1
BRANDSHORE LIMITED
- 1989-02-27
02333320 Holly Lane, Atherstone, Warwickshire
Active Corporate (24 parents)
Officer
~ 2000-09-12
IIF 34 - Director → ME
2
Holly Lane, Atherstone, Warwickshire
Active Corporate (39 parents, 4 offsprings)
Officer
~ 2000-09-12
IIF 35 - Director → ME
3
ASSOCIATED INTERNATIONAL CEMENT LIMITED
00470173 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (37 parents, 1 offspring)
Officer
2016-02-22 ~ 2018-01-12
IIF 18 - Director → ME
4
BARDON INVESTMENTS LIMITED
- now 02298572EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
AGGREGATE PRODUCTS LIMITED - 1991-05-14
ZOMACE LIMITED - 1991-03-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (29 parents)
Officer
2014-08-13 ~ 2018-01-12
IIF 15 - Director → ME
5
BILL COLLINS GESELLSCHAFT MIT BESCHRANKTER HAFTUNG
FC018539 Branch Registration, Refer To Parent Registry, Germany
Active Corporate (2 parents)
Officer
1995-05-01 ~ now
IIF 33 - Director → ME
6
BLUE CIRCLE EUROPE LIMITED
- now 00369097CURZON COMPONENTS LIMITED - 2000-03-23
INTERNATIONAL JANITOR SERVICE LIMITED - 1982-01-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (29 parents)
Officer
2016-02-22 ~ 2018-01-12
IIF 27 - Director → ME
7
BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05
Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (31 parents, 14 offsprings)
Officer
2016-02-22 ~ 2018-01-12
IIF 19 - Director → ME
8
583 Warwick Road, Solihull, England
Dissolved Corporate (2 parents)
Officer
2020-01-22 ~ dissolved
IIF 30 - Director → ME
2020-01-22 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2020-01-22 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Midpoint, Alencon Link, Basingstoke, England
Active Corporate (6 parents)
Officer
2025-03-06 ~ now
IIF 10 - Director → ME
10
Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2016-02-22 ~ 2018-01-12
IIF 22 - Director → ME
11
Unit 6a Lys Mill, Howe Road, Watlington, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-22 ~ 2017-01-01
IIF 45 - Director → ME
2015-10-22 ~ 2015-10-22
IIF 44 - Director → ME
Person with significant control
2016-10-20 ~ 2019-03-04
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
12
HEREFORD RECYCLING LIMITED
- now 00328235LUMLEY BRICKWORKS LIMITED - 2000-12-14
Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (22 parents)
Officer
2016-02-22 ~ dissolved
IIF 23 - Director → ME
13
HOLCIM PARTICIPATIONS (UK) LIMITED
- now 05311321TRUSHELFCO (NO.3121) LIMITED - 2005-01-12
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (34 parents, 1 offspring)
Officer
2014-08-13 ~ 2018-01-12
IIF 13 - Director → ME
14
HOLCIM UK HOLDINGS 1 LIMITED - now
AGGREGATE INDUSTRIES LIMITED - 2006-11-06
AGGREGATE INDUSTRIES PLC - 2005-12-06
BARDON GROUP PLC - 1997-05-13
EVERED BARDON PLC - 1993-08-02
EVERED PLC - 1991-03-01
EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (58 parents, 3 offsprings)
Officer
2014-08-13 ~ 2018-01-12
IIF 14 - Director → ME
15
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2014-08-13 ~ dissolved
IIF 12 - Director → ME
16
BROWN & JACKSON PLC - 2005-08-08
Sharman House The Oval, 57 New Walk, Leicester, England
Active Corporate (40 parents, 11 offsprings)
Officer
2006-02-28 ~ 2007-05-21
IIF 37 - Director → ME
17
INTERSERVE HOLDINGS LIMITED
00252221 04557638, 06402005, 06876241Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pricewatershousecoopersllp, One Chamberlain Square, Birmingham
Liquidation Corporate (29 parents, 6 offsprings)
Officer
2019-11-15 ~ 2021-10-06
IIF 7 - Director → ME
18
LAFARGE BUILDING MATERIALS LIMITED
- now 03443107ALNERY NO. 1691 LIMITED - 1997-11-28
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (36 parents, 11 offsprings)
Officer
2016-03-21 ~ 2018-01-12
IIF 28 - Director → ME
19
LAFARGE INTERNATIONAL HOLDINGS LIMITED
- now 00514387REDLAND INTERNATIONAL LIMITED - 2005-04-13
REDLAND OVERSEAS LIMITED - 1978-12-31
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (40 parents, 5 offsprings)
Officer
2016-03-21 ~ 2018-01-12
IIF 26 - Director → ME
20
NORBRIT LTD. - 1997-01-21
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (39 parents)
