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Company Information for WINMIX LIMITED
GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES,
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Company Registration Number
 00487810 Private Limited Company
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Company Overview
About Winmix Ltd
WINMIX LIMITED was founded on 1950-10-30 and has its registered office in Birmingham. The organisation's status is listed as "Active". Winmix Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| WINMIX LIMITED | ||
| Legal Registered Office | ||
| GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE BIRMINGHAM B37 7ES Other companies in B37 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00487810 | |
|---|---|---|
| Company ID Number | 00487810 | |
| Date formed | 1950-10-30 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 14/05/2016 | |
| Return next due | 11/06/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-11-05 05:50:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINMIX LIMITED
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Companies with same name WINMIX LIMITED
The following companies were found which have the same name as WINMIX LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WINMIX (M) SDN. BHD. | Active | ||
 |
WINMIX COMPANY LIMITED | Dissolved | Company formed on the 2009-06-16 | |
 |
WINMIX CONSTRUCTION COMPANY | UPPER CROSS STREET Singapore 050531 | Dissolved | Company formed on the 2008-09-09 |
|
WINMIX HONG KONG LIMITED | Active | Company formed on the 2003-03-07 | |
|
WINMIX INDUSTRIAL CO., LIMITED | Unknown | Company formed on the 2015-02-24 | |
| WINMIX INTERNATIONAL INC. | 712 BROADWAY VERO BCH. FL 32960 | Inactive | Company formed on the 1991-08-28 | |
|
WINMIX INTERNATIONAL INVESTMENT LIMITED | Dissolved | Company formed on the 2004-02-11 | |
| WINMIX LIMITED | Unknown | |||
|
WINMIX TECHNOLOGY (HK) CO., LIMITED | Unknown | Company formed on the 2021-08-06 | |
| WINMIX, INC. | 5554 NO FEDERAL HWY. FT. LAUDERDALE FL 33308 | Inactive | Company formed on the 1983-08-02 |
Company Officers of WINMIX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TARMAC SECRETARIES (UK) LIMITED |
||
MICHAEL JOHN CHOULES |
||
TARMAC DIRECTORS (UK) LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FIONA PULESTON PENHALLURICK |
Director | ||
LAFARGE TARMAC DIRECTORS (UK) LIMITED |
Director | ||
ANDREW CHRISTOPHER BOLTER |
Director | ||
DEBORAH GRIMASON |
Director | ||
TARMAC NOMINEES TWO LIMITED |
Company Secretary | ||
TARMAC NOMINEES LIMITED |
Director | ||
TARMAC NOMINEES TWO LIMITED |
Director | ||
JAMES RICHARD STIRK |
Director | ||
DAVID ANTHONY GRADY |
Director | ||
CHRISTOPHER GORDON REYNOLDS |
Director | ||
JAMES RICHARD STIRK |
Company Secretary | ||
ROBERT IAN WALTER BOYD |
Director | ||
TERENCE ROBERT LAST |
Director | ||
GRAHAM SAMUEL GREENHALGH |
Director | ||
JOHN ALBERT LARKIN |
Company Secretary | ||
GEORGE WILLIAM BOLSOVER |
Director | ||
KENNETH ALFRED RILEY |
Director | ||
BRIAN JEFFREY HOWARTH |
Director | ||
GEORGE FRANK CLIFFE |
Director | ||
BERNARD DESMOND ANDREWS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOPKINS CONCRETE LIMITED | Company Secretary | 2018-04-13 | CURRENT | 1983-12-19 | Active | |
| DOLPHIN HOTEL (WINCANTON) LIMITED | Company Secretary | 2018-04-13 | CURRENT | 2007-09-19 | Liquidation | |
| CRH (UK) LIMITED | Company Secretary | 2017-05-26 | CURRENT | 1978-07-24 | Active | |
| J.B. RINEY & CO. LIMITED | Company Secretary | 2017-05-12 | CURRENT | 1978-08-30 | Active | |
| CITIES GROUP HOLDINGS LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2014-10-16 | Active | |
| CRH FRANCE HOLDINGS UK LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2015-06-01 | Active | |
| FOXHOLES BUSINESS PARK LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1987-10-07 | Active | |
| SOUTH KENSINGTON DEVELOPMENTS LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1990-04-05 | Active | |
| PENNINE HIGHWAYS LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1998-03-25 | Liquidation | |
| TARMAC BENCHMARK DEVELOPMENTS LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1988-03-31 | Liquidation | |
| TARMAC GUILDFORD LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1988-12-29 | Active | |
| WHITE LION WALK LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1983-08-24 | Active | |
| SCHOFIELD CENTRE LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1984-12-12 | Active | |
| PRESTIGE SPORTS SURFACES LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1998-08-19 | Liquidation | |
| BROADHILL DEVELOPMENTS LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1988-12-23 | Active | |
| CRH INVESTMENTS (UK) LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1943-06-08 | Active | |
| CRH FINANCE (U.K.) PLC | Company Secretary | 2016-06-06 | CURRENT | 1987-08-06 | Active | |
| EUCALYPTUS PULP MILLS LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1941-09-12 | Liquidation | |
| ECOTHERM HOLDINGS LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1992-06-22 | Liquidation | |
| SCOTTISH BRICK CORPORATION LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1994-08-10 | Liquidation | |
| BELVEDERE SYSTEMS LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1933-09-01 | Liquidation | |
| CENTURION BRICK (TANNOCHSIDE) LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1988-07-08 | Liquidation | |
| COMBAT POLYSTYRENE GROUP LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1979-12-11 | Liquidation | |
| CRH BUILDING PRODUCTS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1961-06-06 | Active | |
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| IBSTOCK BRICK HUDSONS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1995-06-09 | Liquidation | |
| CRH SERBIA HOLDINGS UK LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1997-11-07 | Active | |
| CITIES UK LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2004-11-09 | Active | |
| YALWEN LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1985-12-04 | Active | |
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| IBSTOCK HOLDINGS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1993-10-05 | Liquidation | |
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| CRH ROMANIA HOLDINGS UK LIMITED | Company Secretary | 2016-03-14 | CURRENT | 2010-11-18 | Active | |
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| TULLOCH QUARRIES LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1976-05-19 | Dissolved 2018-01-09 | |
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| SHEPPERTON AGGREGATES LIMITED | Company Secretary | 2013-11-08 | CURRENT | 1986-02-19 | Liquidation | |
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| TILCON (SOUTH) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1960-05-16 | Dissolved 2016-01-26 | |
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| HOSKINS & HORTON LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1905-08-11 | Dissolved 2016-01-26 | |
| TARMAC HEAVY BUILDING MATERIALS UK LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1976-07-01 | Dissolved 2016-03-29 | |
| OTHERTHAN LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1964-12-28 | Dissolved 2016-03-29 | |
| NEUCHATEL ASPHALTE COMPANY LIMITED(THE) | Company Secretary | 2013-06-28 | CURRENT | 1932-10-24 | Dissolved 2016-03-29 | |
| MARKFIELD MEDICAL TRUSTEES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1993-01-20 | Dissolved 2016-03-29 | |
| TWM RECYCLING LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1998-08-19 | Dissolved 2016-03-29 | |
| TWM RECYCLING CENTRE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1998-08-19 | Dissolved 2016-03-29 | |
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| TARMAC (CSL) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1940-07-18 | Dissolved 2016-03-29 | |
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| TARMAC ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1993-07-02 | Dissolved 2016-03-29 | |
| TARMAC MASONRY PRODUCTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1996-07-30 | Dissolved 2016-03-29 | |
| TARMAC MASTERPAVE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1970-06-24 | Dissolved 2016-03-29 | |
| TARMAC PRECAST CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1996-07-12 | Dissolved 2016-03-29 | |
| TARMAC SAFETYDECK LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2000-07-04 | Dissolved 2016-03-29 | |
| TARMAC TOPPAVE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1999-08-10 | Dissolved 2016-03-29 | |
| T.I.P. NOMINEES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1939-06-17 | Dissolved 2016-03-29 | |
| ACEMIX CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1964-12-30 | Dissolved 2016-03-29 | |
| BASE MINIMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1955-10-20 | Active - Proposal to Strike off | |
| DROPSHOT FARM DEVELOPMENTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1989-05-04 | Dissolved 2016-03-29 | |
| R.K. FRANCIS DEVELOPMENTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1971-11-12 | Dissolved 2016-03-29 | |
| ALSTON LIMESTONE COMPANY (THE) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1908-08-19 | Liquidation | |
| SITUSEC SURFACING LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1969-10-30 | Active - Proposal to Strike off | |
| SITUSEC ROADSTONE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1972-04-07 | Active - Proposal to Strike off | |
| TARMAC ASPHALT INTERNATIONAL LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1992-01-29 | Active - Proposal to Strike off | |
| TARMAC MINERAL PRODUCTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1993-03-05 | Active - Proposal to Strike off | |
