1
A J A CONSULTING (LEICESTER) LIMITED
09931590 1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
Active Corporate (1 parent)
Officer
2015-12-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
2
AGGREGATE DIRECT LIMITED - now
LAFARGE DIRECT LIMITED - 2007-08-14
ENNEMIX CONSTRUCTION MATERIALS LIMITED
- 2003-10-10
01416018ENNEMIX AGGREGATES LIMITED - 1992-01-21
ENNESS AGGREGATES LIMITED - 1987-10-06
E.M. AGGREGATES LIMITED - 1983-02-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
1992-10-26 ~ 1993-01-26
IIF 11 - Director → ME
3
AJA CONSTRUCTION MATERIALS LIMITED
16526947 Unit 1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
Active Corporate (1 parent)
Officer
2025-06-18 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
BARNEY PRECAST LIMITED - now
ENNSTONE PRECAST LIMITED - 2009-03-06
FIVE HUNDRED AND NINTH SHELF TRADING COMPANY LIMITED - 1989-08-29
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (39 parents)
Officer
1998-07-01 ~ 2000-09-30
IIF 5 - Director → ME
5
BERWYN GRANITE QUARRIES LIMITED
00081357 Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (33 parents)
Officer
2005-05-05 ~ 2007-07-17
IIF 8 - Director → ME
6
BREEDON TRADING LIMITED - now
BREEDON SOUTHERN LIMITED - 2021-04-01
BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
ENNSTONE JOHNSTON LIMITED
- 2010-09-06
00156531JOHNSTON ROADSTONE LIMITED - 2004-12-22
JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (43 parents, 33 offsprings)
Officer
2005-06-05 ~ 2007-07-17
IIF 7 - Director → ME
7
CLEARWELL QUARRIES LIMITED - now
BURFORD QUARRY LIMITED
- 2013-05-14
00632458 Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (19 parents)
Officer
1999-10-26 ~ 2000-04-14
IIF 10 - Director → ME
8
ENNSTONE CONCRETE PRODUCTS LIMITED - now
ENNSTONE BUILDING PRODUCTS LIMITED - 2007-12-10
ENNSTONE BREEDON LIMITED
- 2005-03-07
00272426BREEDON AND CLOUD HILL LIME WORKS PLC - 1987-05-22
4385, 00272426 - Companies House Default Address, Cardiff
Liquidation Corporate (26 parents)
Officer
2000-10-01 ~ 2005-06-05
IIF 6 - Director → ME
9
NATURAL BUILDING MATERIALS LIMITED - now
NATURAL BUILDING MATERIALS PLC
- 2009-03-31
03547353SILVERTICK PLC - 1998-09-17
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (19 parents, 2 offsprings)
Officer
1998-09-24 ~ 2000-03-20
IIF 9 - Director → ME
10
WATER QUALITY AND TECHNICAL SERVICES LTD
13789318 18 Sorrel Drive, Rugby, England
Active Corporate (3 parents)
Officer
2021-12-08 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
11
61 Albert Street, Rugby, England
Active Corporate (3 parents)
Officer
2023-06-26 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE