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 18 - Director → ME
2
The Quorum, Bond Street South, Bristol, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-02-10 ~ 2025-06-05
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-03
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
3
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (3 parents)
Officer
1995-03-01 ~ 1996-03-01
IIF 6 - Director → ME
4
BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED
SC046221 Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (3 parents)
Officer
1995-03-01 ~ 1996-03-01
IIF 3 - Director → ME
5
BIFFA LANDFILL SOLUTIONS LIMITED - now
WIMPEY WASTE MANAGEMENT LIMITED
- 1992-03-04
01362615TRUSHELFCO (NO. 163) LIMITED
- 1978-12-31
01362615 01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01375924, 01388304, 01388465, 01393773, 01394018Warning The number of records might exceed displayable range of browser, please consider
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... (more)VAC-ALL PLANT SERVICES LIMITED
- 1978-12-31
01362615 Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (4 parents, 8 offsprings)
Officer
~ 1991-10-16
IIF 24 - Director → ME
6
HOBBS (CORNELLY) LIMITED
- 1986-12-19
01579754 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
~ 1996-03-01
IIF 17 - Director → ME
7
CHURNGOLD BUILDING SERVICES LIMITED
06507819 38-42 Newport Street, Swindon, Wiltshire
Dissolved Corporate (1 parent)
Officer
2008-09-02 ~ 2015-05-07
IIF 54 - Director → ME
8
CHURNGOLD CONSTRUCTION GROUP LIMITED
14341787 Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
1,000 GBP2023-06-01 ~ 2024-05-31
Officer
2022-09-07 ~ 2024-05-22
IIF 36 - Director → ME
Person with significant control
2022-10-03 ~ 2024-05-22
IIF 73 - Has significant influence or control → OE
9
CHURNGOLD CONSTRUCTION HOLDINGS LIMITED
- now 04268945OVAL (1662) LIMITED - 2002-04-08
00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2002-04-24 ~ 2024-05-22
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-03
IIF 70 - Has significant influence or control → OE
10
CHURNGOLD CONSTRUCTION LIMITED
- now 01908306CHURNGOLD GROUP LIMITED
- 1998-03-01
01908306NORTHWAY (PLANT AND EQUIPMENT) LIMITED - 1990-06-27
CRETERULE LIMITED - 1986-12-15
Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
3,000 GBP2024-05-31
Officer
1996-11-27 ~ 2024-05-22
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 68 - Has significant influence or control → OE
11
CHURNGOLD REMEDIATION HOLDINGS LIMITED
- now 04736181OVAL (1843) LIMITED - 2003-05-22
00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-05-31
Officer
2003-06-04 ~ 2024-05-22
IIF 48 - Director → ME
12
CHURNGOLD REMEDIATION LIMITED
- now 02761171MOR-MAC (HOLDINGS) LIMITED
- 1999-06-15
02761171 Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
1996-11-27 ~ 2006-12-22
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
CHURNGOLD SURFACING LIMITED
- now 00699369 St Andrews House, Saint Andrews Road, Avonmouth, Bristol
Dissolved Corporate (2 parents)
Officer
1996-11-27 ~ 2006-12-22
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 69 - Has significant influence or control → OE
14
Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
4,000 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 71 - Has significant influence or control → OE
15
CITY RECLAMATION SERVICES LIMITED
- now 03398188RAMCLAIM LIMITED - 1997-07-28
Viridor House, Priory Bridge Road, Taunton, England
Dissolved Corporate (4 parents)
Officer
1998-04-22 ~ 2003-06-04
IIF 23 - Director → ME
16
CLIFTON DOWN CHARITABLE TRUST LIMITED
02732245 Merchants' Hall, The Promenade, Clifton, Bristol, Avon
Active Corporate (6 parents)
Equity (Company account)
92,991 GBP2024-12-31
Officer
2018-11-10 ~ 2020-11-10
IIF 43 - Director → ME
17
NATIONAL ASSOCIATION OF WASTE DISPOSAL CONTRACTORS LIMITED - 1995-11-21
03085091 158 Buckingham Palace Road, London, England
Active Corporate (10 parents)
Equity (Company account)
1,174,688 GBP2024-03-31
Officer
1998-11-19 ~ 2003-11-27
IIF 19 - Director → ME
18
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 ~ 1996-02-28
IIF 11 - Director → ME
19
GEORGE WIMPEY PENSION TRUSTEES LIMITED - now
WIMPEY PENSION TRUSTEES LIMITED
- 2003-11-19
01203132 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
1995-01-01 ~ 1996-02-28
IIF 10 - Director → ME
20
LULSGATE DEVELOPMENTS LIMITED
- now 04491786OVAL (1746) LIMITED - 2002-10-22
00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-0 GBP2024-05-31
Officer
2003-06-04 ~ 2024-05-22
IIF 40 - Director → ME
21
C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-05-31
Officer
2010-03-25 ~ 2024-05-22
IIF 56 - Director → ME
22
LULSGATE PROPERTIES LIMITED
- now 05199173OVAL (1995) LIMITED
- 2004-10-13
05199173 00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
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... (more) 38-42 Newport Street, Swindon, Wiltshire
Dissolved Corporate (1 parent)
Officer
2004-10-08 ~ 2006-12-22
IIF 45 - Director → ME
23
M J GLEESON GROUP LIMITED - now
M J GLEESON GROUP PUBLIC LIMITED COMPANY
- 2014-12-22
00479529M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY - 1982-03-24
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (4 parents, 2 offsprings)
Officer
2006-10-01 ~ 2014-12-18
IIF 44 - Director → ME
24
Millfields Road, Ettingshall, Wolverhampton, West Midlands
Liquidation Corporate (4 parents)
Officer
~ 1996-03-01
IIF 4 - Director → ME
25
BEALAW (631) LIMITED - 2002-11-05
01999577, 02135540, 02140150, 02172225, 02214955, 02288751, 02288837, 02326887, 02326986, 02327554, 02391989, 02392077, 02433565, 02465343, 02465344, 02489444, 02489780, 02612101, 02612105, 02612106Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Quorum, Bond Street South, Bristol, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-11-01 ~ 2013-03-12
IIF 47 - Director → ME
26
MDS TECHNOLOGIES SOUTHERN LIMITED
06688941 The Quorum, Bond Street South, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
-197,924 GBP2024-04-30
Officer
2008-11-21 ~ 2013-03-12
IIF 52 - Director → ME
27
6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (8 parents, 12 offsprings)
Officer
2014-12-19 ~ 2020-06-30
IIF 60 - Director → ME
28
OLDFIELD INDUSTRIES LIMITED
- now 02935372LOTLEND ENTERPRISES LIMITED - 1994-07-08
C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2001-08-23 ~ 2024-05-22
IIF 53 - Director → ME
29
PILMUIR WASTE DISPOSAL LIMITED
- now 01829739DONNABELL LIMITED - 1984-07-23
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
1991-02-28 ~ 1991-10-16
IIF 28 - Director → ME
30
Millfields Road, Ettingshall, Wolverhampton, West Midlands
Active Corporate (2 parents)
Officer
1995-03-01 ~ 1996-03-01
IIF 15 - Director → ME
31
RAYMOND BROWN QUARRY HOLDCO LIMITED
16058099 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-14 ~ 2025-06-18
IIF 26 - Director → ME
32
Merchants' Hall The Promenade, Clifton, Bristol, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-12-19 ~ 2023-11-10
IIF 37 - Director → ME
33
SOUTH WEST RECYCLING HOLDINGS LIMITED
- now 08030635CHURNGOLD RECYCLING HOLDINGS LIMITED
- 2020-10-05
08030635 C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,000 GBP2024-05-31
Officer
2012-04-24 ~ 2024-05-22
IIF 50 - Director → ME
34
SOUTH WEST RECYCLING LIMITED
- now 04739487CHURNGOLD RECYCLING LIMITED
- 2017-04-12
04739487CHURNGOLD TRANSPORT LIMITED
- 2006-03-08
04739487OVAL (1844) LIMITED - 2003-05-22
00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2003-06-04 ~ 2024-05-22
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 74 - Has significant influence or control → OE
35
SOUTH WEST WASTE & RECYCLING LIMITED
- now 08030007CHURNGOLD WASTE & RECYCLING LIMITED
- 2020-10-05
08030007 C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2012-04-24 ~ 2024-05-22
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 72 - Has significant influence or control → OE
36
SPRINGFIELD ENERGY LIMITED - now
WIMPEY ENERGY LIMITED
- 2002-08-02
02025949SPRINGFIELD ENERGY LIMITED
- 1993-12-02
02025949WWM LANDFILL GAS LIMITED
- 1991-11-20
02025949ABERCORN BUILDERS LIMITED
- 1986-11-24
02025949 125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
~ 1996-03-01
IIF 2 - Director → ME
37
SPRINGFIELD ENVIRONMENTAL LIMITED - now
WIMPEY DISPOSAL LIMITED
- 2002-08-02
02630600SPRINGFIELD DISPOSAL LIMITED
- 1993-12-02
02630600INTERCEDE 906 LIMITED
- 1991-10-28
02630600 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
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... (more) Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (3 parents)
Officer
~ 1995-03-03
IIF 14 - Director → ME
38
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
~ 1996-03-01
IIF 7 - Director → ME
39
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
~ 1996-03-01
IIF 5 - Director → ME
40
TARMAC BRISTOL RECYCLED AGGREGATES LIMITED - now
TARMAC AND CHURNGOLD RECYCLED AGGREGATES LIMITED
- 2013-01-21
05484014 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (4 parents)
Officer
2005-06-17 ~ 2007-11-21
IIF 61 - Director → ME
41
TARMAC MINERAL PRODUCTS LIMITED - now
WIMPEY MINERALS HOLDINGS LIMITED
- 1996-04-01
02796648 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (4 parents)
Officer
1993-05-07 ~ 1996-03-01
IIF 13 - Director → ME
42
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ 1996-03-01
IIF 9 - Director → ME
43
Mr V Lea, C/o Wimpey Hobbs Ltd, 73 Holywood Road, Craigantlet,newtownards
Converted / Closed Corporate (5 parents)
Officer
1987-01-15 ~ 1996-03-01
IIF 27 - Director → ME
44
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 ~ 1996-03-01
IIF 8 - Director → ME
45
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 ~ 1996-03-01
IIF 1 - Director → ME
46
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 ~ 1996-03-01
IIF 12 - Director → ME
47
TAYLOR CONTINENTAL FUNDING LTD
- now 05450425QUAYSHELFCO 1151 LIMITED
- 2005-06-07
05450425 01883240, 01934617, 01947926, 02029363, 02050241, 02051469, 02070119, 02070142, 02094289, 02097666, 02122142, 02127639, 02128636, 02162174, 02180352, 02205797, 02235116, 02235761, 02287256, 02321302Warning The number of records might exceed displayable range of browser, please consider
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... (more) Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
Dissolved Corporate (4 parents)
Officer
2005-06-03 ~ 2007-01-23
IIF 63 - Director → ME
48
TAYLOR CONTINENTAL GROUP LTD
- now 05450428QUAYSHELFCO 1152 LIMITED
- 2005-06-07
05450428 01883240, 01934617, 01947926, 02029363, 02050241, 02051469, 02070119, 02070142, 02094289, 02097666, 02122142, 02127639, 02128636, 02162174, 02180352, 02205797, 02235116, 02235761, 02287256, 02321302Warning The number of records might exceed displayable range of browser, please consider
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... (more) Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-06-03 ~ 2011-10-14
IIF 59 - Director → ME
49
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (4 parents)
Officer
1995-03-01 ~ 1996-03-01
IIF 16 - Director → ME
50
PD EDENHALL ESTATES LIMITED
- 2019-02-06
05900868OVAL (2118) LIMITED - 2006-11-10
00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tlt Llp, 1 Redcliff Street, Bristol, England
Active Corporate (6 parents)
Equity (Company account)
-171,799 GBP2024-03-31
Officer
2006-12-21 ~ 2024-05-22
IIF 58 - Director → ME
51
VALENCIA (LANCASHIRE) LIMITED - now
VIRIDOR (LANCASHIRE) LIMITED - 2022-04-13
JWS CHURNGOLD LIMITED
- 2011-11-24
05934432URBANCODE LIMITED - 2006-11-08
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (3 parents)
Officer
2006-12-21 ~ 2011-11-17
IIF 55 - Director → ME
52
VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED - now
VIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED - 2022-04-13
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (3 parents)
Officer
1996-11-12 ~ 2003-06-04
IIF 22 - Director → ME
53
VALENCIA WASTE (BRISTOL) LIMITED - now
VIRIDOR WASTE (BRISTOL) LIMITED - 2022-04-13
CHURNGOLD WASTE MANAGEMENT LIMITED
- 2003-07-18
02630920CHURNGOLD (WASTE MANAGEMENT) LIMITED
- 1998-06-10
02630920 Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (3 parents, 1 offspring)
Officer
1996-11-27 ~ 2003-06-04
IIF 21 - Director → ME
54
COLSTON'S GIRLS' SCHOOL TRUST
- 2017-09-23
06511936COLSTON'S GIRLS' SCHOOL ACADEMY - 2012-08-31
COLSTON'S GIRLS' SCHOOL ACADEMY - 2008-07-30
Venturers Trust, Gatehouse Avenue, Bristol, England
Active Corporate (7 parents)
Officer
2017-09-01 ~ 2020-05-21
IIF 34 - Director → ME
Person with significant control
2017-09-01 ~ 2020-03-31
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Has significant influence or control → OE
IIF 77 - Has significant influence or control over the trustees of a trust → OE
55
VIRIDOR ENVIROSCOT LIMITED - now
ENVIROSCOT LIMITED
- 2003-07-21
SC182926 C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
1998-06-24 ~ 2003-06-04
IIF 20 - Director → ME