1
AGGREGATE CARRIERS LIMITED
- now 04222431QUAYSHELFCO 845 LIMITED - 2001-10-29
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2013-02-01 ~ 2014-03-31
IIF 10 - Director → ME
2
AGGREGATE INDUSTRIES SOUTH WEST LIMITED
- now 00618547CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29
RMC 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
2019-01-01 ~ 2021-05-21
IIF 22 - Director → ME
3
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)
Officer
2012-02-01 ~ 2013-02-20
IIF 5 - Director → ME
4
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (31 parents, 10 offsprings)
Officer
2014-01-17 ~ 2014-03-31
IIF 7 - Director → ME
2019-01-01 ~ 2021-05-21
IIF 21 - Director → ME
5
GUY EDWARDS CONSULTANCY LIMITED
13764983 124 High Street, Midsomer Norton, Radstock, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-25 ~ now
IIF 17 - Director → ME
Person with significant control
2021-11-25 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
ARC MARINE LIMITED - 1999-01-19
A.R.C.MARINE LIMITED - 1986-05-16
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (61 parents, 2 offsprings)
Officer
2009-02-16 ~ 2010-09-30
IIF 3 - Director → ME
7
HANSON MARINE HOLDINGS LIMITED
- now 01507397HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
CIVIL AND MARINE (HOLDINGS) LIMITED - 1999-01-19
CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (47 parents, 1 offspring)
Officer
2009-02-16 ~ 2010-09-30
IIF 4 - Director → ME
8
HANSON CIVIL AND MARINE LIMITED - 2002-12-30
CIVIL AND MARINE LIMITED - 1999-01-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (64 parents, 2 offsprings)
Officer
2009-02-16 ~ 2010-09-30
IIF 2 - Director → ME
9
HOLCIM UK CEMENT LIMITED - now
LAFARGE CAULDON LIMITED
- 2025-03-14
09326237LAFARGE TARMAC SPV LIMITED - 2015-07-29
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (16 parents)
Officer
2019-01-01 ~ 2021-05-21
IIF 23 - Director → ME
10
HOLCIM UK HOLDINGS 2 LIMITED - now
AGGREGATE INDUSTRIES LIMITED
- 2025-03-17
05655952 00182412, 00182412, 09634189Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CALDERSTAND LTD - 2006-11-06
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (32 parents, 7 offsprings)
Officer
2019-01-01 ~ 2021-05-21
IIF 18 - Director → ME
11
HOLCIM UK LIMITED - now
AGGREGATE INDUSTRIES UK LIMITED
- 2025-03-14
00245717 00182412, 00182412, 05655952Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
2013-12-19 ~ 2014-03-31
IIF 14 - Director → ME
2019-01-01 ~ 2021-05-21
IIF 20 - Director → ME
12
SHANNON COURT (72) LIMITED - 1992-09-25
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (74 parents)
Officer
2009-10-26 ~ 2013-02-20
IIF 6 - Director → ME
13
MIDLAND QUARRY PRODUCTS LIMITED
- now 03173418FILBUK 395 LIMITED - 1996-10-08
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (66 parents)
Officer
2006-10-02 ~ 2009-04-01
IIF 1 - Director → ME
14
QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
BACMI LIMITED - 1997-06-09
1st Floor 297 Euston Road, London, United Kingdom
Active Corporate (133 parents, 4 offsprings)
Officer
2019-01-01 ~ 2021-06-01
IIF 19 - Director → ME
15
RAIL FREIGHT SERVICES LIMITED
- now 01353775YEOMAN PLANT LIMITED - 1997-09-05
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (23 parents)
Officer
2012-02-01 ~ 2013-02-20
IIF 11 - Director → ME
16
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)
Officer
2012-02-01 ~ 2013-05-09
IIF 8 - Director → ME
17
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (19 parents)
Officer
2012-02-01 ~ 2013-02-20
IIF 9 - Director → ME
18
TUNGSTEN WEST LIMITED - 2021-09-29
FRONT FIVE HOLDINGS LIMITED - 2019-07-22
Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2023-09-04 ~ now
IIF 16 - Director → ME
19
60-62 Westbourne Terrace, Flat 1, London, England
Active Corporate (4 parents)
Officer
2022-03-01 ~ now
IIF 15 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Glensanda Quarry, Morvern, By Oban, Argyll
Active Corporate (20 parents)
Officer
2013-02-01 ~ 2014-03-31
IIF 12 - Director → ME
21
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
2012-02-01 ~ dissolved
IIF 13 - Director → ME