1
35 Willow Lane, Mitcham, England
Active Corporate (13 parents)
Officer
2018-03-16 ~ 2025-11-13
IIF 34 - Director → ME
2
HURNMEN LIMITED - 1988-02-12
35 Willow Lane, Mitcham, England
Active Corporate (13 parents)
Officer
2018-03-16 ~ 2025-11-13
IIF 36 - Director → ME
3
Wharfingers Cottage Debdale Wharf, Kibworth, Leicester, England
Active Corporate (2 parents)
Officer
2019-05-24 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
4
20 The Lea The Lea, Kibworth Beauchamp, Leicester, England
Dissolved Corporate (1 parent)
Officer
2016-07-05 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 44 - Has significant influence or control → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
5
BATH STONE COMPANY (BSC) LIMITED
- now 10848444WANS4 LIMITED - 2017-11-01
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (11 parents)
Officer
2022-01-31 ~ 2025-11-13
IIF 23 - Director → ME
6
BATH STONE COMPANY LIMITED
- now 01577556STOKE HILL MINERALS LIMITED
- 2023-03-24
01577556BATH STONE COMPANY LIMITED(THE) - 2017-11-01
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (18 parents)
Officer
2022-01-31 ~ 2025-11-13
IIF 28 - Director → ME
7
WANS1 LIMITED - 2017-11-01
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (10 parents, 7 offsprings)
Officer
2022-01-31 ~ 2025-11-13
IIF 24 - Director → ME
8
COTSWOLD STONE SALES LIMITED - 2021-05-25
WANS6 LIMITED - 2020-08-17
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-01-31 ~ 2025-11-13
IIF 32 - Director → ME
9
Tunstead House Annex, Waterswallows Road, Buxton, United Kingdom
Active Corporate (9 parents)
Officer
2024-03-27 ~ 2025-11-13
IIF 18 - Director → ME
10
C B COLLIER QUARRY LIMITED
- now 11792048C.B.COLLIER (CHILTON) LIMITED - 2020-01-17
Westfield Lodge, Butchers Hill, Great Tew, Banbury Road, Great Tew, Chipping Norton, England
Active Corporate (9 parents)
Officer
2023-01-27 ~ 2025-11-13
IIF 2 - Director → ME
11
D P WILLIAMS HOLDINGS LIMITED - 2017-10-04
D.P.WILLIAMS(BUILDERS MERCHANTS)LIMITED - 1994-02-16
Llay Road, Llay, Wrexham, Clwyd, Wales
Active Corporate (13 parents, 1 offspring)
Officer
2021-04-12 ~ 2025-11-13
IIF 12 - Director → ME
12
CHESHIRE CONCRETE PRODUCTS LIMITED - 2016-06-06
ALTCOM 395 LIMITED - 2006-03-02
Llay Road, Llay, Wrexham, Clwyd
Active Corporate (16 parents, 5 offsprings)
Officer
2021-04-12 ~ 2025-11-13
IIF 9 - Director → ME
13
CCP BUILDING PRODUCTS LIMITED - 2016-06-06
Llay Road, Llay, Wrexham, Clwyd, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-12 ~ 2025-11-13
IIF 11 - Director → ME
14
CLWYD CONCRETE PRODUCTS LIMITED
07363214 Llay Road, Llay, Wrexham, Clwyd
Active Corporate (6 parents)
Officer
2021-04-12 ~ 2025-11-13
IIF 10 - Director → ME
15
BUILDING STONE LIMITED - 2021-05-25
WANS1 LIMITED - 2018-01-02
BATH STONE GROUP LIMITED - 2017-11-01
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2022-01-31 ~ 2025-11-13
IIF 25 - Director → ME
16
COUNTRY CONCRETE PRODUCTS LIMITED
09341221 Llay Road, Llay, Wrexham
Active Corporate (11 parents)
Officer
2021-04-12 ~ 2025-11-13
IIF 13 - Director → ME
17
CHARCO 984 LIMITED - 2006-10-20
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (14 parents)
Officer
2022-01-31 ~ 2025-11-13
IIF 29 - Director → ME
18
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (7 parents)
Officer
2022-01-31 ~ 2025-11-13
IIF 22 - Director → ME
19
CYMRU QUARRY GROUP LIMITED
- now 04179343GERALD D. HARRIES & SONS LIMITED
- 2025-07-03
04179343 Penffynnon, Hawthorn Rise, Haverfordwest, Wales
Active Corporate (15 parents)
Officer
2020-11-27 ~ 2025-11-13
IIF 6 - Director → ME
20
JOHNSTON QUARRY GROUP LIMITED - 2018-01-02
WANS5 LIMITED - 2017-11-01
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (9 parents)
Officer
2022-01-31 ~ 2025-11-13
IIF 30 - Director → ME
