1
BRANDSHORE LIMITED
- 1989-02-27
02333320 Holly Lane, Atherstone, Warwickshire
Active Corporate (24 parents)
Officer
~ 2000-09-12
IIF 6 - Director → ME
2
Holly Lane, Atherstone, Warwickshire
Active Corporate (39 parents, 4 offsprings)
Officer
~ 2000-09-12
IIF 7 - Director → ME
3
ASSOCIATED INTERNATIONAL CEMENT LIMITED
00470173 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (37 parents, 1 offspring)
Officer
2016-02-22 ~ 2018-01-12
IIF 36 - Director → ME
4
BARDON INVESTMENTS LIMITED
- now 02298572EVERED 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 (29 parents)
Officer
2014-08-13 ~ 2018-01-12
IIF 33 - Director → ME
5
BILL COLLINS GESELLSCHAFT MIT BESCHRANKTER HAFTUNG
FC018539 Branch Registration, Refer To Parent Registry, Germany
Active Corporate (2 parents)
Officer
1995-05-01 ~ now
IIF 5 - Director → ME
6
BLUE CIRCLE EUROPE LIMITED
- now 00369097CURZON COMPONENTS LIMITED - 2000-03-23
INTERNATIONAL JANITOR SERVICE LIMITED - 1982-01-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (29 parents)
Officer
2016-02-22 ~ 2018-01-12
IIF 45 - Director → ME
7
BLUE CIRCLE HOME PRODUCTS LIMITED
- now 00315900BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05
Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (31 parents, 14 offsprings)
Officer
2016-02-22 ~ 2018-01-12
IIF 37 - Director → ME
8
583 Warwick Road, Solihull, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2020-01-22 ~ dissolved
IIF 10 - Director → ME
2020-01-22 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2020-01-22 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-06 ~ now
IIF 28 - Director → ME
10
Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2016-02-22 ~ 2018-01-12
IIF 40 - Director → ME
11
Unit 6a Unit 6a, Lys Mill, Howe Road, Watlington, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
538,867 GBP2024-09-30
Officer
2015-10-22 ~ 2017-01-01
IIF 16 - Director → ME
2015-10-22 ~ 2015-10-22
IIF 8 - Director → ME
Person with significant control
2016-10-20 ~ 2019-03-04
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
HEREFORD RECYCLING LIMITED
- now 00328235LUMLEY BRICKWORKS LIMITED - 2000-12-14
Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (22 parents)
Officer
2016-02-22 ~ dissolved
IIF 41 - Director → ME
13
HOLCIM PARTICIPATIONS (UK) LIMITED
- now 05311321TRUSHELFCO (NO.3121) LIMITED - 2005-01-12
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (34 parents, 1 offspring)
Officer
2014-08-13 ~ 2018-01-12
IIF 31 - Director → ME
14
EVERED BARDON PLC - 1993-08-02
EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (58 parents, 3 offsprings)
Officer
2014-08-13 ~ 2018-01-12
IIF 32 - Director → ME
15
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2014-08-13 ~ dissolved
IIF 30 - Director → ME
16
BROWN & JACKSON PLC - 2005-08-08
Sharman House The Oval, 57 New Walk, Leicester, England
Active Corporate (40 parents, 11 offsprings)
Equity (Company account)
30,102 GBP2024-03-31
Officer
2006-02-28 ~ 2007-05-21
IIF 1 - Director → ME
17
Pricewatershousecoopersllp, One Chamberlain Square, Birmingham
Liquidation Corporate (29 parents, 6 offsprings)
Officer
2019-11-15 ~ 2021-10-06
IIF 23 - Director → ME
18
LAFARGE BUILDING MATERIALS LIMITED
- now 03443107ALNERY NO. 1691 LIMITED - 1997-11-28
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (36 parents, 11 offsprings)
Officer
2016-03-21 ~ 2018-01-12
IIF 46 - Director → ME
19
LAFARGE INTERNATIONAL HOLDINGS LIMITED
- now 00514387REDLAND INTERNATIONAL LIMITED - 2005-04-13
REDLAND OVERSEAS LIMITED - 1978-12-31
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (40 parents, 5 offsprings)
Officer
2016-03-21 ~ 2018-01-12
IIF 44 - Director → ME
20
NORBRIT LTD. - 1997-01-21
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (39 parents)
Officer
2016-02-22 ~ 2018-01-12
IIF 42 - Director → ME
21
LAFARGE NIGERIA (UK) LIMITED
- now 05391091LAFCO NO. 2 LIMITED - 2011-05-24
03375664, 05560273, 03375664, 03375664, 03375664, 03375664, 03375664, 03375664, 03375664, 03375664, 05560273... (more)BIRMINGHAM ASPHALT LIMITED - 2010-10-22
HOUSESWITCH LIMITED - 2008-03-05
Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (21 parents)
Officer
2016-02-22 ~ 2018-01-12
IIF 38 - Director → ME
22
LAFARGE REDLAND READYMIX LIMITED
- now 00386322LAFARGE READYMIX LIMITED - 2001-01-02
00615154WREKIN SAND & GRAVEL,LIMITED - 1998-05-22
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (31 parents)
Officer
2016-02-22 ~ 2018-01-12
IIF 39 - Director → ME
23
LAFARGE SHIPPING SERVICES LIMITED
- now 01777540BLUE CIRCLE FINANCIAL SERVICES LIMITED - 2009-05-11
CRAFTLODGE LIMITED - 1984-01-20
Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (30 parents)
Officer
2017-07-24 ~ 2018-01-12
IIF 34 - Director → ME
24
LAFARGE UK HOLDINGS LIMITED
- now 00950780BLUE CIRCLE AMERICAN INVESTMENTS LIMITED - 2008-10-14
BLUE CIRCLE (GWSF) LIMITED - 2001-12-07
MYSON DOMESTIC PRODUCTS LIMITED - 2000-02-02
G.W. STOCK FANS LIMITED - 1979-12-31
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2016-02-22 ~ 2018-01-12
IIF 43 - Director → ME
25
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD
- now 04273754MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED - 2016-01-06
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC - 2015-12-31
MORGAN SINDALL (CONSTRUCTION) PLC - 2010-12-31
MORGAN ASHURST PLC - 2010-06-04
03060615BLUESTONE PUBLIC LIMITED COMPANY - 2007-07-27
ROCKETWHITE PUBLIC LIMITED COMPANY - 2001-11-08
Kent House, 14-17 Market Place, London
Active Corporate (42 parents, 5 offsprings)
Officer
2022-09-01 ~ now
IIF 17 - Director → ME
26
BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
Desford Lane, Kirby Muxloe, Leicestershire
Active Corporate (56 parents, 2 offsprings)
Officer
2006-02-28 ~ 2007-05-21
IIF 2 - Director → ME
27
TRUEHIGH LIMITED - 1989-02-01
10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2006-02-28 ~ 2007-05-21
IIF 3 - Director → ME
28
Brickyard Road, Walsall
Dissolved Corporate (27 parents)
Equity (Company account)
750,000 GBP2018-12-31
Officer
2018-08-08 ~ 2022-04-29
IIF 20 - Director → ME
2018-08-28 ~ 2022-04-29
IIF 26 - Secretary → ME
29
Brickyard Road, Aldridge, Walsall, West Midlands, England
Active Corporate (16 parents)
Officer
2018-08-08 ~ 2022-04-29
IIF 21 - Director → ME
30
MONTANA BIDCO LIMITED
- 2020-03-12
11838477 Brickyard Road, Aldridge, Walsall, West Midlands, England
Active Corporate (9 parents, 3 offsprings)
Officer
2019-11-15 ~ 2022-04-29
IIF 25 - Director → ME
31
MONTANA FINCO LIMITED
- 2020-03-12
11838440 Pricewaterhousecoopersllp, Onechamberlain Square, Birmingham
Liquidation Corporate (6 parents, 1 offspring)
Officer
2019-11-15 ~ 2021-10-06
IIF 24 - Director → ME
32
MONTANA HOLDCO LIMITED
- 2020-03-12
11838409 Pricewaterhousecoopersllp, One Chamberlain Square, Birmingham
Liquidation Corporate (6 parents, 1 offspring)
Officer
2019-11-15 ~ 2021-10-06
IIF 22 - Director → ME
33
Packwood Grange Old Warwick Road, Lapworth, Solihull, England
Active Corporate (4 parents)
Equity (Company account)
-111,554 GBP2024-12-31
Officer
2010-05-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-05-26 ~ 2018-04-01
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
34
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
-138,113 GBP2024-12-31
Officer
2006-06-09 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
35
THE CEMENT MARKETING COMPANY LIMITED
00162672 Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (29 parents)
Officer
2017-07-24 ~ 2018-01-12
IIF 35 - Director → ME
36
Packwood Grange Old Warwick Road, Lapworth, Solihull, England
Dissolved Corporate (2 parents)
Officer
2012-05-28 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-05-28 ~ dissolved
IIF 14 - Has significant influence or control → OE
37
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (1 parent)
Officer
2024-09-05 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
38
TUNNEL BUILDING PRODUCTS LIMITED
01206190 Park Lodge, London Road, Dorking, Surrey, United Kingdom
Liquidation Corporate (19 parents)
Officer
2016-02-22 ~ now
IIF 29 - Director → ME