1
AGGREGATE SUPPLIES (SOUTHERN) LIMITED
02906546 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents)
Officer
2004-01-05 ~ 2006-08-31
IIF 20 - Director → ME
2
AGGREGATE SUPPLIES LIMITED
- now 02737116REWARDLOCAL LIMITED - 1992-09-08
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2003-01-05 ~ 2006-08-31
IIF 18 - Director → ME
3
GREYHIRE LIMITED - 2001-02-19
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2004-01-05 ~ 2006-08-31
IIF 17 - Director → ME
4
51 St. John Street, Ashbourne, England
Active Corporate (2 parents)
Officer
2021-01-21 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-21 ~ now
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
IIF 29 - Right to appoint or remove directors → OE
5
24 Birch Street, Wolverhampton
Active Corporate (20 parents)
Officer
2007-04-13 ~ 2007-12-24
IIF 26 - Director → ME
6
ALFRED MCALPINE SLATE PENRHYN LIMITED
- now 00498810ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
PENRHYN QUARRIES LIMITED - 1988-10-27
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (32 parents)
Officer
2007-12-24 ~ 2013-04-30
IIF 10 - Director → ME
7
BRIARSTONE PRODUCTIONS LIMITED - 2002-07-18
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents)
Officer
2002-10-02 ~ 2006-08-31
IIF 5 - Director → ME
8
BRETT GRAVEL LIMITED - 1999-01-05
BRETT AGGREGATES LIMITED - 1998-12-03
BRETT GRAVEL LIMITED - 1998-12-03
ACE SAND & GRAVEL COMPANY LIMITED - 1993-01-19
Robert Brett House, Ashford Road, Canterbury, Kent, England
Active Corporate (18 parents, 8 offsprings)
Officer
2015-07-01 ~ 2020-12-31
IIF 13 - Director → ME
9
BRETT READY MIXED CONCRETE COMPANY LIMITED - 1978-12-31
Robert Brett House, Ashford Road, Canterbury, Kent, England
Active Corporate (17 parents)
Officer
2015-07-01 ~ 2020-12-31
IIF 14 - Director → ME
10
BRETT LANDSCAPING LIMITED
- now 00342312BRETT AGGREGATES (WEST) LIMITED - 2002-11-26
GREENHAM CONSTRUCTION MATERIALS LIMITED - 2000-04-28
GREENHAM CONCRETE LIMITED - 1985-12-31
Robert Brett House, Ashford Road, Canterbury, Kent, England
Active Corporate (23 parents)
Officer
2012-03-01 ~ 2020-12-31
IIF 28 - Director → ME
11
BRITISH PRECAST CONCRETE FEDERATION LIMITED(THE)
01209092 The Old Rectory Main Street, Glenfield, Leicester
Active Corporate (94 parents, 1 offspring)
Officer
2018-08-13 ~ 2024-08-19
IIF 3 - Director → ME
12
BROOKE CONCRETE PRODUCTS LIMITED
01579123 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Active Corporate (20 parents)
Officer
2006-04-06 ~ 2006-08-31
IIF 2 - Director → ME
13
CAMAS BUILDING MATERIALS LIMITED
- now 00498629ECC BUILDING PRODUCTS LIMITED - 1994-06-01
WITHERS LIMESTONE LIMITED - 1989-03-06
RAINBOW INDUSTRIES LIMITED - 1986-06-30
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (26 parents)
Officer
1996-03-01 ~ 2003-12-19
IIF 27 - Director → ME
14
COCKLEBANK CONSERVATIONS LIMITED
00909873 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (24 parents)
Officer
2007-12-24 ~ 2013-04-30
IIF 11 - Director → ME
15
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
02923291 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (26 parents)
Officer
2007-12-24 ~ 2013-04-30
IIF 8 - Director → ME
16
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)
00193925 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (28 parents)
Officer
2007-12-24 ~ 2013-04-30
IIF 9 - Director → ME
17
C/o Nicholson & Morgan Solicitors 14 Bell Villas, Ponteland, Newcastle Upon Tyne, England
Active Corporate (15 parents, 1 offspring)
Officer
2005-07-26 ~ 2006-12-15
IIF 15 - Director → ME
18
LONG RAKE SPAR COMPANY LIMITED(THE)
00666952 Long Rake Long Rake, Middleton-by-youlgrave, Bakewell, Derbyshire
Active Corporate (16 parents, 1 offspring)
Officer
2021-01-01 ~ 2024-02-07
IIF 6 - Director → ME
19
QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
BACMI LIMITED - 1997-06-09
1st Floor 297 Euston Road, London, United Kingdom
Active Corporate (133 parents, 4 offsprings)
Officer
2018-08-13 ~ 2022-10-05
IIF 4 - Director → ME
20
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (39 parents)
Officer
1996-01-02 ~ 1996-01-30
IIF 21 - Director → ME
21
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (45 parents)
Officer
1996-01-02 ~ 1996-01-30
IIF 24 - Director → ME
22
PIONEER ASPHALTS (U.K.) LIMITED
01358811 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (36 parents)
Officer
1996-01-02 ~ 1996-01-30
IIF 25 - Director → ME
23
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (38 parents)
Officer
1996-01-02 ~ 1996-01-30
IIF 22 - Director → ME
24
QUARRYPACK LIMITED - 1990-03-12
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (17 parents)
Officer
2001-07-05 ~ 2003-12-19
IIF 16 - Director → ME
25
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2003-10-23 ~ 2006-08-31
IIF 23 - Director → ME
26
ROBERT BRETT & SONS LIMITED
- now 00227266ROBERT BRETT & SONS,LIMITED
- 2017-09-26
00227266 Robert Brett House, Ashford Road, Canterbury, Kent, England
Active Corporate (20 parents, 31 offsprings)
Officer
2015-07-01 ~ 2020-12-31
IIF 12 - Director → ME
27
THE SLATE ECOLOGY COMPANY LIMITED
03218483 Welsh Slate Penrhyn Quarry, Bethesda, Bangor, Gwynedd
Dissolved Corporate (12 parents)
Officer
2007-04-24 ~ 2013-04-30
IIF 19 - Director → ME
28
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (21 parents, 5 offsprings)
Officer
2007-12-24 ~ 2013-04-30
IIF 7 - Director → ME