1
AGGREGATE SUPPLIES (SOUTHERN) LIMITED
02906546 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents)
Officer
2006-12-14 ~ 2009-06-30
IIF 9 - Director → ME
2
AGGREGATE SUPPLIES LIMITED
- now 02737116REWARDLOCAL LIMITED - 1992-09-08
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2006-12-14 ~ 2009-06-30
IIF 24 - Director → ME
3
ASHTON CONCRETE FLOORS LIMITED
- now 02935379TECHSPAN CONCRETE FLOORS LIMITED - 1994-07-19
SOFTJOG ENTERPRISES LIMITED - 1994-07-08
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
2007-05-30 ~ 2009-06-30
IIF 23 - Director → ME
4
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Active Corporate (14 parents)
Officer
2007-05-30 ~ 2009-06-30
IIF 2 - Director → ME
5
BRIARSTONE PRODUCTIONS LIMITED - 2002-07-18
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents)
Officer
2006-12-14 ~ 2009-06-30
IIF 5 - Director → ME
6
2b Derby Road, Ashby-de-la-zouch, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-09 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-09 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
7
BROOKE CONCRETE PRODUCTS LIMITED
01579123 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Active Corporate (20 parents)
Officer
2006-12-14 ~ 2009-06-30
IIF 3 - Director → ME
8
MANORCROW LTD - 1999-09-13
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents, 1 offspring)
Officer
2006-12-14 ~ 2009-06-30
IIF 18 - Director → ME
9
CONCRETE DEVELOPMENTS LIMITED
- now 03028946MERITDANCE LIMITED - 1995-04-21
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2007-05-30 ~ 2009-06-30
IIF 26 - Director → ME
10
GLOSSYDRAMA LIMITED - 1995-03-24
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2007-05-30 ~ 2009-06-30
IIF 15 - Director → ME
11
C/o Nicholson & Morgan Solicitors 14 Bell Villas, Ponteland, Newcastle Upon Tyne, England
Active Corporate (15 parents, 1 offspring)
Officer
2006-12-14 ~ 2008-04-04
IIF 27 - Director → ME
12
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents)
Officer
2006-12-14 ~ 2009-06-30
IIF 16 - Director → ME
13
EJS LANDSCAPE SUPPLIES LIMITED
- now 05248684EJS LANDSCAPING LIMITED - 2004-10-06
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (19 parents)
Officer
2006-12-14 ~ 2009-06-30
IIF 7 - Director → ME
14
ELY CONCRETE PRODUCTS LIMITED
- now 04995909CASTLEGATE 301 LIMITED - 2004-03-31
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2007-05-30 ~ 2009-06-30
IIF 13 - Director → ME
15
EXPRESS CONCRETE FLOORS LIMITED
- now 03025216MELTON CONCRETE (MIDLANDS) LIMITED - 1998-11-03
LOCALFRUIT LIMITED - 1995-03-24
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2007-05-30 ~ 2009-06-30
IIF 10 - Director → ME
16
FAIRFORD CONCRETE LIMITED
- now 03097852LEMONT CONCRETE FLOORS LIMITED - 1998-09-28
STUDIOADVICE LIMITED - 1995-10-17
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (11 parents)
Officer
2007-05-30 ~ 2009-06-30
IIF 19 - Director → ME
17
FOSSEWAY BUSINESS SERVICES LIMITED
05332219 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2007-09-24 ~ 2009-06-30
IIF 6 - Director → ME
18
GOL REALISATIONS LIMITED - now
CCCOUTDOORS LIMITED - 2005-07-07
FERRARA MANAGEMENT LIMITED - 1998-07-28
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents, 8 offsprings)
Officer
2009-11-13 ~ 2010-09-22
IIF 30 - Director → ME
19
HAMLEYS (FRANCHISING) LIMITED
- now 05639053DWSCO 2653 LIMITED - 2006-05-10
7 Howick Place, 2nd Floor, London, England
Active Corporate (23 parents)
Officer
2017-06-16 ~ 2019-02-28
IIF 34 - Director → ME
20
HAMLEYS GLOBAL HOLDINGS LIMITED
- now 08167684LUDENDO ENTERPRISES UK LIMITED - 2015-12-02
Moore Kingston Smith & Partners Llp, 4 Victoria Square, St. Albans, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2017-06-16 ~ 2019-02-28
IIF 33 - Director → ME
21
HAMLEYS LIMITED - 1994-04-08
PRECIS (778) LIMITED - 1988-11-17
7 Howick Place, 2nd Floor, London, England
Active Corporate (39 parents)
Officer
2017-06-16 ~ 2019-02-28
IIF 36 - Director → ME
22
HOLCIM UK LIMITED - now
AGGREGATE INDUSTRIES UK LIMITED
- 2025-03-14
00245717 00182412, 00182412, 05655952Warning 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)BARDON (ENGLAND) LIMITED - 1997-07-01
BARDON ROADSTONE LIMITED - 1996-05-01
BARDON QUARRIES LIMITED - 1991-06-24
BARDON HILL QUARRIES LIMITED - 1987-10-05
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (47 parents, 72 offsprings)
Officer
2006-05-01 ~ 2009-06-30
IIF 12 - Director → ME
23
Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
Dissolved Corporate (14 parents)
Officer
2017-06-16 ~ 2019-02-28
IIF 32 - Director → ME
24
MELTON CONCRETE PRODUCTS LTD
- now 02010323MELTON BUSINESS CENTRE LIMITED - 1990-08-23
TERMBRANCH LIMITED - 1986-09-15
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2007-05-30 ~ 2009-06-30
IIF 25 - Director → ME
25
MIDDLEPROPERTY DEVELOPMENTS LTD
- now 01270151CYRIL MIDDLETON DEVELOPMENTS LIMITED - 2004-10-01
CYRIL MIDDLETON & CO., LIMITED - 1993-09-06
CYRIL MIDDLETON DEVELOPMENTS LIMITED - 1993-07-06
CYRIL MIDDLETON (LEASING) LIMITED - 1992-02-07
BONSELL LIMITED - 1979-12-31
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
2007-05-30 ~ 2009-06-30
IIF 14 - Director → ME
26
CYRIL MIDDLETON (FARMS) LIMITED - 2004-10-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2007-05-30 ~ 2009-06-30
IIF 8 - Director → ME
27
NEWARK CONCRETE FLOORS LIMITED
- now 05227682MORPETH CONCRETE LIMITED - 2005-04-19
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2007-05-30 ~ 2009-06-30
IIF 21 - Director → ME
28
Lonsdale House, High Street, Lutterworth, Leics
Dissolved Corporate (3 parents)
Officer
2011-01-18 ~ dissolved
IIF 37 - Director → ME
29
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2006-12-14 ~ 2009-06-30
IIF 29 - Director → ME
30
Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
Dissolved Corporate (14 parents)
Officer
2017-06-16 ~ 2019-02-28
IIF 35 - Director → ME
31
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (16 parents)
Officer
2007-01-12 ~ 2007-01-31
IIF 28 - Director → ME
32
PAVING DEVELOPMENTS LIMITED - 2003-05-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (17 parents)
Officer
2006-12-14 ~ 2009-06-30
IIF 17 - Director → ME
33
STONEFLAIR NORTHERN LIMITED
- now 05621073CASTLEGATE 404 LIMITED - 2006-03-14
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2006-12-14 ~ 2009-06-30
IIF 11 - Director → ME
34
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (6 parents)
Officer
2007-07-09 ~ 2009-06-30
IIF 4 - Director → ME
35
TEESIDE CONCRETE PRODUCTS LIMITED
- now 05098495STREAMCYCLE LIMITED - 2004-05-13
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
2007-05-30 ~ 2009-06-30
IIF 22 - Director → ME
36
THE HAMLEYS GROUP LIMITED
- now 02352435HAMLEYS PLC - 2003-10-27
HAMLEYS OF LONDON LTD. - 1994-04-08
LARCHWOOD LIMITED - 1989-10-18
Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
Dissolved Corporate (44 parents, 4 offsprings)
Officer
2017-06-16 ~ 2019-02-28
IIF 31 - Director → ME
37
TRAFFORD CONCRETE FLOORS LIMITED
06053281 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (8 parents)
Officer
2007-05-30 ~ 2009-06-30
IIF 20 - Director → ME