corporate (1 parent)
Officer
2005-12-12 ~ 2006-03-09
IIF 10 - Director → ME
2005-12-12 ~ 2006-03-09
IIF 225 - Secretary → ME
128
MELROSE OVERSEAS HOLDINGS LIMITED
- now 05419500
BLADEHURST LIMITED - 2005-05-11
79 Caroline Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2005-07-20 ~ 2006-03-09
IIF 203 - Secretary → ME
129
MELROSE PLC - now
MELROSE LIMITED - 2013-07-02
MELROSE PLC
- 2013-01-23 04763064 04441715
WHEELMARK PLC - 2003-10-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (24 parents, 8 offsprings)
Officer
2005-06-13 ~ 2006-03-09
IIF 206 - Secretary → ME
130
MELROSE UK 1 LIMITED
- now 05419497 05420042... (more)
BLADEGROVE LIMITED - 2005-05-11
45 Church Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2005-07-20 ~ 2006-03-09
IIF 209 - Secretary → ME
131
MELROSE UK 1A LIMITED
- now 05419962 05419497... (more)
CORKGRANGE LIMITED - 2005-05-11
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2005-07-20 ~ 2006-03-09
IIF 204 - Secretary → ME
132
MELROSE UK 2 LIMITED
- now 05420042 05419497... (more)
BLADECLOSE LIMITED - 2005-05-11
45 Church Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2005-07-20 ~ 2006-03-09
IIF 208 - Secretary → ME
133
MELROSE UK 2A LIMITED
- now 05419952 05419962... (more)
CORKDRIVE LIMITED - 2005-05-11
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2005-07-20 ~ 2006-03-09
IIF 205 - Secretary → ME
134
MELROSE UK 3 LIMITED
- now 05420158 05419497... (more)
CORKGREEN LIMITED - 2005-05-11
45 Church Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2005-07-20 ~ 2006-03-09
IIF 210 - Secretary → ME
135
MELROSE UK 3A LIMITED
- now 05419638 05419962... (more)
CORKCLOSE LIMITED - 2005-05-11
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2005-07-20 ~ 2006-03-09
IIF 202 - Secretary → ME
136
MELROSE UK 4 LIMITED - now
DYNACAST INVESTMENTS LIMITED
- 2011-05-23 03729689
PETCIN (2) LIMITED - 1999-09-10
79 Caroline Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2005-05-26 ~ 2006-03-09
IIF 284 - Secretary → ME
137
MELROSE UK 5 LIMITED - now
DYNACAST INTERNATIONAL LIMITED
- 2011-05-23 03716334 00358794, 00102239... (more)
PETCIN LIMITED - 1999-10-01
79 Caroline Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2005-05-26 ~ 2006-03-09
IIF 283 - Secretary → ME
138
MELROSE UK HOLDINGS LIMITED
- now 05420060 08243706, 08243706... (more)
BANDGRANGE LIMITED - 2005-05-11
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-07-20 ~ 2006-03-09
IIF 207 - Secretary → ME
139
MICROMIX (NORTHERN) LTD
07312209
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Dissolved Corporate (12 parents)
Officer
2021-05-31 ~ 2022-03-01
IIF 33 - Director → ME
2021-05-31 ~ 2022-03-01
IIF 312 - Secretary → ME
140
MORRIS WARDEN AND COMPANY LIMITED
SC009203
C/0, Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (20 parents)
Officer
~ 1990-06-25
IIF 177 - Secretary → ME
141
MULHOLLAND BROS. (BRICK AND SAND) LIMITED
NI009578
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (14 parents)
Officer
2018-04-20 ~ 2022-03-01
IIF 116 - Director → ME
2018-10-31 ~ 2020-12-31
IIF 327 - Secretary → ME
142
NATURAL BUILDING MATERIALS LIMITED
- now 03547353
NATURAL BUILDING MATERIALS PLC
- 2009-03-31 03547353
SILVERTICK PLC - 1998-09-17
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (19 parents, 2 offsprings)
Officer
2006-11-30 ~ 2010-08-11
IIF 89 - Director → ME
2012-03-27 ~ 2022-03-01
IIF 48 - Director → ME
2006-11-30 ~ 2021-03-16
IIF 241 - Secretary → ME
143
NATURAL STONE PAVING LIMITED
- now 02882264
FREETEST LIMITED - 1994-10-14
Breedon Quarry Main Street, Breedon On The Hill, Derby
Dissolved Corporate (2 parents)
Officer
2006-11-30 ~ dissolved
IIF 95 - Director → ME
2006-11-30 ~ dissolved
IIF 259 - Secretary → ME
144
NATURAL STONE PAVING PRODUCTS LIMITED
- now 02820501 02846063, 02393312... (more)
ULTRASCAN VENTURES LIMITED - 1994-07-04
Breedon Quarry, Main Street, Breedon On The Hill, Derby
Dissolved Corporate (2 parents)
Officer
2006-11-30 ~ dissolved
IIF 96 - Director → ME
2006-11-30 ~ dissolved
IIF 281 - Secretary → ME
145
NATURAL STONE PRODUCTS LIMITED
- now 02846063 02393312, 02820501... (more)
ANN TWYFORD LIMITED - 2000-02-21
LONGFLOW LIMITED - 1993-10-22
Breedon Hall, Breedon On The Hill, Derby
Dissolved Corporate (2 parents)
Officer
2006-11-30 ~ dissolved
IIF 87 - Director → ME
2006-11-30 ~ dissolved
IIF 272 - Secretary → ME
146
NITH AGGREGATES LIMITED
06656980
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (20 parents)
Officer
2014-10-31 ~ 2022-03-01
IIF 44 - Director → ME
2014-10-31 ~ 2020-12-31
IIF 300 - Secretary → ME
147
NORTHERN QUARRY PRODUCTS LIMITED
SC674828
Rigifa, Cove, Aberdeen, United Kingdom
Active Corporate (13 parents)
Officer
2020-12-14 ~ 2022-03-01
IIF 138 - Director → ME
148
NOTTINGHAM READY MIX LIMITED
06337273
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (14 parents)
Officer
2016-12-01 ~ 2022-03-01
IIF 55 - Director → ME
2012-01-16 ~ 2021-03-16
IIF 304 - Secretary → ME
149
PHOENIX (MCKECHNIE) TRAVEL LIMITED
- now 02821888
ROADGLOBE LIMITED
- 1993-06-11 02821888
Precision House, Arden Road, Alcester, Warwickshire
Dissolved Corporate (22 parents)
Officer
2005-05-26 ~ 2006-03-09
IIF 135 - Director → ME
~ 2006-03-09
IIF 222 - Secretary → ME
150
PINNACLE CONSTRUCTION MATERIALS LIMITED
- now 02965859
SHERBURN CONSTRUCTION LIMITED
- 2020-12-16 02965859
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (15 parents)
Officer
2016-11-30 ~ 2022-03-01
IIF 54 - Director → ME
2016-11-30 ~ 2021-03-16
IIF 298 - Secretary → ME
151
PLASTIC ENGINEERS LIMITED
00370467
Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
Liquidation Corporate (17 parents)
Officer
1995-09-15 ~ 2006-03-09
IIF 7 - Director → ME
1995-09-15 ~ 2002-01-01
IIF 252 - Secretary → ME
152
PRECISION HOUSE MANAGEMENT SERVICES LIMITED - now
MCKECHNIE MANAGEMENT SERVICES LIMITED
- 2012-10-10 01960638
MCKECHNIE PROPERTIES LIMITED
- 1999-03-31 01960638
PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
MINESTART LIMITED - 1986-03-21
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
1995-09-15 ~ 2006-03-09
IIF 23 - Director → ME
1995-12-31 ~ 2006-03-09
IIF 218 - Secretary → ME
153
PRECISION PENSION TRUST (ALCESTER) LIMITED - now
MCKECHNIE PENSION TRUST (ALCESTER) LIMITED
- 2012-09-13 01399716
MCKECHNIE PENSION TRUST (ALDRIDGE) LIMITED
- 2005-03-16 01399716
MCKECHNIE BROTHERS PENSION TRUST (ALDRIDGE) LIMITED - 1987-12-02
79 Caroline Street, Birmingham
Dissolved Corporate (13 parents)
Officer
1995-12-31 ~ 2006-03-30
IIF 26 - Director → ME
1995-12-31 ~ 1999-08-02
IIF 196 - Secretary → ME
2001-02-28 ~ 2002-01-01
IIF 193 - Secretary → ME
154
PRELOK LIMITED - now
D.I.Y. ENTERPRISES LIMITED
- 2007-05-02 01126346
D.I.Y. ENTERPRISES (WESTERN) LIMITED - 1987-03-16
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
1995-09-15 ~ 2005-12-08
IIF 14 - Director → ME
1995-09-15 ~ 2002-01-01
IIF 253 - Secretary → ME
155
PRELOK SPECIALIST PRODUCTS LIMITED - now
MCKECHNIE SPECIALIST PRODUCTS LIMITED
- 2012-10-10 03724689
79 Caroline Street, Birmingham
Liquidation Corporate (18 parents)
Officer
2000-10-16 ~ 2006-03-09
IIF 31 - Director → ME
1999-02-26 ~ 2006-03-09
IIF 211 - Secretary → ME
156
PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED
05482138
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (16 parents)
Officer
2017-04-30 ~ 2022-03-01
IIF 52 - Director → ME
2017-05-01 ~ 2020-12-31
IIF 311 - Secretary → ME
157
PSM FASTENERS INTERNATIONAL B.V.
FC024767 00375564
World Trade Center, Tower H, 14th Floor Zuidplain 116, Amsterdam, North Holland, 1077xv, Netherlands
Active Corporate (19 parents)
Officer
2003-09-09 ~ 2006-03-09
IIF 16 - Director → ME
158
PSM FASTENERS PUBLIC LIMITED COMPANY
- now 01845397
PSM INTERNATIONAL PLC - 1989-04-03
GLOBEQUILL LIMITED - 1984-10-09
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
1995-09-15 ~ 2006-03-09
IIF 9 - Director → ME
1995-10-20 ~ 2002-01-01
IIF 190 - Secretary → ME
159
PSM INTERNATIONAL HOLDINGS LIMITED - now
WALLINGFORD LIMITED
- 2008-04-15 02290856
25 Bloom Lane, Scunthorpe, England
Active Corporate (44 parents, 2 offsprings)
Officer
1995-09-15 ~ 2005-11-28
IIF 15 - Director → ME
1995-09-15 ~ 2002-01-01
IIF 336 - Secretary → ME
160
PSM INTERNATIONAL LIMITED
- now 05676894 01845397
PSM INTERNATIONAL (UK) LIMITED
- 2006-01-27 05676894 01845397
. Ferry Lane, Pembroke Dock, Pembrokeshire
Dissolved Corporate (19 parents)
Officer
2006-01-16 ~ 2006-03-09
IIF 11 - Director → ME
161
PSV (UK) LTD
06768029
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (18 parents)
Officer
2014-10-31 ~ 2022-03-01
IIF 162 - Secretary → ME
162
ROADMIX LIMITED
NI013023
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (16 parents)
Officer
2018-04-20 ~ 2022-03-01
IIF 123 - Director → ME
2018-10-31 ~ 2020-12-31
IIF 292 - Secretary → ME
163
ROADWAY CIVIL ENGINEERING & SURFACING LTD
04032393
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (12 parents)
Officer
2019-09-30 ~ 2022-03-01
IIF 45 - Director → ME
164
SATAIR UK LIMITED - now
AERO QUALITY SALES LIMITED
- 2011-05-12 03141268
WSI LIMITED
- 1999-07-09 03141268
CRUSTPIN LIMITED - 1996-03-28
Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom
Active Corporate (37 parents)
Officer
1999-06-22 ~ 2006-03-09
IIF 12 - Director → ME
1999-06-22 ~ 2002-01-01
IIF 334 - Secretary → ME
165
SCOTTISH CABLES (UK) LIMITED
SC019759
Dean House, 24 Ravelston Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
1990-04-06 ~ 1995-04-21
IIF 154 - Director → ME
1994-01-21 ~ 1995-04-21
IIF 182 - Secretary → ME
166
SHERBURN CEMENT LIMITED
09515356
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (12 parents)
Officer
2016-11-30 ~ 2022-03-01
IIF 53 - Director → ME
2016-11-30 ~ 2020-12-31
IIF 308 - Secretary → ME
167
SHERBURN MINERALS LIMITED
- now 01039631
TRANSPORT & AGGREGATES LIMITED - 1990-04-04
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (16 parents, 5 offsprings)
Officer
2016-11-30 ~ 2022-03-01
IIF 41 - Director → ME
2016-11-30 ~ 2020-12-31
IIF 303 - Secretary → ME
168
SHERBURN SAND COMPANY LIMITED
01837735
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (13 parents)
Officer
2016-11-30 ~ 2022-03-01
IIF 57 - Director → ME
2016-11-30 ~ 2021-03-16
IIF 291 - Secretary → ME
169
SHERBURN STONE COMPANY LIMITED
00924392
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (17 parents)
Officer
2016-11-30 ~ 2022-03-01
IIF 38 - Director → ME
2016-11-30 ~ 2020-12-31
IIF 319 - Secretary → ME
170
STAFFS CONCRETE LIMITED
05055408
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (12 parents)
Officer
2018-03-31 ~ 2022-03-01
IIF 66 - Director → ME
2018-03-31 ~ 2020-12-31
IIF 294 - Secretary → ME
171
T & T AGGREGATES LIMITED
03090953
Breedon Hall, Breedon On The Hill, Derby, Derbyshire De73 8an
Dissolved Corporate (1 parent)
Officer
2006-11-30 ~ dissolved
IIF 104 - Director → ME
2006-11-30 ~ dissolved
IIF 273 - Secretary → ME
172
THE BLUE PENNANT STONE COMPANY LIMITED
- now 03718141
FIREAID LIMITED - 1999-03-09
Breedon Quarry Main Street, Breedon-on-the-hill, Derby
Dissolved Corporate (1 parent)
Officer
2006-11-30 ~ dissolved
IIF 103 - Director → ME
2006-11-30 ~ dissolved
IIF 274 - Secretary → ME
173
THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED
- now 00001147
PYROTENAX OVERSEAS LIMITED
- 1991-04-03 00001147
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 1995-04-21
IIF 147 - Director → ME
1994-01-21 ~ 1995-04-21
IIF 170 - Secretary → ME
174
THISTLE AGGREGATES (INVERNESS) LIMITED
- now SC162640
PACIFIC SHELF 675 LIMITED - 1996-07-12
Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
Dissolved Corporate (1 parent)
Officer
2006-11-30 ~ dissolved
IIF 101 - Director → ME
2007-10-10 ~ dissolved
IIF 223 - Secretary → ME
175
TRAIN TRADE LIMITED
02351864
Little Renown The Old Canal Basin, Ford, Arundel, England
Active Corporate (18 parents)
Officer
1994-01-21 ~ 1995-03-30
IIF 176 - Secretary → ME
176
TRANSDIGM EUROPEAN HOLDINGS LIMITED - now
TECHNICAL AIRBORNE COMPONENTS LIMITED
- 2018-09-03 04173865
5 New Street Square, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2001-05-09 ~ 2006-03-09
IIF 30 - Director → ME
2001-05-09 ~ 2002-01-01
IIF 215 - Secretary → ME
177
UK STONE DIRECT LIMITED
10794529
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (14 parents)
Officer
2019-04-11 ~ 2022-03-01
IIF 68 - Director → ME
2019-04-11 ~ 2020-12-31
IIF 329 - Secretary → ME
178
VALVE TRAIN COMPONENTS LIMITED
- now 02908669
MARTIN & FIELD COMPONENTS LIMITED - 1996-10-18
FORAY 659 LIMITED - 1994-06-28
Charlotte House Stanier Way, The Wyvern Business Park, Derby
Dissolved Corporate (25 parents)
Officer
1997-11-12 ~ 1998-07-27
IIF 156 - Director → ME
1997-11-12 ~ 1998-07-27
IIF 194 - Secretary → ME
179
VOGUEGLEN LIMITED
02331170
Breedon Hall, Breedon On The Hill, Derby
Dissolved Corporate (2 parents)
Officer
2006-11-30 ~ dissolved
IIF 108 - Director → ME
2006-11-30 ~ dissolved
