1
BLOCKLEYS PUBLIC LIMITED COMPANY - 2017-02-11
Breedon Hall, Breedon On The Hill, DerbyCorporate (2 parents)
Officer
2000-02-09 ~ 2005-07-29IIF 25 - director → ME
2000-05-10 ~ 2000-12-05IIF 9 - secretary → ME
2
ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26
Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved corporate (2 parents)
Officer
1989-06-19 ~ 1990-04-23IIF 33 - director → ME
3
Norfolk House, 187 High Street, Guildford, SurreyDissolved corporate (2 parents)
Officer
~ 1994-08-23IIF 59 - director → ME
4
JOHNSTON FIRE 1 LIMITED - 2009-03-06
SAXON SPECIALIST VEHICLES LIMITED - 2005-06-21
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, DerbyDissolved corporate (2 parents)
Officer
2005-04-06 ~ 2005-06-05IIF 2 - secretary → ME
5
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
1997-08-21 ~ 2005-07-29IIF 27 - director → ME
6
TM 1155 LIMITED - 2000-06-08
Bear House,inveralmond Road, Inveralmond Industrial Estate, PerthCorporate (13 parents, 1 offspring)
Officer
2001-07-03 ~ 2001-12-04IIF 29 - director → ME
7
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandCorporate (3 parents)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2004-12-22 ~ 2005-05-05IIF 24 - director → ME
8
WARECRETE BLOCKS LIMITED - 2002-02-13
WARECRETE TRUCK MIXED CONCRETE LIMITED - 1994-11-09
Parallel House, 32 London Road, Guildford, SurreyDissolved corporate (2 parents)
Officer
~ 1994-08-23IIF 46 - director → ME
9
STARVOID LIMITED - 2001-12-31
THE NENE BARGE & LIGHTER CO. LIMITED - 1993-05-26
NENE BARGE & LIGHTER CO. LIMITED(THE) - 1993-05-06
Parallel House, 32 London Road, Guildford, SurreyDissolved corporate (2 parents)
Officer
~ 1994-08-23IIF 57 - director → ME
10
ENNSTONE FACILITIES MANAGEMENT LIMITED - 2010-09-15
TM 1152 LIMITED - 2000-06-29
Ethiebeaton Quarry, Kingennie, Monifieth, AngusCorporate (4 parents, 1 offspring)
Officer
2000-06-20 ~ 2003-01-13IIF 26 - director → ME
11
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, EnglandCorporate (8 parents)
Officer
1997-09-29 ~ 2005-07-29IIF 20 - director → ME
1997-09-29 ~ 2000-09-30IIF 4 - secretary → ME
12
BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01
ENNSTONE THISTLE LIMITED - 2010-09-06
THISTLE AGGREGATES LIMITED - 1999-10-01
TRAVELACTUAL LIMITED - 1993-06-29
Ethiebeaton Quarry, Kingennie, Monifieth, AngusCorporate (5 parents, 8 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
1997-09-29 ~ 2006-05-18IIF 23 - director → ME
1997-09-29 ~ 2001-07-03IIF 5 - secretary → ME
13
BREEDON SOUTHERN LIMITED - 2021-04-01
BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
ENNSTONE 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, EnglandCorporate (7 parents, 33 offsprings)
Officer
2004-12-22 ~ 2006-05-18IIF 18 - director → ME
14
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
1999-10-26 ~ 2005-07-29IIF 19 - director → ME
1999-10-26 ~ 2000-06-28IIF 6 - secretary → ME
15
Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved corporate (2 parents)
Officer
1989-06-19 ~ 1990-04-23IIF 38 - director → ME
16
Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved corporate (3 parents)
Officer
1989-06-19 ~ 1990-04-23IIF 39 - director → ME
17
Elmbf, Barlow House Canons Close, Harpers Lane, BoltonCorporate (7 parents)
Equity (Company account)
3,257,022 GBP2023-03-31
Officer
2004-07-01 ~ 2007-06-28IIF 14 - 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
2001-11-22 ~ 2005-07-29IIF 22 - director → ME
19
ENNSTONE BUILDING PRODUCTS LIMITED - 2007-12-10
ENNSTONE PRECAST LIMITED - 2006-01-04
ENNSTONE BREEDON LIMITED - 2005-03-07
BREEDON AND CLOUD HILL LIME WORKS PLC - 1987-05-22
4385, 00272426 - Companies House Default Address, CardiffCorporate (2 parents)
Officer
2000-06-13 ~ 2006-05-18IIF 30 - director → ME
20
ALBRIGHTON PLC - 1996-12-19
G F LOVELL PUBLIC LIMITED COMPANY - 1990-05-30
4 Brindleyplace, BirminghamDissolved corporate (5 parents)
Officer
2005-05-18 ~ 2006-05-18IIF 16 - director → ME
1996-12-20 ~ 2005-03-31IIF 58 - director → ME
1996-12-20 ~ 2005-07-05IIF 7 - secretary → ME
21
HBJ 441 LIMITED - 1998-10-07
Ethiebeaton Quarry, Kingennie, Monifieth, Angus, ScotlandDissolved corporate (3 parents)
Officer
2001-07-03 ~ 2005-07-29IIF 28 - director → ME
22
Caledonian Exchange, 19a Canning Street, EdinburghDissolved corporate (2 parents)
Officer
1992-09-29 ~ 1994-08-23IIF 61 - director → ME
23
Fyfe House, Westhill Industrial Estate, Skene, AberdeenDissolved corporate (2 parents)
Officer
1989-06-19 ~ 1990-04-23IIF 37 - director → ME
24
Duntilland Quarry, Salsburgh, Shotts, LanarkshireCorporate (3 parents)
Officer
1989-06-19 ~ 1990-04-23IIF 32 - director → ME
25
JOHNSTON ENGINEERING LIMITED - 2020-09-22
JOHNSTON SWEEPERS LIMITED - 2003-04-06
JOHNSTON SWEEPERS LIMITED - 1986-04-18
BABCOCK SWEEPERS LIMITED - 1986-04-18
Curtis Road, Dorking, SurreyCorporate (3 parents)
Officer
2004-12-06 ~ 2005-03-30IIF 21 - director → ME
26
43 Durleston Park Drive, Great Bookham, SurreyDissolved corporate (1 parent)
Officer
1996-01-17 ~ 2016-04-01IIF 54 - director → ME
1996-01-17 ~ 2016-04-01IIF 8 - secretary → ME
27
SOUTHERN INDUSTRIES (CROYDON) LIMITED - 2005-12-05
Parallel House, 32 London Road, Guildford, SurreyDissolved corporate (2 parents)
Officer
~ 1994-08-23IIF 63 - director → ME
28
THE G. & B. COMPANY (LEICESTER) LIMITED - 2005-12-05
STARMIN LIMITED - 1990-09-10
G.& B.COMPANY(LEICESTER)LIMITED(THE) - 1990-08-04
Parallel House, 32 London Road, Guildford, SurreyDissolved corporate (2 parents)
Officer
~ 1994-08-23IIF 53 - director → ME
29
BEST VALUE RECYCLING LIMITED - 2005-12-05
B. & R. REALISATIONS LIMITED - 2002-02-18
BRAND & RAE LIMITED - 1994-01-10
Caledonian Exchange, 19a Canning Street, EdinburghDissolved corporate (2 parents)
Officer
1991-05-09 ~ 1994-08-23IIF 52 - director → ME
30
BLOCKLEYS BRICK LIMITED - 2010-12-29
HACKREMCO (NO.616) LIMITED - 1990-11-21
Freshfield Lane, Danehill, Haywards Heath, West SussexCorporate (3 parents)
Officer
2000-02-09 ~ 2000-03-16IIF 17 - director → ME
31
The Pavilion, Manchester Old Rd, MiddletonCorporate (9 parents)
Equity (Company account)
598,346 GBP2024-03-31
Officer
~ 1997-09-30IIF 10 - director → ME
32
LAGAN CAPITAL PLC - 2012-10-31
IMS MAXIMS PLC - 2009-06-09
VOYAGER 2000 PLC - 1999-10-26
Bridge House, London Bridge, LondonDissolved corporate (4 parents)
Officer
1999-04-13 ~ 1999-10-26IIF 64 - director → ME
33
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
1998-09-14 ~ 2005-07-29IIF 65 - director → ME
1998-09-14 ~ 2000-12-05IIF 11 - secretary → ME
34
HACKREMCO (NO.677) LIMITED - 1991-06-07
Freshfield Lane, Danehill, Haywards Heath, West SussexCorporate (3 parents)
Officer
2000-02-09 ~ 2000-03-16IIF 15 - director → ME
35
Office 1 Ellenbrook Village Centre, Morston Close, Worsley, Greater Manchester, EnglandCorporate (2 parents)
Equity (Company account)
972,496 GBP2024-03-31
Officer
2005-04-06 ~ 2019-10-25IIF 13 - director → ME
Person with significant control
2016-04-06 ~ 2019-10-25IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
