1
A I OVERSEAS INVESTMENTS LIMITED
- now 02882059CAMAS OVERSEAS INVESTMENTS LIMITED - 2002-08-16
MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (19 parents)
Officer
2006-01-16 ~ 2010-03-31
IIF 93 - Director → ME
2
AGGREGATE INDUSTRIES MANAGEMENT LIMITED
- now 00872099 00245717, 00182412, 05655952Warning 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)BARDON MANAGEMENT LIMITED - 1997-07-02
EVERED BARDON MANAGEMENT LIMITED - 1993-08-28
EVERED MANAGEMENT LIMITED - 1991-09-03
EVERED AND COMPANY LIMITED - 1989-06-01
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (17 parents)
Officer
2006-12-14 ~ 2010-03-31
IIF 84 - Director → ME
3
AGGREGATE INDUSTRIES SOUTH WEST LIMITED
- now 00618547CEMEX READYMIX SOUTH WEST LIMITED
- 2007-10-29
00618547RMC READYMIX SOUTH WEST LIMITED
- 2005-12-14
00618547READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (49 parents)
Officer
2001-01-02 ~ 2010-03-31
IIF 137 - Director → ME
4
AGGREGATE SUPPLIES (SOUTHERN) LIMITED
02906546 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents)
Officer
2009-07-01 ~ 2010-03-31
IIF 126 - Director → ME
5
AGGREGATE SUPPLIES LIMITED
- now 02737116REWARDLOCAL LIMITED - 1992-09-08
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2009-07-01 ~ 2010-03-31
IIF 122 - Director → ME
6
CAMAS AGGREGATES LIMITED - 1998-05-06
ECC QUARRIES LIMITED - 1994-06-01
SAMUEL TYZACK & COMPANY LIMITED - 1989-03-06
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (28 parents)
Officer
2001-01-02 ~ 2010-03-31
IIF 119 - Director → ME
7
ALEXANDER PROPERTY DEVELOPMENTS LIMITED
03965804 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
2006-09-29 ~ 2010-03-31
IIF 73 - Director → ME
8
PROASH SOLUTIONS LIMITED - 2004-03-31
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
2006-07-14 ~ 2010-03-31
IIF 116 - Director → ME
9
ASHTON CONCRETE FLOORS LIMITED
- now 02935379TECHSPAN CONCRETE FLOORS LIMITED - 1994-07-19
SOFTJOG ENTERPRISES LIMITED - 1994-07-08
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
2006-12-14 ~ 2006-12-14
IIF 79 - Director → ME
10
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2015-10-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
11
B2 CONSULTING LIMITED
07286500 04091352, 09304200, 12368593Warning 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) Leonard Curtis House Elms Square, Whitefield, Manchester, Greater Manchester
Liquidation Corporate (4 parents)
Officer
2010-06-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
12
BARDON INVESTMENTS LIMITED
- now 02298572EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
AGGREGATE PRODUCTS LIMITED - 1991-05-14
ZOMACE LIMITED - 1991-03-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (29 parents)
Officer
2001-07-23 ~ 2002-09-30
IIF 131 - Director → ME
13
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents)
Officer
2001-05-14 ~ 2003-12-19
IIF 9 - Director → ME
14
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Active Corporate (14 parents)
Officer
2009-11-26 ~ 2010-03-31
IIF 16 - Director → ME
2006-12-14 ~ 2006-12-14
IIF 4 - Director → ME
15
Diamond Business Park Butterthwaite Lane, Ecclesfield, Sheffield, England
Active Corporate (8 parents)
Officer
2011-09-23 ~ 2015-07-01
IIF 11 - Director → ME
16
BLUE PLANET EXPEDITIONS LIMITED
12775922 50 The Square Great Tew, Chipping Norton, England
Active Corporate (1 parent)
Officer
2020-07-29 ~ now
IIF 139 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 147 - Ownership of shares – 75% or more → OE
17
BRIARSTONE PRODUCTIONS LIMITED - 2002-07-18
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents)
Officer
2002-10-02 ~ 2010-03-31
IIF 115 - Director → ME
18
BOWNE & SHAW LIMITED
- 1981-12-31
00174395 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
(before 1992-09-13) ~ 1994-12-31
IIF 42 - Director → ME
19
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2002-02-25 ~ 2010-03-31
IIF 123 - Director → ME
20
BROOKE CONCRETE PRODUCTS LIMITED
01579123 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents)
Officer
2006-12-14 ~ 2010-03-31
IIF 15 - Director → ME
21
BROWN AND POTTER (READYMIX) LIMITED
03246028 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2003-06-09 ~ 2010-03-31
IIF 113 - Director → ME
22
SHIFTSOLVE LIMITED - 1988-07-25
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2003-06-09 ~ 2010-03-31
IIF 98 - Director → ME
23
9-11 Drayton High Road, Drayton, Norwich, Norfolk
Active Corporate (31 parents)
Officer
(before 1991-11-05) ~ 1994-12-31
IIF 26 - Director → ME
24
CAMAS BUILDING MATERIALS LIMITED
- now 00498629ECC BUILDING PRODUCTS LIMITED - 1994-06-01
WITHERS LIMESTONE LIMITED - 1989-03-06
RAINBOW INDUSTRIES LIMITED - 1986-06-30
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (26 parents)
Officer
2001-01-02 ~ 2003-12-19
IIF 134 - Director → ME
25
MARCHMONT HOLDINGS LIMITED - 1994-06-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2001-01-02 ~ 2010-03-31
IIF 110 - Director → ME
26
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-01-02 ~ 2010-03-31
IIF 71 - Director → ME
27
ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01
E.C.C. QUARRIES LIMITED - 1989-03-06
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (25 parents, 1 offspring)
Officer
2001-01-02 ~ 2010-03-31
IIF 14 - Director → ME
28
HOBBS (CORNELLY) LIMITED - 1986-12-19
RAISECAPE LIMITED - 1982-07-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (43 parents)
Officer
1996-03-01 ~ 2000-03-13
IIF 53 - Director → ME
29
3rd Floor Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2016-07-22 ~ 2018-05-04
IIF 67 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
30
QUAYSHELFCO 648 LIMITED - 1998-03-19
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2006-09-29 ~ 2010-03-31
IIF 87 - Director → ME
31
CARBON ZERO CONSULTING LTD - now
ENVIREAU LTD - 2011-10-07
LONDON ASPHALT LIMITED
- 2011-06-01
03320795 Spring Lodge, 172 Chester Road, Helsby, Frodsham, England
Active Corporate (19 parents)
Officer
2001-01-02 ~ 2003-12-19
IIF 135 - Director → ME
32
CASTOR PRAXIS CONSULTING LIMITED - now
LONDON SAND & GRAVEL LIMITED
- 2011-02-09
03911326 I Gunn Court Park Lane, Great Alne, Alcester, Warwickshire
Active Corporate (12 parents)
Officer
2001-01-02 ~ 2003-12-19
IIF 130 - Director → ME
33
CONCRETE DEVELOPMENTS LIMITED
- now 03028946MERITDANCE LIMITED - 1995-04-21
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2004-01-05 ~ 2010-03-31
IIF 125 - Director → ME
34
26 Store Street, London
Active Corporate (65 parents, 1 offspring)
Officer
2009-09-21 ~ 2014-04-15
IIF 70 - Director → ME
35
COTSWOLD AGGREGATES LIMITED
- now 03156667FORUM 149 LIMITED - 1996-04-02
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (22 parents)
Officer
2001-01-15 ~ 2006-07-27
IIF 34 - Director → ME
2009-07-21 ~ 2010-03-31
IIF 112 - Director → ME
36
COTSWOLD STONE SOLUTIONS LIMITED
06948562 Syreford Quarry, Syreford, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2015-12-30 ~ 2019-05-23
IIF 22 - Director → ME
37
DOUGLAS CONCRETE HOLDINGS LTD
- now 02802208STARDAZE LIMITED - 1993-08-28
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (23 parents, 1 offspring)
Officer
2001-01-02 ~ 2010-03-31
IIF 108 - Director → ME
38
DOUGLAS CONCRETE & AGGREGATES LIMITED - 1998-03-17
Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom
Active Corporate (23 parents)
Officer
2001-01-02 ~ 2010-03-31
IIF 105 - Director → ME
39
EAST COAST SLAG PRODUCTS LIMITED
- now 00330538TEESSIDE SLAG LIMITED - 1991-03-28
LANCASHIRE AND CORBY STEEL MANUFACTURING COMPANY LIMITED - 1979-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (39 parents)
Officer
1995-01-01 ~ 2000-03-13
IIF 59 - Director → ME
40
EBCHESTER SAND AND GRAVEL LIMITED
- now 02876923GIFTCHEAP TRADING LIMITED - 1994-02-14
Millfields Road, Ettingshall, Wolverhampton, West Midlands
Dissolved Corporate (17 parents)
Officer
1995-01-01 ~ 1996-05-15
IIF 7 - Director → ME
41
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents)
Officer
2009-07-01 ~ 2010-03-31
IIF 103 - Director → ME
42
EJS LANDSCAPE SUPPLIES LIMITED
- now 05248684EJS LANDSCAPING LIMITED - 2004-10-06
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (19 parents)
Officer
2009-10-01 ~ 2010-03-31
IIF 118 - Director → ME
43
EVERED PLC - 2004-04-15
BARDON GROUP PLC - 1993-08-02
BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
TOM SECURITIES LIMITED - 1977-12-31
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents)
Officer
2007-07-02 ~ 2010-03-31
IIF 99 - Director → ME
44
FOSSEWAY BUSINESS SERVICES LIMITED
05332219 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2009-07-01 ~ 2010-03-31
IIF 121 - Director → ME
45
FOSTER YEOMAN (DULCOTE) LIMITED
00189588 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (14 parents)
Officer
2006-09-29 ~ 2010-03-31
IIF 101 - Director → ME
46
FOSTER YEOMAN CONTRACTING LIMITED
- now 03329981QUAYSHELFCO 606 LIMITED - 1997-05-08
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
2006-09-29 ~ 2010-03-31
IIF 89 - Director → ME
47
FOSTER YEOMAN JETTIES LIMITED
- now 02022690R.J. MAXWELL LIMITED - 1997-07-24
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents)
Officer
2006-09-29 ~ 2010-03-31
IIF 124 - Director → ME
48
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (31 parents, 10 offsprings)
Officer
2006-09-07 ~ 2010-03-31
IIF 120 - Director → ME
49
FOSTER YEOMAN RECYCLING LIMITED
- now 03401021QUAYSHELFCO 620 LIMITED - 1998-05-12
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-09-29 ~ 2010-03-31
IIF 18 - Director → ME
50
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (21 parents)
Officer
2001-05-14 ~ 2010-03-31
IIF 100 - Director → ME
51
GEOCYCLE UK LIMITED - now
WORLD SELF UNLOADERS LIMITED
- 2019-10-10
02321302QUAYSHELFCO 255 LIMITED - 1989-02-07
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (22 parents)
Officer
2006-09-29 ~ 2010-03-31
IIF 90 - Director → ME
52
GRANVILLE-STEEL CONTRACTING LIMITED
- now 00870867GRANVILLE-STEEL CONTRACTING PUBLIC LIMITED COMPANY
- 2010-03-19
00870867 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents)
Officer
2001-05-14 ~ 2002-02-25
IIF 133 - Director → ME
2002-02-25 ~ 2010-03-31
IIF 117 - Director → ME
53
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (8 parents)
Officer
2019-12-03 ~ 2022-01-31
IIF 24 - Director → ME
Person with significant control
2019-05-24 ~ 2022-01-31
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2002-11-05 ~ 2010-03-31
IIF 106 - Director → ME
55
C/o Ernst & Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2015-12-15 ~ dissolved
IIF 62 - Director → ME
56
HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED
00763141 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (34 parents)
Officer
1995-01-01 ~ 1996-03-08
IIF 41 - Director → ME
57
HOLCIM UK HOLDINGS 1 LIMITED - now
AGGREGATE INDUSTRIES LIMITED
- 2006-11-06
00182412 09634189, 02307265, 05655952Warning 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)AGGREGATE INDUSTRIES PLC
- 2005-12-06
00182412 09634189, 02307265, 05655952Warning 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)BARDON GROUP PLC - 1997-05-13
EVERED BARDON PLC - 1993-08-02
EVERED PLC - 1991-03-01
EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (58 parents, 3 offsprings)
Officer
2000-12-11 ~ 2006-11-09
IIF 80 - Director → ME
58
HOLCIM UK HOLDINGS 2 LIMITED - now
AGGREGATE INDUSTRIES LIMITED
- 2025-03-17
05655952 00182412, 00182412, 02307265Warning 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)CALDERSTAND LTD - 2006-11-06
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (32 parents, 7 offsprings)
Officer
2006-11-07 ~ 2013-12-31
IIF 85 - Director → ME
59
HOLCIM UK LIMITED - now
AGGREGATE INDUSTRIES UK LIMITED
- 2025-03-14
00245717 00182412, 00182412, 05655952Warning 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)BARDON (ENGLAND) LIMITED - 1997-07-01
BARDON ROADSTONE LIMITED - 1996-05-01
BARDON QUARRIES LIMITED - 1991-06-24
BARDON HILL QUARRIES LIMITED - 1987-10-05
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (47 parents, 72 offsprings)
Officer
2001-01-02 ~ 2010-03-31
IIF 128 - Director → ME
60
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
2002-02-25 ~ 2010-03-31
IIF 95 - Director → ME
61
HYBRID WINDOW SYSTEMS LIMITED
- now 09066318UK CAVITY CLOSERS LIMITED - 2017-04-03
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2017-06-07 ~ 2018-05-04
IIF 140 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
INTERNATIONAL AGGREGATES LIMITED
- now 02364831BARDON USA HOLDINGS LIMITED - 1998-09-07
EVERED USA HOLDINGS LIMITED - 1993-09-15
NATHOT LIMITED - 1989-11-24
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2007-07-02 ~ 2010-03-31
IIF 104 - Director → ME
63
OATHILL QUARRY LIMITED - 2018-01-02
GUITING QUARRY LIMITED - 2008-06-23
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (13 parents, 7 offsprings)
Officer
2019-05-24 ~ 2022-01-31
IIF 23 - Director → ME
64
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (26 parents)
Officer
2002-01-31 ~ 2010-03-31
IIF 114 - Director → ME
65
LONDON AND NORTHERN GROUP LIMITED
00688147 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents, 9 offsprings)
Officer
2007-07-02 ~ 2010-03-31
IIF 96 - Director → ME
66
GAWTECH LIMITED - 1998-01-09
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (25 parents)
Officer
2001-01-02 ~ 2010-03-31
IIF 94 - Director → ME
67
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
