1
ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD.
01768403 Allstone House, Myers Road, Gloucester, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
12,649,591 GBP2020-12-31
Officer
2021-07-08 ~ now
IIF 36 - Director → ME
2
ALMELEY MANAGEMENT COMPANY LIMITED
06861293 6a The Oldsawmills, Eardisley, Hereford, England
Active Corporate (17 parents)
Equity (Company account)
4,756 GBP2024-03-31
Officer
2013-02-15 ~ 2018-11-07
IIF 6 - Director → ME
3
BERWYN GRANITE QUARRIES LIMITED
00081357 Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (33 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2000-05-01 ~ 2006-11-01
IIF 26 - Director → ME
4
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2015-10-01 ~ 2017-12-14
IIF 11 - Director → ME
5
H. V. BOWEN & SONS (HOLDINGS) LTD
- 2014-10-02
07745597 Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
1,537,304 GBP2024-12-31
Officer
2014-09-01 ~ 2017-12-11
IIF 29 - Director → ME
6
HOPE VALLEY HOLDINGS LIMITED - 2013-11-26
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (26 parents, 3 offsprings)
Officer
2016-08-01 ~ 2017-12-11
IIF 12 - Director → ME
7
ENNSTONE GROUP SERVICES LIMITED - 2010-09-06
ENNSTONE GROUP SERVICES LIMITED - 2007-12-05
ENNSTONE IDEAL LIMITED - 2007-11-27
IDEAL AGGREGATES LIMITED - 1999-10-06
RUTLAND AGGREGATES LIMITED - 1993-03-02
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (32 parents)
Officer
2016-10-31 ~ 2017-12-11
IIF 37 - Director → ME
8
BREEDON TRADING LIMITED - now
BREEDON AGGREGATES ENGLAND LIMITED
- 2016-08-01
00156531ENNSTONE JOHNSTON LIMITED - 2010-09-06
JOHNSTON ROADSTONE LIMITED - 2004-12-22
JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (43 parents, 33 offsprings)
Officer
2010-10-04 ~ 2017-12-11
IIF 9 - Director → ME
9
BRIGHTWELLS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- now 16198392BRIGHWELLS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- 2025-01-23
16198392 C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-21 ~ now
IIF 35 - Director → ME
10
HOBBS (CORNELLY) LIMITED - 1986-12-19
RAISECAPE LIMITED - 1982-07-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (43 parents)
Officer
2000-05-16 ~ 2005-05-16
IIF 17 - Director → ME
11
EVER 2512 LIMITED
05268644 04786470, 04160059, 05040755Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Tarmac Limited, Millfields Road Ettingshall, Wolverhampton, West Midlands
Dissolved Corporate (10 parents)
Officer
2004-11-16 ~ 2009-10-13
IIF 21 - Director → ME
12
EVER 2520 LIMITED
05268416 05304761, 05269128, 04160106Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Tarmac Limited, Millfields Road Ettingshall, Wolverhampton, West Midlads
Dissolved Corporate (9 parents)
Officer
2004-11-16 ~ 2009-10-01
IIF 13 - Director → ME
13
H. V. BOWEN & SONS (QUARRY) LTD
07745354 Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (15 parents)
Equity (Company account)
4,218,939 GBP2024-12-31
Officer
2014-09-01 ~ 2017-12-11
IIF 30 - Director → ME
14
H. V. BOWEN & SONS (TRANSPORT) LIMITED
- now 02107727ARROWTWIN LIMITED - 1987-04-13
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (16 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-09-01 ~ 2017-12-11
IIF 27 - Director → ME
15
HEREFORD FORK LIFT TRUCKS LIMITED
- 1993-07-06
02597074DAILYLEASE LIMITED
- 1991-09-16
02597074 Infinity House, Fir Tree Lane Rotherwas, Hereford, Herefordshire
Active Corporate (16 parents)
Equity (Company account)
1,694,442 GBP2024-04-30
Officer
1991-04-18 ~ 1994-03-31
IIF 24 - Director → ME
16
Lloyd George House Fordshill Road, Rotherwas Industrial Estate, Hereford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
246,069 GBP2024-05-31
Officer
2010-05-19 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 39 - Has significant influence or control → OE
17
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-07-31 ~ 2017-12-11
IIF 10 - Director → ME
18
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (16 parents)
Equity (Company account)
75,000 GBP2024-12-31
Officer
2014-06-01 ~ 2017-12-11
IIF 7 - Director → ME
19
KINGTON ECONOMY LAUNDRY,LIMITED(THE)
- 1993-04-26
00224664 Unit 2, Foley Works, Foley Trading Estate, Hereford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,605,734 GBP2024-12-31
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-12-10 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
20
MIDLAND QUARRY PRODUCTS LIMITED
- now 03173418FILBUK 395 LIMITED - 1996-10-08
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (66 parents)
Officer
2000-06-01 ~ 2005-12-20
IIF 31 - Director → ME
21
NASH ROCKS LIMITED - 1989-05-16
NASH ROCKS LIMITED - 1982-09-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
1995-07-27 ~ 2009-09-02
IIF 33 - Director → ME
22
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-01-16 ~ 2017-12-11
IIF 8 - Director → ME
23
OFFA DEVELOPMENTS LIMITED
- now 03362361APRIL ENTERPRISES LIMITED
- 1997-08-08
03362361 4 West Street, Knighton, Powys
Active Corporate (8 parents)
Equity (Company account)
61,567 GBP2024-03-31
Officer
1997-07-09 ~ 2003-07-02
IIF 14 - Director → ME
24
PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED
05482138 Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-04-30 ~ 2017-12-11
IIF 38 - Director → ME
25
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (18 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-10-31 ~ 2017-12-11
IIF 28 - Director → ME
26
MESSAGING INTERNATIONAL PLC - 2016-08-23
TELEMESSAGE INTERNATIONAL PLC - 2005-07-12
RTI EIGHTEEN PLC - 2005-07-06
6 Heddon Street, London, England
Active Corporate (27 parents, 30 offsprings)
Officer
2019-04-18 ~ now
IIF 4 - Director → ME
27
Wood Lane, Ellesmere, Shropshire, England
Active Corporate (5 parents)
Equity (Company account)
-133,035 GBP2024-03-31
Officer
2019-04-13 ~ now
IIF 5 - Director → ME
28
TARMAC (SOUTH WESTERN) LIMITED
- now 04026403INGLEBY (1322) LIMITED - 2000-10-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (26 parents)
Officer
2000-11-03 ~ 2005-05-16
IIF 15 - Director → ME
29
TARMAC HOLDINGS (THL) LIMITED - now
TARMAC PLC - 1999-07-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (57 parents, 11 offsprings)
Officer
2004-12-15 ~ 2005-05-16
IIF 16 - Director → ME
30
EVER 2428 LIMITED - 2004-08-31
Millfields Road, Ettingshall, Wolverhampton, West Midlands
Dissolved Corporate (10 parents)
Officer
2004-09-24 ~ dissolved
IIF 20 - Director → ME
31
INGLEBY (1321) LIMITED - 2000-10-25
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (21 parents)
Officer
2004-02-03 ~ 2005-05-16
IIF 18 - Director → ME
32
FILBUK 560 LIMITED - 1999-04-22
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (25 parents)
Officer
2004-02-03 ~ 2009-09-02
IIF 2 - Director → ME
33
TARMAC TRADING LIMITED - now
LAFARGE TARMAC TRADING LIMITED - 2015-08-03
TARMAC LIMITED
- 2013-09-02
00453791 05560273, 03751525, 00132583Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
MORRINTON QUARRIES LIMITED - 1987-07-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (67 parents, 159 offsprings)
Officer
2000-12-31 ~ 2005-05-16
IIF 25 - Director → ME
34
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (40 parents)
Officer
~ 2005-05-16
IIF 32 - Director → ME
35
TELFORD CITY TECHNOLOGY COLLEGE TRUST LIMITED
- now 02414699TARMAC CITY TECHNOLOGY COLLEGE LIMITED - 1990-05-09
Thomas Telford School, Old Park, Telford, Shropshire
Active Corporate (60 parents, 2 offsprings)
Officer
2000-11-16 ~ 2002-03-19
IIF 34 - Director → ME
36
THOMAS TELFORD SCHOOL ONLINE LIMITED
- now 03904138FILBUK 607 LIMITED - 2000-05-31
Thomas Telford School, Old Park, Telford, Salop
Dissolved Corporate (28 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2001-06-05 ~ 2002-03-19
IIF 23 - Director → ME
37
WALSH CONSTRUCTION HOLDINGS LIMITED - now
WALSH CONSTRUCTION (MALVERN) LIMITED
- 2019-10-29
05313698 34 Waterloo Road, Wolverhampton, West Midlands
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
730,515 GBP2024-12-31
Officer
2005-04-29 ~ 2010-06-06
IIF 22 - Director → ME
38
34 Waterloo Road, Wolverhampton, West Midlands
Active Corporate (13 parents)
Equity (Company account)
892,075 GBP2024-12-31
Officer
2005-06-20 ~ 2010-06-06
IIF 19 - Director → ME