1
BERWYN GRANITE QUARRIES LIMITED
00081357 Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (33 parents)
Officer
2010-09-30 ~ 2016-12-01
IIF 2 - Director → ME
2008-03-13 ~ 2009-06-02
IIF 21 - Director → ME
2
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (11 parents)
Officer
2015-10-01 ~ 2016-12-01
IIF 1 - Director → ME
3
H. V. BOWEN & SONS (HOLDINGS) LTD
- 2014-10-02
07745597 Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (16 parents, 3 offsprings)
Officer
2020-12-31 ~ 2024-05-07
IIF 15 - Director → ME
2014-09-01 ~ 2016-11-23
IIF 26 - Director → ME
4
HOPE CONSTRUCTION MATERIALS LIMITED - 2016-08-01
HOPE VALLEY HOLDINGS LIMITED - 2013-11-26
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (26 parents, 3 offsprings)
Officer
2016-12-09 ~ 2020-12-31
IIF 17 - Director → ME
5
ENNSTONE GROUP SERVICES LIMITED - 2010-09-06
ENNSTONE GROUP SERVICES LIMITED - 2007-12-05
ENNSTONE IDEAL LIMITED - 2007-11-27
IDEAL AGGREGATES LIMITED - 1999-10-06
RUTLAND AGGREGATES LIMITED - 1993-03-02
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (32 parents)
Officer
2019-01-23 ~ 2020-12-31
IIF 14 - Director → ME
6
BREEDON SOUTHERN LIMITED - now
BREEDON CLEAN 1 (BINDERTEC) LIMITED - 2021-04-03
BREEDON TRADING LIMITED - 2021-03-29
BREEDON CLEAN 1 (BINDERTEC) LIMITED - 2020-12-16
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (9 parents)
Officer
2011-12-23 ~ 2019-01-18
IIF 13 - Director → ME
7
BREEDON SURFACING SOLUTIONS LIMITED - now
WEST MIDLANDS SURFACING LIMITED
- 2021-11-17
01191371 Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (17 parents)
Officer
2008-03-31 ~ 2016-12-01
IIF 4 - Director → ME
8
BREEDON TRADING LIMITED - now
BREEDON AGGREGATES ENGLAND LIMITED
- 2016-08-01
00156531ENNSTONE JOHNSTON LIMITED
- 2010-09-06
00156531JOHNSTON ROADSTONE LIMITED - 2004-12-22
JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (43 parents, 33 offsprings)
Officer
2007-08-24 ~ 2016-12-01
IIF 3 - Director → ME
9
BROOME BROS. (DONCASTER) LIMITED
00724030 Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (20 parents)
Officer
2023-04-30 ~ 2024-05-07
IIF 11 - Director → ME
10
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (13 parents)
Officer
2012-01-16 ~ 2016-12-01
IIF 8 - Director → ME
11
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (11 parents)
Officer
2024-01-31 ~ 2024-05-07
IIF 10 - Director → ME
12
ENNSTONE JOHNSTON CONTRACTING CIVILS LIMITED
- 2010-09-17
00704342ENNSTONE JOHNSTON CONTRACTING CIVILS PLC
- 2009-03-04
00704342SMITHS (CONSTRUCTION) PLC - 2006-10-09
N.R.SMITH(CONTRACTORS)LIMITED - 1989-10-09
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (21 parents)
Officer
2007-08-24 ~ 2016-12-01
IIF 9 - Director → ME
13
H. V. BOWEN & SONS (QUARRY) LTD
07745354 Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (15 parents)
Officer
2014-09-01 ~ 2016-11-23
IIF 25 - Director → ME
2020-12-31 ~ 2024-05-07
IIF 12 - Director → ME
14
H. V. BOWEN & SONS (TRANSPORT) LIMITED
- now 02107727ARROWTWIN LIMITED - 1987-04-13
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (16 parents)
Officer
2014-09-01 ~ 2017-08-14
IIF 24 - Director → ME
2020-12-31 ~ 2024-05-07
IIF 16 - Director → ME
15
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (16 parents)
Officer
2014-06-01 ~ 2016-12-01
IIF 7 - Director → ME
16
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Dissolved Corporate (12 parents)
Officer
2021-05-31 ~ 2022-03-01
IIF 18 - Director → ME
17
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (14 parents)
Officer
2012-01-16 ~ 2016-12-01
IIF 6 - Director → ME
18
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (18 parents)
Officer
2020-12-31 ~ 2024-05-07
IIF 19 - Director → ME
2014-10-31 ~ 2017-08-14
IIF 23 - Director → ME
19
13 Lawn Street, Stourbridge, England
Dissolved Corporate (2 parents)
Officer
2021-03-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-03-18 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (14 parents)
Officer
2020-12-31 ~ 2022-08-03
IIF 20 - Director → ME
21
WAVENEY ASPHALT COMPANY LIMITED(THE)
- now 01894830WAVENEY ASPHALT & TARMAC CO. LIMITED(THE) - 1986-07-07
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (21 parents)
Officer
2007-11-09 ~ 2016-12-01
IIF 5 - Director → ME