1
889 Greenford Road, Greenford, England
Dissolved Corporate (15 parents)
Officer
2004-07-06 ~ 2005-03-02
IIF 33 - Director → ME
1998-05-01 ~ 2005-03-22
IIF 54 - Secretary → ME
2
Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (18 parents)
Officer
2010-11-15 ~ 2012-05-31
IIF 15 - Director → ME
2005-03-29 ~ 2012-05-31
IIF 58 - Secretary → ME
3
Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (17 parents)
Officer
2010-11-15 ~ 2012-05-31
IIF 2 - Director → ME
2005-03-29 ~ 2012-05-31
IIF 53 - Secretary → ME
4
COALFIELD ESTATES LIMITED - now
UK COAL HOLDINGS LTD
- 2013-07-02
04380665PLANTBRIDGE LIMITED - 2002-04-12
C/o Teneo Restructuring 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2010-11-15 ~ 2012-05-31
IIF 11 - Director → ME
2005-03-29 ~ 2012-05-31
IIF 66 - Secretary → ME
5
Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (15 parents)
Officer
2010-11-15 ~ 2012-05-31
IIF 19 - Director → ME
2005-03-29 ~ 2012-05-31
IIF 64 - Secretary → ME
6
CRAIGMAN COLLIERY LIMITED
- now 02770007R J BUDGE (COLESTON) LTD. - 1993-03-26
RJB MINING LIMITED - 1993-02-25
CASEMATTER LIMITED - 1992-12-22
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (18 parents)
Officer
2010-11-15 ~ 2012-05-31
IIF 13 - Director → ME
2005-03-29 ~ 2012-05-31
IIF 87 - Secretary → ME
7
889 Greenford Road, Greenford, England
Dissolved Corporate (15 parents)
Officer
2004-07-06 ~ 2005-03-02
IIF 38 - Director → ME
1998-05-01 ~ 2005-03-22
IIF 84 - Secretary → ME
8
ELEPHANT REMEMBERS LIMITED(THE)
- now 01993480LEVELSYSTEM LIMITED - 1986-10-14
889 Greenford Road, Greenford, England
Dissolved Corporate (15 parents)
Officer
2004-07-06 ~ 2005-03-02
IIF 28 - Director → ME
1998-05-01 ~ 2005-03-22
IIF 77 - Secretary → ME
9
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2005-03-29 ~ 2012-05-31
IIF 62 - Secretary → ME
10
KT 501 LIMITED - 1989-01-19
889 Greenford Road, Greenford, England
Active Corporate (23 parents)
Officer
2004-07-06 ~ 2005-03-02
IIF 35 - Director → ME
1998-05-01 ~ 2005-03-22
IIF 73 - Secretary → ME
11
HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED
- now 02835767HARWORTH MINING INTERNATIONAL LTD
- 2007-12-18
02835767RJB MINING INTERNATIONAL LTD - 2001-05-22
RJB (COLLIERY NO.2) LIMITED - 1997-10-27
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
2005-03-29 ~ 2012-05-31
IIF 82 - Secretary → ME
12
HARWORTH ESTATES (WAVERLEY PRINCE) LTD.
- now 03020652UK COAL LIMITED - 2001-05-25
COMPLETE HEAT LIMITED - 2001-04-05
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2005-03-29 ~ 2012-05-31
IIF 67 - Secretary → ME
13
HARWORTH ESTATES GROUP LIMITED - now
HARWORTH MINING SERVICES LIMITED
- 2015-01-07
02835497 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2010-11-15 ~ 2012-05-31
IIF 20 - Director → ME
2005-03-29 ~ 2012-05-31
IIF 60 - Secretary → ME
14
HARWORTH ESTATES INVESTMENTS LIMITED - now
UK COAL (INVESTMENTS) LIMITED
- 2013-02-08
07532134 Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (19 parents, 24 offsprings)
Officer
2011-02-16 ~ 2012-05-31
IIF 94 - Secretary → ME
15
HARWORTH ESTATES LIMITED - now
PROSPECT HOUSE PROPERTIES LIMITED
- 2012-12-10
02173536STRANDSHIRES LIMITED - 1987-11-25
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (26 parents, 21 offsprings)
Officer
2010-11-15 ~ 2012-05-31
IIF 14 - Director → ME
2005-03-29 ~ 2012-05-31
IIF 59 - Secretary → ME
16
HARWORTH ESTATES NO 2 LIMITED - now
R & A YOUNG MINING LIMITED
- 2013-01-25
01827325OPTION MANAGEMENT LIMITED - 1986-02-14
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (29 parents)
Officer
2010-11-15 ~ 2012-05-31
IIF 24 - Director → ME
2005-03-29 ~ 2012-05-31
IIF 72 - Secretary → ME
17
HARWORTH ESTATES WARWICKSHIRE LTD - now
HARWORTH ESTATES TRADING LIMITED - 2014-02-20
HARWORTH ESTATES LIMITED
- 2012-12-10
05835402SHELFCO (NO. 3254) LIMITED
- 2006-07-11
05835402 Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (26 parents)
Officer
2006-06-30 ~ 2012-05-31
IIF 48 - Secretary → ME
18
HARWORTH GROUP PLC - now
COALFIELD RESOURCES PLC - 2015-03-24
RJB MINING PLC. - 2001-05-25
R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
ELKINDRIVE LIMITED - 1991-12-10
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (54 parents, 5 offsprings)
Officer
2005-03-29 ~ 2012-05-31
IIF 83 - Secretary → ME
19
HARWORTH GUARANTEE CO. LIMITED
- now 04297836TOPMISSION LIMITED - 2002-04-04
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (22 parents)
Officer
2010-11-15 ~ 2012-05-31
IIF 23 - Director → ME
2005-03-29 ~ 2012-05-31
IIF 74 - Secretary → ME
20
RJB HAULAGE LIMITED - 2001-05-22
R & A YOUNG HAULAGE LIMITED - 1994-01-18
HERALD HAULAGE LIMITED - 1986-02-14
Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (20 parents)
Officer
2010-11-15 ~ 2012-05-31
IIF 10 - Director → ME
2005-03-29 ~ 2012-05-31
IIF 79 - Secretary → ME
21
HARWORTH INSURANCE COMPANY LIMITED
- now 03078354EVENTSUPER LIMITED - 1996-05-14
Capita Commercial Insurance Services, The Grange, Bishops Cleeve, Cheltenham, Gloucestershire
Dissolved Corporate (18 parents)
Officer
2005-06-02 ~ 2012-05-31
IIF 43 - Director → ME
22
HARWORTH MINING (COLLIERY NO.1) LTD
- now 02835669RJB (COLLIERY NO.1) LIMITED - 2001-05-22
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (17 parents)
Officer
2010-11-15 ~ 2012-05-31
IIF 9 - Director → ME
2005-03-29 ~ 2012-05-31
IIF 56 - Secretary → ME
23
HARWORTH NO. 3 LIMITED - now
HARWORTH GROUP LTD
- 2015-03-24
04380757REPAIRPATH LIMITED - 2002-04-29
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
2010-11-15 ~ 2012-05-31
IIF 18 - Director → ME
2005-03-29 ~ 2012-05-31
IIF 52 - Secretary → ME
24
HARWORTH PARK SERVICES LTD
- now 03021845LIONHEART HEATING SERVICES LIMITED - 2004-08-03
COMPLETE HEATING SERVICES LIMITED - 1998-09-02
Central Square 29 Wellington Street, Leeds
Dissolved Corporate (19 parents)
Officer
2010-11-15 ~ 2012-05-31
IIF 16 - Director → ME
2005-03-29 ~ 2012-05-31
IIF 51 - Secretary → ME
25
HARWORTH PLANT & EQUIPMENT LTD
- now 02649344R.J. BUDGE (PLANT AND EQUIPMENT) LIMITED - 2001-05-22
ELKINDOWN LIMITED - 1991-12-10
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (15 parents)
Officer
2010-11-15 ~ 2012-05-31
IIF 17 - Director → ME
2005-03-29 ~ 2012-05-31
IIF 55 - Secretary → ME
26
HARWORTH POWER (GENERATION) LIMITED
07896679 1030 Centre Park Slutchers Lane, Warrington
Active Corporate (15 parents)
Officer
2012-01-04 ~ 2012-05-31
IIF 46 - Director → ME
2012-01-04 ~ 2012-05-31
IIF 91 - Secretary → ME
27
FILTRACITE LIMITED - 1992-10-07
Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (30 parents)
Officer
2010-11-15 ~ 2011-12-19
IIF 12 - Director → ME
2005-03-29 ~ 2012-05-31
IIF 47 - Secretary → ME
28
HARWORTH PROPERTIES LIMITED
- now 03022023HARWORTH ESTATES LTD
- 2006-07-11
03022023RJB ESTATES LTD - 2001-05-22
COMPLETE HEATING SPARES LIMITED - 1999-07-05
Capita Commercial Insurance Services, The Grange, Bishops Cleeve, Cheltenham, Gloucestershire
Dissolved Corporate (19 parents)
Officer
2006-06-30 ~ 2012-05-31
IIF 44 - Director → ME
2005-03-29 ~ 2006-06-30
IIF 81 - Secretary → ME
29
HARWORTH REGENERATION LIMITED - now
HARWORTH ESTATES NO 1 LIMITED - 2013-05-28
COAL RESOURCES LTD
- 2013-01-25
02649352R.J. BUDGE LIMITED - 2001-05-22
ELKINCROFT LIMITED - 1991-12-10
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (24 parents)
Officer
2010-11-15 ~ 2012-05-31
IIF 3 - Director → ME
2005-03-29 ~ 2012-05-31
IIF 89 - Secretary → ME
30
HARWORTH SERVICES LIMITED - now
HARWORTH MINING LTD
- 2013-06-14
02332274R.J.BUDGE (MINING) LIMITED - 2001-05-22
A. F. BUDGE (MINING) LIMITED - 1992-02-24
BITMARK LIMITED - 1989-02-13
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2010-11-15 ~ 2012-05-31
IIF 21 - Director → ME
2005-03-29 ~ 2012-05-31
IIF 80 - Secretary → ME
31
RJB TRUSTEES LIMITED - 2001-05-22
LAMPCHOICE LIMITED - 1994-11-21
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (27 parents)
Officer
2010-11-15 ~ 2012-05-31
IIF 7 - Director → ME
2005-03-29 ~ 2012-05-31
IIF 49 - Secretary → ME
32
889 Greenford Road, Greenford, England
Active Corporate (26 parents)
Officer
1998-05-01 ~ 2005-03-22
IIF 69 - Secretary → ME
33
INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME CO-ORDINATOR LIMITED
03003429 The Trustees Office Limited, Mexborough Business Centre, College Road, Mexborough, South Yorkshire
Active Corporate (56 parents, 1 offspring)
Officer
2007-11-27 ~ 2012-05-31
IIF 32 - Director → ME
34
INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME CO-ORDINATOR LIMITED
03003338 The Trustees Office Limited, Mexborough Business Centre, College Road, Mexborough, South Yorkshire
Active Corporate (42 parents, 1 offspring)
Officer
2007-11-27 ~ 2012-05-31
IIF 34 - Director → ME
35
INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME TRUSTEES LIMITED
03004573 Mexborough Business Centre, College Road, Mexborough, South Yorkshire
Active Corporate (48 parents)
Officer
2005-05-19 ~ 2007-11-09
IIF 41 - Director → ME
36
889 Greenford Road, Greenford, England
Dissolved Corporate (15 parents)
Officer
2004-07-06 ~ 2005-03-02
IIF 36 - Director → ME
1998-05-01 ~ 2005-03-22
IIF 68 - Secretary → ME
37
THORNTONS LIMITED - 1988-01-26
KT 502 LIMITED - 1987-09-04
889 Greenford Road, Greenford, England
Dissolved Corporate (14 parents)
Officer
2004-07-06 ~ 2005-03-02
IIF 31 - Director → ME
1998-05-01 ~ 2005-03-22
IIF 61 - Secretary → ME
38
JUNIPER (NO. 7) LIMITED - now
MINING SERVICES LTD
- 2013-08-12
02649336 C/o Bdo Llp, Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (18 parents)
Officer
2010-11-15 ~ 2012-05-31
IIF 8 - Director → ME
2005-03-29 ~ 2012-05-31
IIF 78 - Secretary → ME
39
JUNIPER (NO.3) LIMITED - now
UK COAL MINING LTD
- 2013-07-09
02997374RJB MINING (UK) LTD - 2001-05-25
CENTRAL AND NORTHERN MINING LIMITED - 1994-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (34 parents)
Officer
2007-03-21 ~ 2011-12-31
IIF 30 - Director → ME
2005-03-29 ~ 2012-05-31
IIF 71 - Secretary → ME
40
JUNIPER (NO.5) LIMITED - now
UK COAL DORMANT NO. 1 LIMITED - 2013-07-09
COALFIELD RESOURCES LIMITED - 2012-12-10
HARWORTH ESTATES (DEVELOPMENT PROPERTIES) LIMITED
- 2012-10-02
06371940SHELFCO (NO. 3466) LIMITED
- 2008-02-18
06371940 Harworth Park, Blyth Road Harworth, Doncaster, South Yorkshire
Dissolved Corporate (12 parents)
Officer
2010-11-15 ~ 2012-05-31
IIF 5 - Director → ME
2007-10-08 ~ 2012-05-31
