1
Pilkington Quarry Makinson Lane, Off George's Lane, Horwich, Bolton, Lancashire, England
Active Corporate (4 parents)
Officer
2016-09-21 ~ now
IIF 23 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
AMIX (MANCHESTER) LIMITED
- now 08154808ARMSTRONGS BIOMASS LIMITED
- 2016-01-11
08154808 Pilkington Quarry Makinson Lane, Off George's Lane, Horwich, Bolton, Lancashire, England
Active Corporate (6 parents)
Officer
2012-07-24 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
3
AMIX (RMC) PLANT HOLDINGS LTD
- now 05532120CROSTON CONCRETE HOLDINGS LIMITED - 2008-02-28
Pilkington Quarry Makinson Lane, Off George's Lane, Horwich, Bolton, Lancashire, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
45,049 GBP2024-03-31
Officer
2015-12-23 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Ownership of shares – 75% or more → OE
4
AMIX (RMC) PLANT LTD
- 2017-02-27
05531615CROSTON CONCRETE CO. LIMITED - 2008-02-27
Pilkington Quarry Makinson Lane, Off Georges Lane, Horwich, Bolton, England
Active Corporate (17 parents)
Equity (Company account)
1,101,337 GBP2023-03-31
Officer
2015-12-23 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of shares – 75% or more → OE
5
ARMSTRONGS AGGREGATES LIMITED
- now 02045919 Pilkington Quarry Makinson Lane, Off Georges Lane, Horwich, Bolton, England
Active Corporate (14 parents)
Equity (Company account)
10,713,755 GBP2023-03-31
Officer
2006-11-28 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Ownership of shares – 75% or more → OE
6
ARMSTRONGS ENVIRONMENTAL SERVICES LIMITED
- now 02318840D.W.A. MINERALS LIMITED
- 1992-12-01
02318840 7 St. Petersgate, Stockport
Dissolved Corporate (19 parents)
Officer
~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – 75% or more → OE
7
ARMSTRONGS INVESTMENT PROPERTIES LIMITED
04445727 Horwich Recycling Transfer, Station Chorley New Road, Horwich Bolton, Lancs
Dissolved Corporate (9 parents)
Officer
2002-05-23 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
8
Pilkington Quarry Makinson Lane, Off George's Lane, Horwich, Bolton, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2009-02-26 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
9
ARMSTRONGS TRANSPORT (WIGAN) LIMITED
- now 01450257PLANT & TRANSPORT SALES (WIGAN) LIMITED
- 1988-05-31
01450257J. FALLON ENTERPRISES LIMITED
- 1980-12-31
01450257 Pilkington Quarry Makinson Lane, Off George's Lane, Horwich, Bolton, Lancashire, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Ownership of shares – 75% or more → OE
10
Horwich Recycling Centre Chorley New Road, Horwich, Bolton, Lancs
Dissolved Corporate (7 parents)
Officer
2008-01-12 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
11
D W & E ARMSTRONG PROPERTIES LLP
OC337075 Horwich Recycling Centre Chorley New Road, Horwich, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-05-06 ~ dissolved
IIF 45 - LLP Designated Member → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 3 - Has significant influence or control → OE
12
D.W. ARMSTRONG HOLDINGS LIMITED
- now 05484895D.W. ARMSTRONG HOLDINGS NO.1 LIMITED
- 2006-08-17
05484895 Pilkington Quarry Makinson Lane, Off Georges Lane, Horwich, Bolton, England
Active Corporate (7 parents, 5 offsprings)
Profit/Loss (Company account)
-13 GBP2023-04-01 ~ 2024-03-31
Officer
2005-06-20 ~ now
IIF 27 - Director → ME
2005-06-20 ~ 2005-07-25
IIF 47 - Secretary → ME
Person with significant control
2017-03-31 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
13
Highfield Farm Jolly Tar Lane, Coppull, Chorley, England
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 34 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MUTANDERIS (219) LIMITED - 1994-11-29
Horwich Recycling Centre, Chorley New Road, Horwich, Bolton
Dissolved Corporate (18 parents)
Officer
2009-10-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
15
Highfield Farm Jolly Tar Lane, Coppull, Chorley, England
Active Corporate (3 parents)
Equity (Company account)
-64,081 GBP2024-05-31
Officer
2023-05-10 ~ now
IIF 33 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
16
HIGHFIELD DRILLING AND BLASTING SERVICES LIMITED
09496490 Pilkington Quarry Makinson Lane, Off Georges Lane, Horwich, Bolton, England
Dissolved Corporate (4 parents)
Officer
2015-03-18 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
17
HIGHFIELD ESTATES LANCASHIRE LTD
13396262 Highfield Farm Jolly Tar Lane, Copull, Chorley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-15,407 GBP2024-06-30
Officer
2021-05-14 ~ now
IIF 35 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
18
Highfield Farm Jolly Tar Lane, Copull, Chorley, United Kingdom
Active Corporate (2 parents)
Officer
2007-08-02 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-08 ~ now
IIF 19 - Has significant influence or control → OE
19
HIGHFIELD PLANT SERVICES LIMITED
- now 10475643 Highfield Farm Jolly Tar Lane, Copull, Chorley, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
966,861 GBP2024-03-31
Officer
2016-11-11 ~ now
IIF 30 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
20
Highfield Farm Jolly Tar Lane, Coppull, Chorley, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-27 ~ now
IIF 31 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
21
Horwich Recycling Centre Chorley New Road, Horwich, Bolton, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2015-05-14 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
Highfield Farm Jolly Tar Lane, Coppull, Chorley, Lancs, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ now
IIF 32 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
23
Horwich Recycling Centre Chorley New Road, Horwich, Bolton, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
1,163 GBP2018-03-31
Officer
2019-03-22 ~ dissolved
IIF 44 - Director → ME
24
Bv Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (11 parents)
Equity (Company account)
638,725 GBP2018-03-31
Officer
2019-03-22 ~ dissolved
IIF 40 - Director → ME