SMITH, Andrew Charles

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Smith, Andrew Charles
British born in October 1946
Registered addresses and corresponding companies
- 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4
Smith, Andrew Charles
British chartered secretary born in October 1946
Registered addresses and corresponding companies
- 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
  IIF 5
Smith, Andrew Charles
British company secretary born in October 1946
Registered addresses and corresponding companies
- 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51
Smith, Andrew Charles
British compay secretary born in October 1946
Registered addresses and corresponding companies
- 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
  IIF 52
Smith, Andrew Charles
British cs born in October 1946
Registered addresses and corresponding companies
- 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
  IIF 53
Smith, Andrew Charles
British
Registered addresses and corresponding companies
- Fox Croft, 2 Hunters Court Park Lane, Lapley, Staffordshire, ST19 9JT
  IIF 54
- Fox Croft, Hunters Court, Park Lane, Lapley, Staffordshire, ST19 9JT
  IIF 55
- 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
  IIF 56 IIF 57 IIF 58 (more)
  IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111
Smith, Andrew Charles
British chartered secretary
Registered addresses and corresponding companies
- 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
  IIF 112 IIF 113
Smith, Andrew Charles
British company secretary
Registered addresses and corresponding companies
- Fox Croft, 2 Hunters Court Park Lane, Lapley, Staffordshire, ST19 9JT
  IIF 114
- 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
  IIF 115 IIF 116 IIF 117 (more)
  IIF 118
Smith, Andrew Charles
British born in October 1946
Resident in England
Registered addresses and corresponding companies
- Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
  IIF 119 IIF 120
Smith, Andrew Charles
British chartered secretary born in October 1946
Resident in England
Registered addresses and corresponding companies
- Thomas Telford School, Old Park, Telford, Shropshire, TF3 4NW
  IIF 121
- Thomas Telford School, Old Park, Telford, TF3 4NW
  IIF 122
Smith, Andrew Charles
British company secretary born in October 1946
Resident in England
Registered addresses and corresponding companies
- Thomas Telford School, Old Park, Telford, Shropshire, TF3 4NW
  IIF 123
Smith, Andrew Charles
British retired company secretary born in October 1946
Resident in England
Registered addresses and corresponding companies
- Fox Croft, 2 Hunters Court Park Lane, Lapley, Staffordshire, ST19 9JT
  IIF 124
Smith, Andrew Charles
Registered addresses and corresponding companies
- 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
  IIF 125 IIF 126 IIF 127 (more)
  IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137

Offspring entities and appointments 88

1
00611530 LIMITED
- now 00611530
PERMANITE LIMITED - 1993-11-12 02423586
HUGGETT & MATTHEWS LIMITED - 1989-10-25
Millfields Road, Ettingshall, Wolverhampton, West Midlands
Dissolved Corporate (10 parents)
Officer
1993-12-09 ~ 1999-12-17
IIF 34 - Director → ME
1999-10-29 ~ 2000-11-28
IIF 56 - Secretary → ME
2
ACE MINIMIX LIMITED - now
ARKGLADE LTD.
- 2007-03-21 01175598
T.I.P. (KINGSNORTH) LIMITED - 1994-07-13
AQUASEAL LIMITED - 1992-12-11
BP AQUASEAL LIMITED - 1986-11-12
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (21 parents)
Officer
1999-08-11 ~ 1999-12-17
IIF 39 - Director → ME
1999-10-29 ~ 2000-11-28
IIF 64 - Secretary → ME
3
ACE SHUTTERS LIMITED
00617554
C/o Tarmac, Millfields Road, Ettingshall Wolverhampton, West Midlands
Dissolved Corporate (7 parents)
Officer
1993-12-09 ~ 1999-12-17
IIF 26 - Director → ME
1999-10-29 ~ 2000-11-28
IIF 65 - Secretary → ME
4
ALBANY PARK M.C. LIMITED
02416535
Midland House, 2 Poole Road, Bournemouth
Active Corporate (12 parents)
Equity (Company account)
20 GBP2024-09-30
Officer
1992-12-01 ~ 1995-03-23
IIF 110 - Secretary → ME
5
ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED - now
TARMAC INVESTMENTS (INTERNATIONAL) LIMITED
- 2016-02-09 02827852
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
1993-06-17 ~ 2001-03-30
IIF 31 - Director → ME
1993-06-17 ~ 2000-11-28
IIF 116 - Secretary → ME
6
ARGOT PROPERTIES LIMITED
- now 02331100
INTERCEDE 654 LIMITED - 1989-05-31 05569424, 06378165, 06300210... (more)
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
1992-12-01 ~ 2000-11-28
IIF 57 - Secretary → ME
7
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED - now
HILTON HALL INVESTMENTS LIMITED
- 1999-11-24 02990586
TARMAC CONSTRUCTION INVESTMENTS LIMITED
- 1996-04-09 02990586
WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
3 More London Riverside, London, England
Active Corporate (34 parents, 1 offspring)
Officer
1996-03-19 ~ 1999-03-18
IIF 18 - Director → ME
1996-03-19 ~ 1999-03-18
IIF 115 - Secretary → ME
8
BASE MINIMIX LIMITED - now
HAGUE BROTHERS LIMITED
- 2007-03-21 00556209
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 1999-12-17
IIF 15 - Director → ME
~ 2000-11-28
IIF 68 - Secretary → ME
9
BRADY INDUSTRIES LIMITED - now
TARMAC GROUP MARINE LIMITED - 2015-09-07
BRADY INDUSTRIES LIMITED
- 2015-05-11 00300062
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (20 parents)
Officer
1993-12-09 ~ 1999-12-17
IIF 7 - Director → ME
1999-10-29 ~ 2000-11-28
IIF 102 - Secretary → ME
10
BRIGGS AMASCO CURTAINWALL LIMITED - now
DOW MAC LIMITED - 2007-04-13 00425940
BRIGGS AMASCO CURTAINWALL LIMITED
- 2007-03-21 00284505
BRIGGS AMASCO CURTAIN WALL LIMITED - 1991-08-02
TARMAC METAL PRODUCTS LIMITED - 1991-07-05
PHOENIX PHOTO-ENGRAVING CO LIMITED - 1983-06-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (34 parents)
Officer
1996-01-01 ~ 1999-12-17
IIF 1 - Director → ME
1999-10-29 ~ 2000-11-28
IIF 70 - Secretary → ME
11
BROADHILL DEVELOPMENTS LIMITED
- now 02331093
INTERCEDE 655 LIMITED - 1989-06-23 05569424, 06378165, 06300210... (more)
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
1992-12-01 ~ 2000-11-28
IIF 87 - Secretary → ME
12
BROOKES & CO.(1925)LIMITED
00204629
C/o Tarmac, Millfields Road Ettingshall, Wolverhampton, West Midlands
Active Corporate (7 parents)
Officer
1993-12-09 ~ 1999-12-17
IIF 53 - Director → ME
1999-10-29 ~ 2000-11-28
IIF 101 - Secretary → ME
13
CARILLION HI-TECH LIMITED - now
TARMAC HI-TECH LIMITED - 1999-08-04
TARMAC PRESS CENTRE LIMITED
- 1997-03-05 00159414
STAR PROCESS ENGRAVING CO. LIMITED - 1986-05-14
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (17 parents)
Officer
1993-12-09 ~ 1995-01-17
IIF 22 - Director → ME
14
CARILLION INSURANCE ADVISERS LIMITED - now
THE MARKFIELD GROUP LIMITED
- 2004-01-22 00349002
MARKFIELD INSURANCE BROKERS LIMITED
- 1999-07-13 00349002 00610079
MARKFIELD (INSURANCE BROKERS) LIMITED
