1
AL HAJ PAKISTAN EXPLORATION LIMITED - now
PREMIER OIL PAKISTAN EXPLORATION LIMITED - 2019-05-24
PKP EXPLORATION LIMITED - 2014-10-01
PREMIER EXPLORATION PAKISTAN LIMITED
- 2001-11-16
01164960PREMCO PETROLEUM (NORWAY) LIMITED - 1988-11-17
BALL AND COLLINS (NORWAY) LIMITED - 1980-12-31
10 Fowler Way, Uxbridge, Middlesex, United Kingdom
Active Corporate (49 parents)
Officer
1999-08-31 ~ 2001-11-07
IIF 5 - Director → ME
2
ANGLO AMERICAN FOUNDATION - now
ANGLO AMERICAN GROUP FOUNDATION
- 2019-11-22
05452659 17 Charterhouse Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2011-05-23 ~ 2013-09-05
IIF 12 - Director → ME
3
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2014-02-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
4
ENGIE UK LIMITED - now
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (75 parents, 19 offsprings)
Officer
2009-08-01 ~ 2015-12-31
IIF 10 - Director → ME
5
ENGINEERS AND SCIENTISTS IN BUSINESS FELLOWSHIP - now
ENGINEERS IN BUSINESS FELLOWSHIP
- 2025-10-02
07807250 Acre House, 11-15 William Road, London, England
Active Corporate (20 parents)
Officer
2016-02-01 ~ 2020-11-02
IIF 14 - Director → ME
6
BACMI LIMITED - 1997-06-09
1st Floor 297 Euston Road, London, United Kingdom
Active Corporate (133 parents, 4 offsprings)
Officer
2009-01-01 ~ 2009-04-30
IIF 9 - Director → ME
7
R63 LIMITED - now
LEN SMITH'S (AVIATION) LIMITED
- 2025-01-16
02555415CHASEQUICK LIMITED
- 1991-03-19
02555415 4 Riverview, Walnut Tree Close, Guildford, Surrey
Active Corporate (17 parents)
Officer
~ 1997-08-01
IIF 16 - Director → ME
8
REFINED BITUMEN ASSOCIATION LIMITED
00934990 Suite 8 White Horse Business Park, Lewin Street, Middlewich, Cheshire, England
Dissolved Corporate (35 parents)
Officer
1993-01-01 ~ 1994-09-19
IIF 13 - Director → ME
9
Shell Centre, London
Active Corporate (47 parents)
Officer
2001-04-26 ~ 2003-02-28
IIF 15 - Director → ME
10
TARMAC PLC - 2000-09-29
TARMAC GROUP PLC - 1999-07-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2006-12-12 ~ 2009-05-29
IIF 6 - Director → ME
11
TARMAC HOLDINGS (THL) LIMITED - now
TARMAC PLC - 1999-07-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (57 parents, 11 offsprings)
Officer
2006-10-02 ~ 2009-05-29
IIF 7 - Director → ME
12
TARMAC HOLDINGS LIMITED - now
LAFARGE TARMAC HOLDINGS LIMITED
- 2015-08-03
07533961TL ONE LIMITED - 2012-12-24
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (45 parents, 8 offsprings)
Officer
2013-01-07 ~ 2015-07-17
IIF 11 - Director → ME
13
TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-24
Due to be dissolved on 2025-10-31
MINORCO MINERALS HOLDINGS (UK) LIMITED - 1999-07-02
HACKREMCO (NO.703) LIMITED - 1991-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (30 parents, 5 offsprings)
Officer
2006-12-12 ~ 2009-05-18
IIF 4 - Director → ME
14
TARMAC INDUSTRIAL MINERALS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17
MINORCO MINERALS SERVICES (UK) LIMITED - 1999-07-01
EXPANDPHASE LIMITED - 1995-07-04
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
2006-12-12 ~ 2009-05-18
IIF 3 - Director → ME
15
TARMAC LIMITED
- now NF003513 00132583, 03751525, 00453791Warning 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)TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-12-07
Craigantlet Quarry, 73 Holywood Road, Newtownards, Co Down
Converted / Closed Corporate (30 parents)
Officer
2006-10-02 ~ 2009-05-29
IIF 17 - Director → ME
16
TARMAC TRADING LIMITED - now
LAFARGE TARMAC TRADING LIMITED - 2015-08-03
TARMAC LIMITED
- 2013-09-02
00453791 00132583, 03751525, NF003513Warning 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)TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
MORRINTON QUARRIES LIMITED - 1987-07-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (67 parents, 159 offsprings)
Officer
2006-10-02 ~ 2009-05-29
IIF 8 - Director → ME
17
1st Floor 297 Euston Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2007-01-01 ~ 2009-05-01
IIF 2 - Director → ME