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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcdonald, Ross Edward

child relation
Offspring entities and appointments
Active 7
  • 1
    BLOCKLEYS PUBLIC LIMITED COMPANY - 2017-02-11
    Breedon Hall, Breedon On The Hill, Derby
    Active Corporate (2 parents)
    Officer
    2006-11-30 ~ now
    IIF 188 - Director → ME
    2006-11-30 ~ now
    IIF 105 - Secretary → ME
  • 2
    JOHNSTON FIRE 1 LIMITED - 2009-03-06
    SAXON SPECIALIST VEHICLES LIMITED - 2005-06-21
    SAXON SANBEC LIMITED - 2002-07-29
    SAXON-SANBEC LIMITED - 1987-07-14
    SAXON S.V.B. LIMITED - 1983-07-28
    LARKFINCH LIMITED - 1982-03-31
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 184 - Director → ME
    2006-11-30 ~ dissolved
    IIF 107 - Secretary → ME
  • 3
    ENNSTONE BUILDING PRODUCTS LIMITED - 2007-12-10
    ENNSTONE PRECAST LIMITED - 2006-01-04
    ENNSTONE BREEDON LIMITED - 2005-03-07
    BREEDON AND CLOUD HILL LIME WORKS PLC - 1987-05-22
    4385, 00272426 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    2006-11-30 ~ now
    IIF 106 - Secretary → ME
  • 4
    ALBRIGHTON PLC - 1996-12-19
    G F LOVELL PUBLIC LIMITED COMPANY - 1990-05-30
    4 Brindleyplace, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 108 - Secretary → ME
  • 5
    HBJ 441 LIMITED - 1998-10-07
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 180 - Director → ME
    2007-10-10 ~ dissolved
    IIF 68 - Secretary → ME
  • 6
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2018-04-20 ~ dissolved
    IIF 202 - Director → ME
  • 7
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2018-04-20 ~ dissolved
    IIF 198 - Director → ME
    2018-10-31 ~ dissolved
    IIF 236 - Secretary → ME
Ceased 141
  • 1
    BICC (BLACKLEY) LIMITED - 2014-03-18
    Fourth Floor, 130 Wilton Road, London
    Active Corporate (4 parents)
    Officer
    ~ 1995-04-21
    IIF 3 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 35 - Secretary → ME
  • 2
    P.S.M. FASTENERS LIMITED - 1987-02-01
    Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1995-09-15 ~ 2006-03-09
    IIF 128 - Director → ME
    1995-10-20 ~ 2002-01-01
    IIF 51 - Secretary → ME
  • 3
    NORTH BRIDGE LIMITED - 2015-11-23
    Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate
    Officer
    1995-09-15 ~ 2006-03-09
    IIF 117 - Director → ME
    1995-09-15 ~ 2002-01-01
    IIF 102 - Secretary → ME
  • 4
    5b, Vermont Road, Vermont Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    1992-07-06 ~ 1997-02-20
    IIF 21 - Director → ME
    1992-07-06 ~ 1995-03-06
    IIF 41 - Secretary → ME
  • 5
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (6 parents)
    Officer
    2007-08-08 ~ 2022-03-01
    IIF 49 - Secretary → ME
  • 6
    MCKECHNIE CAPRICORN UK - 2012-09-13
    CAPRICORN NEWELL UK - 2008-04-04
    MCKECHNIE UK - 1999-11-12
    MCKECHNIE BRITAIN LIMITED - 1991-02-26
    BRASS ARTCRAFT (B'HAM) LIMITED - 1991-01-16
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (2 parents)
    Officer
    1995-07-27 ~ 1995-12-15
    IIF 17 - Director → ME
    1995-12-31 ~ 1999-10-29
    IIF 58 - Secretary → ME
  • 7
    MCKECHNIE COMPONENTS LIMITED - 2012-09-13
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-10-08 ~ 2006-03-09
    IIF 135 - Director → ME
    1999-02-26 ~ 2001-10-08
    IIF 59 - Secretary → ME
  • 8
    MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
    MOZART EP LIMITED - 2000-10-31
    LEADFAIR LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-11-07 ~ 2006-03-09
    IIF 78 - Secretary → ME
  • 9
    MCKECHNIE LIMITED - 2012-09-13
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (2 parents)
    Officer
    2001-09-14 ~ 2006-03-09
    IIF 130 - Director → ME
    1995-12-31 ~ 2006-03-09
    IIF 77 - Secretary → ME
  • 10
    MCKECHNIE OVERSEAS LIMITED - 2012-09-13
    HAWKEFIX LIMITED - 1991-04-05
    SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1995-09-15 ~ 2006-03-09
    IIF 132 - Director → ME
    1995-12-31 ~ 2006-03-09
    IIF 81 - Secretary → ME
  • 11
    MCKECHNIE HOLDINGS (UK) LIMITED - 2012-10-10
    MOZART SP LIMITED - 2000-10-31
    WIDECARD LIMITED - 2000-08-14
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-11-07 ~ 2006-03-09
    IIF 73 - Secretary → ME
  • 12
    MCKECHNIE INVESTMENT HOLDINGS - 2012-10-12
    MOZART UK HOLDINGS - 2000-10-31
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-05-26 ~ 2006-03-09
    IIF 214 - Director → ME
    2000-11-07 ~ 2006-03-09
    IIF 74 - Secretary → ME
  • 13
    ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
    PENRHYN QUARRIES LIMITED - 1988-10-27
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 195 - Director → ME
    2018-10-31 ~ 2020-12-31
    IIF 255 - Secretary → ME
  • 14
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 193 - Director → ME
    2018-10-31 ~ 2022-03-01
    IIF 257 - Secretary → ME
  • 15
    BARBER & DUFFY (ENGINEERING) LIMITED - 1991-08-29
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1995-09-15 ~ 2006-03-09
    IIF 125 - Director → ME
    1995-09-15 ~ 2002-01-01
    IIF 101 - Secretary → ME
  • 16
    DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
    SILLWING LIMITED - 1982-03-11
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1992-05-29 ~ 1995-04-21
    IIF 12 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 34 - Secretary → ME
  • 17
    DARTCATCH LIMITED - 1987-05-07
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    1994-01-21 ~ 1995-04-30
    IIF 42 - Secretary → ME
  • 18
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    ~ 1995-04-21
    IIF 13 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 29 - Secretary → ME
  • 19
    BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
    LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1994-10-31 ~ 1995-04-21
    IIF 6 - Director → ME
    1994-10-31 ~ 1995-04-21
    IIF 40 - Secretary → ME
  • 20
    BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-12
    BICC INTERNATIONAL LIMITED - 1982-01-01
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    ~ 1995-04-21
    IIF 7 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 97 - Secretary → ME
  • 21
    BICC PROPERTY INVESTMENTS LIMITED - 2000-09-15
    BALFOUR BEATTY CONSULTANTS LIMITED - 1991-10-04
    BALFOUR CONSULTANTS LIMITED - 1990-02-20
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1994-01-21 ~ 1995-04-30
    IIF 27 - Secretary → ME
  • 22
    BICC DEVELOPMENTS LIMITED - 2000-09-15
    BALFOUR BEATTY DEVELOPMENTS LIMITED - 1991-08-06
    IMPBADGE LIMITED - 1985-03-06
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    1994-01-21 ~ 1995-04-30
    IIF 46 - Secretary → ME
  • 23
    90 St. Vincent Street, Glasgow
    Active Corporate (2 parents)
    Officer
    ~ 1990-06-25
    IIF 45 - Secretary → ME
  • 24
    ENNSTONE PRECAST LIMITED - 2009-03-06
    ENNSTONE BUILDING PRODUCTS LIMITED - 2006-01-04
    NATURAL STONE PRODUCTS LIMITED - 2000-02-21
    FIVE HUNDRED AND NINTH SHELF TRADING COMPANY LIMITED - 1989-08-29
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-11-30 ~ 2022-03-01
    IIF 171 - Director → ME
    2006-11-30 ~ 2021-03-16
    IIF 87 - Secretary → ME
  • 25
    TM 1155 LIMITED - 2000-06-08
    Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-05-02 ~ 2022-02-17
    IIF 212 - Director → ME
  • 26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2007-08-24 ~ 2022-03-01
    IIF 145 - Director → ME
    2006-11-01 ~ 2020-12-31
    IIF 26 - Secretary → ME
  • 27
    Fourth Floor, 130 Wilton Road, London
    Active Corporate (5 parents)
    Officer
    ~ 1995-04-21
    IIF 14 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 31 - Secretary → ME
  • 28
    MILLBRY 388 LTD. - 2000-02-15
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    25,000 GBP2023-12-31
    Officer
    2018-05-31 ~ 2022-03-01
    IIF 181 - Director → ME
    2018-05-31 ~ 2021-03-16
    IIF 261 - Secretary → ME
  • 29
    FIGUREPLUS LIMITED - 2000-07-28
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-05-26 ~ 2006-03-09
    IIF 213 - Director → ME
    2000-11-07 ~ 2006-03-09
    IIF 80 - Secretary → ME
  • 30
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    ~ 1995-04-21