- 1997-04-23 00349002 00610079
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 1999-07-29
IIF 78 - Secretary → ME
15
CARILLION PRIVATE FINANCE LIMITED
02997859
Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (26 parents, 9 offsprings)
Officer
1994-12-02 ~ 1996-08-08
IIF 30 - Director → ME
1994-12-02 ~ 1999-04-28
IIF 118 - Secretary → ME
16
CARILLION REGENERATION LIMITED
02630590
4 Abbey Orchard Street, London
Liquidation Corporate (21 parents, 2 offsprings)
Officer
1992-12-01 ~ 1995-06-01
IIF 83 - Secretary → ME
17
CHARLES SMITH SONS & CO LIMITED - now
TARMAC GROUP AGGREGATES LIMITED - 2015-09-07
CHARLES SMITH SONS & CO LIMITED
- 2015-05-11 00327147
TARMAC SA (THREE) LIMITED - 1991-08-02
LONG & HAMBLY LIMITED - 1986-02-11
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (17 parents)
Officer
1993-12-09 ~ 1999-12-17
IIF 12 - Director → ME
1999-10-29 ~ 2000-11-28
IIF 86 - Secretary → ME
18
CHARTER GATE M.C. LIMITED
02526626
Duncan House Clipston Road, Sibbertoft, Market Harborough, Leics
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 1995-03-17
IIF 75 - Secretary → ME
19
CHURCHWARD PLC
02489314
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (22 parents)
Officer
1995-01-13 ~ 1995-05-01
IIF 109 - Secretary → ME
20
COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED
- now 02536487
INTERCEDE 873 LIMITED - 1991-05-09 05569424, 06378165, 06300210... (more)
10 Ambassador Place Stockport Road, Altrincham, Cheshire, England
Active Corporate (42 parents)
Equity (Company account)
-1,155 GBP2023-12-31
Officer
1992-12-01 ~ 1994-08-20
IIF 106 - Secretary → ME
21
CRAVEN STREET DEVELOPMENTS LIMITED
- now 02283697
WISMAYER BELL ASSOCIATES LIMITED - 1992-01-22
TARMAC WISMAYER BELL LIMITED - 1990-10-29
INTERCEDE 614 LIMITED - 1989-01-09 05569424, 06378165, 06300210... (more)
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (24 parents)
Officer
1992-12-01 ~ 2000-11-28
IIF 93 - Secretary → ME
22
CRAVEN STREET RESIDENTS LIMITED
- now 02747926
INTERCEDE 999 LIMITED
- 1993-02-25 02747926 05569424, 06378165, 06300210... (more)
Flat 3, 37 Craven Street, London
Active Corporate (17 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
1993-02-17 ~ 1997-10-17
IIF 45 - Director → ME
1993-02-17 ~ 1997-10-17
IIF 113 - Secretary → ME
23
DROPSHOT FARM DEVELOPMENTS LIMITED
- now 02379574
DROPSHORT FARM DEVELOPMENTS LIMITED - 1990-05-15
INTERCEDE 722 LIMITED - 1989-12-06 05569424, 06378165, 06300210... (more)
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (20 parents)
Officer
1992-12-01 ~ 2000-11-28
IIF 58 - Secretary → ME
24
ENFIELD FIRE PROTECTION LIMITED
- now 01405497
POLLARDS FYRESPAN LIMITED - 1994-09-14
POLLARDS OF LONDON LIMITED - 1991-07-05
POLLARDS OF LONDON GROUP LIMITED - 1979-12-31
C/o Tarmac, Millfields Road Ettingshall, Wolverhampton, West Midlands
Dissolved Corporate (18 parents)
Officer
1996-01-01 ~ 1999-12-17
IIF 49 - Director → ME
1999-10-29 ~ 2000-11-28
IIF 59 - Secretary → ME
25
FENLAND AGGREGATES LIMITED - now
HARDAMAC LIMITED
- 2007-05-23 00273338
Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
Dissolved Corporate (11 parents)
Officer
~ 1999-12-17
IIF 36 - Director → ME
~ 2000-11-28
IIF 73 - Secretary → ME
26
FITZPATRICK INVESTMENT LIMITED
00639640
Tarmac Plc Millfields Road, Ettingshall Wolverhampton, West Midlands
Dissolved Corporate (8 parents)
Officer
~ 1999-12-17
IIF 17 - Director → ME
~ 2000-11-28
IIF 80 - Secretary → ME
27
FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED
- now 02443834
INTERCEDE 786 LIMITED - 1990-04-09 05569424, 06378165, 06300210... (more)
3rd Floor, Winston House, 2, Dollis Park, London, England
Dissolved Corporate (32 parents)
Equity (Company account)
20 GBP2019-12-31
Officer
1992-12-01 ~ 1996-12-23
IIF 92 - Secretary → ME
28
FOXHOLES BUSINESS PARK LIMITED
- now 02174858
INTERCEDE 494 LIMITED - 1988-01-12 05569424, 06378165, 06300210... (more)
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
1992-12-15 ~ 1999-12-17
IIF 28 - Director → ME
1992-12-01 ~ 2000-11-28
IIF 133 - Secretary → ME
29
G. BRADY & COMPANY (SCOTLAND) LIMITED
00177250
C/o Tarmac, Millfields Road Ettingshall, Wolverhampton, West Midlands
Active Corporate (8 parents)
Officer
1993-12-09 ~ 1999-12-17
IIF 38 - Director → ME
1999-10-29 ~ 2000-11-28
IIF 125 - Secretary → ME
30
HILTON PROPERTY HOLDINGS LIMITED
- now 00593359
HOLLAND HANNEN & CUBITTS (INVESTMENTS) LIMITED
- 1995-09-08 00593359
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
1991-10-16 ~ 2000-11-28
IIF 137 - Secretary → ME
31
HITHERCROFT COURT MANAGEMENT COMPANY LIMITED
- now 02489297
INTERCEDE 801 LIMITED - 1990-07-16 05569424, 06378165, 06300210... (more)
2 Hithercroft Court, Wallingford, Oxfordshire
Active Corporate (26 parents)
Equity (Company account)
-1,754 GBP2024-06-30
Officer
1992-12-01 ~ 1994-08-26
IIF 127 - Secretary → ME
32
HUDSON WAY M.C. LIMITED
02547576
70 - 72 The Havens, Ransomes Europark, Ipswich, Suffolk, England
Active Corporate (22 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
1992-12-01 ~ 1994-12-07
IIF 126 - Secretary → ME
33
HUGHENDEN COURT MANAGEMENT COMPANY LIMITED
- now 02283548
INTERCEDE 596 LIMITED - 1988-11-11 05569424, 06378165, 06300210... (more)
12 Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (23 parents)
Equity (Company account)
70,442 GBP2024-12-31
Officer
1992-12-01 ~ 1994-10-04
IIF 130 - Secretary → ME
34
J. THORNBACK & SONS (SURFACING) LIMITED - now
R.SUMMERSON & CO LIMITED
- 2007-03-21 00603467
Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
Dissolved Corporate (11 parents)
Officer
~ 1996-01-01
IIF 33 - Director → ME
~ 2000-11-28
IIF 85 - Secretary → ME
35
LIME-SAND MORTAR (SOUTHERN) LIMITED - now
WB & SONS LIMITED
- 2007-03-21 SC013691
WILLIAM BRIGGS & SONS, LIMITED - 1993-11-12 SC048162, 02548605
Dunbar Plant, Dunbar, East Lothian, United Kingdom
Active Corporate (24 parents)
Officer
1993-12-09 ~ 1999-12-17
IIF 19 - Director → ME
1999-10-29 ~ 2000-11-28
IIF 136 - Secretary → ME
36
LIMMER & TRINIDAD (INTERNATIONAL)ASPHALT COMPANY LIMITED(THE)
00226384
C/o Tarmac Plc Millfields Road, Wolverhampton, West Midlands
Dissolved Corporate (4 parents)
Officer
~ 1999-12-17
IIF 37 - Director → ME
~ 2000-11-28
IIF 71 - Secretary → ME
37
LIMMER & TRINIDAD COMPANY LIMITED
00745532
45 Church Street, Birmingham
Active Corporate (2 parents)
Officer
~ now
IIF 25 - Director → ME
~ now
IIF 135 - Secretary → ME
38
LIMMER HOLDINGS LIMITED
00005428
2 Cornwall Street, Birmingham, West Midlands
Active Corporate (2 parents)
Officer
~ now
IIF 52 - Director → ME
~ now
IIF 131 - Secretary → ME
39
MADELEY ACADEMY TRUST LIMITED
05978522
Thomas Telford School, Old Park, Telford
Dissolved Corporate (29 parents)
Officer
2014-03-26 ~ dissolved
IIF 122 - Director → ME
2008-07-02 ~ 2013-07-17
IIF 55 - Secretary → ME
40
MARKFIELD (PENSION TRUSTEES) LIMITED
01228574
Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
1994-01-01 ~ now
IIF 120 - Director → ME
41
MARKFIELD MEDICAL TRUSTEES LIMITED
02781435
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (17 parents)
Officer
1993-01-20 ~ 2001-03-30
IIF 5 - Director → ME
1993-01-20 ~ 2000-11-28
IIF 112 - Secretary → ME
42
MERIDEN GREEN MANAGEMENT COMPANY LIMITED
- now 02536503
INTERCEDE 841 LIMITED - 1990-12-20 05569424, 06378165, 06300210... (more)
Bri House Meriden Business Park, Copse Drive, Meriden, Coventry
Active Corporate (14 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1992-12-01 ~ 1997-07-31
IIF 128 - Secretary → ME
43
MILLFIELDS CONCRETE COMPANY LIMITED
00212885
C/o Tarmac Plc Millfields Road, Wolverhampton, West Midlands
Active Corporate (4 parents)
Officer
~ 1999-12-17
IIF 46 - Director → ME
~ 2000-11-28
IIF 62 - Secretary → ME
44
MINEVOTE PUBLIC LIMITED COMPANY
02548473
100 Victoria Street, London, England
Active Corporate (31 parents)
Equity (Company account)
-10,729,004 GBP2025-03-31
Officer
1992-12-01 ~ 1997-02-04
IIF 134 - Secretary → ME
45
NEUCHATEL ASPHALTE COMPANY LIMITED(THE)
- now 00269528
ARDEN QUARRIES LIMITED
- 1987-01-21 00269528
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (13 parents)
Officer
~ 1999-12-17
IIF 14 - Director → ME
~ 2000-11-28
IIF 107 - Secretary → ME
46
NEW LONDON ROAD DEVELOPMENTS LIMITED
- now 02444163
INTERCEDE 758 LIMITED - 1990-04-18 05569424, 06378165, 06300210... (more)
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (25 parents)
Officer
1992-12-01 ~ 2000-11-28
IIF 108 - Secretary → ME
47
PEEL LAMP PROPERTIES LIMITED
- now 02264045
INTERCEDE 567 LIMITED - 1988-10-26 05569424, 06378165, 06300210... (more)
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (25 parents)
Officer
1998-03-06 ~ 1999-12-17
IIF 50 - Director → ME
1992-12-15 ~ 2000-11-28
IIF 129 - Secretary → ME
48
RUBEROID (REALISATIONS) LIMITED
00305209
2 Cornwall Street, Birmingham, West Midlands
Liquidation Corporate (7 parents)
Officer
1996-03-11 ~ now
IIF 48 - Director → ME
49
SCHOFIELD CENTRE LIMITED
- now 01871279
INTERCEDE 248 LIMITED - 1985-04-03 05569424, 06378165, 06300210... (more)
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
1992-12-01 ~ 2000-11-28
IIF 132 - Secretary → ME
50
SOUTH KENSINGTON DEVELOPMENTS LIMITED
- now 02489327
INTERCEDE 839 LIMITED - 1990-12-20 05569424, 06378165, 06300210... (more)
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
1997-12-24 ~ 1999-12-17
IIF 29 - Director → ME
1992-12-01 ~ 2000-11-28
IIF 84 - Secretary → ME
51
SOUTH QUAY AMENITIES LIMITED - now
CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
TARMAC BROOKGLADE AMENITIES COMPANY LIMITED
- 2001-10-26 02115313
HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
INTERCEDE 442 LIMITED - 1987-08-03 05569424, 06378165, 06300210... (more)
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
1992-12-01 ~ 2000-11-28
IIF 66 - Secretary → ME
52
SOUTH QUAY MANAGEMENT LIMITED - now
CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED
- 2001-10-26 01848094
HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
1992-12-01 ~ 2000-11-28
IIF 63 - Secretary → ME
53
T.I.P. NOMINEES LIMITED
- now 00354108
WHISTON SLAG COMPANY LIMITED - 1990-07-06
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (16 parents)
Officer
1993-12-09 ~ 1999-12-17
IIF 21 - Director → ME
1999-10-29 ~ 2000-11-28
IIF 105 - Secretary → ME
54
TARKER LIMITED
- now 02264042
INTERCEDE 565 LIMITED - 1988-12-05 05569424, 06378165, 06300210... (more)
Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
3,629,595 GBP2024-03-31
Officer
1992-12-01 ~ 1994-04-22
IIF 67 - Secretary → ME
55
TARMAC (BA) LIMITED
- now SC018780
BRIGGS AMASCO LIMITED - 1993-11-03 02548605, 03541311
Dunbar Plant, Dunbar, East Lothian, United Kingdom
Active Corporate (33 parents)
Officer
1993-12-09 ~ 1999-12-17
IIF 24 - Director → ME
1999-10-29 ~ 2000-11-28
IIF 74 - Secretary → ME
56
TARMAC (PCC) LIMITED
00697867
Millfields Road,ettingshall, Wolverhampton, West Midlands
Active Corporate (12 parents)
Officer
1993-12-09 ~ 1999-12-17
IIF 35 - Director → ME
1999-10-29 ~ 2000-11-28
IIF 61 - Secretary → ME
57
TARMAC (RBP) LIMITED
- now 01036614
RUBEROID BUILDING PRODUCTS LIMITED - 1993-11-02 02678296
Millfields Road,ettingshall, Wolverhampton, West Midlands
Dissolved Corporate (9 parents)
Officer
1993-12-09 ~ 1999-12-17
IIF 23 - Director → ME
1999-10-29 ~ 2000-11-28
IIF 82 - Secretary → ME
58
TARMAC (SOUTH WESTERN) LIMITED
- now 04026403
INGLEBY (1322) LIMITED
- 2000-10-30 04026403 09267738, 03255575, 03378759... (more)
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (26 parents)
Officer
2000-08-09 ~ 2000-11-03
IIF 10 - Director → ME
59
TARMAC AVIATION LIMITED
02401236
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (16 parents)
Officer
1993-01-04 ~ 1999-12-17
IIF 11 - Director → ME
~ 2000-11-28
IIF 90 - Secretary → ME
60
TARMAC BENCHMARK DEVELOPMENTS LIMITED
- now 02238372
INTERCEDE 559 LIMITED - 1988-07-15 05569424, 06378165, 06300210... (more)
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (21 parents)
