1
RMC READYMIX EAST ANGLIA LIMITED - 2005-09-21
READY MIXED CONCRETE(EASTERN COUNTIES)LIMITED - 1998-12-30
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (3 parents)
Officer
2001-04-01 ~ 2005-12-31IIF 1 - Director → ME
2
GALLAGHER MATERIALS LIMITED - 2002-05-01
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (8 parents, 1 offspring)
Equity (Company account)
24,596,380 GBP2024-09-30
Officer
2009-11-01 ~ 2018-12-31IIF 30 - Director → ME
2008-06-11 ~ 2018-12-31IIF 12 - Secretary → ME
3
GALLAGHER EQUINE LIMITED - 2017-05-17
GALLAGHER HOMES KENT LIMITED - 1997-02-27
GALLAGHER PROPERTIES LIMITED - 1991-12-04
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-64,035 GBP2023-10-01 ~ 2024-09-30
Officer
2009-11-01 ~ 2018-12-31IIF 23 - Director → ME
2008-06-11 ~ 2018-12-31IIF 14 - Secretary → ME
4
GALLAGHER READY MIX LIMITED - 1999-06-04
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (3 parents)
Officer
2009-11-01 ~ 2018-12-31IIF 32 - Director → ME
2008-06-11 ~ 2018-12-31IIF 15 - Secretary → ME
5
LEITRIM LIMITED - 2016-09-29
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-04-30
Officer
2009-11-01 ~ 2018-12-31IIF 25 - Director → ME
2008-11-07 ~ 2018-12-31IIF 10 - Secretary → ME
6
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (5 parents)
Equity (Company account)
171,346 GBP2024-09-30
Officer
2010-03-12 ~ 2018-12-31IIF 5 - Secretary → ME
7
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
10,569,272 GBP2023-10-01 ~ 2024-09-30
Officer
2016-04-14 ~ 2018-12-31IIF 33 - Secretary → ME
8
GALLAGHER HOLDINGS (KENT) LIMITED - 2003-12-01
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
3,167,318 GBP2024-09-30
Officer
2009-11-01 ~ 2018-12-31IIF 27 - Director → ME
9
GALLAGHER GROUP LIMITED - 2003-12-01
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
26,628,392 GBP2023-04-01 ~ 2024-03-31
Officer
2009-11-01 ~ 2018-12-31IIF 20 - Director → ME
10
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (5 parents)
Equity (Company account)
-4,554 GBP2024-03-31
Officer
2009-11-01 ~ 2018-12-31IIF 29 - Director → ME
2008-11-07 ~ 2018-12-31IIF 8 - Secretary → ME
11
GALLAGHER & COMPANY LIMITED - 2008-05-09
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (7 parents)
Equity (Company account)
15,624,636 GBP2024-09-30
Officer
2009-11-01 ~ 2018-12-31IIF 24 - Director → ME
2009-07-01 ~ 2018-12-31IIF 4 - Secretary → ME
12
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-05-31
Officer
2009-11-01 ~ 2018-12-31IIF 31 - Director → ME
2008-06-11 ~ 2018-12-31IIF 7 - Secretary → ME
13
GALLAGHER PLANT (S.E.) LIMITED - 2000-03-03
GALLAGHER CONTRACTORS LIMITED - 1992-11-20
P. GALLAGHER CONTRACTORS LIMITED - 1988-09-23
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (8 parents, 1 offspring)
Equity (Company account)
9,109,308 GBP2024-09-30
Officer
2009-11-01 ~ 2018-12-31IIF 18 - Director → ME
2008-11-07 ~ 2018-12-31IIF 17 - Secretary → ME
14
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (6 parents)
Officer
2017-07-26 ~ 2018-12-31IIF 35 - Director → ME
15
GALLAGHER HOMES KENT LIMITED - 1991-12-04
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
2,371,684 GBP2023-04-01 ~ 2024-03-31
Officer
2009-11-01 ~ 2018-12-31IIF 22 - Director → ME
2008-11-07 ~ 2018-12-31IIF 13 - Secretary → ME
16
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (6 parents)
Equity (Company account)
3,852,631 GBP2024-03-31
Officer
2009-11-01 ~ 2018-12-31IIF 26 - Director → ME
2008-11-07 ~ 2018-12-31IIF 9 - Secretary → ME
17
Robert Brett House, Ashford Road, Canterbury, Kent, EnglandActive Corporate (4 parents)
Officer
2004-01-01 ~ 2005-12-31IIF 3 - Director → ME
18
GALLAGHER CONTRACTORS LIMITED - 2016-09-29
SPENFRAME LIMITED - 1992-11-20
Leitrim House Little Preston, Aylesford, Maidstone, Kent, EnglandActive Corporate (3 parents)
Officer
2009-11-01 ~ 2018-12-31IIF 19 - Director → ME
2008-11-07 ~ 2018-12-31IIF 6 - Secretary → ME
19
4th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2015-11-10 ~ 2018-07-31IIF 34 - Director → ME
20
ONE HUNDRED AND SIXTY-NINTH SHELF TRADING COMPANY LIMITED - 1983-10-27
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)
Officer
2004-11-01 ~ 2005-12-31IIF 2 - Director → ME
21
5th Floor, Grove House, 248a Marylebone Road, LondonLiquidation Corporate (2 parents)
Equity (Company account)
44,116 GBP2024-03-31
Officer
2019-03-01 ~ 2024-01-20IIF 36 - Director → ME
Person with significant control
2019-03-01 ~ 2024-09-20IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE