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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bowater, John Ferguson

child relation
Offspring entities and appointments
Active 130
  • 1
    CAMAS OVERSEAS INVESTMENTS LIMITED - 2002-08-16
    MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 147 - Director → ME
  • 2
    QUAYSHELFCO 845 LIMITED - 2001-10-29
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2007-07-13 ~ dissolved
    IIF 183 - Director → ME
  • 3
    ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 190 - Director → ME
  • 4
    FORGEPOOL LTD - 1999-07-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 230 - Director → ME
  • 5
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 154 - Director → ME
  • 6
    REWARDLOCAL LIMITED - 1992-09-08
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2011-03-01 ~ dissolved
    IIF 130 - Director → ME
  • 7
    MAPLEPARR LTD - 2001-05-21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 267 - Director → ME
  • 8
    GREYHIRE LIMITED - 2001-02-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 217 - Director → ME
  • 9
    AI MINERAL PROCESSING LIMITED - 2001-03-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 213 - Director → ME
  • 10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-02-12 ~ dissolved
    IIF 275 - Director → ME
  • 11
    ALLIED MEDICAL GROUP LIMITED - 2000-01-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 271 - Director → ME
  • 12
    PROASH SOLUTIONS LIMITED - 2004-03-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-07-14 ~ dissolved
    IIF 185 - Director → ME
  • 13
    TECHSPAN CONCRETE FLOORS LIMITED - 1994-07-19
    SOFTJOG ENTERPRISES LIMITED - 1994-07-08
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-12-14 ~ dissolved
    IIF 196 - Director → ME
  • 14
    BARDON NOMINEES LIMITED - 1996-05-30
    EVERED NOMINEES LIMITED - 1993-09-14
    BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01
    FINSPA SALES LIMITED - 1981-12-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-21 ~ dissolved
    IIF 181 - Director → ME
  • 15
    BARDON LONDON LIMITED - 1997-06-13
    BARDON HILL QUARRIES (LONDON) LIMITED - 1986-05-22
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 201 - Director → ME
  • 16
    ALVANEY LTD - 2002-10-30
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 195 - Director → ME
  • 17
    BARDON FYFE GRANITE LIMITED - 1995-10-18
    BARDON (BUILDING SUPPLIES) LIMITED - 1995-10-04
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 247 - Director → ME
  • 18
    EVERED OVERSEAS FINANCE LIMITED - 1993-09-16
    ZIONAH LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 214 - Director → ME
  • 19
    VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 215 - Director → ME
  • 20
    DEAN SMITH CONSTRUCTION CO. LIMITED - 1988-11-04
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1996-08-31 ~ dissolved
    IIF 339 - Director → ME
  • 21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Active Corporate (2 parents)
    Officer
    2006-12-14 ~ now
    IIF 99 - Director → ME
  • 22
    BARDON WREKIN ROUTECARE LIMITED - 1999-08-16
    EVEREDY MIX LIMITED - 1998-02-27
    EVEREDIMIX LIMITED - 1990-01-17
    IDOLECHO LIMITED - 1989-07-25
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 248 - Director → ME
  • 23
    BRIARSTONE PRODUCTIONS LIMITED - 2002-07-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 134 - Director → ME
  • 24
    POSTPOINT LTD - 1999-09-13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 268 - Director → ME
  • 25
    TYNERUSH LTD - 2001-06-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 238 - Director → ME
  • 26
    FASTBREEZE LTD - 1999-09-13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 269 - Director → ME
  • 27
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 245 - Director → ME
  • 28
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 236 - Director → ME
  • 29
    SHIFTSOLVE LIMITED - 1988-07-25
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 205 - Director → ME
  • 30
    ECC BUILDING PRODUCTS LIMITED - 1994-06-01
    WITHERS LIMESTONE LIMITED - 1989-03-06
    RAINBOW INDUSTRIES LIMITED - 1986-06-30
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 249 - Director → ME
  • 31
    MARCHMONT HOLDINGS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-03-01 ~ dissolved
    IIF 162 - Director → ME
  • 32
    CAMAS PLC - 2004-04-15
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-03-01 ~ dissolved
    IIF 149 - Director → ME
  • 33
    QUAYSHELFCO 648 LIMITED - 1998-03-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2011-03-01 ~ dissolved
    IIF 122 - Director → ME
  • 34
    ECO AQUATEK LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-31 ~ dissolved
    IIF 173 - Director → ME
  • 35
    ECO FAST FOUNDATIONS LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-31 ~ dissolved
    IIF 159 - Director → ME
  • 36
    ECO NORTHERN FIXING LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-31 ~ dissolved
    IIF 166 - Director → ME
  • 37
    ECO CONCRETE FLOORS LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-05-31 ~ dissolved
    IIF 163 - Director → ME
  • 38
    ECO ICF CONSTRUCTION LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-31 ~ dissolved
    IIF 168 - Director → ME
  • 39
    ECO BUSINESS SYSTEMS LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-05-31 ~ dissolved
    IIF 175 - Director → ME
  • 40
    ECO CONSTRUCTION PRODUCTS LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-05-31 ~ dissolved
    IIF 155 - Director → ME
  • 41
    ECO MAPLINE LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-31 ~ dissolved
    IIF 156 - Director → ME
  • 42
    CHARCON FASTBETON LIMITED - 2010-10-14
    ECO STRUCTURAL WALLS LIMITED - 2010-05-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-31 ~ dissolved
    IIF 164 - Director → ME
  • 43
    ECO STRUCTURAL DESIGN LIMITED - 2010-05-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-31 ~ dissolved
    IIF 157 - Director → ME
  • 44
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 207 - Director → ME
  • 45
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-21 ~ dissolved
    IIF 182 - Director → ME
  • 46