IIF 257 - Secretary → ME
180
VTC HOLDINGS LIMITED
- now 02525172
MARTIN & FIELD HOLDINGS LIMITED - 1996-12-17
MARTIN & FIELD LIMITED - 1992-01-31
FORAY 234 LIMITED - 1991-01-21
15 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
1997-11-12 ~ 1998-07-27
IIF 158 - Director → ME
1997-11-12 ~ 1998-07-27
IIF 192 - Secretary → ME
181
VTC LICHFIELD LIMITED
- now 03188779
MARTIN & FIELD COMPONENTS LIMITED - 1996-10-24
FORAY 920 LIMITED - 1996-10-18
15 Colmore Row, Birmingham
Dissolved Corporate (18 parents)
Officer
1997-11-12 ~ 1998-07-27
IIF 157 - Director → ME
1997-11-12 ~ 1998-07-27
IIF 199 - Secretary → ME
182
W.T. GLOVER & COMPANY LIMITED
00056124
5 Churchill Place, Canary Wharf, London, England
Dissolved Corporate (10 parents)
Officer
~ 1995-04-21
IIF 140 - Director → ME
1994-01-21 ~ 1995-04-21
IIF 181 - Secretary → ME
183
WATERHOUSE DENBIGH LIMITED
- now 02889088
FORAY 645 LIMITED - 1994-08-26
Breedon Hall, Breedon On The Hill, Derby
Dissolved Corporate (2 parents)
Officer
2006-11-30 ~ dissolved
IIF 82 - Director → ME
2006-11-30 ~ dissolved
IIF 278 - Secretary → ME
184
WAVENEY ASPHALT COMPANY LIMITED(THE)
- now 01894830
WAVENEY ASPHALT & TARMAC CO. LIMITED(THE) - 1986-07-07
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (21 parents)
Officer
2010-09-30 ~ 2022-03-01
IIF 42 - Director → ME
2007-11-09 ~ 2020-12-31
IIF 233 - Secretary → ME
185
WELSH SLATE LIMITED
- now 06391123
RIGCYCLE LIMITED - 2008-08-19
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (21 parents, 5 offsprings)
Officer
2018-04-20 ~ 2022-03-01
IIF 119 - Director → ME
2018-10-31 ~ 2020-12-31
IIF 324 - Secretary → ME
186
WEST MIDLANDS SURFACING (CIVIL ENGINEERING) LIMITED
01707799
Breedon Quarry Main Street, Breedon-on-the-hill, Derby
Dissolved Corporate (1 parent)
Officer
2008-03-31 ~ dissolved
IIF 81 - Director → ME
2008-03-31 ~ dissolved
IIF 265 - Secretary → ME
187
WHITEMOUNTAIN QUARRIES LTD
- now NI018140 NI005233, NI001765... (more)
WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (25 parents, 7 offsprings)
Officer
2018-04-20 ~ 2022-03-01
IIF 129 - Director → ME
2018-10-31 ~ 2022-03-01
IIF 299 - Secretary → ME
188
WHS CANNING BRETT LTD - now
XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
ROSTI CANNING BRETT LTD. - 2017-03-20
ROSTI MCKECHNIE LTD - 2016-02-01
MCKECHNIE ENGINEERED PLASTICS LIMITED
- 2012-07-25 03984537
MOZART EP1 LIMITED - 2000-10-31
NEXTWEB LIMITED - 2000-08-14
Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
Active Corporate (32 parents)
Officer
2005-05-26 ~ 2006-03-09
IIF 137 - Director → ME
2000-11-07 ~ 2006-03-09
IIF 228 - Secretary → ME
189
YANG-TSE INVESTMENT COMPANY LIMITED(THE)
00480778
Breedon Hall, Breedon On The Hill, Derby
Dissolved Corporate (1 parent)
Officer
2006-11-30 ~ dissolved
IIF 83 - Director → ME
2006-11-30 ~ dissolved
IIF 282 - Secretary → ME

Mcdonald, Ross Edward

Mcdonald, Ross Edward

Mcdonald, Ross Edward

Mcdonald, Ross Edward

Mcdonald, Ross Edward

Mcdonald, Ross Edward

Mcdonald, Ross Edward

Mcdonald, Ross Edward

Mcdonald, Ross Edward

Mcdonald, Ross Edward

Mcdonald, Ross Edward

Mcdonald, Ross Edward

Mcdonald, Ross Edward

Mcdonald, Ross Edward

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