2003-09-08 ~ 2010-03-31
IIF 17 - Director → ME
68
LTM (CITY OF LONDON) LIMITED - now
TMD (CITY OF LONDON) LIMITED - 2013-09-02
UMD (CITY OF LONDON) LIMITED
- 2009-12-31
02438805PREMBURY LIMITED - 1990-06-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (45 parents)
Officer
1996-09-04 ~ 1997-09-30
IIF 60 - Director → ME
69
LTM (CITY OF WESTMINSTER) LIMITED - now
TMD (CITY OF WESTMINSTER) LIMITED - 2013-09-02
UMD (CITY OF WESTMINSTER) LIMITED
- 2009-12-31
02488552ARCHWORTH LIMITED - 1990-06-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (46 parents)
Officer
1996-09-04 ~ 1997-09-30
IIF 48 - Director → ME
70
LTM (SOUTHERN) LIMITED - now
TMD (SOUTHERN) LIMITED - 2013-09-02
UMD (SOUTHERN) LIMITED
- 2009-12-31
01908305NORTHWOOD PIONEER DREDGING LIMITED - 1990-07-19
PIONWOOD DREDGING LIMITED - 1986-04-07
CRETEPURE LIMITED - 1985-08-06
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (44 parents)
Officer
1996-09-04 ~ 1997-09-30
IIF 55 - Director → ME
71
LTM (WESTERN) LIMITED - now
TMD (WESTERN) LIMITED - 2013-09-02
UMD (WESTERN) LIMITED
- 2009-12-31
02139984UNITED MARINE DREDGERS LIMITED - 1990-07-19
DIKAPPA (NUMBER 486) LIMITED - 1987-07-10
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (44 parents)
Officer
1996-09-04 ~ 1997-09-30
IIF 57 - Director → ME
72
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-12-31 ~ 2010-03-31
IIF 63 - Director → ME
73
STILL BEYOND LIMITED - 2007-01-08
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (23 parents)
Officer
2009-12-31 ~ 2010-03-31
IIF 64 - Director → ME
74
Millfields Road, Ettingshall, Wolverhampton, West Midlands
Liquidation Corporate (12 parents)
Officer
1996-03-01 ~ now
IIF 52 - Director → ME
75
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (17 parents)
Officer
2001-01-02 ~ 2010-03-31
IIF 92 - Director → ME
76
QUAYSHELFCO 321 LIMITED - 1990-10-05
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (25 parents)
Officer
2009-07-21 ~ 2010-03-31
IIF 69 - Director → ME
77
MID ESSEX (ASPHALT) LIMITED
- now 03950432SIGNAL OPERATIONS LIMITED - 2000-07-11
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (24 parents)
Officer
2001-01-17 ~ 2006-02-24
IIF 58 - Director → ME
78
MIDLAND QUARRY PRODUCTS LIMITED
- now 03173418FILBUK 395 LIMITED - 1996-10-08
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (66 parents)
Officer
1996-12-27 ~ 2000-06-01
IIF 40 - Director → ME
79
1st Floor 297 Euston Road, London, United Kingdom
Active Corporate (133 parents, 4 offsprings)
Officer
2000-12-11 ~ 2006-07-06
IIF 129 - Director → ME
1996-03-06 ~ 2000-03-21
IIF 56 - Director → ME
2009-01-01 ~ 2010-03-31
IIF 68 - Director → ME
80
MINERAL PRODUCTS ASSOCIATION RESTORATION GUARANTEE FUND LIMITED - now
SAND AND GRAVEL ASSOCIATION RESTORATION GUARANTEE FUND LIMITED
- 2000-02-02
01213666 1st Floor 297 Euston Road, London, United Kingdom
Active Corporate (37 parents)
Officer
2001-03-06 ~ 2002-08-30
IIF 38 - Director → ME
1999-09-21 ~ 2000-03-10
IIF 32 - Director → ME
81
Carson & Mcdowell, Murray House, Murray Street, Belfast
Dissolved Corporate (18 parents)
Officer
1999-10-19 ~ 2000-03-13
IIF 65 - Director → ME
82
MORVERN SHIPPING AGENCY LIMITED
- now 01475083RAILBORNE ROCK (MENDIP) LIMITED - 1986-05-16
QUARTILE LIMITED - 1980-12-31
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (16 parents)
Officer
2006-09-29 ~ 2010-03-31
