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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Robert John Wood

    Related profiles found in government register
  • Mr Robert John Wood
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Sampson Park, Binfield, Bracknell, RG42 4BN, England

      IIF 1
  • Mr Robert Wood
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Waynflete House, 139 Eastgate, Louth, LN11 9QQ, United Kingdom

      IIF 2
  • Robert Wood
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Sampson Park, Binfield, Bracknell, Berkshire, RG42 4BN, England

      IIF 3
  • Wood, Robert John
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Sampson Park, Binfield, Bracknell, RG42 4BN, England

      IIF 4
  • Wood, Robert
    British chartered accountant born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

      IIF 5
  • Wood, Robert
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Sampson Park, Binfield, Bracknell, Berkshire, RG42 4BN, England

      IIF 6
  • Wood, Robert
    British managing director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 32, Enterprise Drive, Sutton Coldfield, West Midlands, B74 2DY, United Kingdom

      IIF 7
  • Wood, Robert
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

      IIF 8 IIF 9 IIF 10

    • icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, United Kingdom

      IIF 14

    • icon of address Waynflete House, 139 Eastgate, Louth, LN11 9QQ, United Kingdom

      IIF 15

    • icon of address Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, DD5 3RB, Scotland

      IIF 16
  • Wood, Robert
    British accountant born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

      IIF 17

    • icon of address Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, DD5 3RB, Scotland

      IIF 18
  • Wood, Robert
    British chartered accountant born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Robert
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Robert
    British finance director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Robert John
    British managing director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Technical Centre, Enterprise Drive, Aldridge Road, Streetly, B74 2DY, England

      IIF 88

    • icon of address Ascom, Enterprise Drive, Sutton Coldfield, West Midlands, B74 2DY, United Kingdom

      IIF 89
  • Wood, Robert
    British director born in March 1966

    Registered addresses and corresponding companies

    • icon of address 20 Warfield Road, Warfield, Berkshire, RG42 2JY

      IIF 90
  • Wood, Robert
    Irish director born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Rosemount Business Park, Ballycoolin Road, Ballycoolin, Dublin 11, Ireland

      IIF 91
  • Wood, Robert

    Registered addresses and corresponding companies

    • icon of address 18, Sampson Park, Binfield, Bracknell, Berkshire, RG42 4BN, England

