1
A I OVERSEAS INVESTMENTS LIMITED
- now 02882059CAMAS OVERSEAS INVESTMENTS LIMITED - 2002-08-16
MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (19 parents)
Officer
2011-07-01 ~ dissolved
IIF 152 - Director → ME
2
AGGREGATE INDUSTRIES (ENGLAND) LIMITED
- now 00270687EVERED QUARRIES LIMITED - 1997-06-20
ESKETT QUARRIES LIMITED - 1990-01-18
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents, 1 offspring)
Officer
2011-07-01 ~ 2019-04-30
IIF 188 - Director → ME
3
AGGREGATE INDUSTRIES (SCOTLAND) LIMITED
- now SC040566ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (19 parents)
Officer
2011-07-01 ~ dissolved
IIF 87 - Director → ME
4
AGGREGATE INDUSTRIES MANAGEMENT LIMITED
- now 00872099BARDON MANAGEMENT LIMITED - 1997-07-02
EVERED BARDON MANAGEMENT LIMITED - 1993-08-28
EVERED MANAGEMENT LIMITED - 1991-09-03
EVERED AND COMPANY LIMITED - 1989-06-01
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (17 parents)
Officer
2011-07-01 ~ 2019-04-30
IIF 82 - Director → ME
5
AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED
- now 01588198CAMAS PENSION FUND TRUSTEES LIMITED - 1997-11-12
ECC (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1994-06-01
E.C.C. (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1989-11-03
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (50 parents)
Officer
2011-07-01 ~ 2019-04-30
IIF 142 - Director → ME
6
AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED
- now 03701216FORGEPOOL LTD - 1999-07-19
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2011-07-01 ~ dissolved
IIF 175 - Director → ME
7
AGGREGATE INDUSTRIES SLAS LIMITED
- now 02987066AGGREGATE INDUSTRIES FURBS TRUSTEE LIMITED - 1999-12-13
CAMAS EXECUTIVE PENSION FUND TRUSTEES LIMITED - 1999-07-01
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (27 parents)
Officer
2011-07-01 ~ 2019-04-30
IIF 166 - Director → ME
8
AGGREGATE INDUSTRIES SOUTH WEST LIMITED
- now 00618547CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29
RMC READYMIX SOUTH WEST LIMITED - 2005-12-14
READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (49 parents)
Officer
2015-10-09 ~ 2019-04-30
IIF 159 - Director → ME
9
AGGREGATE SUPPLIES (SOUTHERN) LIMITED
02906546 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents)
Officer
2015-10-09 ~ dissolved
IIF 171 - Director → ME
10
AGGREGATE SUPPLIES LIMITED
- now 02737116REWARDLOCAL LIMITED - 1992-09-08
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2015-10-09 ~ 2019-04-30
IIF 125 - Director → ME
11
MAPLEPARR LTD - 2001-05-21
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (8 parents)
Officer
2011-07-01 ~ dissolved
IIF 164 - Director → ME
12
GREYHIRE LIMITED - 2001-02-19
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2011-07-01 ~ dissolved
IIF 120 - Director → ME
13
AI MINERAL PRODUCTS LIMITED
- now 04175565AI MINERAL PROCESSING LIMITED - 2001-03-20
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2011-07-01 ~ dissolved
IIF 102 - Director → ME
14
CAMAS AGGREGATES LIMITED - 1998-05-06
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
2011-07-01 ~ 2019-04-30
IIF 141 - Director → ME
15
ALFRED MCALPINE SLATE PENRHYN LIMITED
- now 00498810ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
PENRHYN QUARRIES LIMITED - 1988-10-27
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (32 parents)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 49 - Director → ME
16
ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED
00571504 23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-07-01 ~ 2019-04-30
IIF 185 - Director → ME
17
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (9 parents)
Equity (Company account)
246,999 GBP2023-02-28
Officer
2023-05-05 ~ now
IIF 6 - Director → ME
18
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (18 parents)
Officer
2022-03-01 ~ now
IIF 70 - Director → ME
19
ALLIED MEDICAL GROUP LIMITED - 2000-01-17
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
2011-07-01 ~ dissolved
IIF 131 - Director → ME
20
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
2011-07-01 ~ dissolved
IIF 168 - Director → ME
21
BARDON NOMINEES LIMITED - 1996-05-30
EVERED NOMINEES LIMITED - 1993-09-14
BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01
FINSPA SALES LIMITED - 1981-12-31
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2011-07-01 ~ dissolved
IIF 137 - Director → ME
22
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
2011-07-01 ~ dissolved
IIF 172 - Director → ME
23
ALVANEY LTD - 2002-10-30
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (8 parents)
Officer
2011-07-01 ~ dissolved
IIF 84 - Director → ME
24
BARDON FYFE NATURAL STONE LIMITED
- now 00232306BARDON FYFE GRANITE LIMITED - 1995-10-18
BARDON (BUILDING SUPPLIES) LIMITED - 1995-10-04
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (21 parents)
Officer
2011-07-01 ~ dissolved
IIF 151 - Director → ME
25
BARDON INVESTMENTS LIMITED
- now 02298572EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
AGGREGATE PRODUCTS LIMITED - 1991-05-14
ZOMACE LIMITED - 1991-03-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (29 parents)
Officer
2011-07-01 ~ 2014-03-31
IIF 189 - Director → ME
26
BARDON OVERSEAS FINANCE LIMITED
- now 02162668EVERED OVERSEAS FINANCE LIMITED - 1993-09-16
ZIONAH LIMITED - 1990-09-11
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2011-07-01 ~ dissolved
IIF 104 - Director → ME
27
VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (26 parents)
Officer
2011-07-01 ~ dissolved
IIF 193 - Director → ME
28
ENNSTONE PRECAST LIMITED - 2009-03-06
ENNSTONE BUILDING PRODUCTS LIMITED - 2006-01-04
NATURAL STONE PRODUCTS LIMITED - 2000-02-21
FIVE HUNDRED AND NINTH SHELF TRADING COMPANY LIMITED - 1989-08-29
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (39 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 11 - Director → ME
29
BERWYN GRANITE QUARRIES LIMITED
00081357 Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (33 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 27 - Director → ME
30
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Active Corporate (14 parents)
Officer
2011-07-01 ~ now
IIF 58 - Director → ME
31
BLINKBONNY QUARRY (BORDERS) LIMITED
- now SC203156MILLBRY 388 LTD. - 2000-02-15
Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
Active Corporate (11 parents)
Equity (Company account)
25,000 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 65 - Director → ME
32
BARDON WREKIN ROUTECARE LIMITED - 1999-08-16
EVEREDY MIX LIMITED - 1998-02-27
EVEREDIMIX LIMITED - 1990-01-17
IDOLECHO LIMITED - 1989-07-25
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2011-07-01 ~ dissolved
IIF 177 - Director → ME
33
BRIARSTONE PRODUCTIONS LIMITED - 2002-07-18
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents)
Officer
2015-10-09 ~ dissolved
IIF 154 - Director → ME
34
BOYNE BAY LIME COMPANY LTD. (THE)
SC022911 Ethiebeaton Quarry, Kingennie, Monifieth, Angus
Active Corporate (14 parents)
Equity (Company account)
4,382 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 63 - Director → ME
35
BRADSTONE BUILDING PRODUCTS LIMITED
- now 03703981POSTPOINT LTD - 1999-09-13
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (9 parents)
Officer
2011-07-01 ~ dissolved
IIF 163 - Director → ME
36
BRADSTONE INTERNATIONAL LIMITED
- now 04148760TYNERUSH LTD - 2001-06-07
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (8 parents)
Officer
2011-07-01 ~ dissolved
IIF 158 - Director → ME
37
FASTBREEZE LTD - 1999-09-13
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (9 parents)
Officer
2011-07-01 ~ dissolved
IIF 119 - Director → ME
38
BREEDON AGGREGATES SW LIMITED
- now SC094144BARR QUARRIES LIMITED - 2014-11-03
BARR LIMITED - 1991-07-05
Ethiebeaton Quarry Kingennie, Broughty Ferry, Dundee
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
-934,000 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 55 - Director → ME
39
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2022-03-01 ~ now
IIF 213 - Secretary → ME
40
HOPE CEMENT LIMITED - 2017-07-31
HOPE CONSTRUCTION MATERIALS LIMITED - 2016-08-01
HOPE VALLEY HOLDINGS LIMITED - 2013-11-26
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (26 parents, 3 offsprings)
Officer
2022-03-01 ~ now
IIF 3 - Director → ME
2022-03-01 ~ now
IIF 214 - Secretary → ME
41
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (10 parents)
Officer
2022-11-03 ~ 2024-03-01
IIF 204 - Director → ME
42
BREEDON FACILITIES MANAGEMENT LIMITED
- now SC205744ENNSTONE FACILITIES MANAGEMENT LIMITED - 2010-09-15
TM 1152 LIMITED - 2000-06-29
Ethiebeaton Quarry, Kingennie, Monifieth, Angus
Active Corporate (17 parents, 1 offspring)
Officer
2022-03-01 ~ now
IIF 64 - Director → ME
43
ENNSTONE GROUP SERVICES LIMITED - 2010-09-06
ENNSTONE GROUP SERVICES LIMITED - 2007-12-05
ENNSTONE IDEAL LIMITED - 2007-11-27
IDEAL AGGREGATES LIMITED - 1999-10-06
RUTLAND AGGREGATES LIMITED - 1993-03-02
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (32 parents)
Officer
2022-03-01 ~ now
IIF 36 - Director → ME
2022-03-01 ~ now
IIF 212 - Secretary → ME
44
HAMSARD 3148 LIMITED - 2009-02-26
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (20 parents, 1 offspring)
Officer
2022-03-01 ~ now
IIF 20 - Director → ME
2022-03-01 ~ now
IIF 211 - Secretary → ME
45
Pinnacle House Breedon Quarry, Breedon-on-the-hill, Derby, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-29 ~ now
IIF 46 - Director → ME
2024-02-29 ~ now
IIF 216 - Secretary → ME
46
BREEDON MATERIALS UK BRANCH
- now FC036535LAGAN MATERIALS UK BRANCH
- 2024-10-25
FC036535LAGAN BITUMEN UK BRANCH - 2019-09-20
Lagan Bitumen Uk Branch, Rosemount Business Park Ballycoolin Road, Ballycoolin, Dublin 11, Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-01 ~ now
IIF 54 - Director → ME
2023-09-30 ~ now
IIF 217 - Secretary → ME
47
BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01
ENNSTONE THISTLE LIMITED - 2010-09-06
THISTLE AGGREGATES LIMITED - 1999-10-01
TRAVELACTUAL LIMITED - 1993-06-29
Ethiebeaton Quarry, Kingennie, Monifieth, Angus
Active Corporate (31 parents, 12 offsprings)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 62 - Director → ME
48
BREEDON PROPERTIES LIMITED
- now 06831375BREEDON SERVICES LIMITED - 2010-01-28
HAMSARD 3161 LIMITED - 2009-03-25
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (14 parents)
Equity (Company account)
2,155 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 18 - Director → ME
49
BRAND & RAE LIMITED - 2016-08-01
YORK PLACE (NO. 295) LIMITED - 2003-09-01
Ethiebeaton Quarry, Kingennie, Monifieth, Angus
Active Corporate (17 parents)
Equity (Company account)
-766,550 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 61 - Director → ME
50
BREEDON CLEAN 1 (BINDERTEC) LIMITED - 2021-04-03
BREEDON TRADING LIMITED - 2021-03-29
BREEDON CLEAN 1 (BINDERTEC) LIMITED - 2020-12-16
BINDERTEC LIMITED - 2020-07-30
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (9 parents)
Equity (Company account)
20 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 26 - Director → ME
51
BREEDON SURFACING SOLUTIONS LIMITED
- now 01191371WEST MIDLANDS SURFACING LIMITED - 2021-11-17
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (17 parents)
Equity (Company account)
50,075 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 29 - Director → ME
52
BREEDON SOUTHERN LIMITED - 2021-04-01
BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
ENNSTONE JOHNSTON LIMITED - 2010-09-06
JOHNSTON ROADSTONE LIMITED - 2004-12-22
JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (43 parents, 33 offsprings)
Officer
2022-03-01 ~ now
IIF 42 - Director → ME
2022-03-01 ~ now
IIF 215 - Secretary → ME
53
BREEDON WHITEMOUNTAIN LTD
- now SC521760BREEDON CONTRACT SURFACING LTD - 2015-12-14
Ethiebeaton Quarry, Kingennie, Monifieth, Angus, United Kingdom
Active Corporate (15 parents)
Officer
2022-03-01 ~ now
IIF 66 - Director → ME
54
BROOKE CONCRETE PRODUCTS LIMITED
01579123 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Active Corporate (20 parents)
Officer
2015-10-09 ~ 2019-05-21
IIF 57 - Director → ME
55
BROOME BROS. (DONCASTER) LIMITED
00724030 Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-04-30 ~ now
IIF 17 - Director → ME
56
CAMAS BUILDING MATERIALS LIMITED
- now 00498629ECC BUILDING PRODUCTS LIMITED - 1994-06-01
WITHERS LIMESTONE LIMITED - 1989-03-06
RAINBOW INDUSTRIES LIMITED - 1986-06-30
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (26 parents)
Officer
2011-07-01 ~ dissolved
IIF 145 - Director → ME
57
MARCHMONT HOLDINGS LIMITED - 1994-06-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2011-07-01 ~ 2019-04-30
IIF 161 - Director → ME
58
CAMAS PLC - 2004-04-15
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-07-01 ~ 2019-04-30
IIF 134 - Director → ME
59
ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01
E.C.C. QUARRIES LIMITED - 1989-03-06
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (25 parents, 1 offspring)
Officer
2011-07-01 ~ 2019-04-30
IIF 59 - Director → ME
60
CASTLETON SAND & GRAVEL QUARRIES,LIMITED
00258300 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (15 parents)
Officer
2011-07-01 ~ 2019-04-30
IIF 100 - Director → ME
61
ECO CONSTRUCTION LOGISTICS LIMITED - 2010-05-24
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-01-01 ~ 2019-04-30
IIF 174 - Director → ME
62
MANORCROW LTD - 1999-09-13
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents, 1 offspring)
Officer
2019-01-01 ~ 2019-04-30
IIF 191 - Director → ME
63
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
2011-07-01 ~ dissolved
IIF 156 - Director → ME
64
CHERRY PARK INVESTMENTS LIMITED
00695397 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (11 parents)
Officer
2011-07-01 ~ dissolved
IIF 187 - Director → ME
65
Ashbow Court, 4-12 Middleton Street, Lenton Nottingham, Nottinghamshire
Active Corporate (13 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-07-01 ~ now
IIF 5 - Director → ME
66
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 34 - Director → ME
67
CLEARWELL QUARRIES LIMITED
- now 00632458BURFORD QUARRY LIMITED - 2013-05-14
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 10 - Director → ME
68
IMPORTFENCE LIMITED - 1995-01-13
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents)
Officer
2015-10-09 ~ 2019-04-30
IIF 190 - Director → ME
69
COCKLEBANK CONSERVATIONS LIMITED
00909873 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (24 parents)
Equity (Company account)
3,000 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 52 - Director → ME
70
CONCRETE DEVELOPMENTS LIMITED
- now 03028946MERITDANCE LIMITED - 1995-04-21
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2011-07-01 ~ dissolved
IIF 182 - Director → ME
71
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (14 parents)
Officer
2011-07-01 ~ dissolved
IIF 89 - Director → ME
72
CRUDEN BAY BRICK & TILE COMPANY LIMITED
SC010876 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (21 parents)
Officer
2011-07-01 ~ 2019-04-30
IIF 88 - Director → ME
73
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
02923291 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (26 parents)
Equity (Company account)
60,000 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 50 - Director → ME
74
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)
00193925 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (28 parents)
Equity (Company account)
17,000 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 47 - Director → ME
75
DOUGLAS CONCRETE HOLDINGS LTD
- now 02802208STARDAZE LIMITED - 1993-08-28
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (23 parents, 1 offspring)
Officer
2015-10-09 ~ 2019-04-30
IIF 160 - Director → ME
76
DOUGLAS CONCRETE & AGGREGATES LIMITED - 1998-03-17
Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom
Active Corporate (23 parents)
Officer
2015-10-09 ~ 2019-04-30
IIF 180 - Director → ME
77
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (6 parents)
Officer
2011-07-01 ~ dissolved
IIF 192 - Director → ME
78
E.FLETCHER(BUILDERS)CANNOCK LIMITED
00751972 23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-07-01 ~ 2019-04-30
IIF 106 - Director → ME
79
23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-07-01 ~ 2019-04-30
IIF 197 - Director → ME
80
EBBSFLEET PROPERTY LIMITED
- now 04221922BLUE CIRCLE EBBSFLEET LIMITED - 2015-07-25
TRUSHELFCO (NO.2815) LIMITED - 2001-06-20
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (37 parents, 1 offspring)
Officer
2016-02-05 ~ 2020-12-08
IIF 56 - Director → ME
81
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (11 parents)
Equity (Company account)
-494,294 GBP2023-06-30
Officer
2024-01-31 ~ now
IIF 12 - Director → ME
82
ENNSTONE JOHNSTON CONTRACTING CIVILS LIMITED - 2010-09-17
ENNSTONE JOHNSTON CONTRACTING CIVILS PLC - 2009-03-04
SMITHS (CONSTRUCTION) PLC - 2006-10-09
N.R.SMITH(CONTRACTORS)LIMITED - 1989-10-09
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (21 parents)
Equity (Company account)
-178,065 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 38 - Director → ME
83
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents)
Officer
2015-10-09 ~ 2019-04-30
IIF 165 - Director → ME
84
EJS LANDSCAPE SUPPLIES LIMITED
- now 05248684EJS LANDSCAPING LIMITED - 2004-10-06
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (19 parents)
Officer
2015-10-09 ~ 2019-04-30
IIF 138 - Director → ME
85
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
2011-07-01 ~ dissolved
IIF 169 - Director → ME
86
ENNEUROPE HOLDINGS LIMITED
- now 07303053ENNEUROPE HOLDINGS LIMITED
- 2023-01-12
07303053BANDSLIDE LIMITED - 2010-08-04
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 28 - Director → ME
87
ENNEUROPE PLC - 2008-11-18
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 16 - Director → ME
88
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (23 parents)
Officer
2011-07-01 ~ dissolved
IIF 157 - Director → ME
89
EVERED BARDON QUARRY PRODUCTS LIMITED
- now 02297789EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07
ZENUS LIMITED - 1989-05-10
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-07-01 ~ 2019-04-30
IIF 96 - Director → ME
90
EVERED CONCRETE PRODUCTS LIMITED
- now 02298664ZULIAN LIMITED - 1988-12-20
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (19 parents)
Officer
2011-07-01 ~ 2019-04-30
IIF 183 - Director → ME
91
EVERED PLC - 2004-04-15
BARDON GROUP PLC - 1993-08-02
BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
TOM SECURITIES LIMITED - 1977-12-31
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents)
Officer
2011-07-01 ~ 2019-04-30
IIF 103 - Director → ME
92
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
2011-07-01 ~ dissolved
IIF 112 - Director → ME
93
FOSSEWAY BUSINESS SERVICES LIMITED
05332219 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2011-07-01 ~ dissolved
IIF 127 - Director → ME
94
FOSTER YEOMAN (DULCOTE) LIMITED
00189588 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (14 parents)
Officer
2011-07-01 ~ 2019-04-30
IIF 196 - Director → ME
95
FOSTER YEOMAN JETTIES LIMITED
- now 02022690R.J. MAXWELL LIMITED - 1997-07-24
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents)
Officer
2011-07-01 ~ 2019-04-30
IIF 146 - Director → ME
96
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (31 parents, 10 offsprings)
Officer
2011-07-01 ~ 2019-04-30
IIF 140 - Director → ME
97
TRACTOR SHOVELS LIMITED - 1994-01-01
TRACTOR SHOVELS TAWSE LIMITED - 1992-05-01
TRACTOR SHOVELS LIMITED - 1988-03-08
TRACTOR SHOVELS (CONTRACTS) LIMITED - 1984-07-02
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (27 parents)
Officer
2013-04-22 ~ 2019-04-30
IIF 201 - Director → ME
98
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (21 parents)
Officer
2011-07-01 ~ dissolved
IIF 179 - Director → ME
99
GRANVILLE-STEEL CONTRACTING LIMITED
- now 00870867GRANVILLE-STEEL CONTRACTING PUBLIC LIMITED COMPANY - 2010-03-19
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents)
Officer
2015-10-09 ~ dissolved
IIF 144 - Director → ME
100
H.J. BALDWIN & COMPANY LIMITED
- now 02356825CHAINFALL LIMITED - 1989-07-03
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2011-07-01 ~ dissolved
IIF 162 - Director → ME
101
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 2 - Director → ME
102
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2011-07-01 ~ 2019-04-30
IIF 123 - Director → ME
103
HICKMANS CONTRACTORS LIMITED
- now 00447702ANGLO AMERICAN QUARRIES LIMITED - 2002-08-30
HICKMANS CONTRACTORS LIMITED - 1998-09-07
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (6 parents)
Officer
2011-07-01 ~ dissolved
IIF 114 - Director → ME
104
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2011-07-01 ~ dissolved
IIF 110 - Director → ME
105
ZELLGROVE LIMITED - 2005-11-16
TIGERS EVENTS LIMITED - 2003-12-24
GOLDSDEAN LTD - 2003-10-14
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (8 parents)
Officer
2011-07-01 ~ dissolved
IIF 108 - Director → ME
106
HOLCIM PARTICIPATIONS (UK) LIMITED
- now 05311321TRUSHELFCO (NO.3121) LIMITED - 2005-01-12
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (34 parents, 1 offspring)
Officer
2011-07-01 ~ 2014-03-31
IIF 122 - Director → ME
107
HOLCIM UK HOLDINGS 1 LIMITED - now
AGGREGATE INDUSTRIES LIMITED - 2006-11-06
AGGREGATE INDUSTRIES PLC - 2005-12-06
BARDON GROUP PLC - 1997-05-13
EVERED BARDON PLC - 1993-08-02
EVERED PLC - 1991-03-01
EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (58 parents, 3 offsprings)
Officer
2011-07-01 ~ 2014-03-31
IIF 173 - Director → ME
108
HOLCIM UK HOLDINGS 2 LIMITED - now
CALDERSTAND LTD - 2006-11-06
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (32 parents, 7 offsprings)
Officer
2012-03-30 ~ 2019-04-30
IIF 209 - Secretary → ME
109
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2011-07-01 ~ 2014-03-31
IIF 132 - Director → ME
110
HOLCIM UK LIMITED - now
BARDON (ENGLAND) LIMITED - 1997-07-01
BARDON ROADSTONE LIMITED - 1996-05-01
BARDON 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
2011-07-01 ~ 2019-04-30
IIF 202 - Director → ME
111
HOPE CONSTRUCTION PRODUCTS LIMITED
- now 08559108HOPE CONSTRUCTION MATERIALS LIMITED - 2013-11-26
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (15 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 14 - Director → ME
112
HOPE CEMENT LIMITED - 2016-08-01
LAFARGE SPV LIMITED - 2012-12-03
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 1 - Director → ME
113
HOPE READY MIXED CONCRETE LIMITED
- now 08132394TARMAC SPV LIMITED - 2012-12-07
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (17 parents)
Equity (Company account)
-40,192,000 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 25 - Director → ME
114
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
2011-07-01 ~ dissolved
IIF 94 - Director → ME
115
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 35 - Director → ME
116
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (16 parents)
Equity (Company account)
75,000 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 15 - Director → ME
117
INTERNATIONAL AGGREGATES LIMITED
- now 02364831BARDON USA HOLDINGS LIMITED - 1998-09-07
EVERED USA HOLDINGS LIMITED - 1993-09-15
NATHOT LIMITED - 1989-11-24
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2011-07-01 ~ dissolved
IIF 121 - Director → ME
118
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents)
Officer
2011-07-01 ~ 2019-04-30
IIF 181 - Director → ME
119
J.H. FISHER (PROPERTIES) LIMITED
00473182 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (6 parents)
Officer
2011-07-01 ~ dissolved
IIF 107 - Director → ME
120
The Bell House, Bell Lane, Westbury-on-severn, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2019-03-23 ~ now
IIF 208 - Director → ME
Person with significant control
2019-03-23 ~ now
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
121
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (33 parents, 4 offsprings)
