1
A. TULLOCH & SONS (HOLDINGS) LIMITED
SC056532 Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (27 parents)
Officer
1993-05-03 ~ 1994-05-06
IIF 25 - Secretary → ME
2
UNITED ASPHALT COMPANY LIMITED - 1985-03-05
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (14 parents)
Officer
1993-05-03 ~ 1994-05-06
IIF 10 - Secretary → ME
3
ALFRED MCALPINE BUILDING SERVICES LIMITED
- now 00901572SIR ALFRED MCALPINE BUILDING SERVICES LIMITED - 1985-03-05
MARCHWIEL CEILINGS LIMITED - 1982-06-25
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (11 parents)
Officer
1993-12-10 ~ 1994-05-06
IIF 14 - Secretary → ME
4
MCALPINE DOUGLAS LIMITED - 1988-11-21
MARCHWIEL TIMBER LIMITED - 1982-04-27
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (18 parents)
Officer
1993-12-10 ~ 1994-05-06
IIF 9 - Secretary → ME
5
ALFRED MCALPINE INTERNATIONAL LIMITED
01449086 4 Abbey Orchard Street, London
Liquidation Corporate (24 parents)
Officer
1993-12-10 ~ 1994-05-06
IIF 2 - Secretary → ME
6
ALFRED MCALPINE PLANT (1984) LIMITED
00733797 Kinnaird House, 1 Pall Mall East, London
Active Corporate (13 parents)
Officer
1993-12-10 ~ 1994-05-06
IIF 24 - Secretary → ME
7
ALFRED MCALPINE SERVICES LIMITED - now
ALFRED MCALPINE CONSTRUCTION REGIONAL PROJECTS LIMITED
- 2001-07-26
01220479 01147240MARCHWIEL ENGINEERING SERVICES LIMITED - 1988-11-21
MARCHWIEL VENEZUELA LIMITED - 1978-12-31
MASONCOURT LIMITED - 1976-12-31
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (19 parents)
Officer
1993-12-10 ~ 1994-05-06
IIF 33 - Secretary → ME
8
ALFRED MCALPINE SLATE PENRHYN LIMITED - now
ALFRED MCALPINE SLATE PRODUCTS LIMITED
- 1997-09-15
00498810PENRHYN QUARRIES LIMITED - 1988-10-27
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (32 parents, 1 offspring)
Officer
1993-05-03 ~ 1994-05-06
IIF 35 - Secretary → ME
9
ALFRED MCALPINE TECHNICAL PRODUCTS LIMITED
- now 00764387SIR ALFRED MCALPINE TECHNICAL PRODUCTS LIMITED - 1985-03-05
PRICE BROS. (PLANT HIRE) LIMITED - 1983-08-24
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (11 parents)
Officer
1993-12-10 ~ 1994-05-06
IIF 15 - Secretary → ME
10
AMAC 4 LIMITED - now
ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED - 2001-12-31
ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2001-11-21
ALFRED MCALPINE CONSTRUCTION HOLDINGS LIMITED
- 2001-05-15
01124797ALFRED MCALPINE CONSTRUCTION NORTH LIMITED
- 1988-12-01
01124797SIR ALFRED MCALPINE & SON (NORTHERN) LIMITED
- 1985-03-05
01124797 24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (30 parents)
Officer
(before 1994-04-17) ~ 1994-05-06
IIF 23 - Secretary → ME
11
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (25 parents)
Officer
1993-05-03 ~ 1994-05-06
IIF 27 - Secretary → ME
12
BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED
SC046221 Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (25 parents)
Officer
1993-05-03 ~ 1994-05-06
IIF 17 - Secretary → ME
13
BODFARI QUARRY PRODUCTS LIMITED - now
BODFARI MCALPINE QUARRY PRODUCTS LIMITED
- 1995-05-31
02131388QUARRY PRODUCTS LIMITED - 1988-12-19
STRIDEINTERAL LIMITED - 1988-05-06
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (28 parents)
Officer
1993-12-01 ~ 1994-05-06
IIF 3 - Secretary → ME
14
CARILLION AM DEVELOPMENTS LIMITED - now
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents, 4 offsprings)
Officer
1993-12-10 ~ 1994-05-06
IIF 36 - Secretary → ME
15
CARILLION AM GOVERNMENT LIMITED - now
ALFRED MCALPINE GOVERNMENT SERVICES LIMITED
- 2008-03-12
00885404 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents)
Officer
1993-12-10 ~ 1994-05-06
IIF 7 - Secretary → ME
16
CARILLION ASSET MANAGEMENT LIMITED - now
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (45 parents)
Officer
1993-12-10 ~ 1994-05-06
IIF 34 - Secretary → ME
17
CARILLION CAPITAL PROJECTS LIMITED - now
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (55 parents, 5 offsprings)
Officer
(before 1994-04-17) ~ 1994-05-06
IIF 21 - Secretary → ME
18
INTERNATIONAL TESTING & COMMISSIONING LIMITED
- now 01917266MAYPACE LIMITED - 1985-08-09
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (16 parents)
Officer
1993-12-10 ~ 1994-05-06
IIF 29 - Secretary → ME
19
MARCHWIEL OVERSEAS PROPERTIES LIMITED
- now 01221581SIR ALFRED MCALPINE (INTERNATIONAL) LIMITED - 1983-07-14
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (12 parents)
Officer
1993-12-10 ~ 1994-05-06
IIF 20 - Secretary → ME
20
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
1993-12-10 ~ 1994-05-06
IIF 37 - Secretary → ME
21
MCALPINE OVERSEAS LIMITED
- now 00301183MARCHWIEL OVERSEAS LIMITED - 1982-05-07
MARCHWIEL HOLDINGS LIMITED - 1978-12-31
24 Birch Street, Wolverhampton
Dissolved Corporate (12 parents)
Officer
1993-12-10 ~ 1994-05-06
IIF 11 - Secretary → ME
22
MSP INTERNATIONAL LIMITED
- now 02250086PRESTONWISE LIMITED - 1988-11-21
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (16 parents)
Officer
1993-12-10 ~ 1994-05-06
IIF 26 - Secretary → ME
23
THE BUTTERMERE AND WESTMORLAND GREEN SLATE COMPANY LIMITED - 1991-08-14
BRADLEY & SONS (CONTRACTORS) LIMITED - 1989-07-25
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (17 parents)
Officer
1993-05-03 ~ 1994-05-06
IIF 31 - Secretary → ME
24
Millfields Road, Ettingshall, Wolverhampton, West Midlands
Active Corporate (16 parents)
Officer
1993-05-03 ~ 1994-05-06
IIF 13 - Secretary → ME
25
ROUTE MANAGEMENT GROUP LIMITED - now
WHATLINGS CONSTRUCTION LIMITED
- 2003-04-24
01295173WHATLINGS (CIVIL ENGINEERING) LIMITED
- 1988-01-20
01295173 24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (10 parents)
Officer
(before 1992-04-17) ~ 1994-05-06
IIF 5 - Secretary → ME
26
ROUTE MANAGEMENT LIMITED - now
WHATLINGS (FOUNDATIONS) LIMITED
- 2003-08-28
00630626 24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (10 parents)
Officer
(before 1992-04-17) ~ 1994-05-06
IIF 16 - Secretary → ME
27
TARMAC SAND & GRAVEL LIMITED - now
SPRINGFIELD QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1996-03-15
ALFRED MCALPINE QUARRY PRODUCTS (BLANEFIELD) LIMITED
- 1995-03-24
SC049264A. TULLOCH & SONS (PLANT) LIMITED
- 1993-06-24
SC049264 Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (29 parents)
Officer
1993-06-11 ~ 1994-05-06
IIF 32 - Secretary → ME
28
TARMAC UK HOLDINGS LIMITED - now
SPRINGFIELD MINERALS HOLDINGS LIMITED - 1996-03-15
ALFRED MCALPINE MINERALS HOLDINGS LIMITED - 1995-03-22
MARCHWIEL MINERALS LIMITED - 1984-11-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
1993-05-03 ~ 1994-05-06
IIF 1 - Secretary → ME
29
TARMAC UK LIMITED - now
SITE MIXED CONCRETE LIMITED - 2007-05-03
TARMAC UK LIMITED - 2007-03-21
SPRINGFIELD MINERALS LIMITED - 1996-03-15
ALFRED MCALPINE MINERALS LIMITED - 1995-03-22
ALFRED MCALPINE QUARRY PRODUCTS LIMITED
- 1994-08-23
00089355ALFRED MCALPINE QUARRIES LIMITED - 1988-10-27
LIME FIRMS LIMITED - 1985-03-05
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
1993-05-03 ~ 1994-05-06
IIF 8 - Secretary → ME
30
THE BUTTERMERE & WESTMORLAND GREEN SLATE COMPANY LIMITED
- now 00239521 00727102PENRHYN QUARRIES LIMITED - 1991-08-14
BUTTERMERE AND WESTMORLAND GREEN SLATE COMPANY LIMITED - 1988-10-27
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (18 parents)
Officer
1993-05-03 ~ 1994-05-06
IIF 19 - Secretary → ME
31
THERMIC DEMOLITION LIMITED - 1980-12-31
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (15 parents)
Officer
1993-12-10 ~ 1994-05-06
IIF 4 - Secretary → ME
32
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (27 parents)
Officer
1993-05-03 ~ 1994-05-06
IIF 28 - Secretary → ME
33
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (9 parents)
Officer
(before 1992-04-17) ~ 1994-05-06
IIF 6 - Secretary → ME
34
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
Dissolved Corporate (17 parents)
Officer
1991-11-28 ~ 1994-05-06
IIF 30 - Secretary → ME
35
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (11 parents)
Officer
(before 1992-04-17) ~ 1994-05-06
IIF 12 - Secretary → ME
36
WHATLINGS DEVELOPMENTS LIMITED
- now SC094707WHATLINGS (WEST) LIMITED - 1988-01-07
Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
Dissolved Corporate (17 parents)
Officer
1991-11-28 ~ 1994-05-06
IIF 18 - Secretary → ME
37
WHATLINGS PUBLIC LIMITED COMPANY
00307506 24 Birch Street, Wolverhampton, West Midlands
Active Corporate (12 parents)
Officer
(before 1992-04-17) ~ 1994-05-06
IIF 22 - Secretary → ME