1
4315 Park Approach Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)
Officer
2025-05-02 ~ nowIIF 24 - Director → ME
Person with significant control
2025-05-02 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
4315 Park Approach Thope Park, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)
Officer
2025-05-02 ~ nowIIF 23 - Director → ME
Person with significant control
2025-05-02 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
4315 Park Approach, Leeds, EnglandActive Corporate (1 parent)
Officer
2025-05-02 ~ nowIIF 18 - Director → ME
Person with significant control
2025-05-02 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
4315 Park Approach Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)
Officer
2025-05-02 ~ nowIIF 30 - Director → ME
Person with significant control
2025-05-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
4315 Park Approach Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)
Officer
2025-05-02 ~ nowIIF 29 - Director → ME
Person with significant control
2025-05-02 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
4315 Park Approach Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)
Officer
2025-05-02 ~ nowIIF 28 - Director → ME
Person with significant control
2025-05-02 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
SAXON MORTAR LIMITED - 2017-08-09
4315 Park Approach, Leeds, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2019-12-31
Officer
2011-12-15 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
8
4315 Park Approach, Leeds, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2002-09-06 ~ nowIIF 16 - Director → ME
9
SAXON BUILDING SUPPLIES LIMITED - 2013-03-06
SAXON BUILDING PRODUCTS LIMITED - 2015-06-18
4315 Park Approach, Leeds, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2019-09-30
Officer
2011-12-15 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
4315 Park Approach Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Officer
2021-02-24 ~ nowIIF 27 - Director → ME
Person with significant control
2021-02-24 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
SAXON STONE LIMITED - 2015-07-27
4315 Park Approach, Leeds, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2019-12-31
Officer
2011-12-15 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
12
SAXON ARCHITECTURAL STONE LIMITED - 2019-01-22
4315 Park Approach, Leeds, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2019-12-31
Officer
2011-12-15 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
13
4315 Park Approach Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)
Officer
2025-05-02 ~ nowIIF 25 - Director → ME
Person with significant control
2025-05-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
SAXON CUT & BOND LIMITED - 2015-07-27
4315 Park Approach, Leeds, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2019-12-31
Officer
2011-12-15 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
15
4315 Park Approach Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)
Officer
2025-05-02 ~ nowIIF 26 - Director → ME
Person with significant control
2025-05-02 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
16
Units 1& 2 Middlethorpe Business Park, Sim Balk Lane Bishopthorpe, YorkDissolved Corporate (3 parents)
Officer
2008-02-21 ~ dissolvedIIF 31 - LLP Designated Member → ME