    MERITDANCE LIMITED - 1995-04-21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2006-12-14 ~ dissolved
    IIF 223 - Director → ME
  • 47
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-05-31 ~ dissolved
    IIF 118 - Director → ME
  • 48
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 187 - Director → ME
  • 49
    GLOSSYDRAMA LIMITED - 1995-03-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-12-14 ~ dissolved
    IIF 200 - Director → ME
  • 50
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 270 - Director → ME
  • 51
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 138 - Director → ME
  • 52
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 199 - Director → ME
  • 53
    CASTLEGATE 301 LIMITED - 2004-03-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-12-14 ~ dissolved
    IIF 224 - Director → ME
  • 54
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 237 - Director → ME
  • 55
    ZULIAN LIMITED - 1988-12-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 260 - Director → ME
  • 56
    MELTON CONCRETE (MIDLANDS) LIMITED - 1998-11-03
    LOCALFRUIT LIMITED - 1995-03-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-12-14 ~ dissolved
    IIF 231 - Director → ME
  • 57
    LEMONT CONCRETE FLOORS LIMITED - 1998-09-28
    STUDIOADVICE LIMITED - 1995-10-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-12-14 ~ dissolved
    IIF 251 - Director → ME
  • 58
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 228 - Director → ME
  • 59
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 280 - Director → ME
  • 60
    QUAYSHELFCO 606 LIMITED - 1997-05-08
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 123 - Director → ME
  • 61
    DRURY NORTHERN LIMITED - 1986-02-13
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1996-08-31 ~ dissolved
    IIF 340 - Director → ME
  • 62
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 274 - Director → ME
  • 63
    GRANVILLE-STEEL CONTRACTING PUBLIC LIMITED COMPANY - 2010-03-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 210 - Director → ME
  • 64
    CHAINFALL LIMITED - 1989-07-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 226 - Director → ME
  • 65
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 197 - Director → ME
  • 66
    ANGLO AMERICAN QUARRIES LIMITED - 2002-08-30
    HICKMANS CONTRACTORS LIMITED - 1998-09-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 253 - Director → ME
  • 67
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 211 - Director → ME
  • 68
    ZELLGROVE LIMITED - 2005-11-16
    TIGERS EVENTS LIMITED - 2003-12-24
    GOLDSDEAN LTD - 2003-10-14
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 259 - Director → ME
  • 69
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 261 - Director → ME
  • 70
    BARDON USA HOLDINGS LIMITED - 1998-09-07
    EVERED USA HOLDINGS LIMITED - 1993-09-15
    NATHOT LIMITED - 1989-11-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 133 - Director → ME
  • 71
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 241 - Director → ME
  • 72
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -503 GBP2018-03-31
    Officer
    2018-02-22 ~ dissolved
    IIF 161 - Director → ME
  • 73
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2011-03-01 ~ dissolved
    IIF 143 - Director → ME
  • 74
    RAND ROAD SURFACING LIMITED - 2009-02-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 151 - Director → ME
  • 75
    AEAT LANDREC LIMITED - 2000-01-18
    AEA LANDREC LIMITED - 1997-12-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 255 - Director → ME
  • 76
    JAMES RICHMOND LIMITED - 1988-05-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 235 - Director → ME
  • 77
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 218 - Director → ME
  • 78
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 258 - Director → ME
  • 79
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 291 - Director → ME
  • 80
    MELTON BUSINESS CENTRE LIMITED - 1990-08-23
    TERMBRANCH LIMITED - 1986-09-15
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 208 - Director → ME
  • 81
    QUAYSHELFCO 321 LIMITED - 1990-10-05
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 139 - Director → ME
  • 82
    CYRIL MIDDLETON DEVELOPMENTS LIMITED - 2004-10-01
    CYRIL MIDDLETON & CO., LIMITED - 1993-09-06
    CYRIL MIDDLETON DEVELOPMENTS LIMITED - 1993-07-06
    CYRIL MIDDLETON (LEASING) LIMITED - 1992-02-07
    BONSELL LIMITED - 1979-12-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 254 - Director → ME
  • 83
    CYRIL MIDDLETON (FARMS) LIMITED - 2004-10-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 285 - Director → ME
  • 84
    HOVERINGHAM GROUP PLC - 1983-04-26
    2 Cornwall Street, Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    1993-01-29 ~ now
    IIF 331 - Director → ME
  • 85
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 277 - Director → ME
  • 86
    MORPETH CONCRETE LIMITED - 2005-04-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 282 - Director → ME
  • 87
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2005-07-21 ~ dissolved
    IIF 287 - Director → ME
  • 88
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 272 - Director → ME
  • 89
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 204 - Director → ME
  • 90
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 128 - Director → ME
  • 91
    PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 209 - Director → ME
  • 92
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 246 - Director → ME
  • 93
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 256 - Director → ME
  • 94
    ASTROPLAY LTD - 1999-01-27
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 221 - Director → ME
  • 95
    45 Church Street, Birmingham
    Active Corporate (4 parents)
    Officer
    1993-01-29 ~ now
    IIF 326 - Director → ME
  • 96
    QUARRYPACK LIMITED - 1990-03-12
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 203 - Director → ME
  • 97
    YEOMAN PLANT LIMITED - 1997-09-05
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 158 - Director → ME
  • 98
    KERNOW CONCRETE LIMITED - 2009-02-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 114 - Director → ME
  • 99
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-12-14 ~ dissolved
    IIF 216 - Director → ME
  • 100
    QUAYSHELFCO 500 LIMITED - 1995-09-22
    160 Christchurch Road, Ringwood, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 26 - Director → ME
  • 101
    RATIOROAD LIMITED - 2003-06-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 132 - Director → ME
  • 102
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 264 - Director → ME
  • 103
    HOTWELL LTD - 1999-09-13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 220 - Director → ME
  • 104
    45 Church Street, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    1993-01-29 ~ now
    IIF 329 - Director → ME
  • 105
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 177 - Director → ME
  • 106
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2009-08-31 ~ dissolved
    IIF 284 - Director → ME
  • 107
    SITE BATCH LIMITED - 1992-06-05
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 129 - Director → ME
  • 108
    GLS 109 LIMITED - 1990-03-27
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 262 - Director → ME
  • 109
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 232 - Director → ME
  • 110
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 186 - Director → ME
  • 111
    L & N OVERSEAS FINANCE LIMITED - 2002-09-04
    ZERYL LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 257 - Director → ME
  • 112
    PAVING DEVELOPMENTS LIMITED - 2003-05-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 144 - Director → ME
  • 113
    CASTLEGATE 404 LIMITED - 2006-03-14
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 136 - Director → ME
  • 114
    SURESCREED LIMITED - 2004-05-04
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 153 - Director → ME
  • 115
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 180 - Director → ME
  • 116
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 113 - Director → ME
  • 117
    WIMPEY MINERALS LIMITED - 2000-01-26
    WIMPEY HOBBS LIMITED - 1995-01-16
    Mr V Lea, C/o Wimpey Hobbs Ltd, 73 Holywood Road, Craigantlet,newtownards
    Converted / Closed Corporate (5 parents)
    Officer
    1996-03-01 ~ now
    IIF 345 - Director → ME
  • 118
    TARMAC ROADSTONE (EASTERN) LIMITED - 1996-05-01
    FILBUK 322 LIMITED - 1994-01-01
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2001-10-26 ~ dissolved
    IIF 338 - Director → ME
  • 119
    FILBUK 417 LIMITED - 1997-03-25
    Millfields Road, Ettingshall, Wolverhampton
    Dissolved Corporate (3 parents)
    Officer
    1997-02-28 ~ dissolved
    IIF 334 - Director → ME
  • 120
    TARMAC ROADSTONE (EASTERN) LIMITED - 1994-01-01
    QUALBATCH(NORTH NOTTS)LIMITED - 1992-11-11
    Millfields Road Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1993-01-29 ~ dissolved
    IIF 342 - Director → ME
  • 121
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (3 parents)
    Officer
    1996-08-31 ~ now
    IIF 336 - Director → ME
  • 122
    STREAMCYCLE LIMITED - 2004-05-13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 281 - Director → ME
  • 123
    TARMAC CITY TECHNOLOGY COLLEGE LIMITED - 1990-05-09
    Thomas Telford School, Old Park, Telford, Shropshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2004-11-23 ~ now
    IIF 108 - Director → ME
  • 124
    SANDWELL ACADEMY TRUST LIMITED - 2017-10-24
    Thomas Telford School, Old Park, Telford, Shropshire
    Active Corporate (9 parents)
    Officer
    2017-09-01 ~ now
    IIF 107 - Director → ME
  • 125
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ dissolved
    IIF 283 - Director → ME
  • 126
    TRUCRAFT PRODUCTS LIMITED - 1977-12-31
    Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 193 - Director → ME
  • 127
    QMOUNT LIMITED - 1986-09-10
    Molineux Stadium, Waterloo Road, Wolverhampton, West Midlands
    Active Corporate (5 parents)
    Officer
    2006-10-06 ~ now
    IIF 109 - Director → ME
  • 128
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-31 ~ dissolved
    IIF 172 - Director → ME
  • 129
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 125 - Director → ME
  • 130
    YEOMAN CONCRETE LIMITED - 1989-11-08
    YEOMAN BUILDING SUPPLIES LIMITED - 1987-10-22
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 150 - Director → ME
Ceased 190
  • 1
    CAMAS OVERSEAS INVESTMENTS LIMITED - 2002-08-16
    MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2004-12-31 ~ 2007-07-02
    IIF 20 - Director → ME
  • 2
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (4 parents)
    Officer
    1996-03-01 ~ 2004-02-03
    IIF 90 - Director → ME
  • 3
    55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-25 ~ 2022-12-31
    IIF 289 - Director → ME
    Person with significant control
    2020-11-25 ~ 2020-11-25
    IIF 347 - Has significant influence or control → OE
  • 4
    HOVERINGHAM DREDGING LIMITED - 2007-03-21
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 83 - Director → ME
  • 5
    EVERED QUARRIES LIMITED - 1997-06-20
    ESKETT QUARRIES LIMITED - 1990-01-18
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-08-30 ~ 2022-12-31
    IIF 265 - Director → ME
  • 6
    BARDON MANAGEMENT LIMITED - 1997-07-02
    EVERED BARDON MANAGEMENT LIMITED - 1993-08-28
    EVERED MANAGEMENT LIMITED - 1991-09-03
    EVERED AND COMPANY LIMITED - 1989-06-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2005-07-21 ~ 2022-12-31
    IIF 286 - Director → ME
  • 7
    AGGREGATE INDUSTRIES FURBS TRUSTEE LIMITED - 1999-12-13
    CAMAS EXECUTIVE PENSION FUND TRUSTEES LIMITED - 1999-07-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2004-12-31 ~ 2022-12-31
    IIF 184 - Director → ME
  • 8
    CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29
    RMC READYMIX SOUTH WEST LIMITED - 2005-12-14
    READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2015-10-09 ~ 2022-12-31
    IIF 140 - Director → ME
  • 9
    CAMAS AGGREGATES LIMITED - 1998-05-06
    ECC QUARRIES LIMITED - 1994-06-01
    SAMUEL TYZACK & COMPANY LIMITED - 1989-03-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2006-12-14 ~ 2022-12-31
    IIF 240 - Director → ME
  • 10
    THAMES & MEDWAY TOWAGE LIMITED - 1987-10-14
    Gps Marine House, Upnor Road, Lower Upnor, Rochester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -119,651 GBP2024-12-31
