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
Individuals in focus
Grimes, Timothy Nicholas
- British born in May 1953
Grimes, Timothy Nicholas
Resident in England
Registered addresses and corresponding companies33, St James's Square, London, London, SW1Y 4JS, United Kingdom
IIF 1Mary Stevens Hospice, The Lodge, 221 Hagley Road, Stourbridge, West Midlands, DY8 2JR
IIF 2Beech House Moreton Paddox, Moreton Morrell, Warwick, Warwickshire, CV35 9BU
IIF 3 IIF 4 IIF 5 (more)(less)Half A Crown, Moreton Paddox, Moreton Morrell, Warwick, CV35 9BU, England
IIF 9
- British chartered secretary born in May 1953
Grimes, Timothy Nicholas
Resident in England
Registered addresses and corresponding companiesCandover Clinic, Aldermaston Road, Basingstoke, Hampshire, RG24 9NA, England
IIF 10Beech House Moreton Paddox, Moreton Morrell, Warwick, Warwickshire, CV35 9BU
IIF 11 IIF 12 IIF 13 (more)(less)
- British company director born in May 1953
Grimes, Timothy Nicholas
Resident in England
Registered addresses and corresponding companiesBeech House, Moreton Paddox, Warwickshire, CV35 9BU
IIF 30
- British retired born in May 1953
Grimes, Timothy Nicholas
Resident in England
Registered addresses and corresponding companiesThe Parish Rooms, Welcome Street, Atherstone, Warwickshire, CV9 1DU
IIF 31
- born in May 1953
Grimes, Timothy Nicholas
Resident in England
Registered addresses and corresponding companies40, Queen Anne Street, London, W1G 9EL, Uk
IIF 32
- British born in May 1953Registered addresses and corresponding companies
Grimes, Timothy Nicholas
- British chartered secretary born in May 1953Registered addresses and corresponding companies
Grimes, Timothy Nicholas
32 Offchurch Lane, Radford Semele, Leamington Spa, Warwicks.
IIF 39 IIF 40 IIF 41 (more)(less)4 Dinorben Woodcote Road, Wallington, Surrey, SM6
IIF 50The Old Barn, Wasperton, Warwickshire, CV35 8EB
IIF 51 IIF 52 IIF 53 (more)(less)IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96
- British company secretary born in May 1953Registered addresses and corresponding companies
Grimes, Timothy Nicholas
The Old Barn, Wasperton, Warwickshire, CV35 8EB
IIF 97
- British Registered addresses and corresponding companies
Grimes, Timothy Nicholas
Beech House Moreton Paddox, Moreton Morrell, Warwick, Warwickshire, CV35 9BU
IIF 98The Old Barn, Wasperton, Warwickshire, CV35 8EB
IIF 99 IIF 100 IIF 101 (more)(less)
- British chartered secretaryRegistered addresses and corresponding companies
Grimes, Timothy Nicholas
- British born in May 1953
Mr Timothy Nicholas Grimes
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Grimes, Timothy Nicholas
The Old Barn, Wasperton, Warwickshire, CV35 8EB
IIF 113
- Registered addresses and corresponding companies
Grimes, Timothy
Basingstoke & North Hampshire Hospital, Aldermaston Road, Basingstoke, Hampshire, RG24 9NA, Uk
IIF 114
Related profiles found in government register
Offspring entities and appointments
80
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ABERDEEN SAND & GRAVEL COMPANY LIMITED
- 1997-06-26 SC040566Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved Corporate (19 parents)Officer1992-10-01 ~ 1998-03-19IIF 93 - Director → ME(before 1990-06-22) ~ 1991-04-01IIF 36 - Director → ME - 4
BARDON MANAGEMENT LIMITED
- 1997-07-02 00872099EVERED BARDON MANAGEMENT LIMITED
- 1993-08-28 00872099EVERED MANAGEMENT LIMITED - 1991-09-03EVERED AND COMPANY LIMITED - 1989-06-01Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (17 parents)Officer1992-10-01 ~ 2005-07-29IIF 29 - Director → ME1998-07-03 ~ 1998-10-30IIF 104 - Secretary → ME - 5
ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED
0057150423 St Leonards Road, Bexhill-on-sea, East Sussex, United KingdomActive Corporate (12 parents)Officer1996-10-08 ~ 1996-11-29IIF 64 - Director → ME - 6
BARDON PRIMARY DIRECTORS LIMITED
- 1996-05-30 02189122EVERED PRIMARY DIRECTORS LIMITED
- 1993-09-14 02189122FLETCHER HOMES (NORTH) LIMITED - 1991-01-18BEVERICH LIMITED - 1987-11-30Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (11 parents, 95 offsprings)Officer1992-10-01 ~ 2005-07-29IIF 4 - Director → ME - 7AMG (1974) LIMITED - now
ALLIED MEDICAL GROUP LIMITED
- 2000-01-17 01159722Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (10 parents)Officer1992-10-01 ~ 1993-06-30IIF 70 - Director → ME - 8ANGLO AMERICAN QUARRIES LIMITED - nowBARDON AI LIMITED - 2002-08-30AGGREGATE INDUSTRIES LIMITED - 1997-05-13Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (10 parents)Officer1992-10-01 ~ 1993-04-23IIF 38 - Director → ME
- 9ASSETCREST PROPERTIES LIMITED - now
WILLIAM TAWSE LIMITED
- 2003-05-13 SC044294Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United KingdomDissolved Corporate (9 parents)Officer(before 1989-08-14) ~ 1989-11-29IIF 34 - Director → ME - 10
BARDON NOMINEES LIMITED
- 1996-05-30 00732118EVERED NOMINEES LIMITED
- 1993-09-14 00732118BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01FINSPA SALES LIMITED - 1981-12-31Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (12 parents)Officer1994-11-22 ~ 2005-07-29IIF 21 - Director → ME1992-10-01 ~ 1994-11-22IIF 78 - Director → ME - 11
- 12
- 13
EVERED BARDON INVESTMENTS LIMITED
- 1993-09-14 02298572AGGREGATE PRODUCTS LIMITED - 1991-05-14ZOMACE LIMITED - 1991-03-01Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (29 parents)Officer1992-10-01 ~ 1998-03-19IIF 79 - Director → ME2000-04-25 ~ 2005-07-29IIF 20 - Director → ME - 14
- 15
BARDON CONTRACTORS LIMITED
- 1997-06-13 01327260BARDON HILL CONTRACTORS LIMITED - 1987-10-05CHARLES GREGORY (TELECOMMUNICATIONS) LIMITED - 1979-12-31BARDON CONSTRUCTION LIMITED - 1979-12-31Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (17 parents)Officer1992-10-01 ~ 2003-12-19IIF 7 - Director → ME - 16VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (26 parents)Officer1992-10-01 ~ 2003-12-19IIF 12 - Director → ME
- 17
BARDON SECONDARY DIRECTORS LIMITED
- 1996-05-30 02189120EVERED SECONDARY DIRECTORS LIMITED
- 1993-09-14 02189120FLETCHER HOMES (SOUTH) LIMITED - 1991-01-17TROWMILL LIMITED - 1987-11-30Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (11 parents, 100 offsprings)Officer1992-10-01 ~ 2005-07-29IIF 3 - Director → ME - 18
BLENCOWE LIME CO.,LIMITED(THE)
003133166 Brunswick Street, Carlisle, CumbriaActive Corporate (16 parents)Officer1992-10-01 ~ 1998-03-19IIF 68 - Director → ME - 19BLN ROUTECARE LIMITED - now
BARDON WREKIN ROUTECARE LIMITED
- 1999-08-16 02295278EVEREDY MIX LIMITED
- 1998-02-27 02295278EVEREDIMIX LIMITED - 1990-01-17IDOLECHO LIMITED - 1989-07-25Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer1992-10-01 ~ 1998-03-19IIF 54 - Director → ME - 20
BROCKHOUSE BERRY LIMITED
00073402Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1996-09-12
Declaration of solvency sworn on 1996-09-13Radcliffe House, Blenheim Court Lode Lane, Solihull, West MidlandsDissolved Corporate (7 parents)Officer1992-10-01 ~ 1994-11-22IIF 71 - Director → ME - 21MARCHMONT HOLDINGS LIMITED - 1994-06-01Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (20 parents, 3 offsprings)Officer1998-07-03 ~ 1998-10-30IIF 103 - Secretary → ME
- 22CAMAS LIMITED - now
CAMAS PLC
- 2004-04-15 02902409Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (23 parents, 1 offspring)Officer1998-07-03 ~ 1998-10-30IIF 101 - Secretary → ME - 23ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01E.C.C. QUARRIES LIMITED - 1989-03-06Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (25 parents, 1 offspring)Officer2000-02-07 ~ 2005-07-29IIF 8 - Director → ME1998-07-03 ~ 1998-10-30IIF 102 - Secretary → ME
- 24
CASTLETON SAND & GRAVEL QUARRIES,LIMITED
00258300Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (15 parents)Officer1992-10-01 ~ 1994-11-22IIF 51 - Director → ME - 25
CHALLENGER CORPORATE LIMITED LIABILITY PARTNERSHIP
OC40021040 Queen Anne Street, London, UkDissolved Corporate (2 parents)Officer2015-06-06 ~ dissolvedIIF 32 - LLP Designated Member → ME - 26
CHEEK BROS. LIMITED
00394036Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (16 parents)Officer1992-10-01 ~ 1997-03-27IIF 84 - Director → ME - 27
CHERRY PARK INVESTMENTS LIMITED
00695397Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (11 parents)Officer1992-10-01 ~ 2005-07-29IIF 17 - Director → ME1998-07-03 ~ 1998-10-30IIF 105 - Secretary → ME - 28OBTAINGARDEN LIMITED - 1995-01-13Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (14 parents)Officer1998-07-03 ~ 1998-10-30IIF 99 - Secretary → ME
- 29IMPORTFENCE LIMITED - 1995-01-13Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (19 parents)Officer1998-07-03 ~ 1998-10-30IIF 106 - Secretary → ME
- 30
COWAL QUARRY COMPANY LIMITED
SC040898Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved Corporate (14 parents)Officer(before 1988-06-23) ~ 1991-04-01IIF 46 - Director → ME1992-10-01 ~ 1994-11-22IIF 95 - Director → ME - 31
CRUDEN BAY BRICK & TILE COMPANY LIMITED
SC010876Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved Corporate (21 parents)Officer(before 1988-09-05) ~ 1990-02-01IIF 50 - Director → ME1988-09-27 ~ 1991-04-01IIF 45 - Director → ME1992-10-01 ~ 1994-11-22IIF 86 - Director → ME - 32EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07ZENUS LIMITED - 1989-05-10Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (20 parents, 1 offspring)Officer1992-10-01 ~ 1994-11-22IIF 87 - Director → ME
- 33ZULIAN LIMITED - 1988-12-20Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (19 parents)Officer1992-10-01 ~ 1998-03-19IIF 96 - Director → ME
- 34EVERED LIMITED - nowBARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05TOM SECURITIES LIMITED - 1977-12-31Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (21 parents)Officer1992-10-01 ~ 1998-03-19IIF 60 - Director → ME
- 35
FLETCHER HOLDINGS LIMITED
00761060Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (10 parents)Officer1992-10-01 ~ 1993-07-23IIF 62 - Director → ME - 36
TRACTOR SHOVELS LIMITED