Officer
2011-07-01 ~ 2019-04-30
IIF 85 - Director → ME
122
SHERIOL SIXTY LIMITED - 1994-09-16
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (13 parents)
Equity (Company account)
556,685 GBP2018-03-31
Officer
2018-02-22 ~ 2019-04-30
IIF 199 - Director → ME
123
KENDALL BROS. (PORTSMOUTH) LIMITED
00478188 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
12,560,429 GBP2018-03-31
Officer
2018-02-22 ~ 2019-04-30
IIF 200 - Director → ME
124
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (9 parents)
Equity (Company account)
-503 GBP2018-03-31
Officer
2018-02-22 ~ 2019-04-30
IIF 198 - Director → ME
125
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (26 parents)
Officer
2015-10-09 ~ 2022-05-27
IIF 95 - Director → ME
126
RAND ROAD SURFACING LIMITED - 2009-02-10
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2015-10-09 ~ dissolved
IIF 128 - Director → ME
127
KETTERING BITUMINOUS PRODUCTS LIMITED
- now 02355276VENTBOW LIMITED - 1989-07-05
12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2024-03-28 ~ now
IIF 44 - Director → ME
128
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 71 - Director → ME
129
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
926,000 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 75 - Director → ME
130
KINGSCOURT CLAY PRODUCTS LIMITED
NI605156 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (12 parents)
Equity (Company account)
-492,000 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 79 - Director → ME
131
The Bell House, Bell Lane, Westbury-on-severn, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
28,944 GBP2024-04-30
Officer
2017-04-03 ~ now
IIF 207 - LLP Designated Member → ME
132
KINGSWINFORD PROPERTIES LIMITED
00569357 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (5 parents)
Officer
2011-07-01 ~ dissolved
IIF 149 - Director → ME
133
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 76 - Director → ME
134
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (13 parents)
Officer
2022-03-01 ~ now
IIF 77 - Director → ME
135
LAGAN ASPHALT GROUP LIMITED
- now NI073968L&B (NO 208) LIMITED - 2012-11-30
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (25 parents, 3 offsprings)
Officer
2022-03-01 ~ now
IIF 73 - Director → ME
2022-03-01 ~ now
IIF 218 - Secretary → ME
136
PRESSEAST LIMITED - 1998-01-22
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 53 - Director → ME
137
CANTO LIMITED - 1988-04-21
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (13 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 78 - Director → ME
138
J. & T. PLANT LIMITED - 2012-01-03
ACANTHUS INVESTMENTS LIMITED - 1987-12-10
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
147 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 80 - Director → ME
139
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 67 - Director → ME
140
JAMES RICHMOND LIMITED - 1988-05-17
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2011-07-01 ~ dissolved
IIF 129 - Director → ME
141
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2011-07-01 ~ dissolved
IIF 184 - Director → ME
142
LONDON AND NORTHERN GROUP LIMITED
00688147 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents, 9 offsprings)
Officer
2011-07-01 ~ 2019-04-30
IIF 186 - Director → ME
143
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2011-07-01 ~ dissolved
IIF 150 - Director → ME
144
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-01-01 ~ 2019-04-30
IIF 118 - Director → ME
145
STILL BEYOND LIMITED - 2007-01-08
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (23 parents)
Officer
2019-01-01 ~ 2019-04-30
IIF 124 - Director → ME
146
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 30 - Director → ME
147
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Dissolved Corporate (12 parents)
Equity (Company account)
834,370 GBP2020-07-31
Officer
2022-03-01 ~ dissolved
IIF 205 - Director → ME
148
MID ESSEX (ASPHALT) LIMITED
- now 03950432SIGNAL OPERATIONS LIMITED - 2000-07-11
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (24 parents)
Officer
2015-10-09 ~ 2019-04-30
IIF 195 - Director → ME
149
MIDDLEPROPERTY DEVELOPMENTS LTD
- now 01270151CYRIL MIDDLETON DEVELOPMENTS LIMITED - 2004-10-01
CYRIL MIDDLETON & CO., LIMITED - 1993-09-06
CYRIL MIDDLETON DEVELOPMENTS LIMITED - 1993-07-06
CYRIL MIDDLETON (LEASING) LIMITED - 1992-02-07
BONSELL LIMITED - 1979-12-31
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
2011-07-01 ~ dissolved
IIF 133 - Director → ME
150
CYRIL MIDDLETON (FARMS) LIMITED - 2004-10-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2011-07-01 ~ dissolved
IIF 148 - Director → ME
151
MINSTER SURFACING LIMITED
- now 04084446MINSTER PAVING & CONSTRUCTION LIMITED - 2012-01-06
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (13 parents)
