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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

Mcdonald, Ross Edward

child relation
Offspring entities and appointments 190
  • 1
    00158345 LIMITED - now
    CONNOLLY'S(BLACKLEY)LIMITED
    - 1998-06-04 00158345
    Fourth Floor, 130 Wilton Road, London
    Active Corporate (10 parents)
    Officer
    (before 1992-05-31) ~ 1995-04-21
    IIF 181 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 62 - Secretary → ME
  • 2
    00262406 LIMITED
    - now 00262406
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-06
    Declaration of solvency sworn on 2006-12-06
    P.S.M. FASTENERS LIMITED - 1987-02-01
    Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    1995-09-15 ~ 2006-03-09
    IIF 219 - Director → ME
    1995-10-20 ~ 2002-01-01
    IIF 78 - Secretary → ME
  • 3
    00299795 PUBLIC LIMITED COMPANY
    00299795
    Breedon Hall, Breedon On The Hill, Derby
    Active Corporate (13 parents)
    Officer
    2006-11-30 ~ now
    IIF 299 - Director → ME
    2006-11-30 ~ now
    IIF 148 - Secretary → ME
  • 4
    00366966 LIMITED
    - now 00366966
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-06
    Dissolved on 2012-06-08
    TRW CLIFFORD LIMITED - 1982-04-27
    Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (18 parents)
    Officer
    1995-09-15 ~ 2006-03-09
    IIF 205 - Director → ME
    1995-09-15 ~ 2002-01-01
    IIF 141 - 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 199 - Director → ME
    1992-07-06 ~ 1995-03-06
    IIF 68 - 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 76 - 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 195 - Director → ME
    1995-12-31 ~ 1999-10-29
    IIF 86 - Secretary → ME
  • 8
    ALCESTER COMPONENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-22
    Dissolved on 2016-03-31
    MCKECHNIE COMPONENTS LIMITED
    - 2012-09-13 03724491
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2001-10-08 ~ 2006-03-09
    IIF 227 - Director → ME
    1999-02-26 ~ 2001-10-08
    IIF 87 - 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 117 - 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 221 - Director → ME
    1995-12-31 ~ 2006-03-09
    IIF 116 - Secretary → ME
  • 11
    ALCESTER OVERSEAS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-04-20
    MCKECHNIE OVERSEAS LIMITED
    - 2012-09-13 00977203
    HAWKEFIX LIMITED - 1991-04-05
    SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
    79 Caroline Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    1995-09-15 ~ 2006-03-09
    IIF 223 - Director → ME
    1995-12-31 ~ 2006-03-09
    IIF 120 - Secretary → ME
  • 12
    ALCESTER PLASTICS COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-04-20
    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 (19 parents)
    Officer
    2000-11-07 ~ 2006-03-09
    IIF 109 - Secretary → ME
  • 13
    ALCESTER PRECISION INVESTMENTS - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20
    Dissolved on 2016-12-16
    MCKECHNIE INVESTMENT HOLDINGS
    - 2012-10-12 04045971
    MOZART UK HOLDINGS - 2000-10-31
    79 Caroline Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2005-05-26 ~ 2006-03-09
    IIF 333 - Director → ME
    2000-11-07 ~ 2006-03-09
    IIF 110 - 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, 1 offspring)
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 314 - Director → ME
    2018-10-31 ~ 2020-12-31
    IIF 38 - 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 312 - Director → ME
    2018-10-31 ~ 2022-03-01
    IIF 40 - Secretary → ME
  • 16
    ANSON PLASTICS LIMITED
    - now 00828846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-29
    Dissolved on 2013-06-12
    BARBER & DUFFY (ENGINEERING) LIMITED - 1991-08-29
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    1995-09-15 ~ 2006-03-09
    IIF 216 - Director → ME
    1995-09-15 ~ 2002-01-01
    IIF 140 - Secretary → ME
  • 17
    ARMPLEDGE LIMITED
    - now 01594306
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07
    Dissolved on 2018-11-07
    DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
    SILLWING LIMITED - 1982-03-11
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1992-05-29 ~ 1995-04-21
    IIF 190 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 61 - 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 297 - Director → ME
    2006-11-30 ~ dissolved
    IIF 166 - 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 69 - 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
    (before 1992-05-31) ~ 1995-04-21
    IIF 191 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 56 - 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 184 - Director → ME
    1994-10-31 ~ 1995-04-21
    IIF 67 - 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
    (before 1992-05-31) ~ 1995-04-21
    IIF 185 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 136 - 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 200 - Director → ME
  • 24
    BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07
    Dissolved on 2018-11-07
    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 (18 parents, 2 offsprings)
    Officer
