1
COTTONHILL LIMITED - 1991-01-10
C/o Kpmg, Festival Way, Stoke On Trent
Dissolved Corporate (7 parents)
Officer
1994-09-16 ~ 1997-05-09
IIF 14 - Director → ME
2
BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED - now
CONSTRUCTION MATERIAL SERVICES LIMITED
- 1998-04-06
01822564 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
~ 1999-05-31
IIF 9 - Director → ME
3
BAIRD & STEVENSON LIMITED - now
POZAMENT CEMENT LIMITED - 1983-10-17
Millfields Road, Ettingshall, Wolverhampton, West Midlands
Dissolved Corporate (21 parents)
Officer
1998-03-06 ~ 1999-05-31
IIF 19 - Director → ME
4
T.L. BENNETT (WINDOWS) LIMITED
- 1989-05-22
01502175 Park Road, Ratby, Leicester, Leicestershire
Active Corporate (18 parents)
Equity (Company account)
120,250 GBP2019-09-30
Officer
~ 1999-05-31
IIF 8 - Director → ME
5
CARRON PLASTICS (1982) LIMITED - 1991-01-28
North Carron Works, Stenhouse, Road, Carron, Falkirk, Stirlingshire
Active Corporate (17 parents)
Equity (Company account)
4,454,270 GBP2024-12-31
Officer
2000-09-08 ~ 2025-04-04
IIF 4 - Director → ME
6
AC&H 104 LIMITED - 2000-08-02
North Carron Works, Stenhouse, Road, Carron, Falkirk, Stirlingshire
Active Corporate (10 parents, 2 offsprings)
Profit/Loss (Company account)
12,864 GBP2024-01-01 ~ 2024-12-31
Officer
2000-09-08 ~ 2025-04-04
IIF 5 - Director → ME
Person with significant control
2016-07-12 ~ 2025-04-04
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
Hamilton Road, Sutton-in-ashfield, Nottingham
Active Corporate (19 parents)
Equity (Company account)
6,055,875 GBP2024-12-31
Officer
2000-03-28 ~ 2007-03-20
IIF 25 - Director → ME
8
FABRIKAT HOLDINGS LIMITED
- now 03850020SJC 70 LIMITED - 1999-10-12
Zolfo Cooper Llp, The Zenith Building, 25 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2000-03-28 ~ 2007-03-20
IIF 24 - Director → ME
9
Units 7 & 8 New Fields Business Park, Stinsford Road, Poole, Dorset, England
Active Corporate (24 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2002-03-19 ~ 2004-10-18
IIF 22 - Director → ME
10
EVER 1580 LIMITED - 2001-12-19
Units 7 & 8 New Fields Business Park, Stinsford Road, Poole, Dorset, England
Active Corporate (16 parents, 1 offspring)
Officer
2002-03-19 ~ 2004-10-18
IIF 26 - Director → ME
11
HAMWORTHY PRODUCTS LIMITED
- 2002-05-31
04233839EVER 1581 LIMITED - 2002-01-11
Unit 7 & 8 New Fields Business Park, Stinsford Road, Poole, Dorset, England
Active Corporate (25 parents)
Officer
2002-03-19 ~ 2004-10-18
IIF 21 - Director → ME
12
HEWETSON HOLDINGS LIMITED
- now 01520501 Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd
Active Corporate (18 parents, 1 offspring)
Officer
~ 1999-05-31
IIF 16 - Director → ME
13
HOFFMAN THORNWOOD LIMITED
- now 01451361THORNWOOD TIMBER SALES LIMITED - 1988-06-21
SCRIBEGROVE LIMITED - 1979-12-31
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (25 parents)
Officer
1996-08-28 ~ 1999-05-31
IIF 12 - Director → ME
14
North Carron Works Stenhouse Road, Carron, Falkirk, Stirlingshire
Active Corporate (8 parents)
Equity (Company account)
89,476 GBP2024-12-31
Officer
2010-07-16 ~ 2025-04-04
IIF 6 - Director → ME
Person with significant control
2016-07-27 ~ 2016-07-27
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
15
J.A. HEWETSON & COMPANY (PROPERTY) LIMITED