Officer
1997-12-24 ~ 1999-12-17
IIF 3 - Director → ME
1992-12-01 ~ 2000-11-28
IIF 96 - Secretary → ME
61
TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY
- now 02422731
PRICEMULTI PUBLIC LIMITED COMPANY - 1990-02-02
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (24 parents, 1 offspring)
Officer
1992-12-01 ~ 2000-11-28
IIF 77 - Secretary → ME
62
TARMAC BUILDING PRODUCTS LIMITED - now 00558320
TARMAC BP LIMITED - 2009-08-28
SOUTH COAST ASPHALT LIMITED - 2009-04-30
INGLEBY (1324) LIMITED
- 2005-10-31 04026569 09267738, 03255575, 03378759... (more)
Interchange 10 Railway Drive, Wolverhampton, United Kingdom
Active Corporate (33 parents)
Officer
2000-08-09 ~ 2001-03-30
IIF 44 - Director → ME
63
TARMAC BURFORD (SOUTHERN) LIMITED
- now 02238438
INTERCEDE 558 LIMITED - 1988-07-15 05569424, 06378165, 06300210... (more)
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (24 parents, 1 offspring)
Officer
1992-12-01 ~ 2000-11-28
IIF 81 - Secretary → ME
64
TARMAC GROUP LIMITED
- now 03751525 01736590
TARMAC PLC
- 2000-09-29 03751525 08197397, 05560273, 00453791, 00132583... (more)
TARMAC GROUP PLC
- 1999-07-28 03751525 01736590
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
1999-04-09 ~ 2001-03-30
IIF 104 - Secretary → ME
65
TARMAC GUILDFORD LIMITED
- now 02331320
INTERCEDE 645 LIMITED - 1989-03-28 05569424, 06378165, 06300210... (more)
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
1992-12-01 ~ 2000-11-28
IIF 60 - Secretary → ME
66
TARMAC HOLDINGS (THL) LIMITED - now
TARMAC HOLDINGS LIMITED
- 2015-08-03 00132583 03782704, 07533961
TARMAC PLC
- 1999-07-28 00132583 08197397, 03751525, 05560273, 00453791... (more)
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (57 parents, 11 offsprings)
Officer
~ 2001-03-30
IIF 99 - Secretary → ME
67
TARMAC INDUSTRIAL PRODUCTS LIMITED
- now 00558320
TARMAC BUILDING PRODUCTS LIMITED - 1987-07-09 04026569
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (32 parents, 9 offsprings)
Officer
1994-04-25 ~ 1999-12-17
IIF 42 - Director → ME
1999-10-29 ~ 2000-11-28
IIF 72 - Secretary → ME
68
TARMAC NOMINEES LIMITED
00670096
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (17 parents, 187 offsprings)
Officer
~ 2001-03-30
IIF 13 - Director → ME
~ 2000-11-28
IIF 91 - Secretary → ME
69
TARMAC NOMINEES TWO LIMITED
- now 03782704
TARMAC SHELFCO LIMITED
- 2000-11-16 03782704 14245883, 12280241
TARMAC HOLDINGS LIMITED - 1999-07-28 00132583, 07533961
HACKREMCO (NO.1487) LIMITED - 1999-06-09 05936396, 02860152, 04129132... (more)
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (18 parents, 178 offsprings)
Officer
1999-12-17 ~ 2001-03-30
IIF 16 - Director → ME
1999-10-06 ~ 2000-11-28
IIF 94 - Secretary → ME
70
TARMAC PENSIONS LIMITED
00888456
Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
Active Corporate (49 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
~ now
IIF 119 - Director → ME
71
TARMAC PROPERTIES (JMA) LIMITED
- now 00853260
JOHN MCLEAN & ASSOCIATES LIMITED
- 1996-06-17 00853260
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
1997-12-24 ~ 1999-12-17
IIF 47 - Director → ME
1992-12-01 ~ 2000-11-28
IIF 88 - Secretary → ME
72
TARMAC PROPERTIES HOME COUNTIES LIMITED
- now 01087935
TARMAC PROPERTIES MIDLANDS LIMITED - 1988-05-31
NEW CAVENDISH STREET DEVELOPMENTS LIMITED - 1979-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
1997-12-24 ~ 1999-12-17
IIF 41 - Director → ME
1992-12-01 ~ 2000-11-28
IIF 97 - Secretary → ME
73
TARMAC PROPERTIES LIMITED
00802441
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (30 parents, 12 offsprings)
Officer
1997-12-24 ~ 1999-12-17
IIF 20 - Director → ME
1992-12-01 ~ 2000-11-28
IIF 117 - Secretary → ME
74
TARMAC PROVINCIAL PROPERTIES LIMITED
- now 00102290
GOSFORTH FOUNDRY COMPANY,LIMITED(THE) - 1983-06-17
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1997-12-24 ~ 1999-12-17
IIF 27 - Director → ME
1992-12-01 ~ 2000-11-28