IIF 88 - Director → ME
83
Granta Lodge, 71 Graham Road, Malvern, Worcestershire
Dissolved Corporate (2 parents)
Officer
2011-05-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
NAKED EYE STUDIOS LIMITED
- now 12836941MADE BY NATURAL WORLD LIMITED
- 2022-02-25
12836941 50 The Square Great Tew, Chipping Norton, England
Active Corporate (1 parent)
Officer
2020-08-25 ~ now
IIF 20 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 146 - Ownership of shares – 75% or more → OE
85
WORLD PRIMATE SAFARIS LIMITED - 2008-07-29
Granta Lodge, 71 Graham Road, Malvern, Worcestershire
Active Corporate (9 parents, 1 offspring)
Officer
2010-11-11 ~ 2022-11-08
IIF 21 - Director → ME
86
NAYLES BARN QUARRY NO 1 LIMITED
- 2021-11-18
13732617 Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-09 ~ 2023-01-27
IIF 25 - Director → ME
87
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (36 parents)
Officer
1995-01-01 ~ 1996-05-15
IIF 45 - Director → ME
88
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (17 parents)
Officer
2001-07-16 ~ 2010-03-31
IIF 109 - Director → ME
89
PAUL HAMMOND (HOLDINGS) LIMITED
01587279 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (17 parents)
Officer
2006-09-29 ~ 2010-03-31
IIF 75 - Director → ME
90
QUALITY SCHEME FOR READY MIXED CONCRETE(THE)
01811703 1 Mount Mews High Street, Hampton, Middlesex
Active Corporate (61 parents)
Officer
1993-06-17 ~ 1995-02-16
IIF 29 - Director → ME
91
RAIL FREIGHT SERVICES LIMITED
- now 01353775YEOMAN PLANT LIMITED - 1997-09-05
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (23 parents)
Officer
2006-09-29 ~ 2010-03-31
IIF 127 - Director → ME
92
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (32 parents)
Officer
1995-01-01 ~ 1996-03-08
IIF 3 - Director → ME
93
RESTORED PROPERTIES LIMITED
- now 00369261ECC (RESTORED PROPERTIES) LIMITED - 1994-06-01
W.D.TAMLYN AND COMPANY LIMITED - 1992-11-30
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents)
Officer
2001-01-02 ~ 2001-02-23
IIF 136 - Director → ME
94
ROBERT BRETT & SONS LIMITED
- now 00227266ROBERT BRETT & SONS,LIMITED
- 2017-09-26
00227266 Robert Brett House, Ashford Road, Canterbury, Kent, England
Active Corporate (20 parents, 31 offsprings)
Officer
2015-01-28 ~ now
IIF 1 - Director → ME
2013-05-29 ~ 2014-11-27
IIF 61 - Director → ME
95
SEWELLS RESERVOIR CONSTRUCTION LIMITED
- now 02349942CFC DISPOSAL SERVICES LIMITED - 1994-03-28
NETBOW LIMITED - 1989-03-31
Crown Business Centre Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (33 parents, 6 offsprings)
Officer
2002-10-02 ~ 2006-02-28
IIF 77 - Director → ME
96
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
1999-10-04 ~ 2000-03-13
IIF 37 - Director → ME
97
AQUACORAL LIMITED - 1980-12-31
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (22 parents, 1 offspring)
Officer
1999-10-04 ~ 2000-03-13
IIF 50 - Director → ME
98
SITUSEC SURFACING LIMITED - 1978-12-31
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (19 parents)
Officer
1999-10-04 ~ 2000-03-13
IIF 44 - Director → ME
99
SITUSEC ROADSTONE LIMITED - now
NEWHAVEN ROADSTONE LIMITED - 2002-01-25
SITUSEC ROADSTONE LIMITED
- 2001-07-30
01048834SITUSEC ASPHALT & CONSTRUCTION LIMITED - 1998-10-28
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (18 parents)
Officer
1999-10-04 ~ 2000-03-13
IIF 46 - Director → ME
100
SITUSEC PLANT LIMITED - 1978-12-31
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (18 parents)
Officer
1999-10-04 ~ 2000-03-13
IIF 54 - Director → ME
101
SKINNERS FOUNDATION PRODUCTS LIMITED
- now 02473237GLS 109 LIMITED - 1990-03-27
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (22 parents)
Officer
2001-05-14 ~ 2003-12-19
IIF 132 - Director → ME
102
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (21 parents)
Officer
2006-09-29 ~ 2008-02-04
IIF 82 - Director → ME
103
EDGEPRIDE LIMITED - 1991-04-17
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (11 parents)
Officer
2006-09-29 ~ 2008-02-04
IIF 81 - Director → ME
104
OLD FORGE (WELL END) LIMITED - 1991-04-02
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (17 parents)
Officer
2006-12-01 ~ 2008-02-04
IIF 78 - Director → ME
105
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (17 parents)
Officer
2001-08-21 ~ 2010-03-31
IIF 102 - Director → ME
106
STONEFLAIR NORTHERN LIMITED
- now 05621073CASTLEGATE 404 LIMITED - 2006-03-14
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2009-07-01 ~ 2010-03-31
IIF 107 - Director → ME
107
SYREFORD QUARRIES & MASONRY LIMITED
05553739 Syreford Quarry, Syreford, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2019-05-23
IIF 148 - Has significant influence or control → OE
108
TARMAC GROUP LIMITED - now
TARMAC PLC - 2000-09-29
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
1999-04-09 ~ 1999-04-20
IIF 36 - Director → ME
109
TARMAC HOLDINGS (THL) LIMITED - now
TARMAC PLC - 1999-07-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (57 parents, 11 offsprings)
Officer
2000-01-27 ~ 2000-03-13
IIF 51 - Director → ME
110
TARMAC LIMITED - now
Craigantlet Quarry, 73 Holywood Road, Newtownards, Co Down
Converted / Closed Corporate (30 parents)
Officer
2000-02-22 ~ 2000-03-13
IIF 19 - Director → ME
111
TARMAC MARINE LIMITED - now
LAFARGE TARMAC MARINE LIMITED - 2015-08-03
TARMAC MARINE DREDGING LIMITED - 2013-09-02
UNITED MARINE DREDGING LIMITED
- 2009-12-31
02105370UNITED MARINE AGGREGATES LIMITED - 1990-08-30
KENSWELL LIMITED - 1987-04-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (54 parents, 4 offsprings)
Officer
1999-01-04 ~ 2000-03-14
IIF 49 - Director → ME
112
WIMPEY HOBBS LIMITED - 1994-11-28
ROBERT HOBBS LIMITED - 1985-01-08
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
1996-03-01 ~ 2000-03-13
IIF 39 - Director → ME
113
WIMPEY HOBBS LIMITED - 1995-01-16
Mr V Lea, C/o Wimpey Hobbs Ltd, 73 Holywood Road, Craigantlet,newtownards
Converted / Closed Corporate (10 parents)
Officer
1996-03-01 ~ now
IIF 66 - Director → ME
114
TARMAC MINIMIX LIMITED - now
CONSTRUCTING LIMITED
- 1986-11-14
02053582 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (23 parents)
Officer
(before 1992-11-26) ~ 1994-12-31
IIF 6 - Director → ME
115
TARMAC QUARRY PRODUCTS (EASTERN) LIMITED - now
FILBUK 322 LIMITED - 1994-01-01
Millfields Road, Ettingshall, Wolverhampton, West Midlands
Dissolved Corporate (11 parents)
Officer
1995-01-01 ~ 1996-03-01
IIF 33 - Director → ME
116
FILBUK 417 LIMITED
- 1997-03-25
03243000 02158136, 03986659, 03559468Warning 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) Millfields Road, Ettingshall, Wolverhampton
Dissolved Corporate (10 parents)
Officer
1997-02-28 ~ 2000-03-13
IIF 35 - Director → ME
117
TARMAC TOPLITE LIMITED - now
MINERAL PROPERTIES AND INVESTMENTS LIMITED
- 2007-03-21
01686794FENCEBADGE LIMITED - 1983-02-03
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (30 parents, 3 offsprings)
Officer
1995-01-01 ~ 2000-03-13
IIF 2 - Director → ME
118
TARMAC TRADING LIMITED - now
LAFARGE TARMAC TRADING LIMITED - 2015-08-03
TARMAC LIMITED - 2013-09-02
MORRINTON QUARRIES LIMITED - 1987-07-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (67 parents, 159 offsprings)
Officer
1995-01-01 ~ 2000-03-13
IIF 28 - Director → ME
119
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (12 parents)
Officer
1994-01-01 ~ 1994-12-31
IIF 27 - Director → ME
120
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (9 parents)
Officer
2003-08-14 ~ 2010-03-31
IIF 111 - Director → ME
121
1st Floor 297 Euston Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2003-02-17 ~ 2011-02-18
IIF 5 - Director → ME
122
The Building Centre, 26 Store Street, London
Active Corporate (8 parents)
Officer
2011-04-05 ~ 2015-09-17
IIF 138 - Director → ME
123
CONSTRUCTION BEST PRACTICE LIMITED - 2006-10-30
NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE) - 2003-02-14
NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) - 1976-12-31
The Building Centre, 26 Store Street, London
Active Corporate (60 parents)
Officer
2010-02-02 ~ 2015-09-17
IIF 86 - Director → ME
124
HIGHFLOCK LIMITED - 1990-08-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (52 parents, 1 offspring)
Officer
1999-01-04 ~ 2000-03-14
IIF 8 - Director → ME
125
UNITED MARINE HOLDINGS LIMITED
- now 02446702DAWNCROWN LIMITED - 1990-02-14
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (46 parents, 3 offsprings)
Officer
1996-09-04 ~ 2000-08-15
IIF 47 - Director → ME
126
WESTERN BRIDGE (SHIPPING) LIMITED
- now 04452717QUAYSHELFCO 938 LIMITED - 2002-08-13
55 Baker Street, London
Active Corporate (30 parents)
Officer
2009-07-31 ~ 2010-03-31
IIF 91 - Director → ME
127
WINMIX LIMITED - now
RAISBY HOLDINGS LIMITED
- 2007-04-24
00487810 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
1995-01-01 ~ 2000-03-13
IIF 43 - Director → ME
128
WOODHALL SPA SAND & GRAVEL LIMITED
- now 00289830WOODHALL SPA SAND & GRAVEL CO.(TATTERSHALL)LIMITED - 1994-03-01
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents)
Officer
2004-04-14 ~ 2010-03-31
IIF 97 - Director → ME
129
Sixways Stadium Warriors Way, Hindlip, Worcester, Worcestershire
Liquidation Corporate (30 parents)
Officer
2011-07-01 ~ 2019-01-09
IIF 31 - Director → ME
130
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
In Administration Corporate (34 parents, 1 offspring)
Officer
2011-07-01 ~ 2019-01-09
IIF 30 - Director → ME
131
Glensanda Quarry, Morvern, By Oban, Argyll
Active Corporate (20 parents)
Officer
2006-09-29 ~ 2010-03-31
IIF 76 - Director → ME
132
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (22 parents)
Officer
2006-09-29 ~ 2010-03-31
IIF 72 - Director → ME
133
YEOMAN BULK CARGOES LIMITED
- now 01506501YEOMAN CONCRETE LIMITED - 1989-11-08
YEOMAN BUILDING SUPPLIES LIMITED - 1987-10-22
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2006-09-29 ~ 2010-03-31
IIF 74 - Director → ME
134
YEOMAN HAULAGE SERVICES LIMITED - 1991-04-16
YEOMAN HEAVY HAULAGE SERVICES LIMITED - 1987-09-30
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (20 parents)
Officer
2006-09-29 ~ 2007-12-31
IIF 83 - Director → ME