    Officer
    2016-07-01 ~ 2022-07-07
    IIF 116 - Director → ME
  • 11
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-08-30 ~ 2020-12-22
    IIF 202 - Director → ME
  • 12
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-13 ~ 2004-02-03
    IIF 29 - Director → ME
  • 13
    TILCON TRUPAK LIMITED - 2013-08-30
    LONG ENTERPRISE LIMITED - 2007-03-21
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1996-08-31 ~ 2004-02-03
    IIF 38 - Director → ME
  • 14
    EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
    AGGREGATE PRODUCTS LIMITED - 1991-05-14
    ZOMACE LIMITED - 1991-03-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2005-07-21 ~ 2006-11-09
    IIF 69 - Director → ME
  • 15
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    1996-03-01 ~ 2004-02-03
    IIF 79 - Director → ME
  • 16
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    1996-03-01 ~ 2004-02-03
    IIF 93 - Director → ME
  • 17
    DEAN SMITH CONSTRUCTION CO. LIMITED - 1988-11-04
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-01-08
    IIF 308 - Director → ME
  • 18
    TOPMIX LIMITED - 2007-03-21
    TOPMIX (MIDLANDS) LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 34 - Director → ME
  • 19
    TAGUNG LIMITED - 1988-04-13
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1996-08-31 ~ 2004-02-03
    IIF 2 - Director → ME
    1990-03-16 ~ 1993-01-08
    IIF 298 - Director → ME
  • 20
    TARMAC TOPMIX LIMITED - 1994-01-01
    BOWNE & SHAW LIMITED - 1981-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-07-11 ~ 2004-02-03
    IIF 58 - Director → ME
  • 21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Active Corporate (3 parents)
    Officer
    2011-03-01 ~ 2022-12-31
    IIF 101 - Director → ME
  • 22
    C/o Edge Foundation 44, Whitfield Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Officer
    2013-09-27 ~ 2018-05-02
    IIF 112 - Director → ME
  • 23
    ADMIX CONCRETE LIMITED - 2007-05-23
    HOVERINGHAM GRAVELS (EASTERN) LIMITED - 1989-07-25
    HOVERINGHAM GRAVELS LIMITED - 1982-02-15
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 40 - Director → ME
  • 24
    CORNFORTH LIMESTONE COMPANY,LIMITED - 2007-05-23
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 78 - Director → ME
  • 25
    CASTLEGATE 449 LIMITED - 2006-12-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2022-12-31
    IIF 227 - Director → ME
  • 26
    ZORINDA LIMITED - 1989-03-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,752,940 GBP2024-12-31
    Officer
    2006-12-14 ~ 2022-12-31
    IIF 239 - Director → ME
  • 27
    CAIRD BARDON LIMITED - 2013-04-23
    CAIRD EVERED (ENGLAND) LIMITED - 1997-03-01
    GAINHOPE LIMITED - 1989-11-09
    Peckfield Landfill Site Ridge Road, Micklefield, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    290,271 GBP2024-03-31
    Officer
    2006-12-14 ~ 2013-04-24
    IIF 233 - Director → ME
  • 28
    MARCHMONT HOLDINGS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-12-31 ~ 2007-07-02
    IIF 23 - Director → ME
  • 29
    CAMAS PLC - 2004-04-15
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-12-31 ~ 2007-07-02
    IIF 22 - Director → ME
  • 30
    ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01
    E.C.C. QUARRIES LIMITED - 1989-03-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-12-31 ~ 2022-12-31
    IIF 100 - Director → ME
  • 31
    HOBBS (CORNELLY) LIMITED - 1986-12-19
    RAISECAPE LIMITED - 1982-07-15
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-03-01 ~ 2000-05-16
    IIF 344 - Director → ME
  • 32
    ENVIREAU LTD - 2011-10-07
    LONDON ASPHALT LIMITED - 2011-06-01
    Spring Lodge, 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (3 parents)
    Equity (Company account)
    65,863 GBP2020-12-31
    Officer
    2007-08-30 ~ 2011-05-27
    IIF 191 - Director → ME
  • 33
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    1993-01-29 ~ 1995-03-20
    IIF 309 - Director → ME
  • 34
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2007-08-30 ~ 2022-12-31
    IIF 273 - Director → ME
  • 35
    LONDON SAND & GRAVEL LIMITED - 2011-02-09
    I Gunn Court Park Lane, Great Alne, Alcester, Warwickshire
    Active Corporate (2 parents)
    Fixed Assets (Company account)
    106 GBP2024-12-31
    Officer
    2007-08-30 ~ 2011-01-31
    IIF 263 - Director → ME
  • 36
    LAFARGE IRELAND LIMITED - 2022-11-01
    St Marys Road, Garston Way, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    -7,683,678 GBP2023-03-31
    Officer
    2015-07-20 ~ 2022-01-21
    IIF 152 - Director → ME
  • 37
    ECO CONSTRUCTION LOGISTICS LIMITED - 2010-05-24
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-05-31 ~ 2022-12-31
    IIF 127 - Director → ME
  • 38
    MANORCROW LTD - 1999-09-13
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-11-13 ~ 2022-12-31
    IIF 229 - Director → ME
  • 39
    IMPORTFENCE LIMITED - 1995-01-13
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2007-02-01 ~ 2022-12-31
    IIF 252 - Director → ME
  • 40
    FORUM 149 LIMITED - 1996-04-02
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-01 ~ 2022-12-31
    IIF 126 - Director → ME
  • 41
    CLAY CROSS COMPANY(THE) - 1983-06-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 71 - Director → ME
  • 42
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ 2022-12-31
    IIF 188 - Director → ME
  • 43
    STARDAZE LIMITED - 1993-08-28
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-03-01 ~ 2022-12-31
    IIF 141 - Director → ME
  • 44
    DOUGLAS CONCRETE & AGGREGATES LIMITED - 1998-03-17
    Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-03-01 ~ 2022-12-31
    IIF 137 - Director → ME
  • 45
    FERRO-CONCRETE & STONE(NORTH NOTTS)LIMITED - 2007-05-23
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1996-08-31 ~ 2004-02-03
    IIF 16 - Director → ME
    ~ 1993-01-08
    IIF 295 - Director → ME
  • 46
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 57 - Director → ME
  • 47
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-08-30 ~ 2020-12-22
    IIF 225 - Director → ME
  • 48
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-11-13 ~ 2020-12-22
    IIF 234 - Director → ME
  • 49
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    ~ 1993-01-08
    IIF 301 - Director → ME
    1996-08-31 ~ 2004-02-03
    IIF 8 - Director → ME
  • 50
    TEESSIDE SLAG LIMITED - 1991-03-28
    LANCASHIRE AND CORBY STEEL MANUFACTURING COMPANY LIMITED - 1979-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-12-01 ~ 2004-02-03
    IIF 96 - Director → ME
  • 51
    EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
    TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    32,790 GBP2021-03-31
    Officer
    2015-10-26 ~ 2022-12-31
    IIF 111 - Director → ME
  • 52
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-03-31
    Officer
    2017-09-21 ~ 2022-12-31
    IIF 110 - Director → ME
  • 53
    BLUE CIRCLE EBBSFLEET LIMITED - 2015-07-25
    TRUSHELFCO (NO.2815) LIMITED - 2001-06-20
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-02-05 ~ 2022-12-31
    IIF 98 - Director → ME
  • 54
    EJS LANDSCAPING LIMITED - 2004-10-06
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ 2022-12-31
    IIF 146 - Director → ME
  • 55
    EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07
    ZENUS LIMITED - 1989-05-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-08-30 ~ 2022-12-31
    IIF 243 - Director → ME
  • 56
    EVERED PLC - 2004-04-15
    BARDON GROUP PLC - 1993-08-02
    BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
    TOM SECURITIES LIMITED - 1977-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2005-07-21 ~ 2007-07-02
    IIF 21 - Director → ME
    2011-03-01 ~ 2022-12-31
    IIF 145 - Director → ME
  • 57
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2007-02-12 ~ 2022-12-31
    IIF 198 - Director → ME
  • 58
    R.J. MAXWELL LIMITED - 1997-07-24
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2007-02-12 ~ 2022-12-31
    IIF 206 - Director → ME
  • 59
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2006-09-07 ~ 2022-12-31
    IIF 294 - Director → ME
  • 60
    STOVER BUILDERS LIMITED - 1983-04-25
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-08-31 ~ 2004-02-03
    IIF 65 - Director → ME
    ~ 1993-01-08
    IIF 323 - Director → ME
  • 61
    HEATHAVEN LIMITED - 1992-11-19
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1993-01-08
    IIF 314 - Director → ME
    1996-08-31 ~ 2004-02-03
    IIF 41 - Director → ME
  • 62
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    ~ 1993-01-08
    IIF 300 - Director → ME
    1996-08-31 ~ 2004-02-03
    IIF 10 - Director → ME
  • 63
    DRURY NORTHERN LIMITED - 1986-02-13
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-01-08
    IIF 311 - Director → ME
  • 64
    TRACTOR SHOVELS LIMITED - 1994-01-01
    TRACTOR SHOVELS TAWSE LIMITED - 1992-05-01
    TRACTOR SHOVELS LIMITED - 1988-03-08
    TRACTOR SHOVELS (CONTRACTS) LIMITED - 1984-07-02
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ 2022-12-31
    IIF 278 - Director → ME
  • 65
    WORLD SELF UNLOADERS LIMITED - 2019-10-10
    QUAYSHELFCO 255 LIMITED - 1989-02-07
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2011-03-01 ~ 2022-12-31
    IIF 120 - Director → ME
  • 66
    INGLEBY (1521) LIMITED - 2002-06-24
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2007-02-15 ~ 2008-01-11
    IIF 12 - Director → ME
  • 67
    TRUSHELFCO (NO.3121) LIMITED - 2005-01-12
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-04-11 ~ 2006-11-09
    IIF 19 - Director → ME
  • 68
    LAFARGE CAULDON LIMITED - 2025-03-14
    LAFARGE TARMAC SPV LIMITED - 2015-07-29
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2015-07-20 ~ 2022-12-31
    IIF 142 - Director → ME
  • 69
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06
    AGGREGATE INDUSTRIES PLC - 2005-12-06
    BARDON GROUP PLC - 1997-05-13
    EVERED BARDON PLC - 1993-08-02
    EVERED PLC - 1991-03-01
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-07-01 ~ 2006-11-09
    IIF 47 - Director → ME
  • 70
    AGGREGATE INDUSTRIES LIMITED - 2025-03-17
    CALDERSTAND LTD - 2006-11-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-10-01 ~ 2022-12-31
    IIF 194 - Director → ME
  • 71
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-07 ~ 2006-11-09
    IIF 18 - Director → ME
  • 72
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    BARDON (ENGLAND) LIMITED - 1997-07-01
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 67 offsprings)
    Officer
    2006-06-29 ~ 2022-12-31
    IIF 288 - Director → ME
  • 73
    TARMAC READYCRETE (SOUTHERN) LIMITED - 1981-12-31
    LLOYD SAND & GRAVEL COMPANY LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 7 - Director → ME
  • 74
    BARDON USA HOLDINGS LIMITED - 1998-09-07
    EVERED USA HOLDINGS LIMITED - 1993-09-15
    NATHOT LIMITED - 1989-11-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-28 ~ 2007-07-02
    IIF 25 - Director → ME
  • 75
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-13 ~ 2022-12-31
    IIF 266 - Director → ME
  • 76
    R.SUMMERSON & CO LIMITED - 2007-03-21
    Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-01-02 ~ 1999-12-17
    IIF 328 - Director → ME
  • 77
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 44 - Director → ME
  • 78
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    2006-12-14 ~ 2022-12-31
    IIF 276 - Director → ME
  • 79
    SHERIOL SIXTY LIMITED - 1994-09-16
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    556,685 GBP2018-03-31
    Officer
    2018-02-22 ~ 2022-12-31
    IIF 171 - Director → ME
  • 80
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,560,429 GBP2018-03-31
    Officer
    2018-02-22 ~ 2022-12-31
    IIF 165 - Director → ME
  • 81
    TARMAC ROADSTONE (SCOTLAND) LIMITED - 1994-01-01
    KINGS & COMPANY, LIMITED - 1987-12-31
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-04-30 ~ 2004-02-03
    IIF 52 - Director → ME
  • 82
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2011-03-01 ~ 2022-12-31
    IIF 131 - Director → ME
    2005-07-21 ~ 2007-07-02
    IIF 27 - Director → ME
  • 83
    GAWTECH LIMITED - 1998-01-09
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2021-01-01 ~ 2022-12-31
    IIF 135 - Director → ME
  • 84
    TMD (CITY OF LONDON) LIMITED - 2013-09-02
    UMD (CITY OF LONDON) LIMITED - 2009-12-31
