logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Robert Wood

    Related profiles found in government register
  • Mr Robert Wood
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Waynflete House, 139 Eastgate, Louth, LN11 9QQ, United Kingdom

      IIF 1
  • Robert Wood
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 18, Sampson Park, Binfield, Bracknell, Berkshire, RG42 4BN, England

      IIF 2
  • Mr Robert John Wood
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 18, Sampson Park, Binfield, Bracknell, RG42 4BN, England

      IIF 3
  • Wood, Robert
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

      IIF 4 IIF 5 IIF 6

    • Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, United Kingdom

      IIF 10

    • Waynflete House, 139 Eastgate, Louth, LN11 9QQ, United Kingdom

      IIF 11

    • Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, DD5 3RB, Scotland

      IIF 12
  • Wood, Robert
    British accountant born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

      IIF 13

    • Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, DD5 3RB, Scotland

      IIF 14
  • Wood, Robert
    British chartered accountant born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Robert
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Robert
    British finance director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Robert John
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 18, Sampson Park, Binfield, Bracknell, RG42 4BN, England

      IIF 84
  • Wood, Robert
    British managing director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 32, Enterprise Drive, Sutton Coldfield, West Midlands, B74 2DY, United Kingdom

      IIF 85
  • Wood, Robert
    British chartered accountant born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

      IIF 86
  • Wood, Robert
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 18, Sampson Park, Binfield, Bracknell, Berkshire, RG42 4BN, England

      IIF 87
  • Wood, Robert
    Irish director born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • Rosemount Business Park, Ballycoolin Road, Ballycoolin, Dublin 11, Ireland

      IIF 88
  • Wood, Robert
    British director born in March 1966

    Registered addresses and corresponding companies

    • 20 Warfield Road, Warfield, Berkshire, RG42 2JY

      IIF 89
  • Wood, Robert John
    British managing director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Technical Centre, Enterprise Drive, Aldridge Road, Streetly, B74 2DY, England

      IIF 90

    • Ascom, Enterprise Drive, Sutton Coldfield, West Midlands, B74 2DY, United Kingdom

