1
RMC READYMIX SOUTH WEST LIMITED - 2005-12-14
CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29
READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (3 parents)
Officer
2000-03-28 ~ 2004-08-06IIF 28 - Director → ME
2
JOHN BROWN OVERSEAS HOLDINGS LIMITED - 1996-08-16
KVAERNER PROCESS OVERSEAS HOLDINGS LIMITED - 2008-09-03
QSERV PIPELINE & PROCESS LIMITED - 2014-01-13
KVAERNER JOHN BROWN OVERSEAS HOLDINGS LIMITED - 1998-01-01
1 Park Row, LeedsActive Corporate (4 parents)
Officer
1999-01-13 ~ 2000-01-31IIF 43 - Director → ME
3
RIVERPOINT - 2002-04-17
RIVERPOINT LIMITED - 1998-11-20
RIVERPOINT (SINGLE HOMELESS) LIMITED - 1992-02-17
5th Floor, 3 Thomas More Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2023-03-31
Officer
2014-04-01 ~ 2017-03-21IIF 4 - Director → ME
4
BEALAW (242) LIMITED - 1990-02-14
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2007-12-12 ~ 2010-06-25IIF 12 - Director → ME
5
BEALAW (241) LIMITED - 1990-02-14
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomDissolved Corporate (4 parents)
Officer
2007-12-12 ~ 2010-06-25IIF 16 - Director → ME
6
6th Floor 322 High Holborn, LondonDissolved Corporate (4 parents, 3 offsprings)
Officer
2007-12-12 ~ 2010-06-25IIF 18 - Director → ME
7
RMC GROUP P L C - 2005-03-02
READY MIXED CONCRETE LIMITED - 1982-01-15
RMC GROUP LIMITED - 2005-07-22
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (6 parents, 70 offsprings)
Officer
2000-02-01 ~ 2004-07-01IIF 32 - Director → ME
8
READY MIXED CONCRETE(EASTERN COUNTIES)LIMITED - 1998-12-30
RMC READYMIX EAST ANGLIA LIMITED - 2005-09-21
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
2000-04-13 ~ 2004-10-31IIF 30 - Director → ME
9
RMC MATERIALS LIMITED - 2005-07-22
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
2003-09-11 ~ 2004-08-06IIF 34 - Director → ME
10
ROMBUS MATERIALS LIMITED - 1998-10-30
RMC ROMBUS MATERIALS LIMITED - 1999-02-24
RMC (UK) LIMITED - 2005-07-22
READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31
RMC ROMBUS MATERIALS LIMITED - 1999-03-01
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (9 parents, 17 offsprings)
Officer
2000-03-28 ~ 2004-08-06IIF 27 - Director → ME
11
RMC PENSION TRUST LIMITED - 2006-07-06
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (8 parents)
Officer
2001-05-03 ~ 2002-09-11IIF 26 - Director → ME
12
RMC PROPERTIES LIMITED - 2005-07-22
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
2000-07-31 ~ 2004-08-06IIF 25 - Director → ME
13
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomActive Corporate (4 parents)
Officer
2007-12-12 ~ 2010-06-25IIF 15 - Director → ME
14
CHARTER CONSOLIDATED FINANCE LIMITED - 1994-10-05
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2007-12-12 ~ 2010-06-25IIF 21 - Director → ME
15
CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomActive Corporate (6 parents, 6 offsprings)
Officer
2007-12-12 ~ 2011-06-27IIF 14 - Director → ME
16
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2008-10-13 ~ 2011-06-27IIF 10 - Director → ME
17
7th Floor, 322 High Holborn, LondonDissolved Corporate (3 parents)
Officer
2007-12-12 ~ 2010-06-25IIF 13 - Director → ME
18
CHARTER CONSOLIDATED P.L.C. - 2010-08-18
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomActive Corporate (5 parents, 7 offsprings)
Officer
2007-12-12 ~ 2010-06-25IIF 23 - Director → ME
19
ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
CHARTER PLC - 2008-10-22
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2001-12-14 ~ 2011-06-27IIF 33 - Director → ME
