1
South Wood Melton Drive, Storrington, Pulborough, England
Dissolved Corporate (2 parents)
Officer
2008-07-31 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
MONIER BRAAS RESEARCH AND DEVELOPMENT LIMITED - now
LAFARGE BRAAS RESEARCH AND DEVELOPMENT LIMITED
- 2010-03-12
00852452RBB RESEARCH & DEVELOPMENT LIMITED
- 1998-09-18
00852452REDLAND TECHNOLOGIES LIMITED
- 1997-01-16
00852452 Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
~ 1998-11-30
IIF 12 - Director → ME
3
MONIER TECHNICAL CENTRE LIMITED - now
LAFARGE ROOFING TECHNICAL CENTERS LIMITED - 2008-01-03
LAFARGE BRAAS TECHNICAL CENTERS LIMITED - 2001-07-09
RBB PRODUCTION TECHNOLOGY LIMITED
- 1999-10-11
02631240REDLAND MACHINERY LIMITED
- 1997-01-16
02631240ALLIED BUILDING MATERIALS HOLDINGS LIMITED - 1995-08-30
STONEHUT HOLDINGS LIMITED - 1991-11-27
TRUSHELFCO (NO.1725) LIMITED - 1991-11-20
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
1997-01-01 ~ 1998-11-30
IIF 15 - Director → ME
4
Hazlehead, Crow Edge, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
1999-03-01 ~ 2006-06-30
IIF 19 - Director → ME
1999-03-01 ~ 2006-06-30
IIF 2 - Secretary → ME
5
WAVIN PACKAGING LIMITED - 1997-04-28
FLEETQUAIL LIMITED - 1984-11-08
Hazlehead, Crow Edge, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
1999-03-01 ~ 2006-06-30
IIF 20 - Director → ME
1999-03-01 ~ 2006-06-30
IIF 3 - Secretary → ME
6
CHEMIDUS WAVIN LIMITED
- 2001-12-10
00401542 Hazlehead, Crow Edge, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
1999-03-01 ~ 2006-06-30
IIF 24 - Director → ME
1999-03-01 ~ 2006-06-30
IIF 6 - Secretary → ME
7
REDLAND TECHNOLOGY LIMITED
- 1979-12-31
00058609 Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
Dissolved Corporate (31 parents)
Officer
~ 1998-11-30
IIF 13 - Director → ME
8
TARMAC SECRETARIES (UK) LIMITED - now
LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
REDLAND SECRETARIES LIMITED
- 2003-05-09
00532256 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (37 parents, 387 offsprings)
Officer
1998-06-30 ~ 1998-11-30
IIF 14 - Director → ME
9
WILMINGTON BUILDING PRODUCTS LIMITED - 2001-02-02
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-01-05 ~ 2006-06-30
IIF 10 - Secretary → ME
10
RATEBEAT LIMITED - 1984-05-21
Hazlehead, Crow Edge, Sheffield, South Yorkshire
Dissolved Corporate (15 parents)
Officer
1999-03-01 ~ 2006-06-30
IIF 18 - Director → ME
1999-03-01 ~ 2006-06-30
IIF 4 - Secretary → ME
11
WAVIN HEPWORTH LIMITED - now
WAVIN PIPES UNITED KINGDOM LIMITED - 1980-12-31
Wavin Edlington Lane, Edlington, Doncaster, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
1999-03-01 ~ 2006-06-30
IIF 23 - Director → ME
1999-03-01 ~ 2006-06-30
IIF 1 - Secretary → ME
12
RATEQUICK LIMITED - 1984-05-21
Hazlehead, Crow Edge, Sheffield, South Yorkshire
Dissolved Corporate (17 parents)
Officer
1999-03-01 ~ 2006-06-30
IIF 21 - Director → ME
1999-03-01 ~ 2006-06-30
IIF 8 - Secretary → ME
13
WAVIN LIMITED - now
WAVIN PLASTICS LIMITED
- 2009-10-23
00405836 Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire
Active Corporate (41 parents, 3 offsprings)
Officer
1999-03-01 ~ 2006-06-30
IIF 22 - Director → ME
1999-03-01 ~ 2006-06-30
IIF 5 - Secretary → ME
14
Hazlehead, Crow Edge, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
1999-03-01 ~ 2006-06-30
IIF 25 - Director → ME
1999-03-01 ~ 2006-06-30
IIF 7 - Secretary → ME
15
WAVIN UK (HOLDINGS) LIMITED - now
WAVIN HOLDINGS LIMITED
- 2006-03-03
05351031OVAL (2024) LIMITED - 2005-03-21
Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire
Active Corporate (35 parents, 4 offsprings)
Officer
2005-03-22 ~ 2006-01-31
IIF 9 - Secretary → ME
16
WAVIN WAREHOUSING (N.I) LIMITED
NI019310 Lissue Industrial Estate, Rathdown Close, Lisburn
Dissolved Corporate (10 parents)
Officer
1999-03-01 ~ 2006-06-30
IIF 16 - Director → ME
1986-03-27 ~ 2006-06-30
IIF 17 - Secretary → ME
17
THERMOBOARD LIMITED - 2001-02-02
Hazlehead, Crow Edge, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2005-01-05 ~ 2006-06-30
IIF 11 - Secretary → ME