1
ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
PENRHYN QUARRIES LIMITED - 1988-10-27
Pinnacle House, Breedon-on-the-hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
100,000 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 58 - director → ME
2
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, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 46 - director → ME
3
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 40 - director → ME
4
MILLBRY 388 LTD. - 2000-02-15
Ethiebeaton Quarry, Kingennie, Monifieth, Angus, ScotlandCorporate (3 parents)
Equity (Company account)
25,000 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 66 - director → ME
5
Ethiebeaton Quarry, Kingennie, Monifieth, AngusCorporate (3 parents)
Equity (Company account)
4,382 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 65 - director → ME
6
BREEDON SERVICES LIMITED - 2010-01-28
HAMSARD 3161 LIMITED - 2009-03-25
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
2,155 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 42 - director → ME
7
BRAND & RAE LIMITED - 2016-08-01
YORK PLACE (NO. 295) LIMITED - 2003-09-01
Ethiebeaton Quarry, Kingennie, Monifieth, AngusCorporate (3 parents)
Equity (Company account)
-766,550 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 64 - director → ME
8
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, EnglandCorporate (3 parents)
Equity (Company account)
20 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 18 - director → ME
9
WEST MIDLANDS SURFACING LIMITED - 2021-11-17
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
50,075 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 28 - director → ME
10
Hanborough House 5 Wallbrook Court, North Hinksey Lane, Oxford, EnglandCorporate (6 parents)
Equity (Company account)
8,559 GBP2023-09-30
Officer
1999-09-15 ~ 2004-07-09IIF 83 - director → ME
11
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 26 - director → ME
12
BURFORD QUARRY LIMITED - 2013-05-14
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 43 - director → ME
13
Pinnacle House, Breedon-on-the-hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
3,000 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 55 - director → ME
14
Pinnacle House, Breedon-on-the-hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
60,000 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 57 - director → ME
15
Pinnacle House, Breedon-on-the-hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
17,000 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 52 - director → ME
16
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, EnglandCorporate (3 parents)
Equity (Company account)
-178,065 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 17 - director → ME
17
BREEDON GROUP LIMITED - 2023-03-17
ENNEUROPE HOLDINGS LIMITED - 2023-01-12
BANDSLIDE LIMITED - 2010-08-04
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 41 - director → ME
18
ENNEUROPE PLC - 2008-11-18
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 32 - director → ME
19
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 25 - director → ME
20
HOPE CONSTRUCTION MATERIALS LIMITED - 2013-11-26
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 48 - director → ME
21
HOPE CEMENT LIMITED - 2016-08-01
LAFARGE SPV LIMITED - 2012-12-03
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 30 - director → ME
22
TARMAC SPV LIMITED - 2012-12-07
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
-40,192,000 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 39 - director → ME
23
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 24 - director → ME
24
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
75,000 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 19 - director → ME
25
LUPUS ACQUISITION HOLDINGS LIMITED - 2007-03-15
TRUSHELFCO (NO.3275) LIMITED - 2007-03-14
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2010-10-14 ~ 2019-05-09IIF 13 - director → ME
2007-03-14 ~ 2007-05-03IIF 84 - secretary → ME
26
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2010-10-14 ~ 2019-05-09IIF 9 - director → ME
2007-04-23 ~ 2007-05-03IIF 2 - director → ME
2007-04-23 ~ 2007-05-03IIF 85 - secretary → ME
27
5 Blackwater Road, Newtownabbey, Northern IrelandCorporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 68 - director → ME
28
5 Blackwater Road, Newtownabbey, Northern IrelandCorporate (3 parents, 1 offspring)
Equity (Company account)
926,000 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 76 - director → ME
29
5 Blackwater Road, Newtownabbey, Northern IrelandCorporate (3 parents)
Equity (Company account)
-492,000 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 75 - director → ME
30
5 Blackwater Road, Newtownabbey, Northern IrelandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 73 - director → ME
31
PRESSEAST LIMITED - 1998-01-22
Pinnacle House, Breedon-on-the-hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 54 - director → ME
32
CANTO LIMITED - 1988-04-21
5 Blackwater Road, Newtownabbey, Northern IrelandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 72 - director → ME
33
J. & T. PLANT LIMITED - 2012-01-03
ACANTHUS INVESTMENTS LIMITED - 1987-12-10
5 Blackwater Road, Newtownabbey, Northern IrelandCorporate (3 parents, 1 offspring)
Equity (Company account)
147 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 80 - director → ME
34
5 Blackwater Road, Newtownabbey, Northern IrelandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 70 - director → ME
35
TYMAN LIMITED - 2013-02-01
PIMCO 2922 LIMITED - 2012-12-28
29 Queen Anne's Gate, LondonDissolved corporate (3 parents)
Officer
2012-12-20 ~ 2019-04-01IIF 5 - director → ME
36
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 38 - director → ME
37
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
834,370 GBP2020-07-31
Officer
2021-05-31 ~ 2022-08-03IIF 23 - director → ME
38
5 Blackwater Road, Newtownabbey, Northern IrelandCorporate (3 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 71 - director → ME
39
NATURAL BUILDING MATERIALS PLC - 2009-03-31
SILVERTICK PLC - 1998-09-17
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-6,354,000 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 33 - director → ME
40
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
23,000 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 50 - director → ME
41
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 22 - director → ME
42
OCEONICS GROUP P.L.C. - 1998-03-06
OCEONICS P L C - 1983-08-01
OCEANIC RENTAL SERVICES LIMITED - 1977-12-31
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2010-07-20 ~ 2019-05-09IIF 12 - director → ME
43
OCEONICS INVESTMENTS LIMITED - 1997-08-27
M&R 653 LIMITED - 1997-03-19
29 Queen Anne's Gate, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2010-07-20 ~ 2019-04-01IIF 7 - director → ME
44
OCEANIC LIMITED - 1997-05-08
TORCHGRANGE LIMITED - 1985-01-25
29 Queen Anne's Gate, LondonDissolved corporate (3 parents)
Officer
2010-07-20 ~ 2019-04-01IIF 6 - director → ME
45
SHERBURN CONSTRUCTION LIMITED - 2020-12-16
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 44 - director → ME
46
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 31 - director → ME
47
5 Blackwater Road, Newtownabbey, Northern IrelandCorporate (3 parents)
Equity (Company account)
100,000 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 79 - director → ME
48
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 20 - director → ME
49
TRUSHELFCO (NO.3196) LIMITED - 2006-02-27
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2010-10-14 ~ 2019-05-09IIF 10 - director → ME
2006-03-02 ~ 2006-04-04IIF 82 - director → ME
50
SCHLEGEL UK (2006) LIMITED - 2015-11-24
TRUSHELFCO (NO.3195) LIMITED - 2006-02-27
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2006-03-02 ~ 2006-04-04IIF 81 - director → ME
51
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 29 - director → ME
52
TRANSPORT & AGGREGATES LIMITED - 1990-04-04
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 45 - director → ME
53
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 34 - director → ME
54
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 49 - director → ME
55
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
5 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 36 - director → ME
56
LUPUS EQUITIES LIMITED - 2013-02-07
COMPUTCAM LIMITED - 1999-10-13
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomCorporate (3 parents)
Officer
2010-07-20 ~ 2019-04-01IIF 4 - director → ME
57
Flamstead House, Denby Hall Business Park Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomCorporate (4 parents)
Officer
2017-01-25 ~ 2019-05-09IIF 1 - director → ME
58
LUPUS INVESTMENTS - 2013-02-07
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2010-06-03 ~ 2019-04-01IIF 11 - director → ME
59
TYMAN PLC - 2024-08-14
LUPUS CAPITAL PLC - 2013-02-01
ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
DEAN CORPORATION PLC - 1998-12-08
DEAN & BOWES (HOMES) PLC - 1995-04-13
ICHNOLITE LIMITED - 1993-05-24
Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2010-05-28 ~ 2019-05-09IIF 3 - director → ME
60
LUPUS CAPITAL MANAGEMENT LIMITED - 2013-02-07
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomCorporate (4 parents)
Officer
2010-07-20 ~ 2019-05-09IIF 8 - director → ME
61
Pinnacle House, Breedon-on-the-hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 53 - director → ME
62
WAVENEY ASPHALT & TARMAC CO. LIMITED(THE) - 1986-07-07
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 21 - director → ME
63
RIGCYCLE LIMITED - 2008-08-19
Pinnacle House, Breedon-on-the-hill, Derby, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-03-16 ~ 2022-08-03IIF 56 - director → ME