WOOD, Richard John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Wood, Richard John
British born in January 1958
Registered addresses and corresponding companies
- Flat 2, 35/36 Rutland Gate, London, SW7 1PD
  IIF 1
Wood, Richard John
British banker born in January 1958
Registered addresses and corresponding companies
- Flat 2, 35/36 Rutland Gate, London, SW7 1PD
  IIF 2
Wood, Richard John
British chartered surveyor born in January 1958
Registered addresses and corresponding companies
- 1 Picts Lane, Princes Risborough, Buckinghamshire, HP27 9DX
  IIF 3
Wood, Richard John
British
Registered addresses and corresponding companies
- 26 Chapel Street, Ripley, Derbyshire, DE5 3DL
  IIF 4 IIF 5 IIF 6
- The Gables Nash Lee Road, Terrick, Buckinghamshire, HP17 0TQ
  IIF 7
Wood, Richard John
British born in May 1949
Resident in England
Registered addresses and corresponding companies
- 26 Chapel Street, Ripley, Derbyshire, DE5 3DL
  IIF 8
Wood, Richard John
British author born in May 1949
Resident in England
Registered addresses and corresponding companies
- 12, Broadway Avenue, Ripley, DE5 3LL, England
  IIF 9
Wood, Richard John
British business consultant born in May 1949
Resident in England
Registered addresses and corresponding companies
- 26, Chapel Street, Ripley, Derbyshire, DE5 3DL, England
  IIF 10
Wood, Richard John
British director born in May 1949
Resident in England
Registered addresses and corresponding companies
- 26 Chapel Street, Ripley, Derbyshire, DE5 3DL
  IIF 11
Wood, Richard John
British historian born in May 1949
Resident in England
Registered addresses and corresponding companies
- 26, Chapel Street, Ripley, Derbyshire, DE5 3DL, United Kingdom
  IIF 12
Wood, Richard John
born in January 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Santon House 53-55, Santon Group, Uxbridge Road, London, W5 5SA, United Kingdom
  IIF 13
Wood, Richard John
British born in January 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- The Gables, Nash Lee Road, Terrick, Aylesbury, HP17 0TQ, United Kingdom
  IIF 14
- Fairacre, Chiltern Road, Ballinger, Great Missenden, HP16 9LJ, England
  IIF 15
- First Floor, 121 Notting Hill Gate, Royal Borough Of Kensington And Chelsea, London, W11 3LB, England
  IIF 16
- Great North House, Sandyford Road, Newcastle Upon Tyne, NE1 8ND, United Kingdom
  IIF 17
- The Gables Nash Lee Road, Terrick, Buckinghamshire, HP17 0TQ
  IIF 18
Wood, Richard John
British company director born in January 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 150, Cheapside, London, EC2V 6ET
  IIF 19
- 150, Cheapside, London, EC2V 6ET, United Kingdom
  IIF 20
Wood, Richard John
British director born in January 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- First Floor, Notting Hill Gate, Royal Borough Of Kensington And Chelsea, London, W11 3LB, England
  IIF 21
- Great North House, Sandyford Road, Newcastle Upon Tyne, NE1 8ND, United Kingdom
  IIF 22
Mr. Richard John Wood
British born in January 1958
Resident in England
Registered addresses and corresponding companies
- The Gables, Nash Lee Road, Terrick, Aylesbury, HP17 0TQ
  IIF 23
- Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, United Kingdom
  IIF 24
Wood, Richard
Registered addresses and corresponding companies
- The Gables, Nash Lee Road, Terrick, Aylesbury, HP17 0TQ, United Kingdom
  IIF 25
Wood, Richard John
British born in September 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
  IIF 26 IIF 27 IIF 28 (more)(less)
  IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69
- Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ
  IIF 70 IIF 71
Wood, Richard John
British accountant born in September 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England
  IIF 72 IIF 73
- Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
  IIF 74 IIF 75 IIF 76 (more)(less)
  IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159
- Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ
  IIF 160 IIF 161 IIF 162 (more)(less)
  IIF 163 IIF 164 IIF 165 IIF 166
Wood, Richard John
British company director born in September 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
  IIF 167
Mr John Richard Wood
British born in November 1948
Resident in England
Registered addresses and corresponding companies
- 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG, England
  IIF 168 IIF 169
- Rievaulx House, 1, St. Marys Court, York, YO24 1AH, England
  IIF 170
- Scoreby Farm House, Scoreby, York, YO41 1NP, England
  IIF 171
- Scoreby Farmhouse, Scoreby Farmhouse, Gate Helmsley, York, YO41 1NP, England
  IIF 172
- Scoreby Farmhouse, Scoreby Farmhouse, Gate Helmsley, York, YO41 1NP, United Kingdom
  IIF 173
- The Old Rectory, Main Street, Kirby Underdale, York, YO41 1QY, England
  IIF 174
Wood, John Richard
British born in November 1948
Resident in England
Registered addresses and corresponding companies
- 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO3 04X, England
  IIF 175
- 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG, England
  IIF 176 IIF 177 IIF 178 (more)(less)
  IIF 179
- Estate Office, Main Street, Bugthorpe, York, YO41 1QG, England
  IIF 180
Wood, John Richard
British chairman born in November 1948
Resident in England
Registered addresses and corresponding companies
- Scoreby Farm House, Scoreby, York, North Yorkshire, YO41 1NP
  IIF 181
Wood, John Richard
British company director born in November 1948
Resident in England
Registered addresses and corresponding companies
- Scoreby Farm House, Scoreby, York, North Yorkshire, YO41 1NP
  IIF 182 IIF 183 IIF 184
Wood, John Richard
British consultant born in November 1948
Resident in England
Registered addresses and corresponding companies
- 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG, England
  IIF 185
Wood, John Richard
British director born in November 1948
Resident in England
Registered addresses and corresponding companies
- 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG, England
  IIF 186
- Scoreby Farm House, Scoreby, York, North Yorkshire, YO41 1NP
  IIF 187 IIF 188 IIF 189 (more)(less)
  IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197
- Scoreby Farmhouse, Scoreby, York, YO41 1NP, England
  IIF 198
Wood, John Richard
British none born in November 1948
Resident in England
Registered addresses and corresponding companies
- Scoreby Farmhouse, Scoreby, Gate Helmsley, York, North Yorkshire, YO41 1NP, England
  IIF 199
Wood, John Richard
British property developer born in November 1948
Resident in England
Registered addresses and corresponding companies
- Scoreby Farm House, Scoreby, York, North Yorkshire, YO41 1NP
  IIF 200
Mr Richard John Wood
British born in May 1949
Resident in England
Registered addresses and corresponding companies
- 26 Chapel Street, Ripley, Derbyshire, DE5 3DL
  IIF 201
- 12, Broadway Avenue, Ripley, DE5 3LL, England
  IIF 202
- 26, Chapel Street, Ripley, Derbyshire, DE5 3DL
  IIF 203
Mr John Richard Wood
English born in November 1948
Resident in England
Registered addresses and corresponding companies
- Scoreby Farm House, Scoreby, Gate Helmsley, York, YO41 1NP, England
  IIF 204
Mr John Richard Wood
British born in November 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG, England
  IIF 205

Offspring entities and appointments 185

1
35/36 RUTLAND GATE TENANTS MANAGEMENT COMPANY LIMITED
01061534
17 Abingdon Road, London, England
Active Corporate (17 parents)
Officer
1996-12-14 ~ 1999-01-31
IIF 2 - Director → ME
2
ABERTHAW CEMENT LIMITED
- now 00122417
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17
ABERTHAW AND BRISTOL CHANNEL PORTLAND CEMENT P.L.C. - 1982-07-05
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 34 - Director → ME
3
ACCESS VENUES LTD
07924213
Rodin House, Ivy Grove, Ripley, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2012-01-25 ~ dissolved
IIF 10 - Director → ME
4
ADAMS OF YORK LIMITED
- now 02590305
POWERBART LIMITED
- 1994-07-11 02590305
Garner Street, Etruria, Stoke On Trent, Staffordshire
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1991-04-12 ~ 1998-11-23
IIF 184 - Director → ME
1999-09-16 ~ 2008-01-18
IIF 196 - Director → ME
5
ADAMS-HYDRAULICS,LIMITED
00076236
Garner Street, Etruria, Stoke On Trent, Staffordshire
Dissolved Corporate (26 parents)
Officer
(before 1992-04-23) ~ 1998-11-23
IIF 181 - Director → ME
1999-09-16 ~ 2008-01-18
IIF 187 - Director → ME
6
AGGREGATE DIRECT LIMITED
- now 01416018 00188950
LAFARGE DIRECT LIMITED - 2007-08-14
ENNEMIX CONSTRUCTION MATERIALS LIMITED - 2003-10-10
ENNEMIX AGGREGATES LIMITED - 1992-01-21
ENNESS AGGREGATES LIMITED - 1987-10-06
E.M. AGGREGATES LIMITED - 1983-02-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 90 - Director → ME
7
ANYMIX LIMITED
- now 00247911 04589137
DOVETAIL ROOFING ACCESSORIES LIMITED - 2007-02-22
REDLAND QUARRIES LIMITED - 2003-09-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 101 - Director → ME
8
APPLETON LAND LIMITED
- now 05750159
APPLETON RETAIL LTD - 2010-11-23
C/o Azets Triune Court, Monks Cross Drive, York, England
Active Corporate (5 parents)
Officer
2011-12-01 ~ 2013-12-01
IIF 199 - Director → ME
9
ARGOT PROPERTIES LIMITED
- now 02331100
INTERCEDE 654 LIMITED - 1989-05-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 105 - Director → ME
10
ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE)
- now 00177804 00066558
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Due to be dissolved on 2026-01-29
THURROCK CHALK AND WHITING COMPANY,LIMITED(THE) - 1978-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 43 - Director → ME
11
B & P EALING LIMITED - now
B & P TRADING LIMITED
- 2026-04-19 02531143
HERBEL LIMITED
- 1990-11-26 02531143
Santon House 53-55 Uxbridge Road, Ealing, London, England
Active Corporate (7 parents)
Officer
(before 1991-08-15) ~ 1999-06-21
IIF 1 - Director → ME
12
B & P INVESTMENTS LIMITED
- now 02515129 02551931
DUSMO LIMITED
- 1990-11-26 02515129
Santon House 53-55 Uxbridge Road, Ealing, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
(before 1991-06-25) ~ 2000-02-01
IIF 3 - Director → ME
13
BALL MILL SAND AND GRAVEL COMPANY LIMITED
00470280
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 155 - Director → ME
14
BDP SURFACING LIMITED
- now 03355526
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17
LITTLESTONE LIMITED - 1997-08-27
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (28 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 52 - Director → ME
15
BEACON WOOD (HOLDINGS) LTD
09388245
Santon House 53-55 Uxbridge Road, Ealing, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2015-01-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
16
BEACON WOOD R.E.S. LIMITED
06329886
14 Beaumont Mews, London, England
Active Corporate (8 parents)
Officer
2007-10-17 ~ 2024-10-28
IIF 18 - Director → ME
2007-10-17 ~ 2008-10-29
IIF 7 - Secretary → ME
17
BEASLEY COATED STONE LIMITED
- now 01974280
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-24
Due to be dissolved on 2025-10-31
JOINMORE LIMITED - 1986-02-12
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 53 - Director → ME
18
BETTAMIX LIMITED
- now 00959114 00209470
TOPMIX LIMITED - 2007-03-21
TOPMIX (MIDLANDS) LIMITED - 1977-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 159 - Director → ME
19
BIO-MEDICAL SERVICES LIMITED
01547771
The Innovation Centre Innovation Way, Heslington, York, England
Dissolved Corporate (8 parents)
Officer
(before 1991-10-14) ~ 1997-07-31
IIF 191 - Director → ME
20
BLUE CIRCLE DARTFORD ESTATES LIMITED
- now 01550124
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17
DARTFORD INTERNATIONAL FREIGHT TERMINAL LIMITED - 1983-11-17
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (33 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 32 - Director → ME
21
BLUE CIRCLE INVESTMENTS LIMITED
00021576
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 109 - Director → ME
22
BLUE CIRCLE PROPERTIES LIMITED
- now 01738906
BLUE CIRCLE PROPERTY HOLDINGS LIMITED - 1990-11-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 95 - Director → ME
23
BLUE CIRCLE RESIDENTIAL ESTATES LIMITED
- now 02880605
SHELFCO (NO.921) LIMITED - 1994-06-16
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (30 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 100 - Director → ME
24
BLUE CIRCLE SHARE SHOP LIMITED
00732145
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (26 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 136 - Director → ME
25
BODFARI (QUARRIES) LIMITED
02019627
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2021-04-09 ~ 2022-09-30
IIF 121 - Director → ME
26
BODFARI QUARRY PRODUCTS LIMITED
- now 02131388
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17
BODFARI MCALPINE QUARRY PRODUCTS LIMITED - 1995-05-31
QUARRY PRODUCTS LIMITED - 1988-12-19
STRIDEINTERAL LIMITED - 1988-05-06
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (28 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 58 - Director → ME
27
BOTHWELL PARK BRICK COMPANY LIMITED
- now SC109840
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-16
TAGUNG LIMITED - 1988-04-13
Dunbar Plant, Dunbar, East Lothian, United Kingdom
Dissolved Corporate (31 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 70 - Director → ME
28
BOWNE & SHAW LIMITED
- now 00174395
TARMAC TOPMIX LIMITED - 1994-01-01
BOWNE & SHAW LIMITED - 1981-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 77 - Director → ME
29
BRADY INDUSTRIES LIMITED
- now 00300062
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26
Commencement of winding up on 2024-09-30
TARMAC GROUP MARINE LIMITED - 2015-09-07
BRADY INDUSTRIES LIMITED - 2015-05-11
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (22 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 107 - Director → ME
30
BRIGGS AMASCO CURTAINWALL LIMITED
- now 00284505
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-24
Due to be dissolved on 2025-10-31
DOW MAC LIMITED - 2007-04-13
BRIGGS AMASCO CURTAINWALL LIMITED - 2007-03-21
BRIGGS AMASCO CURTAIN WALL LIMITED - 1991-08-02
TARMAC METAL PRODUCTS LIMITED - 1991-07-05
PHOENIX PHOTO-ENGRAVING CO LIMITED - 1983-06-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (36 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 50 - Director → ME
31
BRISTOL AGGREGATES RECYCLING LIMITED
- now 04391075
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-24
Due to be dissolved on 2025-10-31
OVAL (1715) LIMITED - 2002-04-16
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (24 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 65 - Director → ME
32
BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE)
00202374
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 119 - Director → ME
33
BROADHILL DEVELOPMENTS LIMITED
- now 02331093
INTERCEDE 655 LIMITED - 1989-06-23
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 138 - Director → ME
34
BUSY BEES LIMITED
- now 00439525
ADMIX CONCRETE LIMITED - 2007-05-23
HOVERINGHAM GRAVELS (EASTERN) LIMITED - 1989-07-25
HOVERINGHAM GRAVELS LIMITED - 1982-02-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (19 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 143 - Director → ME
35
BUXTON LIME AND CEMENT LIMITED
- now 00154713
CORNFORTH LIMESTONE COMPANY,LIMITED - 2007-05-23
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 128 - Director → ME
36
BUXTON LIME INDUSTRIES LIMITED
- now 02649831
HACKREMCO (NO.704) LIMITED - 1991-11-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 97 - Director → ME
37
CANNOCK RECYCLING LIMITED
- now 00307512
REDLAND (WORKSOP) LIMITED - 2000-12-14
STEETLEY REFRACTORIES LIMITED - 1992-12-31
STEETLEY QUARRY PRODUCTS LIMITED - 1986-12-17
NEEDLE & STOVIN LIMITED - 1986-10-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 86 - Director → ME
38
CEMPAK LIMITED
02116078
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (23 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 42 - Director → ME
39
CHESSINGHAM LEISURE LIMITED
- now 02308966
ALDWARK COUNTRY HOUSE HOTEL LIMITED
- 1989-02-24 02308966
HOECRIM LIMITED
- 1989-02-14 02308966
2 Clifton Moor Business Village, York, Yorkshire
Dissolved Corporate (5 parents)
Officer
(before 1992-05-08) ~ 1998-11-23
IIF 189 - Director → ME
40
CHESSINGHAM LIMITED - now
CHESSINGHAM PLC
- 2003-12-03 01126305
CHESSINGHAM ESTATES LIMITED
- 1990-10-26 01126305
BURNOUS (DEVELOPMENTS) LIMITED
- 1988-07-20 01126305
2 Clifton Moor Business Village, York, Yorkshire
Dissolved Corporate (6 parents)
Officer
(before 1992-06-26) ~ 1998-11-23
IIF 190 - Director → ME
41
CMS-POZAMENT LIMITED
- now SC157064 01822564
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-16
BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED - 2007-03-21
MORRISON BAIRD STEVENSON LIMITED - 1998-04-27
MBS SCOTLAND LIMITED - 1995-04-27
PACIFIC SHELF 623 LIMITED - 1995-04-20
Dunbar Plant, Dunbar, East Lothian, United Kingdom
Dissolved Corporate (24 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 71 - Director → ME
42
COMPASS AGGREGATES LIMITED
- now 00509008
STANSFIELD HEALTH & SAFETY CONSULTING LIMITED - 2002-12-13
COMPASS AGGREGATES LIMITED - 1999-07-05
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (30 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 82 - Director → ME
43
COOL CRYSTALS LIMITED
05252804
26 Chapel Street, Ripley, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-10-07 ~ dissolved
IIF 8 - Director → ME
2004-10-07 ~ dissolved
IIF 5 - Secretary → ME
44
CRAVEN STREET DEVELOPMENTS LIMITED
- now 02283697
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-24
Due to be dissolved on 2025-10-31
WISMAYER BELL ASSOCIATES LIMITED - 1992-01-22
TARMAC WISMAYER BELL LIMITED - 1990-10-29
INTERCEDE 614 LIMITED - 1989-01-09
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 29 - Director → ME
45
CROXDEN QUARRIES LIMITED
- now 00871190
CLAY CROSS COMPANY(THE) - 1983-06-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 147 - Director → ME
46
DOW MAC LIMITED
- now 00425940 00284505
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-24
Due to be dissolved on 2025-10-31
FERRO-CONCRETE & STONE(NORTH NOTTS)LIMITED - 2007-05-23
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (22 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 62 - Director → ME
47
DR. REDDY'S LABORATORIES (EU) LIMITED - now
B.M.S. LABORATORIES LIMITED
- 2003-02-03 02177715
EXPANDREAL LIMITED
- 1988-03-30 02177715
Steanard Lane, Mirfield, West Yorkshire, England
Active Corporate (35 parents, 2 offsprings)
Officer
~ 1997-07-31
IIF 197 - Director → ME
48
E.G. COLEMAN (WEYMOUTH) LIMITED
00631529
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (22 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 67 - Director → ME
49
ENNEMIX HOLDINGS LIMITED
- now 00922140
ENNESS GROUP LIMITED - 1987-11-17
ENNEMIX GROUP LIMITED - 1983-03-15
ENNEMIX LIMITED - 1981-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2021-04-09 ~ 2022-09-30
IIF 154 - Director → ME
50
ENNEMIX PLC
- now 02931054 00922140
GOULDITAR NO. 361 LIMITED - 1994-05-23
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2021-04-09 ~ 2022-09-30
IIF 125 - Director → ME
51
ENVIRONMENTAL AGGREGATES LIMITED
- now 03450086
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-24
Due to be dissolved on 2025-10-31
RAPIDSTAPLE LIMITED - 1997-11-06
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (31 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 40 - Director → ME
52
F.W.WOOD & SON(YORK)LIMITED
00543115
Stoney Court House Lob Lane, Stamford Bridge, York, England
Active Corporate (9 parents)
Officer
~ 1998-11-24
IIF 188 - Director → ME
53
FOSS DEVELOPMENT CORPORATION LIMITED
- now 02438348
MULDRIFT LIMITED
- 1989-11-22 02438348
2 Clifton Moor Business Village, York, Yorkshire
Dissolved Corporate (8 parents)
Officer
1999-10-28 ~ 2003-11-14
IIF 200 - Director → ME
(before 1991-11-13) ~ 1998-11-23
IIF 182 - Director → ME
54
FOXHOLES BUSINESS PARK LIMITED
- now 02174858
INTERCEDE 494 LIMITED - 1988-01-12
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 74 - Director → ME
55
FRANCIS PARKER LAND LIMITED
- now 00690089
STOVER BUILDERS LIMITED - 1983-04-25
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 79 - Director → ME
56
FRANCIS PARKER LIMITED
- now 02307455
HEATHAVEN LIMITED - 1992-11-19
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 123 - Director → ME
57
FRANCIS PARKER PROPERTIES LIMITED
00277468
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (22 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 54 - Director → ME
58
GREATER LONDON ASPHALT LIMITED
- now 02996702
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-24
Due to be dissolved on 2025-10-31
PENNINE HAULAGE LIMITED - 2010-05-04
SUPPLYCHAIN LIMITED - 1995-01-12
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 26 - Director → ME
59
HARLOW ASPHALT LIMITED
- now 04463542
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17
INGLEBY (1521) LIMITED - 2002-06-24
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (42 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 36 - Director → ME
60
HARROWELLS (NO222) LIMITED
13195493 13491117... (more)
Estate Office Main Street, Bugthorpe, York, England
Active Corporate (5 parents)
Officer
2021-02-11 ~ now
IIF 180 - Director → ME
Person with significant control
2021-02-11 ~ 2021-06-25
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
HILTON PROPERTY HOLDINGS LIMITED
- now 00593359
HOLLAND HANNEN & CUBITTS (INVESTMENTS) LIMITED - 1995-09-08
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 88 - Director → ME
62
HOLME HALL QUARRIES LIMITED
- now 00536052
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-24
Due to be dissolved on 2025-10-31
TARMAC READYCRETE (SOUTHERN) LIMITED - 1981-12-31
LLOYD SAND & GRAVEL COMPANY LIMITED - 1977-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 59 - Director → ME
63
JEE'S HARTSHILL LIMITED
00058935
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 81 - Director → ME
64
KINGS & COMPANY LIMITED
- now SC004249
TARMAC ROADSTONE (SCOTLAND) LIMITED - 1994-01-01
KINGS & COMPANY, LIMITED - 1987-12-31
Dunbar Plant, Dunbar, East Lothian, United Kingdom
Active Corporate (29 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 161 - Director → ME
65
LIGNACITE (TRADE MARK) LIMITED
00513722
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (19 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 131 - Director → ME
66
LIME-SAND MORTAR (SOUTHERN) LIMITED
- now SC013691
WB & SONS LIMITED - 2007-03-21
WILLIAM BRIGGS & SONS, LIMITED - 1993-11-12
Dunbar Plant, Dunbar, East Lothian, United Kingdom
Active Corporate (24 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 163 - Director → ME
67
LINEAR QUARRY PRODUCTS LIMITED
SC185200
Dunbar Plant, Dunbar, East Lothian, United Kingdom
Active Corporate (21 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 164 - Director → ME
68
LINK WAY MANAGEMENT COMPANY LIMITED
03300692
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 151 - Director → ME
69
LYPS LIMITED
- now 04036463
PINCO 1475 LIMITED - 2000-07-20
Castlegarth Grange, Scott Lane, Wetherby, England
Dissolved Corporate (8 parents)
Officer
2001-09-19 ~ 2008-04-30
IIF 195 - Director → ME
70
MEDIEVAL TIMELINES LTD
11336463
12 Broadway Avenue, Ripley, England
Dissolved Corporate (1 parent)
Officer
2018-04-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
71
MEDWAY VALLEY PARK LIMITED
- now 02631914
SHELFCO (NO. 686) LIMITED - 1991-11-25
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (30 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 146 - Director → ME
72
MINEVOTE PUBLIC LIMITED COMPANY
02548473
100 Victoria Street, London, England
Active Corporate (31 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 72 - Director → ME
73
MINIMIX LIMITED
02484207
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 142 - Director → ME
74
MOREYS (VERWOOD) LIMITED
00321531
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 115 - Director → ME
75
NASH ROCKS STONE AND LIME COMPANY LIMITED
- now 00263923 01640664, 01640664... (more)
NASH ROCKS LIMITED - 1989-05-16
NASH ROCKS LIMITED - 1982-09-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 150 - Director → ME
76
NEW LONDON ROAD DEVELOPMENTS LIMITED
- now 02444163
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-24
Due to be dissolved on 2025-10-31
INTERCEDE 758 LIMITED - 1990-04-18
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (27 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 41 - Director → ME
77
NORTH NOTTS GRAVEL COMPANY LIMITED
00287207
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 93 - Director → ME
78
NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE)
00010982
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-24
Due to be dissolved on 2025-10-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 51 - Director → ME
79
OAKGATE (MONKS CROSS) LIMITED
04650752
Castlegarth Grange, Scott Lane, Wetherby, England
Active Corporate (14 parents)
Officer
2003-06-19 ~ 2013-03-12
IIF 183 - Director → ME
80
ORIEL SECURITIES HOLDINGS LIMITED
- now 08701853
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29
Due to be dissolved on 2020-09-10
DM1972 LIMITED - 2013-11-08
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-11-28 ~ 2014-07-31
IIF 20 - Director → ME
81
PANVERS LIMITED
01302468
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 28 - Director → ME
82
PEAK INCOME PARTNERSHIP LLP
OC412203
Hindley House, Hindley Estate, Stocksfield, Northumberland
Dissolved Corporate (6 parents)
Officer
2016-06-10 ~ 2018-03-21
IIF 13 - LLP Member → ME
83
PEEL LAMP PROPERTIES LIMITED
- now 02264045
INTERCEDE 567 LIMITED - 1988-10-26
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (25 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 167 - Director → ME
84
PLASTERBOARD DIRECT LIMITED
- now 00177607
STEETLEY BUILDING PRODUCTS LIMITED - 2003-09-01
STEETLEY BRICK & TILE LIMITED - 1990-01-01
STEETLEY BRICK LIMITED - 1986-01-09
HENRY FOSTER BUILDING PRODUCTS LIMITED - 1980-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 130 - Director → ME
85
POZAMENT LIMITED
- now SC015871 00829799
BAIRD & STEVENSON LIMITED - 2007-03-21
BAIRD & STEVENSON (QUARRYMASTERS) LIMITED - 1992-03-27
BAIRD AND STEVENSON (QUARRYMASTERS) LIMITED - 1990-02-21
Dunbar Plant, Dunbar, East Lothian, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2021-04-09 ~ 2022-09-30
IIF 160 - Director → ME
86
PRESTIGE SPORTS SURFACES LIMITED
- now 03617878
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-22 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-04-20
FILBUK 547 LIMITED - 1999-01-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (25 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 98 - Director → ME
87
PROVIDETHAT LIMITED
- now 00855369 08210527
HEMELITE LIMITED - 2013-08-30
SWARKESTONE ASH CO.LIMITED(THE) - 1983-07-29
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 94 - Director → ME
88
R.R. LAND INVESTMENTS LIMITED
- now 00066674
ROWLEY REGIS GRANITE QUARRIES.LIMITED - 1982-09-20
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 152 - Director → ME
89
RAISBY QUARRIES LIMITED
00925220
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (32 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 46 - Director → ME
90
REALMBECK LIMITED
05939491
Field House Providence Farm, Low Crankley Easingwold, York, North Yorkshire
Active Corporate (6 parents, 12 offsprings)
Officer
2007-07-30 ~ 2007-12-07
IIF 194 - Director → ME
91
REDLAND READYMIX HOLDINGS LIMITED
- now 00182800
CAWOODS HOLDINGS LIMITED - 1988-03-25
CAWOODS LIMITED - 1985-01-01
CAWOODS HOLDINGS PLC - 1983-06-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 75 - Director → ME
92
RICHARD WOOD CONSULTANCY SERVICES LIMITED
04222738
26 Chapel Street, Ripley, Derbyshire
Dissolved Corporate (5 parents)
Officer
2001-05-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Has significant influence or control as a member of a firm → OE
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
93
RITEMIX CONCRETE LIMITED
- now 01107098
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-24
Due to be dissolved on 2025-10-31
D.C. ROBERTS (CIVIL ENGINEERING) LIMITED - 1984-10-23
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (24 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 57 - Director → ME
94
ROSELAND AGGREGATES LIMITED
01775370
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-24
Due to be dissolved on 2025-10-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (25 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 30 - Director → ME
95
RSW FINANCE LIMITED
07655863
The Gables Nash Lee Road, Terrick, Aylesbury
Active Corporate (3 parents)
Officer
2011-06-02 ~ now
IIF 14 - Director → ME
2011-06-02 ~ now
IIF 25 - Secretary → ME
Person with significant control
2017-06-02 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
96
S.G. BALDWIN LIMITED
- now 00499256 00816695
TILLING CONSTRUCTION SERVICES LIMITED - 2007-03-21
DIAMOND TREAD COMPANY (CHART) LIMITED (THE) - 1980-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 111 - Director → ME
97
SCHOFIELD CENTRE LIMITED
- now 01871279
INTERCEDE 248 LIMITED - 1985-04-03
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 66 - Director → ME
