1
BIRMINGHAM SAND & GRAVEL LIMITED
00729751 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (21 parents)
Officer
1999-04-02 ~ 1999-09-27
IIF 8 - Director → ME
2
COMPASS AGGREGATES LIMITED - now
STANSFIELD HEALTH & SAFETY CONSULTING LIMITED
- 2002-12-13
00509008COMPASS AGGREGATES LIMITED
- 1999-07-05
00509008 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (30 parents)
Officer
1998-08-20 ~ 1999-09-27
IIF 10 - Director → ME
3
233 Popes Lane, Ealing, London
Active Corporate (4 parents)
Officer
1996-07-24 ~ now
IIF 1 - Director → ME
1996-07-24 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (22 parents)
Officer
1998-08-20 ~ 1999-09-27
IIF 9 - Director → ME
5
20 Carlton House Terrace, London
Active Corporate (11 parents)
Officer
1998-08-20 ~ 1999-09-27
IIF 13 - Director → ME
6
LONGFORD INDUSTRIAL HOLDINGS LIMITED
00061384 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (22 parents)
Officer
1998-08-20 ~ 1999-09-27
IIF 2 - Director → ME
7
NASH ROCKS LIMITED - now
COARSE STUFF LIMITED - 2000-10-31
TARMAC NORTHEN LIMITED - 2000-05-02
COARSE STUFF LIMITED
- 2000-04-04
00515707 Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
1998-08-20 ~ 1999-09-27
IIF 6 - Director → ME
8
S.G. BALDWIN LIMITED - now
DIAMOND TREAD COMPANY (CHART) LIMITED (THE) - 1980-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
1998-08-20 ~ 1999-09-27
IIF 5 - Director → ME
9
TARMAC (CSL) LIMITED - now
STANSFIELD TRAINING & SECURITY LIMITED
- 2002-12-13
00362421CONCRETE SERVICES LIMITED
- 1999-07-05
00362421H.SPARGO (TROLUIS) LIMITED - 1986-06-06
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (24 parents)
Officer
1998-08-20 ~ 1999-09-27
IIF 4 - Director → ME
10
TARMAC (OGLC) LIMITED - now
OXTED GREYSTONE LIME COMPANY LIMITED(THE)
- 2007-11-13
00019741 Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
1998-08-20 ~ 1999-09-27
IIF 11 - Director → ME
11
TARMAC SOUTHERN LIMITED - now
SORBO TWENTY-FIVE LIMITED - 1996-01-16
R.G. HORTON (ENGINEERS) LIMITED - 1995-07-25
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (38 parents)
Officer
1998-08-20 ~ 1999-09-27
IIF 7 - Director → ME
12
TILCON (SOUTH) LIMITED - now
TARMAC CENTRAL LIMITED - 2000-05-10
BIRMINGHAM TRUCK MIXED CONCRETE LIMITED
- 2000-03-28
00659281 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (23 parents)
Officer
1998-08-20 ~ 1999-09-27
IIF 12 - Director → ME
13
VAL DE TRAVERS ASPHALTE LIMITED
00005292 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
1998-08-20 ~ 1999-09-27
IIF 3 - Director → ME