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
Individuals in focus
Mcdonald, Ross Edward
- British Registered addresses and corresponding companies
Mcdonald, Ross Edward
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
IIF 1 IIF 2 IIF 3 (more)5b Vermont Road, Upper Norwood, London, SE19 3SR
IIF 6 IIF 7 IIF 8 (more)Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, DD5 3RB, Scotland
IIF 27 IIF 2810 Cleeve Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4DS
IIF 29115 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4NP
IIF 30 IIF 31 IIF 32 (more)21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
IIF 43 IIF 44 IIF 45 (more)
- British chartered secretaryRegistered addresses and corresponding companies
Mcdonald, Ross Edward
- British comapny secretaryRegistered addresses and corresponding companies
Mcdonald, Ross Edward
Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, DD5 3RB, Scotland
IIF 72
- British company secretaryRegistered addresses and corresponding companies
Mcdonald, Ross Edward
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
IIF 73 IIF 74 IIF 75 (more)5b Vermont Road, Upper Norwood, London, SE19 3SR
IIF 84 IIF 85 IIF 86 (more)Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, DD5 3RB, Scotland
IIF 88115 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4NP
IIF 89 IIF 90 IIF 91 (more)21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
IIF 95 IIF 96 IIF 97 (more)
- British directorRegistered addresses and corresponding companies
Mcdonald, Ross Edward
- British chartered secretary born in May 1961Registered addresses and corresponding companies
Mcdonald, Ross Edward
- British company secretary born in May 1961Registered addresses and corresponding companies
Mcdonald, Ross Edward
5b Vermont Road, Upper Norwood, London, SE19 3SR
IIF 150
- Registered addresses and corresponding companies
Mcdonald, Ross Edward
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
IIF 151 IIF 152 IIF 153 (more)Pinnacle House, Breedon-on-the-hill, Derby, DE73 8AP, England
IIF 191Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, DD5 3RB, Scotland
IIF 1925b Vermont Road, Upper Norwood, London, SE19 3SR
IIF 193Ethiebeaton Quarry, Kingennie, Monifieth, Angus, DD5 3RB, Scotland
IIF 194Ethiebeaton Quarry, Kingennie, Monifieth, Angus, DD5 3RB, United Kingdom
IIF 195115 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4NP
IIF 196 IIF 197 IIF 198
- British born in May 1961
Mcdonald, Ross Edward
Resident in England
Registered addresses and corresponding companiesKings Business Park, Kings Drive, Prescot, Merseyside, L34 1PJ
IIF 199
- British chartered secretary born in May 1961
Mcdonald, Ross Edward
Resident in England
Registered addresses and corresponding companies - British company secretary born in May 1961
Mcdonald, Ross Edward
Resident in England
Registered addresses and corresponding companiesPinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
IIF 231 IIF 232 IIF 233 (more)Pinnacle House, Breedon-on-the-hill, Derby, DE73 8AP, England
IIF 266Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, DD5 3RB, Scotland
IIF 267Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, DD5 3RB
IIF 268Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, DD5 3RB, Scotland
IIF 269 IIF 270 IIF 271 (more)Ethiebeaton Quarry, Kingennie, Monifieth, Angus, DD5 3RB, United Kingdom
IIF 27421b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
IIF 275 IIF 276 IIF 277 (more)
- British director born in May 1961
Mcdonald, Ross Edward
Resident in England
Registered addresses and corresponding companiesRosemount Business Park, Ballycoolin Road, Ballycoolin, Dublin 11, Ireland
IIF 307Pinnacle House, Breedon-on-the-hill, Derby, DE73 8AP, England
IIF 308 IIF 309 IIF 310 (more)Ethiebeaton Quarry, Kingennie, Monifieth, Angus, DD5 3RB, United Kingdom
IIF 329Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
IIF 33021b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
IIF 331 IIF 332 IIF 333 (more)
- British group services director born in May 1961
Mcdonald, Ross Edward
Resident in England
Registered addresses and corresponding companiesPinnacle House, Breedon Quarry, Breedon-on-the-hill, Derby, DE73 8AP, England
IIF 336
Related profiles found in government register
Offspring entities and appointments
Active
34
- 1
BLOCKLEYS PUBLIC LIMITED COMPANY
- 2017-02-11 00299795Breedon Hall, Breedon On The Hill, DerbyActive Corporate (2 parents)Officer2006-11-30 ~ nowIIF 298 - Director → ME2006-11-30 ~ nowIIF 99 - Secretary → ME - 2FORGEPOLAR LIMITED - 1988-08-02Breedon Hall, Breedon On The Hill, DerbyDissolved Corporate (1 parent)Officer2006-11-30 ~ dissolvedIIF 296 - Director → ME2006-11-30 ~ dissolvedIIF 117 - Secretary → ME
- 3BICC GROUP PENSION TRUST LIMITED - 2000-05-18Kings Business Park, Kings Drive, Prescot, MerseysideActive Corporate (9 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer2025-06-24 ~ nowIIF 199 - Director → ME
- 4
JOHNSTON ADMINISTRATION LIMITED
- 2009-03-06 00274301JOHNSTON SURFACING LIMITED - 1998-11-11JOHNSTON BROTHERS (CONTRACTORS) LIMITED - 1997-01-01 01767388JOHNSTON BROTHERS (CONTRACTORS) LIMITED - 1996-11-04 01767388Breedon Hall, Breedon On The Hill, DerbyDissolved Corporate (1 parent)Officer2006-11-30 ~ dissolvedIIF 282 - Director → ME2006-11-30 ~ dissolvedIIF 108 - Secretary → ME - 5JOHNSTON DEVELOPMENT CAPITAL LIMITED - 1998-05-12PRECIS (247) LIMITED - 1984-05-16Breedon Hall, Breedon On The Hill, DerbyDissolved Corporate (1 parent)Officer2006-11-30 ~ dissolvedIIF 305 - Director → ME2006-11-30 ~ dissolvedIIF 101 - Secretary → ME
- 6SAXON SPECIALIST VEHICLES LIMITED - 2005-06-21 02404896SAXON SANBEC LIMITED - 2002-07-29 02404896SAXON-SANBEC LIMITED - 1987-07-14 02404896SAXON S.V.B. LIMITED - 1983-07-28LARKFINCH LIMITED - 1982-03-31Breedon Hall, Breedon On The Hill, DerbyDissolved Corporate (2 parents)Officer2006-11-30 ~ dissolvedIIF 278 - Director → ME2006-11-30 ~ dissolvedIIF 110 - Secretary → ME
- 7SAXON SANBEC LIMITED - 2005-06-21 01608012SAXON SPECIALIST VEHICLES LIMITED - 2002-07-29 01608012JOHNSTON KRUGER LIMITED - 2002-04-04JOHNSTON ERSHIGS LIMITED - 1990-07-23JOINTHIGH LIMITED - 1989-09-22Breedon Hall, Breedon On The Hill, DerbyDissolved Corporate (1 parent)Officer2006-11-30 ~ dissolvedIIF 283 - Director → ME2006-11-30 ~ dissolvedIIF 103 - Secretary → ME
- 8
JOHNSTON GSE LIMITED
- 2009-03-06 00479913NORQUIP LIMITED - 2005-06-21TARSTONE LIMITED - 2002-07-03FINANCE WITH INDUSTRY LIMITED - 1997-02-28JOHNSTON AND PARTNERS LIMITED - 1987-06-29Breedon Hall, Breedon On The Hill, DerbyDissolved Corporate (1 parent)Officer2006-11-30 ~ dissolvedIIF 303 - Director → ME2006-11-30 ~ dissolvedIIF 116 - Secretary → ME - 9
JOHNSTON HOUSE DEVELOPMENTS LIMITED
- 2009-03-06 00403943JOHNSTON BROTHERS (ENGINEERING) LIMITED - 1987-10-08JOHNSTON ENGINEERING LIMITED - 1984-01-01T.R.LEATON LIMITED - 1983-10-21Breedon Hall, Breedon On The Hill, DerbyDissolved Corporate (1 parent)Officer2006-11-30 ~ dissolvedIIF 304 - Director → ME2006-11-30 ~ dissolvedIIF 95 - Secretary → ME - 10W.BENGRY & SONS LIMITED - 1979-12-31Breedon Quarry, Breedon On The Hill, DerbyDissolved Corporate (1 parent)Officer2006-11-30 ~ dissolvedIIF 291 - Director → ME2006-11-30 ~ dissolvedIIF 104 - Secretary → ME
- 11
BREEDON GENERAL SERVICES LIMITED
00276308Breedon Hall, Breedon On The Hill, DerbyDissolved Corporate (1 parent)Officer2006-11-30 ~ dissolvedIIF 297 - Director → ME2006-11-30 ~ dissolvedIIF 111 - Secretary → ME - 12BRUNTCLIFFE INVESTMENTS PLC - 1993-05-05Deloitte Llp, 4 Brindley Place, BirminghamDissolved Corporate (1 parent)Officer2006-11-30 ~ dissolvedIIF 276 - Director → ME2006-11-30 ~ dissolvedIIF 118 - Secretary → ME
- 13ALPHA SIGN LIMITED - 1993-10-20Breedon Hall, Breedon On The Hill, DerbyDissolved Corporate (1 parent)Officer2006-11-30 ~ dissolvedIIF 290 - Director → ME2006-11-30 ~ dissolvedIIF 112 - Secretary → ME
- 14ENNSTONE PRECAST LIMITED - 2006-01-04 02393312ENNSTONE BREEDON LIMITED - 2005-03-07BREEDON AND CLOUD HILL LIME WORKS PLC - 1987-05-224385, 00272426 - Companies House Default Address, CardiffLiquidation Corporate (2 parents)Officer2006-11-30 ~ nowIIF 105 - Secretary → ME
- 15ALBRIGHTON PLC - 1996-12-19G F LOVELL PUBLIC LIMITED COMPANY - 1990-05-304 Brindleyplace, BirminghamDissolved Corporate (5 parents)Officer2006-11-01 ~ dissolvedIIF 121 - Secretary → ME
- 16HBJ 441 LIMITED - 1998-10-07 03457637, 03844130, 04119367... (more)Ethiebeaton Quarry, Kingennie, Monifieth, Angus, ScotlandDissolved Corporate (3 parents)Officer2006-11-30 ~ dissolvedIIF 272 - Director → ME2007-10-10 ~ dissolvedIIF 54 - Secretary → ME
- 17MEAUJO (468) LIMITED - 2000-03-29Breedon Hall, Breedon On The Hill, DerbyDissolved Corporate (1 parent)Officer2006-11-30 ~ dissolvedIIF 275 - Director → ME2006-11-30 ~ dissolvedIIF 120 - Secretary → ME
- 18J. AND H. PARRY & SONS (SHAWBURY) LIMITED - 2005-08-18Breedon Hall Main Street, Breedon On The Hill, DerbyDissolved Corporate (1 parent)Officer2006-11-30 ~ dissolvedIIF 288 - Director → ME2006-11-30 ~ dissolvedIIF 96 - Secretary → ME
- 19JACKSON BROTHERS (CONCRETE) LIMITED - 1986-03-20Breedon Hall, Breedon On The Hill, DerbyDissolved Corporate (1 parent)Officer2006-11-30 ~ dissolvedIIF 292 - Director → ME2006-11-30 ~ dissolvedIIF 107 - Secretary → ME
- 20JOHNSTON GROUP PLC - 2005-01-26J.B. HOLDINGS P.L.C. - 1982-06-07Breedon Hall, Breedon On The Hill, DerbyDissolved Corporate (1 parent)Officer2006-11-30 ~ dissolvedIIF 286 - Director → ME2006-11-30 ~ dissolvedIIF 97 - Secretary → ME
- 21BOSLYMON HOLDINGS LIMITED - 1980-12-31Deloitte Llp, 4 Brindley Place, BirminghamDissolved Corporate (1 parent)Officer2006-11-30 ~ dissolvedIIF 300 - Director → ME2006-11-30 ~ dissolvedIIF 109 - Secretary → ME
- 22JOHNSTON PIPES LIMITED - 2004-12-22Breedon Hall, Breedon On The Hill, DerbyDissolved Corporate (1 parent)Officer2006-11-30 ~ dissolvedIIF 295 - Director → ME2006-11-30 ~ dissolvedIIF 102 - Secretary → ME
- 23
LAGAN (CIVILS) LIMITED
NI6040165 Blackwater Road, Newtownabbey, Northern IrelandDissolved Corporate (3 parents)Officer2018-04-20 ~ dissolvedIIF 320 - Director → ME - 24
LAGAN BITUMEN INTERNATIONAL LIMITED
NI6215945 Blackwater Road, Newtownabbey, Northern IrelandDissolved Corporate (4 parents)Officer2018-04-20 ~ dissolvedIIF 316 - Director → ME2018-10-31 ~ dissolvedIIF 169 - Secretary → ME - 25FREETEST LIMITED - 1994-10-14Breedon Quarry Main Street, Breedon On The Hill, DerbyDissolved Corporate (1 parent)Officer2006-11-30 ~ dissolvedIIF 293 - Director → ME2006-11-30 ~ dissolvedIIF 100 - Secretary → ME
- 26ULTRASCAN VENTURES LIMITED - 1994-07-04Breedon Quarry, Main Street, Breedon On The Hill, DerbyDissolved Corporate (1 parent)Officer2006-11-30 ~ dissolvedIIF 294 - Director → ME2006-11-30 ~ dissolvedIIF 122 - Secretary → ME
- 27ANN TWYFORD LIMITED - 2000-02-21LONGFLOW LIMITED - 1993-10-22Breedon Hall, Breedon On The Hill, DerbyDissolved Corporate (1 parent)Officer2006-11-30 ~ dissolvedIIF 285 - Director → ME2006-11-30 ~ dissolvedIIF 113 - Secretary → ME
- 28
T & T AGGREGATES LIMITED
03090953Breedon Hall, Breedon On The Hill, Derby, Derbyshire De73 8anDissolved Corporate (1 parent)Officer2006-11-30 ~ dissolvedIIF 302 - Director → ME2006-11-30 ~ dissolvedIIF 114 - Secretary → ME - 29FIREAID LIMITED - 1999-03-09Breedon Quarry Main Street, Breedon-on-the-hill, DerbyDissolved Corporate (1 parent)Officer2006-11-30 ~ dissolvedIIF 301 - Director → ME2006-11-30 ~ dissolvedIIF 115 - Secretary → ME
- 30PACIFIC SHELF 675 LIMITED - 1996-07-12Ethiebeaton Quarry, Kingennie, Monifieth, Angus, ScotlandDissolved Corporate (1 parent)Officer2006-11-30 ~ dissolvedIIF 299 - Director → ME2007-10-10 ~ dissolvedIIF 64 - Secretary → ME
- 31
VOGUEGLEN LIMITED
02331170Breedon Hall, Breedon On The Hill, DerbyDissolved Corporate (1 parent)Officer2006-11-30 ~ dissolvedIIF 306 - Director → ME2006-11-30 ~ dissolvedIIF 98 - Secretary → ME - 32FORAY 645 LIMITED - 1994-08-26Breedon Hall, Breedon On The Hill, DerbyDissolved Corporate (1 parent)Officer2006-11-30 ~ dissolvedIIF 280 - Director → ME2006-11-30 ~ dissolvedIIF 119 - Secretary → ME
- 33
WEST MIDLANDS SURFACING (CIVIL ENGINEERING) LIMITED
01707799Breedon Quarry Main Street, Breedon-on-the-hill, DerbyDissolved Corporate (1 parent)Officer2008-03-31 ~ dissolvedIIF 279 - Director → ME2008-03-31 ~ dissolvedIIF 106 - Secretary → ME - 34
YANG-TSE INVESTMENT COMPANY LIMITED(THE)
00480778Breedon Hall, Breedon On The Hill, DerbyDissolved Corporate (1 parent)Officer2006-11-30 ~ dissolvedIIF 281 - Director → ME2006-11-30 ~ dissolvedIIF 123 - Secretary → ME
Ceased
156
- 100158345 LIMITED - now
BICC (BLACKLEY) LIMITED
- 2014-03-18 00158345Fourth Floor, 130 Wilton Road, LondonActive Corporate (4 parents)Officer~ 1995-04-21IIF 132 - Director → ME1994-01-21 ~ 1995-04-21IIF 14 - Secretary → ME - 2P.S.M. FASTENERS LIMITED - 1987-02-01Mazars Llp, Lancaster House, 67 Newhall Street, BirminghamDissolved Corporate (3 parents)Officer1995-09-15 ~ 2006-03-09IIF 218 - Director → ME1995-10-20 ~ 2002-01-01IIF 30 - Secretary → ME
- 300366966 LIMITED - now
NORTH BRIDGE LIMITED
- 2015-11-23 00366966Mazars Llp, 45 Church Street, BirminghamLiquidation CorporateOfficer1995-09-15 ~ 2006-03-09IIF 204 - Director → ME1995-09-15 ~ 2002-01-01IIF 92 - Secretary → ME - 45b, Vermont Road, Vermont Road, London, EnglandActive Corporate (8 parents)Equity (Company account)2,500 GBP2024-12-31Officer1992-07-06 ~ 1997-02-20IIF 150 - Director → ME1992-07-06 ~ 1995-03-06IIF 20 - Secretary → ME
- 5
ALBA TRAFFIC MANAGEMENT LIMITED
SC272746Ethiebeaton Quarry, Kingennie, Monifieth, AngusActive Corporate (6 parents)Officer2007-08-08 ~ 2022-03-01IIF 28 - Secretary → ME - 6ALCESTER CAPRICORN - nowMCKECHNIE CAPRICORN UK - 2012-09-13CAPRICORN NEWELL UK - 2008-04-04
MCKECHNIE UK
- 1999-11-12 00655647MCKECHNIE BRITAIN LIMITED - 1991-02-26BRASS ARTCRAFT (B'HAM) LIMITED - 1991-01-1611th Floor The Colmore Building, 20 Colmore Circus Queensway, BirminghamActive Corporate (2 parents)Officer1995-07-27 ~ 1995-12-15IIF 146 - Director → ME1995-12-31 ~ 1999-10-29IIF 38 - Secretary → ME - 7ALCESTER COMPONENTS LIMITED - now
MCKECHNIE COMPONENTS LIMITED
- 2012-09-13 0372449179 Caroline Street, BirminghamDissolved Corporate (3 parents)Officer2001-10-08 ~ 2006-03-09IIF 226 - Director → ME1999-02-26 ~ 2001-10-08IIF 39 - Secretary → ME - 8ALCESTER EP1 LIMITED - now
MCKECHNIE EP HOLDINGS LIMITED
- 2012-10-10 03985580MOZART EP LIMITED - 2000-10-31 03984537LEADFAIR LIMITED - 2000-08-1411th Floor The Colmore Building, 20 Colmore Circus Queensway, BirminghamActive Corporate (3 parents, 2 offsprings)Officer2000-11-07 ~ 2006-03-09IIF 68 - Secretary → ME - 9ALCESTER NUMBER 1 LIMITED - now
MCKECHNIE LIMITED
- 2012-09-13 00141976MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-3111th Floor The Colmore Building, 20 Colmore Circus Queensway, BirminghamActive Corporate (2 parents)Officer2001-09-14 ~ 2006-03-09IIF 220 - Director → ME1995-12-31 ~ 2006-03-09IIF 67 - Secretary → ME - 10ALCESTER OVERSEAS LIMITED - now
MCKECHNIE OVERSEAS LIMITED
- 2012-09-13 00977203HAWKEFIX LIMITED - 1991-04-05SIMPLIFIX COUPLINGS LIMITED - 1991-02-2779 Caroline Street, BirminghamDissolved Corporate (5 parents)Officer1995-09-15 ~ 2006-03-09IIF 222 - Director → ME1995-12-31 ~ 2006-03-09IIF 71 - Secretary → ME - 11ALCESTER PLASTICS COMPANY LIMITED - now
MCKECHNIE HOLDINGS (UK) LIMITED
- 2012-10-10 03979023MOZART SP LIMITED - 2000-10-31WIDECARD LIMITED - 2000-08-1479 Caroline Street, BirminghamDissolved Corporate (3 parents)Officer2000-11-07 ~ 2006-03-09IIF 60 - Secretary → ME - 12ALCESTER PRECISION INVESTMENTS - now
MCKECHNIE INVESTMENT HOLDINGS
- 2012-10-12 04045971MOZART UK HOLDINGS - 2000-10-3179 Caroline Street, BirminghamDissolved Corporate (4 parents)Officer2005-05-26 ~ 2006-03-09IIF 332 - Director → ME2000-11-07 ~ 2006-03-09IIF 61 - Secretary → ME - 13ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15PENRHYN QUARRIES LIMITED - 1988-10-27 07376063Pinnacle House, Breedon-on-the-hill, Derby, EnglandActive Corporate (3 parents)Equity (Company account)100,000 GBP2024-12-31Officer2018-04-20 ~ 2022-03-01IIF 313 - Director → ME2018-10-31 ~ 2020-12-31IIF 188 - Secretary → ME
- 14
ALPHA RESOURCE MANAGEMENT LTD
NI0597645 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (5 parents)Officer2018-04-20 ~ 2022-03-01IIF 311 - Director → ME2018-10-31 ~ 2022-03-01IIF 190 - Secretary → ME - 15BARBER & DUFFY (ENGINEERING) LIMITED - 1991-08-29Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer1995-09-15 ~ 2006-03-09IIF 215 - Director → ME1995-09-15 ~ 2002-01-01IIF 91 - Secretary → ME
- 16DAUPHIN INTERNATIONAL LIMITED - 1992-05-14SILLWING LIMITED - 1982-03-11Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (2 parents)Officer1992-05-29 ~ 1995-04-21IIF 141 - Director → ME1994-01-21 ~ 1995-04-21IIF 13 - Secretary → ME
- 17DARTCATCH LIMITED - 1987-05-075 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)Officer1994-01-21 ~ 1995-04-30IIF 21 - Secretary → ME
- 18BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED - nowBICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED
- 1998-06-03 00457719Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents, 11 offsprings)Officer~ 1995-04-21IIF 142 - Director → ME1994-01-21 ~ 1995-04-21IIF 8 - Secretary → ME - 19BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED - nowBICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
LONDON BRIDGE DEVELOPMENTS LTD
- 1999-01-04 01198315LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15T.A.V. STAFF AGENCY LIMITED - 1987-03-035 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer1994-10-31 ~ 1995-04-21IIF 135 - Director → ME1994-10-31 ~ 1995-04-21IIF 19 - Secretary → ME - 20BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED - now
BICC OVERSEAS INVESTMENTS LIMITED
- 2012-12-12 01198173BICC INTERNATIONAL LIMITED
- 1982-01-01 011981735 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)Officer~ 1995-04-21IIF 136 - Director → ME1994-01-21 ~ 1995-04-21IIF 87 - Secretary → ME - 21BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED - now
BICC PROPERTY INVESTMENTS LIMITED
- 2000-09-15 02343440BALFOUR BEATTY CONSULTANTS LIMITED - 1991-10-04BALFOUR CONSULTANTS LIMITED - 1990-02-20Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (2 parents)Officer1994-01-21 ~ 1995-04-30IIF 6 - Secretary → ME - 22BALFOUR BEATTY PROPERTY LIMITED - now
BICC DEVELOPMENTS LIMITED
- 2000-09-15 01881541BALFOUR BEATTY DEVELOPMENTS LIMITED - 1991-08-06IMPBADGE LIMITED - 1985-03-065 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer1994-01-21 ~ 1995-04-30IIF 25 - Secretary → ME - 23
BANDT B T T LIMITED
SC01558390 St. Vincent Street, GlasgowActive Corporate (2 parents)Officer~ 1990-06-25IIF 24 - Secretary → ME - 24ENNSTONE BUILDING PRODUCTS LIMITED - 2006-01-04 00272426NATURAL STONE PRODUCTS LIMITED - 2000-02-21 02846063FIVE HUNDRED AND NINTH SHELF TRADING COMPANY LIMITED - 1989-08-29Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2006-11-30 ~ 2022-03-01IIF 263 - Director → ME2006-11-30 ~ 2021-03-16IIF 77 - Secretary → ME
- 25TM 1155 LIMITED - 2000-06-08 SC187439, SC196466, SC196769... (more)Bear House,inveralmond Road, Inveralmond Industrial Estate, PerthActive Corporate (14 parents, 1 offspring)Profit/Loss (Company account)3,715,345 GBP2024-01-01 ~ 2024-12-31Officer2018-05-02 ~ 2022-02-17IIF 330 - Director → ME
- 26
BERWYN GRANITE QUARRIES LIMITED
00081357Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (3 parents)Equity (Company account)2,000 GBP2024-12-31Officer2007-08-24 ~ 2022-03-01IIF 237 - Director → ME2006-11-01 ~ 2020-12-31IIF 5 - Secretary → ME - 27
BICC DORMANT ONE LIMITED
00294328Fourth Floor, 130 Wilton Road, LondonActive Corporate (5 parents)Officer~ 1995-04-21IIF 143 - Director → ME1994-01-21 ~ 1995-04-21IIF 10 - Secretary → ME - 28MILLBRY 388 LTD. - 2000-02-15 SC183157, SC186562, SC186567... (more)Ethiebeaton Quarry, Kingennie, Monifieth, Angus, ScotlandActive Corporate (3 parents)Equity (Company account)25,000 GBP2024-12-31Officer2018-05-31 ~ 2022-03-01IIF 273 - Director → ME2018-05-31 ~ 2021-03-16IIF 194 - Secretary → ME
- 29FIGUREPLUS LIMITED - 2000-07-2879 Caroline Street, BirminghamDissolved Corporate (4 parents)Officer2005-05-26 ~ 2006-03-09IIF 331 - Director → ME2000-11-07 ~ 2006-03-09IIF 70 - Secretary → ME
- 30BNOMS LIMITED - now
BICAL NOMINEES LIMITED
- 1999-12-20 00624621CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE)
- 1979-12-31 006246215 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents, 127 offsprings)Officer~ 1995-04-21IIF 134 - Director → ME1994-01-21 ~ 1995-04-21IIF 12 - Secretary → ME - 31ABLEMATCH PROPERTIES LIMITED - 1993-04-28Lynton House Ackhurst Business Park, Foxhole Road, Chorley, LancashireDissolved Corporate (2 parents)Officer1994-01-21 ~ 1995-04-30IIF 26 - Secretary → ME
- 32KANESTAR MANAGEMENT LIMITED - 1993-04-28Lynton House Ackhurst Business Park, Foxhole Road, Chorley, LancashireDissolved Corporate (2 parents)Officer1994-01-21 ~ 1995-04-30IIF 9 - Secretary → ME
- 33
BOYNE BAY LIME COMPANY LTD. (THE)
SC022911Ethiebeaton Quarry, Kingennie, Monifieth, AngusActive Corporate (3 parents)Equity (Company account)4,382 GBP2024-12-31Officer2009-10-21 ~ 2022-03-01IIF 271 - Director → ME2007-09-21 ~ 2020-12-31IIF 53 - Secretary → ME - 34
BARR QUARRIES LIMITED
- 2014-11-03 SC094144BARR LIMITED - 1991-07-05 SC060291Ethiebeaton Quarry Kingennie, Broughty Ferry, DundeeActive Corporate (4 parents, 1 offspring)Equity (Company account)-934,000 GBP2024-12-31Officer2014-10-31 ~ 2022-03-01IIF 267 - Director → ME2014-10-31 ~ 2021-03-16IIF 192 - Secretary → ME - 35
BREEDON BOW HIGHWAYS LIMITED
09804033Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2020-12-31Officer2017-12-14 ~ 2018-07-10IIF 238 - Director → ME2015-10-26 ~ 2022-03-01IIF 159 - Secretary → ME - 36
H. V. BOWEN & SONS (HOLDINGS) LTD
- 2014-10-02 07745597Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (7 parents, 3 offsprings)Equity (Company account)1,537,304 GBP2024-12-31Officer2014-09-01 ~ 2022-03-01IIF 1 - Secretary → ME - 37HOPE VALLEY HOLDINGS LIMITED - 2013-11-26Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (7 parents, 3 offsprings)Officer2016-08-01 ~ 2022-03-01IIF 265 - Director → ME2016-08-01 ~ 2022-03-01IIF 171 - Secretary → ME
- 38
ENNSTONE FACILITIES MANAGEMENT LIMITED
- 2010-09-15 SC205744TM 1152 LIMITED - 2000-06-29 SC187439, SC196466, SC196769... (more)Ethiebeaton Quarry, Kingennie, Monifieth, AngusActive Corporate (4 parents, 1 offspring)Officer2009-10-28 ~ 2022-03-01IIF 269 - Director → ME2006-11-30 ~ 2006-11-30IIF 284 - Director → ME2006-11-30 ~ 2022-03-01IIF 72 - Secretary → ME - 39
ENNSTONE GROUP SERVICES LIMITED
- 2010-09-06 02723957ENNSTONE GROUP SERVICES LIMITED
- 2007-12-05 02723957ENNSTONE IDEAL LIMITED
- 2007-11-27 02723957IDEAL AGGREGATES LIMITED - 1999-10-06 02335185RUTLAND AGGREGATES LIMITED - 1993-03-02Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (8 parents)Officer2006-11-30 ~ 2022-03-01IIF 244 - Director → ME2006-11-30 ~ 2022-03-01IIF 73 - Secretary → ME - 40HAMSARD 3148 LIMITED - 2009-02-26 02858212, 03056668, 03220676... (more)Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-03-08 ~ 2022-03-01IIF 260 - Director → ME2009-03-20 ~ 2022-03-01IIF 78 - Secretary → ME
- 41BREEDON MATERIALS UK BRANCH - now
LAGAN MATERIALS UK BRANCH
- 2024-10-25 FC036535LAGAN BITUMEN UK BRANCH
- 2019-09-20 FC036535Lagan Bitumen Uk Branch, Rosemount Business Park Ballycoolin Road, Ballycoolin, Dublin 11, IrelandActive Corporate (4 parents, 1 offspring)Officer2019-08-15 ~ 2022-03-01IIF 307 - Director → ME - 42BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01ENNSTONE THISTLE LIMITED - 2010-09-06THISTLE AGGREGATES LIMITED - 1999-10-01TRAVELACTUAL LIMITED - 1993-06-29Ethiebeaton Quarry, Kingennie, Monifieth, AngusActive Corporate (5 parents, 8 offsprings)Equity (Company account)100,000 GBP2024-12-31Officer2016-10-31 ~ 2022-03-01IIF 268 - Director → ME2006-11-30 ~ 2022-03-01IIF 88 - Secretary → ME
- 43
BREEDON SERVICES LIMITED
- 2010-01-28 06831375HAMSARD 3161 LIMITED - 2009-03-25 02858212, 03056668, 03220676... (more)Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (3 parents)Equity (Company account)2,155 GBP2024-12-31Officer2009-10-29 ~ 2022-03-01IIF 249 - Director → ME2009-05-28 ~ 2021-03-16IIF 76 - Secretary → ME - 44
BRAND & RAE LIMITED
- 2016-08-01 SC251571YORK PLACE (NO. 295) LIMITED - 2003-09-01 03773491, 06317926, SC088345... (more)Ethiebeaton Quarry, Kingennie, Monifieth, AngusActive Corporate (3 parents)Equity (Company account)-766,550 GBP2024-12-31Officer2009-10-21 ~ 2022-03-01IIF 270 - Director → ME2008-04-17 ~ 2020-12-31IIF 27 - Secretary → ME - 45
BREEDON CLEAN 1 (BINDERTEC) LIMITED
- 2021-04-03 07891290BREEDON CLEAN 1 (BINDERTEC) LIMITED
- 2020-12-16 07891290BINDERTEC LIMITED
- 2020-07-30 07891290Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (3 parents)Equity (Company account)20 GBP2024-12-31Officer2019-01-18 ~ 2022-03-01IIF 259 - Director → ME2019-01-18 ~ 2021-03-16IIF 187 - Secretary → ME - 46
WEST MIDLANDS SURFACING LIMITED
- 2021-11-17 01191371Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (3 parents)Equity (Company account)50,075 GBP2024-12-31Officer2010-09-30 ~ 2022-03-01IIF 247 - Director → ME2008-03-31 ~ 2020-12-31IIF 75 - Secretary → ME - 47BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01ENNSTONE JOHNSTON LIMITED - 2010-09-06JOHNSTON ROADSTONE LIMITED - 2004-12-22JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (7 parents, 33 offsprings)Officer2016-10-31 ~ 2022-03-01IIF 262 - Director → ME2006-11-30 ~ 2022-03-01IIF 83 - Secretary → ME
- 48
BREEDON CONTRACT SURFACING LTD
- 2015-12-14 SC521760Ethiebeaton Quarry, Kingennie, Monifieth, Angus, United KingdomActive Corporate (4 parents)Officer2015-12-03 ~ 2016-03-18IIF 329 - Director → ME2019-04-01 ~ 2022-03-01IIF 274 - Director → ME2015-12-03 ~ 2022-03-01IIF 195 - Secretary → ME - 49
DALMAS LIMITED
- 1994-08-03 001580365 Churchill Place, Canary Wharf, London, UkDissolved Corporate (2 parents)Officer~ 1995-04-21IIF 140 - Director → ME1994-01-21 ~ 1995-04-21IIF 16 - Secretary → ME - 50
D. S. W. L. LIMITED
- 1995-01-10 01790555DATACOM HOLDINGS LIMITED
- 1994-07-12 01790555WELLGREAT LIMITED - 1985-01-15Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (3 parents)Officer1994-06-30 ~ 1995-04-21IIF 137 - Director → ME1994-06-30 ~ 1995-04-21IIF 7 - Secretary → ME - 51ONLINEYOUNG LIMITED - 2000-08-148 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2000-11-07 ~ 2001-09-07IIF 42 - Secretary → ME
- 52
CITY MINI MIX (NOTTS) LIMITED
06380369Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2012-01-16 ~ 2022-03-01IIF 235 - Director → ME2012-01-16 ~ 2020-12-31IIF 176 - Secretary → ME - 53
BURFORD QUARRY LIMITED
- 2013-05-14 00632458Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2006-11-30 ~ 2022-03-01IIF 241 - Director → ME2006-11-30 ~ 2021-03-16IIF 79 - Secretary → ME - 54
COCKLEBANK CONSERVATIONS LIMITED
00909873Pinnacle House, Breedon-on-the-hill, Derby, EnglandActive Corporate (3 parents)Equity (Company account)3,000 GBP2024-12-31Officer2018-04-20 ~ 2022-03-01IIF 323 - Director → ME2018-10-31 ~ 2020-12-31IIF 179 - Secretary → ME - 55
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
02923291Pinnacle House, Breedon-on-the-hill, Derby, EnglandActive Corporate (3 parents)Equity (Company account)60,000 GBP2024-12-31Officer2018-04-20 ~ 2022-03-01IIF 310 - Director → ME2018-10-31 ~ 2020-12-31IIF 167 - Secretary → ME - 56
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)
00193925Pinnacle House, Breedon-on-the-hill, Derby, EnglandActive Corporate (3 parents)Equity (Company account)17,000 GBP2024-12-31Officer2018-04-20 ~ 2022-03-01IIF 328 - Director → ME2018-10-31 ~ 2020-12-31IIF 164 - Secretary → ME - 57
DEVONSHIRE HOUSE DORMANT THREE LIMITED
003130205 Churchill Place, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer~ 1995-04-21IIF 139 - Director → ME1994-01-21 ~ 1995-04-21IIF 84 - Secretary → ME - 58DOWNBYTE LIMITED - 2003-01-031 Fisher Road, Offa's Dyke Business Park, Welshpool, PowysActive Corporate (2 parents)Officer2005-05-26 ~ 2006-03-09IIF 129 - Secretary → ME
- 59NEW DYNACAST (UK) LIMITED - 2000-05-23CHANCESTUDY LIMITED - 2000-04-201 Fisher Road, Offa's Dyke Business Park, Welshpool, PowysActive Corporate (4 parents, 1 offspring)Officer2005-05-26 ~ 2006-03-09IIF 126 - Secretary → ME
- 60
DYNACAST CANADA UK LIMITED
0499955645 Church Street, BirminghamDissolved CorporateOfficer2005-05-26 ~ 2006-03-09IIF 127 - Secretary → ME - 61DYNACAST SPM LIMITED - 2000-05-231 Fisher Road, Offa's Business Park, Welshpool, PowysActive Corporate (3 parents)Officer2005-05-26 ~ 2006-03-09IIF 128 - Secretary → ME
- 62EACHAIRN AEROSPACE (UK) LIMITED - now
MCKECHNIE AEROSPACE (UK) LIMITED
- 2007-11-07 04013493MOZART A1 LIMITED - 2000-10-31EVERYBRING LIMITED - 2000-08-14C/o, Mazars, 45 Church Street, BirminghamDissolved CorporateOfficer2005-05-26 ~ 2006-03-09IIF 334 - Director → ME2000-11-07 ~ 2006-03-09IIF 57 - Secretary → ME - 63EACHAIRN AEROSPACE HOLDINGS LIMITED - now
MCKECHNIE AEROSPACE HOLDINGS LIMITED
- 2007-11-07 03985386MOZART A LIMITED - 2000-10-31READYCYBER LIMITED - 2000-08-1411th Floor The Colmore Building, 20 Colmore Circus Queensway, BirminghamActive Corporate (3 parents, 3 offsprings)Officer2000-11-07 ~ 2006-03-09IIF 58 - Secretary → ME - 64
MULTI AUTOMATION LIMITED
- 2005-08-09 02908673FORAY 657 LIMITED - 1994-05-25 02596116, 02602451, 02602458... (more)45 Church Street, BirminghamDissolved CorporateOfficer1996-06-04 ~ 2006-03-09IIF 211 - Director → ME - 65
B.E.L. PRODUCTS (INTERNATIONAL) LIMITED
- 2005-10-28 01840893Precision House Arden Road, Alcester, WarwickshireDissolved CorporateOfficer1995-09-15 ~ 2006-03-09IIF 203 - Director → ME1995-09-15 ~ 2004-11-12IIF 62 - Secretary → ME - 66
IFELM LIMITED
- 2005-11-10 01538916SELECT FABRICS LIMITED
- 2001-03-29 0153891679 Caroline Street, BirminghamDissolved Corporate (3 parents)Officer1995-09-15 ~ 2006-03-09IIF 202 - Director → ME1995-09-15 ~ 2002-01-01IIF 55 - Secretary → ME - 67
QUIKFIT SHELVING LIMITED
- 2005-10-28 02278130WRITPLACE LIMITED - 1988-09-14Precision House, Arden Road, Alcester, WarwickshireDissolved CorporateOfficer1995-09-15 ~ 2006-03-09IIF 206 - Director → ME - 68
PSM INTERNATIONAL PUBLIC LIMITED COMPANY
- 2006-01-27 00497871Mazars Llp, 45 Church Street, BirminghamLiquidation Corporate (1 parent)Officer1995-09-15 ~ 2006-03-09IIF 200 - Director → ME1995-10-20 ~ 2002-01-01IIF 197 - Secretary → ME - 69
ENNSTONE JOHNSTON CONTRACTING CIVILS LIMITED
- 2010-09-17 00704342ENNSTONE JOHNSTON CONTRACTING CIVILS PLC
- 2009-03-04 00704342SMITHS (CONSTRUCTION) PLC - 2006-10-09 02062057, 07170195, 04454745... (more)N.R.SMITH(CONTRACTORS)LIMITED - 1989-10-09Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (3 parents)Equity (Company account)-178,065 GBP2024-12-31Officer2006-11-30 ~ 2022-03-01IIF 234 - Director → ME2006-11-30 ~ 2020-12-31IIF 81 - Secretary → ME - 70ENNEUROPE HOLDINGS LIMITED - now
ENNEUROPE HOLDINGS LIMITED
- 2023-01-12 07303053BANDSLIDE LIMITED - 2010-08-04Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer2011-02-11 ~ 2022-03-01IIF 257 - Director → ME2011-02-11 ~ 2021-03-16IIF 184 - Secretary → ME - 71ENNEUROPE PLC - 2008-11-18Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2011-02-11 ~ 2022-03-01IIF 233 - Director → ME2006-11-30 ~ 2010-08-16IIF 277 - Director → ME2006-11-30 ~ 2021-03-16IIF 80 - Secretary → ME
- 72ENNSTONE CONCRETE PRODUCTS LIMITED - nowENNSTONE PRECAST LIMITED - 2006-01-04 02393312ENNSTONE BREEDON LIMITED - 2005-03-07BREEDON AND CLOUD HILL LIME WORKS PLC - 1987-05-224385, 00272426 - Companies House Default Address, CardiffLiquidation Corporate (2 parents)Officer2006-11-30 ~ 2006-11-30IIF 289 - Director → ME
- 73
VESTRIC LIMITED
- 1991-10-21 00863291Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)Officer~ 1995-04-21IIF 133 - Director → ME1994-01-21 ~ 1995-04-21IIF 15 - Secretary → ME - 745 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)Officer~ 1995-04-21IIF 130 - Director → ME1994-01-21 ~ 1995-04-21IIF 193 - Secretary → ME
- 75
H. V. BOWEN & SONS (QUARRY) LTD
07745354Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (6 parents)Equity (Company account)4,218,939 GBP2024-12-31Officer2014-09-01 ~ 2022-03-01IIF 4 - Secretary → ME - 76ARROWTWIN LIMITED - 1987-04-13Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-12-31Officer2014-09-01 ~ 2022-03-01IIF 2 - Secretary → ME
- 77
HART AGGREGATES LIMITED
01041387Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2016-11-30 ~ 2022-03-01IIF 245 - Director → ME2016-11-30 ~ 2021-03-16IIF 155 - Secretary → ME - 78HOPE CONSTRUCTION MATERIALS LIMITED - 2013-11-26 08284549Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2016-08-01 ~ 2022-03-01IIF 254 - Director → ME2016-08-01 ~ 2021-03-16IIF 163 - Secretary → ME
- 79LAFARGE SPV LIMITED - 2012-12-03Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2016-08-01 ~ 2022-03-01IIF 256 - Director → ME2016-08-01 ~ 2021-03-16IIF 157 - Secretary → ME
- 80TARMAC SPV LIMITED - 2012-12-07Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (3 parents)Equity (Company account)-40,192,000 GBP2024-12-31Officer2016-08-01 ~ 2022-03-01IIF 232 - Director → ME2016-08-01 ~ 2021-03-16IIF 182 - Secretary → ME
- 81S W EIGHTY ONE COMPANY LIMITED - 1987-10-1942 Berkeley Square, LondonDissolved Corporate (2 parents)Officer1994-01-21 ~ 1995-04-30IIF 86 - Secretary → ME
- 82Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2017-07-31 ~ 2022-03-01IIF 261 - Director → ME2019-01-23 ~ 2020-12-31IIF 152 - Secretary → ME
- 83
HUNTSMAN'S QUARRIES LIMITED
00320949Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (3 parents)Equity (Company account)75,000 GBP2024-12-31Officer2017-12-11 ~ 2022-03-01IIF 258 - Director → ME2014-06-01 ~ 2020-12-31IIF 178 - Secretary → ME - 84
KILCARN LIMITED
NI0732325 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer2018-04-20 ~ 2022-03-01IIF 324 - Director → ME2018-10-31 ~ 2022-03-01IIF 151 - Secretary → ME - 85
KINGSCOURT BRICKS LIMITED
NI0184975 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)926,000 GBP2024-12-31Officer2018-04-20 ~ 2022-03-01IIF 322 - Director → ME2018-10-31 ~ 2021-03-16IIF 172 - Secretary → ME - 86
KINGSCOURT CLAY PRODUCTS LIMITED
NI6051565 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (3 parents)Equity (Company account)-492,000 GBP2024-12-31Officer2018-04-20 ~ 2022-03-01IIF 326 - Director → ME2018-10-31 ~ 2021-03-16IIF 183 - Secretary → ME - 87
LAGAN AIRPORTS LIMITED
NI6040215 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2018-04-20 ~ 2022-03-01IIF 312 - Director → ME - 885 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (5 parents)Officer2018-04-20 ~ 2022-03-01IIF 315 - Director → ME
- 89L&B (NO 208) LIMITED - 2012-11-30 NI041550, NI041551, NI041552... (more)5 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (4 parents, 3 offsprings)Officer2018-04-20 ~ 2022-03-01IIF 325 - Director → ME2018-10-31 ~ 2022-03-01IIF 177 - Secretary → ME
- 90PRESSEAST LIMITED - 1998-01-22 NF002683Pinnacle House, Breedon-on-the-hill, Derby, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2018-04-20 ~ 2022-03-01IIF 309 - Director → ME2018-10-31 ~ 2021-03-16IIF 175 - Secretary → ME
- 91CANTO LIMITED - 1988-04-215 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2018-04-20 ~ 2022-03-01IIF 318 - Director → ME2018-10-31 ~ 2021-03-16IIF 168 - Secretary → ME
- 92J. & T. PLANT LIMITED - 2012-01-03 NI609792ACANTHUS INVESTMENTS LIMITED - 1987-12-105 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)147 GBP2024-12-31Officer2018-04-20 ~ 2022-03-01IIF 308 - Director → ME2018-10-31 ~ 2021-03-16IIF 185 - Secretary → ME
- 93
LAGAN WHITEMOUNTAIN LIMITED
NI6178075 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2018-04-20 ~ 2022-03-01IIF 319 - Director → ME2018-10-31 ~ 2021-03-16IIF 180 - Secretary → ME - 94
LEIGHSWOOD CONSUMER LIMITED
00667114Mazars Llp, Lancaster House, 67 Newhall Street, BirminghamLiquidation Corporate (3 parents)Officer1995-09-15 ~ 2006-03-09IIF 230 - Director → ME1995-09-15 ~ 2002-01-01IIF 89 - Secretary → ME - 95LINPAC PAXTON HOLDINGS LIMITED - now
MCKECHNIE PAXTON HOLDINGS LIMITED
- 2002-05-08 03960904MOZART MH LIMITED - 2000-10-31 03985588KNIGHTCYBER LIMITED - 2000-08-143180 Park Square, Birmingham Business Park, Birmingham, West MidlandsActive Corporate (2 parents)Officer2000-11-07 ~ 2001-09-07IIF 32 - Secretary → ME - 96
LINREAD LIMITED
00207655Linread Crossgate Road, Park Farm, Redditch, EnglandActive Corporate (5 parents)Officer2000-10-16 ~ 2006-03-09IIF 201 - Director → ME1995-09-15 ~ 2006-03-09IIF 65 - Secretary → ME - 97
MARWYN MATERIALS (UK) LIMITED
06660156Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2016-03-08 ~ 2022-03-01IIF 248 - Director → ME2010-11-05 ~ 2021-03-16IIF 158 - Secretary → ME - 98
TAY HOMES (YORKSHIRE) LIMITED
- 1992-12-30 01970801TAY HOMES (NORTHERN) LIMITED - 1992-08-28 02708575TAY HOMES (YORKSHIRE) LIMITED - 1986-09-30ALVERHILL LIMITED - 1986-03-07Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (3 parents)Officer1992-12-30 ~ 1995-04-21IIF 144 - Director → ME1994-01-21 ~ 1995-04-21IIF 85 - Secretary → ME - 99IDEAL CASEMENTS (READING) LIMITED - 1979-12-31Mazars Llp, Lancaster House, 67 Newhall Street, BirminghamDissolved CorporateOfficer1995-09-15 ~ 2005-03-09IIF 227 - Director → ME
- 100
ALBION (ALDRIDGE) LIMITED
- 2004-07-26 0409944585 VSQ LIMITED
- 2000-10-31 04099445C/0, Mazars Llp, 45 Church Street, BirminghamDissolved CorporateOfficer2000-10-30 ~ 2006-03-09IIF 223 - Director → ME - 101
MCKECHNIE METALS LIMITED
00854287Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer1995-09-15 ~ 2006-03-09IIF 217 - Director → ME1995-09-15 ~ 2002-01-01IIF 90 - Secretary → ME - 102MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandDissolved Corporate (5 parents)Officer2005-06-22 ~ 2006-02-22IIF 219 - Director → ME1995-12-31 ~ 2004-10-20IIF 216 - Director → ME1995-12-31 ~ 1997-07-14IIF 29 - Secretary → ME2001-02-28 ~ 2001-08-29IIF 41 - Secretary → ME
- 103DERWENT PLASTICS LIMITED - 1987-02-03Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (2 parents)Officer1995-09-15 ~ 2006-03-09IIF 225 - Director → ME1995-09-15 ~ 2002-01-01IIF 36 - Secretary → ME
- 104
IRISGROVE LIMITED
- 2005-12-14 05622596Precision House, Arden Road, Alcester, WarwickshireDissolved CorporateOfficer2005-12-12 ~ 2006-03-09IIF 208 - Director → ME2005-12-12 ~ 2006-03-09IIF 66 - Secretary → ME - 105BLADEHURST LIMITED - 2005-05-1179 Caroline Street, BirminghamDissolved Corporate (5 parents)Officer2005-07-20 ~ 2006-03-09IIF 44 - Secretary → ME
- 106MELROSE PLC - now 04441715MELROSE LIMITED - 2013-07-02 04441715WHEELMARK PLC - 2003-10-0111th Floor The Colmore Building, Colmore Circus Queensway, BirminghamActive Corporate (6 parents, 8 offsprings)Officer2005-06-13 ~ 2006-03-09IIF 47 - Secretary → ME
- 107BLADEGROVE LIMITED - 2005-05-1145 Church Street, BirminghamDissolved CorporateOfficer2005-07-20 ~ 2006-03-09IIF 50 - Secretary → ME
- 108CORKGRANGE LIMITED - 2005-05-11C/o, Mazars Llp, 45 Church Street, BirminghamDissolved CorporateOfficer2005-07-20 ~ 2006-03-09IIF 45 - Secretary → ME
- 109BLADECLOSE LIMITED - 2005-05-1145 Church Street, BirminghamDissolved CorporateOfficer2005-07-20 ~ 2006-03-09IIF 49 - Secretary → ME
- 110CORKDRIVE LIMITED - 2005-05-11C/o, Mazars Llp, 45 Church Street, BirminghamDissolved CorporateOfficer2005-07-20 ~ 2006-03-09IIF 46 - Secretary → ME
- 111CORKGREEN LIMITED - 2005-05-1145 Church Street, BirminghamDissolved CorporateOfficer2005-07-20 ~ 2006-03-09IIF 51 - Secretary → ME
- 112CORKCLOSE LIMITED - 2005-05-11C/o, Mazars Llp, 45 Church Street, BirminghamDissolved CorporateOfficer2005-07-20 ~ 2006-03-09IIF 43 - Secretary → ME
- 113MELROSE UK 4 LIMITED - now 03716334
DYNACAST INVESTMENTS LIMITED
- 2011-05-23 03729689PETCIN (2) LIMITED - 1999-09-10 0371633479 Caroline Street, BirminghamDissolved Corporate (3 parents)Officer2005-05-26 ~ 2006-03-09IIF 125 - Secretary → ME - 114MELROSE UK 5 LIMITED - now 03729689PETCIN LIMITED - 1999-10-01 0372968979 Caroline Street, BirminghamDissolved Corporate (7 parents)Officer2005-05-26 ~ 2006-03-09IIF 124 - Secretary → ME
- 115BANDGRANGE LIMITED - 2005-05-1111th Floor The Colmore Building, Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer2005-07-20 ~ 2006-03-09IIF 48 - Secretary → ME
- 116
MICROMIX (NORTHERN) LTD
07312209Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, EnglandDissolved Corporate (3 parents)Equity (Company account)834,370 GBP2020-07-31Officer2021-05-31 ~ 2022-03-01IIF 231 - Director → ME2021-05-31 ~ 2022-03-01IIF 174 - Secretary → ME - 117
MORRIS WARDEN AND COMPANY LIMITED
SC009203C/0, Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer~ 1990-06-25IIF 18 - Secretary → ME - 118
MULHOLLAND BROS. (BRICK AND SAND) LIMITED
NI0095785 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-12-31Officer2018-04-20 ~ 2022-03-01IIF 314 - Director → ME2018-10-31 ~ 2020-12-31IIF 189 - Secretary → ME - 119
NATURAL BUILDING MATERIALS PLC
- 2009-03-31 03547353SILVERTICK PLC - 1998-09-17Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-6,354,000 GBP2024-12-31Officer2006-11-30 ~ 2010-08-11IIF 287 - Director → ME2012-03-27 ~ 2022-03-01IIF 246 - Director → ME2006-11-30 ~ 2021-03-16IIF 82 - Secretary → ME - 120
NITH AGGREGATES LIMITED
06656980Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (3 parents)Equity (Company account)23,000 GBP2024-12-31Officer2014-10-31 ~ 2022-03-01IIF 242 - Director → ME2014-10-31 ~ 2020-12-31IIF 162 - Secretary → ME - 121
NORTHERN QUARRY PRODUCTS LIMITED
SC674828Rigifa, Cove, Aberdeen, United KingdomActive Corporate (7 parents)Equity (Company account)2 GBP2020-12-31Officer2020-12-14 ~ 2022-03-01IIF 336 - Director → ME - 122
NOTTINGHAM READY MIX LIMITED
06337273Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2016-12-01 ~ 2022-03-01IIF 253 - Director → ME2012-01-16 ~ 2021-03-16IIF 166 - Secretary → ME - 123ROADGLOBE LIMITED - 1993-06-11Precision House, Arden Road, Alcester, WarwickshireDissolved Corporate (4 parents)Officer2005-05-26 ~ 2006-03-09IIF 333 - Director → ME~ 2006-03-09IIF 63 - Secretary → ME
- 124
SHERBURN CONSTRUCTION LIMITED
- 2020-12-16 02965859Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2016-11-30 ~ 2022-03-01IIF 252 - Director → ME2016-11-30 ~ 2021-03-16IIF 160 - Secretary → ME - 125
PLASTIC ENGINEERS LIMITED
00370467Mazars Llp, Lancaster House, 67 Newhall Street, BirminghamLiquidation Corporate (2 parents)Officer1995-09-15 ~ 2006-03-09IIF 205 - Director → ME1995-09-15 ~ 2002-01-01IIF 93 - Secretary → ME - 126PRECISION HOUSE MANAGEMENT SERVICES LIMITED - now
MCKECHNIE MANAGEMENT SERVICES LIMITED
- 2012-10-10 01960638MCKECHNIE PROPERTIES LIMITED
- 1999-03-31 01960638PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26MINESTART LIMITED - 1986-03-2179 Caroline Street, BirminghamDissolved Corporate (3 parents)Officer1995-09-15 ~ 2006-03-09IIF 221 - Director → ME1995-12-31 ~ 2006-03-09IIF 59 - Secretary → ME - 127PRECISION PENSION TRUST (ALCESTER) LIMITED - now
MCKECHNIE PENSION TRUST (ALCESTER) LIMITED
- 2012-09-13 01399716MCKECHNIE PENSION TRUST (ALDRIDGE) LIMITED
- 2005-03-16 01399716MCKECHNIE BROTHERS PENSION TRUST (ALDRIDGE) LIMITED - 1987-12-0279 Caroline Street, BirminghamDissolved Corporate (3 parents)Officer1995-12-31 ~ 2006-03-30IIF 224 - Director → ME2001-02-28 ~ 2002-01-01IIF 34 - Secretary → ME1995-12-31 ~ 1999-08-02IIF 37 - Secretary → ME - 128PRELOK LIMITED - now
D.I.Y. ENTERPRISES LIMITED
- 2007-05-02 01126346D.I.Y. ENTERPRISES (WESTERN) LIMITED - 1987-03-1679 Caroline Street, BirminghamDissolved Corporate (3 parents)Officer1995-09-15 ~ 2005-12-08IIF 212 - Director → ME1995-09-15 ~ 2002-01-01IIF 94 - Secretary → ME - 129PRELOK SPECIALIST PRODUCTS LIMITED - now
MCKECHNIE SPECIALIST PRODUCTS LIMITED
- 2012-10-10 0372468979 Caroline Street, BirminghamLiquidation Corporate (1 parent)Officer2000-10-16 ~ 2006-03-09IIF 229 - Director → ME1999-02-26 ~ 2006-03-09IIF 52 - Secretary → ME - 130
PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED
05482138Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2017-04-30 ~ 2022-03-01IIF 250 - Director → ME2017-05-01 ~ 2020-12-31IIF 173 - Secretary → ME - 131World Trade Center, Tower H, 14th Floor Zuidplain 116, Amsterdam, North Holland, 1077xv, NetherlandsActive Corporate (2 parents)Officer2003-09-09 ~ 2006-03-09IIF 214 - Director → ME
- 132PSM INTERNATIONAL PLC - 1989-04-03 05676894GLOBEQUILL LIMITED - 1984-10-09Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer1995-09-15 ~ 2006-03-09IIF 207 - Director → ME1995-10-20 ~ 2002-01-01IIF 31 - Secretary → ME
- 133PSM INTERNATIONAL HOLDINGS LIMITED - now
WALLINGFORD LIMITED
- 2008-04-15 0229085625 Bloom Lane, Scunthorpe, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)10,000 GBP2024-12-31Officer1995-09-15 ~ 2005-11-28IIF 213 - Director → ME1995-09-15 ~ 2002-01-01IIF 198 - Secretary → ME - 134. Ferry Lane, Pembroke Dock, PembrokeshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2006-01-16 ~ 2006-03-09IIF 209 - Director → ME
- 135
PSV (UK) LTD
06768029Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-12-31Officer2014-10-31 ~ 2022-03-01IIF 3 - Secretary → ME - 136
ROADMIX LIMITED
NI0130235 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (3 parents)Equity (Company account)100,000 GBP2024-12-31Officer2018-04-20 ~ 2022-03-01IIF 321 - Director → ME2018-10-31 ~ 2020-12-31IIF 154 - Secretary → ME - 137
ROADWAY CIVIL ENGINEERING & SURFACING LTD
04032393Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2019-09-30 ~ 2022-03-01IIF 243 - Director → ME - 138SATAIR UK LIMITED - now
AERO QUALITY SALES LIMITED
- 2011-05-12 03141268WSI LIMITED
- 1999-07-09 03141268CRUSTPIN LIMITED - 1996-03-28Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)8,963,747 GBP2024-12-31Officer1999-06-22 ~ 2006-03-09IIF 210 - Director → ME1999-06-22 ~ 2002-01-01IIF 196 - Secretary → ME - 139
SCOTTISH CABLES (UK) LIMITED
SC019759Dean House, 24 Ravelston Terrace, EdinburghDissolved Corporate (5 parents)Officer1990-04-06 ~ 1995-04-21IIF 145 - Director → ME1994-01-21 ~ 1995-04-21IIF 23 - Secretary → ME - 140
SHERBURN CEMENT LIMITED
09515356Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2016-11-30 ~ 2022-03-01IIF 251 - Director → ME2016-11-30 ~ 2020-12-31IIF 170 - Secretary → ME - 141TRANSPORT & AGGREGATES LIMITED - 1990-04-04Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)2 GBP2024-12-31Officer2016-11-30 ~ 2022-03-01IIF 239 - Director → ME2016-11-30 ~ 2020-12-31IIF 165 - Secretary → ME
- 142
SHERBURN SAND COMPANY LIMITED
01837735Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2016-11-30 ~ 2022-03-01IIF 255 - Director → ME2016-11-30 ~ 2021-03-16IIF 153 - Secretary → ME - 143
SHERBURN STONE COMPANY LIMITED
00924392Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer2016-11-30 ~ 2022-03-01IIF 236 - Director → ME2016-11-30 ~ 2020-12-31IIF 181 - Secretary → ME - 144
STAFFS CONCRETE LIMITED
05055408Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (3 parents)Equity (Company account)5 GBP2024-12-31Officer2018-03-31 ~ 2022-03-01IIF 264 - Director → ME2018-03-31 ~ 2020-12-31IIF 156 - Secretary → ME - 145
PYROTENAX OVERSEAS LIMITED
- 1991-04-03 00001147Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (2 parents)Officer~ 1995-04-21IIF 138 - Director → ME1994-01-21 ~ 1995-04-21IIF 11 - Secretary → ME - 146
TRAIN TRADE LIMITED
02351864Staincliffe The Old Canal Basin, Ford, Arundel, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer1994-01-21 ~ 1995-03-30IIF 17 - Secretary → ME - 147TRANSDIGM EUROPEAN HOLDINGS LIMITED - now
TECHNICAL AIRBORNE COMPONENTS LIMITED
- 2018-09-03 04173865Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2001-05-09 ~ 2006-03-09IIF 228 - Director → ME2001-05-09 ~ 2002-01-01IIF 56 - Secretary → ME - 148
UK STONE DIRECT LIMITED
10794529Pinnacle House, Breedon-on-the-hill, Derby, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2019-04-11 ~ 2022-03-01IIF 266 - Director → ME2019-04-11 ~ 2020-12-31IIF 191 - Secretary → ME - 149MARTIN & FIELD COMPONENTS LIMITED - 1996-10-18 03188779Charlotte House Stanier Way, The Wyvern Business Park, DerbyDissolved Corporate (3 parents)Officer1997-11-12 ~ 1998-07-27IIF 147 - Director → ME1997-11-12 ~ 1998-07-27IIF 35 - Secretary → ME
- 150MARTIN & FIELD HOLDINGS LIMITED - 1996-12-17MARTIN & FIELD LIMITED - 1992-01-3115 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer1997-11-12 ~ 1998-07-27IIF 149 - Director → ME1997-11-12 ~ 1998-07-27IIF 33 - Secretary → ME
- 151MARTIN & FIELD COMPONENTS LIMITED - 1996-10-24 0290866915 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer1997-11-12 ~ 1998-07-27IIF 148 - Director → ME1997-11-12 ~ 1998-07-27IIF 40 - Secretary → ME
- 152
W.T. GLOVER & COMPANY LIMITED
000561245 Churchill Place, Canary Wharf, London, EnglandDissolved Corporate (2 parents)Officer~ 1995-04-21IIF 131 - Director → ME1994-01-21 ~ 1995-04-21IIF 22 - Secretary → ME - 153WAVENEY ASPHALT & TARMAC CO. LIMITED(THE) - 1986-07-07Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2010-09-30 ~ 2022-03-01IIF 240 - Director → ME2007-11-09 ~ 2020-12-31IIF 74 - Secretary → ME
- 154RIGCYCLE LIMITED - 2008-08-19Pinnacle House, Breedon-on-the-hill, Derby, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)1 GBP2024-12-31Officer2018-04-20 ~ 2022-03-01IIF 317 - Director → ME2018-10-31 ~ 2020-12-31IIF 186 - Secretary → ME
- 155WHITEMOUNTAIN (SURFACING) LTD - 2006-04-035 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (4 parents, 7 offsprings)Officer2018-04-20 ~ 2022-03-01IIF 327 - Director → ME2018-10-31 ~ 2022-03-01IIF 161 - Secretary → ME
- 156WHS CANNING BRETT LTD - nowXANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29ROSTI CANNING BRETT LTD. - 2017-03-20ROSTI MCKECHNIE LTD - 2016-02-01
MCKECHNIE ENGINEERED PLASTICS LIMITED
- 2012-07-25 03984537MOZART EP1 LIMITED - 2000-10-31 03985580NEXTWEB LIMITED - 2000-08-14Pontardawe Industrial Estate, Pontardawe, Swansea, WalesActive Corporate (3 parents)Officer2005-05-26 ~ 2006-03-09IIF 335 - Director → ME2000-11-07 ~ 2006-03-09IIF 69 - Secretary → ME
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