    1994-01-21 ~ 1995-04-30
    IIF 54 - 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 73 - Secretary → ME
  • 26
    BANDT B T T LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-08
    Dissolved on 2012-06-29
    BROWN & TAWSE TUBES LIMITED
    - 1997-01-23 SC015583
    90 St. Vincent Street, Glasgow
    Active Corporate (19 parents)
    Officer
    (before 1988-08-16) ~ 1990-06-25
    IIF 72 - 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 283 - Director → ME
    2006-11-30 ~ dissolved
    IIF 157 - Secretary → ME
  • 28
    BARNEY BROTHERS (CONTRACTORS) LIMITED
    - now 01767388
    JOHNSTON BROTHERS (CONTRACTORS) LIMITED
    - 2009-03-06 01767388 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 306 - Director → ME
    2006-11-30 ~ dissolved
    IIF 150 - 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 279 - Director → ME
    2006-11-30 ~ dissolved
    IIF 159 - 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 284 - Director → ME
    2006-11-30 ~ dissolved
    IIF 152 - 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 304 - Director → ME
    2006-11-30 ~ dissolved
    IIF 165 - 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 305 - Director → ME
    2006-11-30 ~ dissolved
    IIF 144 - 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 264 - Director → ME
    2006-11-30 ~ 2021-03-16
    IIF 126 - Secretary → ME
  • 34
    BEAR SCOTLAND LIMITED
    - now SC206139
    TM 1155 LIMITED - 2000-06-08
    Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (59 parents, 1 offspring)
    Officer
    2018-05-02 ~ 2022-02-17
    IIF 331 - 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 292 - Director → ME
    2006-11-30 ~ dissolved
    IIF 153 - 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 238 - Director → ME
    2006-11-01 ~ 2020-12-31
    IIF 53 - Secretary → ME
  • 37
    BICC DORMANT ONE LIMITED
    00294328
    Fourth Floor, 130 Wilton Road, London
    Active Corporate (10 parents)
    Officer
    (before 1992-05-31) ~ 1995-04-21
    IIF 192 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 58 - 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 274 - Director → ME
    2018-05-31 ~ 2021-03-16
    IIF 44 - Secretary → ME
  • 39
    BLUEAZURE LIMITED
    - now 04005584
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20
    Dissolved on 2016-12-16
    FIGUREPLUS LIMITED - 2000-07-28
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2005-05-26 ~ 2006-03-09
    IIF 332 - Director → ME
    2000-11-07 ~ 2006-03-09
    IIF 119 - 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
    (before 1992-05-31) ~ 1995-04-21
    IIF 183 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 60 - 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 74 - 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 57 - 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 272 - Director → ME
    2007-09-21 ~ 2020-12-31
    IIF 102 - 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 268 - Director → ME
    2014-10-31 ~ 2021-03-16
    IIF 42 - 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 239 - Director → ME
    2015-10-26 ~ 2022-03-01
    IIF 9 - 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 49 - 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 266 - Director → ME
    2016-08-01 ~ 2022-03-01
    IIF 21 - 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 270 - Director → ME
    2006-11-30 ~ 2006-11-30
    IIF 285 - Director → ME
    2006-11-30 ~ 2022-03-01
    IIF 121 - 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 298 - Director → ME
    2006-11-30 ~ dissolved
    IIF 160 - Secretary → ME
  • 50
    BREEDON GROUP SERVICES LIMITED
    - now 02723957 07303053... (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 245 - Director → ME
    2006-11-30 ~ 2022-03-01
    IIF 122 - 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 261 - Director → ME
    2009-03-20 ~ 2022-03-01
    IIF 127 - 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 (11 parents, 1 offspring)
    Officer
    2019-08-15 ~ 2022-03-01
    IIF 308 - 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 269 - Director → ME
    2006-11-30 ~ 2022-03-01
    IIF 137 - 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 (16 parents)
    Officer
    2009-10-29 ~ 2022-03-01
    IIF 250 - Director → ME
    2009-05-28 ~ 2021-03-16
    IIF 125 - 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 271 - Director → ME
    2008-04-17 ~ 2020-12-31
    IIF 75 - 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 260 - Director → ME
    2019-01-18 ~ 2021-03-16
    IIF 37 - 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 248 - Director → ME
    2008-03-31 ~ 2020-12-31
    IIF 124 - 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 263 - Director → ME
    2006-11-30 ~ 2022-03-01
    IIF 132 - 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 275 - Director → ME
    2015-12-03 ~ 2016-03-18
    IIF 330 - Director → ME
    2015-12-03 ~ 2022-03-01
    IIF 45 - 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
    (before 1991-05-31) ~ 1995-04-21
    IIF 189 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 64 - Secretary → ME
  • 61
    BRUNTCLIFFE AGGREGATES PLC.
    - now 00475830
    Insolvency (Case 1) In administration
    Administration started on 2009-03-09 during the appointment or period of control
    Administration ended on 2011-03-04 during the appointment or period of control
    BRUNTCLIFFE INVESTMENTS PLC - 1993-05-05
    Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 277 - Director → ME
    2006-11-30 ~ dissolved
    IIF 167 - Secretary → ME
  • 62
    BRUTON INVESTMENTS LIMITED
    - now 01790555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-11
    Dissolved on 2017-01-05
    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 (22 parents)
    Officer
    1994-06-30 ~ 1995-04-21
    IIF 186 - Director → ME
    1994-06-30 ~ 1995-04-21
    IIF 55 - Secretary → ME
  • 63
    C G PAXTON LIMITED
    - now 03985588
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-30
    Dissolved on 2012-08-09
    MOZART MH1 LIMITED
    - 2000-11-24 03985588 03960904
    ONLINEYOUNG LIMITED - 2000-08-14
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2000-11-07 ~ 2001-09-07
    IIF 91 - 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 236 - Director → ME
    2012-01-16 ~ 2020-12-31
    IIF 26 - 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 242 - Director → ME
    2006-11-30 ~ 2021-03-16
    IIF 128 - 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 324 - Director → ME
    2018-10-31 ~ 2020-12-31
    IIF 29 - 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 311 - Director → ME
    2018-10-31 ~ 2020-12-31
    IIF 17 - 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 329 - Director → ME
    2018-10-31 ~ 2020-12-31
    IIF 14 - Secretary → ME
  • 69
    DEVONSHIRE HOUSE DORMANT THREE LIMITED - now
    PYROTENAX LIMITED
    - 1999-10-01 00313020
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents)
    Officer
    (before 1992-05-31) ~ 1995-04-21
    IIF 188 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 133 - 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 291 - Director → ME
    2006-11-30 ~ dissolved
    IIF 161 - 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 178 - 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 175 - Secretary → ME
  • 73
    DYNACAST CANADA UK LIMITED
    04999556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-28
    Dissolved on 2012-03-19
    45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ 2006-03-09
    IIF 176 - Secretary → ME
  • 74
    DYNACAST HOLDINGS LIMITED
    - now 03182991 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 177 - Secretary → ME
  • 75
    EACHAIRN AEROSPACE (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-25
    Dissolved on 2011-08-18
    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 (3 parents)
    Officer
    2005-05-26 ~ 2006-03-09
    IIF 335 - Director → ME
    2000-11-07 ~ 2006-03-09
    IIF 106 - 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 107 - Secretary → ME
  • 77
    EACHAIRN ARTHUR STREET LIMITED
    - now 02908673
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-28
    Dissolved on 2012-03-19
    MULTI AUTOMATION LIMITED
    - 2005-08-09 02908673
    FORAY 657 LIMITED - 1994-05-25
    45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1996-06-04 ~ 2006-03-09
    IIF 212 - 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 204 - Director → ME
    1995-09-15 ~ 2004-11-12
    IIF 111 - Secretary → ME
  • 79
    EACHAIRN DIRECTORS NO 2 LIMITED
    - now 01538916 01840893
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-22
    Dissolved on 2016-03-31
    IFELM LIMITED
    - 2005-11-10 01538916
    SELECT FABRICS LIMITED
    - 2001-03-29 01538916
    79 Caroline Street, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1995-09-15 ~ 2006-03-09
    IIF 203 - Director → ME
    1995-09-15 ~ 2002-01-01
    IIF 104 - 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 207 - Director → ME
  • 81
    EACHAIRN WILLENHALL PLC
    - now 00497871
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-29
    Dissolved on 2017-12-28
    PSM INTERNATIONAL PUBLIC LIMITED COMPANY
    - 2006-01-27 00497871
    PSM FASTENERS PUBLIC LIMITED COMPANY - 1989-04-03
    DELSON & CO. LIMITED - 1987-02-01
    Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (14 parents)
    Officer
    1995-09-15 ~ 2006-03-09
    IIF 201 - Director → ME
    1995-10-20 ~ 2002-01-01
    IIF 47 - 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 235 - Director → ME
    2006-11-30 ~ 2020-12-31