    IIF 5 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 33 - Secretary → ME
  • 31
    ABLEMATCH PROPERTIES LIMITED - 1993-04-28
    Lynton House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1994-01-21 ~ 1995-04-30
    IIF 47 - Secretary → ME
  • 32
    KANESTAR MANAGEMENT LIMITED - 1993-04-28
    Lynton House Ackhurst Business Park, Foxhole Road, Chorley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1994-01-21 ~ 1995-04-30
    IIF 30 - Secretary → ME
  • 33
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (3 parents)
    Equity (Company account)
    4,382 GBP2023-12-31
    Officer
    2009-10-21 ~ 2022-03-01
    IIF 179 - Director → ME
    2007-09-21 ~ 2020-12-31
    IIF 67 - Secretary → ME
  • 34
    BARR QUARRIES LIMITED - 2014-11-03
    BARR LIMITED - 1991-07-05
    Ethiebeaton Quarry Kingennie, Broughty Ferry, Dundee
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -934,000 GBP2023-12-31
    Officer
    2014-10-31 ~ 2022-03-01
    IIF 175 - Director → ME
    2014-10-31 ~ 2021-03-16
    IIF 259 - Secretary → ME
  • 35
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (6 parents)
    Equity (Company account)
    365,000 GBP2020-12-31
    Officer
    2017-12-14 ~ 2018-07-10
    IIF 146 - Director → ME
    2015-10-26 ~ 2022-03-01
    IIF 226 - Secretary → ME
  • 36
    H. V. BOWEN & SONS (HOLDINGS) LTD - 2014-10-02
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,556,551 GBP2023-12-31
    Officer
    2014-09-01 ~ 2022-03-01
    IIF 22 - Secretary → ME
  • 37
    HOPE CEMENT LIMITED - 2017-07-31
    HOPE CONSTRUCTION MATERIALS LIMITED - 2016-08-01
    HOPE VALLEY HOLDINGS LIMITED - 2013-11-26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-08-01 ~ 2022-03-01
    IIF 173 - Director → ME
    2016-08-01 ~ 2022-03-01
    IIF 238 - Secretary → ME
  • 38
    ENNSTONE FACILITIES MANAGEMENT LIMITED - 2010-09-15
    TM 1152 LIMITED - 2000-06-29
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-10-28 ~ 2022-03-01
    IIF 177 - Director → ME
    2006-11-30 ~ 2006-11-30
    IIF 185 - Director → ME
    2006-11-30 ~ 2022-03-01
    IIF 82 - Secretary → ME
  • 39
    ENNSTONE GROUP SERVICES LIMITED - 2010-09-06
    ENNSTONE GROUP SERVICES LIMITED - 2007-12-05
    ENNSTONE IDEAL LIMITED - 2007-11-27
    IDEAL AGGREGATES LIMITED - 1999-10-06
    RUTLAND AGGREGATES LIMITED - 1993-03-02
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (8 parents)
    Officer
    2006-11-30 ~ 2022-03-01
    IIF 152 - Director → ME
    2006-11-30 ~ 2022-03-01
    IIF 83 - Secretary → ME
  • 40
    HAMSARD 3148 LIMITED - 2009-02-26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-08 ~ 2022-03-01
    IIF 168 - Director → ME
    2009-03-20 ~ 2022-03-01
    IIF 88 - Secretary → ME
  • 41
    LAGAN MATERIALS UK BRANCH - 2024-10-25
    LAGAN BITUMEN UK BRANCH - 2019-09-20
    Lagan Bitumen Uk Branch, Rosemount Business Park Ballycoolin Road, Ballycoolin, Dublin 11, Ireland
    Active Corporate (4 parents)
    Officer
    2019-08-15 ~ 2022-03-01
    IIF 189 - Director → ME
  • 42
    BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01
    ENNSTONE THISTLE LIMITED - 2010-09-06
    THISTLE AGGREGATES LIMITED - 1999-10-01
    TRAVELACTUAL LIMITED - 1993-06-29
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-10-31 ~ 2022-03-01
    IIF 176 - Director → ME
    2006-11-30 ~ 2022-03-01
    IIF 98 - Secretary → ME
  • 43
    BREEDON SERVICES LIMITED - 2010-01-28
    HAMSARD 3161 LIMITED - 2009-03-25
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,155 GBP2023-12-31
    Officer
    2009-10-29 ~ 2022-03-01
    IIF 157 - Director → ME
    2009-05-28 ~ 2021-03-16
    IIF 86 - Secretary → ME
  • 44
    BRAND & RAE LIMITED - 2016-08-01
    YORK PLACE (NO. 295) LIMITED - 2003-09-01
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (3 parents)
    Equity (Company account)
    -766,550 GBP2023-12-31
    Officer
    2009-10-21 ~ 2022-03-01
    IIF 178 - Director → ME
    2008-04-17 ~ 2020-12-31
    IIF 48 - Secretary → ME
  • 45
    BREEDON CLEAN 1 (BINDERTEC) LIMITED - 2021-04-03
    BREEDON TRADING LIMITED - 2021-03-29
