1
00299795 PUBLIC LIMITED COMPANY
00299795 Breedon Hall, Breedon On The Hill, Derby
Active Corporate (13 parents)
Officer
2000-02-09 ~ 2005-07-29
IIF 24 - Director → ME
2000-05-10 ~ 2000-12-05
IIF 10 - Secretary → ME
2
AGGREGATE INDUSTRIES (SCOTLAND) LIMITED - now
ABERDEEN SAND & GRAVEL COMPANY LIMITED
- 1997-06-26
SC040566 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (19 parents)
Officer
1989-06-19 ~ 1990-04-23
IIF 32 - Director → ME
3
AMBRESSEY ENGINEERING CO. LIMITED
00503021 Norfolk House, 187 High Street, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
(before 1992-11-15) ~ 1994-08-23
IIF 58 - Director → ME
4
BARNEY FIRE 1 LIMITED - now
JOHNSTON FIRE 1 LIMITED - 2009-03-06
SAXON SANBEC LIMITED - 2002-07-29
SAXON-SANBEC LIMITED - 1987-07-14
SAXON S.V.B. LIMITED - 1983-07-28
LARKFINCH LIMITED - 1982-03-31
Breedon Hall, Breedon On The Hill, Derby
Dissolved Corporate (17 parents)
Officer
2005-04-06 ~ 2005-06-05
IIF 3 - Secretary → ME
5
BARNEY PRECAST LIMITED - now
ENNSTONE PRECAST LIMITED - 2009-03-06
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)
Officer
1997-08-21 ~ 2005-07-29
IIF 26 - Director → ME
6
TM 1155 LIMITED - 2000-06-08
Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
Active Corporate (59 parents, 1 offspring)
Officer
2001-07-03 ~ 2001-12-04
IIF 28 - Director → ME
7
BERWYN GRANITE QUARRIES LIMITED
00081357 Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (33 parents)
Officer
2004-12-22 ~ 2005-05-05
IIF 23 - Director → ME
8
BEST VALUE COMPOSTING LIMITED - now
WARECRETE BLOCKS LIMITED - 2002-02-13
WARECRETE TRUCK MIXED CONCRETE LIMITED
- 1994-11-09
00419080 Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
(before 1992-04-26) ~ 1994-08-23
IIF 45 - Director → ME
9
BEST VALUE PARTNERSHIPS LIMITED - now
THE NENE BARGE & LIGHTER CO. LIMITED
- 1993-05-26
00425764NENE BARGE & LIGHTER CO. LIMITED(THE)
- 1993-05-06
00425764 Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
(before 1993-03-19) ~ 1994-08-23
IIF 56 - Director → ME
10
BREEDON FACILITIES MANAGEMENT LIMITED - now
ENNSTONE FACILITIES MANAGEMENT LIMITED
- 2010-09-15
SC205744TM 1152 LIMITED
- 2000-06-29
SC205744 SC205745, SC208205, SC209430Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ethiebeaton Quarry, Kingennie, Monifieth, Angus
Active Corporate (17 parents, 1 offspring)
Officer
2000-06-20 ~ 2003-01-13
IIF 25 - Director → ME
11
BREEDON GROUP SERVICES LIMITED - now
ENNSTONE GROUP SERVICES LIMITED - 2010-09-06
ENNSTONE GROUP SERVICES LIMITED - 2007-12-05
ENNSTONE IDEAL LIMITED
- 2007-11-27
02723957RUTLAND AGGREGATES LIMITED - 1993-03-02
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (32 parents)
Officer
1997-09-29 ~ 2005-07-29
IIF 19 - Director → ME
1997-09-29 ~ 2000-09-30
IIF 5 - Secretary → ME
12
BREEDON NORTHERN LIMITED - now
BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01
ENNSTONE THISTLE LIMITED
- 2010-09-06
SC144788THISTLE AGGREGATES LIMITED
- 1999-10-01
SC144788TRAVELACTUAL LIMITED - 1993-06-29
Ethiebeaton Quarry, Kingennie, Monifieth, Angus
Active Corporate (31 parents, 12 offsprings)
Officer
1997-09-29 ~ 2006-05-18
IIF 22 - Director → ME
1997-09-29 ~ 2001-07-03
IIF 6 - Secretary → ME
13
BREEDON TRADING LIMITED - now
BREEDON SOUTHERN LIMITED - 2021-04-01
BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
ENNSTONE JOHNSTON LIMITED
- 2010-09-06
00156531JOHNSTON ROADSTONE LIMITED
- 2004-12-22
00156531JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (43 parents, 33 offsprings)
Officer
2004-12-22 ~ 2006-05-18
IIF 17 - Director → ME
14
CLEARWELL QUARRIES LIMITED - now
BURFORD QUARRY LIMITED
- 2013-05-14
00632458 Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (19 parents)
Officer
1999-10-26 ~ 2005-07-29
IIF 18 - Director → ME
1999-10-26 ~ 2000-06-28
IIF 7 - Secretary → ME
15
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (14 parents)
Officer
1989-06-19 ~ 1990-04-23
IIF 37 - Director → ME
16
CRUDEN BAY BRICK & TILE COMPANY LIMITED
SC010876 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (21 parents)
Officer
1989-06-19 ~ 1990-04-23
IIF 38 - Director → ME
17
ENNEUROPE LIMITED - now
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (22 parents)
Officer
2001-11-22 ~ 2005-07-29
IIF 21 - Director → ME
18
ENNSTONE CONCRETE PRODUCTS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-03-09
Administration ended on 2010-03-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-10
Dissolved on 2012-09-07
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 (29 parents)
Officer
2000-06-13 ~ 2006-05-18
IIF 29 - Director → ME
19
Insolvency (Case 1) In administration
Administration started on 2009-03-09
Administration ended on 2010-03-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-10
Dissolved on 2012-09-07
ALBRIGHTON PLC - 1996-12-19
G F LOVELL PUBLIC LIMITED COMPANY - 1990-05-30
4 Brindleyplace, Birmingham
Dissolved Corporate (30 parents)
Officer
2005-05-18 ~ 2006-05-18
IIF 15 - Director → ME
1996-12-20 ~ 2005-03-31
IIF 57 - Director → ME
1996-12-20 ~ 2005-07-05
IIF 8 - Secretary → ME
20
HBJ 441 LIMITED - 1998-10-07
Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
Dissolved Corporate (15 parents)
Officer
2001-07-03 ~ 2005-07-29
IIF 27 - Director → ME
21
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
1992-09-29 ~ 1994-08-23
IIF 60 - Director → ME
22
J ENNESS & COMPANY LIMITED - now
The Homestead, Ratcliffe Road, Thrussington, Leicestershire
Dissolved Corporate (2 parents)
Officer
2007-09-27 ~ 2007-10-31
IIF 13 - Director → ME
2007-09-27 ~ 2007-11-05
IIF 2 - Secretary → ME
23
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Dissolved Corporate (10 parents)
Officer
1989-06-19 ~ 1990-04-23
IIF 36 - Director → ME
24
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (33 parents, 4 offsprings)
Officer
1989-06-19 ~ 1990-04-23
IIF 31 - Director → ME
25
JOHNSTON SWEEPERS LIMITED - now
JOHNSTON SWEEPERS LIMITED - 2003-04-06
BABCOCK SWEEPERS LIMITED - 1986-04-18
JOHNSTON SWEEPERS LIMITED - 1986-04-18
Curtis Road, Dorking, Surrey
Active Corporate (10 parents)
Officer
2004-12-06 ~ 2005-03-30
IIF 20 - Director → ME
26
43 Durleston Park Drive, Great Bookham, Surrey
Dissolved Corporate (4 parents)
Officer
1996-01-17 ~ 2016-04-01
IIF 53 - Director → ME
1996-01-17 ~ 2016-04-01
IIF 9 - Secretary → ME
27
MARLOW MARINE (OFFSHORE) LIMITED - now
SOUTHERN INDUSTRIES (CROYDON) LIMITED
- 2005-12-05
00412491 Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
(before 1992-11-15) ~ 1994-08-23
IIF 62 - Director → ME
28
MARLOW MARINE LIMITED - now
THE G. & B. COMPANY (LEICESTER) LIMITED
- 2005-12-05
00390130G.& B.COMPANY(LEICESTER)LIMITED(THE)
- 1990-08-04
00390130 Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
(before 1992-11-15) ~ 1994-08-23
IIF 52 - Director → ME
29
MARLOW OFFSHORE LIMITED - now
BEST VALUE RECYCLING LIMITED - 2005-12-05
B. & R. REALISATIONS LIMITED
- 2002-02-18
SC031915BRAND & RAE LIMITED
- 1994-01-10
SC031915 Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
1991-05-09 ~ 1994-08-23
IIF 51 - Director → ME
30
MICHELMERSH BRICK UK LIMITED - now
HACKREMCO (NO.616) LIMITED - 1990-11-21
Freshfield Lane, Danehill, Haywards Heath, West Sussex
Active Corporate (21 parents)
Officer
2000-02-09 ~ 2000-03-16
IIF 16 - Director → ME
31
MINING INVESTMENTS RESOURCES PLC - now
LAGAN CAPITAL PLC - 2012-10-31
Bridge House, London Bridge, London
Dissolved Corporate (20 parents)
Officer
1999-04-13 ~ 1999-10-26
IIF 63 - Director → ME
32
NATURAL BUILDING MATERIALS LIMITED - now
NATURAL BUILDING MATERIALS PLC
- 2009-03-31
03547353 Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (19 parents, 2 offsprings)
Officer
1998-09-14 ~ 2005-07-29
IIF 64 - Director → ME
1998-09-14 ~ 2000-12-05
IIF 11 - Secretary → ME
33
HACKREMCO (NO.677) LIMITED - 1991-06-07
Freshfield Lane, Danehill, Haywards Heath, West Sussex
Active Corporate (20 parents)
Officer
2000-02-09 ~ 2000-03-16
IIF 14 - Director → ME
34
RIPPON HOMES LTD - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-11-15
E.C.RIPPON,LIMITED
- 2001-02-20
00409107 Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
Voluntary Arrangement Corporate (18 parents, 17 offsprings)
Officer
2000-08-01 ~ 2000-12-22
IIF 12 - Secretary → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1996-03-01
Declaration of solvency sworn on 1996-03-08