36
E.C.RIPPON,LIMITED - 2001-02-20
Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2000-08-01 ~ 2000-12-22IIF 12 - secretary → ME
37
Fyfe House, Westhill Industrial Estate, Skene, AberdeenDissolved corporate (2 parents)
Officer
1989-06-19 ~ 1990-04-23IIF 34 - director → ME
38
Fyfe House, Westhill Industrial Estate, Skene, AberdeenDissolved corporate (2 parents)
Officer
1989-06-19 ~ 1990-04-23IIF 41 - director → ME
39
STAR ENVIRONMENTAL LIMITED - 1998-10-16
Parallel House, 32 London Road, Guildford, SurreyDissolved corporate (2 parents)
Officer
~ 1994-08-23IIF 44 - director → ME
40
Duntilland Quarry, Salsburgh, Shotts, LanarkshireCorporate (3 parents)
Officer
1989-06-19 ~ 1990-04-23IIF 42 - director → ME
41
BARDO (MIDLANDS) LIMITED - 1991-02-21
Gatehouse Farm, Gransmore Green, Felsted, EssexDissolved corporate (2 parents)
Officer
~ 1994-08-23IIF 60 - director → ME
42
Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved corporate (2 parents)
Officer
~ 1990-04-23IIF 31 - director → ME
43
Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved corporate (3 parents)
Officer
1989-06-19 ~ 1990-04-23IIF 36 - director → ME
44
Fyfe House, Westhill Industrial Estate, Skene, AberdeenCorporate (3 parents)
Officer
1989-06-19 ~ 1990-04-23IIF 35 - director → ME
45
PHENNICUS LIMITED - 1998-10-01
Bdo Stoy Hayward Llp, 8 Baker Street, LondonDissolved corporate (3 parents)
Officer
~ 1994-05-20IIF 50 - director → ME
46
Fyfe House, Westhill Industrial Estate, Skene, AberdeenCorporate (2 parents)
Officer
1989-06-19 ~ 1990-04-23IIF 40 - director → ME
47
LOVIE LIMITED - 1995-01-24
CYLIM (NO. 2) LIMITED - 1990-08-02
Caledonian Exchange, 19a Canning Street, EdinburghDissolved corporate (1 parent)
Officer
1990-08-28 ~ 1994-08-23IIF 45 - director → ME
48
Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved corporate (3 parents)
Officer
1989-06-19 ~ 1990-04-23IIF 43 - director → ME
49
Gatehouse Farm, Gransmore Green, Felsted, EssexCorporate (3 parents)
Officer
~ 1994-08-23IIF 55 - director → ME
50
STARMIN (ENGLAND) LIMITED - 1995-01-25
FALCONGREEN LIMITED - 1990-10-18
2 Lace Market Square, NottinghamCorporate (3 parents, 1 offspring)
Equity (Company account)
869,844 GBP2018-10-31
Officer
~ 1994-08-23IIF 51 - director → ME
51
STARMIN LIMITED - 2002-06-10
STARMIN NOMINEES LIMITED - 1995-02-03
SLATEHOME LIMITED - 1990-10-17
Parallel House, 32 London Road, Guildford, SurreyDissolved corporate (2 parents)
Officer
~ 1994-08-23IIF 49 - director → ME
52
STARMIN (PENSION TRUSTEE) LIMITED - 2002-02-13
LAW 288 LIMITED - 1990-10-24
Parallel House, 32 London Road, Guildford, SurreyDissolved corporate (2 parents)
Officer
1994-12-21 ~ 1998-06-30IIF 62 - director → ME
~ 1997-09-05IIF 3 - secretary → ME
53
WATER HALL GROUP LIMITED - 1995-01-17
STARMIN (SCOTLAND) LIMITED - 1994-12-20
ANDROTHON LIMITED - 1990-11-19
Caledonian Exchange, 19a Canning Street, EdinburghDissolved corporate (1 parent)
Officer
1990-11-16 ~ 1994-08-23IIF 48 - director → ME
54
STARMIN PLC - 1995-01-17
S I GROUP PLC - 1990-09-10
SPENCER GEARS (HOLDINGS) PLC - 1983-01-14
Parallel House, 32 London Road, Guildford, Surrey, EnglandCorporate (4 parents)
Officer
~ 1994-08-23IIF 47 - director → ME
1992-11-04 ~ 1994-08-23IIF 1 - secretary → ME
55
KM QUARRIES LIMITED - 2002-01-11
KENNETH MACRAE & COMPANY LIMITED - 1994-05-23
Caledonian Exchange, 19a Canning Street, EdinburghDissolved corporate (1 parent)
Officer
1990-08-28 ~ 1994-08-23IIF 56 - director → ME