98
SCUNTHORPE SLAG LIMITED
- now 00252710
LIMMER QUARRIES LIMITED - 2007-03-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 132 - Director → ME
99
SEVERN VALLEY BRICK COMPANY LIMITED
- now 00336394
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17
COOK'S OF READING LIMITED - 1988-03-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (22 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 31 - Director → ME
100
SHEPPERTON AGGREGATES LIMITED
- now 01991209
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-22 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-04-04
CROWNVINES LIMITED - 1992-03-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 158 - Director → ME
101
SITE MIXED CONCRETE LIMITED
- now 00173030 00089355
TARMAC UK LIMITED - 2007-05-03
SITE MIXED CONCRETE LIMITED - 2007-03-21
TOPMIX (SUCCESSORS) LIMITED - 1977-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 84 - Director → ME
102
SITUSEC CONTRACTORS LIMITED
00687960
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2021-04-09 ~ 2022-09-30
IIF 133 - Director → ME
103
SOLENT AGGREGATES LIMITED
- now 02730599
SHANNON COURT (71) LIMITED - 1992-09-25
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (49 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 129 - Director → ME
104
SOLWAY CAPITAL INVESTMENTS LTD - now
SOLWAY CAPITAL INVESTMENTS PLC
- 2023-04-26 10832380
Hindley House, Hindley Farm, Stocksfield, Northumberland, England
Active Corporate (5 parents)
Officer
2017-06-23 ~ 2019-11-26
IIF 17 - Director → ME
105
SOLWAY INVESTMENTS PLC
10818949
Great North House, Sandyford Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-14 ~ dissolved
IIF 22 - Director → ME
106
SOUTH KENSINGTON DEVELOPMENTS LIMITED
- now 02489327
INTERCEDE 839 LIMITED - 1990-12-20
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 83 - Director → ME
107
STEETLEY CONSTRUCTION MATERIALS LIMITED
- now 00512720
STEETLEY MAGNESITE COMPANY LIMITED - 1978-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 145 - Director → ME
108
STEETLEY QUARRY PRODUCTS LIMITED
- now 00610760 00307512
STEETLEY REFRACTORS LIMITED - 1988-06-17
STEETLEY REFRACTORIES LIMITED - 1986-12-17
BOSWORTH GRAVEL COMPANY LIMITED - 1977-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 137 - Director → ME
109
STIFEL EUROPE HOLDINGS LIMITED - now
ORIEL SECURITIES LIMITED
- 2018-05-26 04373759
INGLEBY (1485) LIMITED - 2002-03-12
150 Cheapside, London
Active Corporate (35 parents, 8 offsprings)
Officer
2012-10-10 ~ 2014-07-31
IIF 19 - Director → ME
110
T. W. FIELDS (HUNTINGTON) LIMITED
08603929
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2013-07-10 ~ dissolved
IIF 185 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
111
T. W. FIELDS (OSBALDWICK) LIMITED
08753867 09047632
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (4 parents)
Officer
2013-10-30 ~ now
IIF 175 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-07
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
112
T.W. FIELDS (CLIFTON MOOR) LIMITED
08572769
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (3 parents)
Officer
2013-06-17 ~ now
IIF 178 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-28
IIF 204 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 204 - Ownership of shares – More than 50% but less than 75% → OE
IIF 172 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 172 - Ownership of shares – More than 50% but less than 75% → OE
113
T.W. FIELDS LIMITED
- now 00470556
T.W.FIELDS(CHEMISTS)LIMITED
- 1986-05-08 00470556
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (4 parents)
Officer
(before 1991-07-24) ~ 1998-11-23
IIF 193 - Director → ME
1999-09-16 ~ now
IIF 177 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 169 - Has significant influence or control → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
114
TARMAC (BA) LIMITED
- now SC018780
BRIGGS AMASCO LIMITED - 1993-11-03
Dunbar Plant, Dunbar, East Lothian, United Kingdom
Active Corporate (33 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 166 - Director → ME
115
TARMAC (SQ) LIMITED
- now 00280623
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-24
Due to be dissolved on 2025-10-31
SWANWORTH QUARRIES LIMITED - 2011-03-10
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (22 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 56 - Director → ME
116
TARMAC ASPHALT LIMITED
- now 00390837
WIMPEY ASPHALT LIMITED - 1996-03-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 102 - Director → ME
117
TARMAC BENCHMARK DEVELOPMENTS LIMITED
- now 02238372
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-24
Dissolved on 2025-11-01
INTERCEDE 559 LIMITED - 1988-07-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (23 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 27 - Director → ME
118
TARMAC BRICKS & TILES LIMITED
- now 00764210
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-24
Due to be dissolved on 2025-10-31
BRITSTAN CO. LIMITED - 1987-06-02
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (29 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 69 - Director → ME
119
TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY
- now 02422731
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-24
Due to be dissolved on 2025-10-31
PRICEMULTI PUBLIC LIMITED COMPANY - 1990-02-02
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2021-04-09 ~ 2022-09-30
IIF 38 - Director → ME
120
TARMAC BUILDING MATERIALS LIMITED
- now 00301443
CHARLTON SAND AND BALLAST COMPANY LIMITED(THE) - 1987-07-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (32 parents, 13 offsprings)
Officer
2021-04-09 ~ 2022-09-30
IIF 112 - Director → ME
121
TARMAC BURFORD (SOUTHERN) LIMITED
- now 02238438
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-24
Due to be dissolved on 2025-10-31
INTERCEDE 558 LIMITED - 1988-07-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2021-04-09 ~ 2022-09-30
IIF 33 - Director → ME
122
TARMAC CENTRAL LIMITED
- now 03140503 00659281
TILCON (SOUTH) LIMITED - 2000-05-10
RIGHTLASER LIMITED - 1996-01-26
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (49 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 139 - Director → ME
123
TARMAC CLAYFORM LIMITED
- now 02306348
INTERCEDE 626 LIMITED - 1989-07-19
100 Victoria Street, London, England
Active Corporate (33 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 73 - Director → ME
124
TARMAC CONCRETE PRODUCTS LIMITED
- now 00605156 00543190
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17
FRANCIS PLANT LIMITED - 1992-12-10
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (38 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 60 - Director → ME
125
TARMAC DIRECTORS (UK) LIMITED
- now 03221775
LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
REDLAND DIRECTORS LIMITED - 2003-05-09
DECIDECHANGE LIMITED - 1996-08-16
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (32 parents, 300 offsprings)
Officer
2019-06-19 ~ 2022-09-30
IIF 87 - Director → ME
126
TARMAC GROUP LIMITED
- now 03751525 01736590
TARMAC PLC - 2000-09-29
TARMAC GROUP PLC - 1999-07-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2021-04-09 ~ 2022-09-30
IIF 120 - Director → ME
127
TARMAC GUILDFORD LIMITED
- now 02331320
INTERCEDE 645 LIMITED - 1989-03-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 64 - Director → ME
