1
The White House, 140a Tachbrook Street, London
Active Corporate (36 parents)
Officer
2021-11-29 ~ 2022-03-19
IIF 17 - Director → ME
2
BMI GROUP MANUFACTURING UK LIMITED - now
MONIER REDLAND LIMITED - 2021-03-16
MONIER LIMITED - 2011-08-23
LAFARGE ROOFING LIMITED - 2008-03-03
REDLAND ROOFING SYSTEMS LIMITED - 2003-03-10
REDLAND ROOF TILES LIMITED
- 1997-02-14
00407552REDLAND TILES LIMITED - 1976-12-31
Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
Active Corporate (48 parents)
Officer
1994-10-06 ~ 1996-04-30
IIF 12 - Director → ME
3
BUILDING CENTRE GROUP LIMITED(THE)
- now 00746150BUILDING CENTRE LIMITED(THE)
- 1984-04-03
00746150 26 Store Street, London
Active Corporate (34 parents, 3 offsprings)
Officer
(before 1991-07-28) ~ 1994-11-25
IIF 15 - Director → ME
4
26 Store Street, London
Active Corporate (65 parents, 1 offspring)
Officer
1999-10-19 ~ 2000-10-15
IIF 18 - Director → ME
5
DS SMITH LIMITED - now
DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY
- 2001-09-17
01377658DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
1999-12-08 ~ 2012-01-04
IIF 21 - Director → ME
6
FOLLEY BROS. LIMITED - now
ROADSTONE DIRECT LIMITED - 2003-08-20
ROSEMARY BRICK & TILE COMPANY LIMITED
- 2000-07-04
00065984JAMES WOODWARD LIMITED
- 1980-12-31
00065984 The Old Rectory, Misterton, Lutterworth, Leicestershire
Dissolved Corporate (11 parents)
Officer
(before 1992-05-30) ~ 1994-02-01
IIF 10 - Director → ME
7
GEORGE WIMPEY LIMITED - now
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (46 parents, 7 offsprings)
Officer
2000-10-17 ~ 2006-06-30
IIF 2 - Director → ME
8
27 Broadwall, London
Active Corporate (58 parents, 1 offspring)
Officer
2004-09-29 ~ 2006-09-30
IIF 8 - Director → ME
9
IBSTOCK BRICKS (1996) LIMITED - now
IBSTOCK BRICKS LIMITED - 2000-04-03
REDLAND BRICKS LIMITED
- 1996-08-01
00246855BIRTLEY BRICK COMPANY LIMITED(THE)
- 1986-04-07
00246855 Leicester Road, Ibstock, Leicestershire
Active Corporate (36 parents)
Officer
(before 1992-05-30) ~ 1996-04-23
IIF 4 - Director → ME
10
The Lydd Top Road, Sharpthorne, East Grinstead, West Sussex, England
Active Corporate (4 parents)
Officer
2010-02-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
PLASTERBOARD DIRECT LIMITED - now
STEETLEY BUILDING PRODUCTS LIMITED
- 2003-09-01
00177607STEETLEY BRICK & TILE LIMITED
- 1990-01-01
00177607STEETLEY BRICK LIMITED
- 1986-01-09
00177607HENRY FOSTER BUILDING PRODUCTS LIMITED
- 1980-12-31
00177607 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
~ 1996-04-30
IIF 5 - Director → ME
12
REDLAND BRICKS HOLDINGS LIMITED
00360115 Redland House, Station Approach, Dorking, Surrey
Liquidation Corporate (13 parents)
Officer
~ 1996-04-30
IIF 6 - Director → ME
13
REDLAND LIMITED - now
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
~ 1996-04-30
IIF 7 - Director → ME
14
RS GROUP PLC - now
ELECTROCOMPONENTS PUBLIC LIMITED COMPANY
- 2022-05-03
00647788 Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (45 parents, 14 offsprings)
Officer
2010-10-01 ~ 2021-01-31
IIF 20 - Director → ME
15
PLASCLIP LIMITED - 1997-02-14
CELMAC-PLASCLIP LIMITED - 1980-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (27 parents, 1 offspring)
Officer
1998-01-01 ~ 2000-01-10
IIF 13 - Director → ME
16
SETON SCHOLL HEALTHCARE PLC - 1999-06-25
SETON HEALTHCARE GROUP PLC - 1998-06-05
SETON PRODUCTS LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (61 parents, 5 offsprings)
Officer
2008-10-01 ~ 2010-10-29
IIF 19 - Director → ME
17
Redland House, Station Approach, Dorking, Surrey
Liquidation Corporate (10 parents)
Officer
(before 1993-01-31) ~ 1994-11-21
IIF 9 - Director → ME
18
THE BRICK DEVELOPMENT ASSOCIATION LIMITED - now
BRICK DEVELOPMENT ASSOCIATION(THE)
- 1993-06-22
00944844 Commerce House, Festival Park, Stoke-on-trent, England
Active Corporate (73 parents)
Officer
(before 1992-06-11) ~ 1992-10-23
IIF 11 - Director → ME
19
THE RUGBY GROUP BENEVOLENT FUND LIMITED
- now 00552255R.P.C. BENEVOLENT FUND LIMITED - 1987-09-01
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (28 parents)
Officer
1996-10-16 ~ 2000-07-25
IIF 3 - Director → ME
20
RUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (43 parents, 4 offsprings)
Officer
1996-05-01 ~ 2000-01-10
IIF 14 - Director → ME
21
The Old Rectory, Misterton, Lutterworth, Leicestershire
Dissolved Corporate (11 parents)
Officer
(before 1992-05-30) ~ 1994-02-01
IIF 16 - Director → ME