1
A. TULLOCH & SONS (HOLDINGS) LIMITED
SC056532 Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (27 parents)
Officer
1995-03-01 ~ 1996-03-01
IIF 20 - Secretary → ME
2
17 Market Street, Atherstone, Warwickshire
Active Corporate (33 parents)
Officer
1994-07-01 ~ 1995-04-01
IIF 10 - Secretary → ME
3
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED - now
HILTON HALL INVESTMENTS LIMITED - 1999-11-24
TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
WIMPEY CONSTRUCTION INVESTMENTS LIMITED
- 1996-03-15
02990586 3 More London Riverside, London, England
Active Corporate (34 parents, 1 offspring)
Officer
1994-11-15 ~ 1996-02-21
IIF 53 - Secretary → ME
4
AVERY HILL DEVELOPMENTS LIMITED
- now 02987829GW SHELFCO 14 LIMITED
- 1995-07-21
02987829 3 More London Riverside, London, England
Active Corporate (33 parents)
Officer
1994-11-08 ~ 1997-01-01
IIF 12 - Secretary → ME
5
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (25 parents)
Officer
1995-03-01 ~ 1996-03-01
IIF 50 - Secretary → ME
6
BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED
SC046221 Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (25 parents)
Officer
1995-03-01 ~ 1996-02-21
IIF 40 - Secretary → ME
7
C/o, Bdo Llp, 125 Colmore Row, Birmingham
Liquidation Corporate (12 parents)
Officer
1994-01-08 ~ 1996-02-21
IIF 11 - Secretary → ME
8
La Motte Chambers, La Motte Street, St Helier, Channel Islands
Converted / Closed Corporate (7 parents)
Officer
~ 1996-02-21
IIF 4 - Secretary → ME
9
BRANTRIDGE MANAGEMENT LIMITED
- now 01842859VALETSHIELD LIMITED - 1984-10-23
Allan G Hill And Partners, Chenies, Okewood Hill, Dorking, Surrey, England
Dissolved Corporate (15 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 29 - Secretary → ME
10
HOBBS (CORNELLY) LIMITED
- 1986-12-19
01579754 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (43 parents)
Officer
1994-01-08 ~ 1994-01-01
IIF 56 - Secretary → ME
~ 1996-02-21
IIF 55 - Secretary → ME
11
4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 2 - Secretary → ME
12
CARILLION PLANT & TRANSPORT LIMITED
01389937 Birch Street, Wolverhampton, West Midlands
Active Corporate (15 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 9 - Secretary → ME
13
DORMANT NOMINEES TWO LIMITED - now
WIMGROVE NOMINEES LIMITED
- 1999-04-21
01133916ARIEL DEVELOPMENTS LIMITED - 1980-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 64 - Secretary → ME
14
FARRODS WATER ENGINEERS LIMITED
- now 01410221RIOFELL LIMITED - 1979-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (18 parents)
Officer
1994-07-01 ~ 1994-07-01
IIF 66 - Secretary → ME
15
FLYOVER HOUSE LIMITED - now
GW SHELFCO 17 LIMITED
- 1996-05-01
03139715 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (20 parents)
Officer
1995-12-20 ~ 1996-02-21
IIF 63 - Secretary → ME
16
FUGRO GEOS LIMITED - now
FUGRO GLOBAL ENVIRONMENTAL & OCEAN SCIENCES LIMITED - 2010-10-20
GLOBAL ENVIRONMENTAL AND OCEAN SCIENCES LIMITED
- 1998-01-20
02985431 Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (27 parents)
Officer
1994-11-10 ~ 1996-02-21
IIF 1 - Secretary → ME
17
FUGRO PENSIONS LIMITED - now
GLOBAL POSITIONING SYSTEMS LIMITED - 2014-06-05
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Active Corporate (23 parents)
Officer
1994-01-08 ~ 1994-01-01
IIF 65 - Secretary → ME
18
FUGRO SWINDON LIMITED - now
WIMPEY ENVIRONMENTAL INTERNATIONAL LIMITED
- 1996-07-04
02734346GW SHELFCO 3 LIMITED - 1992-09-03
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (24 parents)
Officer
1994-01-08 ~ 1996-02-21
IIF 54 - Secretary → ME
19
GEORGE WIMPEY MANUFACTURED HOUSING LIMITED - now
WIMGROVE DEVELOPMENT SERVICES LIMITED
- 2000-07-21
01403739 125 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
1994-01-08 ~ 1996-02-21
IIF 61 - Secretary → ME
20
GROVE CONSULTANTS LIMITED
- now 01697225SILVERLEIGH LIMITED - 1993-08-10
W S LIMITED - 1992-12-02
WIMPOL SYSTEMS LIMITED - 1984-02-03
Two Snowhill, Birmingham
Dissolved Corporate (13 parents)
Officer
1994-01-08 ~ 1996-02-21
IIF 25 - Secretary → ME
21
HAMME CONSTRUCTION LIMITED
- now 03080982GW SHELFCO 16 LIMITED
- 1996-01-12
03080982 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (24 parents)
Officer
1995-07-18 ~ 1996-02-21
IIF 67 - Secretary → ME
22
LAS PALMERAS LIMITED - now
WIMPEY (LAS PALMERAS) LIMITED
- 1998-06-12
SC096940TIME OWNERSHIP BENA VISTA (TWO) LIMITED - 1988-07-27
SONBORNE LIMITED - 1986-04-03
Bruce M Oliphant, 58 Eastwoodmains Road, Giffnock, East Renfrewshire
Active Corporate (13 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 18 - Secretary → ME
23
Millfields Road, Ettingshall, Wolverhampton, West Midlands
Liquidation Corporate (12 parents)
Officer
1994-01-08 ~ 1996-02-21
IIF 59 - Secretary → ME
24
MONTEITH TRAVEL SERVICES LIMITED.
SC045603 C/o Atlantic Quay, 20 York Street, Glasgow
Dissolved Corporate (16 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 17 - Secretary → ME
25
Millfields Road, Ettingshall, Wolverhampton, West Midlands
Active Corporate (16 parents)
Officer
1995-03-01 ~ 1996-02-21
IIF 42 - Secretary → ME
26
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (12 parents)
Officer
1994-01-08 ~ 1996-02-21
IIF 27 - Secretary → ME
27
SPRINGFIELD ENERGY LIMITED - now
WIMPEY ENERGY LIMITED
- 2002-08-02
02025949SPRINGFIELD ENERGY LIMITED - 1993-12-02
WWM LANDFILL GAS LIMITED - 1991-11-20
ABERCORN BUILDERS LIMITED - 1986-11-24
125 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
1994-01-08 ~ 1996-02-21
IIF 44 - Secretary → ME
28
SPRINGFIELD ENVIRONMENTAL LIMITED - now
WIMPEY DISPOSAL LIMITED
- 2002-08-02
02630600SPRINGFIELD DISPOSAL LIMITED
- 1993-12-02
02630600INTERCEDE 906 LIMITED
- 1991-10-28
02630600 Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (12 parents)
Officer
1994-01-08 ~ 1994-01-01
IIF 32 - Secretary → ME
~ 1996-02-21
IIF 14 - Secretary → ME
29
SPRINGFIELD VENTURES LIMITED
- now 02630603INTERCEDE 905 LIMITED - 1991-10-28
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (13 parents)
Officer
1994-01-08 ~ 1996-02-21
IIF 3 - Secretary → ME
30
STRATEGIC LAND MANAGEMENT LIMITED
- now 02741267GW SHELFCO 6 LIMITED - 1993-02-23
125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 7 - Secretary → ME
31
TARMAC ASPHALT INTERNATIONAL LIMITED - now
WIMPEY ASPHALT INTERNATIONAL LIMITED
- 1996-03-15
02682106WIMPEY ASPHALT EUROPE LIMITED
- 1994-11-28
02682106GW SHELFCO 1 LIMITED - 1992-05-11
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (23 parents)
Officer
1994-01-08 ~ 1996-02-21
IIF 60 - Secretary → ME
32
TARMAC ASPHALT LIMITED - now
WIMPEY ASPHALT LIMITED - 1996-03-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents)
Officer
1994-01-08 ~ 1994-01-01
IIF 39 - Secretary → ME
33
TARMAC MINERAL PRODUCTS LIMITED - now
WIMPEY MINERALS HOLDINGS LIMITED
- 1996-04-01
02796648WIMPEY MINERALS LIMITED
- 1994-11-28
02796648GW SHELFCO 7 LIMITED - 1993-04-29
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (31 parents, 1 offspring)
Officer
1994-01-08 ~ 1994-12-23