      IIF 92
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 18 Sampson Park, Binfield, Bracknell, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-10-29 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HOPE CONSTRUCTION MATERIALS LIMITED - 2016-08-01
    HOPE CEMENT LIMITED - 2017-07-31
    HOPE VALLEY HOLDINGS LIMITED - 2013-11-26
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 13 - Director → ME
  • 3
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-17 ~ now
    IIF 9 - Director → ME
  • 4
    RUTLAND AGGREGATES LIMITED - 1993-03-02
    ENNSTONE GROUP SERVICES LIMITED - 2010-09-06
    IDEAL AGGREGATES LIMITED - 1999-10-06
    ENNSTONE GROUP SERVICES LIMITED - 2007-12-05
    ENNSTONE IDEAL LIMITED - 2007-11-27
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-03-10 ~ now
    IIF 11 - Director → ME
  • 5
    HAMSARD 3148 LIMITED - 2009-02-26
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-10 ~ now
    IIF 12 - Director → ME
  • 6
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    IIF 10 - Director → ME
  • 7
    TRAVELACTUAL LIMITED - 1993-06-29
    ENNSTONE THISTLE LIMITED - 2010-09-06
    THISTLE AGGREGATES LIMITED - 1999-10-01
    BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01
    icon of address Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2014-03-10 ~ now
    IIF 16 - Director → ME
  • 8
    ENNSTONE JOHNSTON LIMITED - 2010-09-06
    JOHNSTON ROADSTONE LIMITED - 2004-12-22
    BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
    BREEDON SOUTHERN LIMITED - 2021-04-01
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents, 33 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ now
    IIF 8 - Director → ME
  • 9
    icon of address Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-12-01 ~ now
    IIF 14 - Director → ME
  • 10
    icon of address Hallington House Farm, Hallington, Nr. Louth, Lincs
    Active Corporate (5 parents)
    Equity (Company account)
    3,456,914 GBP2025-03-31
    Officer
    icon of calendar 2008-06-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-11-02 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 11
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-20 ~ dissolved
    IIF 62 - Director → ME
  • 12
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-20 ~ dissolved
    IIF 54 - Director → ME
  • 13
    icon of address 18 Sampson Park, Binfield, Bracknell, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    icon of calendar 2019-09-17 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2019-09-17 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2019-09-17 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 73
  • 1
    PENRHYN QUARRIES LIMITED - 1988-10-27
    ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
    icon of address Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2018-04-20 ~ 2021-03-16
    IIF 58 - Director → ME
  • 2
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-20 ~ 2021-03-16
    IIF 71 - Director → ME
  • 3
    TELE-NOVA LIMITED - 1987-12-14
    ASCOM (UK) HOLDING LIMITED - 1989-10-20
    ASCOM TELE-NOVA LIMITED - 2006-07-05
    icon of address Building 3 Wall Island, Birmingham Road, Lichfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2009-06-08 ~ 2009-10-01
    IIF 7 - Director → ME
    icon of calendar 2009-06-08 ~ 2015-11-09
    IIF 88 - Director → ME
  • 4
    DE FACTO 954 LIMITED - 2001-09-06
    icon of address Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-31 ~ 2015-11-09
    IIF 89 - Director → ME
  • 5
    FIVE HUNDRED AND NINTH SHELF TRADING COMPANY LIMITED - 1989-08-29
    NATURAL STONE PRODUCTS LIMITED - 2000-02-21
    ENNSTONE PRECAST LIMITED - 2009-03-06
    ENNSTONE BUILDING PRODUCTS LIMITED - 2006-01-04
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-03-10 ~ 2021-03-16
    IIF 31 - Director → ME
  • 6
    TM 1155 LIMITED - 2000-06-08
    icon of address Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (13 parents, 1 offspring)
    Profit/Loss (Company account)
    3,715,345 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2014-03-07 ~ 2018-05-02
    IIF 52 - Director → ME
  • 7
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2020-12-31 ~ 2021-03-16
    IIF 26 - Director → ME
  • 8
    MILLBRY 388 LTD. - 2000-02-15
    icon of address Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    25,000 GBP2024-12-31
    Officer
    icon of calendar 2018-05-31 ~ 2021-03-16
    IIF 50 - Director → ME
  • 9
    icon of address Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (3 parents)
    Equity (Company account)
    4,382 GBP2024-12-31
    Officer
    icon of calendar 2020-12-31 ~ 2021-03-16
    IIF 49 - Director → ME
  • 10
    BARR LIMITED - 1991-07-05
    BARR QUARRIES LIMITED - 2014-11-03
    icon of address Ethiebeaton Quarry Kingennie, Broughty Ferry, Dundee
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -934,000 GBP2024-12-31
    Officer
    icon of calendar 2014-10-30 ~ 2014-10-30
    IIF 47 - Director → ME
    icon of calendar 2014-10-31 ~ 2021-03-16
    IIF 18 - Director → ME
  • 11
    LAGAN MATERIALS UK BRANCH - 2024-10-25
    LAGAN BITUMEN UK BRANCH - 2019-09-20
    icon of address Lagan Bitumen Uk Branch, Rosemount Business Park Ballycoolin Road, Ballycoolin, Dublin 11, Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-15 ~ 2021-03-16
    IIF 91 - Director → ME
  • 12