128
TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED
- now 02649815 03062299
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-24
Due to be dissolved on 2025-10-31
ANGLO INDUSTRIAL MINERALS HOLDINGS LTD. - 2013-01-08
MINORCO MINERALS HOLDINGS (UK) LIMITED - 1999-07-02
HACKREMCO (NO.703) LIMITED - 1991-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (30 parents, 5 offsprings)
Officer
2021-04-09 ~ 2022-09-30
IIF 35 - Director → ME
129
TARMAC INDUSTRIAL MINERALS LIMITED
- now 03062299 02649815
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17
ANGLO INDUSTRIAL MINERALS LTD. - 2013-01-08
MINORCO MINERALS SERVICES (UK) LIMITED - 1999-07-01
EXPANDPHASE LIMITED - 1995-07-04
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 39 - Director → ME
130
TARMAC INDUSTRIAL PRODUCTS LIMITED
- now 00558320 04026569
TARMAC BUILDING PRODUCTS LIMITED - 1987-07-09
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (32 parents, 9 offsprings)
Officer
2021-04-09 ~ 2022-09-30
IIF 141 - Director → ME
131
TARMAC LIMITED
- now 05560273 00132583... (more)
LAFCO NO. 1 LIMITED - 2013-09-12
LAFARGE TARMAC LIMITED - 2012-12-17
LAFCO NO.1 LIMITED - 2012-11-14
SHAWELL DEVELOPMENTS LIMITED - 2010-09-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 89 - Director → ME
132
TARMAC MINERALS LIMITED
- now 01463164 NF002688
WIMPEY MINERALS LIMITED - 1996-03-15
WIMPEY HOBBS LIMITED - 1994-11-28
ROBERT HOBBS LIMITED - 1985-01-08
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2021-04-09 ~ 2022-09-30
IIF 110 - Director → ME
133
TARMAC MINIMIX LIMITED
- now 02053582
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-24
Due to be dissolved on 2025-10-31
MARCON TOPMIX LIMITED - 2007-03-21
MARCON (LONDON) LIMITED - 1988-07-01
CONSTRUCTING LIMITED - 1986-11-14
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (23 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 68 - Director → ME
134
TARMAC NOMINEES LIMITED
00670096
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (17 parents, 189 offsprings)
Officer
2021-04-09 ~ 2022-09-30
IIF 135 - Director → ME
135
TARMAC NOMINEES TWO LIMITED
- now 03782704
TARMAC SHELFCO LIMITED - 2000-11-16
TARMAC HOLDINGS LIMITED - 1999-07-28
HACKREMCO (NO.1487) LIMITED - 1999-06-09
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (18 parents, 180 offsprings)
Officer
2021-04-09 ~ 2022-09-30
IIF 104 - Director → ME
136
TARMAC NORTHERN LIMITED
- now 03140596 NF003614, 00515707, 00415260... (more)
TILCON NORTHERN LIMITED - 2000-05-02
TILCON (NORTH) LIMITED - 2000-01-05
SPIRALAUTO LIMITED - 1996-01-26
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (41 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 78 - Director → ME
137
TARMAC PROPERTIES (JMA) LIMITED
- now 00853260
JOHN MCLEAN & ASSOCIATES LIMITED - 1996-06-17
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2021-04-09 ~ 2022-09-30
IIF 148 - Director → ME
138
TARMAC PROPERTIES HOME COUNTIES LIMITED
- now 01087935
TARMAC PROPERTIES MIDLANDS LIMITED - 1988-05-31
NEW CAVENDISH STREET DEVELOPMENTS LIMITED - 1979-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2021-04-09 ~ 2022-09-30
IIF 103 - Director → ME
139
TARMAC PROPERTIES LIMITED
00802441
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (30 parents, 12 offsprings)
Officer
2021-04-09 ~ 2022-09-30
IIF 117 - Director → ME
140
TARMAC PROVINCIAL PROPERTIES LIMITED
- now 00102290
GOSFORTH FOUNDRY COMPANY,LIMITED(THE) - 1983-06-17
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2021-04-09 ~ 2022-09-30
IIF 114 - Director → ME
141
TARMAC RECYCLING SERVICES LIMITED
- now 03723387 04026466
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-24
Due to be dissolved on 2025-10-31
FILBUK 560 LIMITED - 1999-04-22
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (27 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 63 - Director → ME
142
TARMAC ROADSTONE HOLDINGS LIMITED
00594582
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2021-04-09 ~ 2022-09-30
IIF 144 - Director → ME
143
TARMAC ROADSTONE LIMITED
00368254 00435223
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 124 - Director → ME
144
TARMAC ROADSTONE NOMINEES LIMITED
- now 00042314
RICHARD BRIGGS & SONS,LIMITED - 1981-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2021-04-09 ~ 2022-09-30
IIF 156 - Director → ME
145
TARMAC SECRETARIES (UK) LIMITED
- now 00532256
LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
REDLAND SECRETARIES LIMITED - 2003-05-09
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (37 parents, 409 offsprings)
Officer
2019-06-19 ~ 2022-09-30
IIF 113 - Director → ME
146
TARMAC STRUCTURAL CONCRETE LIMITED
- now 00147371
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-24
Due to be dissolved on 2025-10-31
PARSON BYERS LIMESTONE LIMITED - 1987-01-01
SURREY BITUMINOUS SUPPLIES LIMITED - 1982-02-19
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (25 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 37 - Director → ME
147
TARMAC TOPBLOCK LIMITED
- now 03224202
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17
PINCO 809 LIMITED - 1996-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (29 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 44 - Director → ME
148
TARMAC TOPFLIGHT LIMITED
- now 00283371
HUGHES BROS.(DERBYSHIRE GRANITE)LIMITED - 2007-03-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 96 - Director → ME
149
TARMAC TOPLITE LIMITED
- now 01686794
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-24
Due to be dissolved on 2025-10-31
MINERAL PROPERTIES AND INVESTMENTS LIMITED - 2007-03-21
FENCEBADGE LIMITED - 1983-02-03
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2021-04-09 ~ 2022-09-30
IIF 48 - Director → ME
150
TARMAC TOPMIX LIMITED
- now 03132032 00174395
HARDSHELFCO 100 LIMITED - 2007-03-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 80 - Director → ME
151
TARMAC UK HOLDINGS LIMITED
- now 01518970 03782704, 07533961, 00132583... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17
SPRINGFIELD MINERALS HOLDINGS LIMITED - 1996-03-15
ALFRED MCALPINE MINERALS HOLDINGS LIMITED - 1995-03-22
ALFRED MCALPINE MINERALS LIMITED - 1994-08-23
MARCHWIEL MINERALS LIMITED - 1984-11-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2021-04-09 ~ 2022-09-30
IIF 61 - Director → ME
152
TARMAC UK LIMITED
- now 00089355 00173030, 00816695, 03540172... (more)
SITE MIXED CONCRETE LIMITED - 2007-05-03
TARMAC UK LIMITED - 2007-03-21
SPRINGFIELD MINERALS LIMITED - 1996-03-15
ALFRED MCALPINE MINERALS LIMITED - 1995-03-22
ALFRED 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 (34 parents, 2 offsprings)
Officer
2021-04-09 ~ 2022-09-30
IIF 127 - Director → ME
153
TARMAC WESTERN LIMITED
- now 01640664
NASH ROCKS LIMITED - 2000-05-12
NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1989-05-16
NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1982-09-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (40 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 140 - Director → ME
154
TCR AGGREGATES LIMITED
- now SC040537
MEDWIN SANDS LIMITED - 2006-04-07
Dunbar Plant, Dunbar, East Lothian, United Kingdom
Active Corporate (21 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 165 - Director → ME
155
TEESSIDE SLAG LIMITED
- now 00608659 00330538
HOVERINGHAM STONE LIMITED - 2007-03-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 149 - Director → ME
