1
Glebe Farmhouse School Lane, Old Somerby, Grantham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (38 parents, 1 offspring)
Officer
2015-03-31 ~ 2018-09-11
IIF 3 - Director → ME
3
GRS BAGGING HOLDINGS LIMITED
- now 05089352MEAUJO (665) LIMITED - 2004-06-14
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
Active Corporate (15 parents)
Officer
2007-02-06 ~ 2014-04-07
IIF 11 - Director → ME
4
GRS BUILDING PRODUCTS LIMITED - now
GRS (BAGGING) LIMITED
- 2019-07-04
03916174MEAUJO (454) LIMITED - 2000-02-08
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
Active Corporate (19 parents, 2 offsprings)
Officer
2006-12-08 ~ 2014-04-07
IIF 14 - Director → ME
5
GRS INTEGRATED SOLUTIONS LIMITED - now
GRS PRODUCTION & LOGISTICS LIMITED
- 2022-03-18
04022852FAULKNER VEHICLE SERVICES LIMITED
- 2013-12-06
04022852 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
Active Corporate (23 parents, 6 offsprings)
Officer
2007-02-06 ~ 2014-01-23
IIF 7 - Director → ME
6
GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED
- now 05797643FAULKNER VEHICLE SERVICES HOLDINGS LIMITED
- 2013-12-16
05797643 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
Active Corporate (15 parents)
Officer
2007-02-06 ~ 2014-04-07
IIF 13 - Director → ME
7
GRS RAIL SERVICES LIMITED
- now 02632166NORTHAMPTON AGGREGATES LIMITED
- 2018-02-01
02632166EDISONS PARK LIMITED - 2007-06-26
SHELFCO (NO. 698) LIMITED - 1991-12-20
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (41 parents)
Officer
2015-06-24 ~ 2018-09-11
IIF 9 - Director → ME
2007-11-26 ~ 2013-10-28
IIF 16 - Director → ME
8
MERSEY SAND SUPPLIERS LIMITED - now
NORWEST HOLDINGS LIMITED
- 2019-04-05
03617869FILBUK 552 LIMITED - 1999-06-11
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2015-03-31 ~ 2018-09-11
IIF 8 - Director → ME
9
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (21 parents)
Officer
2003-08-29 ~ 2013-11-29
IIF 12 - Director → ME
10
NORWEST SAND & BALLAST CO. (1985)
- now 00484592NORWEST SAND & BALLAST CO - 1985-02-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (38 parents, 1 offspring)
Officer
2015-03-31 ~ 2018-09-11
IIF 5 - Director → ME
11
NORWEST SAND & BALLAST COMPANY LIMITED
01895470 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (38 parents, 1 offspring)
Officer
2015-03-31 ~ 2018-09-11
IIF 2 - Director → ME
12
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (38 parents, 1 offspring)
Officer
2015-03-31 ~ 2018-09-11
IIF 4 - Director → ME
13
CARACOURT LIMITED - 1986-04-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (41 parents)
Officer
2007-10-29 ~ 2013-04-17
IIF 15 - Director → ME
14
NEWWARE LIMITED - 1996-04-01
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2003-08-29 ~ 2013-11-29
IIF 20 - Director → ME
15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (27 parents, 1 offspring)
Officer
2015-03-31 ~ 2018-01-02
IIF 6 - Director → ME
16
TARMAC (UK) SERVICES LIMITED - now
LAFARGE (UK) SERVICES LIMITED
- 2015-08-03
03540172MANAGEPOWER LIMITED - 1998-05-14
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (33 parents)
Officer
2009-07-31 ~ 2013-04-05
IIF 18 - Director → ME
17
TARMAC AGGREGATES LIMITED - now
LAFARGE AGGREGATES LIMITED
- 2015-08-03
00297905LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
REDLAND AGGREGATES LIMITED - 1998-06-01
REDLAND GRAVEL LIMITED - 1977-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (63 parents, 25 offsprings)
Officer
2009-06-19 ~ 2013-04-05
IIF 21 - Director → ME
18
TARMAC DIRECTORS (UK) LIMITED - now
LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
LAFARGE DIRECTORS (UK) LIMITED
- 2013-04-15
03221775REDLAND DIRECTORS LIMITED - 2003-05-09
DECIDECHANGE LIMITED - 1996-08-16
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (32 parents, 293 offsprings)
Officer
2010-06-30 ~ 2013-03-28
IIF 17 - Director → ME
19
TARMAC LEASING LIMITED - now
LAFARGE LEASING LIMITED
- 2015-08-03
01779865REDLAND LEASING LIMITED - 2009-05-11
LAMPCLASS LIMITED - 1984-02-06
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
2009-06-19 ~ 2013-04-17
IIF 19 - Director → ME