1
A I OVERSEAS INVESTMENTS LIMITED
- now 02882059CAMAS OVERSEAS INVESTMENTS LIMITED - 2002-08-16
MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (19 parents)
Officer
2007-07-01 ~ 2012-03-30
IIF 105 - Secretary → ME
2
AGGREGATE CARRIERS LIMITED
- now 04222431QUAYSHELFCO 845 LIMITED - 2001-10-29
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2007-04-27 ~ 2012-03-30
IIF 191 - Secretary → ME
3
AGGREGATE INDUSTRIES (ENGLAND) LIMITED
- now 00270687EVERED QUARRIES LIMITED - 1997-06-20
ESKETT QUARRIES LIMITED - 1990-01-18
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents, 1 offspring)
Officer
2000-05-26 ~ 2012-03-30
IIF 125 - Secretary → ME
4
AGGREGATE INDUSTRIES (SCOTLAND) LIMITED
- now SC040566ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (19 parents)
Officer
2000-05-26 ~ 2012-03-30
IIF 203 - Secretary → ME
5
AGGREGATE INDUSTRIES CHARCON TRUSTEE LIMITED
- now 03031799CAMAS TRUSTEES LIMITED - 1997-12-02
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2002-06-28 ~ 2002-09-10
IIF 194 - Secretary → ME
6
AGGREGATE INDUSTRIES MANAGEMENT LIMITED
- now 00872099BARDON MANAGEMENT LIMITED - 1997-07-02
EVERED BARDON MANAGEMENT LIMITED - 1993-08-28
EVERED MANAGEMENT LIMITED - 1991-09-03
EVERED AND COMPANY LIMITED - 1989-06-01
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (17 parents)
Officer
2000-05-26 ~ 2012-03-30
IIF 55 - Secretary → ME
7
AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED
- now 01588198CAMAS PENSION FUND TRUSTEES LIMITED - 1997-11-12
ECC (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1994-06-01
E.C.C. (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1989-11-03
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (50 parents)
Officer
2002-06-28 ~ 2002-09-10
IIF 195 - Secretary → ME
8
AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED
- now 03701216FORGEPOOL LTD - 1999-07-19
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2000-06-06 ~ 2004-08-01
IIF 204 - Director → ME
2004-08-01 ~ 2012-03-30
IIF 131 - Secretary → ME
9
AGGREGATE INDUSTRIES SLAS LIMITED
- now 02987066AGGREGATE INDUSTRIES FURBS TRUSTEE LIMITED - 1999-12-13
CAMAS EXECUTIVE PENSION FUND TRUSTEES LIMITED - 1999-07-01
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (27 parents)
Officer
2002-06-28 ~ 2002-09-10
IIF 189 - Secretary → ME
10
AGGREGATE INDUSTRIES SOUTH WEST LIMITED
- now 00618547CEMEX READYMIX SOUTH WEST LIMITED
- 2007-10-29
00618547RMC READYMIX SOUTH WEST LIMITED - 2005-12-14
READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (49 parents)
Officer
2007-10-22 ~ 2012-03-30
IIF 114 - Secretary → ME
11
AGGREGATE SUPPLIES (SOUTHERN) LIMITED
02906546 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents)
Officer
2006-08-08 ~ 2012-03-30
IIF 95 - Secretary → ME
12
AGGREGATE SUPPLIES LIMITED
- now 02737116REWARDLOCAL LIMITED - 1992-09-08
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2006-08-08 ~ 2012-03-30
IIF 75 - Secretary → ME
13
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (8 parents)
Officer
2001-02-06 ~ 2012-03-30
IIF 171 - Secretary → ME
14
GREYHIRE LIMITED - 2001-02-19
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2006-08-08 ~ 2012-03-30
IIF 163 - Secretary → ME
15
AI MINERAL PRODUCTS LIMITED
- now 04175565AI MINERAL PROCESSING LIMITED - 2001-03-20
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2003-12-19 ~ 2012-03-30
IIF 137 - Secretary → ME
16
CAMAS AGGREGATES LIMITED - 1998-05-06
ECC QUARRIES LIMITED - 1994-06-01
SAMUEL TYZACK & COMPANY LIMITED - 1989-03-06
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (28 parents)
Officer
2006-08-17 ~ 2012-03-30
IIF 162 - Secretary → ME
17
ALAN C BENNETT & SONS LIMITED
- now 01842159THAMES & MEDWAY TOWAGE LIMITED - 1987-10-14
Gps Marine House, Upnor Road, Lower Upnor, Rochester, England
Active Corporate (36 parents)
Net Assets/Liabilities (Company account)
-119,651 GBP2024-12-31
Officer
2007-02-16 ~ 2012-03-30
IIF 56 - Secretary → ME
18
ALEXANDER PROPERTY DEVELOPMENTS LIMITED
03965804 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
2007-02-16 ~ 2012-03-30
IIF 186 - Secretary → ME
19
ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED
00571504 23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-08-30 ~ 2012-03-30
IIF 88 - Secretary → ME
20
ALLIED MEDICAL GROUP LIMITED - 2000-01-17
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
2007-08-30 ~ 2012-03-30
IIF 72 - Secretary → ME
