logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ancell, James Ross

    Related profiles found in government register
  • Ancell, James Ross
    New Zealander born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • St Andrews House, St Andrews Road, Avonmouth, Bristol, BS11 9DQ, United Kingdom

      IIF 1

    • St Monica Trust, Cote Lane, Bristol, BS9 3UN

      IIF 2

    • Venturers Trust, Gatehouse Avenue, Bristol, BS13 9AJ, England

      IIF 3

    • 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, England

      IIF 4 IIF 5

    • Unit 4a, Severn View Industrial Estate, Central Avenue, Hallen, Bristol, BS10 7SD, England

      IIF 6
  • Ancell, James Ross
    New Zealander director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cvr Global Llp, 6th Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ

      IIF 7

    • St. Andrews House, St. Andrews Road, Avonmouth, Bristol, BS11 9DQ, England

      IIF 8
  • Ancell, James Ross
    New Zealander/brit accountant born in August 1953

    Registered addresses and corresponding companies

    • 24 Cambridge Cottages, Kew, Richmond, Surrey, TW9 3AY

      IIF 9
  • Ancell, James Ross
    New Zealand accountant born in August 1953

    Registered addresses and corresponding companies

    • 10 Branksome Way, New Malden, Surrey, KT3 3AX

      IIF 10
  • Ancell, James Ross
    New Zealand/british accountant born in August 1953

    Registered addresses and corresponding companies

    • 24 Cambridge Cottages, Kew, Richmond, Surrey, TW9 3AY

      IIF 11
  • Ancell, James Ross
    New Zealander born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merchants' Hall, The Promenade, Clifton, Bristol, BS8 3NH, United Kingdom

      IIF 12

    • The Quorum, Bond Street South, Bristol, BS1 3AE, England

      IIF 13

    • Unit 4a, Severn View Industrial Estate, Central Avenue, Hallen, Bristol, BS10 7SD, England

      IIF 14
  • Ancell, James Ross
    New Zealander chairman born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Rectory Lane, Cromhall, Wotton-under-edge, Gloucestershire, GL12 8AN, England

      IIF 15
  • Ancell, James Ross
    New Zealander company director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Andrews House, St Andrews Road, Avonmouth, Bristol, BS11 9DQ

      IIF 16

    • Merchants Hall, The Promenade, Clifton Down, Bristol, BS8 3NH, United Kingdom

      IIF 17

    • St. Andrews House, St. Andrews Road, Avonmouth, Bristol, BS11 9DQ, United Kingdom

      IIF 18

    • Merchants' Hall, The Promenade, Clifton, Bristol, Avon, BS8 3NH

      IIF 19

    • Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, GU51 2UZ, England

      IIF 20

    • The Old Rectory, Rectory Lane Cromhall, Wotton Under Edge, Gloucestershire, GL12 8AN

      IIF 21
  • Ancell, James Ross
    New Zealander director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Andrews House, Saint Andrews Road, Avonmouth, Bristol, BS11 9DQ

      IIF 22

    • St Andrews House, St Andrews Road, Avonmouth, Bristol, BS11 9DQ

      IIF 23 IIF 24

    • St Andrews House, St Andrews Road, Avonmouth, Bristol, BS11 9DQ, England

      IIF 25 IIF 26

    • St Andrews House, Saint Andrews Road, Bristol, Avonmouth, BS11 9DQ

      IIF 27

    • St Andrews House, St Andrews Road, Avonmouth, Bristol, BS11 9DQ

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31

    • St Andrews House, St Andrews Road, Avonmouth, Bristol, BS11 9DQ, United Kingdom

      IIF 32

    • Tlt Llp, 1 Redcliff Street, Bristol, BS1 6TP, England

      IIF 33

    • Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire, WR9 0QZ

      IIF 34

    • 6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE

      IIF 35

    • The Old Rectory, Rectory Lane Cromhall, Wotton Under Edge, Gloucestershire, GL12 8AN

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39

    • The Old Rectory, Rectory Lane, Cromhall, Wotton-under-edge, Gloucestershire, GL12 8AN, England

      IIF 40
  • Mr James Ross Ancell
    New Zealander born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • St Andrews House, Saint Andrews Road, Avonmouth, Bristol, BS11 9DQ

      IIF 41 IIF 42 IIF 43

    • St Andrews House, Saint Andrews Road, Bristol, Avonmouth, BS11 9DQ

      IIF 44

    • St Andrews House, Saint Andrews Road, Bristol, Avonmouth, BS11 9DQ, United Kingdom

      IIF 45

    • St Andrews House, St Andrews Road, Avonmouth, Bristol, BS11 9DQ

      IIF 46

    • St. Andrews House, St. Andrews Road, Avonmouth, Bristol, BS11 9DQ, England

      IIF 47

    • St. Andrews House, St. Andrews Road, Avonmouth, Bristol, BS11 9DQ, United Kingdom

      IIF 48 IIF 49

    • The Quorum, Bond Street South, Bristol, BS1 3AE, England

      IIF 50

    • Venturers Trust, Gatehouse Avenue, Bristol, BS13 9AJ, England

      IIF 51

    • C/o Churngold, Unit 4a, Severn View Industrial Estate, Central Avenue, Hallen, Bristol, BS10 7SD, England

      IIF 52 IIF 53 IIF 54

    • Unit 4a, Severn View Industrial Estate, Central Avenue, Hallen, Bristol, BS10 7SD, England

      IIF 55 IIF 56 IIF 57

    • The Old Rectory, Rectory Lane, Cromhall, Wotton-under-edge, GL12 8AN, England

      IIF 58
  • Ancell, James Ross
    British,new Zealander born in August 1953

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, United Kingdom

      IIF 59 IIF 60
  • Ancell, James Ross
    British New Zealand born in August 1953

    Registered addresses and corresponding companies

    • 21 Shaplands, Stoke Bishop, Bristol, Avon, BS9 1AY

      IIF 61
  • Ancell, James Ross
    British New Zealand accountant born in August 1953

    Registered addresses and corresponding companies
  • Ancell, James Ross
    British New Zealand acountant born in August 1953

    Registered addresses and corresponding companies

    • 21 Shaplands, Stoke Bishop, Bristol, Avon, BS9 1AY

      IIF 78
  • Ancell, James Ross
    British New Zealand company director born in August 1953

    Registered addresses and corresponding companies

    • 21 Shaplands, Stoke Bishop, Bristol, Avon, BS9 1AY

      IIF 79 IIF 80
  • Ancell, James Ross
    British New Zealand director born in August 1953