    BREEDON SERVICES LIMITED - 2010-01-28
    HAMSARD 3161 LIMITED - 2009-03-25
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,155 GBP2024-12-31
    Officer
    icon of calendar 2014-03-10 ~ 2021-03-16
    IIF 34 - Director → ME
  • 13
    BRAND & RAE LIMITED - 2016-08-01
    YORK PLACE (NO. 295) LIMITED - 2003-09-01
    icon of address Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (3 parents)
    Equity (Company account)
    -766,550 GBP2024-12-31
    Officer
    icon of calendar 2020-12-31 ~ 2021-03-16
    IIF 48 - Director → ME
  • 14
    BREEDON CLEAN 1 (BINDERTEC) LIMITED - 2020-12-16
    BREEDON CLEAN 1 (BINDERTEC) LIMITED - 2021-04-03
    BINDERTEC LIMITED - 2020-07-30
    BREEDON TRADING LIMITED - 2021-03-29
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    icon of calendar 2020-07-29 ~ 2021-03-16
    IIF 28 - Director → ME
  • 15
    WEST MIDLANDS SURFACING LIMITED - 2021-11-17
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,075 GBP2024-12-31
    Officer
    icon of calendar 2020-12-31 ~ 2021-03-16
    IIF 45 - Director → ME
  • 16
    BREEDON CONTRACT SURFACING LTD - 2015-12-14
    icon of address Ethiebeaton Quarry, Kingennie, Monifieth, Angus, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2021-03-16
    IIF 51 - Director → ME
  • 17
    IMPERIAL GROUP INTERNATIONAL LIMITED - 1989-08-23
    IMPERIAL TRADING GROUP LIMITED - 1979-12-31
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-05-15 ~ 2005-09-30
    IIF 80 - Director → ME
  • 18
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2020-12-31 ~ 2021-03-16
    IIF 29 - Director → ME
  • 19
    CLAUGHTON MANOR BRICK PUBLIC LIMITED COMPANY(THE) - 1985-04-29
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-05-15 ~ 2005-09-30
    IIF 82 - Director → ME
  • 20
    BURFORD QUARRY LIMITED - 2013-05-14
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-03-10 ~ 2021-03-16
    IIF 25 - Director → ME
  • 21
    icon of address Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    icon of calendar 2018-04-20 ~ 2021-03-16
    IIF 57 - Director → ME
  • 22
    ACS BUSINESS PROCESS SOLUTIONS LIMITED - 2017-09-29
    PINCO 1454 LIMITED - 2000-07-17
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-24 ~ 2009-05-28
    IIF 90 - Director → ME
  • 23
    icon of address Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    60,000 GBP2024-12-31
    Officer
    icon of calendar 2018-04-20 ~ 2021-03-16
    IIF 73 - Director → ME
  • 24
    icon of address Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,000 GBP2024-12-31
    Officer
    icon of calendar 2018-04-20 ~ 2021-03-16
    IIF 67 - Director → ME
  • 25
    ENNSTONE JOHNSTON CONTRACTING CIVILS PLC - 2009-03-04
    SMITHS (CONSTRUCTION) PLC - 2006-10-09
    N.R.SMITH(CONTRACTORS)LIMITED - 1989-10-09
    ENNSTONE JOHNSTON CONTRACTING CIVILS LIMITED - 2010-09-17
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -178,065 GBP2024-12-31
    Officer
    icon of calendar 2020-12-31 ~ 2021-03-16
    IIF 20 - Director → ME
  • 26
    ENNEUROPE HOLDINGS LIMITED - 2023-01-12
    BREEDON GROUP LIMITED - 2023-03-17
    BANDSLIDE LIMITED - 2010-08-04
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-03-10 ~ 2021-03-16
    IIF 37 - Director → ME
  • 27
    ENNEUROPE PLC - 2008-11-18
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-03-10 ~ 2021-03-16
    IIF 33 - Director → ME
  • 28
    LONDON BRICK PRODUCTS LIMITED - 1985-01-02
    LONDON BRICK COMPANY LIMITED - 2016-06-22
    L.F.KNIGHT LIMITED - 1982-07-01
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-05-15 ~ 2005-09-30
    IIF 86 - Director → ME
  • 29
    DESIMPEL QUARRYING LIMITED - 2003-12-29
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-05-15 ~ 2005-09-30
    IIF 84 - Director → ME
  • 30
    ARMITAGE BRICK LIMITED - 1992-02-01
    MARSHALLS CLAY PRODUCTS LIMITED - 2005-01-04
    ARMSIL LIMITED - 1988-10-05
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-01-04 ~ 2005-09-30
    IIF 83 - Director → ME
  • 31
    ARC CONCRETE LIMITED - 1999-01-19
    CHARCON PIPES & TUNNELS LIMITED - 1976-12-31
    A.R.C. CONCRETE (NORTHERN) LIMITED - 1982-09-06
    A.R.C. CONCRETE LIMITED - 1986-05-12
    CHARCON PIPES LIMITED - 1976-12-31
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2005-09-30
    IIF 75 - Director → ME
  • 32
    HANSON BUILDING PRODUCTS LIMITED - 2014-09-01
    BUTTERLEY BRICK LIMITED - 1995-09-04
    HANSON BRICK LIMITED - 2003-12-29
    BUTTERLEY BUILDING MATERIALS LIMITED - 1985-11-07
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2005-09-30
    IIF 85 - Director → ME
  • 33
    THERMALITE HOLDINGS LIMITED - 2000-01-04
    MARLEY BUILDING MATERIALS LIMITED - 2005-03-07
    ALNERY NO. 170 LIMITED - 1983-05-24
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-03-04 ~ 2005-09-30
    IIF 79 - Director → ME
  • 34
    HALLCO 549 LIMITED - 2001-01-10
    HANSON TIS LIMITED - 2001-06-28
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-16 ~ 2005-09-30
    IIF 81 - Director → ME
  • 35
    CURRENTDRAFT LIMITED - 1996-06-12
    THERMALINER INSULATION SYSTEMS LIMITED - 2001-06-28
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-05-09 ~ 2005-09-30
    IIF 87 - Director → ME
  • 36
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-11-30 ~ 2021-03-16
    IIF 42 - Director → ME
  • 37
    HOPE CONSTRUCTION MATERIALS LIMITED - 2013-11-26
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2016-08-01 ~ 2021-03-16
    IIF 40 - Director → ME
  • 38
    LAFARGE SPV LIMITED - 2012-12-03
    HOPE CEMENT LIMITED - 2016-08-01
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-08-01 ~ 2021-03-16
    IIF 22 - Director → ME
  • 39
    TARMAC SPV LIMITED - 2012-12-07
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,192,000 GBP2024-12-31
    Officer
    icon of calendar 2016-08-01 ~ 2021-03-16
    IIF 30 - Director → ME
  • 40
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-07-31 ~ 2021-03-16
    IIF 35 - Director → ME
  • 41
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,000 GBP2024-12-31
    Officer
    icon of calendar 2014-06-01 ~ 2021-03-16
    IIF 24 - Director → ME
  • 42
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2018-04-20 ~ 2021-03-16
    IIF 66 - Director → ME
  • 43
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    926,000 GBP2024-12-31
    Officer
    icon of calendar 2018-04-20 ~ 2021-03-16
    IIF 72 - Director → ME
  • 44
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -492,000 GBP2024-12-31
    Officer
    icon of calendar 2018-04-20 ~ 2021-03-16
    IIF 63 - Director → ME
  • 45
    LONDON BRICK COMPANY AND FORDERS LIMITED - 1936-04-22
    LONDON BRICK COMPANY LIMITED - 1982-02-04
    B. J. FORDER & SON LIMITED - 1923-09-04
    LONDON BRICK PUBLIC LIMITED COMPANY - 1984-12-21
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2005-09-30
    IIF 76 - Director → ME
  • 46
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-04-20 ~ 2021-03-16
    IIF 59 - Director → ME
  • 47
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-20 ~ 2021-03-16
    IIF 56 - Director → ME
  • 48
    L&B (NO 208) LIMITED - 2012-11-30
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ 2021-03-16
    IIF 61 - Director → ME
  • 49
    PRESSEAST LIMITED - 1998-01-22
    icon of address Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2018-04-20 ~ 2021-03-16
    IIF 69 - Director → ME
  • 50
    CANTO LIMITED - 1988-04-21
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2018-04-20 ~ 2021-03-16
    IIF 70 - Director → ME
  • 51
    ACANTHUS INVESTMENTS LIMITED - 1987-12-10
    J. & T. PLANT LIMITED - 2012-01-03
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    147 GBP2024-12-31
    Officer
    icon of calendar 2018-04-20 ~ 2021-03-16
    IIF 53 - Director → ME
  • 52
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2018-04-20 ~ 2021-03-16
    IIF 68 - Director → ME
  • 53
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-03-10 ~ 2021-03-16
    IIF 43 - Director → ME
  • 54
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-05-15 ~ 2005-09-30
    IIF 78 - Director → ME
  • 55
    QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
    BACMI LIMITED - 1997-06-09
    icon of address 1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2022-03-09
    IIF 74 - Director → ME
  • 56
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2018-04-20 ~ 2021-03-16
    IIF 65 - Director → ME
  • 57
    NATURAL BUILDING MATERIALS PLC - 2009-03-31
    SILVERTICK PLC - 1998-09-17
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,354,000 GBP2024-12-31
    Officer
    icon of calendar 2014-03-10 ~ 2021-03-16
    IIF 27 - Director → ME
  • 58
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,000 GBP2024-12-31
    Officer
    icon of calendar 2014-10-31 ~ 2021-03-16
    IIF 17 - Director → ME
  • 59
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2014-03-10 ~ 2021-03-16
    IIF 5 - Director → ME
  • 60
    SHERBURN CONSTRUCTION LIMITED - 2020-12-16
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-11-30 ~ 2021-03-16
    IIF 39 - Director → ME
  • 61
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2017-04-30 ~ 2021-03-16
    IIF 23 - Director → ME
  • 62
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2018-04-20 ~ 2021-03-16
    IIF 60 - Director → ME
  • 63
    icon of address Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2019-09-30 ~ 2021-03-16
    IIF 21 - Director → ME
  • 64
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-11-30 ~ 2021-03-16
    IIF 44 - Director → ME
  • 65
    TRANSPORT & AGGREGATES LIMITED - 1990-04-04
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2016-11-30 ~ 2021-03-16
    IIF 38 - Director → ME
  • 66
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-11-30 ~ 2021-03-16
    IIF 41 - Director → ME
  • 67
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-11-30 ~ 2021-03-16
    IIF 32 - Director → ME
  • 68
    icon of address Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2018-03-31 ~ 2021-03-16
    IIF 36 - Director → ME
  • 69
    LIGHTPREFER LIMITED - 1993-05-12
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-05-15 ~ 2005-09-30
    IIF 77 - Director → ME
  • 70
    icon of address Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2019-04-11 ~ 2021-03-16
    IIF 46 - Director → ME
  • 71
    WAVENEY ASPHALT & TARMAC CO. LIMITED(THE) - 1986-07-07
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-12-31 ~ 2021-03-16
    IIF 19 - Director → ME
  • 72
    RIGCYCLE LIMITED - 2008-08-19
    icon of address Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-04-20 ~ 2021-03-16
    IIF 55 - Director → ME
  • 73
    WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ 2021-03-16
    IIF 64 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.