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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcleod, Colin Vaughan

    Related profiles found in government register
  • Mcleod, Colin Vaughan
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o Fishers Solicitors, 4-8 Kilwardby Street, Ashby-de-la-zouch, Leicestershire, LE65 2FU, United Kingdom

      IIF 1

    • Offices 2 & 3, Coalville Business Centre, Goliath Way, Coalville, Leicestershire, LE67 3FT, England

      IIF 2

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 3

    • Jarvis House, 157 Sadler Road, Lincoln, LN6 3RS, United Kingdom

      IIF 4

    • The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF

      IIF 5 IIF 6
  • Mcleod, Colin Vaughan
    British chairman born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF

      IIF 7 IIF 8
  • Mcleod, Colin Vaughan
    British chairman/chief executive/company director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF

      IIF 9
  • Mcleod, Colin Vaughan
    British company director born in April 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mcleod, Colin Vaughan
    British company secretary born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF

      IIF 38
  • Mcleod, Colin Vaughan
    British dir born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF

      IIF 39
  • Mcleod, Colin Vaughan
    British director born in April 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mcleod, Colin Vaughan
    British managing director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF

      IIF 55
  • Mcleod, Colin Vaughan
    British

    Registered addresses and corresponding companies

    • The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF

      IIF 56
  • Mcleod, Colin Vaughan
    British managing director

    Registered addresses and corresponding companies

    • The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF

      IIF 57
  • Mr Colin Vaughan Mcleod
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England

