1
Weir Lane, Bromwich Road, Worcester
Active Corporate (8 parents)
Officer
1999-06-22 ~ now
IIF 12 - Director → ME
1999-06-22 ~ now
IIF 29 - Secretary → ME
2
AGGREGATE DIRECT LIMITED - now
LAFARGE DIRECT LIMITED - 2007-08-14
ENNEMIX CONSTRUCTION MATERIALS LIMITED
- 2003-10-10
01416018ENNEMIX AGGREGATES LIMITED - 1992-01-21
ENNESS AGGREGATES LIMITED - 1987-10-06
E.M. AGGREGATES LIMITED - 1983-02-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
1994-09-20 ~ 1995-09-28
IIF 15 - Director → ME
1994-09-30 ~ 1995-09-28
IIF 31 - Secretary → ME
3
90 St. Vincent Street, Glasgow
Active Corporate (19 parents)
Officer
1989-05-01 ~ 1991-03-31
IIF 10 - Director → ME
4
BANDT LIMITED - now
BROWN & TAWSE GROUP PLC
- 1995-06-27
SC009743BROWN & TAWSE PUBLIC LIMITED COMPANY
- 1986-06-09
SC009743 Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (34 parents, 8 offsprings)
Officer
~ 1991-03-31
IIF 6 - Director → ME
~ 1991-03-31
IIF 20 - Secretary → ME
5
BMMGS ENGINEERING LIMITED - now
MCNICHOLAS ENGINEERING LIMITED
- 2006-12-15
00594365MCNICHOLAS CABLE AND ENGINEERING COMPANY LIMITED - 1977-12-31
Egmont House, 8 Clifford Street, London, England
Active Corporate (13 parents)
Officer
1999-06-30 ~ 2001-03-12
IIF 11 - Director → ME
1999-06-30 ~ 2001-03-12
IIF 25 - Secretary → ME
6
Diverse Education Centre, Old Hall Drive, Retford, England
Dissolved Corporate (10 parents)
Officer
2012-09-03 ~ dissolved
IIF 13 - Director → ME
7
Retford Education Centre, Old Hall Drive, Retford, England
Active Corporate (40 parents, 1 offspring)
Officer
2011-06-09 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-09 ~ 2021-01-18
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
8
ENNESS GROUP LIMITED - 1987-11-17
ENNEMIX GROUP LIMITED - 1983-03-15
ENNEMIX LIMITED - 1981-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1994-09-29 ~ 1995-09-28
IIF 19 - Director → ME
1994-09-30 ~ 1995-09-28
IIF 21 - Secretary → ME
9
GOULDITAR NO. 361 LIMITED - 1994-05-23
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1994-09-22 ~ 1995-09-28
IIF 14 - Director → ME
1994-09-22 ~ 1995-09-28
IIF 30 - Secretary → ME
10
8 Clifford Street, London
Active Corporate (9 parents)
Officer
1999-06-30 ~ 2009-01-26
IIF 16 - Director → ME
1999-06-30 ~ 2009-01-26
IIF 23 - Secretary → ME
11
MCNICHOLAS ENGINEERING (SOUTHERN) LIMITED
- 2007-12-14
01194449KENT AND SUSSEX PLANT AND CONSTRUCTION COMPANY LIMITED - 1990-12-12
M.J. CAGNEY (BUILDERS) LIMITED - 1984-09-14
8 Clifford Street, London
Active Corporate (10 parents)
Officer
1999-06-30 ~ 2009-01-26
IIF 17 - Director → ME
1999-06-30 ~ 2009-01-26
IIF 26 - Secretary → ME
12
KNIGHT DRINKHALL LIMITED - now
KNIGHT DRINKHALL PLC - 2008-10-16
SKANSKA MCNICHOLAS HOLDINGS PLC - 2008-10-16
MCNICHOLAS HOLDINGS PLC
- 2007-01-08
03189211 Meridien House 69-71 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1996-10-17 ~ 2001-04-10
IIF 8 - Director → ME
1999-06-30 ~ 2001-04-10
IIF 28 - Secretary → ME
13
MORRIS WARDEN AND COMPANY LIMITED
SC009203 C/0, Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (20 parents)
Officer
1989-05-01 ~ 1991-03-31
IIF 7 - Director → ME
14
ROSEWOODS MANAGEMENT COMPANY LIMITED
09847123 C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
Active Corporate (4 parents)
Officer
2024-03-04 ~ now
IIF 3 - Director → ME
15
THE NATIONAL CHURCH OF ENGLAND ACADEMY TRUST
07708713 The National C Of E Academy Annesley Road, Hucknall, Nottingham, Nottinghamshire
Dissolved Corporate (52 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-07-17
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
16
25 Cecil Road, Wealdstone, Harrow, Middlesex
Active Corporate (16 parents)
Officer
1999-06-30 ~ 2001-03-12
IIF 9 - Director → ME
1999-06-30 ~ 2001-03-12
IIF 27 - Secretary → ME
17
WENROC CONSTRUCTION COMPANY LIMITED
- now 01797306REFAL 96 LIMITED - 1984-10-05
8 Clifford Street, London
Dissolved Corporate (10 parents)
Officer
1999-06-22 ~ 2009-03-23
IIF 18 - Director → ME
1999-06-22 ~ 2009-03-23
IIF 24 - Secretary → ME
18
WILSON & JENNINGS LIMITED - now
SKANSKA UTILITIES LIMITED - 2020-08-18
SKANSKA MCNICHOLAS PLC - 2008-10-16
SKANSKA UTILITIES PLC - 2008-10-16
MCNICHOLAS CABLE & ENGINEERING (HOLDINGS) LIMITED - 1993-08-12
MCNICHOLAS ENGINEERING (HOLDINGS) LIMITED - 1977-12-31
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (47 parents)
Officer
1996-09-02 ~ 2001-04-10
IIF 5 - Director → ME
1999-06-30 ~ 2001-04-10
IIF 22 - Secretary → ME