1
AGGREGATE INDUSTRIES SOUTH WEST LIMITED - now
CEMEX READYMIX SOUTH WEST LIMITED
- 2007-10-29
00618547READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (49 parents)
Officer
2004-10-31 ~ 2007-10-22
IIF 8 - Director → ME
2
ARMSTRONG QUANTITY SURVEYING LIMITED - 2001-05-10
David Rubin & Partners Llp, Pearl Assurance Hous 319 Ballards Lane, Finchley, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-10-06 ~ 2012-05-17
IIF 26 - Director → ME
3
HAMSARD 3148 LIMITED - 2009-02-26
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (20 parents, 1 offspring)
Officer
2010-03-11 ~ 2010-09-06
IIF 25 - Director → ME
4
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2004-03-18 ~ 2004-07-01
IIF 28 - Director → ME
5
CEMEX PAVING SOLUTIONS LIMITED - now
CEMEX SURFACING LIMITED - 2012-10-23
CEMEX UK CONSTRUCTION SERVICES LIMITED
- 2009-06-12
00639934RMC SURFACING LIMITED - 2005-07-22
R.J. SYMONS LIMITED - 1985-05-08
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (33 parents)
Officer
2005-09-23 ~ 2007-10-31
IIF 33 - Director → ME
6
CEMEX READYMIX EAST ANGLIA LIMITED
- now 00616299READY MIXED CONCRETE(EASTERN COUNTIES)LIMITED - 1998-12-30
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (53 parents)
Officer
2004-10-31 ~ 2007-10-31
IIF 7 - Director → ME
7
CEMEX UK MATERIALS LIMITED
- now 04895833RMC MATERIALS LIMITED
- 2005-07-22
04895833 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (36 parents)
Officer
2004-10-18 ~ 2007-10-31
IIF 5 - Director → ME
8
CEMEX UK OPERATIONS LIMITED
- now 00658390RMC ROMBUS MATERIALS LIMITED - 1999-03-01
RMC ROMBUS MATERIALS LIMITED - 1999-02-24
ROMBUS MATERIALS LIMITED - 1998-10-30
READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (59 parents, 19 offsprings)
Officer
2004-10-18 ~ 2007-10-31
IIF 6 - Director → ME
9
ENNEUROPE HOLDINGS LIMITED - now
BREEDON GROUP LIMITED - 2023-03-17
ENNEUROPE HOLDINGS LIMITED
- 2023-01-12
07303053BANDSLIDE 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
2010-09-01 ~ 2010-11-19
IIF 9 - Director → ME
10
ARC SOUTH WALES LIMITED - 1999-01-19
ARC-POWELL DUFFRYN LIMITED - 1991-10-30
POWELL DUFFRYN QUARRIES LIMITED - 1984-08-31
WILLIAM ADAMS & CO (NEWPORT) LIMITED - 1983-10-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (33 parents, 2 offsprings)
Officer
2001-12-20 ~ 2004-06-30
IIF 16 - Director → ME
11
HANSON LAND DEVELOPMENT LIMITED
- now 00602854ARC PROPERTIES LIMITED - 1994-10-13
A.R.C. PROPERTIES LIMITED - 1986-07-01
AMEY GRAVEL LIMITED - 1985-01-25
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (44 parents, 2 offsprings)
Officer
2002-08-16 ~ 2004-06-30
IIF 10 - Director → ME
12
HANSON QUARRY PRODUCTS EUROPE LIMITED
- now 00300002ARC LIMITED - 1999-01-19
AMEY ROADSTONE CORPORATION LIMITED - 1986-04-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (54 parents, 9 offsprings)
Officer
2001-07-16 ~ 2004-06-30
IIF 12 - Director → ME
13
HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED - now
HANSON QUARRY PRODUCTS TRADE FINANCE PLC
- 2006-07-10
00871965ARC TRADE FINANCE PLC - 1999-01-19
A.R.C. TRADE FINANCE PLC - 1986-04-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (23 parents)
Officer
2003-07-11 ~ 2004-06-30
IIF 17 - Director → ME
14
National Stone Centre Porter Lane, Wirksworth, Matlock, Derbyshire, England
Active Corporate (175 parents, 1 offspring)
Officer
2004-10-07 ~ 2012-01-31
IIF 30 - Director → ME
2003-10-09 ~ 2004-10-07
IIF 29 - Director → ME
15
MIDLAND QUARRY PRODUCTS LIMITED
- now 03173418FILBUK 395 LIMITED - 1996-10-08
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (66 parents)
Officer
2001-08-09 ~ 2004-06-30
IIF 24 - Director → ME
16
MIKE OGDEN INTERIM SERVICES LIMITED
06689487 The Old Bakery, Blackborough Road, Reigate, England
Dissolved Corporate (2 parents)
Equity (Company account)
-8,970 GBP2020-06-30
Officer
2008-09-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-09-04 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
17
MINERAL PRODUCTS ASSOCIATION LIMITED - now
BACMI LIMITED - 1997-06-09
1st Floor 297 Euston Road, London, United Kingdom
Active Corporate (133 parents, 4 offsprings)
Officer
2002-01-23 ~ 2004-06-30
IIF 20 - Director → ME
2004-11-30 ~ 2007-11-15
IIF 34 - Director → ME
18
MIXCONCRETE HOLDINGS LIMITED
- now 00838308MIXCONCRETE (HOLDINGS) P L C - 2002-05-20
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
2002-08-22 ~ 2004-06-30
IIF 22 - Director → ME
19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (39 parents)
Officer
1992-12-01 ~ 1995-12-05
IIF 3 - Director → ME
2001-12-10 ~ 2004-06-30
IIF 15 - Director → ME
20
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (29 parents)
Officer
2002-03-05 ~ 2004-06-30
IIF 21 - Director → ME
21
PINDEN PLANT & PROCESSING CO. LIMITED(THE)
01594401 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
2003-07-11 ~ 2004-06-30
IIF 14 - Director → ME
22
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (45 parents)
Officer
~ 1995-12-05
IIF 4 - Director → ME
2002-03-05 ~ 2004-06-30
IIF 23 - Director → ME
23
PIONEER ASPHALTS (U.K.) LIMITED
01358811 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (36 parents)
Officer
1992-12-01 ~ 1995-12-05
IIF 1 - Director → ME
24
PIONEER CONCRETE HOLDINGS LIMITED - now
PIONEER CONCRETE HOLDINGS PLC
- 2006-07-28
00741624PIONEER CONCRETE (HOLDINGS) LIMITED - 1990-06-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (39 parents, 10 offsprings)
Officer
2002-04-02 ~ 2004-06-30
IIF 19 - Director → ME
25
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (38 parents)
Officer
2001-07-31 ~ 2004-06-30
IIF 11 - Director → ME
1992-12-01 ~ 1995-12-05
IIF 2 - Director → ME
26
SATEBA UK LIMITED - now
STANTON PRECAST LIMITED - 2023-11-20
STANTON BONNA CONCRETE LIMITED
- 2021-04-30
02263795STANTON CONCRETE LIMITED - 1988-12-19
TRUSHELFCO (NO.1273) LIMITED - 1988-09-09
Littlewell Lane, Stanton By Dale, Ilkeston Derbyshire
Active Corporate (40 parents, 1 offspring)
Officer
2015-02-26 ~ 2017-09-30
IIF 32 - Director → ME
27
1st Floor 297 Euston Road, London, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-11-11 ~ 2004-08-20
IIF 31 - Director → ME
28
TMC PIONEER AGGREGATES LIMITED
- now 00512785TIPTREE MANURE CO.LIMITED - 1987-03-13
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
2001-12-10 ~ 2004-06-30
IIF 13 - Director → ME
29
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2003-07-11 ~ 2004-06-30
IIF 18 - Director → ME