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.
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Bowden, Philip
Bowden, Philip
British company director born in January 1954Registered addresses and corresponding companiesBowden, Philip
British director born in January 1954Registered addresses and corresponding companiesBowden, Philip
British managing director born in January 1954Registered addresses and corresponding companiesBowden, Philip
British interim executive born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
21, Carnaby Drive, Hadston, Morpeth, Northumberland, NE65 9FG, England
Mr Philip Bowden
British born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 21, Carnaby Drive, Hadston, Morpeth, Northumberland, NE65 9FG, England
- 1 21 Carnaby Drive, Hadston, Morpeth, Northumberland, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-02-05Officer
2010-02-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1RMC READYMIX SOUTH WEST LIMITED - 2005-12-14CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (3 parents)Officer 1995-03-01 ~ 1997-08-26IIF 6 - Director → ME
- 2
AI PROPERTIES LIMITED
- nowCAMAS AGGREGATES LIMITED - 1998-05-06ECC QUARRIES LIMITED - 1994-06-01SAMUEL TYZACK & COMPANY LIMITED - 1989-03-06 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (3 parents)Officer ~ 1997-09-24IIF 7 - Director → ME - 3
BARNEY PRECAST LIMITED
- nowNATURAL STONE PRODUCTS LIMITED - 2000-02-21FIVE HUNDRED AND NINTH SHELF TRADING COMPANY LIMITED - 1989-08-29ENNSTONE BUILDING PRODUCTS LIMITED - 2006-01-04ENNSTONE PRECAST LIMITED - 2009-03-06 Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 1997-08-28 ~ 1998-03-09IIF 2 - Director → ME - 4ENNSTONE GROUP SERVICES LIMITED - 2007-12-05IDEAL AGGREGATES LIMITED - 1999-10-06RUTLAND AGGREGATES LIMITED - 1993-03-02ENNSTONE GROUP SERVICES LIMITED - 2010-09-06ENNSTONE IDEAL LIMITED - 2007-11-27 Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (8 parents)Officer 1997-09-29 ~ 1998-03-09IIF 4 - Director → ME
- 5
BREEDON NORTHERN LIMITED
- nowENNSTONE THISTLE LIMITED - 2010-09-06THISTLE AGGREGATES LIMITED - 1999-10-01TRAVELACTUAL LIMITED - 1993-06-29BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01 Ethiebeaton Quarry, Kingennie, Monifieth, AngusActive Corporate (5 parents, 8 offsprings)Equity (Company account)100,000 GBP2024-12-31Officer 1997-09-29 ~ 1998-03-09IIF 1 - Director → ME - 6
CAMAS UK LIMITED
- nowE.C.C. QUARRIES LIMITED - 1989-03-06ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (3 parents, 1 offspring)Officer 1994-10-03 ~ 1997-06-06IIF 9 - Director → ME - 7
CNL MINERALS LIMITED
- nowIMPORTFENCE LIMITED - 1995-01-13 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (3 parents)Officer 1996-10-25 ~ 1997-08-18IIF 5 - Director → ME - 8FORUM 149 LIMITED - 1996-04-02 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (4 parents)Officer 1996-04-15 ~ 1997-08-18IIF 11 - Director → ME
- 9
ENNSTONE PLC
- nowALBRIGHTON PLC - 1996-12-19G F LOVELL PUBLIC LIMITED COMPANY - 1990-05-30 4 Brindleyplace, BirminghamDissolved Corporate (5 parents)Officer 1997-08-28 ~ 1998-03-09IIF 3 - Director → ME - 10 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (2 parents)Officer 1995-03-01 ~ 1997-10-09IIF 10 - Director → ME
- 11 Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (2 parents)Officer 1992-10-15 ~ 1997-09-24IIF 8 - Director → ME
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