    IIF 130 - 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 258 - Director → ME
    2011-02-11 ~ 2021-03-16
    IIF 34 - 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 234 - Director → ME
    2006-11-30 ~ 2010-08-16
    IIF 278 - Director → ME
    2006-11-30 ~ 2021-03-16
    IIF 129 - Secretary → ME
  • 85
    ENNSTONE CONCRETE PRODUCTS LIMITED
    - now 00272426
    Insolvency (Case 1) In administration
    Administration started on 2009-03-09 during the appointment or period of control
    Administration ended on 2010-03-10 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-10 during the appointment or period of control
    Dissolved on 2012-09-07 during the appointment or period of control
    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 (29 parents)
    Officer
    2006-11-30 ~ 2006-11-30
    IIF 290 - Director → ME
    2006-11-30 ~ now
    IIF 154 - Secretary → ME
  • 86
    ENNSTONE PLC
    - now 00185664
    Insolvency (Case 1) In administration
    Administration started on 2009-03-09 during the appointment or period of control
    Administration ended on 2010-03-10 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-10 during the appointment or period of control
    Dissolved on 2012-09-07 during the appointment or period of control
    ALBRIGHTON PLC - 1996-12-19
    G F LOVELL PUBLIC LIMITED COMPANY - 1990-05-30
    4 Brindleyplace, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 170 - Secretary → ME
  • 87
    FIELDEN & ASHWORTH LIMITED
    - now 00863291
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-09
    Dissolved on 2017-01-13
    VESTRIC LIMITED
    - 1991-10-21 00863291
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-05-31) ~ 1995-04-21
    IIF 182 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 63 - 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 273 - Director → ME
    2007-10-10 ~ dissolved
    IIF 103 - 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 276 - Director → ME
    2006-11-30 ~ dissolved
    IIF 169 - 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 179 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 43 - 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 52 - 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 50 - 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 246 - Director → ME
    2016-11-30 ~ 2021-03-16
    IIF 5 - 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 255 - Director → ME
    2016-08-01 ~ 2021-03-16
    IIF 13 - 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 257 - Director → ME
    2016-08-01 ~ 2021-03-16
    IIF 7 - 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 233 - Director → ME
    2016-08-01 ~ 2021-03-16
    IIF 32 - 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 135 - 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 262 - Director → ME
    2019-01-23 ~ 2020-12-31
    IIF 2 - 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 259 - Director → ME
    2014-06-01 ~ 2020-12-31
    IIF 28 - 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 289 - Director → ME
    2006-11-30 ~ dissolved
    IIF 145 - 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 293 - Director → ME
    2006-11-30 ~ dissolved
    IIF 156 - 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 287 - Director → ME
    2006-11-30 ~ dissolved
    IIF 146 - Secretary → ME
  • 103
    JOHNSTON MANAGEMENT HOLDINGS LIMITED
    - now 00253289
    Insolvency (Case 1) In administration
    Administration started on 2009-03-09 during the appointment or period of control
    Administration ended on 2011-03-04 during the appointment or period of control
    BOSLYMON HOLDINGS LIMITED - 1980-12-31
    Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 301 - Director → ME
    2006-11-30 ~ dissolved
    IIF 158 - Secretary → ME
  • 104
    JOHNSTON PRECAST LIMITED
    - now 00724313
    Insolvency (Case 1) In administration
    Administration started on 2009-03-09 during the appointment or period of control
    Administration ended on 2010-03-04 during the appointment or period of control
    JOHNSTON PIPES LIMITED - 2004-12-22
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (3 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 296 - Director → ME
    2006-11-30 ~ dissolved
    IIF 151 - 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 325 - Director → ME
    2018-10-31 ~ 2022-03-01
    IIF 1 - 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 323 - Director → ME