    Registered addresses and corresponding companies
  • Ancell, James Ross

    Registered addresses and corresponding companies

    • 24 The Farthings, Kingston Upon Thames, Surrey

      IIF 84
child relation
Offspring entities and appointments 66
  • 1
    A. TULLOCH & SONS (HOLDINGS) LIMITED
    SC056532
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (27 parents)
    Officer
    1995-03-01 ~ 1996-03-01
    IIF 78 - Director → ME
  • 2
    ASSURED DIGITAL GROUP LIMITED
    09677728
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-02-10 ~ 2025-06-05
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-03
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BARRAS HILL QUARRY LIMITED
    SC081922
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (25 parents)
    Officer
    1995-03-01 ~ 1996-03-01
    IIF 66 - Director → ME
  • 4
    BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED
    SC046221
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (25 parents)
    Officer
    1995-03-01 ~ 1996-03-01
    IIF 63 - Director → ME
  • 5
    BIFFA LANDFILL SOLUTIONS LIMITED - now
    UK WASTE MANAGEMENT LIMITED - 2025-03-14
    WIMPEY WASTE MANAGEMENT LIMITED
    - 1992-03-04 01362615
    VAC-ALL PLANT SERVICES LIMITED
    - 1978-12-31 01362615
    TRUSHELFCO (NO. 163) LIMITED
    - 1978-12-31 01362615 01308939... (more)
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (41 parents, 8 offsprings)
    Officer
    (before 1991-04-05) ~ 1991-10-16
    IIF 10 - Director → ME
  • 6
    BINDER BIDCO LIMITED
    10201545
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2016-11-03 ~ now
    IIF 4 - Director → ME
  • 7
    BINDER HOLDCO LIMITED
    10201448
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-11-03 ~ now
    IIF 5 - Director → ME
  • 8
    BRISTOL AUTISM FREE SCHOOL
    08837423
    Merchants' Academy Gatehouse Avenue, Withywood, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 15 - Director → ME
  • 9
    CAMBRIAN STONE LIMITED
    - now 01579754
    HOBBS (CORNELLY) LIMITED
    - 1986-12-19 01579754
    RAISECAPE LIMITED
    - 1982-07-15 01579754
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (43 parents)
    Officer
    (before 1993-01-01) ~ 1996-03-01
    IIF 77 - Director → ME
  • 10
    CHURNGOLD BUILDING SERVICES LIMITED
    06507819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-07
    Dissolved on 2017-01-24
    38-42 Newport Street, Swindon, Wiltshire
    Dissolved Corporate (10 parents)
    Officer
    2008-09-02 ~ 2015-05-07
    IIF 30 - Director → ME
  • 11
    CHURNGOLD CONSTRUCTION GROUP LIMITED
    14341787 01908306... (more)
    Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-09-07 ~ 2024-05-22
    IIF 8 - Director → ME
    Person with significant control
    2022-10-03 ~ 2024-05-22
    IIF 47 - Has significant influence or control → OE
  • 12
    CHURNGOLD CONSTRUCTION HOLDINGS LIMITED
    - now 04268945 14341787... (more)
    OVAL (1662) LIMITED - 2002-04-08
    Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2002-04-24 ~ 2024-05-22
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-03
    IIF 44 - Has significant influence or control → OE
  • 13
    CHURNGOLD CONSTRUCTION LIMITED
    - now 01908306 14341787... (more)
    CHURNGOLD GROUP LIMITED
    - 1998-03-01 01908306 03275811... (more)
    NORTHWAY (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 (21 parents, 2 offsprings)
    Officer
    1996-11-27 ~ 2024-05-22
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 42 - Has significant influence or control → OE
  • 14
    CHURNGOLD HOLDINGS LIMITED
    15321919 03275811... (more)
    Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2024-05-22 ~ now
    IIF 55 - Has significant influence or control → OE
  • 15
    CHURNGOLD REMEDIATION HOLDINGS LIMITED
    - now 04736181 04268945... (more)
    OVAL (1843) LIMITED - 2003-05-22
    Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-06-04 ~ 2024-05-22
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 16
    CHURNGOLD REMEDIATION LIMITED
    - now 02761171 01908306... (more)
    MOR-MAC (HOLDINGS) LIMITED
    - 1999-06-15 02761171
    Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (26 parents)
    Officer
    1996-11-27 ~ 2006-12-22
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    CHURNGOLD SURFACING LIMITED
    - now 00699369
    MOR-MAC LIMITED
    - 1997-09-29 00699369
    St Andrews House, Saint Andrews Road, Avonmouth, Bristol
    Dissolved Corporate (11 parents)
    Officer
    1996-11-27 ~ 2006-12-22
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 43 - Has significant influence or control → OE
  • 18
    CHURNGOLD VENTURES HOLDINGS LIMITED
    14357761 04268945... (more)
    Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-10-21 ~ now
    IIF 57 - Has significant influence or control → OE
  • 19
    CHURNGOLD VENTURES LIMITED
    09544287
    Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (9 parents)
    Officer
    2015-04-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 45 - Has significant influence or control → OE
  • 20
    CITY RECLAMATION SERVICES LIMITED
    - now 03398188
    RAMCLAIM LIMITED - 1997-07-28
    Viridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (23 parents)
    Officer
    1998-04-22 ~ 2003-06-04
    IIF 83 - Director → ME
  • 21
    CLIFTON DOWN CHARITABLE TRUST LIMITED
    02732245
    Merchants' Hall, The Promenade, Clifton, Bristol, Avon
    Active Corporate (63 parents)
    Officer
    2018-11-10 ~ 2020-11-10
    IIF 19 - Director → ME
  • 22
    ENVIRONMENTAL SERVICES ASSOCIATION LIMITED
    - now 00962961 03085091... (more)
    NATIONAL ASSOCIATION OF WASTE DISPOSAL CONTRACTORS LIMITED - 1995-11-21
    158 Buckingham Palace Road, London, England
    Active Corporate (119 parents)
    Officer
    1998-11-19 ~ 2003-11-27
    IIF 79 - Director → ME
  • 23
    FORESTCREST DEVELOPMENTS LIMITED
    05768651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-07 during the appointment or period of control
    Dissolved on 2020-04-30 during the appointment or period of control
    C/o Cvr Global Llp 6th Floor Broad Quay House, Prince Street, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 7 - Director → ME
  • 24
    FUGRO GEOS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-24
    Due to be dissolved on 2020-09-30
    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 (29 parents)
    Officer
    1994-11-10 ~ 1996-02-28
    IIF 71 - Director → ME
  • 25
    GEORGE WIMPEY PENSION TRUSTEES LIMITED - now
    WIMPEY PENSION TRUSTEES LIMITED
    - 2003-11-19 01203132
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (31 parents)
    Officer
    1995-01-01 ~ 1996-02-28
    IIF 70 - Director → ME
  • 26
    LULSGATE DEVELOPMENTS LIMITED
    - now 04491786
    OVAL (1746) LIMITED - 2002-10-22
    C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-06-04 ~ 2024-05-22
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    LULSGATE INVESTMENTS LIMITED
    07203816
    C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2024-05-22
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    LULSGATE PROPERTIES LIMITED
    - now 05199173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-06
    Dissolved on 2016-02-11
    OVAL (1995) LIMITED
    - 2004-10-13 05199173 04946940... (more)
    38-42 Newport Street, Swindon, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2004-10-08 ~ 2006-12-22
    IIF 21 - Director → ME
  • 29
    M J GLEESON GROUP LIMITED - now
    M J GLEESON GROUP PUBLIC LIMITED COMPANY
    - 2014-12-22 00479529
    M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY - 1982-03-24
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2006-10-01 ~ 2014-12-18
    IIF 20 - Director → ME
  • 30
    MARGAM SLAG COMPANY LIMITED
    00645806
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Liquidation Corporate (12 parents)
    Officer
    ~ 1996-03-01
    IIF 64 - Director → ME
  • 31
    MDS TECHNOLOGIES LIMITED
    - now 04545442
    BEALAW (631) LIMITED - 2002-11-05
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-11-01 ~ 2013-03-12
    IIF 23 - Director → ME
  • 32
    MDS TECHNOLOGIES SOUTHERN LIMITED
    06688941
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (9 parents)
    Officer
    2008-11-21 ~ 2013-03-12
    IIF 28 - Director → ME
  • 33
    MERCHANTS' ACADEMY TRUST
    - now 05598063
    MERCHANTS' ACADEMY WITHYWOOD
    - 2016-05-27 05598063
    Merchants' Academy Gatehouse Avenue, Withywood, Bristol
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2010-10-20 ~ dissolved
    IIF 40 - Director → ME
  • 34
    MJ GLEESON PLC
    09268016
    6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (15 parents, 13 offsprings)
    Officer
    2014-12-19 ~ 2020-06-30
    IIF 35 - Director → ME
  • 35
    MV BRISTOL LIMITED
    - now 09465457
    THE VENTURERS TRUST
    - 2017-08-30 09465457
    Merchants Hall The Promenade, Clifton Down, Bristol, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-03-02 ~ dissolved
    IIF 17 - Director → ME
  • 36
    OLDFIELD INDUSTRIES LIMITED
    - now 02935372
    LOTLEND ENTERPRISES LIMITED - 1994-07-08
    C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (13 parents)
    Officer
    2001-08-23 ~ 2024-05-22
    IIF 29 - Director → ME
  • 37
    PILMUIR WASTE DISPOSAL LIMITED
    - now 01829739
    DONNABELL LIMITED - 1984-07-23
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (22 parents)
    Officer
    1991-02-28 ~ 1991-10-16
    IIF 11 - Director → ME
  • 38
    QUARRICRETE LIMITED
    00735159
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (16 parents)
    Officer
    1995-03-01 ~ 1996-03-01
    IIF 75 - Director → ME
  • 39
    RAYMOND BROWN NEW TOPCO LIMITED
    16059219
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2025-03-14 ~ now
    IIF 59 - Director → ME
  • 40
    RAYMOND BROWN QUARRY HOLDCO LIMITED
    16058099 16058082
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-03-14 ~ 2025-06-18
    IIF 60 - Director → ME
  • 41
    SMV TRUSTEE COMPANY LIMITED
    10532481
    Merchants' Hall The Promenade, Clifton, Bristol, United Kingdom
    Active Corporate (40 parents)
    Officer
    2016-12-19 ~ 2023-11-10
    IIF 12 - Director → ME
  • 42
    SOUTH WEST RECYCLING HOLDINGS LIMITED
    - now 08030635 04739487... (more)
    CHURNGOLD RECYCLING HOLDINGS LIMITED
    - 2020-10-05 08030635
    C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-04-24 ~ 2024-05-22
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Has significant influence or control → OE
  • 43
    SOUTH WEST RECYCLING LIMITED
    - now 04739487 08030007... (more)
    CHURNGOLD RECYCLING LIMITED
    - 2017-04-12 04739487 08030007
    CHURNGOLD TRANSPORT LIMITED
    - 2006-03-08 04739487
    OVAL (1844) LIMITED - 2003-05-22
    C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (12 parents)
    Officer
    2003-06-04 ~ 2024-05-22
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 48 - Has significant influence or control → OE
  • 44
    SOUTH WEST WASTE & RECYCLING LIMITED
    - now 08030007 04739487... (more)
    CHURNGOLD WASTE & RECYCLING LIMITED
    - 2020-10-05 08030007 04739487
    C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-04-24 ~ 2024-05-22
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 46 - Has significant influence or control → OE
  • 45
    SPRINGFIELD ENERGY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-11
    Dissolved on 2014-04-08
    WIMPEY ENERGY LIMITED
    - 2002-08-02 02025949
    SPRINGFIELD ENERGY LIMITED
    - 1993-12-02 02025949
    WWM LANDFILL GAS LIMITED
    - 1991-11-20 02025949
    ABERCORN BUILDERS LIMITED
    - 1986-11-24 02025949
    125 Colmore Row, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    (before 1993-01-01) ~ 1996-03-01
    IIF 62 - Director → ME
  • 46
    SPRINGFIELD ENVIRONMENTAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-12
    Dissolved on 2016-10-25
    WIMPEY DISPOSAL LIMITED
    - 2002-08-02 02630600
    SPRINGFIELD DISPOSAL LIMITED
    - 1993-12-02 02630600
    INTERCEDE 906 LIMITED
    - 1991-10-28 02630600 02630603... (more)
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    (before 1993-01-01) ~ 1995-03-03
    IIF 74 - Director → ME
  • 47
    ST MONICA TRUSTEE COMPANY LIMITED
    09357207
    St Monica Trust, Cote Lane, Bristol
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2020-06-24 ~ now
    IIF 2 - Director → ME
  • 48
    TARMAC ASPHALT INTERNATIONAL LIMITED - now
    WIMPEY ASPHALT INTERNATIONAL LIMITED
    - 1996-03-15 02682106
    WIMPEY ASPHALT EUROPE LIMITED
    - 1994-11-28 02682106
    GW SHELFCO 1 LIMITED
    - 1992-05-11 02682106 03080982... (more)
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    (before 1993-01-01) ~ 1996-03-01
    IIF 67 - Director → ME
  • 49
    TARMAC ASPHALT LIMITED - now
    WIMPEY ASPHALT LIMITED
    - 1996-03-15 00390837
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (34 parents)
    Officer
    (before 1993-01-01) ~ 1996-03-01
    IIF 65 - Director → ME
  • 50
    TARMAC BRISTOL RECYCLED AGGREGATES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-03-17
    TARMAC AND CHURNGOLD RECYCLED AGGREGATES LIMITED
    - 2013-01-21 05484014
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2005-06-17 ~ 2007-11-21
    IIF 36 - Director → ME
  • 51
    TARMAC MINERAL PRODUCTS LIMITED - now
    WIMPEY MINERALS HOLDINGS LIMITED
    - 1996-04-01 02796648
    WIMPEY MINERALS LIMITED
    - 1994-11-28 02796648 NF002688... (more)
    GW SHELFCO 7 LIMITED - 1993-04-29
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1993-05-07 ~ 1996-03-01
    IIF 73 - Director → ME
  • 52
    TARMAC MINERALS LIMITED - now
    WIMPEY MINERALS LIMITED
    - 1996-03-15 01463164 NF002688... (more)
    WIMPEY HOBBS LIMITED
    - 1994-11-28 01463164 NF002688
    ROBERT HOBBS LIMITED
    - 1985-01-08 01463164 01621224
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    (before 1993-01-01) ~ 1996-03-01
    IIF 69 - Director → ME
  • 53
    TARMAC MINERALS LIMITED
    - now NF002688 01463164
    WIMPEY MINERALS LIMITED
    - 2000-01-26 NF002688 02796648... (more)
    WIMPEY HOBBS LIMITED
    - 1995-01-16 NF002688 01463164
    Mr V Lea, C/o Wimpey Hobbs Ltd, 73 Holywood Road, Craigantlet,newtownards
    Converted / Closed Corporate (10 parents)
    Officer
    1987-01-15 ~ now
    IIF 84 - Director → ME
    1987-01-15 ~ 1996-03-01
    IIF 9 - Director → ME
  • 54
    TARMAC SAND & GRAVEL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-12-13
    SPRINGFIELD QUARRY PRODUCTS (BLANEFIELD) LIMITED
    - 1996-03-15 SC049264
    ALFRED MCALPINE QUARRY PRODUCTS (BLANEFIELD) LIMITED
    - 1995-03-24 SC049264
    A. TULLOCH & SONS (PLANT) LIMITED - 1993-06-24
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (29 parents)
    Officer
    1995-03-01 ~ 1996-03-01
    IIF 68 - Director → ME
  • 55
    TARMAC UK HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2026-01-17
    SPRINGFIELD MINERALS HOLDINGS LIMITED
    - 1996-03-15 01518970
    ALFRED MCALPINE MINERALS HOLDINGS LIMITED
    - 1995-03-22 01518970
    ALFRED MCALPINE MINERALS LIMITED - 1994-08-23
    MARCHWIEL MINERALS LIMITED - 1984-11-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1995-03-01 ~ 1996-03-01
    IIF 61 - Director → ME
  • 56
    TARMAC UK LIMITED - now
    SITE MIXED CONCRETE LIMITED - 2007-05-03
    TARMAC UK LIMITED - 2007-03-21
    SPRINGFIELD MINERALS LIMITED
    - 1996-03-15 00089355
    ALFRED MCALPINE MINERALS LIMITED
    - 1995-03-22 00089355 01518970
    ALFRED 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 (34 parents, 2 offsprings)
    Officer
    1995-03-01 ~ 1996-03-01
    IIF 72 - Director → ME
  • 57
    TAYLOR CONTINENTAL FUNDING LTD
    - now 05450425
    QUAYSHELFCO 1151 LIMITED
    - 2005-06-07 05450425 05626682... (more)
    Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
    Dissolved Corporate (18 parents)
    Officer
    2005-06-03 ~ 2007-01-23
    IIF 38 - Director → ME
  • 58
    TAYLOR CONTINENTAL GROUP LTD
    - now 05450428
    QUAYSHELFCO 1152 LIMITED
    - 2005-06-07 05450428 05175626... (more)
    Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2005-06-03 ~ 2011-10-14
    IIF 34 - Director → ME
  • 59
    TULLOCH QUARRIES LIMITED
    SC060038
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (27 parents)
    Officer
    1995-03-01 ~ 1996-03-01
    IIF 76 - Director → ME
  • 60
    TY CROES ESTATES LIMITED
    - now 05900868
    PD EDENHALL ESTATES LIMITED
    - 2019-02-06 05900868
    OVAL (2118) LIMITED - 2006-11-10
    Tlt Llp, 1 Redcliff Street, Bristol, England
    Active Corporate (11 parents)
    Officer
    2006-12-21 ~ 2024-05-22
    IIF 33 - Director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    VALENCIA (LANCASHIRE) LIMITED - now
    VIRIDOR (LANCASHIRE) LIMITED - 2022-04-13
    JWS CHURNGOLD LIMITED
    - 2011-11-24 05934432
    URBANCODE LIMITED - 2006-11-08
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (29 parents)
    Officer
    2006-12-21 ~ 2011-11-17
    IIF 31 - Director → ME
  • 62
    VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED - now
    VIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED - 2022-04-13
    CHURNGOLD HOLDINGS LIMITED
    - 2003-07-18 03275811 15321919... (more)
    CHURNGOLD (HOLDINGS) LIMITED
    - 1998-06-09 03275811 15321919... (more)
    NEWSKIP LIMITED
    - 1996-12-12 03275811
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1996-11-12 ~ 2003-06-04
    IIF 82 - Director → ME
  • 63
    VALENCIA WASTE (BRISTOL) LIMITED - now
    VIRIDOR WASTE (BRISTOL) LIMITED - 2022-04-13
    CHURNGOLD WASTE MANAGEMENT LIMITED
    - 2003-07-18 02630920
    CHURNGOLD (WASTE MANAGEMENT) LIMITED
    - 1998-06-10 02630920
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    1996-11-27 ~ 2003-06-04
    IIF 81 - Director → ME
  • 64
    VENTURERS TRUST
    - now 06511936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-02
    Declaration of solvency sworn on 2026-03-02
    COLSTON'S GIRLS' SCHOOL TRUST
    - 2017-09-23 06511936
    COLSTON'S GIRLS' SCHOOL ACADEMY - 2012-08-31
    COLSTON'S GIRLS' SCHOOL ACADEMY - 2008-07-30
    COLSTON'S GIRLS SCHOOL ACADEMY - 2008-07-14
    2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent
    Liquidation Corporate (61 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2020-05-21
    IIF 3 - Director → ME
    Person with significant control
    2017-09-01 ~ 2020-03-31
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 65
    VIRIDOR ENVIROSCOT LIMITED - now
    ENVIROSCOT LIMITED
    - 2003-07-21 SC182926
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (35 parents, 1 offspring)
    Officer
    1998-06-24 ~ 2003-06-04
    IIF 80 - Director → ME
  • 66
    WYNDHAM WAY LIMITED
    10870326
    C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
    Active Corporate (5 parents)
    Officer
    2017-07-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-07-18 ~ now
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.