21
PROASH SOLUTIONS LIMITED - 2004-03-31
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ 2012-03-30
IIF 117 - Secretary → ME
22
ASHTON CONCRETE FLOORS LIMITED
- now 02935379TECHSPAN CONCRETE FLOORS LIMITED - 1994-07-19
SOFTJOG ENTERPRISES LIMITED - 1994-07-08
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
2006-08-24 ~ 2012-03-30
IIF 113 - Secretary → ME
23
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
2008-07-31 ~ 2012-03-30
IIF 179 - Secretary → ME
24
BARDON NOMINEES LIMITED - 1996-05-30
EVERED NOMINEES LIMITED - 1993-09-14
BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01
FINSPA SALES LIMITED - 1981-12-31
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2000-05-26 ~ 2012-03-30
IIF 174 - Secretary → ME
25
BARDON AGGREGATES LIMITED
- now 00836912BARDON LONDON LIMITED - 1997-06-13
BARDON HILL QUARRIES (LONDON) LIMITED - 1986-05-22
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (24 parents)
Officer
2003-12-19 ~ 2012-03-30
IIF 79 - Secretary → ME
26
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (8 parents)
Officer
2002-10-07 ~ 2012-03-30
IIF 59 - Secretary → ME
27
BARDON FYFE NATURAL STONE LIMITED
- now 00232306BARDON FYFE GRANITE LIMITED - 1995-10-18
BARDON (BUILDING SUPPLIES) LIMITED - 1995-10-04
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (21 parents)
Officer
2003-12-19 ~ 2012-03-30
IIF 119 - Secretary → ME
28
BARDON INVESTMENTS LIMITED
- now 02298572EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
AGGREGATE PRODUCTS LIMITED - 1991-05-14
ZOMACE LIMITED - 1991-03-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (29 parents)
Officer
2000-05-26 ~ 2012-03-30
IIF 157 - Secretary → ME
29
BARDON OVERSEAS FINANCE LIMITED
- now 02162668EVERED OVERSEAS FINANCE LIMITED - 1993-09-16
ZIONAH LIMITED - 1990-09-11
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2000-05-26 ~ 2012-03-30
IIF 134 - Secretary → ME
30
VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (26 parents)
Officer
2003-12-19 ~ 2012-03-30
IIF 96 - Secretary → ME
31
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Active Corporate (14 parents)
Officer
2006-08-24 ~ 2012-03-30
IIF 133 - Secretary → ME
32
BARDON WREKIN ROUTECARE LIMITED - 1999-08-16
EVEREDY MIX LIMITED - 1998-02-27
EVEREDIMIX LIMITED - 1990-01-17
IDOLECHO LIMITED - 1989-07-25
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2000-05-26 ~ 2012-03-30
IIF 170 - Secretary → ME
33
BRIARSTONE PRODUCTIONS LIMITED - 2002-07-18
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents)
Officer
2006-08-31 ~ 2012-03-30
IIF 90 - Secretary → ME
34
BRADSTONE BUILDING PRODUCTS LIMITED
- now 03703981POSTPOINT LTD - 1999-09-13
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (9 parents)
Officer
2000-05-26 ~ 2012-03-30
IIF 112 - Secretary → ME
35
BRADSTONE INTERNATIONAL LIMITED
- now 04148760 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (8 parents)
Officer
2001-02-06 ~ 2012-03-30
IIF 173 - Secretary → ME
36
FASTBREEZE LTD - 1999-09-13
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (9 parents)
Officer
2000-05-26 ~ 2012-03-30
IIF 127 - Secretary → ME
37
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2006-08-31 ~ 2012-03-30
IIF 120 - Secretary → ME
38
BROOKE CONCRETE PRODUCTS LIMITED
01579123 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Active Corporate (20 parents)
Officer
2006-08-17 ~ 2012-03-30
IIF 122 - Secretary → ME
39
BROWN AND POTTER (READYMIX) LIMITED
03246028 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2006-09-06 ~ 2012-03-30
IIF 98 - Secretary → ME
40
SHIFTSOLVE LIMITED - 1988-07-25
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2006-09-06 ~ 2012-03-30
IIF 143 - Secretary → ME
41
CAIRD EVERED HOLDINGS LIMITED
- now 06006643CASTLEGATE 449 LIMITED - 2006-12-06
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (12 parents, 1 offspring)
Officer
2007-08-31 ~ 2012-03-30
IIF 150 - Secretary → ME
42
ZORINDA LIMITED - 1989-03-06
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (24 parents)
Equity (Company account)
-1,752,940 GBP2024-12-31
Officer
2006-09-06 ~ 2012-03-30
IIF 177 - Secretary → ME
43
CAIRD PECKFIELD LIMITED - now
CAIRD BARDON LIMITED
- 2013-04-23
02433065CAIRD EVERED (ENGLAND) LIMITED - 1997-03-01
GAINHOPE LIMITED - 1989-11-09
Peckfield Landfill Site Ridge Road, Micklefield, Leeds
Active Corporate (35 parents)
Equity (Company account)
290,271 GBP2024-03-31
Officer
2006-09-06 ~ 2012-03-30
IIF 97 - Secretary → ME
44
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (20 parents)
Officer
2011-06-06 ~ 2012-03-30
IIF 39 - Secretary → ME
45
CAMAS BUILDING MATERIALS LIMITED
- now 00498629ECC BUILDING PRODUCTS LIMITED - 1994-06-01
WITHERS LIMESTONE LIMITED - 1989-03-06
RAINBOW INDUSTRIES LIMITED - 1986-06-30
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (26 parents)
Officer
2003-12-19 ~ 2012-03-30
IIF 132 - Secretary → ME
46
MARCHMONT HOLDINGS LIMITED - 1994-06-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2000-05-26 ~ 2012-03-30
IIF 169 - Secretary → ME
47
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2000-05-26 ~ 2012-03-30
IIF 71 - Secretary → ME
48
ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01
E.C.C. QUARRIES LIMITED - 1989-03-06
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (25 parents, 1 offspring)
Officer
2000-05-26 ~ 2012-03-30
IIF 94 - Secretary → ME
49
QUAYSHELFCO 648 LIMITED - 1998-03-19
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2007-02-12 ~ 2012-03-30
IIF 63 - Secretary → ME
50
LONDON ASPHALT LIMITED
- 2011-06-01
03320795 Spring Lodge, 172 Chester Road, Helsby, Frodsham, England
Active Corporate (19 parents)
Equity (Company account)
65,863 GBP2020-12-31
Officer
2003-12-19 ~ 2011-10-31
IIF 45 - Secretary → ME
51
CASTLETON SAND & GRAVEL QUARRIES,LIMITED
00258300 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (15 parents)
Officer
2007-08-30 ~ 2012-03-30
IIF 99 - Secretary → ME
52
CASTOR PRAXIS CONSULTING LIMITED - now
LONDON SAND & GRAVEL LIMITED
- 2011-02-09
03911326 I Gunn Court Park Lane, Great Alne, Alcester, Warwickshire
Active Corporate (12 parents)
Fixed Assets (Company account)
106 GBP2024-12-31
Officer
2003-12-19 ~ 2011-01-31
IIF 42 - Secretary → ME
53
ECO AQUATEK LIMITED - 2010-05-18
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2010-05-31 ~ 2012-03-30
IIF 35 - Secretary → ME
54
CHARCON FAST FOUNDATIONS LIMITED
- now 07105290ECO FAST FOUNDATIONS LIMITED - 2010-05-18
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2010-05-31 ~ 2012-03-30
IIF 37 - Secretary → ME
55
ECO NORTHERN FIXING LIMITED - 2010-05-18
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2010-05-31 ~ 2012-03-30
IIF 29 - Secretary → ME
56
ECO CONCRETE FLOORS LIMITED - 2010-05-18
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
2010-05-31 ~ 2012-03-30
IIF 25 - Secretary → ME
57
ECO CONSTRUCTION LOGISTICS LIMITED - 2010-05-24
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (15 parents, 1 offspring)
Officer
2010-05-31 ~ 2012-03-30
IIF 38 - Secretary → ME
58
ECO ICF CONSTRUCTION LIMITED - 2010-05-18
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2010-05-31 ~ 2012-03-30
IIF 28 - Secretary → ME
59
MANORCROW LTD - 1999-09-13
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents, 1 offspring)
Officer
2000-05-26 ~ 2012-03-30
IIF 74 - Secretary → ME
60
CHARCON MANAGEMENT SERVICES LIMITED
- now 07102228ECO BUSINESS SYSTEMS LIMITED - 2010-05-18
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
2010-05-31 ~ 2012-03-30
IIF 8 - Secretary → ME
61
CHARCON MANUFACTURING LIMITED
- now 07102230ECO CONSTRUCTION PRODUCTS LIMITED - 2010-05-18
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
2010-05-31 ~ 2012-03-30
IIF 30 - Secretary → ME
62
ECO MAPLINE LIMITED - 2010-05-18
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2010-05-31 ~ 2012-03-30
IIF 34 - Secretary → ME
63
CHARCON PRECAST SOLUTIONS LIMITED
- now 07102212CHARCON FASTBETON LIMITED
- 2010-10-14
07102212ECO STRUCTURAL WALLS LIMITED - 2010-05-20
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2010-05-31 ~ 2012-03-30
IIF 32 - Secretary → ME
64
CHARCON STRUCTURAL DESIGN LIMITED
- now 07102223ECO STRUCTURAL DESIGN LIMITED - 2010-05-18
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2010-05-31 ~ 2012-03-30
IIF 36 - Secretary → ME
65
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
2007-08-30 ~ 2012-03-30
IIF 107 - Secretary → ME
66
CHERRY PARK INVESTMENTS LIMITED
00695397 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (11 parents)
Officer
2000-05-26 ~ 2012-03-30
IIF 164 - Secretary → ME
67
IMPORTFENCE LIMITED - 1995-01-13
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents)
Officer
2000-05-26 ~ 2012-03-30
IIF 93 - Secretary → ME
68
CONCRETE DEVELOPMENTS LIMITED
- now 03028946MERITDANCE LIMITED - 1995-04-21
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2006-08-24 ~ 2012-03-30
IIF 142 - Secretary → ME
69
CONSTRUCTION SYSTEM SOLUTIONS LIMITED
06824781 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2010-05-31 ~ 2012-03-30
IIF 2 - Secretary → ME
70
COTSWOLD AGGREGATES LIMITED
- now 03156667FORUM 149 LIMITED - 1996-04-02
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (22 parents)
Officer
2006-07-27 ~ 2012-03-30
IIF 156 - Secretary → ME
71
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (14 parents)
Officer
2007-08-30 ~ 2012-03-30
IIF 200 - Secretary → ME
72
CRUDEN BAY BRICK & TILE COMPANY LIMITED
SC010876 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (21 parents)
Officer
2007-08-30 ~ 2012-03-30
IIF 201 - Secretary → ME
73
DOUGLAS CONCRETE HOLDINGS LTD
- now 02802208STARDAZE LIMITED - 1993-08-28
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (23 parents, 1 offspring)
Officer
2006-08-31 ~ 2012-03-30
IIF 18 - Secretary → ME
74
DOUGLAS CONCRETE & AGGREGATES LIMITED - 1998-03-17
Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom
Active Corporate (23 parents)
Officer
2006-08-31 ~ 2012-03-30
IIF 14 - Secretary → ME
75
DOUGLAS TRUCK MIXER SERVICES LIMITED
- now 03878113MULTI OPERATIONS LIMITED - 2000-03-02
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
2006-08-17 ~ 2012-03-30
IIF 115 - Secretary → ME
76
GLOSSYDRAMA LIMITED - 1995-03-24
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2006-08-24 ~ 2012-03-30
IIF 158 - Secretary → ME
77
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (6 parents)
Officer
2007-11-13 ~ 2012-03-30
IIF 129 - Secretary → ME
78
E.FLETCHER(BUILDERS)CANNOCK LIMITED
00751972 23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-08-30 ~ 2012-03-30
IIF 9 - Secretary → ME
79
23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-11-13 ~ 2012-03-30
IIF 24 - Secretary → ME
80
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents)
Officer
2006-09-06 ~ 2012-03-30
IIF 154 - Secretary → ME
81
EJS LANDSCAPE SUPPLIES LIMITED
- now 05248684EJS LANDSCAPING LIMITED - 2004-10-06
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (19 parents)
Officer
2009-08-27 ~ 2012-03-30
IIF 147 - Secretary → ME
82
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
2003-12-19 ~ 2012-03-30
IIF 148 - Secretary → ME
83
ELY CONCRETE PRODUCTS LIMITED
- now 04995909CASTLEGATE 301 LIMITED - 2004-03-31
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2006-08-24 ~ 2012-03-30
IIF 85 - Secretary → ME
84
ENVIREAU LTD - now
Spring Lodge 172 Chester Road, Helsby, Cheshire, England
Active Corporate (13 parents)
Equity (Company account)
584,603 GBP2025-04-06
Officer
2008-07-15 ~ 2010-08-09
IIF 1 - Secretary → ME
85
Chartwell House, 4 St Paul's Square, Burton-on-trent, Staffordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
117 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 207 - Has significant influence or control → OE
86
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (23 parents)
Officer
2003-12-19 ~ 2012-03-30
IIF 166 - Secretary → ME
87
EVERED BARDON QUARRY PRODUCTS LIMITED
- now 02297789EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07
ZENUS LIMITED - 1989-05-10
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2007-08-30 ~ 2012-03-30
IIF 87 - Secretary → ME
88
EVERED CONCRETE PRODUCTS LIMITED
- now 02298664ZULIAN LIMITED - 1988-12-20
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (19 parents)
Officer
2007-08-30 ~ 2012-03-30
IIF 139 - Secretary → ME
89
BARDON GROUP PLC - 1993-08-02
BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
TOM SECURITIES LIMITED - 1977-12-31
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents)
Officer
2000-05-26 ~ 2012-03-30
IIF 19 - Secretary → ME
90
Hordens, Middle Marwood, Barnstaple, England
Active Corporate (27 parents)
Equity (Company account)
112,104 GBP2024-03-31
Officer
2015-05-20 ~ 2017-10-11
IIF 206 - Director → ME
91
EXPRESS CONCRETE FLOORS LIMITED
- now 03025216MELTON CONCRETE (MIDLANDS) LIMITED - 1998-11-03
LOCALFRUIT LIMITED - 1995-03-24
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2006-08-24 ~ 2012-03-30
IIF 165 - Secretary → ME
92
FAIRFORD CONCRETE LIMITED
- now 03097852LEMONT CONCRETE FLOORS LIMITED - 1998-09-28
STUDIOADVICE LIMITED - 1995-10-17
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (11 parents)
Officer
2006-08-24 ~ 2012-03-30
IIF 175 - Secretary → ME
93