    2018-10-31 ~ 2021-03-16
    IIF 22 - 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 327 - Director → ME
    2018-10-31 ~ 2021-03-16
    IIF 33 - Secretary → ME
  • 108
    LAGAN (CIVILS) LIMITED
    NI604016
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29 during the appointment or period of control
    Due to be dissolved on 2020-09-09 during the appointment or period of control
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Dissolved Corporate (11 parents)
    Officer
    2018-04-20 ~ dissolved
    IIF 321 - 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 313 - 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 316 - 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 326 - Director → ME
    2018-10-31 ~ 2022-03-01
    IIF 27 - Secretary → ME
  • 112
    LAGAN BITUMEN INTERNATIONAL LIMITED
    NI621594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31 during the appointment or period of control
    Due to be dissolved on 2020-09-09 during the appointment or period of control
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Dissolved Corporate (10 parents)
    Officer
    2018-04-20 ~ dissolved
    IIF 317 - Director → ME
    2018-10-31 ~ dissolved
    IIF 19 - 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 310 - Director → ME
    2018-10-31 ~ 2021-03-16
    IIF 25 - 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 319 - Director → ME
    2018-10-31 ~ 2021-03-16
    IIF 18 - 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 309 - Director → ME
    2018-10-31 ~ 2021-03-16
    IIF 35 - 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 320 - Director → ME
    2018-10-31 ~ 2021-03-16
    IIF 30 - 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 231 - Director → ME
    1995-09-15 ~ 2002-01-01
    IIF 138 - 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 80 - 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 202 - Director → ME
    1995-09-15 ~ 2006-03-09
    IIF 114 - 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 249 - Director → ME
    2010-11-05 ~ 2021-03-16
    IIF 8 - Secretary → ME
  • 121
    MAYFAIR PLACE INVESTMENTS LIMITED
    - now 01970801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-10
    Dissolved on 2017-01-05
    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 (27 parents)
    Officer
    1992-12-30 ~ 1995-04-21
    IIF 193 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 134 - Secretary → ME
  • 122
    MCKECHNIE CONSUMER PRODUCTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-28
    Dissolved on 2012-03-19
    CAPRICORN CONSUMER PRODUCTS LIMITED
    - 2008-04-04 03724692
    MCKECHNIE CONSUMER PRODUCTS LIMITED
    - 1999-11-12 03724692
    45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1999-02-26 ~ 2000-03-17
    IIF 89 - Secretary → ME
  • 123
    MCKECHNIE ENGINEERING (READING) LIMITED
    - now 00401554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-29
    Dissolved on 2010-06-09
    IDEAL CASEMENTS (READING) LIMITED - 1979-12-31
    Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1995-09-15 ~ 2005-03-09
    IIF 228 - Director → ME
  • 124
    MCKECHNIE INVESTMENTS (USA) LIMITED
    - now 04099445
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-25
    Dissolved on 2011-08-18
    ALBION (ALDRIDGE) LIMITED
    - 2004-07-26 04099445
    85 VSQ LIMITED
    - 2000-10-31 04099445
    C/0, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-10-30 ~ 2006-03-09
    IIF 224 - Director → ME
  • 125
    MCKECHNIE METALS LIMITED
    00854287
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-06
    Dissolved on 2020-08-28
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    1995-09-15 ~ 2006-03-09
    IIF 218 - Director → ME
    1995-09-15 ~ 2002-01-01
    IIF 139 - Secretary → ME
  • 126
    MCKECHNIE PENSION TRUST LIMITED
    - now 01395094
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-01
    Dissolved on 2023-01-17
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (37 parents)
    Officer
    1995-12-31 ~ 2004-10-20
    IIF 217 - Director → ME
    2005-06-22 ~ 2006-02-22
    IIF 220 - Director → ME
    2001-02-28 ~ 2001-08-29
    IIF 90 - Secretary → ME
    1995-12-31 ~ 1997-07-14
    IIF 77 - Secretary → ME
  • 127
    MCKECHNIE PLASTICS LIMITED
    - now SC021316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-29
    Dissolved on 2015-03-11
    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 226 - Director → ME
    1995-09-15 ~ 2002-01-01
    IIF 84 - Secretary → ME
  • 128
    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 209 - Director → ME
    2005-12-12 ~ 2006-03-09
    IIF 115 - Secretary → ME
  • 129
    MELROSE OVERSEAS HOLDINGS LIMITED
    - now 05419500
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20
    Dissolved on 2016-12-16
    BLADEHURST LIMITED - 2005-05-11
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2005-07-20 ~ 2006-03-09
    IIF 93 - Secretary → ME
  • 130
    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 96 - Secretary → ME
  • 131
    MELROSE UK 1 LIMITED
    - now 05419497 05420158... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-28
    Dissolved on 2012-03-19
    BLADEGROVE LIMITED - 2005-05-11
    45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-07-20 ~ 2006-03-09
    IIF 99 - Secretary → ME
  • 132
    MELROSE UK 1A LIMITED
    - now 05419962 05419497... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-25
    Dissolved on 2011-08-18
    CORKGRANGE LIMITED - 2005-05-11
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-07-20 ~ 2006-03-09
    IIF 94 - Secretary → ME
  • 133
    MELROSE UK 2 LIMITED
    - now 05420042 05419952... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-28
    Dissolved on 2012-03-19
    BLADECLOSE LIMITED - 2005-05-11
    45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-07-20 ~ 2006-03-09
    IIF 98 - Secretary → ME
  • 134
    MELROSE UK 2A LIMITED
    - now 05419952 05419638... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-25
    Dissolved on 2011-08-18
    CORKDRIVE LIMITED - 2005-05-11
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-07-20 ~ 2006-03-09
    IIF 95 - Secretary → ME
  • 135
    MELROSE UK 3 LIMITED
    - now 05420158 05419497... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-28
    Dissolved on 2012-03-19
    CORKGREEN LIMITED - 2005-05-11
    45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-07-20 ~ 2006-03-09
    IIF 100 - Secretary → ME
  • 136
    MELROSE UK 3A LIMITED
    - now 05419638 05419952... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-25
    Dissolved on 2011-08-18
    CORKCLOSE LIMITED - 2005-05-11
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-07-20 ~ 2006-03-09
    IIF 92 - Secretary → ME
  • 137
    MELROSE UK 4 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-04
    Dissolved on 2020-11-19
    DYNACAST INVESTMENTS LIMITED
    - 2011-05-23 03729689
    PETCIN (2) LIMITED - 1999-09-10
    79 Caroline Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2005-05-26 ~ 2006-03-09
    IIF 174 - Secretary → ME
  • 138
    MELROSE UK 5 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20
    Dissolved on 2016-12-16
    DYNACAST INTERNATIONAL LIMITED
    - 2011-05-23 03716334 00358794... (more)
    PETCIN LIMITED - 1999-10-01
    79 Caroline Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2005-05-26 ~ 2006-03-09
    IIF 173 - Secretary → ME
  • 139
    MELROSE UK HOLDINGS LIMITED
    - now 05420060 08243706... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-04
    Dissolved on 2020-11-19
    BANDGRANGE LIMITED - 2005-05-11
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-07-20 ~ 2006-03-09
    IIF 97 - Secretary → ME
  • 140
    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 232 - Director → ME
    2021-05-31 ~ 2022-03-01
    IIF 24 - Secretary → ME
  • 141
    MORRIS WARDEN AND COMPANY LIMITED
    SC009203
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2013-04-07
    C/0, Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    (before 1988-08-16) ~ 1990-06-25
    IIF 66 - Secretary → ME
  • 142
    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 315 - Director → ME
    2018-10-31 ~ 2020-12-31
    IIF 39 - Secretary → ME
  • 143
    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 288 - Director → ME
    2012-03-27 ~ 2022-03-01
    IIF 247 - Director → ME
    2006-11-30 ~ 2021-03-16
    IIF 131 - Secretary → ME
  • 144
    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 294 - Director → ME
    2006-11-30 ~ dissolved
    IIF 149 - Secretary → ME
  • 145
    NATURAL STONE PAVING PRODUCTS LIMITED
    - now 02820501 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 295 - Director → ME
    2006-11-30 ~ dissolved
    IIF 171 - Secretary → ME
  • 146
    NATURAL STONE PRODUCTS LIMITED
    - now 02846063 02393312... (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 286 - Director → ME
    2006-11-30 ~ dissolved
    IIF 162 - Secretary → ME
  • 147
    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 243 - Director → ME
    2014-10-31 ~ 2020-12-31
    IIF 12 - Secretary → ME
  • 148
    NORTHERN QUARRY PRODUCTS LIMITED
    SC674828
    Rigifa, Cove, Aberdeen, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-12-14 ~ 2022-03-01
    IIF 337 - Director → ME
  • 149
    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 254 - Director → ME
    2012-01-16 ~ 2021-03-16
    IIF 16 - Secretary → ME
  • 150
    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 334 - Director → ME
    (before 1996-05-26) ~ 2006-03-09
    IIF 112 - Secretary → ME
  • 151
    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 253 - Director → ME
    2016-11-30 ~ 2021-03-16
    IIF 10 - Secretary → ME
  • 152
    PLASTIC ENGINEERS LIMITED
    00370467
    Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Liquidation Corporate (17 parents)
    Officer
    1995-09-15 ~ 2006-03-09
    IIF 206 - Director → ME
    1995-09-15 ~ 2002-01-01
    IIF 142 - Secretary → ME
  • 153
    PRECISION HOUSE MANAGEMENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-04
    Dissolved on 2020-11-19
    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 (18 parents)
    Officer
    1995-09-15 ~ 2006-03-09
    IIF 222 - Director → ME
    1995-12-31 ~ 2006-03-09
    IIF 108 - Secretary → ME
  • 154
    PRECISION PENSION TRUST (ALCESTER) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-22
    Dissolved on 2016-03-31
    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 (14 parents)
    Officer
    1995-12-31 ~ 2006-03-30
    IIF 225 - Director → ME
    2001-02-28 ~ 2002-01-01
    IIF 82 - Secretary → ME
    1995-12-31 ~ 1999-08-02
    IIF 85 - Secretary → ME
  • 155
    PRELOK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-04-20
    D.I.Y. ENTERPRISES LIMITED
    - 2007-05-02 01126346
    D.I.Y. ENTERPRISES (WESTERN) LIMITED - 1987-03-16
    79 Caroline Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    1995-09-15 ~ 2005-12-08
    IIF 213 - Director → ME
    1995-09-15 ~ 2002-01-01
    IIF 143 - Secretary → ME
  • 156
    PRELOK SPECIALIST PRODUCTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20
    Dissolved on 2016-12-16
    MCKECHNIE SPECIALIST PRODUCTS LIMITED
    - 2012-10-10 03724689
    79 Caroline Street, Birmingham
    Liquidation Corporate (19 parents)
    Officer
    2000-10-16 ~ 2006-03-09
    IIF 230 - Director → ME
    1999-02-26 ~ 2006-03-09
    IIF 101 - Secretary → ME
  • 157
    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 251 - Director → ME
    2017-05-01 ~ 2020-12-31
    IIF 23 - Secretary → ME
  • 158
    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 215 - Director → ME
  • 159
    PSM FASTENERS PUBLIC LIMITED COMPANY
    - now 01845397
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-06
    Dissolved on 2017-09-14
    PSM INTERNATIONAL PLC - 1989-04-03
    GLOBEQUILL LIMITED - 1984-10-09
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    1995-09-15 ~ 2006-03-09
    IIF 208 - Director → ME
    1995-10-20 ~ 2002-01-01
    IIF 79 - Secretary → ME
  • 160
    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 214 - Director → ME
    1995-09-15 ~ 2002-01-01
    IIF 48 - Secretary → ME
  • 161
    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 210 - Director → ME
  • 162
    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 51 - Secretary → ME
  • 163
    ROADMIX LIMITED
    NI013023
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (16 parents)
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 322 - Director → ME
    2018-10-31 ~ 2020-12-31
    IIF 4 - Secretary → ME
  • 164
    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 244 - Director → ME
  • 165
    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 211 - Director → ME
    1999-06-22 ~ 2002-01-01
    IIF 46 - Secretary → ME
  • 166
    SCOTTISH CABLES (UK) LIMITED
    SC019759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-10-24
    Dean House, 24 Ravelston Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    1990-04-06 ~ 1995-04-21
    IIF 194 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 71 - Secretary → ME
  • 167
    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 252 - Director → ME
    2016-11-30 ~ 2020-12-31
    IIF 20 - Secretary → ME
  • 168
    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 240 - Director → ME
    2016-11-30 ~ 2020-12-31
