1
KERNER-GREENWOOD (UK) LIMITED - 2012-09-11
EXPANDJOINT LIMITED - 1991-12-06
C/o Allen Concrete, 35 Willow Lane, Mitcham, England
Active Corporate (14 parents)
Officer
2017-01-20 ~ 2024-03-26
IIF 8 - Director → ME
2
Wellington Way The Airfield, Bourn, Cambridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-31 ~ dissolved
IIF 10 - Director → ME
3
DAVID BALL GROUP PUBLIC LIMITED COMPANY - 2015-02-16
JORDANS 234 PUBLIC LIMITED COMPANY - 1985-11-07
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (23 parents, 6 offsprings)
Officer
2016-06-23 ~ now
IIF 2 - Director → ME
4
FOSROC CONSTRUCTION CHEMICALS LIMITED
- now 00284963BURMAH CASTROL CHEMICALS LIMITED - 2002-12-17
BURMAH SPECIALITY CHEMICALS LIMITED - 1990-09-03
BURMAH INDUSTRIAL PRODUCTS LIMITED - 1981-12-31
Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
Active Corporate (62 parents)
Officer
2010-06-01 ~ 2015-07-03
IIF 14 - Director → ME
5
FOSROC INTERNATIONAL LIMITED
- now 00959643FOSROC HOLDINGS U.K. LIMITED - 1977-12-31
Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
Active Corporate (66 parents, 3 offsprings)
Officer
2010-06-01 ~ 2015-07-03
IIF 12 - Director → ME
6
FOSROC INVESTMENTS (UK) - now
CARRINGTON HOUSE LIMITED - 2002-12-04
Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
Active Corporate (40 parents, 5 offsprings)
Officer
2010-06-01 ~ 2015-07-03
IIF 15 - Director → ME
7
FOSROC MINING & TUNNELLING LTD.
- now 01578710TECHNIK (UK) LIMITED - 1991-11-18
FOSROC TECHNIK LIMITED - 1989-07-25
FOSECO TECHNIK LIMITED - 1986-10-03
BINBAND LIMITED - 1982-04-01
Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
Active Corporate (53 parents)
Officer
2010-06-01 ~ 2015-07-03
IIF 13 - Director → ME
8
NIGHTMATIC LIMITED - 1997-05-14
Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, England
Dissolved Corporate (40 parents)
Officer
2010-06-01 ~ 2015-07-03
IIF 16 - Director → ME
9
FOSROC TOP ONE LIMITED - now
JMH (UK) TOP ONE LIMITED
- 2017-03-15
05279409IBIS (901) LIMITED - 2004-12-20
Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2010-06-01 ~ 2015-07-03
IIF 17 - Director → ME
10
FOSROC TOP TWO LIMITED - now
JMH (UK) TOP TWO LIMITED
- 2017-03-15
05278159IBIS (902) LIMITED - 2004-12-20
Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
Active Corporate (35 parents)
Officer
2010-06-01 ~ 2015-07-03
IIF 11 - Director → ME
11
DAVID BALL COMPANY LIMITED(THE) - 2012-09-11
C/o Allen Concrete, Willow Lane, Mitcham, England
Active Corporate (14 parents)
Officer
2017-01-20 ~ 2024-03-26
IIF 1 - Director → ME
12
FOSROC LIMITED - 2004-05-25
FOSROC EXPANDITE LIMITED - 1997-03-03
EXPANDITE LIMITED - 1991-11-18
Birch Grove House Birchgrove Road, Chelwood Gate, Haywards Heath, England
Active Corporate (48 parents)
Officer
2010-06-01 ~ 2015-07-03
IIF 3 - Director → ME
13
M.P.S. CONCRETE SOLUTIONS LIMITED
08669050 Blythe Farm 51 Mill Street, Gamlingay, Sandy, England
Active Corporate (6 parents)
Officer
2018-04-06 ~ 2024-02-06
IIF 7 - Director → ME
14
MUIR INVESTMENTS LIMITED - now
JMH (UK 1) LIMITED - 2004-05-25
PROJECT WIMBLEDON (UK 1) LIMITED - 2002-12-09
Birch Grove House Birchgrove Road, Chelwood Gate, Haywards Heath, England
Active Corporate (27 parents, 1 offspring)
Officer
2010-06-01 ~ 2015-07-03
IIF 4 - Director → ME
15
Pinfold Farm, Wrexham Road, Burland, Nantwich, Cheshire
Active Corporate (2 parents, 1 offspring)
Officer
2005-12-05 ~ now
IIF 19 - Secretary → ME
16
Pinfold Farm Wrexham Road, Burland, Nantwich, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-26 ~ now
IIF 6 - Director → ME
17
Wellington Way The Airfield, Bourn, Cambridge, England
Dissolved Corporate (7 parents)
Officer
2017-01-20 ~ dissolved
IIF 9 - Director → ME
18
Pinfold Farm Wrexham Road, Burland, Nantwich, England
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE