1
22-24 Harborough Road Kingsthorpe, Northampton, United KingdomActive Corporate (2 parents)
Equity (Company account)
919,655 GBP2024-06-30
Officer
1995-01-25 ~ nowIIF 14 - Director → ME
2
22-24 Harborough Road Kingsthorpe, Northampton, United KingdomActive Corporate (3 parents)
Equity (Company account)
89,918 GBP2024-06-30
Officer
2014-06-17 ~ nowIIF 13 - Director → ME
3
Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
310,441 GBP2025-03-31
Officer
2016-06-08 ~ nowIIF 5 - Director → ME
4
22-24 Harborough Road Kingsthorpe, Northampton, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
3,370,300 GBP2022-07-01 ~ 2023-06-30
Officer
2002-05-27 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
22-24 Harborough Road Kingsthorpe, Northampton, United KingdomActive Corporate (4 parents)
Officer
2024-06-03 ~ nowIIF 11 - Director → ME
6
IRVING BUILDING PRODUCTS LTD. - 2008-09-30
CARMAC BRICK LTD. - 2008-10-16
22-24 Harborough Road Kingsthorpe, Northampton, United KingdomActive Corporate (3 parents)
Equity (Company account)
162,122 GBP2024-06-30
Officer
2008-09-17 ~ nowIIF 17 - Director → ME
2008-09-17 ~ nowIIF 22 - Secretary → ME
7
22-24 Harborough Road Kingsthorpe, Northampton, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,347,285 GBP2024-06-30
Officer
1994-06-07 ~ nowIIF 16 - Director → ME
8
22-24 Harborough Road Kingsthorpe, Northampton, United KingdomActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
3,485,745 GBP2024-06-29
Officer
2018-03-28 ~ nowIIF 12 - Director → ME
Person with significant control
2018-03-28 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
9
Carrino Flooring Limited Colmworth Business Park, Eaton Socon, St. Neots, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-05-03 ~ nowIIF 9 - Director → ME
Person with significant control
2021-05-03 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
9 Marlborough Road, Colmworth Business Park, Eaton Socon, Cambs, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
15,861 GBP2023-06-30
Officer
2009-12-01 ~ dissolvedIIF 20 - Director → ME
11
CHESTERFIELD BUILDING PRODUCTS LIMITED - 2022-12-14
Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
57,627 GBP2025-03-31
Officer
2022-11-30 ~ nowIIF 4 - Director → ME
12
CHILTERN GLASS FIBRE LIMITED - 2007-05-16
Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,405,138 GBP2025-03-31
Officer
2002-12-19 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
16 Acfold Road, LondonActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
1,363,961 GBP2025-03-31
Officer
2000-03-09 ~ nowIIF 3 - Director → ME
14
16 Acfold Road, LondonActive Corporate (2 parents)
Equity (Company account)
12,303 GBP2025-03-31
Officer
1999-02-02 ~ nowIIF 1 - Director → ME
Person with significant control
2017-09-27 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
971,421 GBP2025-03-31
Person with significant control
2019-04-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
21 Murdock Road, BedfordDissolved Corporate (2 parents)
Equity (Company account)
-25,246 GBP2020-06-30
Officer
2014-05-06 ~ dissolvedIIF 18 - Director → ME
17
Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
9,939 GBP2024-03-31
Officer
2017-10-17 ~ nowIIF 7 - Director → ME
18
KINGSTONE PRODUCTS LIMITED - 2013-04-18
16 Acfold Road, LondonActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2003-05-09 ~ nowIIF 2 - Director → ME
19
KINGSTONE CONCRETE LIMITED - 2013-04-18
CHILTERN CONCRETE LIMITED - 2013-03-12
Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,078,078 GBP2024-03-31
Officer
2013-03-20 ~ nowIIF 6 - Director → ME
Person with significant control
2017-09-27 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Charnwood House, Harcourt Way, Meridian Business Park, LeicestershireActive Corporate (3 parents)
Equity (Company account)
169,826 GBP2024-03-31
Officer
2000-09-20 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
21 Murdock Road, Manton Industrial Estate, Bedford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-211,699 GBP2018-04-30
Officer
2016-04-01 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE