1
ALBA TRAFFIC MANAGEMENT LIMITED
SC272746 Ethiebeaton Quarry, Kingennie, Monifieth, Angus
Active Corporate (16 parents)
Officer
2022-03-01 ~ 2025-10-31
IIF 109 - Secretary → ME
2
ALFRED MCALPINE SLATE PENRHYN LIMITED
- now 00498810ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
PENRHYN QUARRIES LIMITED - 1988-10-27
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (32 parents)
Officer
2022-08-03 ~ 2025-10-31
IIF 36 - Director → ME
2020-12-31 ~ 2025-10-31
IIF 101 - Secretary → ME
3
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (9 parents)
Officer
2023-05-05 ~ 2025-10-31
IIF 76 - Secretary → ME
4
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (18 parents)
Officer
2022-03-01 ~ 2025-10-31
IIF 123 - Secretary → ME
5
AURORA GOVERNANCE SERVICES LIMITED
06494448 19 Rio Drive, Collingham, Newark, Nottinghamshire, England
Dissolved Corporate (3 parents)
Officer
2008-02-05 ~ dissolved
IIF 51 - Director → ME
2008-02-05 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2017-02-05 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
6
ENNSTONE PRECAST LIMITED - 2009-03-06
ENNSTONE BUILDING PRODUCTS LIMITED - 2006-01-04
NATURAL STONE PRODUCTS LIMITED - 2000-02-21
FIVE HUNDRED AND NINTH SHELF TRADING COMPANY LIMITED - 1989-08-29
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (39 parents)
Officer
2022-08-03 ~ 2025-10-31
IIF 20 - Director → ME
2021-03-16 ~ 2025-10-31
IIF 73 - Secretary → ME
7
BERWYN GRANITE QUARRIES LIMITED
00081357 Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (33 parents)
Officer
2022-08-03 ~ 2025-10-31
IIF 18 - Director → ME
2020-12-31 ~ 2025-10-31
IIF 80 - Secretary → ME
8
BLINKBONNY QUARRY (BORDERS) LIMITED
- now SC203156MILLBRY 388 LTD. - 2000-02-15
Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
Active Corporate (11 parents)
Officer
2022-08-03 ~ 2025-10-31
IIF 39 - Director → ME
2021-03-16 ~ 2025-10-31
IIF 112 - Secretary → ME
9
BOYNE BAY LIME COMPANY LTD. (THE)
SC022911 Ethiebeaton Quarry, Kingennie, Monifieth, Angus
Active Corporate (14 parents)
Officer
2022-08-03 ~ 2025-10-31
IIF 40 - Director → ME
2020-12-31 ~ 2025-10-31
IIF 110 - Secretary → ME
10
BREEDON AGGREGATES SW LIMITED
- now SC094144BARR QUARRIES LIMITED - 2014-11-03
BARR LIMITED - 1991-07-05
Ethiebeaton Quarry Kingennie, Broughty Ferry, Dundee
Active Corporate (22 parents, 1 offspring)
Officer
2021-03-16 ~ 2025-10-31
IIF 106 - Secretary → ME
11
H. V. BOWEN & SONS (HOLDINGS) LTD - 2014-10-02
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (16 parents, 3 offsprings)
Officer
2022-03-01 ~ 2025-10-31
IIF 85 - Secretary → ME
12
BREEDON FACILITIES MANAGEMENT LIMITED
- now SC205744ENNSTONE FACILITIES MANAGEMENT LIMITED - 2010-09-15
TM 1152 LIMITED - 2000-06-29
Ethiebeaton Quarry, Kingennie, Monifieth, Angus
Active Corporate (17 parents, 1 offspring)
Officer
2022-03-01 ~ 2025-10-31
IIF 108 - Secretary → ME
13
BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01
ENNSTONE THISTLE LIMITED - 2010-09-06
THISTLE AGGREGATES LIMITED - 1999-10-01
TRAVELACTUAL LIMITED - 1993-06-29
Ethiebeaton Quarry, Kingennie, Monifieth, Angus
Active Corporate (31 parents, 12 offsprings)
Officer
2022-03-01 ~ 2025-10-31
IIF 111 - Secretary → ME
14
BREEDON PROPERTIES LIMITED
- now 06831375BREEDON SERVICES LIMITED - 2010-01-28
HAMSARD 3161 LIMITED - 2009-03-25
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (14 parents)
Officer
2022-08-03 ~ 2025-10-31
IIF 11 - Director → ME
2021-03-16 ~ 2025-10-31
IIF 61 - Secretary → ME
15
BRAND & RAE LIMITED - 2016-08-01
YORK PLACE (NO. 295) LIMITED - 2003-09-01
Ethiebeaton Quarry, Kingennie, Monifieth, Angus
Active Corporate (17 parents)
Officer
2022-08-03 ~ 2025-10-31
IIF 38 - Director → ME
2020-12-31 ~ 2025-10-31
IIF 107 - Secretary → ME
16
BREEDON CLEAN 1 (BINDERTEC) LIMITED
- 2021-04-03
07891290BREEDON CLEAN 1 (BINDERTEC) LIMITED - 2020-12-16
BINDERTEC LIMITED - 2020-07-30
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (9 parents)
Officer
2022-08-03 ~ 2025-10-31
IIF 21 - Director → ME
2021-03-16 ~ 2025-10-31
IIF 56 - Secretary → ME
17
BREEDON SURFACING SOLUTIONS LIMITED
- now 01191371WEST MIDLANDS SURFACING LIMITED
- 2021-11-17
01191371 Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (17 parents)
Officer
2022-08-03 ~ 2025-10-31
IIF 9 - Director → ME
2020-12-31 ~ 2025-10-31
IIF 74 - Secretary → ME
18
BREEDON WHITEMOUNTAIN LTD
- now SC521760BREEDON CONTRACT SURFACING LTD - 2015-12-14
Ethiebeaton Quarry, Kingennie, Monifieth, Angus, United Kingdom
Active Corporate (15 parents)
Officer
2022-03-01 ~ 2025-10-31
IIF 113 - Secretary → ME
19
BROOME BROS. (DONCASTER) LIMITED
00724030 Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (20 parents)
Officer
2023-04-30 ~ 2025-10-31
IIF 75 - Secretary → ME
20
Ashbow Court, 4-12 Middleton Street, Lenton Nottingham, Nottinghamshire
Active Corporate (13 parents)
Officer
2022-07-01 ~ 2025-10-31
IIF 83 - Secretary → ME
21
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (13 parents)
Officer
2022-08-03 ~ 2025-10-31
IIF 14 - Director → ME
2020-12-31 ~ 2025-10-31
IIF 78 - Secretary → ME
22
CLEARWELL QUARRIES LIMITED
- now 00632458BURFORD QUARRY LIMITED - 2013-05-14
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (19 parents)
Officer
2022-08-03 ~ 2025-10-31
IIF 25 - Director → ME
2021-03-16 ~ 2025-10-31
IIF 54 - Secretary → ME
23
COCKLEBANK CONSERVATIONS LIMITED
00909873 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (24 parents)
Officer
2022-08-03 ~ 2025-10-31
IIF 33 - Director → ME
2020-12-31 ~ 2025-10-31
IIF 102 - Secretary → ME
24
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
02923291 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (26 parents)
Officer
2022-08-03 ~ 2025-10-31
IIF 34 - Director → ME
2020-12-31 ~ 2025-10-31
IIF 103 - Secretary → ME
25
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)
00193925 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (28 parents)
Officer
2022-08-03 ~ 2025-10-31
IIF 31 - Director → ME
2020-12-31 ~ 2025-10-31
IIF 100 - Secretary → ME
26
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (11 parents)
Officer
2024-01-31 ~ 2025-10-31
IIF 82 - Secretary → ME
27
ENNSTONE JOHNSTON CONTRACTING CIVILS LIMITED - 2010-09-17
ENNSTONE JOHNSTON CONTRACTING CIVILS PLC - 2009-03-04
SMITHS (CONSTRUCTION) PLC - 2006-10-09
N.R.SMITH(CONTRACTORS)LIMITED - 1989-10-09
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (21 parents)
Officer
2022-08-03 ~ 2025-10-31
IIF 10 - Director → ME
2020-12-31 ~ 2025-10-31
IIF 57 - Secretary → ME
28
ENNEUROPE HOLDINGS LIMITED
- now 07303053ENNEUROPE HOLDINGS LIMITED
- 2023-01-12
07303053BANDSLIDE LIMITED - 2010-08-04
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-08-03 ~ 2025-10-31
IIF 2 - Director → ME
2021-03-16 ~ 2025-10-31
IIF 86 - Secretary → ME
29
ENNEUROPE PLC - 2008-11-18
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (22 parents)
Officer
2022-08-03 ~ 2025-10-31
IIF 17 - Director → ME
2021-03-16 ~ 2025-10-31
IIF 88 - Secretary → ME
30
H. V. BOWEN & SONS (QUARRY) LTD
07745354 Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (15 parents)
Officer
2022-03-01 ~ 2025-10-31
IIF 72 - Secretary → ME
31
H. V. BOWEN & SONS (TRANSPORT) LIMITED
- now 02107727ARROWTWIN LIMITED - 1987-04-13
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (16 parents)
Officer
2022-03-01 ~ 2025-10-31
IIF 93 - Secretary → ME
32
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (13 parents)
Officer
2022-08-03 ~ 2025-10-31
IIF 28 - Director → ME
2021-03-16 ~ 2025-10-31
IIF 62 - Secretary → ME
33
HOPE CONSTRUCTION PRODUCTS LIMITED
- now 08559108HOPE CONSTRUCTION MATERIALS LIMITED - 2013-11-26
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (15 parents)
Officer
2022-08-03 ~ 2025-10-31
IIF 8 - Director → ME
2021-03-16 ~ 2025-10-31
IIF 77 - Secretary → ME
34
HOPE CEMENT LIMITED - 2016-08-01
LAFARGE SPV LIMITED - 2012-12-03
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (18 parents)
Officer
2022-08-03 ~ 2025-10-31
IIF 12 - Director → ME
2021-03-16 ~ 2025-10-31
IIF 70 - Secretary → ME
35
HOPE READY MIXED CONCRETE LIMITED
- now 08132394TARMAC SPV LIMITED - 2012-12-07
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (17 parents)
Officer
2022-08-03 ~ 2025-10-31
IIF 23 - Director → ME
2021-03-16 ~ 2025-10-31
IIF 63 - Secretary → ME
36
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (15 parents)
Officer
2022-08-03 ~ 2025-10-31
IIF 13 - Director → ME
2020-12-31 ~ 2025-10-31
IIF 65 - Secretary → ME
37
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (16 parents)
Officer
2022-08-03 ~ 2025-10-31
IIF 3 - Director → ME
2020-12-31 ~ 2025-10-31
IIF 91 - Secretary → ME
38
KETTERING BITUMINOUS PRODUCTS LIMITED
- now 02355276VENTBOW LIMITED - 1989-07-05
12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, England
Active Corporate (16 parents)
Officer
2024-03-28 ~ 2025-10-31
IIF 96 - Secretary → ME
39
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (14 parents, 1 offspring)
Officer
2022-08-03 ~ 2025-10-31
IIF 41 - Director → ME
2022-03-01 ~ 2025-10-31
IIF 114 - Secretary → ME
40
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (17 parents, 1 offspring)
Officer
2022-08-03 ~ 2025-10-31
IIF 44 - Director → ME
2021-03-16 ~ 2025-10-31
IIF 118 - Secretary → ME
41
KINGSCOURT CLAY PRODUCTS LIMITED
NI605156 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (12 parents)
Officer
2022-08-03 ~ 2025-10-31
IIF 46 - Director → ME
2021-03-16 ~ 2025-10-31
IIF 116 - Secretary → ME
42
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (12 parents)