    PREMBURY LIMITED - 1990-06-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-09-30 ~ 1996-09-04
    IIF 313 - Director → ME
  • 85
    TMD (CITY OF WESTMINSTER) LIMITED - 2013-09-02
    UMD (CITY OF WESTMINSTER) LIMITED - 2009-12-31
    ARCHWORTH LIMITED - 1990-06-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-09-30 ~ 1996-09-04
    IIF 319 - Director → ME
  • 86
    TMD (SOUTHERN) LIMITED - 2013-09-02
    UMD (SOUTHERN) LIMITED - 2009-12-31
    NORTHWOOD PIONEER DREDGING LIMITED - 1990-07-19
    PIONWOOD DREDGING LIMITED - 1986-04-07
    CRETEPURE LIMITED - 1985-08-06
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-09-30 ~ 1996-09-04
    IIF 318 - Director → ME
  • 87
    TMD (WESTERN) LIMITED - 2013-09-02
    UMD (WESTERN) LIMITED - 2009-12-31
    UNITED MARINE DREDGERS LIMITED - 1990-07-19
    DIKAPPA (NUMBER 486) LIMITED - 1987-07-10
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-09-30 ~ 1996-09-04
    IIF 322 - Director → ME
  • 88
    STILL BEYOND LIMITED - 2007-01-08
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2009-12-31 ~ 2022-12-31
    IIF 290 - Director → ME
  • 89
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    1993-07-08 ~ 2004-06-30
    IIF 88 - Director → ME
  • 90
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-02-08 ~ 2004-02-03
    IIF 39 - Director → ME
  • 91
    MAXI ENVIRONMENTAL LIMITED - 2014-07-18
    TARGET HR LIMITED - 2012-08-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,313,819 GBP2019-06-30
    Officer
    2021-04-09 ~ 2022-12-31
    IIF 174 - Director → ME
  • 92
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2010-09-01 ~ 2022-12-31
    IIF 119 - Director → ME
  • 93
    SIGNAL OPERATIONS LIMITED - 2000-07-11
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2015-10-09 ~ 2022-12-31
    IIF 124 - Director → ME
  • 94
    FILBUK 395 LIMITED - 1996-10-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Officer
    1996-08-28 ~ 2000-06-01
    IIF 343 - Director → ME
  • 95
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 95 - Director → ME
  • 96
    RAILBORNE ROCK (MENDIP) LIMITED - 1986-05-16
    QUARTILE LIMITED - 1980-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2011-03-01 ~ 2022-12-31
    IIF 121 - Director → ME
  • 97
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 48 - Director → ME
  • 98
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 1 - Director → ME
  • 99
    ROEDALE LIMITED - 1989-01-20
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-12-18 ~ 2022-12-31
    IIF 104 - Director → ME
  • 100
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2007-11-13 ~ 2022-12-31
    IIF 244 - Director → ME
  • 101
    TERMODECK LIMITED - 2013-08-30
    HULL CONCRETE LIMITED - 2007-03-23
    RICHARD BRIGGS & SONS LIMITED - 1992-11-11
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 59 - Director → ME
  • 102
    Bwc Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (1 parent)
    Officer
    2006-12-14 ~ 2006-12-14
    IIF 24 - Director → ME
  • 103
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1994-02-21 ~ 2004-02-03
    IIF 9 - Director → ME
  • 104
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2006-12-14 ~ 2022-12-31
    IIF 242 - Director → ME
  • 105
    HEMELITE LIMITED - 2013-08-30
    SWARKESTONE ASH CO.LIMITED(THE) - 1983-07-29
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1993-01-08
    IIF 312 - Director → ME
    1996-08-31 ~ 2004-02-03
    IIF 55 - Director → ME
  • 106
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Officer
    1996-03-01 ~ 2004-02-03
    IIF 72 - Director → ME
  • 107
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-01-08
    IIF 325 - Director → ME
    1996-08-31 ~ 2004-02-03
    IIF 67 - Director → ME
  • 108
    ROWLEY REGIS GRANITE QUARRIES.LIMITED - 1982-09-20
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-06-30 ~ 2004-02-03
    IIF 43 - Director → ME
  • 109
    COTSWOLD STUDIOS LIMITED - 2009-12-18
    LIONROAR LTD - 1999-09-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2021-01-01 ~ 2022-12-31
    IIF 115 - Director → ME
    2007-08-30 ~ 2010-03-29
    IIF 192 - Director → ME
  • 110
    ECC (RESTORED PROPERTIES) LIMITED - 1994-06-01
    W.D.TAMLYN AND COMPANY LIMITED - 1992-11-30
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2006-12-14 ~ 2022-12-31
    IIF 222 - Director → ME
  • 111
    RAIL FREIGHT SERVICES (RFS) LIMITED - 2019-07-17
    RAIL FREIGHT SERVICES NO.2 LIMITED - 2016-04-11
    Mill House, Station Approach, Harlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    2019-08-01 ~ 2022-12-31
    IIF 106 - Director → ME
    2015-12-01 ~ 2016-03-15
    IIF 105 - Director → ME
  • 112
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    1993-01-29 ~ 2002-09-25
    IIF 305 - Director → ME
  • 113
    LIMMER QUARRIES LIMITED - 2007-03-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1993-01-08
    IIF 317 - Director → ME
    1996-08-31 ~ 2004-02-03
    IIF 61 - Director → ME
  • 114
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-11 ~ 2022-12-31
    IIF 178 - Director → ME
    2018-06-28 ~ 2018-12-11
    IIF 176 - Director → ME
  • 115
    COOK'S OF READING LIMITED - 1988-03-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1996-08-31 ~ 2004-02-03
    IIF 11 - Director → ME
    ~ 1993-01-08
    IIF 299 - Director → ME
  • 116
    CROWNVINES LIMITED - 1992-03-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-06-30 ~ 2004-02-03
    IIF 35 - Director → ME
  • 117
    TARMAC UK LIMITED - 2007-05-03
    SITE MIXED CONCRETE LIMITED - 2007-03-21
    TOPMIX (SUCCESSORS) LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 68 - Director → ME
  • 118
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-03-13 ~ 2004-02-03
    IIF 33 - Director → ME
  • 119
    AQUACORAL LIMITED - 1980-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-03-13 ~ 2004-02-03
    IIF 45 - Director → ME
  • 120
    SITUSEC SURFACING LIMITED - 1978-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-03-13 ~ 2004-02-03
    IIF 30 - Director → ME
  • 121
    NEWHAVEN ROADSTONE LIMITED - 2002-01-25
    SITUSEC ROADSTONE LIMITED - 2001-07-30
    SITUSEC ASPHALT & CONSTRUCTION LIMITED - 1998-10-28
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-03-13 ~ 2004-02-03
    IIF 51 - Director → ME