IIF 89 - Secretary → ME
75
TARMAC RECYCLING LIMITED
- now 04026466 03723387
INGLEBY (1321) LIMITED
- 2000-10-25 04026466 09267738, 03255575, 03378759... (more)
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (21 parents)
Officer
2000-08-09 ~ 2000-10-27
IIF 9 - Director → ME
76
TARMAC ROADSTONE HOLDINGS LIMITED
00594582
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2000-03-13 ~ 2001-03-30
IIF 51 - Director → ME
~ 1997-12-05
IIF 111 - Secretary → ME
77
TARMAC SAFETYDECK LIMITED - now
INGLEBY (1323) LIMITED
- 2001-11-23 04026404 09267738, 03255575, 03378759... (more)
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (11 parents)
Officer
2000-08-09 ~ 2001-03-30
IIF 32 - Director → ME
78
TELFORD CITY TECHNOLOGY COLLEGE TRUST LIMITED
- now 02414699
TARMAC CITY TECHNOLOGY COLLEGE LIMITED - 1990-05-09
Thomas Telford School, Old Park, Telford, Shropshire
Active Corporate (60 parents, 2 offsprings)
Officer
1993-01-14 ~ 2022-11-12
IIF 121 - Director → ME
1994-01-17 ~ 2013-07-16
IIF 114 - Secretary → ME
79
TGCL (OLDCO) LIMITED - now
TARMAC GROUP CEMENT AND LIME LIMITED - 2022-01-28
RICHARD LEES LIMITED - 2015-05-11 00421989, 03231391
TBP INDUSTRIES LIMITED
- 2007-03-21 00670564
G. BRADY & CO. LIMITED - 1984-03-09
ARTHUR WILLIAMSON (TRAFFORD PARK) LIMITED - 1982-04-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (24 parents)
Officer
1994-03-04 ~ 1999-12-17
IIF 2 - Director → ME
1999-10-29 ~ 2000-11-28
IIF 95 - Secretary → ME
80
THOMAS TELFORD MULTI ACADEMY TRUST
- now 04798185
SANDWELL ACADEMY TRUST LIMITED
- 2017-10-24 04798185
Thomas Telford School, Old Park, Telford, Shropshire
Active Corporate (42 parents)
Officer
2006-03-15 ~ 2018-03-26
IIF 123 - Director → ME
2006-03-15 ~ 2013-07-03
IIF 54 - Secretary → ME
81
THOMAS TELFORD SCHOOL ONLINE LIMITED
- now 03904138
FILBUK 607 LIMITED - 2000-05-31 02406471, 03526939, 03593126... (more)
Thomas Telford School, Old Park, Telford, Salop
Dissolved Corporate (28 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2001-06-05 ~ 2009-11-19
IIF 124 - Director → ME
82
TIPTON GROUP LIMITED - now
TARMAC GROUP SERVICES LIMITED - 2015-09-07 03751525, 03751525
TIPTON GROUP LIMITED
- 2015-05-11 01736590
AARONITE GROUP LIMITED
- 1993-12-21 01736590
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
1993-12-09 ~ 1999-12-17
IIF 40 - Director → ME
1999-10-29 ~ 2000-11-28
IIF 69 - Secretary → ME
83
TIPTON HOLDINGS LIMITED - now
TARMAC GROUP HOLDINGS LIMITED - 2015-09-07
TIPTON HOLDINGS LIMITED
- 2015-05-11 01201491
MORCEAU HOLDINGS LIMITED
- 1993-12-21 01201491
MORCEAU FIRE PROTECTION PLC - 1984-02-10 01155247, 01155247, 01155247, 01155247... (more)
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (20 parents, 1 offspring)
Officer
1993-12-09 ~ 1999-12-17
IIF 4 - Director → ME
1999-10-29 ~ 2000-11-28
IIF 103 - Secretary → ME
84
TITAN COURT M.C. LIMITED
02489893
8 Essel House, 29 Foley Street, London
Active Corporate (15 parents)
Equity (Company account)
25 GBP2025-06-30
Officer
1992-12-01 ~ 1994-07-15
IIF 79 - Secretary → ME
85
VICOURT LIMITED - now
TARMAC GROUP TRADING LIMITED - 2015-09-07
VICOURT LIMITED
- 2015-05-11 00603924
COOLAG LIMITED - 1991-12-17
COOLAG PURLBOARD LIMITED - 1990-10-10
TARMAC BUILDING LIMITED - 1982-10-29
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
1993-12-09 ~ 1999-12-17
IIF 8 - Director → ME
1999-10-29 ~ 2000-11-28
IIF 98 - Secretary → ME
86
WAKEREMOTE LIMITED
02112970
4 Abbey Orchard Street, London
Liquidation Corporate (12 parents)
Officer
1993-12-09 ~ 1999-09-28
IIF 43 - Director → ME
87
WHITE LION WALK LIMITED
- now 01747988
INTERCEDE 155 LIMITED - 1984-10-29 05569424, 06378165, 06300210... (more)
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
1992-12-01 ~ 2000-11-28
IIF 100 - Secretary → ME
88
WILDMOUNT PROPERTIES LIMITED
00788484
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (18 parents)
Officer
1993-12-09 ~ 1999-12-17
IIF 6 - Director → ME
1996-02-01 ~ 2000-11-28
IIF 76 - Secretary → ME

Smith, Andrew Charles

Smith, Andrew Charles

Smith, Andrew Charles

Smith, Andrew Charles

Smith, Andrew Charles

Smith, Andrew Charles

Smith, Andrew Charles

Smith, Andrew Charles

Smith, Andrew Charles

Smith, Andrew Charles

Smith, Andrew Charles

Smith, Andrew Charles

Smith, Andrew Charles

Smith, Andrew Charles

00611530 LIMITED

ARKGLADE LTD.

ACE SHUTTERS LIMITED

ALBANY PARK M.C. LIMITED

TARMAC INVESTMENTS (INTERNATIONAL) LIMITED

ARGOT PROPERTIES LIMITED

HILTON HALL INVESTMENTS LIMITED

TARMAC CONSTRUCTION INVESTMENTS LIMITED

HAGUE BROTHERS LIMITED

BRADY INDUSTRIES LIMITED

BRIGGS AMASCO CURTAINWALL LIMITED

BROADHILL DEVELOPMENTS LIMITED

BROOKES & CO.(1925)LIMITED

TARMAC PRESS CENTRE LIMITED

THE MARKFIELD GROUP LIMITED

MARKFIELD INSURANCE BROKERS LIMITED

MARKFIELD (INSURANCE BROKERS) LIMITED

CARILLION PRIVATE FINANCE LIMITED

CARILLION REGENERATION LIMITED

CHARLES SMITH SONS & CO LIMITED

CHARTER GATE M.C. LIMITED

CHURCHWARD PLC

COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED

CRAVEN STREET DEVELOPMENTS LIMITED

CRAVEN STREET RESIDENTS LIMITED

INTERCEDE 999 LIMITED

DROPSHOT FARM DEVELOPMENTS LIMITED

ENFIELD FIRE PROTECTION LIMITED

HARDAMAC LIMITED

FITZPATRICK INVESTMENT LIMITED

FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED

FOXHOLES BUSINESS PARK LIMITED

G. BRADY & COMPANY (SCOTLAND) LIMITED

HILTON PROPERTY HOLDINGS LIMITED

HOLLAND HANNEN & CUBITTS (INVESTMENTS) LIMITED

HITHERCROFT COURT MANAGEMENT COMPANY LIMITED

HUDSON WAY M.C. LIMITED

HUGHENDEN COURT MANAGEMENT COMPANY LIMITED

R.SUMMERSON & CO LIMITED

WB & SONS LIMITED

LIMMER & TRINIDAD (INTERNATIONAL)ASPHALT COMPANY LIMITED(THE)

LIMMER & TRINIDAD COMPANY LIMITED

LIMMER HOLDINGS LIMITED

MADELEY ACADEMY TRUST LIMITED

MARKFIELD (PENSION TRUSTEES) LIMITED

MARKFIELD MEDICAL TRUSTEES LIMITED

MERIDEN GREEN MANAGEMENT COMPANY LIMITED

MILLFIELDS CONCRETE COMPANY LIMITED

MINEVOTE PUBLIC LIMITED COMPANY

NEUCHATEL ASPHALTE COMPANY LIMITED(THE)

ARDEN QUARRIES LIMITED

NEW LONDON ROAD DEVELOPMENTS LIMITED

PEEL LAMP PROPERTIES LIMITED

RUBEROID (REALISATIONS) LIMITED

SCHOFIELD CENTRE LIMITED

SOUTH KENSINGTON DEVELOPMENTS LIMITED

TARMAC BROOKGLADE AMENITIES COMPANY LIMITED

TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED

T.I.P. NOMINEES LIMITED

TARKER LIMITED

TARMAC (BA) LIMITED

TARMAC (PCC) LIMITED

TARMAC (RBP) LIMITED

TARMAC (SOUTH WESTERN) LIMITED

INGLEBY (1322) LIMITED

TARMAC AVIATION LIMITED