1
AGGREGATE INDUSTRIES (ENGLAND) LIMITED - now
EVERED QUARRIES LIMITED
- 1997-06-20
00270687ESKETT QUARRIES LIMITED - 1990-01-18
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents, 1 offspring)
Officer
1993-11-23 ~ 1996-01-31
IIF 2 - Secretary → ME
2
BARDON AGGREGATES LIMITED - now
BARDON LONDON LIMITED
- 1997-06-13
00836912BARDON HILL QUARRIES (LONDON) LIMITED - 1986-05-22
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (24 parents)
Officer
1993-11-23 ~ 1996-01-31
IIF 14 - Secretary → ME
3
BARDON FYFE NATURAL STONE LIMITED
- now 00232306BARDON FYFE GRANITE LIMITED
- 1995-10-18
00232306BARDON (BUILDING SUPPLIES) LIMITED
- 1995-10-04
00232306 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (21 parents)
Officer
1993-11-23 ~ 1995-10-24
IIF 18 - Secretary → ME
~ 1991-04-17
IIF 3 - Secretary → ME
4
BIRMINGHAM ARCHIVE DEPOSITORY LIMITED
- now 04767046 407-413 Birmingham Road, Sutton Coldfield, England
Active Corporate (8 parents)
Equity (Company account)
763 GBP2024-03-31
Officer
2003-05-16 ~ 2006-08-31
IIF 28 - Secretary → ME
5
6 Brunswick Street, Carlisle, Cumbria
Active Corporate (16 parents)
Equity (Company account)
135,000 GBP2024-12-31
Officer
1993-11-23 ~ 1996-01-31
IIF 27 - Secretary → ME
6
BLN ROUTECARE LIMITED - now
BARDON WREKIN ROUTECARE LIMITED - 1999-08-16
EVEREDY MIX LIMITED
- 1998-02-27
02295278EVEREDIMIX LIMITED - 1990-01-17
IDOLECHO LIMITED - 1989-07-25
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1993-11-23 ~ 1996-01-31
IIF 4 - Secretary → ME
7
CENTRAL INDEPENDENT FINANCIAL SERVICES LIMITED
03163803 Pool House, 30 Dam Street, Lichfield, Staffordshire
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
7,664 GBP2016-06-30
Officer
2004-01-28 ~ 2006-08-31
IIF 12 - Secretary → ME
8
100 Boldmere Road, Sutton Coldfield, West Midlands
Dissolved Corporate (10 parents)
Officer
2004-01-28 ~ 2006-08-31
IIF 25 - Secretary → ME
9
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
~ 1991-04-17
IIF 7 - Secretary → ME
1993-11-23 ~ 1996-01-31
IIF 23 - Secretary → ME
10
COACH HOUSE WEALTH SOLUTIONS LIMITED - now
INSOL FINANCIAL SERVICES LIMITED
- 2015-06-09
04774485 Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-730 GBP2024-03-31
Officer
2003-05-22 ~ 2006-08-31
IIF 9 - Secretary → ME
11
CRYSTAL DEVELOPMENTS UK LIMITED
- now 04902328 Aston House, 5 Aston Road North, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Equity (Company account)
-29,378 GBP2019-03-31
Officer
2004-08-17 ~ 2006-08-31
IIF 15 - Secretary → ME
12
EVERED LIMITED - now
BARDON HILL GROUP PUBLIC LIMITED COMPANY
- 1987-10-05
00529786TOM SECURITIES LIMITED
- 1977-12-31
00529786 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents)
Officer
~ 1996-01-31
IIF 35 - Secretary → ME
13
HANSON MARINE HOLDINGS LIMITED - now
HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (47 parents, 1 offspring)
Officer
1994-05-01 ~ 1995-11-20
IIF 24 - Secretary → ME
14
HANSON MARINE LIMITED - now
HANSON CIVIL AND MARINE LIMITED - 2002-12-30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (64 parents, 2 offsprings)
Officer
1994-05-01 ~ 1995-11-20
IIF 1 - Secretary → ME
15
HOLCIM UK LIMITED - now
AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
BARDON (ENGLAND) LIMITED - 1997-07-01
BARDON ROADSTONE LIMITED
- 1996-05-01
00245717BARDON QUARRIES LIMITED - 1991-06-24
BARDON HILL QUARRIES LIMITED - 1987-10-05
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (47 parents, 72 offsprings)
Officer
1993-11-23 ~ 1996-01-24
IIF 31 - Secretary → ME
16
INSOL FINANCIAL SOLUTIONS LIMITED
04402982 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (7 parents)
Officer
2004-01-28 ~ 2006-08-31
IIF 26 - Secretary → ME
17
INSOL FINANCIAL SOURCING LIMITED
04774503 Aston House, 5 Aston Road North, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2003-05-22 ~ 2006-08-31
IIF 17 - Secretary → ME
18
INSOL FUNDING COMPANY LIMITED - now
ANNULMENT FUNDING COMPANY LIMITED
- 2010-04-15
04268760UK TRUSTEE SOLUTIONS LIMITED
- 2004-08-26
04268760 Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-218,947 GBP2024-09-30
Officer
2004-01-28 ~ 2006-08-31
IIF 36 - Secretary → ME
19
INSOL GROUP LIMITED - now
Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
21,725 GBP2024-03-31
Officer
2003-05-27 ~ 2006-08-31
IIF 34 - Secretary → ME
20
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents)
Officer
1993-11-23 ~ 1996-01-31
IIF 13 - Secretary → ME
21
KJC ACCOUNTANCY SERVICES LIMITED
05862829 Hasle Hursts 88 Hill Village Road, Fouroaks, Sutton Coldfield, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-06-30 ~ dissolved
IIF 38 - Director → ME
22
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
~ 1996-01-24
IIF 22 - Secretary → ME
23
MY COFFEE STATION OPERATIONS LTD - now
LIGHTHOUSE MORTGAGES LIMITED
- 2021-04-20
05056017 Bradley House, Bradley Road, Stourbridge, England
Active Corporate (11 parents)
Equity (Company account)
-72 GBP2024-03-31
Officer
2005-03-01 ~ 2006-08-31
IIF 33 - Secretary → ME
24
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1993-11-23 ~ 1996-01-31
IIF 11 - Secretary → ME
25
OGDEN ROADSTONE (NORTHERN) LIMITED
00976993 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1993-11-23 ~ 1996-01-31
IIF 16 - Secretary → ME
26
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents)
Officer
1993-11-23 ~ 1996-01-31
IIF 37 - Secretary → ME
27
PETERBOROUGH (ROADSTONE) LIMITED
- now 01769144PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1993-11-23 ~ 1996-01-31
IIF 5 - Secretary → ME
28
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
1993-11-23 ~ 1996-01-31
IIF 10 - Secretary → ME
29
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (17 parents)
Officer
1993-11-23 ~ 1996-01-24
IIF 20 - Secretary → ME
~ 1991-04-17
IIF 8 - Secretary → ME
30
POOL HOUSE PROFESSIONAL ADVISERS LIMITED - now
J.H.S. FINANCE LIMITED - 1988-07-19
VITALSELECT LIMITED - 1987-06-11
Pool House, 30 Dam Street, Lichfield, Staffordshire
Active Corporate (11 parents)
Equity (Company account)
37,102 GBP2024-06-30
Officer
2004-01-28 ~ 2004-01-29
IIF 32 - Secretary → ME
31
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
~ 1991-04-17
IIF 6 - Secretary → ME
1993-11-23 ~ 1995-06-30
IIF 19 - Secretary → ME
32
THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITED
- now 02672647BRIGHTSTEADY LIMITED - 1992-03-27
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (36 parents)
Officer
1994-05-01 ~ 1995-11-20
IIF 21 - Secretary → ME
33
TRUCRAFT PRODUCTS LIMITED
- 1977-12-31
00878168 Bardon Hall Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
1993-11-23 ~ 1996-01-31
IIF 29 - Secretary → ME
~ 1991-04-17
IIF 30 - Secretary → ME