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Dissolved Corporate (12 parents)
Officer
1989-06-19 ~ 1990-04-23
IIF 33 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1996-03-01
Declaration of solvency sworn on 1996-03-08
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Active Corporate (13 parents)
Officer
1989-06-19 ~ 1990-04-23
IIF 40 - Director → ME
37
SQ ENVIRONMENTAL LIMITED - now
STAR ENVIRONMENTAL LIMITED
- 1998-10-16
02549086 Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (17 parents)
Officer
(before 1991-10-16) ~ 1994-08-23
IIF 43 - Director → ME
38
ST. MACHAR DEVELOPMENT COMPANY LIMITED
SC051935 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (26 parents)
Officer
1989-06-19 ~ 1990-04-23
IIF 41 - Director → ME
39
STAR QUARRY PRODUCTS LIMITED
- now 00983218 Gatehouse Farm, Gransmore Green, Felsted, Essex
Dissolved Corporate (21 parents)
Officer
(before 1992-04-23) ~ 1994-08-23
IIF 59 - Director → ME
40
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (18 parents)
Officer
(before 1989-06-29) ~ 1990-04-23
IIF 30 - Director → ME
41
T. M. SIMPSON (HOLDINGS) LIMITED
SC047450 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (21 parents)
Officer
1989-06-19 ~ 1990-04-23
IIF 35 - Director → ME
42
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Active Corporate (11 parents)
Officer
1989-06-19 ~ 1990-04-23
IIF 34 - Director → ME
43
THORNYCROFT (1862) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2006-09-05
Administration ended on 2010-11-24
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-10-29
Commencement of winding up on 2010-11-24
Conclusion of winding up on 2017-11-27
Dissolved on 2018-04-09
Bdo Stoy Hayward Llp, 8 Baker Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-10-28) ~ 1994-05-20
IIF 49 - Director → ME
44
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Active Corporate (15 parents)
Officer
1989-06-19 ~ 1990-04-23
IIF 39 - Director → ME
45
VALENTINE QUARRIES LIMITED - now
CYLIM (NO. 2) LIMITED - 1990-08-02
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
1990-08-28 ~ 1994-08-23
IIF 44 - Director → ME
46
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (19 parents)
Officer
1989-06-19 ~ 1990-04-23
IIF 42 - Director → ME
47
Gatehouse Farm, Gransmore Green, Felsted, Essex
Active Corporate (20 parents)
Officer
(before 1992-04-23) ~ 1994-08-23
IIF 54 - Director → ME
48
WATER HALL (ENGLAND) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2019-10-01
Administration ended on 2023-10-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-10-02
STARMIN (ENGLAND) LIMITED
- 1995-01-25
02534209FALCONGREEN LIMITED
- 1990-10-18
02534209 2 Lace Market Square, Nottingham
Liquidation Corporate (29 parents, 1 offspring)
Officer
(before 1991-08-24) ~ 1994-08-23
IIF 50 - Director → ME
49
WATER HALL (NOMINEES) LIMITED - now
STARMIN LIMITED - 2002-06-10
STARMIN NOMINEES LIMITED
- 1995-02-03
02519607 Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (17 parents)
Officer
(before 1991-07-06) ~ 1994-08-23
IIF 48 - Director → ME
50
WATER HALL (PENSION TRUSTEES) LIMITED - now
STARMIN (PENSION TRUSTEE) LIMITED
- 2002-02-13
02519400LAW 288 LIMITED
- 1990-10-24
02519400 03930050, 03593065, 04566419Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
1994-12-21 ~ 1998-06-30
IIF 61 - Director → ME
(before 1991-07-06) ~ 1997-09-05
IIF 4 - Secretary → ME
51
WATER HALL (SCOTLAND) LIMITED - now
WATER HALL GROUP LIMITED - 1995-01-17
STARMIN (SCOTLAND) LIMITED
- 1994-12-20
SC126583 Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
1990-11-16 ~ 1994-08-23
IIF 47 - Director → ME
52
WATER HALL GROUP PLC - now
SPENCER GEARS (HOLDINGS) PLC
- 1983-01-14
00438328 Parallel House, 32 London Road, Guildford, Surrey, England
Active Corporate (28 parents)
Officer
(before 1992-07-20) ~ 1994-08-23
IIF 46 - Director → ME
1992-11-04 ~ 1994-08-23
IIF 1 - Secretary → ME
53
WATER HALL INTERNATIONAL LIMITED - now
KM QUARRIES LIMITED
- 2002-01-11
SC032475KENNETH MACRAE & COMPANY LIMITED
- 1994-05-23
SC032475 Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
1990-08-28 ~ 1994-08-23
IIF 55 - Director → ME