    IIF 15 - Secretary → ME
  • 169
    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 256 - Director → ME
    2016-11-30 ~ 2021-03-16
    IIF 3 - Secretary → ME
  • 170
    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 237 - Director → ME
    2016-11-30 ~ 2020-12-31
    IIF 31 - Secretary → ME
  • 171
    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 265 - Director → ME
    2018-03-31 ~ 2020-12-31
    IIF 6 - Secretary → ME
  • 172
    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 303 - Director → ME
    2006-11-30 ~ dissolved
    IIF 163 - Secretary → ME
  • 173
    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 302 - Director → ME
    2006-11-30 ~ dissolved
    IIF 164 - Secretary → ME
  • 174
    THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED
    - now 00001147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07
    Dissolved on 2018-11-07
    PYROTENAX OVERSEAS LIMITED
    - 1991-04-03 00001147
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-05-31) ~ 1995-04-21
    IIF 187 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 59 - Secretary → ME
  • 175
    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 300 - Director → ME
    2007-10-10 ~ dissolved
    IIF 113 - Secretary → ME
  • 176
    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 65 - Secretary → ME
  • 177
    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 229 - Director → ME
    2001-05-09 ~ 2002-01-01
    IIF 105 - Secretary → ME
  • 178
    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 267 - Director → ME
    2019-04-11 ~ 2020-12-31
    IIF 41 - Secretary → ME
  • 179
    VALVE TRAIN COMPONENTS LIMITED
    - now 02908669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-24
    Dissolved on 2023-10-03
    MARTIN & FIELD COMPONENTS LIMITED - 1996-10-18
    FORAY 659 LIMITED - 1994-06-28
    Charlotte House Stanier Way, The Wyvern Business Park, Derby
    Dissolved Corporate (27 parents)
    Officer
    1997-11-12 ~ 1998-07-27
    IIF 196 - Director → ME
    1997-11-12 ~ 1998-07-27
    IIF 83 - Secretary → ME
  • 180
    VOGUEGLEN LIMITED
    02331170
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 307 - Director → ME
    2006-11-30 ~ dissolved
    IIF 147 - Secretary → ME
  • 181
    VTC HOLDINGS LIMITED
    - now 02525172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-02
    Dissolved on 2019-10-24
    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 (22 parents)
    Officer
    1997-11-12 ~ 1998-07-27
    IIF 198 - Director → ME
    1997-11-12 ~ 1998-07-27
    IIF 81 - Secretary → ME
  • 182
    VTC LICHFIELD LIMITED
    - now 03188779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-02
    Dissolved on 2019-10-24
    MARTIN & FIELD COMPONENTS LIMITED - 1996-10-24
    FORAY 920 LIMITED - 1996-10-18
    15 Colmore Row, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    1997-11-12 ~ 1998-07-27
    IIF 197 - Director → ME
    1997-11-12 ~ 1998-07-27
    IIF 88 - Secretary → ME
  • 183
    W.T. GLOVER & COMPANY LIMITED
    00056124
    5 Churchill Place, Canary Wharf, London, England
    Dissolved Corporate (10 parents)
    Officer
    (before 1994-05-31) ~ 1995-04-21
    IIF 180 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 70 - Secretary → ME
  • 184
    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 281 - Director → ME
    2006-11-30 ~ dissolved
    IIF 168 - Secretary → ME
  • 185
    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 241 - Director → ME
    2007-11-09 ~ 2020-12-31
    IIF 123 - Secretary → ME
  • 186
    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 318 - Director → ME
    2018-10-31 ~ 2020-12-31
    IIF 36 - Secretary → ME
  • 187
    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 280 - Director → ME
    2008-03-31 ~ dissolved
    IIF 155 - Secretary → ME
  • 188
    WHITEMOUNTAIN QUARRIES LTD
    - now NI018140 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 328 - Director → ME
    2018-10-31 ~ 2022-03-01
    IIF 11 - Secretary → ME
  • 189
    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 336 - Director → ME
    2000-11-07 ~ 2006-03-09
    IIF 118 - Secretary → ME
  • 190
    YANG-TSE INVESTMENT COMPANY LIMITED(THE)
    00480778
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (1 parent)
    Officer
    2006-11-30 ~ dissolved
    IIF 282 - Director → ME
    2006-11-30 ~ dissolved
    IIF 172 - Secretary → ME

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