      IIF 58 IIF 59

    • 73, King Street, Seagrave, Loughborough, LE12 7LY, England

      IIF 60
  • Mcleod, Colin
    British born in March 1916

    Registered addresses and corresponding companies

    • Bybrooke Hall, Swithland, Leicester, LE12 8TD

      IIF 61
  • Mcleod, Colin
    British company director born in March 1916

    Registered addresses and corresponding companies

    • Bybrooke Hall, Swithland, Leicester, LE12 8TD

      IIF 62
  • Mcleod, Colin
    British managing director born in March 1916

    Registered addresses and corresponding companies

    • Bybrooke Hall, Swithland, Leicester, LE12 8TD

      IIF 63
  • Mcleod, Colin
    British

    Registered addresses and corresponding companies

    • Bybrooke Hall, Swithland, Leicester, LE12 8TD

      IIF 64
child relation
Offspring entities and appointments 45
  • 1
    00299795 PUBLIC LIMITED COMPANY
    00299795
    Breedon Hall, Breedon On The Hill, Derby
    Active Corporate (13 parents)
    Officer
    2007-03-28 ~ 2009-10-02
    IIF 18 - Director → ME
    2000-02-09 ~ 2005-08-17
    IIF 36 - Director → ME
  • 2
    AGGREGATE DIRECT LIMITED - now
    LAFARGE DIRECT LIMITED - 2007-08-14
    ENNEMIX CONSTRUCTION MATERIALS LIMITED
    - 2003-10-10 01416018
    ENNEMIX AGGREGATES LIMITED
    - 1992-01-21 01416018
    ENNESS AGGREGATES LIMITED
    - 1987-10-06 01416018
    E.M. AGGREGATES LIMITED
    - 1983-02-21 01416018
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (33 parents)
    Officer
    (before 1991-12-15) ~ 1991-06-03
    IIF 62 - Director → ME
    (before 1991-12-15) ~ 1998-09-30
    IIF 23 - Director → ME
  • 3
    ALPHA HOLDCO 1 LIMITED
    09496091
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-18
    Dissolved on 2025-09-20
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2017-11-30 ~ 2019-04-26
    IIF 43 - Director → ME
  • 4
    ALPHA TOPCO 1 LIMITED
    09608634
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-18
    Dissolved on 2025-09-20
    C/o Frp Advisory Trading Limited. 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2019-04-26
    IIF 4 - Director → ME
  • 5
    AVANTI CAPITAL PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-25
    Dissolved on 2024-07-25
    E-CAPITAL INVESTMENTS PLC
    - 2002-10-31 03319365
    CAMBURY INVESTMENTS PLC
    - 1999-11-24 03319365
    ELFINKIRK PLC - 1997-05-08
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    1997-09-15 ~ 1999-11-24
    IIF 30 - Director → ME
  • 6
    BARNEY FIRE 1 LIMITED
    - now 01608012 02404896
    JOHNSTON FIRE 1 LIMITED
    - 2009-03-06 01608012 02404896
    SAXON SPECIALIST VEHICLES LIMITED
    - 2005-06-21 01608012 02404896
    SAXON SANBEC LIMITED - 2002-07-29
    SAXON-SANBEC LIMITED - 1987-07-14
    SAXON S.V.B. LIMITED - 1983-07-28
    LARKFINCH LIMITED - 1982-03-31
    Breedon Hall, Breedon On The Hill, Derby
    Dissolved Corporate (17 parents)
    Officer
    2007-03-28 ~ 2009-10-02
    IIF 21 - Director → ME
    2004-12-22 ~ 2005-08-17
    IIF 29 - Director → ME
  • 7
    BARNEY PRECAST LIMITED
    - now 02393312
    ENNSTONE PRECAST LIMITED
    - 2009-03-06 02393312 00272426
    ENNSTONE BUILDING PRODUCTS LIMITED
    - 2006-01-04 02393312 00272426
    NATURAL STONE PRODUCTS LIMITED
    - 2000-02-21 02393312 02846063... (more)
    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)
    Officer
    1997-08-21 ~ 2005-08-17
    IIF 17 - Director → ME
    2007-03-28 ~ 2009-09-23
    IIF 24 - Director → ME
  • 8
    BEAR SCOTLAND LIMITED
    - now SC206139
    TM 1155 LIMITED - 2000-06-08
    Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (59 parents, 1 offspring)
    Officer
    2002-09-30 ~ 2009-10-14
    IIF 50 - Director → ME
  • 9
    BERWYN GRANITE QUARRIES LIMITED
    00081357
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (33 parents)
    Officer
    2004-12-22 ~ 2009-09-23
    IIF 53 - Director → ME
  • 10
    BOYNE BAY LIME COMPANY LTD. (THE)
    SC022911
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (14 parents)
    Officer
    2007-09-21 ~ 2009-09-23
    IIF 46 - Director → ME
  • 11
    BREEDON FACILITIES MANAGEMENT LIMITED - now
    ENNSTONE FACILITIES MANAGEMENT LIMITED
    - 2010-09-15 SC205744
    TM 1152 LIMITED
    - 2000-06-29 SC205744 SC205745... (more)
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (17 parents, 1 offspring)
    Officer
    2000-06-20 ~ 2009-09-23
    IIF 26 - Director → ME
  • 12
    BREEDON GROUP SERVICES LIMITED - now
    ENNSTONE GROUP SERVICES LIMITED
    - 2010-09-06 02723957
    ENNSTONE GROUP SERVICES LIMITED
    - 2007-12-05 02723957
    ENNSTONE IDEAL LIMITED
    - 2007-11-27 02723957
    IDEAL AGGREGATES LIMITED
    - 1999-10-06 02723957 02335185
    RUTLAND AGGREGATES LIMITED - 1993-03-02
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (32 parents)
    Officer
    1997-09-29 ~ 2005-08-17
    IIF 15 - Director → ME
    2007-03-28 ~ 2009-09-23
    IIF 13 - Director → ME
  • 13
    BREEDON HOLDINGS LIMITED
    - now 06773575
    HAMSARD 3148 LIMITED - 2009-02-26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-03-02 ~ 2009-09-23
    IIF 51 - Director → ME
  • 14
    BREEDON NORTHERN LIMITED - now
    BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01
    ENNSTONE THISTLE LIMITED
    - 2010-09-06 SC144788
    THISTLE AGGREGATES LIMITED
    - 1999-10-01 SC144788
    TRAVELACTUAL LIMITED - 1993-06-29
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (31 parents, 12 offsprings)
    Officer
    1997-09-29 ~ 2009-09-23
    IIF 34 - Director → ME
  • 15
    BREEDON SCOTLAND LIMITED - now
    BRAND & RAE LIMITED
    - 2016-08-01 SC251571
    YORK PLACE (NO. 295) LIMITED - 2003-09-01
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (17 parents)
    Officer
    2008-04-17 ~ 2009-09-23
    IIF 28 - Director → ME
  • 16
    BREEDON SURFACING SOLUTIONS LIMITED - now
    WEST MIDLANDS SURFACING LIMITED
    - 2021-11-17 01191371
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (17 parents)
    Officer
    2008-03-31 ~ 2009-09-23
    IIF 19 - Director → ME
  • 17
    BREEDON TRADING LIMITED - now
    BREEDON SOUTHERN LIMITED - 2021-04-01
    BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
    ENNSTONE JOHNSTON LIMITED
    - 2010-09-06 00156531
    JOHNSTON ROADSTONE LIMITED
    - 2004-12-22 00156531
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (43 parents, 33 offsprings)
    Officer
    2004-12-22 ~ 2009-09-23
    IIF 37 - Director → ME
  • 18
    CLEARWELL QUARRIES LIMITED - now
    BURFORD QUARRY LIMITED
    - 2013-05-14 00632458
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (19 parents)
    Officer
    1999-10-26 ~ 2005-08-17
    IIF 8 - Director → ME
    2007-03-28 ~ 2009-09-23
    IIF 22 - Director → ME
  • 19
    EJCC LIMITED - now
    ENNSTONE JOHNSTON CONTRACTING CIVILS LIMITED
    - 2010-09-17 00704342
    ENNSTONE JOHNSTON CONTRACTING CIVILS PLC
    - 2009-03-04 00704342
    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)
    Officer
    2007-03-28 ~ 2009-09-23
    IIF 16 - Director → ME
  • 20
    ENNEMIX HOLDINGS LIMITED
    - now 00922140
    ENNESS GROUP LIMITED
    - 1987-11-17 00922140
    ENNEMIX GROUP LIMITED
    - 1983-03-15 00922140
    ENNEMIX LIMITED
    - 1981-12-31 00922140 02931054
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    1994-12-15 ~ 1998-09-30
    IIF 27 - Director → ME
    (before 1991-12-15) ~ 1991-12-19
    IIF 14 - Director → ME
    (before 1992-12-15) ~ 1994-09-22
    IIF 39 - Director → ME
  • 21
    ENNEMIX PLC
    - now 02931054 00922140
    GOULDITAR NO. 361 LIMITED
    - 1994-05-23 02931054 02357656... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    1994-05-23 ~ 1998-09-30
    IIF 32 - Director → ME
  • 22
    ENNEUROPE LIMITED
    - now 04254360
    ENNEUROPE PLC
    - 2008-11-18 04254360
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (22 parents)
    Officer