20
ESAB GROUP LIMITED - 1995-01-09
RITANO LIMITED - 1994-12-05
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomDissolved Corporate (5 parents, 2 offsprings)
Officer
2007-12-12 ~ 2010-06-25IIF 17 - Director → ME
21
DAVY-LOEWY LIMITED - 1982-09-06
Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents)
Officer
1996-09-26 ~ 1998-03-30IIF 54 - Director → ME
1995-09-25 ~ 1996-07-02IIF 44 - Director → ME
22
ESAB HOLDINGS LIMITED - 2002-09-05
ESAB GROUP LIMITED - 2002-09-19
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2009-05-11 ~ 2011-06-27IIF 22 - Director → ME
23
Clarendon House 2, Church Street, Hamilton, Bermuda Hm11, BermudaActive Corporate (7 parents)
Officer
2007-12-31 ~ 2010-06-25IIF 57 - Director → ME
24
MARAHOPE INVESTMENTS LIMITED - 1997-01-14
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomDissolved Corporate (5 parents)
Officer
2007-12-12 ~ 2010-06-25IIF 19 - Director → ME
25
EXELVIA OVERSEAS HOLDINGS LIMITED - 1998-09-02
MAWLAW 363 LIMITED - 1997-11-26
6th Floor 322 High Holborn, LondonDissolved Corporate (4 parents)
Officer
2007-12-12 ~ 2010-06-25IIF 11 - Director → ME
26
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
~ 1994-07-01IIF 40 - Director → ME
27
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
~ 1994-07-01IIF 41 - Director → ME
28
6th Floor 322 High Holborn, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2007-12-12 ~ 2010-06-25IIF 20 - Director → ME
29
IMPERIAL INNOVATIONS ASSETCO LIMITED - 2012-05-25
C/o Frp Advisory Trading Limited, 4th Floor, Abbey House 32 Booth Street, ManchesterLiquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
6,321,694 GBP2022-12-31
Officer
2013-02-05 ~ 2016-02-11IIF 6 - Director → ME
30
DAVY MCKEE (OIL & CHEMICALS) LIMITED - 1982-06-02
DAVY PROCESS TECHNOLOGY LIMITED - 2013-09-02
DAVY PROCESS TECHNOLOGY LIMITED - 1996-08-16
DAVY MCKEE (LONDON) LIMITED - 1995-03-31
KVAERNER JOHN BROWN TECHNOLOGY LIMITED - 1996-09-12
DAVY INTERNATIONAL (OIL & CHEMICALS) LIMITED - 1980-12-31
DAVY POWERGAS LIMITED - 1979-12-31
KVAERNER PROCESS TECHNOLOGY LIMITED - 2001-11-28
5th Floor 2 Gresham Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
1999-01-13 ~ 2000-01-31IIF 55 - Director → ME
31
ASHMORE,BENSON,PEASE & COMPANY LIMITED - 2001-02-15
Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)
Officer
1996-10-01 ~ 1998-03-30IIF 48 - Director → ME
32
KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-01
KVAERNER PROCESS PLC - 1999-01-15
KVAERNER E&C PLC - 2005-03-18
KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1997-12-12
JOHN BROWN PUBLIC LIMITED COMPANY - 1996-09-03
Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents, 1 offspring)
Officer
1999-01-13 ~ 2000-01-31IIF 45 - Director → ME
33
CREEKVALE LIMITED - 1997-08-22
DAVY DISTINGTON LIMITED - 1995-01-23
DAVY MANUFACTURING COMPANY LIMITED(THE) - 1982-09-08
KVAERNER METALS GREECE LIMITED - 2001-12-18
DISTINGTON ENGINEERING CONTRACTING LIMITED - 1987-08-01
DAVY (DISTINGTON) LIMITED - 1994-12-20
Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents)
Officer
1996-09-16 ~ 1998-03-30IIF 53 - Director → ME
34
KVAERNER DAVY LIMITED - 1997-02-21
DAVY INTERNATIONAL LIMITED - 1996-08-20
DAVY MCKEE (MINERALS & METALS) LIMITED - 1982-04-14
DAVY ASHMORE INTERNATIONAL LIMITED - 1979-12-31
DAVY MCKEE (STOCKTON) LIMITED - 1995-12-01
DAVY INTERNATIONAL (MINERALS & METALS) LIMITED - 1980-12-31
KVAERNER METALS DAVY LIMITED - 2000-01-10
Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents)
Officer
1995-09-25 ~ 2000-01-31IIF 42 - Director → ME
35
Prince Of Wales Road, SheffieldActive Corporate
Officer
1997-08-20 ~ 2000-01-31IIF 39 - Director → ME
36
Kvaerner House, 68 Hammersmith Road, LondonActive Corporate (2 parents)
Officer
1995-09-25 ~ 2000-01-31IIF 52 - Director → ME
37
DAVY INTERNATIONAL LIMITED - 1978-12-31
KVAERNER DAVY CORPORATION LIMITED - 1997-02-21
DAVY CORPORATION LIMITED - 1996-08-20
Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents)
Officer
1995-09-25 ~ 2000-01-31IIF 49 - Director → ME
38
Charnwood Building, Holywell Park Ashby Road, Loughborough, LeicestershireActive Corporate (3 parents)
Equity (Company account)
-2,345,135 GBP2025-03-31
Officer
2014-03-27 ~ 2016-03-31IIF 37 - Director → ME
39
BACMI LIMITED - 1997-06-09
QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
1st Floor 297 Euston Road, London, United KingdomActive Corporate (11 parents, 4 offsprings)
Officer
2000-05-04 ~ 2004-07-31IIF 29 - Director → ME
40
Kileen Road, Dublin 12, IrelandConverted / Closed Corporate (5 parents)
Officer
2004-01-05 ~ 2004-07-02IIF 36 - Director → ME
41
READY MIXED CONCRETE (SOUTH COAST) LIMITED - 1998-12-30
RMC READYMIX LIMITED - 2004-02-25
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
2000-03-28 ~ 2004-02-11IIF 24 - Director → ME
42
ALEXANDER RUSSELL PLC - 2001-09-03
RMC RUSSELL PLC - 2006-12-15
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 4 offsprings)
Officer
2001-06-22 ~ 2003-02-12IIF 31 - Director → ME
43
5th Floor 3 Thomas More Square, London, EnglandActive Corporate (10 parents, 7 offsprings)
Officer
2013-09-24 ~ 2017-03-21IIF 3 - Director → ME
44
TAG HOLDING COMPANY LIMITED - 2010-11-09
The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (1 offspring)
Officer
2012-12-12 ~ 2014-11-24IIF 9 - Director → ME
45
1st Floor 297 Euston Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-02-17 ~ 2004-08-22IIF 35 - Director → ME
46
CITY AND WEST END PROPERTIES,LIMITED - 1986-07-04
TRAFALGAR HOUSE GROUP FINANCE PLC - 1991-06-28
Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents)
Officer
1995-01-05 ~ 1995-10-13IIF 56 - Director → ME
47
JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08
KVAERNER TRUSTEES (KPF) LIMITED - 2006-04-05
TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 1996-08-01
Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, EnglandActive Corporate (10 parents)
Officer
1999-06-01 ~ 2000-01-31IIF 38 - Director → ME
48
TURNER CHILLED ROLLS LIMITED - 2001-05-17
Calverley House, 55 Calverley Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
1995-12-19 ~ 1999-07-30IIF 51 - Director → ME
49
FORMET LIMITED - 2002-07-03
KVAERNER FORMET LIMITED - 1999-08-12
FORMET LIMITED - 1996-08-20
Calverley House, 55 Calverley Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
1995-12-19 ~ 1999-08-02IIF 47 - Director → ME
50
DAVY ROLL COMPANY LIMITED (THE) - 2011-01-28
Administration Building, East Street, Gateshead, Tyne And Wear, EnglandActive Corporate (5 parents)
Officer
1995-12-19 ~ 1999-08-02IIF 50 - Director → ME
51
CONSTRUCTORS JOHN BROWN LIMITED - 1981-12-31
JOHN BROWN ENGINEERS & CONSTRUCTORS LIMITED - 1996-08-16
JACOBS PROCESS LIMITED - 2019-06-14
AKER KVAERNER PROJECTS LIMITED - 2008-04-07
KVAERNER E&C UK LIMITED - 2003-08-01
KVAERNER PROCESS (UK) LIMITED - 2000-03-01
AKER PROCESS LIMITED - 2011-03-08
KVAERNER JOHN BROWN LIMITED - 1998-01-01
27 Great West Road, Brentford, EnglandActive Corporate (4 parents)
Officer
1999-01-06 ~ 2000-01-31IIF 46 - Director → ME