1
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
2000-12-30 ~ 2003-10-31
IIF 15 - Director → ME
2
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (38 parents, 1 offspring)
Officer
1999-04-01 ~ 2003-10-31
IIF 2 - Director → ME
3
BLACKWATER AGGREGATES LIMITED
- now 02722867HACKREMCO (NO.770) LIMITED - 1992-08-17
Court Of Noke, Pembridge, Leominster, Herefordshire
Active Corporate (15 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2000-12-30 ~ 2003-03-01
IIF 8 - Director → ME
4
30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
2000-12-30 ~ 2003-03-01
IIF 12 - Director → ME
5
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (22 parents)
Officer
1999-07-09 ~ 2002-08-12
IIF 18 - Director → ME
6
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1997-01-01 ~ 2002-08-12
IIF 16 - Director → ME
7
BAKEDENE LIMITED - 1995-10-20
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (25 parents)
Officer
1995-11-10 ~ 2003-10-31
IIF 7 - Director → ME
8
CEMEX UK LOGISTICS LIMITED - now
ANN TWYFORD LIMITED - 1993-10-07
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (28 parents)
Officer
1998-01-05 ~ 2003-04-09
IIF 11 - Director → ME
9
9 Crosslands, Congleton, Cheshire
Active Corporate (4 parents)
Equity (Company account)
1,165 GBP2024-12-31
Officer
2005-08-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Has significant influence or control → OE
10
CROWWOOD GRANGE ESTATES LIMITED
SC191312 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2001-08-30 ~ 2003-03-01
IIF 26 - Director → ME
11
ENNSTONE CONCRETE PRODUCTS LIMITED - now
ENNSTONE BUILDING PRODUCTS LIMITED - 2007-12-10
ENNSTONE PRECAST LIMITED - 2006-01-04
ENNSTONE BREEDON LIMITED
- 2005-03-07
00272426BREEDON AND CLOUD HILL LIME WORKS PLC - 1987-05-22
4385, 00272426 - Companies House Default Address, Cardiff
Liquidation Corporate (26 parents)
Officer
2003-11-17 ~ 2004-11-11
IIF 20 - Director → ME
12
TRACK LICENCE LIMITED
- 2008-04-19
06504849 Digital Park Station Road Longstanton Cambridgeshi Digital Park, Station Road, Longstanton, Cambridge, England
Dissolved Corporate (7 parents)
Equity (Company account)
-125,775 GBP2016-12-31
Officer
2008-03-20 ~ 2013-04-01
IIF 6 - Director → ME
13
Robert Brett House, Ashford Road, Canterbury, Kent, England
Active Corporate (19 parents)
Officer
2000-12-30 ~ 2003-03-01
IIF 24 - Director → ME
14
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (57 parents)
Officer
1997-01-01 ~ 2003-03-01
IIF 17 - Director → ME
15
National Stone Centre Porter Lane, Wirksworth, Matlock, Derbyshire, England
Active Corporate (175 parents, 1 offspring)
Officer
1992-10-05 ~ 2013-10-09
IIF 33 - Director → ME
16
ISLAND BARN AGGREGATES LIMITED
- now 01486232SPARTAPE INTERNATIONAL LIMITED - 1990-05-03
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (48 parents)
Officer
2000-12-30 ~ 2003-03-01
IIF 29 - Director → ME
17
MERSEY SAND SUPPLIERS LIMITED - now
FILBUK 552 LIMITED
- 1999-06-11
03617869 03617925, 03617865, 03617863, 03723378, 03723384, 03617861, 03723382, 03593112, 02279578, 03723386, 03526940, 03723397, 03853874, 03617873, 03559359, 03558126, 03593108, 03617876, 03593126, 03854193Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
1999-04-01 ~ 2003-10-31
IIF 22 - Director → ME
18
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (26 parents)
Officer
1997-01-01 ~ 2002-08-12
IIF 19 - Director → ME
19
NORWEST SAND & BALLAST CO - 1985-02-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (38 parents, 1 offspring)
Officer
1999-04-01 ~ 2003-10-31
IIF 5 - Director → ME
20
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (38 parents, 1 offspring)
Officer
1999-04-01 ~ 2003-10-31
IIF 4 - Director → ME
21
OVAL (302) LIMITED
02109915 02109914, 02583229, 02189094, 02859999, 02677912, 03110812, 02658495, 10826707, 02595158, 05772492, 01917542, 05351031, 06712522, 11237256, 05351344, 02189095, 02164355, 02735188, 03110813, 02476703Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (38 parents, 1 offspring)
Officer
1999-04-01 ~ 2003-10-31
IIF 1 - Director → ME
22
PURFLEET AGGREGATES LIMITED
- now 01691431ONE HUNDRED AND SIXTY-NINTH SHELF TRADING COMPANY LIMITED - 1983-10-27
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (55 parents)
Officer
2000-12-30 ~ 2003-03-01
IIF 13 - Director → ME
23
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (50 parents)
Officer
2000-12-30 ~ 2003-03-01
IIF 10 - Director → ME
24
RMC AGGREGATES (DOVE HOLES) LIMITED
- now 00699529THORPE WATER PARK LIMITED - 1998-10-21
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1998-12-31 ~ 2003-04-09
IIF 25 - Director → ME
25
RMC AGGREGATES (UK) LIMITED
- now 01622217RMC ROADSTONE PRODUCTS LIMITED
- 1997-01-02
01622217SUTTON LANE AGGREGATES LIMITED - 1988-12-14
HALL-BOYER AGGREGATES LIMITED - 1985-12-04
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (23 parents)
Officer
1996-01-01 ~ 2003-04-09
IIF 35 - Director → ME
26
RMC LOGISTICS NORTH EAST LIMITED - now
R M C AGGREGATES (NORTHERN) LIMITED
- 2003-12-30
00203652 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (32 parents)
Officer
1998-01-05 ~ 2003-04-09
IIF 21 - Director → ME
27
RMC LOGISTICS NORTHERN LIMITED - now
THOS. W. WARD ROADSTONE LIMITED - 1998-12-30
THOS. W. WARD (ROADSTONE) LIMITED - 1988-09-30
NORTH LONSDALE TAR MACADAM LIMITED - 1976-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (32 parents)
Officer
1998-12-31 ~ 2003-04-09
IIF 23 - Director → ME
28
RMC LOGISTICS WESTERN LIMITED - now
WESTERN AGGREGATES LIMITED - 1998-12-30
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (31 parents)
Officer
1998-12-31 ~ 2003-04-09
IIF 9 - Director → ME
29
JOHN HENSHALL (QUARRIES) LIMITED - 1984-04-06
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (27 parents)
Officer
1997-01-01 ~ 2002-09-26
IIF 27 - Director → ME
30
RTAL LIMITED - now
RMC TILBURY AGGREGATES LIMITED
- 2001-12-20
03758562RTAL LIMITED - 1999-08-06
Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (14 parents)
Officer
2000-12-30 ~ 2001-12-19
IIF 28 - Director → ME
31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
1997-01-01 ~ 2002-08-12
IIF 30 - Director → ME
32
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1999-07-09 ~ 2002-08-12
IIF 32 - Director → ME
33
Britannia Quarries, Rein Road Morley, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-12-10 ~ 2015-12-31
IIF 14 - Director → ME
34
WILLIAM COOPER AND SONS (DREDGING) LIMITED
- now 00561189A.GILFRIN LIMITED - 1977-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (32 parents, 1 offspring)
Officer
1997-01-01 ~ 2003-04-09
IIF 31 - Director → ME
35
WOODKIRK STONE SALES LIMITED
- now 04946065PROJECT ACORN LIMITED
- 2005-03-23
04946065 Digital Park, Station Road, Longstanton, Cambridgeshire
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
24,478 GBP2016-12-31
Officer
2005-03-04 ~ 2015-12-31
IIF 34 - Director → ME