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
2007-08-30 ~ 2012-03-30
IIF 78 - Secretary → ME
94
FOSSEWAY BUSINESS SERVICES LIMITED
05332219 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2007-09-24 ~ 2012-03-30
IIF 76 - Secretary → ME
95
FOSTER YEOMAN (DULCOTE) LIMITED
00189588 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (14 parents)
Officer
2007-02-12 ~ 2012-03-30
IIF 11 - Secretary → ME
96
FOSTER YEOMAN CONTRACTING LIMITED
- now 03329981QUAYSHELFCO 606 LIMITED - 1997-05-08
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
2007-02-12 ~ 2012-03-30
IIF 61 - Secretary → ME
97
FOSTER YEOMAN JETTIES LIMITED
- now 02022690R.J. MAXWELL LIMITED - 1997-07-24
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents)
Officer
2007-02-12 ~ 2012-03-30
IIF 12 - Secretary → ME
98
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (31 parents, 10 offsprings)
Officer
2007-01-02 ~ 2012-03-30
IIF 15 - Secretary → ME
99
TRACTOR SHOVELS LIMITED - 1994-01-01
TRACTOR SHOVELS TAWSE LIMITED - 1992-05-01
TRACTOR SHOVELS LIMITED - 1988-03-08
TRACTOR SHOVELS (CONTRACTS) LIMITED - 1984-07-02
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (27 parents)
Officer
2006-08-24 ~ 2012-03-30
IIF 41 - Secretary → ME
100
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (21 parents)
Officer
2006-08-17 ~ 2012-03-30
IIF 172 - Secretary → ME
101
GEOCYCLE UK LIMITED - now
WORLD SELF UNLOADERS LIMITED
- 2019-10-10
02321302QUAYSHELFCO 255 LIMITED - 1989-02-07
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (22 parents)
Officer
2007-02-12 ~ 2012-03-30
IIF 4 - Secretary → ME
102
GRANVILLE-STEEL CONTRACTING LIMITED
- now 00870867GRANVILLE-STEEL CONTRACTING PUBLIC LIMITED COMPANY
- 2010-03-19
00870867 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents)
Officer
2006-08-17 ~ 2012-03-30
IIF 68 - Secretary → ME
103
H.J. BALDWIN & COMPANY LIMITED
- now 02356825CHAINFALL LIMITED - 1989-07-03
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2000-05-26 ~ 2012-03-30
IIF 77 - Secretary → ME
104
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2006-08-31 ~ 2012-03-30
IIF 126 - Secretary → ME
105
HICKMANS CONTRACTORS LIMITED
- now 00447702ANGLO AMERICAN QUARRIES LIMITED - 2002-08-30
HICKMANS CONTRACTORS LIMITED - 1998-09-07
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (6 parents)
Officer
2007-11-13 ~ 2012-03-30
IIF 103 - Secretary → ME
106
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2000-05-26 ~ 2012-03-30
IIF 135 - Secretary → ME
107
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (8 parents)
Officer
2002-10-07 ~ 2012-03-30
IIF 82 - Secretary → ME
108
HOLCIM PARTICIPATIONS (UK) LIMITED
- now 05311321TRUSHELFCO (NO.3121) LIMITED - 2005-01-12
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (34 parents, 1 offspring)
Officer
2005-05-26 ~ 2012-03-30
IIF 161 - Secretary → ME
109
HOLCIM UK HOLDINGS 1 LIMITED - now
BARDON GROUP PLC - 1997-05-13
EVERED BARDON PLC - 1993-08-02
EVERED PLC - 1991-03-01
EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (58 parents, 3 offsprings)
Officer
2001-12-01 ~ 2012-03-30
IIF 130 - Secretary → ME
110
HOLCIM UK HOLDINGS 2 LIMITED - now
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (32 parents, 7 offsprings)
Officer
2006-02-13 ~ 2012-03-30
IIF 52 - Secretary → ME
111
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2005-06-07 ~ 2012-03-30
IIF 67 - Secretary → ME
112
HOLCIM UK LIMITED - now
BARDON (ENGLAND) LIMITED - 1997-07-01
BARDON ROADSTONE LIMITED - 1996-05-01
BARDON QUARRIES LIMITED - 1991-06-24
BARDON HILL QUARRIES LIMITED - 1987-10-05
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (47 parents, 72 offsprings)
Officer
2006-08-31 ~ 2012-03-30
IIF 188 - Secretary → ME
113
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
2006-08-08 ~ 2012-03-30
IIF 100 - Secretary → ME
114
INTERNATIONAL AGGREGATES LIMITED
- now 02364831BARDON USA HOLDINGS LIMITED - 1998-09-07
EVERED USA HOLDINGS LIMITED - 1993-09-15
NATHOT LIMITED - 1989-11-24
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2000-05-26 ~ 2012-03-30
IIF 141 - Secretary → ME
115
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents)
Officer
2000-05-26 ~ 2012-03-30
IIF 86 - Secretary → ME
116
J.H. FISHER (PROPERTIES) LIMITED
00473182 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (6 parents)
Officer
2007-11-13 ~ 2012-03-30
IIF 111 - Secretary → ME
117
JDIH (WATER & ENVIRONMENT) LTD.
04510822 83 Friar Gate, Derby, Derbyshire
Liquidation Corporate (5 parents)
Officer
2002-08-14 ~ 2010-02-19
IIF 40 - Secretary → ME
118
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (33 parents, 4 offsprings)
Officer
2006-08-24 ~ 2012-03-30
IIF 196 - Secretary → ME
119
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (26 parents)
Officer
2006-08-31 ~ 2012-03-30
IIF 13 - Secretary → ME
120
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2006-09-06 ~ 2012-03-30
IIF 102 - Secretary → ME
121
KINGSWINFORD PROPERTIES LIMITED
00569357 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (5 parents)
Officer
2007-11-13 ~ 2012-03-30
IIF 136 - Secretary → ME
122
AEAT LANDREC LIMITED - 2000-01-18
AEA LANDREC LIMITED - 1997-12-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
2006-08-08 ~ 2012-03-30
IIF 106 - Secretary → ME
123
The Club House Aylestone Road, Leicester, Leicestershire
Active Corporate (29 parents, 5 offsprings)
Officer
1999-09-27 ~ 2022-10-01
IIF 58 - Secretary → ME
124
LEICESTER RUGBY CLUB LIMITED
- now 03186039SUPPLYTRY LIMITED - 1996-05-03
The Clubhouse, Aylestone Road, Leicester
Dissolved Corporate (13 parents)
Officer
1999-10-15 ~ dissolved
IIF 48 - Secretary → ME
125
The Clubhouse, Aylestone Road, Leicester, Leicestershire
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1999-10-15 ~ 2022-10-21
IIF 50 - Secretary → ME
126
JAMES RICHMOND LIMITED - 1988-05-17
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2007-11-13 ~ 2012-03-30
IIF 80 - Secretary → ME
2000-05-26 ~ 2001-01-29
IIF 193 - Secretary → ME
127
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2000-05-26 ~ 2012-03-30
IIF 81 - Secretary → ME
128
LONDON AND NORTHERN GROUP LIMITED
00688147 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents, 9 offsprings)
Officer
2000-05-26 ~ 2012-03-30
IIF 6 - Secretary → ME
129
GAWTECH LIMITED - 1998-01-09
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (25 parents)
Officer
2006-09-06 ~ 2012-03-30
IIF 10 - Secretary → ME
130
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2003-12-19 ~ 2012-03-30
IIF 66 - Secretary → ME
131
MELTON CONCRETE PRODUCTS LTD
- now 02010323MELTON BUSINESS CENTRE LIMITED - 1990-08-23
TERMBRANCH LIMITED - 1986-09-15
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2006-08-24 ~ 2012-03-30
IIF 116 - Secretary → ME
132
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (17 parents)
Officer
2006-08-31 ~ 2012-03-30
IIF 20 - Secretary → ME
133
SHANNON COURT (72) LIMITED - 1992-09-25
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (74 parents)
Officer
2007-02-19 ~ 2012-03-30
IIF 16 - Secretary → ME
134
QUAYSHELFCO 321 LIMITED - 1990-10-05
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (25 parents)
Officer
2007-03-30 ~ 2012-03-30
IIF 101 - Secretary → ME
135
MID ESSEX (ASPHALT) LIMITED
- now 03950432SIGNAL OPERATIONS LIMITED - 2000-07-11
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (24 parents)
Officer
2006-08-31 ~ 2012-03-30
IIF 5 - Secretary → ME
136
MIDDLEPROPERTY DEVELOPMENTS LTD
- now 01270151CYRIL MIDDLETON DEVELOPMENTS LIMITED - 2004-10-01
CYRIL MIDDLETON & CO., LIMITED - 1993-09-06
CYRIL MIDDLETON DEVELOPMENTS LIMITED - 1993-07-06
CYRIL MIDDLETON (LEASING) LIMITED - 1992-02-07
BONSELL LIMITED - 1979-12-31
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
2007-01-31 ~ 2012-03-30
IIF 178 - Secretary → ME
137
CYRIL MIDDLETON (FARMS) LIMITED - 2004-10-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2007-01-31 ~ 2012-03-30
IIF 110 - Secretary → ME
138
MORVERN SHIPPING AGENCY LIMITED
- now 01475083RAILBORNE ROCK (MENDIP) LIMITED - 1986-05-16
QUARTILE LIMITED - 1980-12-31
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (16 parents)
Officer
2007-02-12 ~ 2012-03-30
IIF 3 - Secretary → ME
139
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2006-08-31 ~ 2012-03-30
IIF 144 - Secretary → ME
140
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (16 parents)
Officer
2007-11-13 ~ 2012-03-30
IIF 199 - Secretary → ME
141
NEEDHAM AND CULLEN ROAD SERVICES LIMITED
- now 05420706CASTLEGATE 372 LIMITED - 2005-07-18
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (8 parents)
Officer
2006-09-06 ~ 2012-03-30
IIF 123 - Secretary → ME
142
NEWARK CONCRETE FLOORS LIMITED
- now 05227682MORPETH CONCRETE LIMITED - 2005-04-19
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2006-08-24 ~ 2012-03-30
IIF 167 - Secretary → ME
143
NORTHUMBRIA INVESTMENTS LIMITED
01007912 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2007-08-30 ~ 2012-03-30
IIF 152 - Secretary → ME
144
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2000-05-26 ~ 2012-03-30
IIF 84 - Secretary → ME
145
OGDEN ROADSTONE (NORTHERN) LIMITED
00976993 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2000-05-26 ~ 2012-03-30
IIF 145 - Secretary → ME
146
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents)
Officer
2000-05-26 ~ 2012-03-30
IIF 23 - Secretary → ME
147
Bwc Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (10 parents)
Officer
2006-08-24 ~ 2007-12-19
IIF 192 - Secretary → ME
148
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (17 parents)
Officer
2006-08-31 ~ 2012-03-30
IIF 22 - Secretary → ME
149
PAUL HAMMOND (HOLDINGS) LIMITED
01587279 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (17 parents)
Officer
2007-02-16 ~ 2012-03-30
IIF 183 - Secretary → ME
150
PETERBOROUGH (ROADSTONE) LIMITED
- now 01769144PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2000-05-26 ~ 2012-03-30
IIF 168 - Secretary → ME
151
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
2000-05-26 ~ 2012-03-30
IIF 181 - Secretary → ME
152
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (17 parents)
Officer
2003-12-19 ~ 2012-03-30
IIF 92 - Secretary → ME
153
ASTROPLAY LTD - 1999-01-27
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (9 parents)
Officer
2000-05-26 ~ 2012-03-30
IIF 89 - Secretary → ME
154
QUARRYPACK LIMITED - 1990-03-12
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (17 parents)
Officer
2003-12-19 ~ 2012-03-30
IIF 176 - Secretary → ME
155
RAIL FREIGHT SERVICES LIMITED
- now 01353775YEOMAN PLANT LIMITED - 1997-09-05
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (23 parents)
Officer
2007-02-16 ~ 2012-03-30
IIF 187 - Secretary → ME
156
TARMAC YEOMAN LIMITED - 2006-07-13
QUAYSHELFCO 619 LIMITED - 1997-09-22
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents)
Officer
2007-03-30 ~ 2012-03-30
IIF 60 - Secretary → ME
157
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
2007-10-11 ~ 2012-03-30
IIF 57 - Secretary → ME
158
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2006-09-06 ~ 2012-03-30
IIF 108 - Secretary → ME
159
REDDITCH CONCRETE LIMITED
- now 03697525COTSWOLD STUDIOS LIMITED
- 2009-12-18
03697525LIONROAR LTD - 1999-09-10
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (26 parents)
Officer
2000-05-26 ~ 2012-03-30
IIF 51 - Secretary → ME
160
REPUTATION READY-MIX LIMITED
- now 04920852TOTAL FORCE LIMITED - 2004-05-07
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2011-02-11 ~ 2012-03-30
IIF 7 - Secretary → ME
161
RESTORED PROPERTIES LIMITED
- now 00369261ECC (RESTORED PROPERTIES) LIMITED - 1994-06-01
W.D.TAMLYN AND COMPANY LIMITED - 1992-11-30
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents)
Officer
2006-08-24 ~ 2012-03-30
IIF 21 - Secretary → ME
162
ROLLER COMPACTED CONCRETE COMPANY LIMITED
- now 04768083RATIOROAD LIMITED - 2003-06-11
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
2006-08-31 ~ 2012-03-30
IIF 104 - Secretary → ME
163
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2006-09-01 ~ 2012-03-30
IIF 65 - Secretary → ME
164
HOTWELL LTD - 1999-09-13
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (9 parents)
Officer
2000-05-26 ~ 2012-03-30
IIF 69 - Secretary → ME
165
SEWELLS RESERVOIR CONSTRUCTION LIMITED
- now 02349942CFC DISPOSAL SERVICES LIMITED - 1994-03-28
NETBOW LIMITED - 1989-03-31
Crown Business Centre Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (33 parents, 6 offsprings)
Equity (Company account)
22,404,112 GBP2021-12-31
Officer
2008-10-08 ~ 2012-01-31
IIF 205 - Director → ME
2006-08-31 ~ 2012-03-30
IIF 17 - Secretary → ME
166
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (19 parents)
Officer
2009-07-24 ~ 2012-03-30
IIF 70 - Secretary → ME
167
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (16 parents)
Officer
2007-01-12 ~ 2007-01-31
IIF 190 - Secretary → ME
168
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (11 parents)
Officer
2006-09-06 ~ 2012-03-30
IIF 138 - Secretary → ME
169
SITE BATCH LIMITED - 1992-06-05
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
2006-08-31 ~ 2012-03-30
IIF 146 - Secretary → ME
170
SITEBATCH TECHNOLOGIES LIMITED
- now 02715935SITEBATCH (CONTRACTING) LIMITED - 2001-07-17
SITEBATCH CONTRACTING LIMITED - 1992-06-11
SITE BATCH CONTRACTING LIMITED - 1992-05-27
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2006-08-31 ~ 2012-03-30
IIF 109 - Secretary → ME
171
SKINNERS FOUNDATION PRODUCTS LIMITED
- now 02473237GLS 109 LIMITED - 1990-03-27
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (22 parents)
Officer
2003-12-19 ~ 2012-03-30
IIF 118 - Secretary → ME
172
SPADE OAK CONSTRUCTION CO. LIMITED
01246375 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (21 parents)
Officer
2011-06-01 ~ 2012-03-30
IIF 27 - Secretary → ME
173
SPADE OAK DURACOURT LIMITED
- now 02543901EDGEPRIDE LIMITED - 1991-04-17
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (11 parents)
Officer
2011-06-01 ~ 2012-03-30
IIF 31 - Secretary → ME
174
OLD FORGE (WELL END) LIMITED - 1991-04-02
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (17 parents)
Officer
2011-06-01 ~ 2012-03-30
IIF 33 - Secretary → ME
175
SPANCAST CONCRETE FLOORS LIMITED
03339693 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2006-08-24 ~ 2012-03-30
