1
55 Loudoun Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
GALLAGHER AGGREGATES LIMITED
- now 02231689 Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (20 parents, 2 offsprings)
Officer
~ now
IIF 29 - Director → ME
Person with significant control
2017-06-20 ~ 2024-09-30
IIF 2 - Ownership of shares – 75% or more → OE
3
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (3 parents)
Officer
2011-11-01 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GALLAGHER BLOODSTOCK LIMITED
- now 02269764GALLAGHER EQUINE LIMITED
- 2017-05-17
02269764 Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (12 parents, 1 offspring)
Officer
~ now
IIF 25 - Director → ME
Person with significant control
2017-10-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
5
GALLAGHER CONCRETE LIMITED
- now 03770347GALLAGHER READY MIX LIMITED
- 1999-06-04
03770347 Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (14 parents)
Officer
1999-05-13 ~ now
IIF 35 - Director → ME
6
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (10 parents)
Officer
2001-04-27 ~ now
IIF 30 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
7
Eighty One, Ebrington, Derry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (10 parents)
Officer
2010-03-12 ~ now
IIF 42 - Director → ME
Person with significant control
2017-03-11 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-04-14 ~ now
IIF 19 - Director → ME
Person with significant control
2017-04-13 ~ 2024-09-30
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (17 parents, 3 offsprings)
Officer
~ now
IIF 26 - Director → ME
11
Leitrim House, Little Preston, Aylesford, Kent, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-10-04 ~ now
IIF 20 - Director → ME
12
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (14 parents, 3 offsprings)
Officer
2003-02-07 ~ now
IIF 34 - Director → ME
Person with significant control
2017-02-07 ~ 2017-11-01
IIF 3 - Ownership of shares – 75% or more → OE
13
GALLAGHER INVESTMENTS (KENT) LIMITED
15189233 Leitrim House, Little Preston, Aylesford, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-10-05 ~ now
IIF 21 - Director → ME
14
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (12 parents)
Officer
2006-11-27 ~ now
IIF 28 - Director → ME
15
GALLAGHER & COMPANY LIMITED
- 2008-05-09
03797518 Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (20 parents, 1 offspring)
Officer
1999-06-29 ~ 2007-11-28
IIF 17 - Director → ME
2007-11-28 ~ now
IIF 32 - Director → ME
16
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (9 parents)
Officer
2002-05-01 ~ now
IIF 23 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
17
GALLAGHER PLANT (S.E.) LIMITED
- 2000-03-03
01129009 Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (18 parents, 1 offspring)
Officer
~ now
IIF 31 - Director → ME
18
GALLAGHER PROCESSED AGGREGATES LIMITED
10883961 Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (11 parents)
Officer
2017-07-26 ~ now
IIF 22 - Director → ME
19
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (18 parents, 1 offspring)
Officer
~ now
IIF 27 - Director → ME
20
171-173 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-09-11 ~ dissolved
IIF 37 - Director → ME
21
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (13 parents)
Officer
2008-02-13 ~ now
IIF 24 - Director → ME
22
GALLAGHERS' PUB COMPANY LIMITED
03224486 41 Greek Street, Stockport, Cheshire
Liquidation Corporate (4 parents)
Officer
1996-07-15 ~ now
IIF 39 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
23
171-173 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-09-09 ~ dissolved
IIF 38 - Director → ME
24
KENTLAND RECLAMATION LIMITED
- now 01423980GALLAGHER INDUSTRIAL FLOORING LIMITED
- 1983-08-25
01423980GALLAGHER DESIGN AND CONSTRUCTION (SOUTH EAST) LIMITED
- 1980-12-31
01423980 Henwood House, Henwood, Ashford, England
Active Corporate (14 parents)
Officer
~ 1999-11-16
IIF 36 - Director → ME
25
SPENFRAME LIMITED - 1992-11-20
Leitrim House Little Preston, Aylesford, Maidstone, Kent, England
Active Corporate (18 parents)
Officer
1993-07-27 ~ now
IIF 33 - Director → ME
26
Leitrim House, Coldharbour Lane, Aylesford, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2020-06-05 ~ now
IIF 44 - Director → ME
Person with significant control
2020-06-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
27
4 Tabernacle Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-24 ~ now
IIF 45 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
28
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-30 ~ now
IIF 46 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
29
GALLAGHER AND GALLAGHER LIMITED
- 2008-07-17
SC268708 6 Ruskin Terrace, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2004-06-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
30
41 Greek Street, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-07 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE