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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Wood, John Richard

    Related profiles found in government register
  • Wood, John Richard
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO3 04X, England

      IIF 1

    • 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG, England

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5

    • Estate Office, Main Street, Bugthorpe, York, YO41 1QG, England

      IIF 6
  • Wood, John Richard
    British chairman born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Scoreby Farm House, Scoreby, York, North Yorkshire, YO41 1NP

      IIF 7
  • Wood, John Richard
    British company director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Scoreby Farm House, Scoreby, York, North Yorkshire, YO41 1NP

      IIF 8 IIF 9 IIF 10
  • Wood, John Richard
    British consultant born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG, England

      IIF 11
  • Wood, John Richard
    British director born in November 1948

    Resident in England

    Registered addresses and corresponding companies
  • Wood, John Richard
    British none born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Scoreby Farmhouse, Scoreby, Gate Helmsley, York, North Yorkshire, YO41 1NP, England

      IIF 25
  • Wood, John Richard
    British property developer born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Scoreby Farm House, Scoreby, York, North Yorkshire, YO41 1NP

      IIF 26
  • Mr John Richard Wood
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG, England

      IIF 27 IIF 28

    • Rievaulx House, 1, St. Marys Court, York, YO24 1AH, England

      IIF 29

    • Scoreby Farm House, Scoreby, York, YO41 1NP, England

      IIF 30

    • Scoreby Farmhouse, Scoreby Farmhouse, Gate Helmsley, York, YO41 1NP, England

      IIF 31

    • Scoreby Farmhouse, Scoreby Farmhouse, Gate Helmsley, York, YO41 1NP, United Kingdom

      IIF 32

    • The Old Rectory, Main Street, Kirby Underdale, York, YO41 1QY, England

      IIF 33
  • Wood, Richard John
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 26 Chapel Street, Ripley, Derbyshire, DE5 3DL

      IIF 34
  • Wood, Richard John
    British author born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 12, Broadway Avenue, Ripley, DE5 3LL, England

      IIF 35
  • Wood, Richard John
    British business consultant born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 26, Chapel Street, Ripley, Derbyshire, DE5 3DL, England

      IIF 36
  • Wood, Richard John
    British director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 26 Chapel Street, Ripley, Derbyshire, DE5 3DL

      IIF 37
  • Wood, Richard John
    British historian born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 26, Chapel Street, Ripley, Derbyshire, DE5 3DL, United Kingdom

      IIF 38
  • Mr John Richard Wood
    English born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Scoreby Farm House, Scoreby, Gate Helmsley, York, YO41 1NP, England

      IIF 39
  • Wood, Richard John
    British

    Registered addresses and corresponding companies

    • 26 Chapel Street, Ripley, Derbyshire, DE5 3DL

      IIF 40 IIF 41 IIF 42

    • The Gables Nash Lee Road, Terrick, Buckinghamshire, HP17 0TQ

      IIF 43
  • Mr Richard John Wood
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 26 Chapel Street, Ripley, Derbyshire, DE5 3DL

      IIF 44

    • 12, Broadway Avenue, Ripley, DE5 3LL, England

      IIF 45

    • 26, Chapel Street, Ripley, Derbyshire, DE5 3DL

      IIF 46
  • Mr. Richard John Wood
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Gables, Nash Lee Road, Terrick, Aylesbury, HP17 0TQ

      IIF 47

    • Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, United Kingdom

      IIF 48
  • Wood, Richard John
    British born in January 1958

    Registered addresses and corresponding companies

    • Flat 2, 35/36 Rutland Gate, London, SW7 1PD

      IIF 49
  • Wood, Richard John
    British banker born in January 1958

    Registered addresses and corresponding companies

    • Flat 2, 35/36 Rutland Gate, London, SW7 1PD

      IIF 50
  • Wood, Richard John
    British chartered surveyor born in January 1958

    Registered addresses and corresponding companies

    • 1 Picts Lane, Princes Risborough, Buckinghamshire, HP27 9DX

      IIF 51
  • Mr John Richard Wood
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG, England

      IIF 52
  • Wood, Richard John
    born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Santon House 53-55, Santon Group, Uxbridge Road, London, W5 5SA, United Kingdom

      IIF 53
  • Wood, Richard John
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gables, Nash Lee Road, Terrick, Aylesbury, HP17 0TQ, United Kingdom

      IIF 54

    • Fairacre, Chiltern Road, Ballinger, Great Missenden, HP16 9LJ, England

      IIF 55

    • First Floor, 121 Notting Hill Gate, Royal Borough Of Kensington And Chelsea, London, W11 3LB, England

      IIF 56

    • Great North House, Sandyford Road, Newcastle Upon Tyne, NE1 8ND, United Kingdom

      IIF 57

    • The Gables Nash Lee Road, Terrick, Buckinghamshire, HP17 0TQ

      IIF 58
  • Wood, Richard John
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Cheapside, London, EC2V 6ET

      IIF 59

    • 150, Cheapside, London, EC2V 6ET, United Kingdom

      IIF 60
  • Wood, Richard John
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Notting Hill Gate, Royal Borough Of Kensington And Chelsea, London, W11 3LB, England

      IIF 61

    • Great North House, Sandyford Road, Newcastle Upon Tyne, NE1 8ND, United Kingdom

      IIF 62
  • Wood, Richard

    Registered addresses and corresponding companies

    • The Gables, Nash Lee Road, Terrick, Aylesbury, HP17 0TQ, United Kingdom

      IIF 63
  • Wood, Richard John
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Richard John
    British accountant born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Richard John
    British company director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

      IIF 205
child relation
Offspring entities and appointments 185
  • 1
    35/36 RUTLAND GATE TENANTS MANAGEMENT COMPANY LIMITED
    01061534
    17 Abingdon Road, London, England
    Active Corporate (17 parents)
    Officer
    1996-12-14 ~ 1999-01-31
    IIF 50 - Director → ME
  • 2
    ABERTHAW CEMENT LIMITED
    - now 00122417
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2026-01-17
    ABERTHAW AND BRISTOL CHANNEL PORTLAND CEMENT P.L.C. - 1982-07-05
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 72 - Director → ME
  • 3
    ACCESS VENUES LTD
    07924213
    Rodin House, Ivy Grove, Ripley, Derbyshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-25 ~ dissolved
    IIF 36 - Director → ME
  • 4
    ADAMS OF YORK LIMITED
    - now 02590305
    POWERBART LIMITED
    - 1994-07-11 02590305
    Garner Street, Etruria, Stoke On Trent, Staffordshire
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    1991-04-12 ~ 1998-11-23
    IIF 10 - Director → ME
    1999-09-16 ~ 2008-01-18
    IIF 22 - Director → ME
  • 5
    ADAMS-HYDRAULICS,LIMITED
    00076236
    Garner Street, Etruria, Stoke On Trent, Staffordshire
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-04-23) ~ 1998-11-23
    IIF 7 - Director → ME
    1999-09-16 ~ 2008-01-18
    IIF 13 - Director → ME
  • 6
    AGGREGATE DIRECT LIMITED
    - now 01416018 00188950
    LAFARGE DIRECT LIMITED - 2007-08-14
    ENNEMIX CONSTRUCTION MATERIALS LIMITED - 2003-10-10
    ENNEMIX AGGREGATES LIMITED - 1992-01-21
    ENNESS AGGREGATES LIMITED - 1987-10-06
    E.M. AGGREGATES LIMITED - 1983-02-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (33 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 128 - Director → ME
  • 7
    ANYMIX LIMITED
    - now 00247911 04589137
    DOVETAIL ROOFING ACCESSORIES LIMITED - 2007-02-22
    REDLAND QUARRIES LIMITED - 2003-09-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 139 - Director → ME
  • 8
    APPLETON LAND LIMITED
    - now 05750159
    APPLETON RETAIL LTD - 2010-11-23
    C/o Azets Triune Court, Monks Cross Drive, York, England
    Active Corporate (5 parents)
    Officer
    2011-12-01 ~ 2013-12-01
    IIF 25 - Director → ME
  • 9
    ARGOT PROPERTIES LIMITED
    - now 02331100
    INTERCEDE 654 LIMITED - 1989-05-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 143 - Director → ME
  • 10
    ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE)
    - now 00177804 00066558
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Due to be dissolved on 2026-01-29
    THURROCK CHALK AND WHITING COMPANY,LIMITED(THE) - 1978-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 81 - Director → ME
  • 11
    B & P EALING LIMITED - now
    B & P TRADING LIMITED
    - 2026-04-19 02531143
    HERBEL LIMITED
    - 1990-11-26 02531143
    Santon House 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (7 parents)
    Officer
    (before 1991-08-15) ~ 1999-06-21
    IIF 49 - Director → ME
  • 12
    B & P INVESTMENTS LIMITED
    - now 02515129 02551931
    DUSMO LIMITED
    - 1990-11-26 02515129
    Santon House 53-55 Uxbridge Road, Ealing, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    (before 1991-06-25) ~ 2000-02-01
    IIF 51 - Director → ME
  • 13
    BALL MILL SAND AND GRAVEL COMPANY LIMITED
    00470280
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 193 - Director → ME
  • 14
    BDP SURFACING LIMITED
    - now 03355526
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2026-01-17
    LITTLESTONE LIMITED - 1997-08-27
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 90 - Director → ME
  • 15
    BEACON WOOD (HOLDINGS) LTD
    09388245
    Santon House 53-55 Uxbridge Road, Ealing, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2015-01-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    BEACON WOOD R.E.S. LIMITED
    06329886
    14 Beaumont Mews, London, England
    Active Corporate (8 parents)
    Officer
    2007-10-17 ~ 2024-10-28
    IIF 58 - Director → ME
    2007-10-17 ~ 2008-10-29
    IIF 43 - Secretary → ME
  • 17
    BEASLEY COATED STONE LIMITED
    - now 01974280
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    JOINMORE LIMITED - 1986-02-12
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 91 - Director → ME
  • 18
    BETTAMIX LIMITED
    - now 00959114 00209470
    TOPMIX LIMITED - 2007-03-21
    TOPMIX (MIDLANDS) LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 197 - Director → ME
  • 19
    BIO-MEDICAL SERVICES LIMITED
    01547771
    The Innovation Centre Innovation Way, Heslington, York, England
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-10-14) ~ 1997-07-31
    IIF 17 - Director → ME
  • 20
    BLUE CIRCLE DARTFORD ESTATES LIMITED
    - now 01550124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2026-01-17
    DARTFORD INTERNATIONAL FREIGHT TERMINAL LIMITED - 1983-11-17
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 70 - Director → ME
  • 21
    BLUE CIRCLE INVESTMENTS LIMITED
    00021576
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 147 - Director → ME
  • 22
    BLUE CIRCLE PROPERTIES LIMITED
    - now 01738906
    BLUE CIRCLE PROPERTY HOLDINGS LIMITED - 1990-11-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (34 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 133 - Director → ME
  • 23
    BLUE CIRCLE RESIDENTIAL ESTATES LIMITED
    - now 02880605
    SHELFCO (NO.921) LIMITED - 1994-06-16
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 138 - Director → ME
  • 24
    BLUE CIRCLE SHARE SHOP LIMITED
    00732145
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (26 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 174 - Director → ME
  • 25
    BODFARI (QUARRIES) LIMITED
    02019627
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 159 - Director → ME
  • 26
    BODFARI QUARRY PRODUCTS LIMITED
    - now 02131388
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2026-01-17
    BODFARI MCALPINE QUARRY PRODUCTS LIMITED - 1995-05-31
    QUARRY 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
    2021-04-09 ~ 2022-09-30
    IIF 96 - Director → ME
  • 27
    BOTHWELL PARK BRICK COMPANY LIMITED
    - now SC109840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2026-01-16
    TAGUNG LIMITED - 1988-04-13
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 108 - Director → ME
  • 28
    BOWNE & SHAW LIMITED
    - now 00174395
    TARMAC TOPMIX LIMITED - 1994-01-01
    BOWNE & SHAW LIMITED - 1981-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 115 - Director → ME
  • 29
    BRADY INDUSTRIES LIMITED
    - now 00300062
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-26
    Commencement of winding up on 2024-09-30
    TARMAC GROUP MARINE LIMITED - 2015-09-07
    BRADY INDUSTRIES LIMITED - 2015-05-11
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (22 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 145 - Director → ME
  • 30
    BRIGGS AMASCO CURTAINWALL LIMITED
    - now 00284505
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    DOW MAC LIMITED - 2007-04-13
    BRIGGS AMASCO CURTAINWALL LIMITED - 2007-03-21
    BRIGGS AMASCO CURTAIN WALL LIMITED - 1991-08-02
    TARMAC METAL PRODUCTS LIMITED - 1991-07-05
    PHOENIX PHOTO-ENGRAVING CO LIMITED - 1983-06-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 88 - Director → ME
  • 31
    BRISTOL AGGREGATES RECYCLING LIMITED
    - now 04391075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    OVAL (1715) LIMITED - 2002-04-16
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 103 - Director → ME
  • 32
    BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE)
    00202374
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 157 - Director → ME
  • 33
    BROADHILL DEVELOPMENTS LIMITED
    - now 02331093
    INTERCEDE 655 LIMITED - 1989-06-23
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (23 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 176 - Director → ME
  • 34
    BUSY BEES LIMITED
    - now 00439525
    ADMIX CONCRETE LIMITED - 2007-05-23
    HOVERINGHAM GRAVELS (EASTERN) LIMITED - 1989-07-25
    HOVERINGHAM GRAVELS LIMITED - 1982-02-15
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 181 - Director → ME
  • 35
    BUXTON LIME AND CEMENT LIMITED
    - now 00154713
    CORNFORTH LIMESTONE COMPANY,LIMITED - 2007-05-23
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 166 - Director → ME
  • 36
    BUXTON LIME INDUSTRIES LIMITED
    - now 02649831
    HACKREMCO (NO.704) LIMITED - 1991-11-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (34 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 135 - Director → ME
  • 37
    CANNOCK RECYCLING LIMITED
    - now 00307512
    REDLAND (WORKSOP) LIMITED - 2000-12-14
    STEETLEY REFRACTORIES LIMITED - 1992-12-31
    STEETLEY QUARRY PRODUCTS LIMITED - 1986-12-17
    NEEDLE & STOVIN LIMITED - 1986-10-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 124 - Director → ME
  • 38
    CEMPAK LIMITED
    02116078
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2026-01-17
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 80 - Director → ME
  • 39
    CHESSINGHAM LEISURE LIMITED
    - now 02308966
    ALDWARK COUNTRY HOUSE HOTEL LIMITED
    - 1989-02-24 02308966
    HOECRIM LIMITED
    - 1989-02-14 02308966
    2 Clifton Moor Business Village, York, Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-05-08) ~ 1998-11-23
    IIF 15 - Director → ME
  • 40
    CHESSINGHAM LIMITED - now
    CHESSINGHAM PLC
    - 2003-12-03 01126305
    CHESSINGHAM ESTATES LIMITED
    - 1990-10-26 01126305
    BURNOUS (DEVELOPMENTS) LIMITED
    - 1988-07-20 01126305
    2 Clifton Moor Business Village, York, Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-06-26) ~ 1998-11-23
    IIF 16 - Director → ME
  • 41
    CMS-POZAMENT LIMITED
    - now SC157064 01822564
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2026-01-16
    BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED - 2007-03-21
    MORRISON BAIRD STEVENSON LIMITED - 1998-04-27
    MBS SCOTLAND LIMITED - 1995-04-27
    PACIFIC SHELF 623 LIMITED - 1995-04-20
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 109 - Director → ME
  • 42
    COMPASS AGGREGATES LIMITED
    - now 00509008
    STANSFIELD HEALTH & SAFETY CONSULTING LIMITED - 2002-12-13
    COMPASS AGGREGATES LIMITED - 1999-07-05
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 120 - Director → ME
  • 43
    COOL CRYSTALS LIMITED
    05252804
    26 Chapel Street, Ripley, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 34 - Director → ME
    2004-10-07 ~ dissolved
    IIF 41 - Secretary → ME
  • 44
    CRAVEN STREET DEVELOPMENTS LIMITED
    - now 02283697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    WISMAYER BELL ASSOCIATES LIMITED - 1992-01-22
    TARMAC WISMAYER BELL LIMITED - 1990-10-29
    INTERCEDE 614 LIMITED - 1989-01-09
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 67 - Director → ME
  • 45
    CROXDEN QUARRIES LIMITED
    - now 00871190
    CLAY CROSS COMPANY(THE) - 1983-06-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 185 - Director → ME
  • 46
    DOW MAC LIMITED
    - now 00425940 00284505
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    FERRO-CONCRETE & STONE(NORTH NOTTS)LIMITED - 2007-05-23
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 100 - Director → ME
  • 47
    DR. REDDY'S LABORATORIES (EU) LIMITED - now
    B.M.S. LABORATORIES LIMITED
    - 2003-02-03 02177715
    EXPANDREAL LIMITED
    - 1988-03-30 02177715
    Steanard Lane, Mirfield, West Yorkshire, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    ~ 1997-07-31
    IIF 23 - Director → ME
  • 48
    E.G. COLEMAN (WEYMOUTH) LIMITED
    00631529
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2026-01-17
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 105 - Director → ME
  • 49
    ENNEMIX HOLDINGS LIMITED
    - now 00922140
    ENNESS GROUP LIMITED - 1987-11-17
    ENNEMIX GROUP LIMITED - 1983-03-15
    ENNEMIX LIMITED - 1981-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 192 - Director → ME
  • 50
    ENNEMIX PLC
    - now 02931054 00922140
    GOULDITAR NO. 361 LIMITED - 1994-05-23
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 163 - Director → ME
  • 51
    ENVIRONMENTAL AGGREGATES LIMITED
    - now 03450086
