1
00299795 PUBLIC LIMITED COMPANY
- now 00299795BLOCKLEYS PUBLIC LIMITED COMPANY
- 2017-02-11
00299795 Breedon Hall, Breedon On The Hill, Derby
Active Corporate (13 parents)
Officer
2006-11-30 ~ now
IIF 24 - Director → ME
2
ALBA TRAFFIC MANAGEMENT LIMITED
SC272746 Ethiebeaton Quarry, Kingennie, Monifieth, Angus
Active Corporate (16 parents)
Officer
2004-10-04 ~ 2007-08-08
IIF 27 - Director → ME
3
2 Templetown Park, Maydown, Londonderry, Northern Ireland
Active Corporate (3 parents)
Officer
2023-09-04 ~ now
IIF 3 - Director → ME
4
SAXON SPECIALIST VEHICLES LIMITED - 2005-06-21
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
2006-11-30 ~ dissolved
IIF 5 - Director → ME
5
ENNSTONE BUILDING PRODUCTS LIMITED - 2006-01-04
NATURAL STONE PRODUCTS LIMITED - 2000-02-21
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
2006-11-30 ~ 2010-09-30
IIF 11 - Director → ME
6
TM 1155 LIMITED - 2000-06-08
Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
Active Corporate (57 parents, 1 offspring)
Officer
2006-08-09 ~ 2009-10-14
IIF 26 - Director → ME
2000-09-18 ~ 2006-01-01
IIF 31 - Director → ME
2000-09-18 ~ 2002-07-08
IIF 60 - Secretary → ME
7
BERWYN GRANITE QUARRIES LIMITED
00081357 Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (33 parents)
Officer
2006-11-01 ~ 2010-09-30
IIF 9 - Director → ME
8
BOYNE BAY LIME COMPANY LTD. (THE)
SC022911 Ethiebeaton Quarry, Kingennie, Monifieth, Angus
Active Corporate (14 parents)
Officer
2007-09-21 ~ 2009-10-21
IIF 10 - Director → ME
9
BREEDON FACILITIES MANAGEMENT LIMITED - now
ENNSTONE FACILITIES MANAGEMENT LIMITED
- 2010-09-15
SC205744TM 1152 LIMITED
- 2000-06-29
SC205744 SC205120, SC205745, SC233040Warning 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
2003-01-13 ~ 2005-12-31
IIF 30 - Director → ME
2000-06-20 ~ 2005-12-31
IIF 58 - Secretary → ME
10
ENNSTONE GROUP SERVICES LIMITED
- 2010-09-06
02723957ENNSTONE GROUP SERVICES LIMITED
- 2007-12-05
02723957ENNSTONE 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
2006-11-30 ~ 2010-09-30
IIF 21 - Director → ME
1999-09-15 ~ 2000-09-30
IIF 16 - Director → ME
11
HAMSARD 3148 LIMITED - 2009-02-26
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (20 parents, 1 offspring)
Officer
2009-11-26 ~ 2010-09-30
IIF 25 - Director → 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
1995-12-12 ~ 2009-10-21
IIF 18 - Director → ME
2001-07-03 ~ 2002-04-01
IIF 59 - Secretary → ME
13
BREEDON SCOTLAND LIMITED - now
BRAND & RAE LIMITED
- 2016-08-01
SC251571YORK PLACE (NO. 295) LIMITED - 2003-09-01
Ethiebeaton Quarry, Kingennie, Monifieth, Angus
Active Corporate (17 parents)
Officer
2008-04-17 ~ 2009-10-21
IIF 20 - Director → ME
14
BREEDON SURFACING SOLUTIONS LIMITED - now
WEST MIDLANDS SURFACING LIMITED
- 2021-11-17
01191371 Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (17 parents)
Officer
2008-03-31 ~ 2010-09-30
IIF 15 - Director → ME
15
BREEDON TRADING LIMITED - now
BREEDON SOUTHERN LIMITED - 2021-04-01
BREEDON AGGREGATES ENGLAND LIMITED
- 2016-08-01
00156531ENNSTONE JOHNSTON LIMITED
- 2010-09-06
00156531JOHNSTON ROADSTONE LIMITED - 2004-12-22
JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (43 parents, 33 offsprings)
Officer
2006-05-18 ~ 2010-09-30
IIF 14 - Director → ME
16
SHOWCARD PRINT LIMITED - 2011-09-29
DMWSL 598 LIMITED - 2008-08-11
I2 Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
2014-06-23 ~ 2017-04-25
IIF 52 - Director → ME
17
CIVIL ENGINEERING CONTRACTORS ASSOCIATION (SCOTLAND)
SC172232 Enterprise House, Springkerse Business Park, Stirling
Active Corporate (113 parents)
Officer
2005-02-22 ~ 2005-11-30
IIF 29 - Director → ME
18
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
2006-11-30 ~ 2010-09-30
IIF 17 - Director → ME
19
A H MCINTOSH & COMPANY LIMITED - 1991-01-17
DIOMEDE LIMITED - 1985-02-27
Havelock House John Smith Business Park, Grantsmuir Road, Kirkcaldy, Fife, Scotland
Dissolved Corporate (27 parents)
Officer
2014-06-23 ~ 2017-04-25
IIF 37 - Director → ME
20
ENNSTONE JOHNSTON CONTRACTING CIVILS LIMITED
- 2010-09-17
00704342ENNSTONE JOHNSTON CONTRACTING CIVILS PLC
- 2009-03-04
00704342SMITHS (CONSTRUCTION) PLC - 2006-10-09
N.R.SMITH(CONTRACTORS)LIMITED - 1989-10-09
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (21 parents)
Officer
2006-11-30 ~ 2010-09-30
IIF 8 - Director → ME
21
GULFPORT TRADING LIMITED - 1995-03-29
I2 Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (19 parents)
Officer
2014-06-23 ~ 2017-04-25
IIF 46 - Director → ME
22
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (22 parents)
Officer
2006-11-30 ~ 2009-10-21
IIF 19 - Director → ME
23
ENNSTONE CONCRETE PRODUCTS LIMITED
- now 00272426ENNSTONE PRECAST LIMITED - 2006-01-04
ENNSTONE BREEDON LIMITED - 2005-03-07
BREEDON AND CLOUD HILL LIME WORKS PLC - 1987-05-22
4385, 00272426 - Companies House Default Address, Cardiff
Liquidation Corporate (26 parents)
Officer
2006-05-18 ~ now
IIF 22 - Director → ME
24
ALBRIGHTON PLC - 1996-12-19
G F LOVELL PUBLIC LIMITED COMPANY - 1990-05-30
4 Brindleyplace, Birmingham
Dissolved Corporate (27 parents)
Officer
2006-04-19 ~ dissolved
IIF 7 - Director → ME
25
STORE DESIGN CONTRACTS (SOUTHERN) LIMIT - 1987-03-24
Havelock House John Smith Business Park, Grantsmuir Road, Kirkcaldy, Fife
Dissolved Corporate (20 parents)
Officer
2014-06-23 ~ 2017-04-25
IIF 42 - Director → ME
26
HBJ 441 LIMITED
- 1998-10-07
SC189404 SC243175, SC183528, SC202420Warning 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, Scotland
Dissolved Corporate (15 parents)
Officer
2000-10-01 ~ 2005-12-31
IIF 13 - Director → ME
2006-11-30 ~ 2010-09-30
IIF 23 - Director → ME
1998-10-07 ~ 2005-12-31
IIF 56 - Secretary → ME
27
SHADOWCALL LIMITED - 1991-09-04
I2 Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (27 parents)
Officer
2014-06-23 ~ 2017-04-25
IIF 39 - Director → ME
28
HAVELOCK CONTRACTS LIMITED
- now SC090492JOSEPH & WILLIAM HENDERSON (1984) LIMITED - 1989-11-14
BONEER LIMITED - 1984-12-27
Havelock House John Smith Business Park, Grantsmuir Road, Kirkcaldy, Fife
Dissolved Corporate (22 parents)
Officer
2014-06-23 ~ 2017-04-25
IIF 43 - Director → ME
29
Central Square, 29 Wellington Street, Leeds
Active Corporate (37 parents, 30 offsprings)
Officer
2014-06-23 ~ 2017-04-25
IIF 4 - Director → ME
2014-06-23 ~ 2017-04-25
IIF 63 - Secretary → ME
30
HAVELOCK TRUSTEES LIMITED
- now SC072316HAVELOCK DISPLAY LIMITED - 1990-10-31
SOUTH EAST ORIEL DISPLAY LIMITED - 1989-11-14
Havelock House John Smith Business Park, Grantsmuir Road, Kirkcaldy, Fife
Dissolved Corporate (18 parents)
Officer
2014-06-23 ~ 2017-04-25
IIF 47 - Director → ME
31
HE REALISATIONS 01 LIMITED - now
MCINTOSH 88 LIMITED
- 2018-07-13
02172877B.M.O. LIMITED - 1988-10-25
OVAL (329) LIMITED - 1988-07-20
I2 Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
2014-06-23 ~ 2017-04-21
IIF 33 - Director → ME
32
I2 Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2014-06-23 ~ 2017-04-25
IIF 45 - Director → ME
33
Innisfree, South Road, Cupar, Fife, Scotland
Active Corporate (2 parents)
Officer
2010-11-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 54 - Has significant influence or control → OE
34
Innisfree, South Road, Cupar, Scotland
Active Corporate (1 parent)
Officer
2023-07-31 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
35
LIGHTING COMPANY LIMITED (THE)
- now SC099391SPECIALIST LIGHTING COMPANY LIMITED (THE) - 1986-10-14
LIGHTING COMPANY LIMITED (THE) - 1986-09-24
PACIFIC SHELF (FORTY-EIGHT) LIMITED - 1986-09-02
Havelock House John Smith Business Park, Grantsmuir Road, Kirkcaldy, Fife
Dissolved Corporate (20 parents)
Officer
2014-06-23 ~ 2017-04-25
IIF 48 - Director → ME
36
INGLEBY (811) LIMITED
- 1995-07-10
03036260 06898196, 03195791, 02528676Warning 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) Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Dissolved Corporate (13 parents)
Officer
1995-07-05 ~ 2010-09-30
IIF 6 - Director → ME
1995-07-05 ~ 2006-04-12
IIF 57 - Secretary → ME
37
NATURAL BUILDING MATERIALS LIMITED
- now 03547353NATURAL BUILDING MATERIALS PLC
- 2009-03-31
03547353SILVERTICK PLC - 1998-09-17
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (19 parents, 2 offsprings)
Officer
2006-11-30 ~ 2010-08-11
IIF 28 - Director → ME
38
SHOPFITTING COMPANY LIMITED (THE)
- now SC100700PACIFIC SHELF (FIFTY-TWO) LIMITED - 1986-09-18
Havelock House John Smith Business Park, Grantsmuir Road, Kirkcaldy, Fife
Dissolved Corporate (18 parents)
Officer
2014-06-23 ~ 2017-04-25
IIF 50 - Director → ME
39
SHOWCARD SYSTEMS (HOLDINGS) LIMITED - 1993-04-15
I2 Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
2014-06-23 ~ 2017-04-25
IIF 35 - Director → ME
40
SHOWCARD SYSTEMS MANUFACTURING LIMITED
- now 01158456SHOWCARD SYSTEMS ENGINEERING LIMITED - 1992-02-26
I2 Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (15 parents)
Officer
2014-06-23 ~ 2017-04-25
IIF 40 - Director → ME
41
SHOWCARD SYSTEMS RETAIL LIMITED
01363496 I2 Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2014-06-23 ~ 2017-04-25
IIF 44 - Director → ME
42
STAGE SYSTEMS (HOLDINGS) LIMITED
- now 05981825STAGE SYSTEMS LIMITED - 2007-12-14
NO. 623 LEICESTER LIMITED - 2007-02-02
I2 Mansfield, Hamilton Court Oakham Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
2014-06-23 ~ 2017-04-25
IIF 53 - Director → ME
43
ANTHONY HILL DESIGNS LIMITED - 2007-12-14
BRAINPOWER INDUSTRIAL DESIGN LIMITED - 1979-12-31
I2 Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
2014-06-23 ~ 2017-04-25
IIF 51 - Director → ME
2014-06-23 ~ 2017-04-25
IIF 62 - Secretary → ME
44
STORE DESIGN HAVELOCK LIMITED
- now SC059453STORE DESIGN CONTRACTS(RENTALS)LIMITED - 1989-11-14
Havelock House John Smith Business Park, Grantsmuir Road, Kirkcaldy, Fife
Dissolved Corporate (23 parents)
Officer
2014-06-23 ~ 2017-04-25
IIF 49 - Director → ME
45
Havelock House John Smith Business Park, Grantsmuir Road, Kirkcaldy, Fife
Dissolved Corporate (19 parents)
Officer
2014-06-23 ~ 2017-04-25
IIF 38 - Director → ME
46
SYSTEM BOUW MULDER (U.K.) LTD.
- now 01985536SYSTEM BOUN MULDER (U.K.) LTD - 1986-05-12
SHIFTMEAD LIMITED - 1986-04-14
I2 Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2014-06-23 ~ 2017-04-25
IIF 36 - Director → ME
47
TEACHERBOARDS (1985) LIMITED
- now 01895417PASTONPLACE LIMITED - 1985-06-20
Middle Mill, Cam, Dursley, Gloucestershire, England
Dissolved Corporate (16 parents)
Officer
2014-06-23 ~ 2015-08-28
IIF 34 - Director → ME
2014-06-23 ~ 2015-08-28
IIF 61 - Secretary → ME
48
CURZON 2781 LIMITED - 2010-05-14
1 More London Place, London
Liquidation Corporate (30 parents)
Officer
2011-05-09 ~ 2014-08-21
IIF 32 - Director → ME
49
TRYM DISPLAY & ADVERTISING LIMITED
- now 02047353DASHACTION LIMITED - 1986-10-14
I2 Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (19 parents)
Officer
2014-06-23 ~ 2017-04-25
IIF 41 - Director → ME
50
WAVENEY ASPHALT COMPANY LIMITED(THE)
- now 01894830WAVENEY ASPHALT & TARMAC CO. LIMITED(THE) - 1986-07-07
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (21 parents)
Officer
2007-11-09 ~ 2010-09-30
IIF 12 - Director → ME