IIF 85 - Secretary → ME
41
JUNIPER (NO.6) LIMITED - now
UK COAL (DEEP MINES) LTD
- 2013-07-09
02835660HARWORTH DEEP MINES LTD - 2001-06-15
RJB (DEEP MINES) LIMITED - 2001-05-22
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (18 parents)
Officer
2010-11-15 ~ 2012-05-31
IIF 22 - Director → ME
2005-03-29 ~ 2012-05-31
IIF 50 - Secretary → ME
42
LIONHEART TRADING COMPANY LIMITED - 2004-08-06
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (22 parents)
Officer
2010-11-15 ~ 2012-05-31
IIF 4 - Director → ME
2005-03-29 ~ 2012-05-31
IIF 75 - Secretary → ME
43
MONCKTON COKE & CHEMICAL COMPANY LIMITED(THE)
00070960 West Terrace, Esh Winning, Durham, County Durham
Active Corporate (26 parents)
Officer
2005-03-29 ~ 2005-06-17
IIF 57 - Secretary → ME
44
OUR LITTLE LODGE FARM COMPANY LIMITED
08373905 Lodge Farm, Eakring Road Wellow, Newark, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2013-01-24 ~ dissolved
IIF 26 - Director → ME
2013-01-24 ~ dissolved
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
45
PARKLANDS COLLIERY COMPANY LIMITED
00798370 Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (18 parents)
Officer
2010-11-15 ~ 2012-05-31
IIF 25 - Director → ME
2005-03-29 ~ 2012-05-31
IIF 70 - Secretary → ME
46
Beevers And Struthers, St George's House, 215-219 Chester Road, Manchester, Lancashire
Dissolved Corporate (10 parents)
Officer
2009-03-24 ~ 2012-05-31
IIF 42 - Director → ME
2009-03-24 ~ 2012-05-31
IIF 93 - Secretary → ME
47
ALTHORPE COAL LIMITED - 2001-06-27
COOLBROAD LIMITED - 1988-03-25
Central Square 29 Wellington Street, Leeds
Dissolved Corporate (18 parents)
Officer
2010-11-15 ~ 2012-05-31
IIF 6 - Director → ME
2005-03-29 ~ 2012-05-31
IIF 88 - Secretary → ME
48
STRAND COURT PROPERTIES LIMITED
- now 00404958THORNTON PROPERTIES LIMITED - 1987-07-29
RAINBOW'S (WETHERBY) LIMITED - 1985-12-12
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2004-07-06 ~ 2005-03-02
IIF 27 - Director → ME
1998-05-01 ~ 2005-03-22
IIF 65 - Secretary → ME
49
THE TASTE CREATIONS COMPANY LIMITED
- now 01938224WATCHORN DEVELOPMENTS LIMITED - 1987-06-24
SWIFT 291 LIMITED - 1986-08-04
889 Greenford Road, Greenford, England
Dissolved Corporate (15 parents)
Officer
2004-07-06 ~ 2005-03-02
IIF 39 - Director → ME
1998-05-01 ~ 2005-03-22
IIF 63 - Secretary → ME
50
THORNTON CONCEPTS DEVELOPMENT LIMITED
- now 02013591TAKETARGET LIMITED - 1986-10-14
889 Greenford Road, Greenford, England
Dissolved Corporate (15 parents)
Officer
2004-07-06 ~ 2005-03-02
IIF 37 - Director → ME
1998-05-01 ~ 2005-03-22
IIF 76 - Secretary → ME
51
THORNTONS CARD SERVICES LIMITED
- now 03948242IMCO (152000) LIMITED
- 2002-10-22
03948242 889 Greenford Road, Greenford, England
Dissolved Corporate (14 parents)
Officer
2004-07-06 ~ 2005-03-02
IIF 40 - Director → ME
2000-05-17 ~ 2005-03-22
IIF 90 - Secretary → ME
52
THORNTONS LIMITED - now
J.W. THORNTON LIMITED - 1988-01-26
889 Greenford Road, Greenford, Middlesex
Active Corporate (59 parents, 15 offsprings)
Officer
2000-03-18 ~ 2005-03-24
IIF 86 - Secretary → ME
53
UK COAL PENSION TRUSTEE LIMITED
- now 03274838RJB PENSION TRUSTEES LIMITED - 2001-10-05
Hartshead House, 2 Cutlers Gate, Sheffield
Dissolved Corporate (28 parents)
Officer
2005-06-01 ~ 2012-05-14
IIF 29 - Director → ME
54
UK STRATEGIC PARTNERSHIP LIMITED
- now 06319280COBCO 844 LIMITED - 2007-11-21
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2008-01-22 ~ 2010-03-19
IIF 1 - Director → ME