Equity (Company account)
3,527,553 GBP2023-01-31
Officer
2023-05-05 ~ now
IIF 4 - Director → ME
152
MULHOLLAND BROS. (BRICK AND SAND) LIMITED
NI009578 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (14 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 68 - Director → ME
153
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (16 parents)
Officer
2011-07-01 ~ dissolved
IIF 90 - Director → ME
154
NATURAL BUILDING MATERIALS LIMITED
- now 03547353NATURAL BUILDING MATERIALS PLC - 2009-03-31
SILVERTICK PLC - 1998-09-17
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
-6,354,000 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 40 - Director → ME
155
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (20 parents)
Equity (Company account)
23,000 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 39 - Director → ME
156
NORTHUMBRIA INVESTMENTS LIMITED
01007912 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2011-07-01 ~ 2019-04-30
IIF 101 - Director → ME
157
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 22 - Director → ME
158
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2011-07-01 ~ dissolved
IIF 116 - Director → ME
159
OGDEN ROADSTONE (NORTHERN) LIMITED
00976993 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2011-07-01 ~ dissolved
IIF 194 - Director → ME
160
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents)
Officer
2011-07-01 ~ 2019-04-30
IIF 113 - Director → ME
161
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (17 parents)
Officer
2011-07-01 ~ 2019-04-30
IIF 98 - Director → ME
162
PETERBOROUGH (ROADSTONE) LIMITED
- now 01769144PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2011-07-01 ~ dissolved
IIF 115 - Director → ME
163
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
2011-07-01 ~ 2019-06-08
IIF 135 - Director → ME
164
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (17 parents)
Officer
2011-07-01 ~ dissolved
IIF 153 - Director → ME
165
PHOENIX PAVING LIMITED - 2010-05-25
PHEONIX PAVING LIMITED - 1991-02-14
12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, England
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
4,176,069 GBP2024-03-31
Officer
2024-03-28 ~ now
IIF 45 - Director → ME
166
PINNACLE CONSTRUCTION MATERIALS LIMITED
- now 02965859SHERBURN CONSTRUCTION LIMITED - 2020-12-16
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 8 - Director → ME
167
ASTROPLAY LTD - 1999-01-27
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (9 parents)
Officer
2011-07-01 ~ dissolved
IIF 97 - Director → ME
168
PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED
05482138 Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 33 - Director → ME
169
QUARRYPACK LIMITED - 1990-03-12
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (17 parents)
Officer
2011-07-01 ~ dissolved
IIF 126 - Director → ME
170
KERNOW CONCRETE LIMITED - 2009-02-10
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
2011-07-01 ~ dissolved
IIF 81 - Director → ME
171
RECYCLED ROCK AND AGGREGATE LIMITED
- now 03060314QUAYSHELFCO 500 LIMITED - 1995-09-22
160 Christchurch Road, Ringwood, Hampshire
Dissolved Corporate (24 parents)
Officer
2011-07-01 ~ dissolved
IIF 206 - Director → ME
172
REPUTATION READY-MIX LIMITED
- now 04920852TOTAL FORCE LIMITED - 2004-05-07
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2011-07-01 ~ dissolved
IIF 143 - Director → ME
173
RESTORED PROPERTIES LIMITED
- now 00369261ECC (RESTORED PROPERTIES) LIMITED - 1994-06-01
W.D.TAMLYN AND COMPANY LIMITED - 1992-11-30
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents)
Officer
2011-07-01 ~ 2019-04-30
IIF 111 - Director → ME
174
RFS WORKS LIMITED - now
RAIL FREIGHT SERVICES (RFS) LIMITED - 2019-07-17
Mill House, Station Approach, Harlow, England
Active Corporate (17 parents)
Equity (Company account)
3,000 GBP2024-12-31
Officer
2015-12-01 ~ 2016-03-15
IIF 60 - Director → ME
175
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (16 parents)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 74 - Director → ME
176
ROADWAY CIVIL ENGINEERING & SURFACING LTD
04032393 Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 19 - Director → ME
177
ROBINSON QUARRY MASTERS LIMITED
- now NI009269JOHNSTON ROBINSON & SONS LIMITED - 2008-07-02
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (13 parents)
Officer
2023-05-16 ~ now
IIF 69 - Director → ME
178
ROLLER COMPACTED CONCRETE COMPANY LIMITED
- now 04768083RATIOROAD LIMITED - 2003-06-11
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
2015-10-09 ~ dissolved
IIF 178 - Director → ME
179
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (12 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2022-07-01 ~ now
IIF 7 - Director → ME
180
HOTWELL LTD - 1999-09-13
