1
Waterways House Merthyr Road, Llanfoist, Abergavenny, Monmouthshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-07-13 ~ dissolved
IIF 19 - Director → ME
2018-01-04 ~ 2018-03-07
IIF 15 - Director → ME
2
UNITED RENEWABLE ENERGY LIMITED - 2012-12-27
Waterways House Merthyr Road, Llanfoist, Abergavenny, Monmouthshire, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
-36,668 GBP2017-12-31
Officer
2018-07-13 ~ dissolved
IIF 20 - Director → ME
2018-01-04 ~ 2018-03-07
IIF 17 - Director → ME
3
AI MINERAL PRODUCTS LIMITED
- now 04175565AI MINERAL PROCESSING LIMITED - 2001-03-20
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2001-04-24 ~ 2003-12-19
IIF 7 - Director → ME
4
ECC QUARRIES LIMITED - 1994-06-01
SAMUEL TYZACK & COMPANY LIMITED - 1989-03-06
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (28 parents)
Officer
1997-07-04 ~ 2003-01-22
IIF 1 - Director → ME
5
ALUN GRIFFITHS (CONTRACTORS) LIMITED
- now 01493003SPECKPOUND LIMITED - 1981-12-31
Waterways House Merthyr Road, Llanfoist, Abergavenny, Monmouthshire, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
1,220,697 GBP2017-12-31
Officer
2018-07-13 ~ 2022-04-30
IIF 14 - Director → ME
2018-01-04 ~ 2018-03-07
IIF 16 - Director → ME
6
BARDON AGGREGATES LIMITED
- now 00836912BARDON LONDON LIMITED - 1997-06-13
BARDON HILL QUARRIES (LONDON) LIMITED - 1986-05-22
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (24 parents)
Officer
1997-09-24 ~ 2003-12-19
IIF 4 - Director → ME
7
LITTLESTONE LIMITED - 1997-08-27
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (26 parents)
Officer
2004-06-15 ~ 2022-04-30
IIF 11 - Director → ME
8
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
2003-03-17 ~ 2003-12-19
IIF 5 - Director → ME
9
FLEETHAM MANAGEMENT SOLUTIONS LIMITED
- now 14417029PAUL FLEETHAM LIMITED
- 2023-02-28
14417029 Packington Farm Drum And Monkey Lane, Packington, Ashby-de-la-zouch, England
Active Corporate (2 parents)
Equity (Company account)
91,394 GBP2025-04-30
Officer
2022-10-13 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-13 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
HERTFORDSHIRE ROAD MAINTENANCE LIMITED
- now 04240346SOULPLUS LIMITED - 2002-10-03
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (19 parents)
Officer
2013-04-16 ~ 2016-08-31
IIF 24 - Director → ME
11
119 Britannia Walk, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
6,811 GBP2024-03-31
Officer
2023-11-20 ~ 2025-09-22
IIF 30 - Director → ME
12
HOLCIM UK LIMITED - now
AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
BARDON (ENGLAND) LIMITED
- 1997-07-01
00245717BARDON ROADSTONE LIMITED
- 1996-05-01
00245717BARDON QUARRIES LIMITED - 1991-06-24
BARDON HILL QUARRIES LIMITED - 1987-10-05
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (47 parents, 72 offsprings)
Officer
1995-04-27 ~ 1997-06-17
IIF 2 - Director → ME
13
RIDGECAMP LIMITED - 1991-08-29
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (23 parents)
Officer
2004-06-15 ~ dissolved
IIF 27 - Director → ME
14
NOTLOB LIMITED - 1979-12-31
455 Wick Lane, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-05-12 ~ 2022-04-30
IIF 33 - Director → ME
15
AEAT LANDREC LIMITED
- 2000-01-18
03471365AEA LANDREC LIMITED - 1997-12-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
1999-12-22 ~ 2004-04-29
IIF 9 - Director → ME
16
MID ESSEX (ASPHALT) LIMITED
- now 03950432SIGNAL OPERATIONS LIMITED
- 2000-07-11
03950432 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (24 parents)
Officer
2000-05-16 ~ 2002-10-02
IIF 8 - Director → ME
17
NATIONAL ROAD PLANING LIMITED
- now 02800915URGENTLEVEL LIMITED - 1993-06-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (36 parents)
Officer
2006-01-17 ~ 2022-04-30
IIF 25 - Director → ME
18
Waterways House Merthyr Road, Llanfoist, Abergavenny, Monmouthshire, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Profit/Loss (Company account)
1,636,938 GBP2017-01-01 ~ 2017-12-31
Officer
2018-01-04 ~ 2018-03-07
IIF 13 - Director → ME
2018-07-13 ~ 2022-04-30
IIF 18 - Director → ME
19
QUALITY SCHEME FOR READY MIXED CONCRETE(THE)
01811703 1 Mount Mews High Street, Hampton, Middlesex
Active Corporate (61 parents)
Equity (Company account)
210,335 GBP2023-12-31
Officer
2003-06-03 ~ 2004-06-08
IIF 3 - Director → ME
20
SURE-MIX LIMITED - now
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
2004-03-01 ~ 2004-04-29
IIF 6 - Director → ME
21
TARMAC AGGREGATES LIMITED
- now 00297905LAFARGE AGGREGATES LIMITED
- 2015-08-03
00297905LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
REDLAND AGGREGATES LIMITED - 1998-06-01
REDLAND GRAVEL LIMITED - 1977-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (63 parents, 25 offsprings)
Officer
2013-04-04 ~ 2022-04-30
IIF 26 - Director → ME
22
TARMAC BP LIMITED - 2009-08-28
SOUTH COAST ASPHALT LIMITED - 2009-04-30
INGLEBY (1324) LIMITED - 2005-10-31
Interchange 10 Railway Drive, Wolverhampton, United Kingdom
Active Corporate (33 parents)
Officer
2015-05-22 ~ 2022-04-30
IIF 31 - Director → ME
23
TARMAC CEMENT LIMITED - now
TARMAC CEMENT AND LIME LIMITED
- 2024-05-23
00066558LAFARGE TARMAC CEMENT AND LIME LIMITED
- 2015-08-03
00066558LAFARGE CEMENT UK LIMITED - 2013-09-02
LAFARGE CEMENT UK PLC - 2011-07-06
BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY - 2007-11-08
ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (78 parents, 15 offsprings)
Officer
2015-05-22 ~ 2022-04-30
IIF 29 - Director → ME
24
TILCON (SOUTH) LIMITED - 2000-05-10
RIGHTLASER LIMITED - 1996-01-26
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (49 parents)
Officer
2004-06-15 ~ 2005-05-16
IIF 22 - Director → ME
25
TL TWO LIMITED - 2012-12-17
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2013-01-28 ~ 2022-04-30
IIF 23 - Director → ME
26
Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-24 ~ dissolved
IIF 32 - Director → ME
27
LAFARGE TARMAC TRADING LIMITED
- 2015-08-03
00453791TARMAC 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
2013-04-04 ~ 2022-04-30
IIF 28 - Director → ME
28
WALES AND BORDER COUNTIES PLANT HIRE LIMITED
01460484 Waterways House Merthyr Road, Llanfoist, Abergavenny, Monmouthshire, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
1,237,400 GBP2017-12-31
Officer
2018-07-13 ~ 2022-04-30
IIF 21 - Director → ME
2018-01-04 ~ 2018-03-07
IIF 12 - Director → ME