    2007-03-28 ~ 2009-09-23
    IIF 20 - Director → ME
    2001-07-18 ~ 2005-08-17
    IIF 44 - Director → ME
  • 23
    ENNSTONE CONCRETE PRODUCTS LIMITED
    - now 00272426
    Insolvency (Case 1) In administration
    Administration started on 2009-03-09 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2010-03-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-10
    Dissolved on 2012-09-07
    ENNSTONE BUILDING PRODUCTS LIMITED
    - 2007-12-10 00272426 02393312
    ENNSTONE PRECAST LIMITED
    - 2006-01-04 00272426 02393312
    ENNSTONE BREEDON LIMITED
    - 2005-03-07 00272426
    BREEDON AND CLOUD HILL LIME WORKS PLC - 1987-05-22
    4385, 00272426 - Companies House Default Address, Cardiff
    Liquidation Corporate (29 parents)
    Officer
    2000-06-13 ~ 2009-10-02
    IIF 52 - Director → ME
  • 24
    ENNSTONE PLC
    - now 00185664
    Insolvency (Case 1) In administration
    Administration started on 2009-03-09 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2010-03-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-10
    Dissolved on 2012-09-07
    ALBRIGHTON PLC - 1996-12-19
    G F LOVELL PUBLIC LIMITED COMPANY - 1990-05-30
    4 Brindleyplace, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    1996-12-20 ~ 2009-10-02
    IIF 25 - Director → ME
  • 25
    GARDNER THISTLE LIMITED
    - now SC189404
    HBJ 441 LIMITED - 1998-10-07
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2001-07-03 ~ 2005-08-17
    IIF 7 - Director → ME
    2007-03-28 ~ 2009-09-23
    IIF 31 - Director → ME
  • 26
    GO PLANET LIMITED - now
    SHROPSHIRE ROAD SWEEPERS LIMITED
    - 2021-12-15 01680582
    1a Franks Road, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2017-07-13 ~ 2019-04-26
    IIF 42 - Director → ME
  • 27
    GPFS 2024 REALISATIONS LIMITED - now
    GO PLANT FLEET SERVICES LTD
    - 2024-05-24 03337954
    Insolvency (Case 1) In administration
    Administration started on 2024-05-03
    ESSENTIAL FLEET SERVICES LIMITED
    - 2017-12-01 03337954 09521979
    KIER FPS LIMITED - 2015-07-08
    MAY GURNEY FLEET AND PASSENGER SERVICES LIMITED - 2013-07-10
    TRANSLINC LIMITED - 2012-04-02
    WILLOUGHBY (121) LIMITED - 1998-03-16
    Suite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (45 parents)
    Officer
    2017-11-30 ~ 2019-04-26
    IIF 11 - Director → ME
  • 28
    GPL 2024 REALISATIONS LIMITED - now
    GO PLANT LIMITED
    - 2024-05-24 03121752 01680582
    Insolvency (Case 1) In administration
    Administration started on 2024-05-03
    DE FACTO 437 LIMITED - 1995-12-19
    Gpl 2024 Realisations Limited, Suite 3 Avery House 69 North Street, Brighton, East Sussex
    In Administration Corporate (30 parents)
    Officer
    2012-02-16 ~ 2019-04-26
    IIF 10 - Director → ME
  • 29
    HAFOD QUARRIES LIMITED
    - now 00284151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-12
    Due to be dissolved on 2016-07-22
    DENNIS RUABON LIMITED
    - 1997-06-30 00284151
    100 Barbirolli Square, Manchester
    Dissolved Corporate (29 parents)
    Officer
    1997-06-13 ~ 1999-06-25
    IIF 49 - Director → ME
  • 30
    HOMESTEAD (THRUSSINGTON) LIMITED
    - now 00537917 06383311
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-16 during the appointment or period of control
    Dissolved on 2010-11-27 during the appointment or period of control
    J.ENNESS & COMPANY LIMITED
    - 2007-11-19 00537917 06383311
    C/o Tenon Recovery, The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    (before 1993-01-23) ~ dissolved
    IIF 6 - Director → ME
    (before 1993-01-23) ~ 2005-05-28
    IIF 61 - Director → ME
  • 31
    J ENNESS & COMPANY LIMITED
    - now 06383311 00537917
    HOMESTEAD (THRUSSINGTON) LIMITED
    - 2007-11-19 06383311 00537917
    The Homestead, Ratcliffe Road, Thrussington, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-27 ~ dissolved
    IIF 5 - Director → ME
    2008-11-05 ~ dissolved
    IIF 56 - Secretary → ME
  • 32
    JOHNSTON SWEEPERS LIMITED - now
    JOHNSTON ENGINEERING LIMITED
    - 2020-09-22 01530034 00199841... (more)
    JOHNSTON SWEEPERS LIMITED - 2003-04-06
    BABCOCK SWEEPERS LIMITED - 1986-04-18
    JOHNSTON SWEEPERS LIMITED - 1986-04-18
    Curtis Road, Dorking, Surrey
    Active Corporate (10 parents)
    Officer
    2004-12-22 ~ 2005-03-30
    IIF 33 - Director → ME
  • 33
    LBOL LIMITED
    05909769
    17 Harecroft Crescent, Sapcote, Leicester, England
    Dissolved Corporate (6 parents)
    Officer
    2006-08-17 ~ 2014-07-17
    IIF 12 - Director → ME
  • 34
    MICHELMERSH BRICK UK LIMITED - now
    BLOCKLEYS BRICK LIMITED
    - 2010-12-29 02527552 07445630
    HACKREMCO (NO.616) LIMITED - 1990-11-21
    Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Active Corporate (21 parents)
    Officer
    2000-02-09 ~ 2000-03-16
    IIF 48 - Director → ME
  • 35
    MINERAL PRODUCTS ASSOCIATION LIMITED
    - now 01634996 06743853... (more)
    QUARRY PRODUCTS ASSOCIATION LIMITED
    - 2009-03-03 01634996 06743853... (more)
    BACMI LIMITED
    - 1997-06-09 01634996
    1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (133 parents, 4 offsprings)
    Officer
    (before 1991-08-31) ~ 2009-06-03
    IIF 47 - Director → ME
  • 36
    NATURAL BUILDING MATERIALS LIMITED
    - now 03547353
    NATURAL BUILDING MATERIALS PLC
    - 2009-03-31 03547353
    SILVERTICK PLC
    - 1998-09-17 03547353
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1998-09-14 ~ 2005-08-17
    IIF 45 - Director → ME
    2007-03-28 ~ 2009-09-23
    IIF 38 - Director → ME
  • 37
    NEW ACRES LIMITED
    - now 02600118
    HACKREMCO (NO.677) LIMITED - 1991-06-07
    Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Active Corporate (20 parents)
    Officer
    2000-02-09 ~ 2000-03-16
    IIF 54 - Director → ME
  • 38
    PATIENT CARE LOCALLY COMMUNITY INTEREST COMPANY
    - now 07789175
    LLR PATIENT CARE LOCALLY COMMUNITY INTEREST COMPANY
    - 2025-12-04 07789175
    LLR PROVIDER COMPANY LIMITED - 2021-12-13
    Offices 2 & 3 Coalville Business Centre, Goliath Way, Coalville, Leicestershire, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2022-01-27 ~ now
    IIF 2 - Director → ME
  • 39
    PHILOS CATERING LIMITED
    10212752
    11 Merus Court, Meridian Business Park, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    PONTYLUE DEVELOPMENT COMPANY LIMITED
    - now 00740843
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-21 during the appointment or period of control
    Dissolved on 2012-09-08 during the appointment or period of control
    PONTYLUE SAND & BALLAST CO.LIMITED
    - 1994-10-06 00740843
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 55 - Director → ME
    (before 1991-12-31) ~ 2005-05-28
    IIF 63 - Director → ME
    (before 1991-12-31) ~ 2004-12-15
    IIF 64 - Secretary → ME
    2004-12-15 ~ dissolved
    IIF 57 - Secretary → ME
  • 41
    QUALITY SCHEME FOR READY MIXED CONCRETE(THE)
    01811703
    1 Mount Mews High Street, Hampton, Middlesex
    Active Corporate (61 parents)
    Officer
    ~ 1993-06-17
    IIF 9 - Director → ME
  • 42
    R2 DEVELOPMENTS LTD
    07092621 07586451
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2017-04-25 ~ now
    IIF 3 - Director → ME
  • 43
    SV BUSINESS SERVICES LIMITED
    07060359
    73 King Street, Seagrave, Loughborough, England
    Active Corporate (3 parents)
    Officer
    2014-07-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    TUCKWELLS AGGREGATES LIMITED
    08821067
    11 Merus Court, Meridian Business Park, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    WAVENEY ASPHALT COMPANY LIMITED(THE)
    - now 01894830
    WAVENEY ASPHALT & TARMAC CO. LIMITED(THE) - 1986-07-07
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (21 parents)
    Officer
    2007-11-09 ~ 2009-09-23
    IIF 35 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.