Officer
2016-02-22 ~ 2018-01-12
IIF 24 - Director → ME
21
LAFARGE NIGERIA (UK) LIMITED
- now 05391091LAFCO NO. 2 LIMITED - 2011-05-24
BIRMINGHAM ASPHALT LIMITED - 2010-10-22
HOUSESWITCH LIMITED - 2008-03-05
Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (21 parents)
Officer
2016-02-22 ~ 2018-01-12
IIF 20 - Director → ME
22
LAFARGE REDLAND READYMIX LIMITED
- now 00386322LAFARGE READYMIX LIMITED - 2001-01-02
WREKIN SAND & GRAVEL,LIMITED - 1998-05-22
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (31 parents)
Officer
2016-02-22 ~ 2018-01-12
IIF 21 - Director → ME
23
LAFARGE SHIPPING SERVICES LIMITED
- now 01777540BLUE CIRCLE FINANCIAL SERVICES LIMITED - 2009-05-11
CRAFTLODGE LIMITED - 1984-01-20
Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (30 parents)
Officer
2017-07-24 ~ 2018-01-12
IIF 16 - Director → ME
24
LAFARGE UK HOLDINGS LIMITED
- now 00950780BLUE CIRCLE AMERICAN INVESTMENTS LIMITED - 2008-10-14
BLUE CIRCLE (GWSF) LIMITED - 2001-12-07
MYSON DOMESTIC PRODUCTS LIMITED - 2000-02-02
G.W. STOCK FANS LIMITED - 1979-12-31
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2016-02-22 ~ 2018-01-12
IIF 25 - Director → ME
25
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD
- now 04273754MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED - 2016-01-06
MORGAN SINDALL PLC - 2015-12-31
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC - 2015-12-31
MORGAN SINDALL (CONSTRUCTION) PLC - 2010-12-31
MORGAN ASHURST PLC - 2010-06-04
BLUESTONE PUBLIC LIMITED COMPANY - 2007-07-27
ROCKETWHITE PUBLIC LIMITED COMPANY - 2001-11-08
Kent House, 14-17 Market Place, London
Active Corporate (42 parents, 5 offsprings)
Officer
2022-09-01 ~ now
IIF 1 - Director → ME
26
BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
Desford Lane, Kirby Muxloe, Leicestershire
Active Corporate (56 parents, 2 offsprings)
Officer
2006-02-28 ~ 2007-05-21
IIF 38 - Director → ME
27
TRUEHIGH LIMITED - 1989-02-01
10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2006-02-28 ~ 2007-05-21
IIF 39 - Director → ME
28
Brickyard Road, Walsall
Dissolved Corporate (27 parents)
Officer
2018-08-08 ~ 2022-04-29
IIF 4 - Director → ME
2018-08-28 ~ 2022-04-29
IIF 31 - Secretary → ME
29
Brickyard Road, Aldridge, Walsall, West Midlands, England
Active Corporate (16 parents)
Officer
2018-08-08 ~ 2022-04-29
IIF 5 - Director → ME
30
MONTANA BIDCO LIMITED
- 2020-03-12
11838477 Brickyard Road, Aldridge, Walsall, West Midlands, England
Active Corporate (9 parents, 3 offsprings)
Officer
2019-11-15 ~ 2022-04-29
IIF 9 - Director → ME
31
MONTANA FINCO LIMITED
- 2020-03-12
11838440 Pricewaterhousecoopersllp, Onechamberlain Square, Birmingham
Liquidation Corporate (6 parents, 1 offspring)
Officer
2019-11-15 ~ 2021-10-06
IIF 8 - Director → ME
32
MONTANA HOLDCO LIMITED
- 2020-03-12
11838409 Pricewaterhousecoopersllp, One Chamberlain Square, Birmingham
Liquidation Corporate (6 parents, 1 offspring)
Officer
2019-11-15 ~ 2021-10-06
IIF 6 - Director → ME
33
Packwood Grange Old Warwick Road, Lapworth, Solihull, England
Active Corporate (4 parents)
Officer
2010-05-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-26 ~ 2018-04-01
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
34
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2006-06-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
35
THE CEMENT MARKETING COMPANY LIMITED
00162672 Park Lodge, London Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (29 parents)
Officer
2017-07-24 ~ 2018-01-12
IIF 17 - Director → ME
36
Packwood Grange Old Warwick Road, Lapworth, Solihull, England
Dissolved Corporate (2 parents)
Officer
2012-05-28 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-05-28 ~ dissolved
IIF 41 - Has significant influence or control → OE
37
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (1 parent)
Officer
2024-09-05 ~ now
IIF 29 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
38
TUNNEL BUILDING PRODUCTS LIMITED
01206190 Park Lodge, London Road, Dorking, Surrey, United Kingdom
Liquidation Corporate (19 parents)
Officer
2016-02-22 ~ now
IIF 11 - Director → ME