  • 122
    SITUSEC PLANT LIMITED - 1978-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-03-13 ~ 2004-02-03
    IIF 77 - Director → ME
  • 123
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    2006-12-14 ~ 2022-12-31
    IIF 279 - Director → ME
  • 124
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    377,457 GBP2019-03-31
    Officer
    2020-02-14 ~ 2022-12-31
    IIF 170 - Director → ME
  • 125
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,133,653 GBP2019-03-31
    Officer
    2020-02-14 ~ 2022-12-31
    IIF 167 - Director → ME
  • 126
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-07-21 ~ 2022-12-31
    IIF 179 - Director → ME
  • 127
    SWANWORTH QUARRIES LIMITED - 2011-03-10
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 14 - Director → ME
  • 128
    WIMPEY ASPHALT INTERNATIONAL LIMITED - 1996-03-15
    WIMPEY ASPHALT EUROPE LIMITED - 1994-11-28
    GW SHELFCO 1 LIMITED - 1992-05-11
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1996-03-01 ~ 2004-02-03
    IIF 75 - Director → ME
  • 129
    WIMPEY ASPHALT LIMITED - 1996-03-15
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-03-01 ~ 2004-02-03
    IIF 56 - Director → ME
  • 130
    BRITSTAN CO. LIMITED - 1987-06-02
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1996-08-31 ~ 2004-02-03
    IIF 13 - Director → ME
    ~ 1993-01-08
    IIF 302 - Director → ME
  • 131
    CHARLTON SAND AND BALLAST COMPANY LIMITED(THE) - 1987-07-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1993-01-08
    IIF 324 - Director → ME
  • 132
    TILCON (SOUTH) LIMITED - 2000-05-10
    RIGHTLASER LIMITED - 1996-01-26
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-05-03 ~ 2003-01-31
    IIF 330 - Director → ME
  • 133
    TARMAC STONE SUPPLIES LIMITED - 1996-02-21
    FRANCIS COMMERCIAL VEHICLES LIMITED - 1992-02-10
    TRANSPORT SERVICE (STAFFORD) LIMITED - 1980-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1996-08-31 ~ 2004-02-03
    IIF 89 - Director → ME
    ~ 1993-01-08
    IIF 315 - Director → ME
  • 134
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-01-08
    IIF 310 - Director → ME
    1996-08-31 ~ 2004-02-03
    IIF 62 - Director → ME
  • 135
    FRANCIS PLANT LIMITED - 1992-12-10
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1996-08-31 ~ 2000-06-12
    IIF 304 - Director → ME
    ~ 1993-01-08
    IIF 297 - Director → ME
    2000-07-28 ~ 2004-02-03
    IIF 6 - Director → ME
  • 136
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-03-01 ~ 2004-06-30
    IIF 36 - Director → ME
  • 137
    TARMAC PLC - 2000-09-29
    TARMAC GROUP PLC - 1999-07-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-04-09 ~ 1999-04-20
    IIF 332 - Director → ME
    1999-07-29 ~ 2004-02-03
    IIF 84 - Director → ME
  • 138
    G. B. C. (RIBBLE) SAND LIMITED - 2000-09-29
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 54 - Director → ME
  • 139
    TARMAC TOPAZ LIMITED - 2009-12-15
    FILBUK 577 LIMITED - 1999-09-10
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-03-13 ~ 2004-02-03
    IIF 86 - Director → ME
  • 140
    TARMAC HOLDINGS LIMITED - 2015-08-03
    TARMAC PLC - 1999-07-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2000-01-27 ~ 2004-02-03
    IIF 74 - Director → ME
  • 141
    TARMAC MARINE LIMITED - 2015-08-03
    TARMAC SAND AND GRAVEL LIMITED - 1983-06-09
    FRANCIS AGGREGATES LIMITED - 1981-12-31
    FRANCIS CONCRETE LIMITED - 1979-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 50 - Director → ME
  • 142
    LAFARGE TARMAC MARINE LIMITED - 2015-08-03
    TARMAC MARINE DREDGING LIMITED - 2013-09-02
    UNITED MARINE DREDGING LIMITED - 2009-12-31
    UNITED MARINE AGGREGATES LIMITED - 1990-08-30
    KENSWELL LIMITED - 1987-04-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1993-09-30 ~ 1996-09-04
    IIF 316 - Director → ME
  • 143
    H.P.L. INVESTMENTS LIMITED - 1994-06-06
    HOVERINGHAM PENSIONS LIMITED - 1987-02-03
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 64 - Director → ME
  • 144
    WIMPEY MINERALS HOLDINGS LIMITED - 1996-04-01
    WIMPEY MINERALS LIMITED - 1994-11-28
    GW SHELFCO 7 LIMITED - 1993-04-29
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1996-03-01 ~ 2004-02-03
    IIF 80 - Director → ME
  • 145
    WIMPEY MINERALS LIMITED - 1996-03-15
    WIMPEY HOBBS LIMITED - 1994-11-28
    ROBERT HOBBS LIMITED - 1985-01-08
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-03-01 ~ 2004-02-03
    IIF 31 - Director → ME
  • 146
    MARCON TOPMIX LIMITED - 2007-03-21
    MARCON (LONDON) LIMITED - 1988-07-01
    CONSTRUCTING LIMITED - 1986-11-14
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1997-07-11 ~ 2004-02-03
    IIF 4 - Director → ME
  • 147
    TILCON NORTHERN LIMITED - 2000-05-02
    TILCON (NORTH) LIMITED - 2000-01-05
    SPIRALAUTO LIMITED - 1996-01-26
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-05-01 ~ 2003-04-01
    IIF 327 - Director → ME
  • 148
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2000-03-23 ~ 2004-06-30
    IIF 66 - Director → ME
  • 149
    TARMAC ROADSTONE (EASTERN) LIMITED - 1996-05-01
    FILBUK 322 LIMITED - 1994-01-01
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1993-11-23 ~ 1994-01-01
    IIF 307 - Director → ME
  • 150
    ASSOCIATED TRUCKMIXER LIMITED - 1996-04-04
    CHARLTON PLANT HIRE LIMITED - 1988-08-30
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 92 - Director → ME
  • 151
    INGLEBY (1321) LIMITED - 2000-10-25
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-10-27 ~ 2004-02-03
    IIF 82 - Director → ME
  • 152
    FILBUK 560 LIMITED - 1999-04-22
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2000-11-01 ~ 2004-02-03
    IIF 5 - Director → ME
  • 153
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-05-08 ~ 2004-02-03
    IIF 53 - Director → ME
  • 154
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-09-11 ~ 2004-02-03
    IIF 37 - Director → ME
  • 155
    RICHARD BRIGGS & SONS,LIMITED - 1981-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 2004-02-03
    IIF 60 - Director → ME
  • 156
    SPRINGFIELD QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1996-03-15
    ALFRED MCALPINE QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1995-03-24
    A. TULLOCH & SONS (PLANT) LIMITED - 1993-06-24
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    1996-03-01 ~ 2004-02-03
    IIF 76 - Director → ME
  • 157
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (3 parents)
    Officer
    ~ 1993-01-08
    IIF 306 - Director → ME
  • 158
    TILCON (1995) LIMITED - 2000-06-08
    SORBO TWENTY-FIVE LIMITED - 1996-01-16
    R.G. HORTON (ENGINEERS) LIMITED - 1995-07-25
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-06-12 ~ 2003-02-03
    IIF 341 - Director → ME
  • 159
    PARSON BYERS LIMESTONE LIMITED - 1987-01-01
    SURREY BITUMINOUS SUPPLIES LIMITED - 1982-02-19
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    ~ 1993-01-08
    IIF 296 - Director → ME
    1996-08-31 ~ 2004-02-03
    IIF 3 - Director → ME
  • 160
    HUGHES BROS.(DERBYSHIRE GRANITE)LIMITED - 2007-03-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 91 - Director → ME
  • 161
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED - 2013-09-02
    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 (10 parents, 156 offsprings)
    Officer
    1993-01-04 ~ 2004-02-03
    IIF 73 - Director → ME
  • 162
    SPRINGFIELD MINERALS HOLDINGS LIMITED - 1996-03-15
    ALFRED MCALPINE MINERALS HOLDINGS LIMITED - 1995-03-22
    ALFRED MCALPINE MINERALS LIMITED - 1994-08-23
    MARCHWIEL MINERALS LIMITED - 1984-11-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1996-03-01 ~ 2004-02-03
    IIF 15 - Director → ME
  • 163
    SITE MIXED CONCRETE LIMITED - 2007-05-03
    TARMAC UK LIMITED - 2007-03-21
    SPRINGFIELD MINERALS LIMITED - 1996-03-15
    ALFRED MCALPINE MINERALS LIMITED - 1995-03-22
    ALFRED MCALPINE QUARRY PRODUCTS LIMITED - 1994-08-23
    ALFRED MCALPINE QUARRIES LIMITED - 1988-10-27
    LIME FIRMS LIMITED - 1985-03-05
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1996-03-01 ~ 2004-02-03
    IIF 94 - Director → ME
  • 164
    NASH ROCKS LIMITED - 2000-05-12
    NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1989-05-16
    NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1982-09-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-05-02 ~ 2003-03-03
    IIF 335 - Director → ME
  • 165
    HOVERINGHAM STONE LIMITED - 2007-03-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 85 - Director → ME
  • 166
    TARMAC CITY TECHNOLOGY COLLEGE LIMITED - 1990-05-09
    Thomas Telford School, Old Park, Telford, Shropshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    1995-01-26 ~ 2004-07-16
    IIF 17 - Director → ME
  • 167
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (4 parents)
    Officer
    1997-04-30 ~ 2004-02-03
    IIF 42 - Director → ME
  • 168
    LIGNACITE PRODUCTS LIMITED - 2007-03-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-08-31 ~ 2004-02-03
    IIF 87 - Director → ME
    ~ 1993-01-08
    IIF 320 - Director → ME
  • 169
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2007-08-30 ~ 2020-12-22
    IIF 219 - Director → ME
  • 170
    FILBUK 607 LIMITED - 2000-05-31
    Thomas Telford School, Old Park, Telford, Salop
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2001-06-05 ~ 2004-07-16
    IIF 337 - Director → ME
    2004-11-23 ~ 2009-11-19
    IIF 46 - Director → ME
  • 171
    TARMAC (UK) SERVICES LIMITED - 2015-08-03
    TILLING CONSTRUCTION SERVICES LIMITED - 2015-05-11
    S G BALDWIN LIMITED - 2007-03-21
    R K FRANCIS SOUTHERN LAND LIMITED - 1995-11-20
    WEYDOVE LIMITED - 1983-03-14
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-08-31 ~ 2004-02-03
    IIF 49 - Director → ME
    ~ 1993-01-08
    IIF 321 - Director → ME
  • 172
    WINDMILL SAND AND GRAVEL QUARRIES LIMITED - 1992-11-11
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 70 - Director → ME
  • 173
    BETTAMIX LIMITED - 2007-03-21
    TARMAC ROADSTONE (SOUTHERN) LIMITED - 1994-01-01
    SILVERTOWN TARMACADAM CO. LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 81 - Director → ME
  • 174
    SOUTH WALES SAND & GRAVEL COMPANY LIMITED - 1987-08-19
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 63 - Director → ME
  • 175
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (4 parents)
    Officer
    1996-03-01 ~ 2004-02-03
    IIF 32 - Director → ME
  • 176
    HIGHFLOCK LIMITED - 1990-08-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1993-09-30 ~ 1998-07-31
    IIF 303 - Director → ME
  • 177
    DAWNCROWN LIMITED - 1990-02-14
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1993-09-30 ~ 1996-09-04
    IIF 333 - Director → ME
  • 178
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    2007-08-30 ~ 2022-12-31
    IIF 189 - Director → ME
  • 179
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ 2022-12-31
    IIF 250 - Director → ME
  • 180
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-01-29 ~ 2004-02-03
    IIF 97 - Director → ME
  • 181
    Lichfield Road, Bloxwich, Walsall
    Dissolved Corporate (3 parents)
    Officer
    2008-10-24 ~ 2013-08-20
    IIF 28 - Director → ME
    2003-01-28 ~ 2004-08-13
    IIF 346 - Director → ME
  • 182
    QUAYSHELFCO 938 LIMITED - 2002-08-13
    55 Baker Street, London
    Active Corporate (4 parents)
    Officer
    2015-10-02 ~ 2022-12-31
    IIF 117 - Director → ME
  • 183
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-30 ~ 2022-12-31
    IIF 102 - Director → ME
  • 184
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2022-09-30 ~ 2022-12-31
    IIF 103 - Director → ME
  • 185
    D.W.BROWN TRUCK HIRE LIMITED - 2005-06-20
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2022-09-30 ~ 2022-12-31
    IIF 160 - Director → ME
  • 186
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2018-07-01 ~ 2022-12-31
    IIF 148 - Director → ME
  • 187
    WOODHALL SPA SAND & GRAVEL CO.(TATTERSHALL)LIMITED - 1994-03-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2006-12-14 ~ 2022-12-31
    IIF 212 - Director → ME
  • 188
    Glensanda Quarry, Morvern, By Oban, Argyll
    Active Corporate (3 parents)
    Officer
    2011-03-01 ~ 2022-12-31
    IIF 169 - Director → ME
  • 189
    55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-27 ~ 2022-12-31
    IIF 292 - Director → ME
  • 190
    55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-27 ~ 2022-12-31
    IIF 293 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.