IIF 21 - Secretary → ME
34
TARMAC MINERALS LIMITED - now
WIMPEY MINERALS LIMITED
- 1996-03-15
01463164WIMPEY HOBBS LIMITED
- 1994-11-28
01463164ROBERT HOBBS LIMITED - 1985-01-08
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
1994-01-08 ~ 1995-01-01
IIF 33 - Secretary → ME
35
TARMAC SAND & GRAVEL LIMITED - now
SPRINGFIELD QUARRY PRODUCTS (BLANEFIELD) LIMITED
- 1996-03-15
SC049264ALFRED MCALPINE QUARRY PRODUCTS (BLANEFIELD) LIMITED
- 1995-03-24
SC049264A. TULLOCH & SONS (PLANT) LIMITED - 1993-06-24
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (29 parents)
Officer
1995-03-01 ~ 1996-02-21
IIF 19 - Secretary → ME
36
TARMAC UK HOLDINGS LIMITED - now
SPRINGFIELD MINERALS HOLDINGS LIMITED
- 1996-03-15
01518970ALFRED MCALPINE MINERALS HOLDINGS LIMITED
- 1995-03-22
01518970ALFRED MCALPINE MINERALS LIMITED - 1994-08-23
MARCHWIEL MINERALS LIMITED - 1984-11-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (31 parents, 1 offspring)
Officer
1995-03-01 ~ 1996-02-21
IIF 22 - Secretary → ME
37
TARMAC UK LIMITED - now
SITE MIXED CONCRETE LIMITED - 2007-05-03
TARMAC UK LIMITED - 2007-03-21
SPRINGFIELD MINERALS LIMITED
- 1996-03-15
00089355ALFRED MCALPINE MINERALS LIMITED
- 1995-03-22
00089355ALFRED MCALPINE QUARRY PRODUCTS LIMITED - 1994-08-23
ALFRED MCALPINE QUARRIES LIMITED - 1988-10-27
LIME FIRMS LIMITED - 1985-03-05
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
1995-03-01 ~ 1996-02-21
IIF 41 - Secretary → ME
38
TIME OWNERSHIP BENA VISTA (MANAGEMENT) LIMITED
- now SC096993NEDRON LIMITED - 1986-04-14
Mr Bruce M Oliphant, 58 Eastwoodmains Road, Giffnock, East Renfrewshire
Active Corporate (17 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 36 - Secretary → ME
39
TIME OWNERSHIP BENA VISTA (ONE) LIMITED
- now SC096879ROLENDEAN LIMITED - 1986-02-07
Mr Bruce M Oliphant, 58 Eastwoodmains, Giffnock, East Renfrewshire
Active Corporate (11 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 30 - Secretary → ME
40
TIME OWNERSHIP LOS CLAVELES (MANAGEMENT) LIMITED
- now SC120347PEGVALE LIMITED - 1989-11-09
Mr Bruce M Oliphant, 58 Eastwoodmains Roads, Giffnock, East Renfrewshire
Active Corporate (17 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 6 - Secretary → ME
41
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (27 parents)
Officer
1995-03-01 ~ 1996-02-21
IIF 34 - Secretary → ME
42
BLATCHINGTON TWELVE LIMITED - 1992-04-01
WIMGROVE INVESTMENTS (ALDERSGATE) LIMITED - 1986-05-27
WIMGROVE DEVELOPMENTS (NEWPORT) LIMITED - 1984-06-19
WINGATE INVESTMENTS (NEWPORT) LIMITED - 1978-12-31
Two Snowhill, Birmingham
Dissolved Corporate (14 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 5 - Secretary → ME
43
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yourkshire
Liquidation Corporate (17 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 46 - Secretary → ME
44
Two Snowhill, Birmingham
Dissolved Corporate (14 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 57 - Secretary → ME
45
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents, 3 offsprings)
Officer
1994-07-01 ~ 1996-02-21
IIF 48 - Secretary → ME
46
125 Colmore Row, Birmingham
Dissolved Corporate (14 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 35 - Secretary → ME
47
WIMGROVE PROPERTY TRADING LIMITED
- now 02630596GW 1991 LIMITED - 1992-07-16
INTERCEDE 904 LIMITED - 1991-10-17
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
1995-10-30 ~ 1996-02-21
IIF 52 - Secretary → ME
48
WIMPEY AGGREGATES LIMITED