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (9 parents)
Officer
2011-07-01 ~ dissolved
IIF 117 - Director → ME
181
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-06-28 ~ 2018-12-11
IIF 203 - Director → ME
182
SEVERN SANDS (HOLDINGS) LIMITED
03189999 Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-08-01 ~ now
IIF 37 - Director → ME
183
ROAMAROUND LIMITED - 1983-04-08
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-08-01 ~ now
IIF 31 - Director → ME
184
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (19 parents)
Officer
2012-03-30 ~ dissolved
IIF 210 - Secretary → ME
185
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 32 - Director → ME
186
SHERBURN MINERALS LIMITED
- now 01039631TRANSPORT & AGGREGATES LIMITED - 1990-04-04
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (16 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 13 - Director → ME
187
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 41 - Director → ME
188
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 24 - Director → ME
189
SITE BATCH LIMITED - 1992-06-05
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
2011-07-01 ~ dissolved
IIF 130 - Director → ME
190
SITEBATCH TECHNOLOGIES LIMITED
- now 02715935SITEBATCH (CONTRACTING) LIMITED - 2001-07-17
SITEBATCH CONTRACTING LIMITED - 1992-06-11
SITE BATCH CONTRACTING LIMITED - 1992-05-27
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2011-07-01 ~ dissolved
IIF 155 - Director → ME
191
SKINNERS FOUNDATION PRODUCTS LIMITED
- now 02473237GLS 109 LIMITED - 1990-03-27
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (22 parents)
Officer
2011-07-01 ~ dissolved
IIF 99 - Director → ME
192
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
2011-07-01 ~ dissolved
IIF 147 - Director → ME
193
ST. MACHAR DEVELOPMENT COMPANY LIMITED
SC051935 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (26 parents)
Officer
2011-07-01 ~ 2019-04-30
IIF 93 - Director → ME
194
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (12 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 23 - Director → ME
195
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
2011-07-01 ~ dissolved
IIF 136 - Director → ME
196
L & N OVERSEAS FINANCE LIMITED - 2002-09-04
ZERYL LIMITED - 1990-09-11
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2011-07-01 ~ dissolved
IIF 170 - Director → ME
197
PAVING DEVELOPMENTS LIMITED - 2003-05-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (17 parents)
Officer
2015-10-09 ~ dissolved
IIF 109 - Director → ME
198
STONEFLAIR NORTHERN LIMITED
- now 05621073CASTLEGATE 404 LIMITED - 2006-03-14
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2015-10-09 ~ 2019-04-30
IIF 167 - Director → ME
199
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (18 parents)
Officer
2011-07-01 ~ dissolved
IIF 91 - Director → ME
200
T. M. SIMPSON (HOLDINGS) LIMITED
SC047450 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (21 parents)
Officer
2011-07-01 ~ 2019-04-30
IIF 86 - Director → ME
201
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (9 parents)
Officer
2011-07-01 ~ dissolved
IIF 105 - Director → ME
202
Ashbow Court 4-12 Middleton Street, Lenton, Nottingham, England
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
3,072,459 GBP2025-03-31
Officer
2022-07-01 ~ now
IIF 21 - Director → ME
203
THOMAS LANGLEY GROUP LIMITED(THE)
00689140 23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2011-07-01 ~ 2019-04-30
IIF 176 - Director → ME
204
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, United Kingdom
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
557,674 GBP2024-06-30
Officer
2025-03-31 ~ now
IIF 43 - Director → ME
205
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 51 - Director → ME
206
TRUCRAFT PRODUCTS LIMITED - 1977-12-31
Bardon Hall Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
2011-07-01 ~ dissolved
IIF 83 - Director → ME
207
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (19 parents)
Officer
2011-07-01 ~ 2019-04-30
IIF 92 - Director → ME
208
WAVENEY ASPHALT COMPANY LIMITED(THE)
- now 01894830WAVENEY ASPHALT & TARMAC CO. LIMITED(THE) - 1986-07-07
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 9 - Director → ME
209
RIGCYCLE LIMITED - 2008-08-19
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (21 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 48 - Director → ME
210
WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (24 parents, 7 offsprings)
Officer
2022-03-01 ~ now
IIF 72 - Director → ME
2022-03-01 ~ now
IIF 219 - Secretary → ME
211
WOODHALL SPA SAND & GRAVEL LIMITED
- now 00289830WOODHALL SPA SAND & GRAVEL CO.(TATTERSHALL)LIMITED - 1994-03-01
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents)
Officer
2012-12-20 ~ 2019-04-30
IIF 139 - Director → ME