      IIF 91
  • Wood, Robert

    Registered addresses and corresponding companies

    • 18, Sampson Park, Binfield, Bracknell, Berkshire, RG42 4BN, England

      IIF 92
child relation
Offspring entities and appointments 86
  • 1
    ADVISEIQ LIMITED
    16817187
    18 Sampson Park, Binfield, Bracknell, England
    Active Corporate (1 parent)
    Officer
    2025-10-29 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    ALFRED MCALPINE SLATE PENRHYN LIMITED
    - now 00498810
    ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
    PENRHYN QUARRIES LIMITED - 1988-10-27
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (32 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2018-04-20 ~ 2021-03-16
    IIF 54 - Director → ME
  • 3
    ALPHA RESOURCE MANAGEMENT LTD
    NI059764
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (18 parents)
    Officer
    2018-04-20 ~ 2021-03-16
    IIF 67 - Director → ME
  • 4
    ASCOM (UK) LTD
    - now 00599145
    ASCOM TELE-NOVA LIMITED - 2006-07-05
    ASCOM (UK) HOLDING LIMITED - 1989-10-20
    TELE-NOVA LIMITED - 1987-12-14
    Building 3 Wall Island, Birmingham Road, Lichfield, England
    Active Corporate (33 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2009-06-08 ~ 2009-10-01
    IIF 85 - Director → ME
    2009-06-08 ~ 2015-11-09
    IIF 90 - Director → ME
  • 5
    ASCOM UK GROUP LIMITED
    - now 04273368
    DE FACTO 954 LIMITED - 2001-09-06
    Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2010-01-31 ~ 2015-11-09
    IIF 91 - Director → ME
  • 6
    BARNEY PRECAST LIMITED
    - now 02393312
    ENNSTONE PRECAST LIMITED - 2009-03-06
    ENNSTONE BUILDING PRODUCTS LIMITED - 2006-01-04
    NATURAL STONE PRODUCTS LIMITED - 2000-02-21
    FIVE HUNDRED AND NINTH SHELF TRADING COMPANY LIMITED - 1989-08-29
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (39 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-03-10 ~ 2021-03-16
    IIF 27 - Director → ME
  • 7
    BEAR SCOTLAND LIMITED
    - now SC206139
    TM 1155 LIMITED - 2000-06-08
    Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (57 parents, 1 offspring)
    Profit/Loss (Company account)
    3,715,345 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-03-07 ~ 2018-05-02
    IIF 48 - Director → ME
  • 8
    BERWYN GRANITE QUARRIES LIMITED
    00081357
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (33 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2020-12-31 ~ 2021-03-16
    IIF 22 - Director → ME
  • 9
    BLINKBONNY QUARRY (BORDERS) LIMITED
    - now SC203156
    MILLBRY 388 LTD. - 2000-02-15
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
    Active Corporate (11 parents)
    Equity (Company account)
    25,000 GBP2024-12-31
    Officer
    2018-05-31 ~ 2021-03-16
    IIF 46 - Director → ME
  • 10
    BOYNE BAY LIME COMPANY LTD. (THE)
    SC022911
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (14 parents)
    Equity (Company account)
    4,382 GBP2024-12-31
    Officer
    2020-12-31 ~ 2021-03-16
    IIF 45 - Director → ME
  • 11
    BREEDON AGGREGATES SW LIMITED
    - now SC094144
    BARR QUARRIES LIMITED
    - 2014-11-03 SC094144
    BARR LIMITED - 1991-07-05
    Ethiebeaton Quarry Kingennie, Broughty Ferry, Dundee
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    -934,000 GBP2024-12-31
    Officer
    2014-10-30 ~ 2014-10-30
    IIF 43 - Director → ME
    2014-10-31 ~ 2021-03-16
    IIF 14 - Director → ME
  • 12
    BREEDON CEMENT LIMITED
    - now 08284549
    HOPE CEMENT LIMITED
    - 2017-07-31 08284549 08134185
    HOPE CONSTRUCTION MATERIALS LIMITED
    - 2016-08-01 08284549 08559108
    HOPE VALLEY HOLDINGS LIMITED - 2013-11-26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2016-08-01 ~ now
    IIF 9 - Director → ME
  • 13
    BREEDON GROUP PLC
    14739556 07303053, 02723957
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2023-03-17 ~ now
    IIF 5 - Director → ME
  • 14
    BREEDON GROUP SERVICES LIMITED
    - now 02723957 07303053, 14739556
    ENNSTONE GROUP SERVICES LIMITED - 2010-09-06
    ENNSTONE GROUP SERVICES LIMITED - 2007-12-05
    ENNSTONE IDEAL LIMITED - 2007-11-27
    IDEAL AGGREGATES LIMITED - 1999-10-06
    RUTLAND AGGREGATES LIMITED - 1993-03-02
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (32 parents)
    Officer
    2014-03-10 ~ now
    IIF 7 - Director → ME
  • 15
    BREEDON HOLDINGS LIMITED
    - now 06773575
    HAMSARD 3148 LIMITED - 2009-02-26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-03-10 ~ now
    IIF 8 - Director → ME
  • 16