- now 00784921WIMPEY MINERALS LIMITED - 1993-04-29
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
1994-01-08 ~ 1996-02-21
IIF 45 - Secretary → ME
49
WIMPEY CARS MANAGEMENT LIMITED
- now 01577562WIMPEY PROJECT FINANCE LIMITED
- 1996-01-30
01577562FARMWEDGE LIMITED - 1981-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
1994-01-08 ~ 1996-02-21
IIF 13 - Secretary → ME
50
WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED
- now 02393527CORNSERVE LIMITED - 1989-10-05
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (24 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 15 - Secretary → ME
51
WIMPEY CONSTRUCTION OVERSEAS LIMITED - now
WIMPEY CONSTRUCTION IRAN LIMITED
- 2020-10-29
02394738BRAVEGREEN LIMITED - 1991-04-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 28 - Secretary → ME
52
WIMPEY CORPORATE SERVICES LIMITED
03126301 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents, 1 offspring)
Officer
1995-11-15 ~ 1996-01-15
IIF 16 - Secretary → ME
53
WIMPEY DORMANT INVESTMENTS LIMITED
- now 00634115PAGIGA INVESTMENTS LIMITED - 1988-10-28
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (19 parents, 32 offsprings)
Officer
1994-01-08 ~ 1996-02-21
IIF 31 - Secretary → ME
54
WIMPEY ENGINEERING LIMITED
- now 00880686GEORGE WIMPEY M.E.& C.LIMITED - 1983-10-26
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (13 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 43 - Secretary → ME
55
WIMPEY LABORATORIES LIMITED - 1990-01-01
WIMPEY SPRINGFIELD LIMITED - 1989-01-18
RAPID 6749 LIMITED - 1988-12-20
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents, 1 offspring)
Officer
1994-07-01 ~ 1996-02-21
IIF 38 - Secretary → ME
56
WIMPEY GULF HOLDINGS LIMITED
- now 00790541WGH INVESTMENTS LIMITED - 1987-09-01
WIMPEY GULF HOLDINGS LIMITED - 1982-08-18
WIMPEY FABRICATORS LIMITED - 1976-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (18 parents)
Officer
1994-01-08 ~ 1996-02-21
IIF 51 - Secretary → ME
57
WEBMOLE LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (27 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 47 - Secretary → ME
58
WIMPEY LAING OVERSEAS LIMITED - now
WIMPEY LAING IRAN LIMITED
- 2020-10-20
01154955 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (27 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 26 - Secretary → ME
59
WIMPEY LITTLE BRITAIN (NO.1) LIMITED
- now 02391355WIMPEY LITTLE BRITAIN LIMITED - 1991-07-01
RAPID 8301 LIMITED - 1989-06-22
125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 23 - Secretary → ME
60
WIMPEY LITTLE BRITAIN (NO.2) LIMITED
- now 02333709WIMGROVE INVESTMENTS 1989 LIMITED - 1991-07-01
ABERCONWAY PROPERTIES LIMITED - 1989-03-29
125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 58 - Secretary → ME
61
WIMPEY ME&C OVERSEAS LIMITED
- now 01577849SCOTSWON LIMITED - 1981-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
1995-01-01 ~ 1996-02-21
IIF 49 - Secretary → ME
1994-01-08 ~ 1994-01-01
IIF 37 - Secretary → ME
62
WIMPEY OFFSHORE ENGINEERS & CONSTRUCTORS LIMITED
- now 01635659WIMPEY OFFSHORE LIMITED - 1983-11-17
GRIPBUILD LIMITED - 1982-06-14
125 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
1994-07-01 ~ 1996-02-21
IIF 62 - Secretary → ME
63
125 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
1994-01-08 ~ 1996-02-21
IIF 8 - Secretary → ME
64
WORANES INVESTMENTS LIMITED
The Offices Of Bdo Llp, Two Snowhill, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
1994-01-08 ~ 1994-01-01
IIF 24 - Secretary → ME