1
CHARLES II PROPERTIES LIMITED - 2007-08-30
WHIRLSPRING LIMITED - 2000-12-12
TILCON (SCOTLAND) LIMITED - 1996-06-14
CODETOP LIMITED - 1996-01-29
17 Charterhouse Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
730,177,000 GBP2022-12-31
Officer
1996-02-14 ~ 1996-06-24IIF 19 - director → ME
2
At The Offices Of Carson & Mcdowell, Murray House, Murray Street, BelfastDissolved corporate (3 parents)
Officer
2000-05-26 ~ 2002-03-12IIF 17 - director → ME
3
BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED - 2007-03-21
MORRISON BAIRD STEVENSON LIMITED - 1998-04-27
MBS SCOTLAND LIMITED - 1995-04-27
PACIFIC SHELF 623 LIMITED - 1995-04-20
Dunbar Plant, Dunbar, East Lothian, United KingdomCorporate (4 parents)
Officer
1998-01-08 ~ 2001-05-01IIF 6 - director → ME
4
Portland House Bickenhill Lane, Solihull, BirminghamDissolved corporate (5 parents)
Officer
1999-07-09 ~ 2001-05-01IIF 9 - director → ME
5
QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
BACMI LIMITED - 1997-06-09
1st Floor 297 Euston Road, London, United KingdomCorporate (12 parents, 4 offsprings)
Officer
1994-04-19 ~ 1998-07-09IIF 14 - director → ME
6
Carson & Mcdowell, Murray House, Murray Street, BelfastDissolved corporate (3 parents)
Officer
2000-03-13 ~ 2001-05-01IIF 23 - director → ME
7
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (7 parents)
Officer
2001-02-22 ~ 2001-05-01IIF 18 - director → ME
8
BAIRD & STEVENSON LIMITED - 2007-03-21
BAIRD & STEVENSON (QUARRYMASTERS) LIMITED - 1992-03-27
BAIRD AND STEVENSON (QUARRYMASTERS) LIMITED - 1990-02-21
Dunbar Plant, Dunbar, East Lothian, United KingdomCorporate (4 parents)
Officer
1998-01-08 ~ 2001-05-01IIF 7 - director → ME
9
CALEDONIAN QUARRY PRODUCTS LIMITED - 2003-11-20
Dunbar Plant, Dunbar, East Lothian, United KingdomCorporate (5 parents)
Officer
1997-06-13 ~ 2001-05-01IIF 5 - director → ME
10
TILCON (SOUTH) LIMITED - 2000-05-10
RIGHTLASER LIMITED - 1996-01-26
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
2001-05-03 ~ 2005-03-31IIF 20 - director → ME
11
FRANCIS PLANT LIMITED - 1992-12-10
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
2001-06-18 ~ 2005-03-31IIF 12 - director → ME
12
TARMAC HOLDINGS LIMITED - 2015-08-03
TARMAC PLC - 1999-07-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2004-12-15 ~ 2005-03-31IIF 11 - director → ME
13
TILCON NORTHERN LIMITED - 2000-05-02
TILCON (NORTH) LIMITED - 2000-01-05
SPIRALAUTO LIMITED - 1996-01-26
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1999-02-23 ~ 2005-03-31IIF 3 - director → ME
14
TILCON (1995) LIMITED - 2000-06-08
SORBO TWENTY-FIVE LIMITED - 1996-01-16
R.G. HORTON (ENGINEERS) LIMITED - 1995-07-25
Portland House Bickenhill Lane, Solihull, BirminghamDissolved corporate (3 parents)
Officer
2001-06-12 ~ 2005-03-31IIF 15 - director → ME
15
MINERAL PROPERTIES AND INVESTMENTS LIMITED - 2007-03-21
FENCEBADGE LIMITED - 1983-02-03
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1999-07-09 ~ 2001-05-01IIF 8 - director → ME
16
LAFARGE TARMAC TRADING LIMITED - 2015-08-03
TARMAC LIMITED - 2013-09-02
TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
MORRINTON QUARRIES LIMITED - 1987-07-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (10 parents, 158 offsprings)
Officer
2000-12-31 ~ 2005-03-31IIF 13 - director → ME
17
NASH ROCKS LIMITED - 2000-05-12
NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1989-05-16
NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1982-09-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
2001-05-02 ~ 2004-09-08IIF 10 - director → ME
18
MEDWIN SANDS LIMITED - 2006-04-07
Dunbar Plant, Dunbar, East Lothian, United KingdomCorporate (4 parents)
Officer
~ 2001-05-01IIF 1 - director → ME
~ 1990-07-25IIF 24 - secretary → ME
19
LINGHEAD LIMITED - 1986-12-08
MARCON (LONDON) LIMITED - 1986-11-10
MARCON TOPMIX LIMITED - 1986-10-20
LINGHEAD LIMITED - 1986-10-01
Brigham, Cockermouth, CumbriaCorporate (7 parents)
Officer
2001-01-25 ~ 2001-04-30IIF 21 - director → ME
20
TILCON (SCOTLAND) LIMITED - 1998-11-09
WHIRLSPRING LIMITED - 1996-06-14
Dunbar Plant, Dunbar, East Lothian, United KingdomCorporate (4 parents)
Officer
1996-06-24 ~ 2001-05-01IIF 4 - director → ME
21
TILCON LIMITED - 1997-01-17
NORTHERN ROADWORKS LIMITED - 1984-07-26
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1994-04-27 ~ 1998-08-25IIF 16 - director → ME
22
RAISBY HOLDINGS LIMITED - 2007-04-24
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1999-07-09 ~ 2001-05-01IIF 22 - director → ME