Officer
2022-08-03 ~ 2025-10-31
IIF 43 - Director → ME
2020-12-31 ~ 2025-10-31
IIF 115 - Secretary → ME
43
PRESSEAST LIMITED - 1998-01-22
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (13 parents)
Officer
2022-08-03 ~ 2025-10-31
IIF 32 - Director → ME
2021-03-16 ~ 2025-10-31
IIF 105 - Secretary → ME
44
CANTO LIMITED - 1988-04-21
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (13 parents)
Officer
2022-08-03 ~ 2025-10-31
IIF 49 - Director → ME
2021-03-16 ~ 2025-10-31
IIF 120 - Secretary → ME
45
J. & T. PLANT LIMITED - 2012-01-03
ACANTHUS INVESTMENTS LIMITED - 1987-12-10
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (16 parents, 2 offsprings)
Officer
2022-08-03 ~ 2025-10-31
IIF 47 - Director → ME
2021-03-16 ~ 2025-10-31
IIF 122 - Secretary → ME
46
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (9 parents)
Officer
2022-08-03 ~ 2025-10-31
IIF 48 - Director → ME
2021-03-16 ~ 2025-10-31
IIF 117 - Secretary → ME
47
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (13 parents)
Officer
2022-08-03 ~ 2025-10-31
IIF 24 - Director → ME
2021-03-16 ~ 2025-10-31
IIF 94 - Secretary → ME
48
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Dissolved Corporate (12 parents)
Officer
2022-08-03 ~ dissolved
IIF 50 - Director → ME
2022-03-01 ~ dissolved
IIF 71 - Secretary → ME
49
MINSTER SURFACING LIMITED
- now 04084446MINSTER PAVING & CONSTRUCTION LIMITED - 2012-01-06
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (13 parents)
Officer
2023-05-05 ~ 2025-10-31
IIF 60 - Secretary → ME
50
MULHOLLAND BROS. (BRICK AND SAND) LIMITED
NI009578 5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (14 parents)
Officer
2022-08-03 ~ 2025-10-31
IIF 45 - Director → ME
2020-12-31 ~ 2025-10-31
IIF 119 - Secretary → ME
51
NATURAL BUILDING MATERIALS LIMITED
- now 03547353NATURAL BUILDING MATERIALS PLC - 2009-03-31
SILVERTICK PLC - 1998-09-17
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (19 parents, 2 offsprings)
Officer
2022-08-03 ~ 2025-10-31
IIF 7 - Director → ME
2021-03-16 ~ 2025-10-31
IIF 87 - Secretary → ME
52
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (20 parents)
Officer
2022-08-03 ~ 2025-10-31
IIF 4 - Director → ME
2020-12-31 ~ 2025-10-31
IIF 69 - Secretary → ME
53
NORTHERN QUARRY PRODUCTS LIMITED
SC674828 Rigifa, Cove, Aberdeen, United Kingdom
Active Corporate (13 parents)
Officer
2020-12-14 ~ 2025-10-31
IIF 98 - Secretary → ME
54
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (14 parents)
Officer
2022-08-03 ~ 2025-10-31
IIF 30 - Director → ME
2021-03-16 ~ 2025-10-31
IIF 67 - Secretary → ME
55
PHOENIX PAVING LIMITED - 2010-05-25
PHEONIX PAVING LIMITED - 1991-02-14
12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, England
Active Corporate (26 parents, 1 offspring)
Officer
2024-03-28 ~ 2025-10-31
IIF 97 - Secretary → ME
56
PINNACLE CONSTRUCTION MATERIALS LIMITED
- now 02965859SHERBURN CONSTRUCTION LIMITED - 2020-12-16
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (15 parents)
Officer
2022-08-03 ~ 2025-10-31
IIF 27 - Director → ME
2021-03-16 ~ 2025-10-31
IIF 55 - Secretary → ME
57
PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED
05482138 Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (16 parents)
Officer
2022-08-03 ~ 2025-10-31
IIF 5 - Director → ME
2020-12-31 ~ 2025-10-31
IIF 59 - Secretary → ME
58
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (18 parents)
Officer
2022-03-01 ~ 2025-10-31
IIF 81 - Secretary → ME
59
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (16 parents)
Officer
2022-08-03 ~ 2025-10-31
IIF 42 - Director → ME
2020-12-31 ~ 2025-10-31
IIF 124 - Secretary → ME
60
ROADWAY CIVIL ENGINEERING & SURFACING LTD
04032393 Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (12 parents)
Officer
2022-08-03 ~ 2025-10-31
IIF 16 - Director → ME
2020-12-31 ~ 2025-10-31
IIF 68 - Secretary → ME
61
ROBINSON QUARRY MASTERS LIMITED
- now NI009269JOHNSTON ROBINSON & SONS LIMITED - 2008-07-02
5 Blackwater Road, Newtownabbey, Northern Ireland
Active Corporate (13 parents)
Officer
2023-05-16 ~ 2025-10-31
IIF 121 - Secretary → ME
62
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (12 parents)
Officer
2023-01-03 ~ 2025-10-31
IIF 53 - Secretary → ME
63
SEVERN SANDS (HOLDINGS) LIMITED
03189999 Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (16 parents, 2 offsprings)
Officer
2023-01-03 ~ 2025-10-31
IIF 66 - Secretary → ME
64
ROAMAROUND LIMITED - 1983-04-08
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (13 parents)
Officer
2023-01-03 ~ 2025-10-31
IIF 79 - Secretary → ME
65
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (12 parents)
Officer
2022-08-03 ~ 2025-10-31
IIF 19 - Director → ME
2020-12-31 ~ 2025-10-31
IIF 58 - Secretary → ME
66
SHERBURN MINERALS LIMITED
- now 01039631TRANSPORT & AGGREGATES LIMITED - 1990-04-04
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (16 parents, 5 offsprings)
Officer
2022-08-03 ~ 2025-10-31
IIF 26 - Director → ME
2020-12-31 ~ 2025-10-31
IIF 90 - Secretary → ME
67
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (13 parents)
Officer
2022-08-03 ~ 2025-10-31
IIF 29 - Director → ME
2021-03-16 ~ 2025-10-31
IIF 64 - Secretary → ME
68
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (17 parents)
Officer
2022-08-03 ~ 2025-10-31
IIF 22 - Director → ME
2020-12-31 ~ 2025-10-31
IIF 92 - Secretary → ME
69
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (12 parents)
Officer
2022-08-03 ~ 2025-10-31
IIF 15 - Director → ME
2020-12-31 ~ 2025-10-31
IIF 84 - Secretary → ME
70
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, United Kingdom
Active Corporate (12 parents)
Officer
2025-03-31 ~ 2025-10-31
IIF 95 - Secretary → ME
71
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (14 parents)
Officer
2022-08-03 ~ 2025-10-31
IIF 35 - Director → ME
2020-12-31 ~ 2025-10-31
IIF 99 - Secretary → ME
72
WAVENEY ASPHALT COMPANY LIMITED(THE)
- now 01894830WAVENEY ASPHALT & TARMAC CO. LIMITED(THE) - 1986-07-07
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (21 parents)
Officer
2022-08-03 ~ 2025-10-31
IIF 6 - Director → ME
2020-12-31 ~ 2025-10-31
IIF 89 - Secretary → ME
73
RIGCYCLE LIMITED - 2008-08-19
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (21 parents, 5 offsprings)
Officer
2022-08-03 ~ 2025-10-31
IIF 37 - Director → ME
2020-12-31 ~ 2025-10-31
IIF 104 - Secretary → ME