1
BRISTOL CHANNEL AGGREGATES LIMITED
- now 02730574SHANNON COURT (70) LIMITED - 1992-09-25
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (42 parents)
Officer
1996-06-14 ~ 1998-07-31
IIF 22 - Director → ME
2
ENVIRONMENTAL AGGREGATES LIMITED
- now 03450086RAPIDSTAPLE LIMITED - 1997-11-06
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (29 parents)
Officer
1999-09-12 ~ 2000-08-14
IIF 9 - Director → ME
3
GREATER LONDON ASPHALT LIMITED - now
PENNINE HAULAGE LIMITED
- 2010-05-04
02996702SUPPLYCHAIN LIMITED - 1995-01-12
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (24 parents)
Officer
1999-09-12 ~ 2004-04-22
IIF 10 - Director → ME
4
HANSON AGGREGATES MARINE LIMITED - now
ARC MARINE LIMITED
- 1999-01-19
00485700A.R.C.MARINE LIMITED - 1986-05-16
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (61 parents, 2 offsprings)
Officer
1998-06-01 ~ 1998-08-07
IIF 24 - Director → ME
5
HANSON BATH AND PORTLAND STONE LIMITED - now
BATH AND PORTLAND STONE LIMITED
- 2000-06-09
00678777STONE FIRMS LIMITED(THE) - 1985-08-22
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (33 parents)
Officer
1996-06-20 ~ 1998-08-31
IIF 26 - Director → ME
6
HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED
00763141 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (32 parents)
Officer
2000-09-20 ~ 2003-08-29
IIF 15 - Director → ME
7
HUNT KENNEL MANAGEMENT COMPANY LIMITED
02756324 4 The Hunt Lodge, Melbourne Road, Staunton Harold, Ashby-de-la-zouch, Leicestershire
Active Corporate (13 parents)
Officer
1994-06-20 ~ 1998-03-09
IIF 12 - Director → ME
1994-06-20 ~ 1998-03-09
IIF 28 - Secretary → ME
8
LIFE AND CARE SOLUTIONS LIMITED
08511729 11 Mansion House, Mansion Heights, Gateshead, Tyne And Wear, England
Active Corporate (2 parents)
Officer
2013-05-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-02 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MANSION HOUSE DUNSTON HILL RTM COMPANY LIMITED
13214748 Apartment 5 The Mansion House, Gateshead, England
Dissolved Corporate (3 parents)
Officer
2021-02-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 2 - Has significant influence or control → OE
10
MINERAL PRODUCTS ASSOCIATION LIMITED - now
BACMI LIMITED - 1997-06-09
1st Floor 297 Euston Road, London, United Kingdom
Active Corporate (133 parents, 4 offsprings)
Officer
2000-05-04 ~ 2000-10-23
IIF 25 - Director → ME
11
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (35 parents)
Officer
2004-01-01 ~ 2004-04-22
IIF 16 - Director → ME
2000-04-03 ~ 2003-02-19
IIF 13 - Director → ME
12
Apartment 11 Mansion House, Mansion Heights, Gateshead, Tyne And Wear
Active Corporate (3 parents)
Officer
2011-04-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
14 South Farm, Nedderton Village, Bedlington, Northumberland, England
Dissolved Corporate (2 parents)
Officer
2011-07-15 ~ 2012-06-29
IIF 7 - Director → ME
14
14 South Farm, Nedderton Village, Bedlington, Northumberland, England
Dissolved Corporate (2 parents)
Officer
2011-04-27 ~ 2011-07-15
IIF 6 - Director → ME
15
PURFLEET AGGREGATES LIMITED
- now 01691431ONE HUNDRED AND SIXTY-NINTH SHELF TRADING COMPANY LIMITED - 1983-10-27
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (55 parents)
Officer
1996-06-19 ~ 1998-02-24
IIF 23 - Director → ME
16
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (30 parents)
Officer
1999-07-09 ~ 2004-04-22
IIF 11 - Director → ME
17
RECYCLED ROCK AND AGGREGATE LIMITED
- now 03060314QUAYSHELFCO 500 LIMITED - 1995-09-22
160 Christchurch Road, Ringwood, Hampshire
Dissolved Corporate (24 parents)
Officer
1997-02-11 ~ 1998-03-27
IIF 27 - Director → ME
18
SOLENT AGGREGATES LIMITED
- now 02730599SHANNON COURT (71) LIMITED - 1992-09-25
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (49 parents)
Officer
1996-11-11 ~ 1998-07-31
IIF 21 - Director → ME
19
TARMAC CALEDONIAN LIMITED
- now SC176011CALEDONIAN QUARRY PRODUCTS LIMITED
- 2003-11-20
SC176011 Dunbar Plant, Dunbar, East Lothian, United Kingdom
Active Corporate (28 parents)
Officer
1999-08-01 ~ 2004-04-22
IIF 14 - Director → ME
20
SPIRALAUTO LIMITED - 1996-01-26
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (41 parents)
Officer
1999-08-01 ~ 2004-04-22
IIF 18 - Director → ME
21
TARMAC TRADING LIMITED - now
LAFARGE TARMAC TRADING LIMITED - 2015-08-03
TARMAC LIMITED
- 2013-09-02
00453791 03751525, 05560273, 00132583Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
MORRINTON QUARRIES LIMITED - 1987-07-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (67 parents, 159 offsprings)
Officer
2004-01-01 ~ 2004-04-22
IIF 19 - Director → ME
22
LINGHEAD LIMITED - 1986-12-08
MARCON (LONDON) LIMITED - 1986-11-10
MARCON TOPMIX LIMITED - 1986-10-20
LINGHEAD LIMITED - 1986-10-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (42 parents)
Officer
2000-03-29 ~ 2004-04-22
IIF 17 - Director → ME
23
TILCON (SCOTLAND) LIMITED - 1998-11-09
WHIRLSPRING LIMITED - 1996-06-14
Dunbar Plant, Dunbar, East Lothian, United Kingdom
Active Corporate (33 parents)
Officer
1999-08-01 ~ 2004-04-22
IIF 20 - Director → ME