1
ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED - now
TARMAC INVESTMENTS (INTERNATIONAL) LIMITED
- 2016-02-09
02827852 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2009-05-18 ~ 2012-03-30
IIF 17 - Director → ME
2
BALL MILL SAND AND GRAVEL COMPANY LIMITED
00470280 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
1999-09-27 ~ 2002-04-11
IIF 4 - Director → ME
3
BIRMINGHAM SAND & GRAVEL LIMITED
00729751 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (21 parents)
Officer
1999-09-27 ~ 2002-04-11
IIF 5 - Director → ME
4
COMPASS AGGREGATES LIMITED - now
STANSFIELD HEALTH & SAFETY CONSULTING LIMITED
- 2002-12-13
00509008COMPASS AGGREGATES LIMITED - 1999-07-05
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (30 parents)
Officer
1999-09-27 ~ 2000-01-21
IIF 6 - Director → ME
5
DOWNSVIEW FINANCIAL SERVICES LIMITED
10714106 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2017-04-07 ~ now
IIF 15 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (22 parents)
Officer
1999-09-27 ~ 2002-04-11
IIF 3 - Director → ME
7
20 Carlton House Terrace, London
Active Corporate (11 parents)
Officer
1999-09-27 ~ now
IIF 8 - Director → ME
8
LONGFORD INDUSTRIAL HOLDINGS LIMITED
00061384 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (22 parents)
Officer
1999-09-27 ~ 2002-04-11
IIF 10 - Director → ME
9
150 High Street, Sevenoaks, Kent, England
Dissolved Corporate (3 parents)
Officer
2012-08-30 ~ dissolved
IIF 16 - Director → ME
10
COARSE STUFF LIMITED
- 2000-10-31
00515707COARSE STUFF LIMITED
- 2000-04-04
00515707 Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-09-27 ~ 2002-04-11
IIF 2 - Director → ME
11
S.G. BALDWIN LIMITED - now
DIAMOND TREAD COMPANY (CHART) LIMITED (THE) - 1980-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
1999-09-27 ~ 2002-04-11
IIF 7 - Director → ME
12
TARMAC (CSL) LIMITED - now
STANSFIELD TRAINING & SECURITY LIMITED
- 2002-12-13
00362421CONCRETE SERVICES LIMITED - 1999-07-05
H.SPARGO (TROLUIS) LIMITED - 1986-06-06
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (24 parents)
Officer
1999-09-27 ~ 2000-01-21
IIF 13 - Director → ME
13
TARMAC (OGLC) LIMITED - now
OXTED GREYSTONE LIME COMPANY LIMITED(THE)
- 2007-11-13
00019741 Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-09-27 ~ 2002-04-11
IIF 9 - Director → ME
14
FRANCIS PLANT LIMITED - 1992-12-10
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (36 parents)
Officer
2000-06-12 ~ 2000-07-27
IIF 1 - Director → ME
15
TARMAC SOUTHERN LIMITED - now
SORBO TWENTY-FIVE LIMITED - 1996-01-16
R.G. HORTON (ENGINEERS) LIMITED - 1995-07-25
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (38 parents)
Officer
1999-09-27 ~ 2000-05-12
IIF 12 - Director → ME
16
BIRMINGHAM TRUCK MIXED CONCRETE LIMITED
- 2000-03-28
00659281 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (23 parents)
Officer
1999-09-27 ~ 2000-07-26
IIF 14 - Director → ME
17
VAL DE TRAVERS ASPHALTE LIMITED
00005292 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
1999-09-27 ~ 2002-04-11
IIF 11 - Director → ME