1
LAFARGE DIRECT LIMITED - 2007-08-14
ENNEMIX CONSTRUCTION MATERIALS LIMITED - 2003-10-10
ENNEMIX AGGREGATES LIMITED - 1992-01-21
ENNESS AGGREGATES LIMITED - 1987-10-06
E.M. AGGREGATES LIMITED - 1983-02-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
1994-09-20 ~ 1995-09-28IIF 24 - director → ME
1994-09-30 ~ 1995-09-28IIF 12 - secretary → ME
2
90 St. Vincent Street, GlasgowCorporate (2 parents)
Officer
1989-05-01 ~ 1991-03-31IIF 19 - director → ME
3
Atria One, 144 Morrison Street, Edinburgh, ScotlandCorporate (4 parents, 8 offsprings)
Officer
~ 1991-03-31IIF 28 - director → ME
~ 1991-03-31IIF 1 - secretary → ME
4
MCNICHOLAS ENGINEERING LIMITED - 2006-12-15
MCNICHOLAS CABLE AND ENGINEERING COMPANY LIMITED - 1977-12-31
Egmont House, 8 Clifford Street, London, EnglandDissolved corporate (1 parent)
Officer
1999-06-30 ~ 2001-03-12IIF 20 - director → ME
1999-06-30 ~ 2001-03-12IIF 5 - secretary → ME
5
Retford Education Centre, Old Hall Drive, Retford, EnglandCorporate (10 parents, 1 offspring)
Person with significant control
2017-06-09 ~ 2021-01-18IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
6
ENNESS GROUP LIMITED - 1987-11-17
ENNEMIX GROUP LIMITED - 1983-03-15
ENNEMIX LIMITED - 1981-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents, 1 offspring)
Officer
1994-09-29 ~ 1995-09-28IIF 29 - director → ME
1994-09-30 ~ 1995-09-28IIF 2 - secretary → ME
7
GOULDITAR NO. 361 LIMITED - 1994-05-23
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents, 1 offspring)
Officer
1994-09-22 ~ 1995-09-28IIF 23 - director → ME
1994-09-22 ~ 1995-09-28IIF 11 - secretary → ME
8
CAGNEY LIMITED - 2007-12-14
8 Clifford Street, LondonCorporate (1 parent)
Officer
1999-06-30 ~ 2009-01-26IIF 25 - director → ME
1999-06-30 ~ 2009-01-26IIF 3 - secretary → ME
9
MCNICHOLAS ENGINEERING (SOUTHERN) LIMITED - 2007-12-14
KENT AND SUSSEX PLANT AND CONSTRUCTION COMPANY LIMITED - 1990-12-12
M.J. CAGNEY (BUILDERS) LIMITED - 1984-09-14
8 Clifford Street, LondonCorporate (1 parent)
Officer
1999-06-30 ~ 2009-01-26IIF 26 - director → ME
1999-06-30 ~ 2009-01-26IIF 6 - secretary → ME
10
KNIGHT DRINKHALL PLC - 2008-10-16
SKANSKA MCNICHOLAS HOLDINGS PLC - 2008-10-16
MCNICHOLAS HOLDINGS PLC - 2007-01-08
Meridien House 69-71 Clarendon Road, Watford, HertfordshireDissolved corporate (2 parents)
Officer
1996-10-17 ~ 2001-04-10IIF 17 - director → ME
1999-06-30 ~ 2001-04-10IIF 8 - secretary → ME
11
C/0, Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
1989-05-01 ~ 1991-03-31IIF 16 - director → ME
12
The National C Of E Academy Annesley Road, Hucknall, Nottingham, NottinghamshireDissolved corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-07-17IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
25 Cecil Road, Wealdstone, Harrow, MiddlesexCorporate (3 parents)
Equity (Company account)
522,595 GBP2023-07-31
Officer
1999-06-30 ~ 2001-03-12IIF 18 - director → ME
1999-06-30 ~ 2001-03-12IIF 7 - secretary → ME
14
REFAL 96 LIMITED - 1984-10-05
8 Clifford Street, LondonDissolved corporate (1 parent)
Officer
1999-06-22 ~ 2009-03-23IIF 27 - director → ME
1999-06-22 ~ 2009-03-23IIF 4 - secretary → ME
15
SKANSKA UTILITIES LIMITED - 2020-08-18
SKANSKA UTILITIES PLC - 2008-10-16
SKANSKA MCNICHOLAS PLC - 2008-10-16
MCNICHOLAS PLC - 2007-01-08
MCNICHOLAS CABLE & ENGINEERING (HOLDINGS) LIMITED - 1993-08-12
MCNICHOLAS ENGINEERING (HOLDINGS) LIMITED - 1977-12-31
1 Hercules Way, Leavesden, Watford, United KingdomCorporate (3 parents)
Equity (Company account)
55,742 GBP2019-12-31
Officer
1996-09-02 ~ 2001-04-10IIF 15 - director → ME
1999-06-30 ~ 2001-04-10IIF 9 - secretary → ME