1
Haggwood Quarry Woodhead Road, Honley, Holmfirth, England
Active Corporate (2 parents)
Person with significant control
2024-02-04 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AS S REALISATIONS LIMITED
- now 06784647 Suite E10 Joseph's Well, Westgate, Leeds
Liquidation Corporate (4 parents)
Officer
2009-01-07 ~ now
IIF 14 - Director → ME
2009-01-07 ~ 2014-12-18
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 1b Denby Dale Business Park, Denby Dale, Huddersfield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2019-06-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-06-20 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Griffin Lodge, Manchester Road, Huddersfield, England
Active Corporate (2 parents)
Officer
2019-06-20 ~ now
IIF 13 - Director → ME
Person with significant control
2019-06-20 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
5
23 Crosland Edge, Meltham, Holmfirth, England
Active Corporate (2 parents)
Officer
2024-04-10 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
6
Haggwood Quarry Woodhead Road, Honley, Holmfirth, England
Active Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
The Griffin Lodge 273 Manchester Road, Crosland Moor, Huddersfield, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-15 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
8
GRIFFIN ENGINEERING & METAL WORKS LTD
16576436 Haggwood Quarry Woodhead Road, Honley, Holmfirth, England
Active Corporate (1 parent)
Officer
2025-07-11 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
9
Haggwood Quarry Woodhead Road, Honley, Holmfirth, England
Active Corporate (1 parent)
Officer
2025-07-14 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, England
Active Corporate (3 parents)
Officer
2019-07-18 ~ now
IIF 17 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
Hagg Wood Quarry, Woodhead Road Honley, Thongsbridge, Holmfirth, West Yorkshire, England
Active Corporate (2 parents)
Person with significant control
2022-06-22 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
HOLME VALLEY BAR & RESTAURANT LIMITED
11256495 Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, England
Active Corporate (3 parents)
Officer
2018-12-12 ~ 2022-07-01
IIF 5 - Director → ME
2018-03-15 ~ 2018-05-15
IIF 4 - Director → ME
13
HOLT HEAD TRANSPORT AND COMMERCIALS LTD
15895914 Haggwood Quarry Woodhead Road, Honley, Holmfirth, England
Active Corporate (2 parents)
Officer
2024-08-14 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
14
HUDDERSFIELD RECLAMATION AND COMMODITIES TRADERS LIMITED
16860773 Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, West Yorkshire, England
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
J & A FARMING AND CONTRACTING WORK LTD
14016953 Griffin Lodge 273 Manchester Road, Crosland Moor, Huddersfield, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-31 ~ now
IIF 11 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Hagg Wood Quarry, Woodhead Road Honley, Thongsbridge, Holmfirth, West Yorkshire, England
Active Corporate (3 parents)
Person with significant control
2022-06-16 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, England
Active Corporate (4 parents)
Officer
2019-01-24 ~ 2021-03-10
IIF 19 - Director → ME
Person with significant control
2019-01-24 ~ 2021-03-10
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 1b Wakefield Road, Denby Dale, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2016-07-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
19
Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, West Yorkshire, England
Active Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 8 - Director → ME
2025-09-08 ~ now
IIF 45 - Secretary → ME
Person with significant control
2024-05-16 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
POGWOOD STATION ROAD MELTHAM LIMITED
15723789 Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, West Yorkshire, England
Active Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 7 - Director → ME
2025-09-08 ~ now
IIF 46 - Secretary → ME
Person with significant control
2024-05-16 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
PPS PROPERTY DEVELOPMENT LIMITED
11497539 Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, England
Active Corporate (5 parents)
Officer
2018-08-02 ~ 2023-03-30
IIF 16 - Director → ME
Person with significant control
2020-08-28 ~ 2023-03-30
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
SURPLUS BUILDING SUPPLIES (HUDDERSFIELD) LIMITED
08551386 1 Fair Street, Lockwood Road, Lockwood, Huddersfield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-05-31 ~ dissolved
IIF 18 - Director → ME
2013-05-31 ~ dissolved
IIF 47 - Secretary → ME
23
THE YORKSHIRE STONE COMPANY 2024 LTD
15437899 Stead Robinson Dipford House, Queen's Square Business Park, Honley, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-01-24 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
24
YSC REALISATIONS 2023 LIMITED
- now 04092925THE YORKSHIRE STONE COMPANY LIMITED
- 2023-10-26
04092925 Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Liquidation Corporate (7 parents)
Officer
2015-07-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE