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Individuals in focus
Retallack, James Keith
- British born in July 1957
Retallack, James Keith
Resident in United Kingdom
Registered addresses and corresponding companiesI Gunn Court, Park Lane, Great Alne, Alcester, Warwickshire, B49 6HS, England
IIF 179, Caroline Street, Birmingham, B3 1UP
IIF 2Apartment 423 King Edwards Wharf, 25 Sheepcote Street, Birmingham, B16 8AB
IIF 320, The Pinfold, Newton Burgoland, Coalville, Leicestershire, LE67 2SP
IIF 419-20, Vine Street, Evesham, Worcestershire, WR11 4RL, England
IIF 51 Gunn Court, Park Lane, Great Alne, B49 6HS, United Kingdom
IIF 6Barnfield, Gunn Court Park Lane, Great Alne, Warwickshire, B49 6HS
IIF 7 IIF 8 IIF 9Barnfield, Gunn Court, Park Lane, Great Alne, Warwickshire, B94 6HS, United Kingdom
IIF 10Foward House, 17 High Street, Henley-in-arden, Warwickshire, B95 5AA, England
IIF 11Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
IIF 12Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
IIF 13 IIF 14 IIF 15 (more)(less)C/o Dains Llp, St Johns Court, Wiltell Road, Lichfield, Staffordshire, WS14 9DS, Uk
IIF 19Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom
IIF 20Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
IIF 21Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
IIF 22Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
IIF 23 IIF 24 IIF 25 (more)(less)IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
IIF 120Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, United Kingdom
IIF 121 IIF 122Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PS
IIF 123Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
IIF 124 IIF 125 IIF 126 (more)(less)60 Whitehall Road, Halesowen, West Midlands, B63 3JS
IIF 132
- British company director born in July 1957
Retallack, James Keith
Resident in United Kingdom
Registered addresses and corresponding companiesPersimmon House, Fulford, York, YO19 4FE, United Kingdom
IIF 133
- born in July 1957
Retallack, James Keith
Resident in United Kingdom
Registered addresses and corresponding companiesBarnfield, Gunn Court, Park Lane, Great Alne, Warwickshire, B94 6HS, United Kingdom
IIF 134
- British born in July 1957
Mr James Keith Retallack
Resident in England
Registered addresses and corresponding companiesI Gunn Court, Park Lane, Great Alne, Alcester, Warwickshire, B49 6HS
IIF 135
Related profiles found in government register
Offspring entities and appointments
133
- 1
1FIT.ME LIMITED
094816551st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (3 parents)Officer2015-03-10 ~ 2016-04-05IIF 6 - Director → ME - 2
A & J MUCKLOW GROUP LIMITED
007176581 Curzon Street, London, EnglandActive Corporate (25 parents, 14 offsprings)Officer2018-06-01 ~ 2019-06-27IIF 132 - Director → ME - 3CAMAS OVERSEAS INVESTMENTS LIMITED - 2002-08-16MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (19 parents)Officer2007-07-02 ~ 2011-06-30IIF 40 - Director → ME
- 4EVERED QUARRIES LIMITED - 1997-06-20ESKETT QUARRIES LIMITED - 1990-01-18Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (19 parents, 1 offspring)Officer2007-08-30 ~ 2011-06-30IIF 45 - Director → ME
- 5ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved Corporate (19 parents)Officer2007-08-30 ~ 2011-06-30IIF 128 - Director → ME
- 6BARDON MANAGEMENT LIMITED - 1997-07-02EVERED BARDON MANAGEMENT LIMITED - 1993-08-28EVERED MANAGEMENT LIMITED - 1991-09-03EVERED AND COMPANY LIMITED - 1989-06-01Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (17 parents)Officer2005-07-21 ~ 2011-06-30IIF 18 - Director → ME
- 7CAMAS PENSION FUND TRUSTEES LIMITED - 1997-11-12ECC (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1994-06-01E.C.C. (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1989-11-03Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (50 parents)Officer2006-06-15 ~ 2011-06-30IIF 88 - Director → ME
- 8FORGEPOOL LTD - 1999-07-19Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (13 parents)Officer2007-08-30 ~ 2011-06-30IIF 39 - Director → ME
- 9AGGREGATE INDUSTRIES FURBS TRUSTEE LIMITED - 1999-12-13CAMAS EXECUTIVE PENSION FUND TRUSTEES LIMITED - 1999-07-01Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (27 parents)Officer2002-01-21 ~ 2011-06-30IIF 94 - Director → ME
- 10MAPLEPARR LTD - 2001-05-21Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (8 parents)Officer2007-08-30 ~ 2011-06-30IIF 33 - Director → ME
- 11LONDON AND NORTHERN SECURITIES (1975) LIMITED - 1991-02-28Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (6 parents)Officer2007-08-30 ~ 2011-06-30IIF 25 - Director → ME
- 12GREYHIRE LIMITED - 2001-02-19Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (12 parents)Officer2006-12-14 ~ 2011-06-30IIF 54 - Director → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29 during the appointment or period of control
Dissolved on 2011-10-29 during the appointment or period of controlISLAND WHARF (400) LIMITED - 2003-04-0979 Caroline Street, BirminghamDissolved Corporate (11 parents)Officer2005-07-21 ~ dissolvedIIF 2 - Director → ME - 14AI MINERAL PROCESSING LIMITED - 2001-03-20Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (13 parents)Officer2007-08-30 ~ 2011-06-30IIF 73 - Director → ME
- 15CAMAS AGGREGATES LIMITED - 1998-05-06ECC QUARRIES LIMITED - 1994-06-01SAMUEL TYZACK & COMPANY LIMITED - 1989-03-06Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (28 parents)Officer2006-12-14 ~ 2011-06-30IIF 117 - Director → ME
- 16
ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED
0057150423 St Leonards Road, Bexhill-on-sea, East Sussex, United KingdomActive Corporate (12 parents)Officer2007-08-30 ~ 2011-06-30IIF 26 - Director → ME - 17BARDON PRIMARY DIRECTORS LIMITED - 1996-05-30EVERED PRIMARY DIRECTORS LIMITED - 1993-09-14FLETCHER HOMES (NORTH) LIMITED - 1991-01-18BEVERICH LIMITED - 1987-11-30Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (11 parents, 95 offsprings)Officer2005-07-21 ~ 2011-06-30IIF 24 - Director → ME
- 18ALLIED MEDICAL GROUP LIMITED - 2000-01-17Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (10 parents)Officer2007-08-30 ~ 2011-06-30IIF 35 - Director → ME
- 19ACREDOVE LTD - 1999-01-27Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (9 parents)Officer2007-08-30 ~ 2011-06-30IIF 72 - Director → ME
- 20BARDON AI LIMITED - 2002-08-30AGGREGATE INDUSTRIES LIMITED - 1997-05-13LAW 62 LIMITED - 1993-06-24Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (10 parents)Officer2007-08-30 ~ 2011-06-30IIF 97 - Director → ME
- 21
ATLANTIC AGGREGATES LIMITED
03612062Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (16 parents)Officer2008-07-31 ~ 2011-06-30IIF 49 - Director → ME - 22BARDON NOMINEES LIMITED - 1996-05-30EVERED NOMINEES LIMITED - 1993-09-14BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01FINSPA SALES LIMITED - 1981-12-31Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (12 parents)Officer2005-07-21 ~ 2011-06-30IIF 38 - Director → ME
- 23BARDON LONDON LIMITED - 1997-06-13BARDON HILL QUARRIES (LONDON) LIMITED - 1986-05-22Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (24 parents)Officer2007-11-13 ~ 2011-06-30IIF 91 - Director → ME
- 24ALVANEY LTD - 2002-10-30Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (8 parents)Officer2007-11-13 ~ 2011-06-30IIF 21 - Director → ME
- 25BARDON FYFE GRANITE LIMITED - 1995-10-18BARDON (BUILDING SUPPLIES) LIMITED - 1995-10-04Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (21 parents)Officer2007-08-30 ~ 2011-06-30IIF 71 - Director → ME
- 26EVERED BARDON INVESTMENTS LIMITED - 1993-09-14AGGREGATE PRODUCTS LIMITED - 1991-05-14ZOMACE LIMITED - 1991-03-01Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (29 parents)Officer2005-07-21 ~ 2011-06-30IIF 70 - Director → ME
- 27EVERED OVERSEAS FINANCE LIMITED - 1993-09-16ZIONAH LIMITED - 1990-09-11Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (12 parents)Officer2007-08-30 ~ 2011-06-30IIF 102 - Director → ME
- 28
BARDON SOLENT LIMITED
07156622Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United KingdomDissolved Corporate (6 parents)Officer2010-02-12 ~ 2011-06-30IIF 122 - Director → ME - 29BARDON CONTRACTORS LIMITED - 1997-06-13BARDON HILL CONTRACTORS LIMITED - 1987-10-05CHARLES GREGORY (TELECOMMUNICATIONS) LIMITED - 1979-12-31BARDON CONSTRUCTION LIMITED - 1979-12-31Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (17 parents)Officer2007-08-30 ~ 2011-06-30IIF 77 - Director → ME
- 30VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (26 parents)Officer2007-08-30 ~ 2011-06-30IIF 67 - Director → ME
- 31
BAYFORD TARMACADAM LIMITED
00885065Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (20 parents)Officer2007-08-30 ~ 2011-06-30IIF 14 - Director → ME - 32
BESPOKE PRECAST LIMITED
02787183Bardon Hall, Copt Oak Road, Markfield, LeicestershireActive Corporate (14 parents)Officer2011-03-01 ~ 2011-06-30IIF 31 - Director → ME - 33BARDON SECONDARY DIRECTORS LIMITED - 1996-05-30EVERED SECONDARY DIRECTORS LIMITED - 1993-09-14FLETCHER HOMES (SOUTH) LIMITED - 1991-01-17TROWMILL LIMITED - 1987-11-30Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (11 parents, 100 offsprings)Officer2005-07-21 ~ 2011-06-30IIF 52 - Director → ME
- 34HAMSARD 2304 LIMITED - 2001-08-29Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (11 parents)Officer2007-08-30 ~ 2011-06-30IIF 96 - Director → ME
- 35BARDON WREKIN ROUTECARE LIMITED - 1999-08-16EVEREDY MIX LIMITED - 1998-02-27EVEREDIMIX LIMITED - 1990-01-17IDOLECHO LIMITED - 1989-07-25Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer2007-08-30 ~ 2011-06-30IIF 75 - Director → ME
- 36POSTPOINT LTD - 1999-09-13Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (9 parents)Officer2007-08-30 ~ 2011-06-30IIF 78 - Director → ME
- 37TYNERUSH LTD - 2001-06-07Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (8 parents)Officer2007-08-30 ~ 2011-06-30IIF 99 - Director → ME
- 38FASTBREEZE LTD - 1999-09-13Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (9 parents)Officer2007-08-30 ~ 2011-06-30IIF 63 - Director → ME
- 39THE BRITISH - NORTH AMERICAN BUSINESS GROUP IN THE MIDLANDS - 2000-10-03The Birmingham Chamber Of, Commerce & Industry, 75 Harborne Road, BirminghamDissolved Corporate (41 parents)Officer2004-01-14 ~ 2010-09-14IIF 3 - Director → ME
- 40
- 41ECC BUILDING PRODUCTS LIMITED - 1994-06-01WITHERS LIMESTONE LIMITED - 1989-03-06RAINBOW INDUSTRIES LIMITED - 1986-06-30Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (26 parents)Officer2007-08-30 ~ 2011-06-30IIF 103 - Director → ME
- 42MARCHMONT HOLDINGS LIMITED - 1994-06-01Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (20 parents, 3 offsprings)Officer2007-07-02 ~ 2011-06-30IIF 65 - Director → ME
- 43
- 44ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01E.C.C. QUARRIES LIMITED - 1989-03-06Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (25 parents, 1 offspring)Officer2010-03-29 ~ 2011-06-30IIF 50 - Director → ME
- 45CARBON ZERO CONSULTING LTD - nowENVIREAU LTD - 2011-10-07
LONDON ASPHALT LIMITED
- 2011-06-01 03320795Spring Lodge, 172 Chester Road, Helsby, Frodsham, EnglandActive Corporate (19 parents)Officer2007-08-30 ~ 2011-05-27IIF 4 - Director → ME - 46
CASTLETON SAND & GRAVEL QUARRIES,LIMITED
00258300Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (15 parents)Officer2007-08-30 ~ 2011-06-30IIF 37 - Director → ME - 47
LONDON SAND & GRAVEL LIMITED
- 2011-02-09 03911326I Gunn Court Park Lane, Great Alne, Alcester, WarwickshireActive Corporate (12 parents)Officer2007-08-30 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
CENTURYLEAD LIMITED
02434323Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (14 parents)Officer2007-08-30 ~ 2011-06-30IIF 93 - Director → ME - 49MANORCROW LTD - 1999-09-13Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (21 parents, 1 offspring)Officer2007-11-13 ~ 2010-05-31IIF 34 - Director → ME
- 50
CHASE COMMERCIAL LTD
0588902019-20 Vine Street, Evesham, Worcestershire, EnglandActive Corporate (9 parents, 2 offsprings)Officer2013-01-02 ~ nowIIF 5 - Director → ME - 51
CHEEK BROS. LIMITED
00394036Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (16 parents)Officer2007-08-30 ~ 2011-06-30IIF 112 - Director → ME - 52
CHERRY PARK INVESTMENTS LIMITED
00695397Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (11 parents)Officer2005-07-21 ~ 2011-06-30IIF 62 - Director → ME - 53MERITDANCE LIMITED - 1995-04-21Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (18 parents, 3 offsprings)Officer2011-03-01 ~ 2011-06-30IIF 115 - Director → ME
- 54
COWAL QUARRY COMPANY LIMITED
SC040898Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved Corporate (14 parents)Officer2007-08-30 ~ 2011-06-30IIF 124 - Director → ME - 55
CRUDEN BAY BRICK & TILE COMPANY LIMITED
SC010876Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved Corporate (21 parents)Officer2007-08-30 ~ 2011-06-30IIF 125 - Director → ME - 56
E.FLETCHER BUILDERS LIMITED
00808353Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (6 parents)Officer2007-11-13 ~ 2011-06-30IIF 46 - Director → ME - 57
E.FLETCHER(BUILDERS)CANNOCK LIMITED
0075197223 St Leonards Road, Bexhill-on-sea, East Sussex, United KingdomActive Corporate (11 parents)Officer2007-08-30 ~ 2011-06-30IIF 58 - Director → ME - 58
E.FLETCHER(STOKE)LIMITED
0056199723 St Leonards Road, Bexhill-on-sea, East Sussex, United KingdomActive Corporate (12 parents)Officer2007-11-13 ~ 2011-06-30IIF 61 - Director → ME - 59
- 60
ELITE READYMIX LIMITED
02900322Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (16 parents)Officer2007-08-30 ~ 2011-06-30IIF 111 - Director → ME - 61
EUSTON HOLDINGS LIMITED
02465642Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (23 parents)Officer2007-08-30 ~ 2011-06-30IIF 114 - Director → ME - 62EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07ZENUS LIMITED - 1989-05-10Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (20 parents, 1 offspring)Officer2007-08-30 ~ 2011-06-30IIF 92 - Director → ME
- 63ZULIAN LIMITED - 1988-12-20Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (19 parents)Officer2008-04-30 ~ 2011-06-30IIF 85 - Director → ME
- 64EVERED PLC - 2004-04-15BARDON GROUP PLC - 1993-08-02BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05TOM SECURITIES LIMITED - 1977-12-31Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (21 parents)Officer2007-07-01 ~ 2011-06-30IIF 48 - Director → ME
- 65
FLETCHER HOLDINGS LIMITED
00761060Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (10 parents)Officer2007-08-30 ~ 2011-06-30IIF 110 - Director → ME - 66
FOSSEWAY BUSINESS SERVICES LIMITED
05332219Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (12 parents)Officer2009-07-01 ~ 2011-06-30IIF 98 - Director → ME - 67
FOSTER YEOMAN (DULCOTE) LIMITED
00189588Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (14 parents)Officer2011-03-01 ~ 2011-06-30IIF 119 - Director → ME - 68R.J. MAXWELL LIMITED - 1997-07-24Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (21 parents)Officer2011-03-01 ~ 2011-06-30IIF 113 - Director → ME
- 69
FOSTER YEOMAN LIMITED
00192994Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (31 parents, 10 offsprings)Officer2006-09-07 ~ 2011-06-30IIF 59 - Director → ME - 70
G.SKINNER & SONS LIMITED
00299808Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (21 parents)Officer2011-03-01 ~ 2011-06-30IIF 30 - Director → ME - 71CHAINFALL LIMITED - 1989-07-03Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer2007-08-30 ~ 2011-06-30IIF 76 - Director → ME
- 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17INGLEBY (1521) LIMITED - 2002-06-24Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (42 parents)Officer2007-02-15 ~ 2008-01-11IIF 8 - Director → ME - 73
HARTIGAN TRADING LIMITED
04568330Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer2011-03-01 ~ 2011-06-30IIF 90 - Director → ME - 74ANGLO AMERICAN QUARRIES LIMITED - 2002-08-30HICKMANS CONTRACTORS LIMITED - 1998-09-07Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (6 parents)Officer2007-11-13 ~ 2011-06-30IIF 104 - Director → ME
- 75
HIGH MOOR QUARRIES LIMITED
00966308Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer2007-08-30 ~ 2011-06-30IIF 95 - Director → ME - 76
- 77TRUSHELFCO (NO.3121) LIMITED - 2005-01-12Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (34 parents, 1 offspring)Officer2005-04-11 ~ 2011-06-30IIF 106 - Director → ME
- 78HOLCIM UK HOLDINGS 1 LIMITED - nowBARDON GROUP PLC - 1997-05-13EVERED BARDON PLC - 1993-08-02EVERED PLC - 1991-03-01EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (58 parents, 3 offsprings)Officer2001-12-01 ~ 2011-06-30IIF 74 - Director → ME
- 79HOLCIM UK HOLDINGS 2 LIMITED - nowCALDERSTAND LTD - 2006-11-06Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (32 parents, 7 offsprings)Officer2007-10-01 ~ 2011-06-30IIF 16 - Director → ME
- 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-15
Dissolved on 2016-09-1615 Canada Square, LondonDissolved Corporate (23 parents)Officer2005-06-07 ~ 2011-06-30IIF 109 - Director → ME - 81HOLCIM LIMITED - 2001-10-15Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (13 parents)Officer2006-11-09 ~ dissolvedIIF 123 - Director → ME
- 82HOLCIM UK LIMITED - nowBARDON (ENGLAND) LIMITED - 1997-07-01BARDON ROADSTONE LIMITED - 1996-05-01BARDON QUARRIES LIMITED - 1991-06-24BARDON HILL QUARRIES LIMITED - 1987-10-05Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (47 parents, 72 offsprings)Officer2006-06-29 ~ 2011-06-30IIF 121 - Director → ME
- 83
HTB HOLDINGS LIMITED
03579226Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (16 parents)Officer2011-03-01 ~ 2011-06-30IIF 27 - Director → ME - 84BARDON USA HOLDINGS LIMITED - 1998-09-07EVERED USA HOLDINGS LIMITED - 1993-09-15NATHOT LIMITED - 1989-11-24Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer2007-07-01 ~ 2011-06-30IIF 42 - Director → ME
- 85
IVONBROOK QUARRIES LIMITED
00639843Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (18 parents)Officer2007-11-13 ~ 2011-06-30IIF 101 - Director → ME - 86
J.H. FISHER (PROPERTIES) LIMITED
00473182Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (6 parents)Officer2007-11-13 ~ 2011-06-30IIF 64 - Director → ME - 87
JOHN FYFE LIMITED
SC006432Duntilland Quarry, Salsburgh, Shotts, LanarkshireActive Corporate (33 parents, 4 offsprings)Officer2006-12-14 ~ 2011-06-30IIF 130 - Director → ME - 88
KINGSWINFORD PROPERTIES LIMITED
00569357Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (5 parents)Officer2007-11-13 ~ 2011-06-30IIF 68 - Director → ME - 89JAMES RICHMOND LIMITED - 1988-05-17Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (12 parents)Officer2007-11-13 ~ 2011-06-30IIF 107 - Director → ME
- 90
LODELANE INVESTMENTS
03141784Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer2007-08-30 ~ 2011-06-30IIF 108 - Director → ME - 91
LONDON AND NORTHERN GROUP LIMITED
00688147Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (21 parents, 9 offsprings)Officer2005-07-21 ~ 2011-06-30IIF 53 - Director → ME - 92BEEVER CONCRETE LIMITED - 1998-01-19EMPIRELOOP LIMITED - 1989-07-03Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (11 parents)Officer2007-11-13 ~ 2011-06-30IIF 80 - Director → ME
- 93
LONDON MINIMIX LIMITED
04574033Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (10 parents)Officer2011-03-01 ~ 2011-06-30IIF 29 - Director → ME - 94
LONDON ROADSTONE LIMITED
01510180Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer2007-08-30 ~ 2011-06-30IIF 69 - Director → ME - 95
LONE STAR ASHBOURNE LIMITED
08144323Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-01 during the appointment or period of control
Dissolved on 2015-03-09 during the appointment or period of control79 Caroline Street, BirminghamDissolved Corporate (3 parents)Officer2012-07-16 ~ dissolvedIIF 10 - Director → ME - 96Persimmon House, Fulford, York, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2011-10-04 ~ 2014-01-14IIF 11 - Director → ME2014-03-06 ~ 2025-08-20IIF 133 - Director → ME
- 97LONE STAR PROPERTY LLP - now50 High Street, Henley-in-arden, EnglandDissolved Corporate (4 parents)Officer2012-07-16 ~ 2014-01-14IIF 134 - LLP Designated Member → ME
- 98CYRIL MIDDLETON DEVELOPMENTS LIMITED - 2004-10-01CYRIL MIDDLETON & CO., LIMITED - 1993-09-06CYRIL MIDDLETON DEVELOPMENTS LIMITED - 1993-07-06CYRIL MIDDLETON (LEASING) LIMITED - 1992-02-07BONSELL LIMITED - 1979-12-31Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (14 parents)Officer2009-07-21 ~ 2011-06-30IIF 89 - Director → ME
- 99CYRIL MIDDLETON (FARMS) LIMITED - 2004-10-01Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (13 parents)Officer2009-07-21 ~ 2011-06-30IIF 60 - Director → ME
- 100
NATCON LIMITED
SC035619Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved Corporate (16 parents)Officer2007-11-13 ~ 2011-06-30IIF 126 - Director → ME - 101
- 102
- 103
NORTHUMBRIA INVESTMENTS LIMITED
01007912Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (12 parents)Officer2005-07-21 ~ 2011-06-30IIF 51 - Director → ME - 104HAMSARD 3095 LIMITED - 2008-04-18Barnfield Gunn Court, Park Lane, Great Alne, WarwickshireDissolved Corporate (4 parents)Officer2008-04-24 ~ dissolvedIIF 9 - Director → ME
- 105
OGDEN MINERALS LIMITED
00892592Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer2007-11-13 ~ 2011-06-30IIF 28 - Director → ME - 106
OGDEN ROADSTONE (NORTHERN) LIMITED
00976993Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer2007-11-13 ~ 2011-06-30IIF 23 - Director → ME - 107
OGDEN ROADSTONE LIMITED
00975759Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (19 parents)Officer2007-11-13 ~ 2011-06-30IIF 43 - Director → ME - 108
PARAGON MATERIALS LIMITED
04132840Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (17 parents)Officer2006-12-14 ~ 2011-06-30IIF 116 - Director → ME - 109PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer2007-11-13 ~ 2011-06-30IIF 56 - Director → ME
- 110
PETERBOROUGH QUARRIES,LIMITED
