1
7 Lakeside, Hollingworth Lake, Littleborough, Lancs., United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-26 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2
CASTLE BUILDING PRODUCTS LIMITED
- now 01041697NISCAN CONSTRUCTION LIMITED - 1989-01-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (22 parents)
Officer
2003-03-12 ~ 2007-02-28
IIF 16 - Director → ME
3
CASTLE CEMENT (CHATBURN) LIMITED
- now 00036443HORROCKSFORD LIME COMPANY,LIMITED(THE) - 1990-01-02
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (21 parents)
Officer
2003-03-12 ~ 2007-02-28
IIF 13 - Director → ME
4
CASTLE CEMENT (CLYDE) LIMITED
- now 00035025CLYDE CEMENT LIMITED - 1986-11-01
BOLD VENTURE LIME COMPANY LIMITED(THE) - 1980-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (21 parents)
Officer
2003-03-12 ~ 2007-02-28
IIF 14 - Director → ME
5
CASTLE CEMENT (KETTON) LIMITED
- now 00231961KETTON CEMENT LIMITED - 1986-11-01
KETTON PORTLAND CEMENT CO.LIMITED(THE) - 1982-12-20
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2003-03-12 ~ 2007-02-28
IIF 18 - Director → ME
6
CASTLE CEMENT (PADESWOOD) LIMITED
- now 01204831TUNNEL CEMENT (NORTH WESTERN) LIMITED - 1986-11-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (21 parents)
Officer
2003-03-12 ~ 2007-02-28
IIF 17 - Director → ME
7
CASTLE CEMENT (PITSTONE) LIMITED
- now 01206191TUNNEL CEMENT (PITSTONE) LIMITED - 1986-11-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (21 parents)
Officer
2003-03-12 ~ 2007-02-28
IIF 12 - Director → ME
8
CASTLE CEMENT (RIBBLESDALE) LIMITED
- now 00300714RIBBLESDALE CEMENT LIMITED - 1986-11-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (21 parents, 4 offsprings)
Officer
2003-03-12 ~ 2007-02-28
IIF 15 - Director → ME
9
ECLIPSEHOLD LIMITED - 1988-03-30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (57 parents, 12 offsprings)
Officer
1995-07-01 ~ 2007-02-28
IIF 22 - Director → ME
1995-07-01 ~ 1996-02-01
IIF 24 - Director → ME
10
FLEET STEELS LIMITED - 1986-05-22
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (21 parents)
Officer
2003-03-12 ~ 2007-02-28
IIF 20 - Director → ME
11
CEMENT CONSULTANCY ASSOCIATES LIMITED
03658788 Alpha House, Coinagehall Street, Helston, Cornwall
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
376 GBP2017-10-31
Officer
2008-11-01 ~ 2012-11-11
IIF 5 - Director → ME
12
Clifton House Home Farm Grove, Arthingworth, Market Harborough, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
150 GBP2021-09-30
Officer
2018-09-08 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-09-08 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
RIBBLESDALE CEMENT(PROPERTIES)LIMITED - 1986-11-01
Hanson House, 14 Castle Hill, Maidenhead, Berkshire
Dissolved Corporate (20 parents)
Officer
2003-03-12 ~ 2007-02-28
IIF 19 - Director → ME
14
Clifton House Home Farm Grove, Arthingworth, Market Harborough, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-11-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
15
ECO BIOENERGY LTD - 2009-11-23
7 Lakeside, Hollingworth Lake, Littleborough, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2010-01-01 ~ dissolved
IIF 6 - Director → ME
2010-03-19 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 33 - Has significant influence or control → OE
16
ECO BIOGAS LTD - 2009-11-23
7 Lakeside, Hollingworth Lake, Littleborough, Lancs, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2010-01-01 ~ dissolved
IIF 8 - Director → ME
2010-03-19 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 35 - Has significant influence or control → OE
17
4th Floor Hanover House, Charlotte Street, Manchester
Dissolved Corporate (2 parents)
Officer
2010-04-21 ~ dissolved
IIF 40 - Director → ME
2010-04-21 ~ dissolved
IIF 44 - Secretary → ME
18
ECOBIOTEC HOLDINGS LIMITED
- now 06406157ECOBIOTECH HOLDINGS LTD. - 2009-12-16
ECO BIOTECH LTD - 2009-11-23
7 Lakeside, Hollingworth Lake, Littleborough, Lancs, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-23,092 GBP2015-12-31
Officer
2010-01-01 ~ dissolved
IIF 7 - Director → ME
2010-03-19 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 36 - Has significant influence or control → OE
19
HEIDELBERGER FUELS LIMITED
- 2002-01-02
03568686SCANCEM ENERGY LIMITED
- 2000-03-02
03568686 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (37 parents)
Officer
1998-05-27 ~ 2007-02-28
IIF 4 - Director → ME
20
HEIDELBERG MATERIALS CEMENT HOLDING LIMITED - now
SCANCEM GROUP LIMITED
- 2006-06-30
02201396CASTLE HOLDINGS (U.K.) LIMITED - 1991-11-22
EARTHMOVE LIMITED - 1988-05-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (41 parents, 1 offspring)
Officer
2003-03-12 ~ 2007-02-28
IIF 11 - Director → ME
21
HEIDELBERG MATERIALS UK LIMITED - now
HAMSARD 2689 LIMITED
- 2004-01-30
04968889 04146783, 04827728, 04573429Warning 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) Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2004-01-28 ~ 2007-02-28
IIF 26 - Director → ME
22
FINPAVE LIMITED - 1986-11-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (21 parents)
Officer
2003-03-12 ~ 2007-02-28
IIF 29 - Director → ME
23
LEHIGH LIMITED - 2000-12-07
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents, 1 offspring)
Officer
2003-03-12 ~ 2007-02-28
IIF 28 - Director → ME
24
N.I.C. LIMITED - 2000-05-11
STONEBOULDER LIMITED - 1983-06-15
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (22 parents)
Officer
2003-03-12 ~ 2007-02-28
IIF 30 - Director → ME
25
PAL- PROJECT SERVICES LIMITED
- now 06543513POTTERIDGE ASSOCIATES LIMITED
- 2019-10-09
06543513 Clifton House Home Farm Grove, Arthingworth, Market Harborough, Leics
Active Corporate (2 parents)
Equity (Company account)
-55,078 GBP2024-09-30
Officer
2008-03-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
26
RIBBLESDALE CEMENT(INVESTMENTS)LIMITED - 1986-11-01
Hanson House, 14 Castle Hill, Maidenhead, Berkshire
Dissolved Corporate (20 parents)
Officer
2003-03-12 ~ 2007-02-28
IIF 9 - Director → ME
27
SCANCEM ENERGY AND RECOVERY LIMITED
- now 03568680SCANCEM ENERGY & RECOVERY LIMITED
- 1998-06-19
03568680 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents, 1 offspring)
Officer
1998-05-27 ~ 2007-02-28
IIF 25 - Director → ME
28
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
2003-03-12 ~ 2007-02-28
IIF 32 - Director → ME
29
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents, 2 offsprings)
Officer
1998-05-27 ~ 2007-02-28
IIF 27 - Director → ME
30
SOUNDHOLD LIMITED - 1991-01-04
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (31 parents, 2 offsprings)
Officer
2003-03-12 ~ 2007-02-28
IIF 31 - Director → ME
31
1st Floor 297 Euston Road, London, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-02-17 ~ 2007-02-28
IIF 23 - Director → ME
32
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (21 parents, 2 offsprings)
Officer
2003-03-12 ~ 2007-02-28
IIF 10 - Director → ME