156
TGCL (OLDCO) LIMITED
- now 00670564
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-24
Due to be dissolved on 2025-10-31
TARMAC GROUP CEMENT AND LIME LIMITED
- 2022-01-28 00670564 00066558
RICHARD LEES LIMITED - 2015-05-11
TBP INDUSTRIES LIMITED - 2007-03-21
G. BRADY & CO. LIMITED - 1984-03-09
ARTHUR WILLIAMSON (TRAFFORD PARK) LIMITED - 1982-04-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 47 - Director → ME
157
THE BIRMINGHAM CENTRE FOR INCLUSIVE LIVING
05045138
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-02-01
Commencement of winding up on 2013-05-15
Conclusion of winding up on 2014-06-02
Dissolved on 2014-09-10
Prospect Hall 12 College Walk, Selly Oak, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2004-02-16 ~ 2007-07-19
IIF 4 - Secretary → ME
158
THE PIE BAKERY LIMITED
- now 08949036
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-16 during the appointment or period of control
Due to be dissolved on 2024-12-11 during the appointment or period of control
HULL PIE LIMITED
- 2018-04-24 08949036
THE HULL PIE 2 LIMITED - 2014-10-08
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
159
THE UNITED KINGDOM'S DISABLED PEOPLE'S COUNCIL - now
THE BRITISH COUNCIL OF DISABLED PEOPLE
- 2006-10-30 03455202
Ukdpc, Ukdpc, 27 Old Gloucester Street, London
Dissolved Corporate (61 parents)
Officer
1997-10-24 ~ 2000-09-29
IIF 6 - Secretary → ME
160
THERMODECK LIMITED
- now 00503657 00832581, 08210592... (more)
LIGNACITE PRODUCTS LIMITED - 2007-03-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 118 - Director → ME
161
THREE STAR ENVIRONMENTAL LIMITED
- now 04234426
LIMCO EIGHTY LIMITED - 2001-08-10
Garner Street, Etruria, Stoke On Trent, Staffordshire
Dissolved Corporate (16 parents)
Officer
2001-09-13 ~ 2008-01-18
IIF 192 - Director → ME
162
TILCON (NORTH) LIMITED
- now 03734636 03140596
TILCON NORTHERN LIMITED - 2000-01-05
EVER 1152 LIMITED - 1999-04-26
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 85 - Director → ME
163
TILCON HOLDINGS LIMITED
- now 00208835
TILCON LIMITED - 1984-07-26
TILLING CONSTRUCTION SERVICES LIMITED - 1979-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2021-04-09 ~ 2022-09-30
IIF 116 - Director → ME
164
TILCON SCOTLAND LIMITED
- now SC165642 03140148
TILCON (SCOTLAND) LIMITED - 1998-11-09
WHIRLSPRING LIMITED - 1996-06-14
Dunbar Plant, Dunbar, East Lothian, United Kingdom
Active Corporate (33 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 162 - Director → ME
165
TILCON SERVICES LIMITED
- now 00508685 00415260, 00208835... (more)
TILCON LIMITED - 1997-01-17
NORTHERN ROADWORKS LIMITED - 1984-07-26
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 99 - Director → ME
166
TILLING CONSTRUCTION SERVICES LIMITED
- now 00816695 00499256, 00208835... (more)
TARMAC (UK) SERVICES LIMITED - 2015-08-03
TILLING CONSTRUCTION SERVICES LIMITED - 2015-05-11
S G BALDWIN LIMITED - 2007-03-21
R K FRANCIS SOUTHERN LAND LIMITED - 1995-11-20
WEYDOVE LIMITED - 1983-03-14
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 157 - Director → ME
167
TIMELINE PUBLISHING LIMITED
09210865
26 Chapel Street, Ripley, Derbyshire
Dissolved Corporate (1 parent)
Officer
2014-09-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 203 - Ownership of shares – 75% or more → OE
168
TIPTON GROUP LIMITED
- now 01736590
TARMAC GROUP SERVICES LIMITED - 2015-09-07
TIPTON GROUP LIMITED - 2015-05-11
AARONITE GROUP LIMITED - 1993-12-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 106 - Director → ME
169
TIPTON HOLDINGS LIMITED
- now 01201491
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
TARMAC GROUP HOLDINGS LIMITED - 2015-09-07
TIPTON HOLDINGS LIMITED - 2015-05-11
MORCEAU HOLDINGS LIMITED - 1993-12-21
MORCEAU FIRE PROTECTION PLC - 1984-02-10
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (22 parents, 1 offspring)
Officer
2021-04-09 ~ 2022-09-30
IIF 49 - Director → ME
170
TOPMIX (MORTARS) LIMITED
- now 00563205
WINDMILL SAND AND GRAVEL QUARRIES LIMITED - 1992-11-11
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (19 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 126 - Director → ME
171
TOPMIX LIMITED
- now 00209470 00959114
BETTAMIX LIMITED - 2007-03-21
TARMAC ROADSTONE (SOUTHERN) LIMITED - 1994-01-01
SILVERTOWN TARMACADAM CO. LIMITED - 1977-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 153 - Director → ME
172
TREVIANS LIMITED
- now 00267156
SOUTH WALES SAND & GRAVEL COMPANY LIMITED - 1987-08-19
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 108 - Director → ME
173
TW FIELDS (OSBALDWICK LAND) LIMITED
09047632 08753867
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (4 parents)
Officer
2014-05-20 ~ now
IIF 176 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-07
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
174
UNITED MARINE AGGREGATES LIMITED
- now 02336081 02105370
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17
HIGHFLOCK LIMITED - 1990-08-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (52 parents, 1 offspring)
Officer
2021-04-09 ~ 2022-09-30
IIF 55 - Director → ME
175
VAL DE TRAVERS ASPHALTE LIMITED
00005292
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 134 - Director → ME
176
VICOURT LIMITED
- now 00603924
TARMAC GROUP TRADING LIMITED - 2015-09-07
VICOURT LIMITED - 2015-05-11
COOLAG LIMITED - 1991-12-17
COOLAG PURLBOARD LIMITED - 1990-10-10
TARMAC BUILDING LIMITED - 1982-10-29
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 91 - Director → ME
177
W.J.HALL & SONS (GORLESTON) LIMITED
00518386
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2021-04-09 ~ 2022-09-30
IIF 76 - Director → ME
178
WELSH AGGREGATES LIMITED
00976734
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 92 - Director → ME
179
WHITE LION WALK LIMITED
- now 01747988
INTERCEDE 155 LIMITED - 1984-10-29
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 45 - Director → ME
180
WINMIX LIMITED
- now 00487810
RAISBY HOLDINGS LIMITED - 2007-04-24
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2021-04-09 ~ 2022-09-30
IIF 122 - Director → ME
181
YLP HOLDINGS LTD
13679486
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2021-10-14 ~ dissolved
IIF 186 - Director → ME
182
YORK LAND PROJECTS LIMITED
13760833
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (1 parent)
Officer
2021-11-23 ~ now
IIF 179 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
183
YORK WEST 1 LIMITED
- now 10919140 11712485, 12511873... (more)
FARLLIS LIMITED - 2018-11-08
Estate Office Main Street, Bugthorpe, York, England
Dissolved Corporate (9 parents)
Officer
2020-09-15 ~ 2022-06-22
IIF 198 - Director → ME
184
YOU GROUP LIMITED
- now 03875628 05132648
YOU CORPORATION LIMITED - 2007-07-04
COURSEPRINT LIMITED - 2000-02-28
First Floor 121 Notting Hill Gate, Royal Borough Of Kensington And Chelsea, London, England
Active Corporate (12 parents, 6 offsprings)
Officer
2017-03-28 ~ 2019-10-04
IIF 21 - Director → ME
185
YOUHOME LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-20
BIZNAME LIMITED - 2022-04-22
MUVA PROPERTY GURUS LTD
- 2022-04-21 05132652 10920176, 10920176, 12102265... (more)
YOU HOME LIMITED
- 2017-08-18 05132652 10920176
SPEED 9889 LIMITED - 2006-04-20
126 New Walk, Leicester
Liquidation Corporate (13 parents)
Officer
2017-03-28 ~ 2019-10-04
IIF 16 - Director → ME

Wood, Richard John

Wood, Richard John

Wood, Richard John

Wood, Richard John

Wood, Richard John

Wood, Richard John

Wood, Richard John

Wood, Richard John

Wood, Richard John

Wood, Richard John

Wood, Richard John

Wood, Richard John

Wood, Richard John

Wood, Richard John

Mr. Richard John Wood

Wood, Richard

Wood, Richard John

Wood, Richard John

Wood, Richard John

Mr John Richard Wood

Wood, John Richard

Wood, John Richard

Wood, John Richard

Wood, John Richard

Wood, John Richard

Wood, John Richard

Wood, John Richard

Mr Richard John Wood

Mr John Richard Wood

Mr John Richard Wood

35/36 RUTLAND GATE TENANTS MANAGEMENT COMPANY LIMITED

ABERTHAW CEMENT LIMITED

ACCESS VENUES LTD

ADAMS OF YORK LIMITED

POWERBART LIMITED

ADAMS-HYDRAULICS,LIMITED

AGGREGATE DIRECT LIMITED

ANYMIX LIMITED

APPLETON LAND LIMITED

ARGOT PROPERTIES LIMITED

ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE)

B & P TRADING LIMITED

HERBEL LIMITED

B & P INVESTMENTS LIMITED

DUSMO LIMITED

BALL MILL SAND AND GRAVEL COMPANY LIMITED

BDP SURFACING LIMITED

BEACON WOOD (HOLDINGS) LTD

BEACON WOOD R.E.S. LIMITED

BEASLEY COATED STONE LIMITED

BETTAMIX LIMITED

BIO-MEDICAL SERVICES LIMITED

BLUE CIRCLE DARTFORD ESTATES LIMITED

BLUE CIRCLE INVESTMENTS LIMITED

BLUE CIRCLE PROPERTIES LIMITED

BLUE CIRCLE RESIDENTIAL ESTATES LIMITED

BLUE CIRCLE SHARE SHOP LIMITED

BODFARI (QUARRIES) LIMITED

BODFARI QUARRY PRODUCTS LIMITED

BOTHWELL PARK BRICK COMPANY LIMITED

BOWNE & SHAW LIMITED

BRADY INDUSTRIES LIMITED

BRIGGS AMASCO CURTAINWALL LIMITED

BRISTOL AGGREGATES RECYCLING LIMITED

BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE)

BROADHILL DEVELOPMENTS LIMITED

BUSY BEES LIMITED

BUXTON LIME AND CEMENT LIMITED

BUXTON LIME INDUSTRIES LIMITED

CANNOCK RECYCLING LIMITED

CEMPAK LIMITED

CHESSINGHAM LEISURE LIMITED

ALDWARK COUNTRY HOUSE HOTEL LIMITED

HOECRIM LIMITED

CHESSINGHAM PLC

CHESSINGHAM ESTATES LIMITED

BURNOUS (DEVELOPMENTS) LIMITED

CMS-POZAMENT LIMITED

COMPASS AGGREGATES LIMITED

COOL CRYSTALS LIMITED