00347780Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (16 parents)Officer2007-11-13 ~ 2011-06-30IIF 84 - Director → ME - 111
PHILGLOW LIMITED
01200683Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (17 parents)Officer2007-08-30 ~ 2011-06-30IIF 44 - Director → ME - 112ASTROPLAY LTD - 1999-01-27Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (9 parents, 1 offspring)Officer2007-08-30 ~ 2011-06-30IIF 66 - Director → ME
- 113QUARRYPACK LIMITED - 1990-03-12Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (17 parents)Officer2007-08-30 ~ 2011-06-30IIF 87 - Director → ME
- 114
- 115
- 116QUAYSHELFCO 500 LIMITED - 1995-09-22160 Christchurch Road, Ringwood, HampshireDissolved Corporate (24 parents)Officer2011-02-21 ~ 2011-06-30IIF 120 - Director → ME
- 117
- 118TOTAL FORCE LIMITED - 2004-05-07Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (12 parents)Officer2011-02-11 ~ 2011-06-30IIF 22 - Director → ME
- 119ECC (RESTORED PROPERTIES) LIMITED - 1994-06-01W.D.TAMLYN AND COMPANY LIMITED - 1992-11-30Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (21 parents)Officer2007-03-20 ~ 2011-06-30IIF 36 - Director → ME
- 120HOTWELL LTD - 1999-09-13Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (9 parents)Officer2007-08-30 ~ 2011-06-30IIF 57 - Director → ME
- 121SITE BATCH LIMITED - 1992-06-05Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (16 parents)Officer2006-12-14 ~ 2011-06-30IIF 105 - Director → ME
- 122SITEBATCH (CONTRACTING) LIMITED - 2001-07-17SITEBATCH CONTRACTING LIMITED - 1992-06-11SITE BATCH CONTRACTING LIMITED - 1992-05-27Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (12 parents)Officer2006-12-14 ~ 2011-06-30IIF 86 - Director → ME
- 123GLS 109 LIMITED - 1990-03-27Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (22 parents)Officer2007-08-30 ~ 2011-06-30IIF 118 - Director → ME
- 124
SPARKES BROS,LIMITED
00305440Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (14 parents)Officer2007-08-30 ~ 2011-06-30IIF 81 - Director → ME - 125
ST. MACHAR DEVELOPMENT COMPANY LIMITED
SC051935Duntilland Quarry, Salsburgh, Shotts, LanarkshireActive Corporate (26 parents)Officer2008-04-30 ~ 2011-06-30IIF 131 - Director → ME - 126
STONE HAUL LIMITED
03862520Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (10 parents)Officer2008-07-31 ~ 2011-06-30IIF 41 - Director → ME - 127L & N OVERSEAS FINANCE LIMITED - 2002-09-04ZERYL LIMITED - 1990-09-11Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (12 parents)Officer2007-08-30 ~ 2011-06-30IIF 55 - Director → ME
- 128
SUTHERLAND BRICKS LIMITED
SC037325Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved Corporate (18 parents)Officer2007-08-30 ~ 2011-06-30IIF 12 - Director → ME - 129
T. M. SIMPSON (HOLDINGS) LIMITED
SC047450Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved Corporate (21 parents)Officer2007-11-13 ~ 2011-06-30IIF 129 - Director → ME - 130
THE BARDON MILL HOUSE COMPANY
04867399Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (9 parents)Officer2009-07-31 ~ 2011-06-30IIF 100 - Director → ME - 131
THOMAS LANGLEY GROUP LIMITED(THE)
0068914023 St Leonards Road, Bexhill-on-sea, East Sussex, United KingdomDissolved Corporate (11 parents)Officer2007-08-30 ~ 2011-06-30IIF 82 - Director → ME - 132TRUCRAFT PRODUCTS LIMITED - 1977-12-31Bardon Hall Copt Oak Road, Markfield, LeicestershireDissolved Corporate (14 parents)Officer2007-08-30 ~ 2011-06-30IIF 13 - Director → ME
- 133
W. H. RANKIN LIMITED
SC039686Duntilland Quarry, Salsburgh, Shotts, LanarkshireActive Corporate (19 parents)Officer2007-08-30 ~ 2011-06-30IIF 127 - Director → ME
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