IIF 121 - Secretary → ME
176
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
2007-08-30 ~ 2012-03-30
IIF 124 - Secretary → ME
177
ST. MACHAR DEVELOPMENT COMPANY LIMITED
SC051935 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (26 parents)
Officer
2006-08-24 ~ 2012-03-30
IIF 202 - Secretary → ME
178
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
2008-07-31 ~ 2012-03-30
IIF 180 - Secretary → ME
179
L & N OVERSEAS FINANCE LIMITED
- 2002-09-04
02230278ZERYL LIMITED - 1990-09-11
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2000-05-26 ~ 2012-03-30
IIF 91 - Secretary → ME
180
PAVING DEVELOPMENTS LIMITED - 2003-05-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (17 parents)
Officer
2006-08-31 ~ 2012-03-30
IIF 83 - Secretary → ME
181
STONEFLAIR NORTHERN LIMITED
- now 05621073CASTLEGATE 404 LIMITED - 2006-03-14
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2006-09-01 ~ 2012-03-30
IIF 160 - Secretary → ME
182
SURESCREED LIMITED - 2004-05-04
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
2006-09-06 ~ 2012-03-30
IIF 140 - Secretary → ME
183
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (18 parents)
Officer
2000-05-26 ~ 2012-03-30
IIF 47 - Secretary → ME
184
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (6 parents)
Officer
2007-07-09 ~ 2012-03-30
IIF 54 - Secretary → ME
185
T. M. SIMPSON (HOLDINGS) LIMITED
SC047450 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (21 parents)
Officer
2000-05-26 ~ 2012-03-30
IIF 198 - Secretary → ME
186
TEESIDE CONCRETE PRODUCTS LIMITED
- now 05098495STREAMCYCLE LIMITED - 2004-05-13
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
2006-08-24 ~ 2012-03-30
IIF 149 - Secretary → ME
187
LINGHEAD LIMITED - 1986-12-08
MARCON (LONDON) LIMITED - 1986-11-10
MARCON TOPMIX LIMITED - 1986-10-20
LINGHEAD LIMITED - 1986-10-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (42 parents)
Officer
2007-09-25 ~ 2012-03-30
IIF 44 - Secretary → ME
188
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (9 parents)
Officer
2003-08-14 ~ 2012-03-30
IIF 155 - Secretary → ME
189
THOMAS LANGLEY GROUP LIMITED(THE)
00689140 23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2007-08-30 ~ 2012-03-30
IIF 73 - Secretary → ME
190
The Clubhouse, Aylestone Road, Leicester, Leicestershire
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2003-10-20 ~ 2022-10-21
IIF 49 - Secretary → ME
191
TRAFFORD CONCRETE FLOORS LIMITED
06053281 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (8 parents)
Officer
2007-03-12 ~ 2012-03-30
IIF 64 - Secretary → ME
192
TURSDALE RECYCLING LIMITED - now
BARDON ESH RECYCLING LIMITED
- 2014-11-06
04890709CLOVERMIST LIMITED - 2004-06-10
Esh House Bowburn North Industrial Estate, Bowburn, Durham
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-09-06 ~ 2012-03-30
IIF 151 - Secretary → ME
193
TRUCRAFT PRODUCTS LIMITED - 1977-12-31
Bardon Hall Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
2007-08-30 ~ 2012-03-30
IIF 53 - Secretary → ME
194
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (19 parents)
Officer
2000-05-26 ~ 2012-03-30
IIF 197 - Secretary → ME
195
W.J. LADD (CONCRETE PRODUCTS) LIMITED
01135103 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
2006-08-24 ~ 2012-03-30
IIF 153 - Secretary → ME
196
WATER & ENERGY FIELD SERVICES LTD
06647692 Cedars Farm Barn, Market Street, Draycott, Derbyshire
Liquidation Corporate (4 parents)
Officer
2008-07-16 ~ 2010-08-09
IIF 46 - Secretary → ME
197
WESTERN BRIDGE (SHIPPING) LIMITED
- now 04452717QUAYSHELFCO 938 LIMITED - 2002-08-13
55 Baker Street, London
Active Corporate (30 parents)
Officer
2007-02-12 ~ 2012-03-30
IIF 62 - Secretary → ME
198
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (20 parents)
Officer
2006-07-14 ~ 2012-03-30
IIF 128 - Secretary → ME
199
WOODHALL SPA SAND & GRAVEL LIMITED
- now 00289830WOODHALL SPA SAND & GRAVEL CO.(TATTERSHALL)LIMITED - 1994-03-01
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents)
Officer
2006-09-06 ~ 2012-03-30
IIF 159 - Secretary → ME
200
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (8 parents)
Officer
2010-05-31 ~ 2012-03-30
IIF 26 - Secretary → ME
201
Glensanda Quarry, Morvern, By Oban, Argyll
Active Corporate (20 parents)
Officer
2007-02-12 ~ 2012-03-30
IIF 43 - Secretary → ME
202
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (22 parents)
Officer
2007-02-16 ~ 2012-03-30
IIF 182 - Secretary → ME
203
YEOMAN BULK CARGOES LIMITED
- now 01506501YEOMAN CONCRETE LIMITED - 1989-11-08
YEOMAN BUILDING SUPPLIES LIMITED - 1987-10-22
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2007-02-16 ~ 2012-03-30
IIF 185 - Secretary → ME
204
YEOMAN HAULAGE SERVICES LIMITED - 1991-04-16
YEOMAN HEAVY HAULAGE SERVICES LIMITED - 1987-09-30
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (20 parents)
Officer
2007-02-16 ~ 2012-03-30
IIF 184 - Secretary → ME