21
FOELFACH HPSV LIMITED - 2018-06-26
SIGMAROC TRADING LIMITED - 2018-06-25
SIGMAROC INVESTMENTS LIMITED - 2017-01-31
SIGMAROC LIMITED - 2016-08-23
6 Heddon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-01-13 ~ 2025-10-01
IIF 16 - Director → ME
22
Penffynnon, Hawthorn Rise, Haverfordwest, Wales
Active Corporate (10 parents, 5 offsprings)
Officer
2020-11-30 ~ 2025-11-13
IIF 5 - Director → ME
23
Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-04-06 ~ dissolved
IIF 17 - Director → ME
24
The Grove, Creeting St. Peter, Ipswich, England
Active Corporate (12 parents)
Officer
2018-05-12 ~ 2025-11-13
IIF 37 - Director → ME
25
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (8 parents)
Officer
2022-01-31 ~ 2025-11-13
IIF 26 - Director → ME
26
HARTHAM PARK MINERALS LIMITED
- now 10851612WANS3 LIMITED - 2017-11-01
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (10 parents)
Officer
2022-01-31 ~ 2025-11-13
IIF 20 - Director → ME
27
6 Heddon Street, London, England
Active Corporate (4 parents)
Officer
2025-01-13 ~ now
IIF 33 - Director → ME
28
OATHILL QUARRY LIMITED - 2018-01-02
GUITING QUARRY LIMITED - 2008-06-23
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (13 parents, 7 offsprings)
Officer
2022-01-31 ~ 2025-11-13
IIF 27 - Director → ME
29
MONKS PARK MINERALS LIMITED
- now 10851458WANS2 LIMITED - 2017-11-01
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (10 parents)
Officer
2022-01-31 ~ 2025-11-13
IIF 31 - Director → ME
30
NAYLES BARN QUARRY NO 1 LIMITED - 2021-11-18
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-01-27 ~ 2025-11-13
IIF 3 - Director → ME
31
BUILDING STONE LIMITED - 2018-01-02
STONE PROCESSING SALES LIMITED - 2016-01-19
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-01-31 ~ 2025-11-13
IIF 19 - Director → ME
32
POUNDFIELD INNOVATIONS LIMITED
- now 07426891CONCRETE LICENSING LIMITED - 2016-02-24
The Grove, Creeting St. Peter, Ipswich, England
Active Corporate (12 parents)
Officer
2018-05-12 ~ 2025-11-13
IIF 41 - Director → ME
33
POUNDFIELD PRECAST LIMITED
- now 02714196POUNDFIELD PRODUCTS LIMITED
- 2021-02-23
02714196PLAYSCENE LIMITED - 1999-09-24
The Grove, Creeting St. Peter, Ipswich, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-05-12 ~ 2025-11-13
IIF 39 - Director → ME
34
POUNDFIELD PRODUCTS (GROUP) LIMITED
- now 09187217POUNDFIELD PRODUCTS (IPSWICH) LIMITED - 2014-09-05
The Grove, Creeting St. Peter, Ipswich, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-05-12 ~ 2025-11-13
IIF 38 - Director → ME
35
POUNDFIELD PRODUCTS (HOLDINGS) LIMITED
08484863 The Grove, Creeting St. Peter, Ipswich, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-05-12 ~ 2025-11-13
IIF 40 - Director → ME
36
CCP TRADING LIMITED
- 2023-09-15
10572734CCP AGGREGATES LIMITED - 2017-10-04
Llay Road, Llay, Wrexham, United Kingdom
Active Corporate (8 parents)
Officer
2021-04-12 ~ 2025-11-13
IIF 14 - Director → ME
37
Unit A, Redworth Street, Hartlepool, Co. Durham, England
Active Corporate (9 parents, 2 offsprings)
Officer
2023-04-06 ~ 2025-11-13
IIF 4 - Director → ME
38
Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-06 ~ 2025-11-13
IIF 8 - Director → ME
39
Unit W4 Junction 38 Business Park, Darton, Barnsley, South Yorkshire
Active Corporate (8 parents)
Officer
2022-04-27 ~ 2025-11-13
IIF 1 - Director → ME
40
Westfield Lodge Butchers Hill, Great Tew, Chipping Norton, Oxfordshire, England
Active Corporate (9 parents)
Officer
2022-01-31 ~ 2025-11-13
IIF 21 - Director → ME
41
Tunstead House Annex, Waterswallows Road, Buxton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-12-19 ~ dissolved
IIF 15 - Director → ME
42
35 Willow Lane, Mitcham, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-03-16 ~ 2025-11-13
IIF 35 - Director → ME