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    RAPIDSTAPLE LIMITED - 1997-11-06
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 78 - Director → ME
  • 52
    F.W.WOOD & SON(YORK)LIMITED
    00543115
    Stoney Court House Lob Lane, Stamford Bridge, York, England
    Active Corporate (9 parents)
    Officer
    ~ 1998-11-24
    IIF 14 - Director → ME
  • 53
    FOSS DEVELOPMENT CORPORATION LIMITED
    - now 02438348
    MULDRIFT LIMITED
    - 1989-11-22 02438348
    2 Clifton Moor Business Village, York, Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    1999-10-28 ~ 2003-11-14
    IIF 26 - Director → ME
    (before 1991-11-13) ~ 1998-11-23
    IIF 8 - Director → ME
  • 54
    FOXHOLES BUSINESS PARK LIMITED
    - now 02174858
    INTERCEDE 494 LIMITED - 1988-01-12
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 112 - Director → ME
  • 55
    FRANCIS PARKER LAND LIMITED
    - now 00690089
    STOVER BUILDERS LIMITED - 1983-04-25
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 117 - Director → ME
  • 56
    FRANCIS PARKER LIMITED
    - now 02307455
    HEATHAVEN LIMITED - 1992-11-19
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 161 - Director → ME
  • 57
    FRANCIS PARKER PROPERTIES LIMITED
    00277468
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2026-01-17
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 92 - Director → ME
  • 58
    GREATER LONDON ASPHALT LIMITED
    - now 02996702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    PENNINE HAULAGE LIMITED - 2010-05-04
    SUPPLYCHAIN LIMITED - 1995-01-12
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 64 - Director → ME
  • 59
    HARLOW ASPHALT LIMITED
    - now 04463542
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2026-01-17
    INGLEBY (1521) LIMITED - 2002-06-24
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 74 - Director → ME
  • 60
    HARROWELLS (NO222) LIMITED
    13195493 13491117... (more)
    Estate Office Main Street, Bugthorpe, York, England
    Active Corporate (5 parents)
    Officer
    2021-02-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-06-25
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    HILTON PROPERTY HOLDINGS LIMITED
    - now 00593359
    HOLLAND HANNEN & CUBITTS (INVESTMENTS) LIMITED - 1995-09-08
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 126 - Director → ME
  • 62
    HOLME HALL QUARRIES LIMITED
    - now 00536052
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    TARMAC READYCRETE (SOUTHERN) LIMITED - 1981-12-31
    LLOYD SAND & GRAVEL COMPANY LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 97 - Director → ME
  • 63
    JEE'S HARTSHILL LIMITED
    00058935
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 119 - Director → ME
  • 64
    KINGS & COMPANY LIMITED
    - now SC004249
    TARMAC ROADSTONE (SCOTLAND) LIMITED - 1994-01-01
    KINGS & COMPANY, LIMITED - 1987-12-31
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Active Corporate (29 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 199 - Director → ME
  • 65
    LIGNACITE (TRADE MARK) LIMITED
    00513722
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 169 - Director → ME
  • 66
    LIME-SAND MORTAR (SOUTHERN) LIMITED
    - now SC013691
    WB & SONS LIMITED - 2007-03-21
    WILLIAM BRIGGS & SONS, LIMITED - 1993-11-12
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 201 - Director → ME
  • 67
    LINEAR QUARRY PRODUCTS LIMITED
    SC185200
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 202 - Director → ME
  • 68
    LINK WAY MANAGEMENT COMPANY LIMITED
    03300692
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 189 - Director → ME
  • 69
    LYPS LIMITED
    - now 04036463
    PINCO 1475 LIMITED - 2000-07-20
    Castlegarth Grange, Scott Lane, Wetherby, England
    Dissolved Corporate (8 parents)
    Officer
    2001-09-19 ~ 2008-04-30
    IIF 21 - Director → ME
  • 70
    MEDIEVAL TIMELINES LTD
    11336463
    12 Broadway Avenue, Ripley, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-30 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 71
    MEDWAY VALLEY PARK LIMITED
    - now 02631914
    SHELFCO (NO. 686) LIMITED - 1991-11-25
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 184 - Director → ME
  • 72
    MINEVOTE PUBLIC LIMITED COMPANY
    02548473
    100 Victoria Street, London, England
    Active Corporate (31 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 110 - Director → ME
  • 73
    MINIMIX LIMITED
    02484207
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 180 - Director → ME
  • 74
    MOREYS (VERWOOD) LIMITED
    00321531
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 153 - Director → ME
  • 75
    NASH ROCKS STONE AND LIME COMPANY LIMITED
    - now 00263923 01640664... (more)
    NASH ROCKS LIMITED - 1989-05-16
    NASH ROCKS LIMITED - 1982-09-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 188 - Director → ME
  • 76
    NEW LONDON ROAD DEVELOPMENTS LIMITED
    - now 02444163
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    INTERCEDE 758 LIMITED - 1990-04-18
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 79 - Director → ME
  • 77
    NORTH NOTTS GRAVEL COMPANY LIMITED
    00287207
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 131 - Director → ME
  • 78
    NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE)
    00010982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 89 - Director → ME
  • 79
    OAKGATE (MONKS CROSS) LIMITED
    04650752
    Castlegarth Grange, Scott Lane, Wetherby, England
    Active Corporate (14 parents)
    Officer
    2003-06-19 ~ 2013-03-12
    IIF 9 - Director → ME
  • 80
    ORIEL SECURITIES HOLDINGS LIMITED
    - now 08701853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29
    Due to be dissolved on 2020-09-10
    DM1972 LIMITED - 2013-11-08
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-11-28 ~ 2014-07-31
    IIF 60 - Director → ME
  • 81
    PANVERS LIMITED
    01302468
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2026-01-17
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 66 - Director → ME
  • 82
    PEAK INCOME PARTNERSHIP LLP
    OC412203
    Hindley House, Hindley Estate, Stocksfield, Northumberland
    Dissolved Corporate (6 parents)
    Officer
    2016-06-10 ~ 2018-03-21
    IIF 53 - LLP Member → ME
  • 83
    PEEL LAMP PROPERTIES LIMITED
    - now 02264045
    INTERCEDE 567 LIMITED - 1988-10-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (25 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 205 - Director → ME
  • 84
    PLASTERBOARD DIRECT LIMITED
    - now 00177607
    STEETLEY BUILDING PRODUCTS LIMITED - 2003-09-01
    STEETLEY BRICK & TILE LIMITED - 1990-01-01
    STEETLEY BRICK LIMITED - 1986-01-09
    HENRY FOSTER BUILDING PRODUCTS LIMITED - 1980-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 168 - Director → ME
  • 85
    POZAMENT LIMITED
    - now SC015871 00829799
    BAIRD & STEVENSON LIMITED - 2007-03-21
    BAIRD & STEVENSON (QUARRYMASTERS) LIMITED - 1992-03-27
    BAIRD AND STEVENSON (QUARRYMASTERS) LIMITED - 1990-02-21
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 198 - Director → ME
  • 86
    PRESTIGE SPORTS SURFACES LIMITED
    - now 03617878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-22 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-04-20
    FILBUK 547 LIMITED - 1999-01-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 136 - Director → ME
  • 87
    PROVIDETHAT LIMITED
    - now 00855369 08210527
    HEMELITE LIMITED - 2013-08-30
    SWARKESTONE ASH CO.LIMITED(THE) - 1983-07-29
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 132 - Director → ME
  • 88
    R.R. LAND INVESTMENTS LIMITED
    - now 00066674
    ROWLEY REGIS GRANITE QUARRIES.LIMITED - 1982-09-20
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 190 - Director → ME
  • 89
    RAISBY QUARRIES LIMITED
    00925220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2026-01-17
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 84 - Director → ME
  • 90
    REALMBECK LIMITED
    05939491
    Field House Providence Farm, Low Crankley Easingwold, York, North Yorkshire
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2007-07-30 ~ 2007-12-07
    IIF 20 - Director → ME
  • 91
    REDLAND READYMIX HOLDINGS LIMITED
    - now 00182800
    CAWOODS HOLDINGS LIMITED - 1988-03-25
    CAWOODS LIMITED - 1985-01-01
    CAWOODS HOLDINGS PLC - 1983-06-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 113 - Director → ME
  • 92
    RICHARD WOOD CONSULTANCY SERVICES LIMITED
    04222738
    26 Chapel Street, Ripley, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2001-05-24 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 93
    RITEMIX CONCRETE LIMITED
    - now 01107098
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    D.C. ROBERTS (CIVIL ENGINEERING) LIMITED - 1984-10-23
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 95 - Director → ME
  • 94
    ROSELAND AGGREGATES LIMITED
    01775370
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 68 - Director → ME
  • 95
    RSW FINANCE LIMITED
    07655863
    The Gables Nash Lee Road, Terrick, Aylesbury
    Active Corporate (3 parents)
    Officer
    2011-06-02 ~ now
    IIF 54 - Director → ME
    2011-06-02 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    S.G. BALDWIN LIMITED
    - now 00499256 00816695
    TILLING CONSTRUCTION SERVICES LIMITED - 2007-03-21
    DIAMOND TREAD COMPANY (CHART) LIMITED (THE) - 1980-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 149 - Director → ME
  • 97
    SCHOFIELD CENTRE LIMITED
    - now 01871279
    INTERCEDE 248 LIMITED - 1985-04-03
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 104 - Director → ME
  • 98
    SCUNTHORPE SLAG LIMITED
    - now 00252710
    LIMMER QUARRIES LIMITED - 2007-03-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 170 - Director → ME
  • 99
    SEVERN VALLEY BRICK COMPANY LIMITED
    - now 00336394
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2026-01-17
    COOK'S OF READING LIMITED - 1988-03-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 69 - Director → ME
  • 100
    SHEPPERTON AGGREGATES LIMITED
    - now 01991209
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-22 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-04-04
    CROWNVINES LIMITED - 1992-03-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 196 - Director → ME
  • 101
    SITE MIXED CONCRETE LIMITED
    - now 00173030 00089355
    TARMAC UK LIMITED - 2007-05-03
    SITE MIXED CONCRETE LIMITED - 2007-03-21
    TOPMIX (SUCCESSORS) LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 122 - Director → ME
  • 102
    SITUSEC CONTRACTORS LIMITED
    00687960
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 171 - Director → ME
  • 103
    SOLENT AGGREGATES LIMITED
    - now 02730599
    SHANNON COURT (71) LIMITED - 1992-09-25
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (49 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 167 - Director → ME
  • 104
    SOLWAY CAPITAL INVESTMENTS LTD - now
    SOLWAY CAPITAL INVESTMENTS PLC
    - 2023-04-26 10832380
    Hindley House, Hindley Farm, Stocksfield, Northumberland, England
    Active Corporate (5 parents)
    Officer
    2017-06-23 ~ 2019-11-26
    IIF 57 - Director → ME
  • 105
    SOLWAY INVESTMENTS PLC
    10818949
    Great North House, Sandyford Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-06-14 ~ dissolved
    IIF 62 - Director → ME
  • 106
    SOUTH KENSINGTON DEVELOPMENTS LIMITED
    - now 02489327
    INTERCEDE 839 LIMITED - 1990-12-20
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 121 - Director → ME
  • 107
    STEETLEY CONSTRUCTION MATERIALS LIMITED
    - now 00512720
    STEETLEY MAGNESITE COMPANY LIMITED - 1978-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 183 - Director → ME
  • 108
    STEETLEY QUARRY PRODUCTS LIMITED
    - now 00610760 00307512
    STEETLEY REFRACTORS LIMITED - 1988-06-17
    STEETLEY REFRACTORIES LIMITED - 1986-12-17
    BOSWORTH GRAVEL COMPANY LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 175 - Director → ME
  • 109
    STIFEL EUROPE HOLDINGS LIMITED - now
    ORIEL SECURITIES LIMITED
    - 2018-05-26 04373759
    INGLEBY (1485) LIMITED - 2002-03-12
    150 Cheapside, London
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2012-10-10 ~ 2014-07-31
    IIF 59 - Director → ME
  • 110
    T. W. FIELDS (HUNTINGTON) LIMITED
    08603929
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    T. W. FIELDS (OSBALDWICK) LIMITED
    08753867 09047632
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2013-10-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-07
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 112
    T.W. FIELDS (CLIFTON MOOR) LIMITED
    08572769
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2013-06-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-28
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 113
    T.W. FIELDS LIMITED
    - now 00470556
    T.W.FIELDS(CHEMISTS)LIMITED
    - 1986-05-08 00470556
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    (before 1991-07-24) ~ 1998-11-23
    IIF 19 - Director → ME
    1999-09-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 114
    TARMAC (BA) LIMITED
    - now SC018780
    BRIGGS AMASCO LIMITED - 1993-11-03
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Active Corporate (33 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 204 - Director → ME
  • 115
    TARMAC (SQ) LIMITED
    - now 00280623
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    SWANWORTH QUARRIES LIMITED - 2011-03-10
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 94 - Director → ME
  • 116
    TARMAC ASPHALT LIMITED
    - now 00390837
    WIMPEY ASPHALT LIMITED - 1996-03-15
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (34 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 140 - Director → ME
  • 117
    TARMAC BENCHMARK DEVELOPMENTS LIMITED
    - now 02238372
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Dissolved on 2025-11-01
    INTERCEDE 559 LIMITED - 1988-07-15
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 65 - Director → ME
  • 118
    TARMAC BRICKS & TILES LIMITED
    - now 00764210
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    BRITSTAN CO. LIMITED - 1987-06-02
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 107 - Director → ME
  • 119
    TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY
    - now 02422731
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    PRICEMULTI PUBLIC LIMITED COMPANY - 1990-02-02
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 76 - Director → ME
  • 120
    TARMAC BUILDING MATERIALS LIMITED
    - now 00301443
    CHARLTON SAND AND BALLAST COMPANY LIMITED(THE) - 1987-07-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 13 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 150 - Director → ME
  • 121
    TARMAC BURFORD (SOUTHERN) LIMITED
    - now 02238438
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    INTERCEDE 558 LIMITED - 1988-07-15
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 71 - Director → ME
  • 122
    TARMAC CENTRAL LIMITED
    - now 03140503 00659281
    TILCON (SOUTH) LIMITED - 2000-05-10
    RIGHTLASER LIMITED - 1996-01-26
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (49 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 177 - Director → ME
  • 123
    TARMAC CLAYFORM LIMITED
    - now 02306348
    INTERCEDE 626 LIMITED - 1989-07-19
    100 Victoria Street, London, England
    Active Corporate (33 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 111 - Director → ME
  • 124
    TARMAC CONCRETE PRODUCTS LIMITED
    - now 00605156 00543190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2026-01-17
    FRANCIS PLANT LIMITED - 1992-12-10
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 98 - Director → ME
  • 125
    TARMAC DIRECTORS (UK) LIMITED
    - now 03221775
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 300 offsprings)
    Officer
    2019-06-19 ~ 2022-09-30
    IIF 125 - Director → ME
  • 126
    TARMAC GROUP LIMITED
    - now 03751525 01736590
    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
    2021-04-09 ~ 2022-09-30
    IIF 158 - Director → ME
  • 127
    TARMAC GUILDFORD LIMITED
    - now 02331320
    INTERCEDE 645 LIMITED - 1989-03-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 102 - Director → ME
  • 128
    TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED
    - now 02649815 03062299
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    ANGLO INDUSTRIAL MINERALS HOLDINGS LTD. - 2013-01-08
    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
    2021-04-09 ~ 2022-09-30
    IIF 73 - Director → ME
  • 129
    TARMAC INDUSTRIAL MINERALS LIMITED
    - now 03062299 02649815
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2026-01-17
    ANGLO INDUSTRIAL MINERALS LTD. - 2013-01-08
    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
    2021-04-09 ~ 2022-09-30
    IIF 77 - Director → ME
  • 130
    TARMAC INDUSTRIAL PRODUCTS LIMITED
    - now 00558320 04026569
    TARMAC BUILDING PRODUCTS LIMITED - 1987-07-09
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 9 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 179 - Director → ME
  • 131
    TARMAC LIMITED
    - now 05560273 00132583... (more)
    LAFCO NO. 1 LIMITED - 2013-09-12
    LAFARGE TARMAC LIMITED - 2012-12-17
    LAFCO NO.1 LIMITED - 2012-11-14
    SHAWELL DEVELOPMENTS LIMITED - 2010-09-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 127 - Director → ME
  • 132
    TARMAC MINERALS LIMITED
    - now 01463164 NF002688
    WIMPEY MINERALS LIMITED - 1996-03-15
    WIMPEY HOBBS LIMITED - 1994-11-28
    ROBERT HOBBS LIMITED - 1985-01-08
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 148 - Director → ME
  • 133
    TARMAC MINIMIX LIMITED
    - now 02053582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    MARCON TOPMIX LIMITED - 2007-03-21
    MARCON (LONDON) LIMITED - 1988-07-01
    CONSTRUCTING LIMITED - 1986-11-14
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 106 - Director → ME
  • 134
    TARMAC NOMINEES LIMITED
    00670096
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (17 parents, 189 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 173 - Director → ME
  • 135
    TARMAC NOMINEES TWO LIMITED
    - now 03782704
    TARMAC SHELFCO LIMITED - 2000-11-16
    TARMAC HOLDINGS LIMITED - 1999-07-28
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (18 parents, 180 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 142 - Director → ME
  • 136
    TARMAC NORTHERN LIMITED
    - now 03140596 NF003614... (more)
    TILCON NORTHERN LIMITED - 2000-05-02
    TILCON (NORTH) LIMITED - 2000-01-05
    SPIRALAUTO LIMITED - 1996-01-26
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (41 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 116 - Director → ME
  • 137
    TARMAC PROPERTIES (JMA) LIMITED
    - now 00853260
    JOHN MCLEAN & ASSOCIATES LIMITED - 1996-06-17
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 186 - Director → ME
  • 138
    TARMAC PROPERTIES HOME COUNTIES LIMITED
    - now 01087935
    TARMAC PROPERTIES MIDLANDS LIMITED - 1988-05-31
    NEW CAVENDISH STREET DEVELOPMENTS LIMITED - 1979-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 141 - Director → ME
  • 139
    TARMAC PROPERTIES LIMITED
    00802441
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents, 12 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 155 - Director → ME
  • 140
    TARMAC PROVINCIAL PROPERTIES LIMITED
    - now 00102290
    GOSFORTH FOUNDRY COMPANY,LIMITED(THE) - 1983-06-17
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 152 - Director → ME
  • 141
    TARMAC RECYCLING SERVICES LIMITED
    - now 03723387 04026466
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    FILBUK 560 LIMITED - 1999-04-22
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 101 - Director → ME
  • 142
    TARMAC ROADSTONE HOLDINGS LIMITED
    00594582
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 182 - Director → ME
  • 143
    TARMAC ROADSTONE LIMITED
    00368254 00435223
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (23 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 162 - Director → ME
  • 144
    TARMAC ROADSTONE NOMINEES LIMITED
    - now 00042314
    RICHARD BRIGGS & SONS,LIMITED - 1981-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 194 - Director → ME
  • 145
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 409 offsprings)
    Officer
    2019-06-19 ~ 2022-09-30
    IIF 151 - Director → ME
  • 146
    TARMAC STRUCTURAL CONCRETE LIMITED
    - now 00147371
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    PARSON BYERS LIMESTONE LIMITED - 1987-01-01
    SURREY BITUMINOUS SUPPLIES LIMITED - 1982-02-19
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 75 - Director → ME
  • 147
    TARMAC TOPBLOCK LIMITED
    - now 03224202
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2026-01-17
    PINCO 809 LIMITED - 1996-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 82 - Director → ME
  • 148
    TARMAC TOPFLIGHT LIMITED
    - now 00283371
    HUGHES BROS.(DERBYSHIRE GRANITE)LIMITED - 2007-03-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 134 - Director → ME
  • 149
    TARMAC TOPLITE LIMITED
    - now 01686794
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    MINERAL PROPERTIES AND INVESTMENTS LIMITED - 2007-03-21
    FENCEBADGE LIMITED - 1983-02-03
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 86 - Director → ME
  • 150
    TARMAC TOPMIX LIMITED
    - now 03132032 00174395
    HARDSHELFCO 100 LIMITED - 2007-03-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 118 - Director → ME
  • 151
    TARMAC UK HOLDINGS LIMITED
    - now 01518970 03782704... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2026-01-17
    SPRINGFIELD MINERALS HOLDINGS LIMITED - 1996-03-15
    ALFRED MCALPINE MINERALS HOLDINGS LIMITED - 1995-03-22
    ALFRED MCALPINE MINERALS LIMITED - 1994-08-23
    MARCHWIEL MINERALS LIMITED - 1984-11-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 99 - Director → ME
  • 152
    TARMAC UK LIMITED
    - now 00089355 00173030... (more)
    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
    ALFRED 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
    2021-04-09 ~ 2022-09-30
    IIF 165 - Director → ME
  • 153
    TARMAC WESTERN LIMITED
    - now 01640664
    NASH ROCKS LIMITED - 2000-05-12
    NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1989-05-16
    NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1982-09-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (40 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 178 - Director → ME
  • 154
    TCR AGGREGATES LIMITED
    - now SC040537
    MEDWIN SANDS LIMITED - 2006-04-07
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 203 - Director → ME
  • 155
    TEESSIDE SLAG LIMITED
    - now 00608659 00330538
    HOVERINGHAM STONE LIMITED - 2007-03-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 187 - Director → ME
  • 156
    TGCL (OLDCO) LIMITED
    - now 00670564
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    TARMAC GROUP CEMENT AND LIME LIMITED
    - 2022-01-28 00670564 00066558
    RICHARD LEES LIMITED - 2015-05-11
    TBP INDUSTRIES LIMITED - 2007-03-21
    G. BRADY & CO. LIMITED - 1984-03-09
    ARTHUR WILLIAMSON (TRAFFORD PARK) LIMITED - 1982-04-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 85 - Director → ME
  • 157
    THE BIRMINGHAM CENTRE FOR INCLUSIVE LIVING
    05045138
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-02-01
    Commencement of winding up on 2013-05-15
    Conclusion of winding up on 2014-06-02
    Dissolved on 2014-09-10
    Prospect Hall 12 College Walk, Selly Oak, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2004-02-16 ~ 2007-07-19
    IIF 40 - Secretary → ME
  • 158
    THE PIE BAKERY LIMITED
    - now 08949036
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-16 during the appointment or period of control
    Due to be dissolved on 2024-12-11 during the appointment or period of control
    HULL PIE LIMITED
    - 2018-04-24 08949036
    THE HULL PIE 2 LIMITED - 2014-10-08
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 159
    THE UNITED KINGDOM'S DISABLED PEOPLE'S COUNCIL - now
    THE BRITISH COUNCIL OF DISABLED PEOPLE
    - 2006-10-30 03455202
    Ukdpc, Ukdpc, 27 Old Gloucester Street, London
    Dissolved Corporate (61 parents)
    Officer
    1997-10-24 ~ 2000-09-29
    IIF 42 - Secretary → ME
  • 160
    THERMODECK LIMITED
    - now 00503657 00832581... (more)
    LIGNACITE PRODUCTS LIMITED - 2007-03-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 156 - Director → ME
  • 161
    THREE STAR ENVIRONMENTAL LIMITED
    - now 04234426
    LIMCO EIGHTY LIMITED - 2001-08-10
    Garner Street, Etruria, Stoke On Trent, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2001-09-13 ~ 2008-01-18
    IIF 18 - Director → ME
  • 162
    TILCON (NORTH) LIMITED
    - now 03734636 03140596
    TILCON NORTHERN LIMITED - 2000-01-05
    EVER 1152 LIMITED - 1999-04-26
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 123 - Director → ME
  • 163
    TILCON HOLDINGS LIMITED
    - now 00208835
    TILCON LIMITED - 1984-07-26
    TILLING CONSTRUCTION SERVICES LIMITED - 1979-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 154 - Director → ME
  • 164
    TILCON SCOTLAND LIMITED
    - now SC165642 03140148
    TILCON (SCOTLAND) LIMITED - 1998-11-09
    WHIRLSPRING LIMITED - 1996-06-14
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Active Corporate (33 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 200 - Director → ME
  • 165
    TILCON SERVICES LIMITED
    - now 00508685 00415260... (more)
    TILCON LIMITED - 1997-01-17
    NORTHERN ROADWORKS LIMITED - 1984-07-26
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (33 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 137 - Director → ME
  • 166
    TILLING CONSTRUCTION SERVICES LIMITED
    - now 00816695 00499256... (more)
    TARMAC (UK) SERVICES LIMITED - 2015-08-03
    TILLING CONSTRUCTION SERVICES LIMITED - 2015-05-11
    S G BALDWIN LIMITED - 2007-03-21
    R K FRANCIS SOUTHERN LAND LIMITED - 1995-11-20
    WEYDOVE LIMITED - 1983-03-14
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 195 - Director → ME
  • 167
    TIMELINE PUBLISHING LIMITED
    09210865
    26 Chapel Street, Ripley, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2014-09-09 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 168
    TIPTON GROUP LIMITED
    - now 01736590
    TARMAC GROUP SERVICES LIMITED - 2015-09-07
    TIPTON GROUP LIMITED - 2015-05-11
    AARONITE GROUP LIMITED - 1993-12-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 144 - Director → ME
  • 169
    TIPTON HOLDINGS LIMITED
    - now 01201491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    TARMAC GROUP HOLDINGS LIMITED - 2015-09-07
    TIPTON HOLDINGS LIMITED - 2015-05-11
    MORCEAU HOLDINGS LIMITED - 1993-12-21
    MORCEAU FIRE PROTECTION PLC - 1984-02-10
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 87 - Director → ME
  • 170
    TOPMIX (MORTARS) LIMITED
    - now 00563205
    WINDMILL SAND AND GRAVEL QUARRIES LIMITED - 1992-11-11
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 164 - Director → ME
  • 171
    TOPMIX LIMITED
    - now 00209470 00959114
    BETTAMIX LIMITED - 2007-03-21
    TARMAC ROADSTONE (SOUTHERN) LIMITED - 1994-01-01
    SILVERTOWN TARMACADAM CO. LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 191 - Director → ME
  • 172
    TREVIANS LIMITED
    - now 00267156
    SOUTH WALES SAND & GRAVEL COMPANY LIMITED - 1987-08-19
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 146 - Director → ME
  • 173
    TW FIELDS (OSBALDWICK LAND) LIMITED
    09047632 08753867
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2014-05-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-07
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 174
    UNITED MARINE AGGREGATES LIMITED
    - now 02336081 02105370
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2026-01-17
    HIGHFLOCK LIMITED - 1990-08-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 93 - Director → ME
  • 175
    VAL DE TRAVERS ASPHALTE LIMITED
    00005292
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 172 - Director → ME
  • 176
    VICOURT LIMITED
    - now 00603924
    TARMAC GROUP TRADING LIMITED - 2015-09-07
    VICOURT LIMITED - 2015-05-11
    COOLAG LIMITED - 1991-12-17
    COOLAG PURLBOARD LIMITED - 1990-10-10
    TARMAC BUILDING LIMITED - 1982-10-29
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (23 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 129 - Director → ME
  • 177
    W.J.HALL & SONS (GORLESTON) LIMITED
    00518386
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 114 - Director → ME
  • 178
    WELSH AGGREGATES LIMITED
    00976734
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 130 - Director → ME
  • 179
    WHITE LION WALK LIMITED
    - now 01747988
    INTERCEDE 155 LIMITED - 1984-10-29
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 83 - Director → ME
  • 180
    WINMIX LIMITED
    - now 00487810
    RAISBY HOLDINGS LIMITED - 2007-04-24
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 160 - Director → ME
  • 181
    YLP HOLDINGS LTD
    13679486
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 12 - Director → ME
  • 182
    YORK LAND PROJECTS LIMITED
    13760833
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2021-11-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-11-23 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 183
    YORK WEST 1 LIMITED
    - now 10919140 11712485... (more)
    FARLLIS LIMITED - 2018-11-08
    Estate Office Main Street, Bugthorpe, York, England
    Dissolved Corporate (9 parents)
    Officer
    2020-09-15 ~ 2022-06-22
    IIF 24 - Director → ME
  • 184
    YOU GROUP LIMITED
    - now 03875628 05132648
    YOU CORPORATION LIMITED - 2007-07-04
    COURSEPRINT LIMITED - 2000-02-28
    First Floor 121 Notting Hill Gate, Royal Borough Of Kensington And Chelsea, London, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2017-03-28 ~ 2019-10-04
    IIF 61 - Director → ME
  • 185
    YOUHOME LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-20
    BIZNAME LIMITED - 2022-04-22
    MUVA PROPERTY GURUS LTD
    - 2022-04-21 05132652 10920176... (more)
    YOU HOME LIMITED
    - 2017-08-18 05132652 10920176
    SPEED 9889 LIMITED - 2006-04-20
    126 New Walk, Leicester
    Liquidation Corporate (13 parents)
    Officer
    2017-03-28 ~ 2019-10-04
    IIF 56 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.