1
Rixton Old Hall Manchester Road, Rixton, Warrington, EnglandCorporate (5 parents)
Officer
1991-07-30 ~ nowIIF 9 - director → ME
2006-04-03 ~ nowIIF 30 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Eyebrook Road, Bowdon, Altrincham, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
1,964,698 GBP2023-06-30
Officer
2005-03-15 ~ nowIIF 7 - director → ME
2005-03-15 ~ nowIIF 25 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Rixton Old Hall Manchester Road, Rixton, Warrington, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
1,115,656 GBP2023-06-30
Officer
2006-04-03 ~ nowIIF 14 - director → ME
2006-04-03 ~ nowIIF 27 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
4
Rixton Old Hall Manchester Road, Rixton, Warrington, United KingdomCorporate (5 parents)
Equity (Company account)
763,248 GBP2024-05-31
Officer
2024-10-11 ~ nowIIF 5 - director → ME
2024-10-11 ~ nowIIF 40 - secretary → ME
5
Rixton Old Hall Manchester Road, Rixton, Warrington, EnglandCorporate (5 parents)
Officer
2007-07-26 ~ nowIIF 11 - director → ME
2007-07-26 ~ nowIIF 32 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Rixton Old Hall Manchester Road, Rixton, Warrington, EnglandCorporate (5 parents)
Officer
2007-07-26 ~ nowIIF 10 - director → ME
2007-07-26 ~ nowIIF 31 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
WHARF ROAD LAND LIMITED - 2008-04-15
BEALAW (MAN) 52 LIMITED - 2008-04-07
Rixton Old Hall Manchester Road, Rixton, Warrington, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
175,128 GBP2023-06-30
Officer
2008-03-28 ~ nowIIF 23 - director → ME
2008-03-28 ~ nowIIF 38 - secretary → ME
8
Rixton Old Hall Manchester Road, Rixton, Warrington, United KingdomCorporate (4 parents)
Officer
2023-11-08 ~ nowIIF 18 - director → ME
Person with significant control
2023-11-08 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LIVERPOOL RECYCLING AGGREGATES LTD - 2004-06-22
Rixton Old Hall Manchester Road, Rixton, Warrington, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
1,425,020 GBP2023-06-30
Officer
2004-06-15 ~ nowIIF 17 - director → ME
2004-06-15 ~ nowIIF 35 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Rixton Old Hall Manchester Road, Rixton, Warrington, EnglandCorporate (5 parents)
Officer
2004-06-16 ~ nowIIF 16 - director → ME
2004-06-16 ~ nowIIF 36 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Rixton Old Hall Manchester Road, Rixton, Warrington, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
25,382 GBP2023-06-30
Officer
1999-11-10 ~ nowIIF 15 - director → ME
1999-11-10 ~ nowIIF 37 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
NRE AGGREGATES LIMITED - 2025-03-11
PEEL NRE AGGREGATES LIMITED - 2022-06-16
Rixton Old Hall Manchester Road, Rixton, Warrington, EnglandCorporate (5 parents)
Officer
2025-03-04 ~ nowIIF 3 - director → ME
2025-03-04 ~ nowIIF 39 - secretary → ME
13
NORTH MANCHESTER PADDLE TENNIS CLUB LIMITED - 2024-01-16
Rixton Old Hall Manchester Road, Rixton, Warrington, United KingdomCorporate (4 parents)
Officer
2024-01-06 ~ nowIIF 21 - director → ME
2024-01-06 ~ nowIIF 41 - secretary → ME
Person with significant control
2024-01-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Rixton Old Hall Manchester Road, Rixton, Warrington, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
-4,674 GBP2023-06-30
Officer
2017-05-19 ~ nowIIF 20 - director → ME
Person with significant control
2017-05-19 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
BEALAW (798) LIMITED - 2006-02-08
Rixton Old Hall Manchester Road, Rixton, Warrington, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
4,446,963 GBP2023-06-30
Officer
2006-09-28 ~ nowIIF 12 - director → ME
2006-09-28 ~ nowIIF 34 - secretary → ME
16
8 Thistle Brook, No8 New Heys Way, Bolton, Lancs, United KingdomCorporate (5 parents)
Equity (Company account)
316,231 GBP2023-12-31
Officer
2014-11-19 ~ nowIIF 6 - director → ME
17
Rixton Old Hall Manchester Road, Rixton, Warrington, United KingdomCorporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,058 GBP2023-06-30
Officer
2018-12-21 ~ nowIIF 22 - director → ME
2018-12-21 ~ nowIIF 42 - secretary → ME
18
MRE WASHED AGGREGATES LTD - 2025-03-11
Rixton Old Hall Manchester Road, Rixton, Warrington, United KingdomCorporate (3 parents)
Officer
2024-12-03 ~ nowIIF 19 - director → ME
19
Rixton Old Hall Manchester Road, Rixton, Warrington, EnglandCorporate (4 parents, 11 offsprings)
Profit/Loss (Company account)
2,054,122 GBP2016-07-01 ~ 2017-06-30
Officer
~ nowIIF 8 - director → ME
2006-04-03 ~ nowIIF 28 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Has significant influence or control over the trustees of a trust → OE
20
Rixton Old Hall Manchester Road, Rixton, Warrington, EnglandCorporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,468,424 GBP2023-06-30
Officer
1994-06-28 ~ nowIIF 24 - director → ME
2006-04-03 ~ nowIIF 29 - secretary → ME
21
Rixton Old Hall Manchester Road, Rixton, Warrington, EnglandCorporate (5 parents)
Officer
2006-04-03 ~ nowIIF 13 - director → ME
2006-04-03 ~ nowIIF 33 - secretary → ME