1
BMI GROUP MANAGEMENT UK LIMITED
- now 09987127CORTES MANAGEMENT UK LIMITED - 2017-06-01
Thames Tower, Station Road, Reading, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-09-30 ~ dissolved
IIF 12 - Director → ME
2
BMI GROUP MANUFACTURING UK LIMITED
- now 00407552MONIER REDLAND LIMITED
- 2021-03-16
00407552MONIER LIMITED - 2011-08-23
LAFARGE ROOFING LIMITED - 2008-03-03
REDLAND ROOFING SYSTEMS LIMITED - 2003-03-10
REDLAND ROOF TILES LIMITED - 1997-02-14
REDLAND TILES LIMITED - 1976-12-31
Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
Active Corporate (48 parents)
Officer
2019-09-30 ~ 2021-04-05
IIF 9 - Director → ME
3
ICOPAL (UK) LIMITED - 2000-12-20
D. ANDERSON & SON LIMITED - 1999-07-01
D. ANDERSON & SON (U.K.) LIMITED - 1990-08-08
BARWELL LIMITED - 1990-05-21
Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
Active Corporate (36 parents)
Officer
2019-09-30 ~ 2021-04-05
IIF 3 - Director → ME
4
22 Garnett Drive, Easton, Norwich, England
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
5
DECRA ROOF SYSTEMS (UK) LIMITED - 2001-10-16
AHI ROOFING (U.K.) LIMITED - 1981-12-31
GREYCHECK LIMITED - 1977-12-31
Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
Dissolved Corporate (28 parents)
Officer
2019-09-30 ~ dissolved
IIF 7 - Director → ME
6
PONDHURST LIMITED - 1978-12-31
Cv3 4fj, First Floor, 2m Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom
Active Corporate (35 parents)
Officer
2026-01-01 ~ now
IIF 1 - Director → ME
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-17 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
KLOBER PLASTICS LIMITED - 1994-08-25
Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
Active Corporate (35 parents)
Officer
2019-09-30 ~ 2023-07-07
IIF 6 - Director → ME
9
Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
Active Corporate (28 parents)
Officer
2019-09-30 ~ 2023-07-07
IIF 8 - Director → ME
10
MONIER (CHINA) HOLDINGS LIMITED
- now 01292982LAFARGE ROOFING SYSTEMS (CHINA) LIMITED - 2007-11-22
LAFARGE BRAAS ROOFING CHINA LIMITED - 2001-01-31
REDLAND CHINA LIMITED - 1999-09-03
REDDIAL LIMITED - 1992-11-18
Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
Active Corporate (32 parents)
Officer
2019-09-30 ~ 2023-07-07
IIF 5 - Director → ME
11
MONIER (UK) HOLDINGS LIMITED
- now 03169294LAFARGE BRAAS (UK) LIMITED - 2008-03-03
RBB (UK) LIMITED - 1998-06-24
TRUSHELFCO (NO.2155) LIMITED - 1996-07-02
Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
Dissolved Corporate (31 parents)
Officer
2019-09-30 ~ dissolved
IIF 11 - Director → ME
12
QUEST CONSTRUCTION PRODUCTS UK LTD
09437729 Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
Dissolved Corporate (16 parents)
Officer
2019-09-30 ~ dissolved
IIF 4 - Director → ME
13
REDLAND TECHNOLOGY LIMITED - 1979-12-31
Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
Dissolved Corporate (31 parents)
Officer
2019-09-30 ~ dissolved
IIF 10 - Director → ME