- 1994-01-01 SC044401TRACTOR SHOVELS TAWSE LIMITED
- 1992-05-01 SC044401TRACTOR SHOVELS LIMITED
- 1988-03-08 SC044401TRACTOR SHOVELS (CONTRACTS) LIMITED
- 1984-07-02 SC044401Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved Corporate (27 parents)Officer~ 1991-04-01IIF 33 - Director → ME1992-10-01 ~ 2005-07-29IIF 16 - Director → ME - 37
GOLIGHTLY GROUP (TRANSPORT) LIMITED
00395721Radcliffe House, Blenheim Court, Lode Lane, Solihull West MidlandsActive Corporate (6 parents)Officer1992-10-01 ~ 1993-04-22IIF 82 - Director → ME - 38
- 39
HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED
08570544Basingstoke And North Hampshire Hospital, Aldermaston Road, Basingstoke, HampshireActive Corporate (19 parents)Officer2014-05-30 ~ 2015-02-16IIF 10 - Director → ME2014-05-30 ~ 2015-02-27IIF 114 - Secretary → ME - 40HANSON MARINE HOLDINGS LIMITED - nowHANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
CIVIL AND MARINE AGGREGATES LIMITED
- 1980-12-31 01507397Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (47 parents, 1 offspring)Officer1992-10-01 ~ 1993-09-22IIF 53 - Director → ME(before 1991-10-25) ~ 1991-11-11IIF 90 - Director → ME1993-11-08 ~ 1995-11-20IIF 56 - Director → ME - 41HANSON MARINE LIMITED - nowHANSON CIVIL AND MARINE LIMITED - 2002-12-30Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (64 parents, 2 offsprings)Officer1992-10-01 ~ 1993-09-22IIF 76 - Director → ME1993-11-08 ~ 1995-11-20IIF 97 - Director → ME(before 1991-10-25) ~ 1991-11-11IIF 83 - Director → ME
- 42
HIGH MOOR QUARRIES LIMITED
00966308Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer1992-10-01 ~ 1998-03-19IIF 74 - Director → ME1999-02-17 ~ 2005-07-29IIF 19 - Director → ME - 43HOLCIM UK HOLDINGS 1 LIMITED - nowAGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17AGGREGATE INDUSTRIES LIMITED - 2006-11-06
EVERED BARDON PLC
- 1993-08-02 00182412EVERED PLC - 1991-03-01EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (58 parents, 3 offsprings)Officer1992-10-01 ~ 1997-05-23IIF 108 - Secretary → ME - 44HOLCIM UK LIMITED - now
BARDON (ENGLAND) LIMITED
- 1997-07-01 00245717BARDON ROADSTONE LIMITED
- 1996-05-01 00245717BARDON QUARRIES LIMITED - 1991-06-24BARDON HILL QUARRIES LIMITED - 1987-10-05Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (47 parents, 72 offsprings)Officer1992-10-01 ~ 2005-07-29IIF 18 - Director → ME - 45INTERNATIONAL AGGREGATES LIMITED - now
BARDON USA HOLDINGS LIMITED
- 1998-09-07 02364831EVERED USA HOLDINGS LIMITED
- 1993-09-15 02364831NATHOT LIMITED - 1989-11-24Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer1992-10-01 ~ 1998-03-19IIF 58 - Director → ME - 46
IVONBROOK QUARRIES LIMITED
00639843Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (18 parents)Officer1992-10-01 ~ 1998-03-19IIF 57 - Director → ME - 47
J.J. & P. MCLACHLAN LIMITED
SC012651Fyfe House, Westhill Industrial Estate, Skene, AberdeenDissolved Corporate (10 parents)Officer(before 1988-06-23) ~ 1991-04-01IIF 41 - Director → ME1992-10-01 ~ 1994-11-22IIF 61 - Director → ME - 48
JOHN FYFE LIMITED
SC006432Duntilland Quarry, Salsburgh, Shotts, LanarkshireActive Corporate (33 parents, 4 offsprings)Officer1992-10-01 ~ 2005-07-29IIF 27 - Director → ME(before 1990-06-22) ~ 1991-04-01IIF 35 - Director → ME - 49JAMES RICHMOND LIMITED - 1988-05-17Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (12 parents)Officer1992-10-01 ~ 2001-01-29IIF 23 - Director → ME1998-07-03 ~ 1998-10-30IIF 107 - Secretary → ME
- 50
LODELANE INVESTMENTS
03141784Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer1995-12-20 ~ 2005-07-29IIF 13 - Director → ME1995-12-20 ~ 1996-02-18IIF 109 - Secretary → ME1998-07-03 ~ 1998-10-30IIF 110 - Secretary → ME - 51
LONDON AND NORTHERN GROUP LIMITED
00688147Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (21 parents, 9 offsprings)Officer1992-10-01 ~ 2005-07-29IIF 25 - Director → ME1998-07-03 ~ 1998-10-30IIF 113 - Secretary → ME - 52LONDON CEMENT LIMITED - now
BEEVER CONCRETE LIMITED
- 1998-01-19 02098359EMPIRELOOP LIMITED - 1989-07-03Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (11 parents)Officer1992-10-01 ~ 1995-06-22IIF 37 - Director → ME - 53LYMPHCARE UK LIMITED - 2011-06-07Central Clinic, Hall Street, Dudley, West Midlands, EnglandActive Corporate (10 parents)Officer2015-03-30 ~ 2017-10-26IIF 2 - Director → ME
- 54
NATCON LIMITED
SC035619Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved Corporate (16 parents)Officer1992-10-01 ~ 1994-11-22IIF 85 - Director → ME - 55
NORTH WARWICKSHIRE CITIZENS ADVICE BUREAU
05154555The Parish Rooms, Welcome Street, Atherstone, WarwickshireActive Corporate (45 parents)Officer2021-04-27 ~ 2023-05-12IIF 31 - Director → ME - 56
NORTHUMBRIA INVESTMENTS LIMITED
01007912Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (12 parents)Officer1992-10-01 ~ 2005-07-29IIF 11 - Director → ME1992-10-01 ~ 1992-11-25IIF 100 - Secretary → ME - 57
OGDEN MINERALS LIMITED
00892592Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer1992-10-01 ~ 1998-03-19IIF 94 - Director → ME - 58
OGDEN ROADSTONE (NORTHERN) LIMITED
00976993Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer1992-10-01 ~ 1998-03-19IIF 66 - Director → ME - 59
OGDEN ROADSTONE LIMITED
00975759Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (19 parents)Officer1992-10-01 ~ 1998-03-19IIF 63 - Director → ME - 60
PAILTHORPE & COMPANY LIMITED
077231804385, 07723180 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2011-07-29 ~ 2011-08-26IIF 1 - Director → ME - 61PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer1992-10-01 ~ 1998-03-19IIF 81 - Director → ME
- 62
PETERBOROUGH QUARRIES,LIMITED
00347780Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (16 parents)Officer1992-10-01 ~ 1998-03-19IIF 75 - Director → ME - 63
PHILGLOW LIMITED
01200683Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (17 parents)Officer1992-10-01 ~ 2003-12-19IIF 28 - Director → ME - 64
RADFORD SERVICES LIMITED
02606390Beech House Moreton Paddox, Moreton Morrell, WarwickActive Corporate (5 parents, 2 offsprings)Officer(before 1992-04-30) ~ nowIIF 6 - Director → ME(before 1992-04-30) ~ 2011-08-04IIF 98 - Secretary → MEPerson with significant control2016-04-15 ~ nowIIF 112 - Ownership of shares – 75% or more → OE - 65
SIMPSON-MCLAREN LIMITED
SC039304Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1996-03-01
Declaration of solvency sworn on 1996-03-08Fyfe House, Westhill Industrial Estate, Skene, AberdeenDissolved Corporate (12 parents)Officer(before 1988-09-30) ~ 1991-04-01IIF 48 - Director → ME1992-10-01 ~ 1994-11-22IIF 72 - Director → ME - 66
SPARKES BROS,LIMITED
00305440Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (14 parents)Officer1992-10-01 ~ 1995-06-30IIF 89 - Director → ME - 67
SPEIRS, DICK & SMITH LIMITED
SC030710Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1996-03-01
Declaration of solvency sworn on 1996-03-08Fyfe House, Westhill Industrial Estate, Skene, AberdeenActive Corporate (13 parents)Officer(before 1988-08-29) ~ 1991-04-01IIF 40 - Director → ME1992-10-01 ~ 1994-11-22IIF 80 - Director → ME - 68
ST. MACHAR DEVELOPMENT COMPANY LIMITED
SC051935Duntilland Quarry, Salsburgh, Shotts, LanarkshireActive Corporate (26 parents)Officer1992-10-01 ~ 2005-05-29IIF 15 - Director → ME(before 1988-06-23) ~ 1991-04-01IIF 42 - Director → ME - 69
- 70STONE INDUSTRIES LIMITED - now
L & N OVERSEAS FINANCE LIMITED
- 2002-09-04 02230278ZERYL LIMITED - 1990-09-11Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (12 parents)Officer1992-10-01 ~ 1998-03-19IIF 55 - Director → ME - 71
SUTHERLAND BRICKS LIMITED
SC037325Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved Corporate (18 parents)Officer(before 1989-06-29) ~ 1991-04-01IIF 47 - Director → ME1992-10-01 ~ 1998-03-19IIF 59 - Director → ME - 72
T. M. SIMPSON (HOLDINGS) LIMITED
SC047450Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved Corporate (21 parents)Officer(before 1988-10-31) ~ 1991-04-01IIF 43 - Director → ME1992-10-01 ~ 1998-03-19IIF 69 - Director → ME - 73
T.M. SIMPSON LIMITED
SC033642Fyfe House, Westhill Industrial Estate, Skene, AberdeenActive Corporate (11 parents)Officer1992-10-01 ~ 1994-11-22IIF 65 - Director → ME(before 1988-10-31) ~ 1991-04-01IIF 39 - Director → ME - 74
TRACTOR SHOVELS (FIFE) LIMITED
SC044265Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1996-03-01
Declaration of solvency sworn on 1996-03-08Fyfe House, Westhill Industrial Estate, Skene, AberdeenDissolved Corporate (12 parents)Officer1992-10-01 ~ 1994-11-22IIF 52 - Director → ME - 75
TROBASC LIMITED
SC038754Fyfe House, Westhill Industrial Estate, Skene, AberdeenActive Corporate (15 parents)Officer(before 1988-06-17) ~ 1991-04-01IIF 49 - Director → ME1992-10-01 ~ 1994-11-22IIF 67 - Director → ME - 76TRUCRAFT PRODUCTS LIMITED - 1977-12-31Bardon Hall Copt Oak Road, Markfield, LeicestershireDissolved Corporate (14 parents)Officer1992-10-01 ~ 1997-03-27IIF 73 - Director → ME
- 77
VENTURE CONNECTION LIMITED
06091850Beech House, Moreton Paddox, WarwickshireDissolved Corporate (2 parents)Officer2007-02-08 ~ dissolvedIIF 5 - Director → ME - 78
W. H. RANKIN LIMITED
SC039686Duntilland Quarry, Salsburgh, Shotts, LanarkshireActive Corporate (19 parents)Officer1992-10-01 ~ 1998-03-19IIF 88 - Director → ME(before 1988-06-23) ~ 1991-04-01IIF 44 - Director → ME - 79
WARMER WINTERS MANAGEMENT LIMITED
09830983Beech House, Moreton Paddox, WarwickshireDissolved Corporate (1 parent)Officer2015-10-19 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE - 80Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1997-07-16
Commencement of winding up on 1997-07-17W.CROWTHER & SONS (BRICKMAKERS) PUBLIC LIMITED COMPANY
- 1994-07-18 01050159Gerald A F Coward Liquidator, 16 Croftdown Road, Harborne, BirminghamDissolved Corporate (11 parents)Officer1992-10-01 ~ 1995-06-22IIF 92 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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