    BREEDON CLEAN 1 (BINDERTEC) LIMITED - 2020-12-16
    BINDERTEC LIMITED - 2020-07-30
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2019-01-18 ~ 2022-03-01
    IIF 167 - Director → ME
    2019-01-18 ~ 2021-03-16
    IIF 254 - Secretary → ME
  • 46
    WEST MIDLANDS SURFACING LIMITED - 2021-11-17
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,075 GBP2023-12-31
    Officer
    2010-09-30 ~ 2022-03-01
    IIF 155 - Director → ME
    2008-03-31 ~ 2020-12-31
    IIF 85 - Secretary → ME
  • 47
    BREEDON SOUTHERN LIMITED - 2021-04-01
    BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
    ENNSTONE JOHNSTON LIMITED - 2010-09-06
    JOHNSTON ROADSTONE LIMITED - 2004-12-22
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents, 33 offsprings)
    Officer
    2016-10-31 ~ 2022-03-01
    IIF 170 - Director → ME
    2006-11-30 ~ 2022-03-01
    IIF 93 - Secretary → ME
  • 48
    BREEDON CONTRACT SURFACING LTD - 2015-12-14
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-01 ~ 2022-03-01
    IIF 182 - Director → ME
    2015-12-03 ~ 2016-03-18
    IIF 211 - Director → ME
    2015-12-03 ~ 2022-03-01
    IIF 262 - Secretary → ME
  • 49
    DALMAS LIMITED - 1994-08-03
    5 Churchill Place, Canary Wharf, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-04-21
    IIF 11 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 37 - Secretary → ME
  • 50
    D. S. W. L. LIMITED - 1995-01-10
    DATACOM HOLDINGS LIMITED - 1994-07-12
    WELLGREAT LIMITED - 1985-01-15
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-30 ~ 1995-04-21
    IIF 8 - Director → ME
    1994-06-30 ~ 1995-04-21
    IIF 28 - Secretary → ME
  • 51
    MOZART MH1 LIMITED - 2000-11-24
    ONLINEYOUNG LIMITED - 2000-08-14
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-07 ~ 2001-09-07
    IIF 62 - Secretary → ME
  • 52
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-01-16 ~ 2022-03-01
    IIF 143 - Director → ME
    2012-01-16 ~ 2020-12-31
    IIF 243 - Secretary → ME
  • 53
    BURFORD QUARRY LIMITED - 2013-05-14
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-11-30 ~ 2022-03-01
    IIF 149 - Director → ME
    2006-11-30 ~ 2021-03-16
    IIF 89 - Secretary → ME
  • 54
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 205 - Director → ME
    2018-10-31 ~ 2020-12-31
    IIF 246 - Secretary → ME
  • 55
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    60,000 GBP2023-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 192 - Director → ME
    2018-10-31 ~ 2020-12-31
    IIF 234 - Secretary → ME
  • 56
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,000 GBP2023-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 210 - Director → ME
    2018-10-31 ~ 2020-12-31
    IIF 231 - Secretary → ME
  • 57
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (1 parent)
    Officer
    ~ 1995-04-21
    IIF 10 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 94 - Secretary → ME
  • 58
    DOWNBYTE LIMITED - 2003-01-03
    1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (2 parents)
    Officer
    2005-05-26 ~ 2006-03-09
    IIF 113 - Secretary → ME
  • 59
    NEW DYNACAST (UK) LIMITED - 2000-05-23
    CHANCESTUDY LIMITED - 2000-04-20
    1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-05-26 ~ 2006-03-09
    IIF 111 - Secretary → ME
  • 60
    DYNACAST SPM LIMITED - 2000-05-23
    1 Fisher Road, Offa's Business Park, Welshpool, Powys
    Active Corporate (3 parents)
    Officer
    2005-05-26 ~ 2006-03-09
    IIF 112 - Secretary → ME
  • 61
    MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
    MOZART A LIMITED - 2000-10-31
    READYCYBER LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2000-11-07 ~ 2006-03-09
    IIF 71 - Secretary → ME
  • 62
    IFELM LIMITED - 2005-11-10
    SELECT FABRICS LIMITED - 2001-03-29
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1995-09-15 ~ 2006-03-09
    IIF 116 - Director → ME
    1995-09-15 ~ 2002-01-01
    IIF 69 - Secretary → ME
  • 63
    PSM INTERNATIONAL PUBLIC LIMITED COMPANY - 2006-01-27
    Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    1995-09-15 ~ 2006-03-09
    IIF 114 - Director → ME
    1995-10-20 ~ 2002-01-01
    IIF 264 - Secretary → ME
  • 64
    ENNSTONE JOHNSTON CONTRACTING CIVILS LIMITED - 2010-09-17
    ENNSTONE JOHNSTON CONTRACTING CIVILS PLC - 2009-03-04
    SMITHS (CONSTRUCTION) PLC - 2006-10-09
    N.R.SMITH(CONTRACTORS)LIMITED - 1989-10-09
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -178,065 GBP2023-12-31
    Officer
    2006-11-30 ~ 2022-03-01
    IIF 142 - Director → ME
    2006-11-30 ~ 2020-12-31
    IIF 91 - Secretary → ME
  • 65
    BREEDON GROUP LIMITED - 2023-03-17
    ENNEUROPE HOLDINGS LIMITED - 2023-01-12
    BANDSLIDE LIMITED - 2010-08-04
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-02-11 ~ 2022-03-01
    IIF 165 - Director → ME
    2011-02-11 ~ 2021-03-16
    IIF 251 - Secretary → ME
  • 66
    ENNEUROPE PLC - 2008-11-18
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-02-11 ~ 2022-03-01
    IIF 141 - Director → ME
    2006-11-30 ~ 2010-08-16
    IIF 183 - Director → ME
    2006-11-30 ~ 2021-03-16
    IIF 90 - Secretary → ME
  • 67
    ENNSTONE BUILDING PRODUCTS LIMITED - 2007-12-10
    ENNSTONE PRECAST LIMITED - 2006-01-04
    ENNSTONE BREEDON LIMITED - 2005-03-07
    BREEDON AND CLOUD HILL LIME WORKS PLC - 1987-05-22
    4385, 00272426 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    2006-11-30 ~ 2006-11-30
    IIF 187 - Director → ME
  • 68
    VESTRIC LIMITED - 1991-10-21
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-04-21
    IIF 4 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 36 - Secretary → ME
  • 69
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    ~ 1995-04-21
    IIF 1 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 260 - Secretary → ME
  • 70
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,262,180 GBP2023-12-31
    Officer
    2014-09-01 ~ 2022-03-01
    IIF 25 - Secretary → ME
  • 71
    ARROWTWIN LIMITED - 1987-04-13
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-09-01 ~ 2022-03-01
    IIF 23 - Secretary → ME
  • 72
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-11-30 ~ 2022-03-01
    IIF 153 - Director → ME
    2016-11-30 ~ 2021-03-16
    IIF 222 - Secretary → ME
  • 73
    HOPE CONSTRUCTION MATERIALS LIMITED - 2013-11-26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-08-01 ~ 2022-03-01
    IIF 162 - Director → ME
    2016-08-01 ~ 2021-03-16
    IIF 230 - Secretary → ME
  • 74
    HOPE CEMENT LIMITED - 2016-08-01
    LAFARGE SPV LIMITED - 2012-12-03
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-08-01 ~ 2022-03-01
    IIF 164 - Director → ME
    2016-08-01 ~ 2021-03-16
    IIF 224 - Secretary → ME
  • 75
    TARMAC SPV LIMITED - 2012-12-07
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,192,000 GBP2023-12-31
    Officer
    2016-08-01 ~ 2022-03-01
    IIF 140 - Director → ME
    2016-08-01 ~ 2021-03-16
    IIF 249 - Secretary → ME
  • 76
    S W EIGHTY ONE COMPANY LIMITED - 1987-10-19
    42 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    1994-01-21 ~ 1995-04-30
    IIF 96 - Secretary → ME
  • 77
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-07-31 ~ 2022-03-01
    IIF 169 - Director → ME
    2019-01-23 ~ 2020-12-31
    IIF 219 - Secretary → ME
  • 78
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,000 GBP2023-12-31
    Officer
    2017-12-11 ~ 2022-03-01
    IIF 166 - Director → ME
    2014-06-01 ~ 2020-12-31
    IIF 245 - Secretary → ME
  • 79
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 206 - Director → ME
    2018-10-31 ~ 2022-03-01
    IIF 218 - Secretary → ME
  • 80
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    926,000 GBP2023-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 204 - Director → ME
    2018-10-31 ~ 2021-03-16
    IIF 239 - Secretary → ME
  • 81
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -492,000 GBP2023-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 208 - Director → ME
    2018-10-31 ~ 2021-03-16
    IIF 250 - Secretary → ME
  • 82
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 194 - Director → ME
  • 83
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 197 - Director → ME
  • 84
    L&B (NO 208) LIMITED - 2012-11-30
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 207 - Director → ME
    2018-10-31 ~ 2022-03-01
    IIF 244 - Secretary → ME
  • 85
    PRESSEAST LIMITED - 1998-01-22
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 191 - Director → ME
    2018-10-31 ~ 2021-03-16
    IIF 242 - Secretary → ME
  • 86
    CANTO LIMITED - 1988-04-21
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 200 - Director → ME
    2018-10-31 ~ 2021-03-16
    IIF 235 - Secretary → ME
  • 87
    J. & T. PLANT LIMITED - 2012-01-03
    ACANTHUS INVESTMENTS LIMITED - 1987-12-10
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    147 GBP2023-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 190 - Director → ME
    2018-10-31 ~ 2021-03-16
    IIF 252 - Secretary → ME
  • 88
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 201 - Director → ME
    2018-10-31 ~ 2021-03-16
    IIF 247 - Secretary → ME
  • 89
    Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    1995-09-15 ~ 2006-03-09
    IIF 138 - Director → ME
    1995-09-15 ~ 2002-01-01
    IIF 99 - Secretary → ME
  • 90
    Linread Crossgate Road, Park Farm, Redditch, England
    Active Corporate (5 parents)
    Officer
    2000-10-16 ~ 2006-03-09
    IIF 115 - Director → ME
    1995-09-15 ~ 2006-03-09
    IIF 76 - Secretary → ME
  • 91
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-03-08 ~ 2022-03-01
    IIF 156 - Director → ME
    2010-11-05 ~ 2021-03-16
    IIF 225 - Secretary → ME
  • 92
    TAY HOMES (YORKSHIRE) LIMITED - 1992-12-30
    TAY HOMES (NORTHERN) LIMITED - 1992-08-28
    TAY HOMES (YORKSHIRE) LIMITED - 1986-09-30
    ALVERHILL LIMITED - 1986-03-07
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    1992-12-30 ~ 1995-04-21
    IIF 15 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 95 - Secretary → ME
  • 93
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1995-09-15 ~ 2006-03-09
    IIF 127 - Director → ME
    1995-09-15 ~ 2002-01-01
    IIF 100 - Secretary → ME
  • 94
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2005-06-22 ~ 2006-02-22
    IIF 129 - Director → ME
    1995-12-31 ~ 2004-10-20
    IIF 126 - Director → ME
    2001-02-28 ~ 2001-08-29
    IIF 61 - Secretary → ME
    1995-12-31 ~ 1997-07-14
    IIF 50 - Secretary → ME
  • 95
    DERWENT PLASTICS LIMITED - 1987-02-03
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1995-09-15 ~ 2006-03-09
    IIF 134 - Director → ME
    1995-09-15 ~ 2002-01-01
    IIF 56 - Secretary → ME
  • 96
    BLADEHURST LIMITED - 2005-05-11
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2005-07-20 ~ 2006-03-09
    IIF 63 - Secretary → ME
  • 97
    MELROSE LIMITED - 2013-07-02
    MELROSE PLC - 2013-01-23
    WHEELMARK PLC - 2003-10-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2005-06-13 ~ 2006-03-09
    IIF 64 - Secretary → ME
  • 98
    DYNACAST INVESTMENTS LIMITED - 2011-05-23
    PETCIN (2) LIMITED - 1999-09-10
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ 2006-03-09
    IIF 110 - Secretary → ME
  • 99
    DYNACAST INTERNATIONAL LIMITED - 2011-05-23
    PETCIN LIMITED - 1999-10-01
    79 Caroline Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2005-05-26 ~ 2006-03-09
    IIF 109 - Secretary → ME
  • 100
    BANDGRANGE LIMITED - 2005-05-11
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-07-20 ~ 2006-03-09
    IIF 65 - Secretary → ME
  • 101
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    834,370 GBP2020-07-31
    Officer
    2021-05-31 ~ 2022-03-01
    IIF 139 - Director → ME
    2021-05-31 ~ 2022-03-01
    IIF 241 - Secretary → ME
  • 102
    C/0, Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    ~ 1990-06-25
    IIF 39 - Secretary → ME
  • 103
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 196 - Director → ME
    2018-10-31 ~ 2020-12-31
    IIF 256 - Secretary → ME
  • 104
    NATURAL BUILDING MATERIALS PLC - 2009-03-31
    SILVERTICK PLC - 1998-09-17
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,354,000 GBP2023-12-31
    Officer
    2012-03-27 ~ 2022-03-01
    IIF 154 - Director → ME
    2006-11-30 ~ 2010-08-11
    IIF 186 - Director → ME
    2006-11-30 ~ 2021-03-16
    IIF 92 - Secretary → ME
  • 105
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,000 GBP2023-12-31
    Officer
    2014-10-31 ~ 2022-03-01
    IIF 150 - Director → ME
    2014-10-31 ~ 2020-12-31
    IIF 229 - Secretary → ME
  • 106
    Rigifa, Cove, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2020-12-14 ~ 2022-03-01
    IIF 217 - Director → ME
  • 107
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-12-01 ~ 2022-03-01
    IIF 161 - Director → ME
    2012-01-16 ~ 2021-03-16
    IIF 233 - Secretary → ME
  • 108
    ROADGLOBE LIMITED - 1993-06-11
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2005-05-26 ~ 2006-03-09
    IIF 215 - Director → ME
    ~ 2006-03-09
    IIF 75 - Secretary → ME
  • 109
    SHERBURN CONSTRUCTION LIMITED - 2020-12-16
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-11-30 ~ 2022-03-01
    IIF 160 - Director → ME
    2016-11-30 ~ 2021-03-16
    IIF 227 - Secretary → ME
  • 110
    Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    1995-09-15 ~ 2006-03-09
    IIF 118 - Director → ME
    1995-09-15 ~ 2002-01-01
    IIF 103 - Secretary → ME
  • 111
    MCKECHNIE MANAGEMENT SERVICES LIMITED - 2012-10-10
    MCKECHNIE PROPERTIES LIMITED - 1999-03-31
    PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
    MINESTART LIMITED - 1986-03-21
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1995-09-15 ~ 2006-03-09
    IIF 131 - Director → ME
    1995-12-31 ~ 2006-03-09
    IIF 72 - Secretary → ME
  • 112
    MCKECHNIE PENSION TRUST (ALCESTER) LIMITED - 2012-09-13
    MCKECHNIE PENSION TRUST (ALDRIDGE) LIMITED - 2005-03-16
    MCKECHNIE BROTHERS PENSION TRUST (ALDRIDGE) LIMITED - 1987-12-02
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1995-12-31 ~ 2006-03-30
    IIF 133 - Director → ME
    2001-02-28 ~ 2002-01-01
    IIF 54 - Secretary → ME
    1995-12-31 ~ 1999-08-02
    IIF 57 - Secretary → ME
  • 113
    D.I.Y. ENTERPRISES LIMITED - 2007-05-02
    D.I.Y. ENTERPRISES (WESTERN) LIMITED - 1987-03-16
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1995-09-15 ~ 2005-12-08
    IIF 122 - Director → ME
    1995-09-15 ~ 2002-01-01
    IIF 104 - Secretary → ME
  • 114
    MCKECHNIE SPECIALIST PRODUCTS LIMITED - 2012-10-10
    79 Caroline Street, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    2000-10-16 ~ 2006-03-09
    IIF 137 - Director → ME
    1999-02-26 ~ 2006-03-09
    IIF 66 - Secretary → ME
  • 115
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-04-30 ~ 2022-03-01
    IIF 158 - Director → ME
    2017-05-01 ~ 2020-12-31
    IIF 240 - Secretary → ME
  • 116
    World Trade Center, Tower H, 14th Floor Zuidplain 116, Amsterdam, North Holland, 1077xv, Netherlands
    Active Corporate (2 parents)
    Officer
    2003-09-09 ~ 2006-03-09
    IIF 124 - Director → ME
  • 117
    PSM INTERNATIONAL PLC - 1989-04-03
    GLOBEQUILL LIMITED - 1984-10-09
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1995-09-15 ~ 2006-03-09
    IIF 119 - Director → ME
    1995-10-20 ~ 2002-01-01
    IIF 52 - Secretary → ME
  • 118
    WALLINGFORD LIMITED - 2008-04-15
    25 Bloom Lane, Scunthorpe, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    13,594,000 GBP2023-12-31
    Officer
    1995-09-15 ~ 2005-11-28
    IIF 123 - Director → ME
    1995-09-15 ~ 2002-01-01
    IIF 265 - Secretary → ME
  • 119
    PSM INTERNATIONAL (UK) LIMITED - 2006-01-27
    . Ferry Lane, Pembroke Dock, Pembrokeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2006-01-16 ~ 2006-03-09
    IIF 120 - Director → ME
  • 120
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-10-31 ~ 2022-03-01
    IIF 24 - Secretary → ME
  • 121
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 203 - Director → ME
    2018-10-31 ~ 2020-12-31
    IIF 221 - Secretary → ME
  • 122
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-09-30 ~ 2022-03-01
    IIF 151 - Director → ME
  • 123
    AERO QUALITY SALES LIMITED - 2011-05-12
    WSI LIMITED - 1999-07-09
    CRUSTPIN LIMITED - 1996-03-28
    Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,424,931 GBP2023-12-31
    Officer
    1999-06-22 ~ 2006-03-09
    IIF 121 - Director → ME
    1999-06-22 ~ 2002-01-01
    IIF 263 - Secretary → ME
  • 124
    Dean House, 24 Ravelston Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1990-04-06 ~ 1995-04-21
    IIF 16 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 44 - Secretary → ME
  • 125
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-11-30 ~ 2022-03-01
    IIF 159 - Director → ME
    2016-11-30 ~ 2020-12-31
    IIF 237 - Secretary → ME
  • 126
    TRANSPORT & AGGREGATES LIMITED - 1990-04-04
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-11-30 ~ 2022-03-01
    IIF 147 - Director → ME
    2016-11-30 ~ 2020-12-31
    IIF 232 - Secretary → ME
  • 127
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-11-30 ~ 2022-03-01
    IIF 163 - Director → ME
    2016-11-30 ~ 2021-03-16
    IIF 220 - Secretary → ME
  • 128
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-11-30 ~ 2022-03-01
    IIF 144 - Director → ME
    2016-11-30 ~ 2020-12-31
    IIF 248 - Secretary → ME
  • 129
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2018-03-31 ~ 2022-03-01
    IIF 172 - Director → ME
    2018-03-31 ~ 2020-12-31
    IIF 223 - Secretary → ME
  • 130
    PYROTENAX OVERSEAS LIMITED - 1991-04-03
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-04-21
    IIF 9 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 32 - Secretary → ME
  • 131
    Staincliffe The Old Canal Basin, Ford, Arundel, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-01-21 ~ 1995-03-30
    IIF 38 - Secretary → ME
  • 132
    TECHNICAL AIRBORNE COMPONENTS LIMITED - 2018-09-03
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2001-05-09 ~ 2006-03-09
    IIF 136 - Director → ME
    2001-05-09 ~ 2002-01-01
    IIF 70 - Secretary → ME
  • 133
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-04-11 ~ 2022-03-01
    IIF 174 - Director → ME
    2019-04-11 ~ 2020-12-31
    IIF 258 - Secretary → ME
  • 134
    MARTIN & FIELD COMPONENTS LIMITED - 1996-10-18
    FORAY 659 LIMITED - 1994-06-28
    Charlotte House Stanier Way, The Wyvern Business Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    1997-11-12 ~ 1998-07-27
    IIF 18 - Director → ME
    1997-11-12 ~ 1998-07-27
    IIF 55 - Secretary → ME
  • 135
    MARTIN & FIELD HOLDINGS LIMITED - 1996-12-17
    MARTIN & FIELD LIMITED - 1992-01-31
    FORAY 234 LIMITED - 1991-01-21
    15 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1997-11-12 ~ 1998-07-27
    IIF 20 - Director → ME
    1997-11-12 ~ 1998-07-27
    IIF 53 - Secretary → ME
  • 136
    MARTIN & FIELD COMPONENTS LIMITED - 1996-10-24
    FORAY 920 LIMITED - 1996-10-18
    15 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1997-11-12 ~ 1998-07-27
    IIF 19 - Director → ME
    1997-11-12 ~ 1998-07-27
    IIF 60 - Secretary → ME
  • 137
    5 Churchill Place, Canary Wharf, London, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-04-21
    IIF 2 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 43 - Secretary → ME
  • 138
    WAVENEY ASPHALT & TARMAC CO. LIMITED(THE) - 1986-07-07
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-09-30 ~ 2022-03-01
    IIF 148 - Director → ME
    2007-11-09 ~ 2020-12-31
    IIF 84 - Secretary → ME
  • 139
    RIGCYCLE LIMITED - 2008-08-19
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 199 - Director → ME
    2018-10-31 ~ 2020-12-31
    IIF 253 - Secretary → ME
  • 140
    WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2018-04-20 ~ 2022-03-01
    IIF 209 - Director → ME
    2018-10-31 ~ 2022-03-01
    IIF 228 - Secretary → ME
  • 141
    XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
    ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
    ROSTI CANNING BRETT LTD. - 2017-03-20
    ROSTI MCKECHNIE LTD - 2016-02-01
    MCKECHNIE ENGINEERED PLASTICS LIMITED - 2012-07-25
    MOZART EP1 LIMITED - 2000-10-31
    NEXTWEB LIMITED - 2000-08-14
    Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    2005-05-26 ~ 2006-03-09
    IIF 216 - Director → ME
    2000-11-07 ~ 2006-03-09
    IIF 79 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.