    BREEDON MATERIALS UK BRANCH - now
    LAGAN MATERIALS UK BRANCH
    - 2024-10-25 FC036535
    LAGAN BITUMEN UK BRANCH
    - 2019-09-20 FC036535
    Lagan Bitumen Uk Branch, Rosemount Business Park Ballycoolin Road, Ballycoolin, Dublin 11, Ireland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-08-15 ~ 2021-03-16
    IIF 88 - Director → ME
  • 17
    BREEDON MIDCO LIMITED
    14777332
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2023-04-03 ~ now
    IIF 6 - Director → ME
  • 18
    BREEDON NORTHERN LIMITED
    - now SC144788
    BREEDON AGGREGATES SCOTLAND LIMITED
    - 2016-08-01 SC144788
    ENNSTONE THISTLE LIMITED - 2010-09-06
    THISTLE AGGREGATES LIMITED - 1999-10-01
    TRAVELACTUAL LIMITED - 1993-06-29
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (31 parents, 12 offsprings)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2014-03-10 ~ now
    IIF 12 - Director → ME
  • 19
    BREEDON PROPERTIES LIMITED
    - now 06831375
    BREEDON SERVICES LIMITED - 2010-01-28
    HAMSARD 3161 LIMITED - 2009-03-25
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (14 parents)
    Equity (Company account)
    2,155 GBP2024-12-31
    Officer
    2014-03-10 ~ 2021-03-16
    IIF 30 - Director → ME
  • 20
    BREEDON SCOTLAND LIMITED
    - now SC251571
    BRAND & RAE LIMITED - 2016-08-01
    YORK PLACE (NO. 295) LIMITED - 2003-09-01
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (17 parents)
    Equity (Company account)
    -766,550 GBP2024-12-31
    Officer
    2020-12-31 ~ 2021-03-16
    IIF 44 - Director → ME
  • 21
    BREEDON SOUTHERN LIMITED - now
    BREEDON CLEAN 1 (BINDERTEC) LIMITED - 2021-04-03
    BREEDON TRADING LIMITED
    - 2021-03-29 07891290 00156531
    BREEDON CLEAN 1 (BINDERTEC) LIMITED
    - 2020-12-16 07891290
    BINDERTEC LIMITED
    - 2020-07-30 07891290
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (9 parents)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    2020-07-29 ~ 2021-03-16
    IIF 24 - Director → ME
  • 22
    BREEDON SURFACING SOLUTIONS LIMITED - now
    WEST MIDLANDS SURFACING LIMITED
    - 2021-11-17 01191371
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (17 parents)
    Equity (Company account)
    50,075 GBP2024-12-31
    Officer
    2020-12-31 ~ 2021-03-16
    IIF 41 - Director → ME
  • 23
    BREEDON TRADING LIMITED
    - now 00156531 07891290
    BREEDON SOUTHERN LIMITED
    - 2021-04-01 00156531 07891290
    BREEDON AGGREGATES ENGLAND LIMITED
    - 2016-08-01 00156531
    ENNSTONE JOHNSTON LIMITED - 2010-09-06
    JOHNSTON ROADSTONE LIMITED - 2004-12-22
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (43 parents, 33 offsprings)
    Officer
    2014-03-10 ~ now
    IIF 4 - Director → ME
  • 24
    BREEDON WHITEMOUNTAIN LTD
    - now SC521760
    BREEDON CONTRACT SURFACING LTD - 2015-12-14
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-04-01 ~ 2021-03-16
    IIF 47 - Director → ME
  • 25
    BRITISH AGRICULTURAL SERVICES LIMITED
    - now 00416787 00166670
    IMPERIAL GROUP INTERNATIONAL LIMITED - 1989-08-23
    IMPERIAL TRADING GROUP LIMITED - 1979-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (45 parents)
    Officer
    2002-05-15 ~ 2005-09-30
    IIF 76 - Director → ME
  • 26
    CAPITAL CONCRETE LIMITED
    10307947
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (12 parents)
    Officer
    2019-12-01 ~ now
    IIF 10 - Director → ME
  • 27
    CITY MINI MIX (NOTTS) LIMITED
    06380369
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (13 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-12-31 ~ 2021-03-16
    IIF 25 - Director → ME
  • 28
    CLAUGHTON MANOR BRICK LIMITED(THE)
    - now 00057024
    CLAUGHTON MANOR BRICK PUBLIC LIMITED COMPANY(THE) - 1985-04-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (36 parents)
    Officer
    2002-05-15 ~ 2005-09-30
    IIF 78 - Director → ME
  • 29
    CLEARWELL QUARRIES LIMITED
    - now 00632458
    BURFORD QUARRY LIMITED - 2013-05-14
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (19 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-03-10 ~ 2021-03-16
    IIF 21 - Director → ME
  • 30
    COCKLEBANK CONSERVATIONS LIMITED
    00909873
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (24 parents)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    2018-04-20 ~ 2021-03-16
    IIF 53 - Director → ME
  • 31
    CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED - now
    ACS BUSINESS PROCESS SOLUTIONS LIMITED
    - 2017-09-29 04022569
    PINCO 1454 LIMITED - 2000-07-17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2006-04-24 ~ 2009-05-28
    IIF 89 - Director → ME
  • 32
    CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
    02923291
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (26 parents)
    Equity (Company account)
    60,000 GBP2024-12-31
    Officer
    2018-04-20 ~ 2021-03-16
    IIF 69 - Director → ME
  • 33
    CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)
    00193925
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (28 parents)
    Equity (Company account)
    17,000 GBP2024-12-31
    Officer
    2018-04-20 ~ 2021-03-16
    IIF 63 - Director → ME
  • 34
    EJCC LIMITED
    - now 00704342
    ENNSTONE JOHNSTON CONTRACTING CIVILS LIMITED - 2010-09-17
    ENNSTONE JOHNSTON CONTRACTING CIVILS PLC - 2009-03-04
    SMITHS (CONSTRUCTION) PLC - 2006-10-09
    N.R.SMITH(CONTRACTORS)LIMITED - 1989-10-09
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (21 parents)
    Equity (Company account)
    -178,065 GBP2024-12-31
    Officer
    2020-12-31 ~ 2021-03-16
    IIF 16 - Director → ME
  • 35
    ENNEUROPE HOLDINGS LIMITED - now
    BREEDON GROUP LIMITED - 2023-03-17
    ENNEUROPE HOLDINGS LIMITED
    - 2023-01-12 07303053
    BANDSLIDE LIMITED - 2010-08-04
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-03-10 ~ 2021-03-16
    IIF 33 - Director → ME
  • 36
    ENNEUROPE LIMITED
    - now 04254360
    ENNEUROPE PLC - 2008-11-18
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (22 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-03-10 ~ 2021-03-16
    IIF 29 - Director → ME
  • 37
    H.M. DALE (FARMERS) LIMITED
    00517916
    Hallington House Farm, Hallington, Nr. Louth, Lincs
    Active Corporate (9 parents)
    Equity (Company account)
    3,456,914 GBP2025-03-31
    Officer
    2008-06-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-11-02 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 38
    HANSON (LBC) LIMITED - now
    LONDON BRICK COMPANY LIMITED
    - 2016-06-22 00735868 10081930, 00066045
    LONDON BRICK PRODUCTS LIMITED - 1985-01-02
    L.F.KNIGHT LIMITED - 1982-07-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (36 parents)
    Officer
    2002-05-15 ~ 2005-09-30
    IIF 82 - Director → ME
  • 39
    HANSON BRICK LTD
    - now 02905051 00026306, 00087997
    DESIMPEL QUARRYING LIMITED
    - 2003-12-29 02905051
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (31 parents)
    Officer
    2002-05-15 ~ 2005-09-30
    IIF 80 - Director → ME
  • 40
    HANSON CLAY PRODUCTS LIMITED
    - now 01290580
    MARSHALLS CLAY PRODUCTS LIMITED
    - 2005-01-04 01290580
    ARMITAGE BRICK LIMITED - 1992-02-01
    ARMSIL LIMITED - 1988-10-05
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (37 parents)
    Officer
    2005-01-04 ~ 2005-09-30
    IIF 79 - Director → ME
  • 41
    HANSON CONCRETE PRODUCTS LIMITED
    - now 00537430 00367135
    ARC CONCRETE LIMITED - 1999-01-19
    A.R.C. CONCRETE LIMITED - 1986-05-12
    A.R.C. CONCRETE (NORTHERN) LIMITED - 1982-09-06
    CHARCON PIPES & TUNNELS LIMITED - 1976-12-31
    CHARCON PIPES LIMITED - 1976-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2003-03-03 ~ 2005-09-30
    IIF 71 - Director → ME
  • 42
    HANSON PACKED PRODUCTS LIMITED - now
    HANSON BUILDING PRODUCTS LIMITED
    - 2014-09-01 00026306 02448833, 08960430
    HANSON BRICK LIMITED
    - 2003-12-29 00026306 00087997, 02905051
    BUTTERLEY BRICK LIMITED - 1995-09-04
    BUTTERLEY BUILDING MATERIALS LIMITED - 1985-11-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (59 parents, 10 offsprings)
    Officer
    2002-05-15 ~ 2005-09-30
    IIF 81 - Director → ME
  • 43
    HANSON THERMALITE LIMITED
    - now 01698861
    MARLEY BUILDING MATERIALS LIMITED
    - 2005-03-07 01698861 05499943, 00486100
    THERMALITE HOLDINGS LIMITED - 2000-01-04
    ALNERY NO. 170 LIMITED - 1983-05-24
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (39 parents)
    Officer
    2005-03-04 ~ 2005-09-30
    IIF 75 - Director → ME
  • 44
    HANSON TIS HOLDINGS LIMITED
    - now 04119659
    HANSON TIS LIMITED - 2001-06-28
    HALLCO 549 LIMITED - 2001-01-10
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-08-16 ~ 2005-09-30
    IIF 77 - Director → ME
  • 45
    HANSON TIS LIMITED
    - now 03082977 04119659
    THERMALINER INSULATION SYSTEMS LIMITED - 2001-06-28
    CURRENTDRAFT LIMITED - 1996-06-12
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents)
    Officer
    2002-05-09 ~ 2005-09-30
    IIF 83 - Director → ME
  • 46
    HART AGGREGATES LIMITED
    01041387
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-11-30 ~ 2021-03-16
    IIF 38 - Director → ME
  • 47
    HOPE CONSTRUCTION PRODUCTS LIMITED
    - now 08559108
    HOPE CONSTRUCTION MATERIALS LIMITED - 2013-11-26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (15 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-08-01 ~ 2021-03-16
    IIF 36 - Director → ME
  • 48
    HOPE DORMANT 1 LIMITED
    - now 08134185
    HOPE CEMENT LIMITED
    - 2016-08-01 08134185 08284549
    LAFARGE SPV LIMITED - 2012-12-03
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (18 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-08-01 ~ 2021-03-16
    IIF 18 - Director → ME
  • 49
    HOPE READY MIXED CONCRETE LIMITED
    - now 08132394
    TARMAC SPV LIMITED - 2012-12-07
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (17 parents)
    Equity (Company account)
    -40,192,000 GBP2024-12-31
    Officer
    2016-08-01 ~ 2021-03-16
    IIF 26 - Director → ME
  • 50
    HUMBERSIDE AGGREGATES LIMITED
    07897332 01488875
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (15 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-07-31 ~ 2021-03-16
    IIF 31 - Director → ME
  • 51
    HUNTSMAN'S QUARRIES LIMITED
    00320949
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (16 parents)
    Equity (Company account)
    75,000 GBP2024-12-31
    Officer
    2014-06-01 ~ 2021-03-16
    IIF 20 - Director → ME
  • 52
    KILCARN LIMITED
    NI073232
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2018-04-20 ~ 2021-03-16
    IIF 62 - Director → ME
  • 53
    KINGSCOURT BRICKS LIMITED
    NI018497
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    926,000 GBP2024-12-31
    Officer
    2018-04-20 ~ 2021-03-16
    IIF 68 - Director → ME
  • 54
    KINGSCOURT CLAY PRODUCTS LIMITED
    NI605156
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (12 parents)
    Equity (Company account)
    -492,000 GBP2024-12-31
    Officer
    2018-04-20 ~ 2021-03-16
    IIF 59 - Director → ME
  • 55
    L.B.(STEWARTBY)LIMITED
    - now 00066045
    LONDON BRICK PUBLIC LIMITED COMPANY - 1984-12-21
    LONDON BRICK COMPANY LIMITED - 1982-02-04
    LONDON BRICK COMPANY AND FORDERS LIMITED - 1936-04-22
    B. J. FORDER & SON LIMITED - 1923-09-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2002-05-15 ~ 2005-09-30
    IIF 72 - Director → ME
  • 56
    LAGAN (CIVILS) LIMITED
    NI604016
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Dissolved Corporate (10 parents)
    Officer
    2018-04-20 ~ dissolved
    IIF 58 - Director → ME
  • 57
    LAGAN AIRPORTS LIMITED
    NI604021
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-04-20 ~ 2021-03-16
    IIF 55 - Director → ME
  • 58
    LAGAN ASPHALT (UK) LTD
    NI626706 NI626689
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2018-04-20 ~ 2021-03-16
    IIF 52 - Director → ME
  • 59
    LAGAN ASPHALT GROUP LIMITED
    - now NI073968
    L&B (NO 208) LIMITED - 2012-11-30
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2018-04-20 ~ 2021-03-16
    IIF 57 - Director → ME
  • 60
    LAGAN BITUMEN INTERNATIONAL LIMITED
    NI621594
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Dissolved Corporate (9 parents)
    Officer
    2018-04-20 ~ dissolved
    IIF 50 - Director → ME
  • 61
    LAGAN BITUMEN LIMITED
    - now 01943221 NF002683
    PRESSEAST LIMITED - 1998-01-22
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (13 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-04-20 ~ 2021-03-16
    IIF 65 - Director → ME
  • 62
    LAGAN CEMENT LIMITED
    - now NI021378
    CANTO LIMITED - 1988-04-21
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (13 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-04-20 ~ 2021-03-16
    IIF 66 - Director → ME
  • 63
    LAGAN CEMENT PRODUCTS LIMITED
    - now NI020686 NI609792
    J. & T. PLANT LIMITED - 2012-01-03
    ACANTHUS INVESTMENTS LIMITED - 1987-12-10
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    147 GBP2024-12-31
    Officer
    2018-04-20 ~ 2021-03-16
    IIF 49 - Director → ME
  • 64
    LAGAN WHITEMOUNTAIN LIMITED
    NI617807
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-04-20 ~ 2021-03-16
    IIF 64 - Director → ME
  • 65
    LED DIRECT SOLUTIONS LTD
    12212556
    18 Sampson Park, Binfield, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    2019-09-17 ~ dissolved
    IIF 87 - Director → ME
    2019-09-17 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    2019-09-17 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 66
    MARWYN MATERIALS (UK) LIMITED
    06660156
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-03-10 ~ 2021-03-16
    IIF 39 - Director → ME
  • 67
    MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE)
    00012289
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (34 parents)
    Officer
    2002-05-15 ~ 2005-09-30
    IIF 74 - Director → ME
  • 68
    MINERAL PRODUCTS ASSOCIATION LIMITED
    - now 01634996 06743853
    QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
    BACMI LIMITED - 1997-06-09
    1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (133 parents, 4 offsprings)
    Officer
    2021-04-01 ~ 2022-03-09
    IIF 70 - Director → ME
  • 69
    MULHOLLAND BROS. (BRICK AND SAND) LIMITED
    NI009578
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (14 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2018-04-20 ~ 2021-03-16
    IIF 61 - Director → ME
  • 70
    NATURAL BUILDING MATERIALS LIMITED
    - now 03547353
    NATURAL BUILDING MATERIALS PLC - 2009-03-31
    SILVERTICK PLC - 1998-09-17
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    -6,354,000 GBP2024-12-31
    Officer
    2014-03-10 ~ 2021-03-16
    IIF 23 - Director → ME
  • 71
    NITH AGGREGATES LIMITED
    06656980
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (20 parents)
    Equity (Company account)
    23,000 GBP2024-12-31
    Officer
    2014-10-31 ~ 2021-03-16
    IIF 13 - Director → ME
  • 72
    NOTTINGHAM READY MIX LIMITED
    06337273
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (14 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-03-10 ~ 2021-03-16
    IIF 86 - Director → ME
  • 73
    PINNACLE CONSTRUCTION MATERIALS LIMITED
    - now 02965859
    SHERBURN CONSTRUCTION LIMITED
    - 2020-12-16 02965859
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (15 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-11-30 ~ 2021-03-16
    IIF 35 - Director → ME
  • 74
    PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED
    05482138
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (16 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-04-30 ~ 2021-03-16
    IIF 19 - Director → ME
  • 75
    ROADMIX LIMITED
    NI013023
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (16 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2018-04-20 ~ 2021-03-16
    IIF 56 - Director → ME
  • 76
    ROADWAY CIVIL ENGINEERING & SURFACING LTD
    04032393
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-09-30 ~ 2021-03-16
    IIF 17 - Director → ME
  • 77
    SHERBURN CEMENT LIMITED
    09515356
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-11-30 ~ 2021-03-16
    IIF 40 - Director → ME
  • 78
    SHERBURN MINERALS LIMITED
    - now 01039631
    TRANSPORT & AGGREGATES LIMITED - 1990-04-04
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (16 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-11-30 ~ 2021-03-16
    IIF 34 - Director → ME
  • 79
    SHERBURN SAND COMPANY LIMITED
    01837735
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-11-30 ~ 2021-03-16
    IIF 37 - Director → ME
  • 80
    SHERBURN STONE COMPANY LIMITED
    00924392
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (17 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-11-30 ~ 2021-03-16
    IIF 28 - Director → ME
  • 81
    STAFFS CONCRETE LIMITED
    05055408
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (12 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2018-03-31 ~ 2021-03-16
    IIF 32 - Director → ME
  • 82
    TILMANSTONE BRICK LIMITED
    - now 02803750
    LIGHTPREFER LIMITED - 1993-05-12
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (33 parents)
    Officer
    2002-05-15 ~ 2005-09-30
    IIF 73 - Director → ME
  • 83
    UK STONE DIRECT LIMITED
    10794529
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-04-11 ~ 2021-03-16
    IIF 42 - Director → ME
  • 84
    WAVENEY ASPHALT COMPANY LIMITED(THE)
    - now 01894830
    WAVENEY ASPHALT & TARMAC CO. LIMITED(THE) - 1986-07-07
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (21 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-31 ~ 2021-03-16
    IIF 15 - Director → ME
  • 85
    WELSH SLATE LIMITED
    - now 06391123
    RIGCYCLE LIMITED - 2008-08-19
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (21 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-04-20 ~ 2021-03-16
    IIF 51 - Director → ME
  • 86
    WHITEMOUNTAIN QUARRIES LTD
    - now NI018140 NI001765, NI005233
    WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2018-04-20 ~ 2021-03-16
    IIF 60 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.