- now 01505831 Bagillt Road, Greenfield Business Park, Holywell, Clwyd
Dissolved Corporate (13 parents)
Officer
~ 1999-05-31
IIF 18 - Director → ME
16
2 Hill Street, Selkirk, Scotland
Active Corporate (8 parents)
Equity (Company account)
285,726 GBP2024-12-31
Officer
2018-06-08 ~ now
IIF 3 - Director → ME
17
ODYSSEY VENTURE LIMITED LIABILITY PARTNERSHIP
OC300857 Colenso House, 1 Omega, Monks Cross Drive, Huntington, York
Active Corporate (22 parents, 1 offspring)
Officer
2001-11-02 ~ 2007-11-26
IIF 29 - LLP Member → ME
18
PANABLOK LTD - 1994-07-04
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (27 parents)
Officer
1994-09-16 ~ 1997-05-20
IIF 10 - Director → ME
19
The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 13 - Director → ME
20
Unit 14 Priory Industrial Park, Airspeed Road, Christchurch, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
12,292 GBP2024-08-31
Officer
2000-08-31 ~ 2022-05-31
IIF 28 - Director → ME
Person with significant control
2016-07-12 ~ 2022-05-31
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
21
RIDINGS CONSTRUCTION COMPANY LIMITED - now
Abbey's House Farm, Claxton, York
Active Corporate (5 parents)
Equity (Company account)
414,086 GBP2024-06-30
Officer
2004-06-17 ~ 2006-01-12
IIF 7 - Director → ME
22
ROPEWALK (YORK) LIMITED - now
Abbey's House Farm, Claxton, York
Active Corporate (8 parents)
Equity (Company account)
-7,122 GBP2024-06-30
Officer
~ 2006-01-12
IIF 27 - Director → ME
23
SEMPLE PLC - now
SEMPLE COCHRANE PLC
- 2002-10-16
SC032434SEMPLE & COCHRANE, LIMITED - 1996-11-25
Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (29 parents, 1 offspring)
Officer
1999-09-14 ~ 2001-03-30
IIF 23 - Director → ME
24
SORRELL PLANT & TRANSPORT LIMITED
00548230 Abbey's House Farm, Claxton, York
Active Corporate (6 parents)
Equity (Company account)
584,152 GBP2024-06-30
Officer
~ 2006-01-12
IIF 20 - Director → ME
25
T.L. BENNETT (HOLDINGS) LIMITED
- now 00880207T.L. BENNETT LIMITED
- 1983-08-31
00880207 Park Road, Ratby, Leicester, Leicestershire
Active Corporate (17 parents)
Equity (Company account)
22,588 GBP2019-09-30
Officer
~ 1999-05-31
IIF 11 - Director → ME
26
TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED - now
KINGSPAN ACCESS FLOORS HOLDINGS LIMITED - 2025-01-13
GLASSJOINT LIMITED
- 1984-11-23
01838077 Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd
Active Corporate (29 parents, 1 offspring)
Officer
~ 1999-05-31
IIF 15 - Director → ME
27
TATE GLOBAL SOLUTIONS LIMITED - now
KINGSPAN ACCESS FLOORS LIMITED - 2025-01-13
HEWETSON FLOORS LIMITED
- 2001-05-31
00076119J.A.HEWETSON & CO LIMITED
- 1985-05-08
00076119 Marfleet, Hull, Yorks
Active Corporate (35 parents)
Officer
~ 1999-05-31
IIF 17 - Director → ME
28
TREWINT CONSTRUCTION LIMITED
- now 04482700 Princes House, Wright Street, Hull, East Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
445,183 GBP2024-03-31
Officer
2002-08-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
29
YORKWAY CONSTRUCTION LIMITED
- now 03821412STORERESET LIMITED
- 1999-11-05
03821412 Princes House, Wright Street, Hull, East Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
707,396 GBP2024-03-31
Officer
1999-10-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE