1
A. TULLOCH & SONS (HOLDINGS) LIMITED
SC056532 Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (4 parents)
Officer
1995-03-01 ~ 1996-03-01
IIF 25 - Secretary → ME
2
17 Market Street, Atherstone, Warwickshire
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1994-07-01 ~ 1995-04-01
IIF 15 - Secretary → ME
3
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED - now
HILTON HALL INVESTMENTS LIMITED - 1999-11-24
TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
WIMPEY CONSTRUCTION INVESTMENTS LIMITED
- 1996-03-15
02990586 3 More London Riverside, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1994-11-15 ~ 1996-02-21
IIF 58 - Secretary → ME
4
AVERY HILL DEVELOPMENTS LIMITED
- now 02987829 3 More London Riverside, London, England
Active Corporate (5 parents)
Officer
1994-11-08 ~ 1997-01-01
IIF 17 - Secretary → ME
5
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (3 parents)
Officer
1995-03-01 ~ 1996-03-01
IIF 55 - Secretary → ME
6
BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED
SC046221 Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (3 parents)
Officer
1995-03-01 ~ 1996-02-21
IIF 45 - Secretary → ME
7
C/o, Bdo Llp, 125 Colmore Row, Birmingham
Liquidation Corporate (3 parents)
Officer
1994-01-08 ~ 1996-02-21
IIF 16 - Secretary → ME
8
La Motte Chambers, La Motte Street, St Helier, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
~ 1996-02-21
IIF 9 - Secretary → ME
9
BRANTRIDGE MANAGEMENT LIMITED
- now 01842859VALETSHIELD LIMITED - 1984-10-23
Allan G Hill And Partners, Chenies, Okewood Hill, Dorking, Surrey, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
202,618 GBP2016-12-31
Officer
1994-07-01 ~ 1996-02-21
IIF 34 - Secretary → ME
10
HOBBS (CORNELLY) LIMITED - 1986-12-19
RAISECAPE LIMITED - 1982-07-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
1994-01-08 ~ 1994-01-01
IIF 61 - Secretary → ME
~ 1996-02-21
IIF 60 - Secretary → ME
11
4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
1994-07-01 ~ 1996-02-21
IIF 7 - Secretary → ME
12
CARILLION PLANT & TRANSPORT LIMITED
01389937 Birch Street, Wolverhampton, West Midlands
Active Corporate (2 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 14 - Secretary → ME
13
DORMANT NOMINEES TWO LIMITED - now
WIMGROVE NOMINEES LIMITED
- 1999-04-21
01133916ARIEL DEVELOPMENTS LIMITED - 1980-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 2 - Secretary → ME
14
FARRODS WATER ENGINEERS LIMITED
- now 01410221RIOFELL LIMITED - 1979-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
1994-07-01 ~ 1994-07-01
IIF 4 - Secretary → ME
15
FLYOVER HOUSE LIMITED - now
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
1995-12-20 ~ 1996-02-21
IIF 1 - Secretary → ME
16
FUGRO GEOS LIMITED - now
FUGRO GLOBAL ENVIRONMENTAL & OCEAN SCIENCES LIMITED - 2010-10-20
GLOBAL ENVIRONMENTAL AND OCEAN SCIENCES LIMITED
- 1998-01-20
02985431 Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (4 parents)
Officer
1994-11-10 ~ 1996-02-21
IIF 6 - Secretary → ME
17
FUGRO PENSIONS LIMITED - now
GLOBAL POSITIONING SYSTEMS LIMITED
- 2014-06-05
01568254 Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Active Corporate (7 parents)
Officer
1994-01-08 ~ 1994-01-01
IIF 3 - Secretary → ME
18
FUGRO SWINDON LIMITED - now
WIMPEY ENVIRONMENTAL INTERNATIONAL LIMITED
- 1996-07-04
02734346 Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
1994-01-08 ~ 1996-02-21
IIF 59 - Secretary → ME
19
GEORGE WIMPEY MANUFACTURED HOUSING LIMITED - now
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1994-01-08 ~ 1996-02-21
IIF 66 - Secretary → ME
20
GROVE CONSULTANTS LIMITED
- now 01697225SILVERLEIGH LIMITED - 1993-08-10
W S LIMITED - 1992-12-02
WIMPOL SYSTEMS LIMITED - 1984-02-03
Two Snowhill, Birmingham
Dissolved Corporate (3 parents)
Officer
1994-01-08 ~ 1996-02-21
IIF 30 - Secretary → ME
21
HAMME CONSTRUCTION LIMITED
- now 03080982 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
1995-07-18 ~ 1996-02-21
IIF 5 - Secretary → ME
22
LAS PALMERAS LIMITED - now
WIMPEY (LAS PALMERAS) LIMITED
- 1998-06-12
SC096940TIME OWNERSHIP BENA VISTA (TWO) LIMITED - 1988-07-27
SONBORNE LIMITED - 1986-04-03
Bruce M Oliphant, 58 Eastwoodmains Road, Giffnock, East Renfrewshire
Active Corporate (2 parents)
Equity (Company account)
305,100 GBP2024-12-31
Officer
1994-07-01 ~ 1996-02-21
IIF 23 - Secretary → ME
23
Millfields Road, Ettingshall, Wolverhampton, West Midlands
Liquidation Corporate (4 parents)
Officer
1994-01-08 ~ 1996-02-21
IIF 64 - Secretary → ME
24
MONTEITH TRAVEL SERVICES LIMITED.
SC045603 C/o Atlantic Quay, 20 York Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 22 - Secretary → ME
25
Millfields Road, Ettingshall, Wolverhampton, West Midlands
Active Corporate (2 parents)
Officer
1995-03-01 ~ 1996-02-21
IIF 47 - Secretary → ME
26
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1994-01-08 ~ 1996-02-21
IIF 32 - Secretary → ME
27
SPRINGFIELD ENERGY LIMITED - now
WIMPEY ENERGY LIMITED
- 2002-08-02
02025949SPRINGFIELD ENERGY LIMITED - 1993-12-02
WWM LANDFILL GAS LIMITED - 1991-11-20
ABERCORN BUILDERS LIMITED - 1986-11-24
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1994-01-08 ~ 1996-02-21
IIF 49 - Secretary → ME
28
SPRINGFIELD ENVIRONMENTAL LIMITED - now
WIMPEY DISPOSAL LIMITED
- 2002-08-02
02630600SPRINGFIELD DISPOSAL LIMITED - 1993-12-02
INTERCEDE 906 LIMITED - 1991-10-28
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (3 parents)
Officer
1994-01-08 ~ 1994-01-01
IIF 37 - Secretary → ME
~ 1996-02-21
IIF 19 - Secretary → ME
29
INTERCEDE 905 LIMITED - 1991-10-28
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (3 parents)
Officer
1994-01-08 ~ 1996-02-21
IIF 8 - Secretary → ME
30
STRATEGIC LAND MANAGEMENT LIMITED
- now 02741267 125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 12 - Secretary → ME
31
TARMAC ASPHALT INTERNATIONAL LIMITED - now
WIMPEY ASPHALT INTERNATIONAL LIMITED
- 1996-03-15
02682106WIMPEY ASPHALT EUROPE LIMITED
- 1994-11-28
02682106 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (4 parents)
Officer
1994-01-08 ~ 1996-02-21
IIF 65 - Secretary → ME
32
TARMAC ASPHALT LIMITED - now
WIMPEY ASPHALT LIMITED
- 1996-03-15
00390837 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
1994-01-08 ~ 1994-01-01
IIF 44 - Secretary → ME
33
TARMAC MINERAL PRODUCTS LIMITED - now
WIMPEY MINERALS HOLDINGS LIMITED
- 1996-04-01
02796648 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (4 parents)
Officer
1994-01-08 ~ 1994-12-23
IIF 26 - Secretary → ME
34
ROBERT HOBBS LIMITED - 1985-01-08
01621224 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1994-01-08 ~ 1995-01-01
IIF 38 - Secretary → ME
35
TARMAC SAND & GRAVEL LIMITED - now
SPRINGFIELD QUARRY PRODUCTS (BLANEFIELD) LIMITED
- 1996-03-15
SC049264ALFRED MCALPINE QUARRY PRODUCTS (BLANEFIELD) LIMITED
- 1995-03-24
SC049264A. TULLOCH & SONS (PLANT) LIMITED - 1993-06-24
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (3 parents)
Officer
1995-03-01 ~ 1996-02-21
IIF 24 - Secretary → ME
36
TARMAC UK HOLDINGS LIMITED - now
SPRINGFIELD MINERALS HOLDINGS LIMITED
- 1996-03-15
01518970ALFRED MCALPINE MINERALS HOLDINGS LIMITED
- 1995-03-22
01518970ALFRED MCALPINE MINERALS LIMITED - 1994-08-23
00089355MARCHWIEL MINERALS LIMITED - 1984-11-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (4 parents)
Officer
1995-03-01 ~ 1996-02-21
IIF 27 - Secretary → ME
37
SITE MIXED CONCRETE LIMITED - 2007-05-03
00173030SPRINGFIELD MINERALS LIMITED
- 1996-03-15
00089355ALFRED MCALPINE QUARRY PRODUCTS LIMITED - 1994-08-23
ALFRED MCALPINE QUARRIES LIMITED - 1988-10-27
LIME FIRMS LIMITED - 1985-03-05
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1995-03-01 ~ 1996-02-21
IIF 46 - Secretary → ME
38
TIME OWNERSHIP BENA VISTA (MANAGEMENT) LIMITED
- now SC096993NEDRON LIMITED - 1986-04-14
Mr Bruce M Oliphant, 58 Eastwoodmains Road, Giffnock, East Renfrewshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1994-07-01 ~ 1996-02-21
IIF 41 - Secretary → ME
39
TIME OWNERSHIP BENA VISTA (ONE) LIMITED
- now SC096879ROLENDEAN LIMITED - 1986-02-07
Mr Bruce M Oliphant, 58 Eastwoodmains, Giffnock, East Renfrewshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1994-07-01 ~ 1996-02-21
IIF 35 - Secretary → ME
40
TIME OWNERSHIP LOS CLAVELES (MANAGEMENT) LIMITED
- now SC120347PEGVALE LIMITED - 1989-11-09
Mr Bruce M Oliphant, 58 Eastwoodmains Roads, Giffnock, East Renfrewshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1994-07-01 ~ 1996-02-21
IIF 11 - Secretary → ME
41
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (4 parents)
Officer
1995-03-01 ~ 1996-02-21
IIF 39 - Secretary → ME
42
BLATCHINGTON TWELVE LIMITED - 1992-04-01
WIMGROVE INVESTMENTS (ALDERSGATE) LIMITED - 1986-05-27
WIMGROVE DEVELOPMENTS (NEWPORT) LIMITED - 1984-06-19
WINGATE INVESTMENTS (NEWPORT) LIMITED - 1978-12-31
Two Snowhill, Birmingham
Dissolved Corporate (3 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 10 - Secretary → ME
43
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yourkshire
Liquidation Corporate (1 parent)
Officer
1994-07-01 ~ 1996-02-21
IIF 51 - Secretary → ME
44
Two Snowhill, Birmingham
Dissolved Corporate (3 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 62 - Secretary → ME
45
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents, 2 offsprings)
Officer
1994-07-01 ~ 1996-02-21
IIF 53 - Secretary → ME
46
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 40 - Secretary → ME
47
WIMGROVE PROPERTY TRADING LIMITED
- now 02630596GW 1991 LIMITED - 1992-07-16
INTERCEDE 904 LIMITED - 1991-10-17
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
1995-10-30 ~ 1996-02-21
IIF 57 - Secretary → ME
48
WIMPEY AGGREGATES LIMITED
- now 00784921 Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1994-01-08 ~ 1996-02-21
IIF 50 - Secretary → ME
49
WIMPEY CARS MANAGEMENT LIMITED
- now 01577562WIMPEY PROJECT FINANCE LIMITED
- 1996-01-30
01577562FARMWEDGE LIMITED - 1981-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1994-01-08 ~ 1996-02-21
IIF 18 - Secretary → ME
50
WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED
- now 02393527CORNSERVE LIMITED - 1989-10-05
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 20 - Secretary → ME
51
WIMPEY CONSTRUCTION OVERSEAS LIMITED - now
WIMPEY CONSTRUCTION IRAN LIMITED
- 2020-10-29
02394738BRAVEGREEN LIMITED - 1991-04-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 33 - Secretary → ME
52
WIMPEY CORPORATE SERVICES LIMITED
03126301 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents, 1 offspring)
Officer
1995-11-15 ~ 1996-01-15
IIF 21 - Secretary → ME
53
WIMPEY DORMANT INVESTMENTS LIMITED
- now 00634115PAGIGA INVESTMENTS LIMITED - 1988-10-28
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents, 26 offsprings)
Officer
1994-01-08 ~ 1996-02-21
IIF 36 - Secretary → ME
54
WIMPEY ENGINEERING LIMITED
- now 00880686GEORGE WIMPEY M.E.& C.LIMITED - 1983-10-26
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (3 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 48 - Secretary → ME
55
WIMPEY LABORATORIES LIMITED - 1990-01-01
WIMPEY SPRINGFIELD LIMITED - 1989-01-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents, 1 offspring)
Officer
1994-07-01 ~ 1996-02-21
IIF 43 - Secretary → ME
56
WIMPEY GULF HOLDINGS LIMITED
- now 00790541WGH INVESTMENTS LIMITED - 1987-09-01
WIMPEY GULF HOLDINGS LIMITED - 1982-08-18
WIMPEY FABRICATORS LIMITED - 1976-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
1994-01-08 ~ 1996-02-21
IIF 56 - Secretary → ME
57
WEBMOLE LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 52 - Secretary → ME
58
WIMPEY LAING OVERSEAS LIMITED - now
WIMPEY LAING IRAN LIMITED
- 2020-10-20
01154955 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 31 - Secretary → ME
59
WIMPEY LITTLE BRITAIN LIMITED - 1991-07-01
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 28 - Secretary → ME
60
WIMGROVE INVESTMENTS 1989 LIMITED - 1991-07-01
00988607ABERCONWAY PROPERTIES LIMITED - 1989-03-29
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 63 - Secretary → ME
61
WIMPEY ME&C OVERSEAS LIMITED
- now 01577849SCOTSWON LIMITED - 1981-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1995-01-01 ~ 1996-02-21
IIF 54 - Secretary → ME
1994-01-08 ~ 1994-01-01
IIF 42 - Secretary → ME
62
WIMPEY OFFSHORE ENGINEERS & CONSTRUCTORS LIMITED
- now 01635659WIMPEY OFFSHORE LIMITED - 1983-11-17
GRIPBUILD LIMITED - 1982-06-14
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 67 - Secretary → ME
63
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1994-01-08 ~ 1996-02-21
IIF 13 - Secretary → ME
64
The Offices Of Bdo Llp, Two Snowhill, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
1994-01-08 ~ 1994-01-01
IIF 29 - Secretary → ME