| NEWARK CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1976-11-11 | Dissolved 2016-12-21 | |
| POULTON LE FYLDE ASPHALT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1997-04-10 | Dissolved 2017-08-24 | |
| ROSELAND ASPHALT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1984-12-12 | Dissolved 2017-08-24 | |
| SITUSEC PLANT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1968-02-26 | Dissolved 2016-12-21 | |
| TARMAC MARINE (DORMANT) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1962-07-31 | Dissolved 2016-12-21 | |
| TARMAC RECYCLING LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2000-07-04 | Dissolved 2016-12-21 | |
| TEESSIDE WASTE MANAGEMENT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1997-02-19 | Dissolved 2017-08-24 | |
| YORKSHIRE BUILDING SUPPLIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1991-06-12 | Dissolved 2017-08-24 | |
| CROXDEN QUARRIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1966-02-11 | Active | |
| ARGOT PROPERTIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1988-12-23 | Active | |
| APPLICATIONFOR LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1993-08-19 | Liquidation | |
| DOW MAC CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1992-07-31 | Liquidation | |
| ENVIRONMENTAL AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1997-10-15 | Liquidation | |
| NEW LONDON ROAD DEVELOPMENTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1989-11-17 | Liquidation | |
| SOLENT AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1992-07-13 | Active | |
| TARMAC INDUSTRIAL MINERALS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1995-05-30 | Liquidation | |
| TARMAC TOPMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1995-11-29 | Active | |
| TARMAC NORTHERN LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1995-12-22 | Active | |
| TAYESTONE RECYCLED AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1996-05-01 | Liquidation | |
| TARMAC TOPBLOCK LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1996-07-12 | Liquidation | |
| TARMAC TOPFLOOR LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1996-07-30 | Liquidation | |
| WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1998-02-19 | Liquidation | |
| TILCON (NORTH) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1999-03-17 | Active | |
| TARMAC GROUP LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1999-04-09 | Active | |
| TARMAC HIGHWAY SERVICES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1999-05-13 | Liquidation | |
| TARMAC NOMINEES TWO LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1999-06-04 | Active | |
| CRAVEN STREET DEVELOPMENTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1988-08-03 | Liquidation | |
| BETTAMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1969-07-29 | Active | |
| BUXTON LIME AND CEMENT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1919-04-30 | Active | |
| BRIGGS AMASCO CURTAINWALL LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1934-02-08 | Liquidation | |
| BRADY INDUSTRIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1935-04-24 | Liquidation | |
| CHARLES SMITH SONS & CO LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1937-04-23 | Liquidation | |
| BALL MILL SAND AND GRAVEL COMPANY LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1949-06-30 | Active | |
| ACE MINIMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1974-06-28 | Liquidation | |
| BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1984-06-07 | Liquidation | |
| BEASLEY COATED STONE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1985-12-31 | Liquidation | |
| BODFARI (QUARRIES) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1986-05-14 | Active | |
| CEMPAK LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1987-03-27 | Liquidation | |
| BODFARI QUARRY PRODUCTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1987-05-13 | Liquidation | |
| BUXTON LIME INDUSTRIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1991-09-30 | Active | |
| BRISTOL CHANNEL AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1992-07-13 | Liquidation | |
| GREATER LONDON ASPHALT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1994-11-30 | Liquidation | |
| BRISTOL AGGREGATES RECYCLING LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2002-03-11 | Liquidation | |
| WADDINGTON FELL QUARRIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1961-04-20 | Liquidation | |
| TILLING CONSTRUCTION SERVICES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1964-08-21 | Active | |
| TIPTON HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1975-02-25 | Liquidation | |
| TARMAC PROPERTIES HOME COUNTIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1972-12-20 | Active | |
| TARMAC AVIATION LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1989-07-05 | Liquidation | |
| TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY | Company Secretary | 2013-06-28 | CURRENT | 1989-09-14 | Liquidation | |
| UNITED MARINE HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1989-11-27 | Liquidation | |
| SITUSEC CONTRACTORS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1961-03-27 | Active | |
| RITEMIX CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1973-04-09 | Liquidation | |
| TOPMIX (MORTARS) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1956-03-22 | Active | |
| TARMAC ROADSTONE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1941-07-21 | Active | |
| TARMAC ROADSTONE HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1957-11-29 | Active | |
| R.R. LAND INVESTMENTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1900-07-18 | Active | |
| NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE) | Company Secretary | 2013-06-28 | CURRENT | 1876-11-08 | Liquidation | |
| TARMAC NOMINEES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1960-09-15 | Active | |
| TGCL (OLDCO) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1960-09-21 | Liquidation | |
| TARMAC MINIMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1986-09-09 | Liquidation | |
| TARMAC BURFORD (SOUTHERN) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1988-03-31 | Liquidation | |
| FRANCIS PARKER LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1988-10-20 | Active | |
| UNITED MARINE AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1989-01-17 | Liquidation | |
| WILDMOUNT PROPERTIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1964-01-20 | Liquidation | |
| WELSH AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1970-04-10 | Active | |
| VAL DE TRAVERS ASPHALTE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1871-02-15 | Active | |
| W.J.HALL & SONS (GORLESTON) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1953-04-07 | Active | |
| VICOURT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1958-05-02 | Active | |
| TOPMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1925-11-05 | Active | |
| TREVIANS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1932-07-21 | Active | |
| TILCON HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1925-10-06 | Active | |
| TILCON SERVICES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1952-06-10 | Active | |
| THERMODECK LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1952-01-22 | Active | |
| TEESSIDE SLAG LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1958-07-25 | Active | |
| TARMAC ROADSTONE NOMINEES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1894-10-31 | Active | |
| TARMAC UK LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1906-07-03 | Active | |
| TARMAC TOPFLIGHT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1934-01-05 | Active | |
| TARMAC PROVINCIAL PROPERTIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1909-03-30 | Active | |
| TARMAC BUILDING MATERIALS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1935-06-03 | Active | |
| TARMAC STRUCTURAL CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1917-05-03 | Liquidation | |
| TARMAC (SQ) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1933-10-14 | Liquidation | |
| TARMAC ASPHALT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1944-11-02 | Active | |
| TARMAC SOUTHERN LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1946-07-17 | Active - Proposal to Strike off | |
| TARMAC CHARCON LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1955-08-11 | Liquidation | |
| TARMAC CONCRETE PRODUCTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1958-05-27 | Liquidation | |
| TARMAC INDUSTRIAL PRODUCTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1955-12-07 | Active | |
| SITE MIXED CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1921-02-08 | Active | |
| TARMAC BRICKS & TILES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1963-06-13 | Liquidation | |
| SEVERN VALLEY BRICK COMPANY LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1938-02-01 | Liquidation | |
| TARMAC PROPERTIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1964-04-24 | Active | |
| TARMAC PROPERTIES (JMA) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1965-07-01 | Active | |
| TARMAC RECYCLED AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1966-02-28 | Liquidation | |
| SCUNTHORPE SLAG LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1930-12-13 | Active | |
| S.G. BALDWIN LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1951-09-07 | Active | |
| SITUSEC LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1979-06-20 | Liquidation | |
| TARMAC MINERALS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1979-11-26 | Active | |
| TARMAC UK HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1980-09-25 | Liquidation | |
| PROVIDETHAT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1965-07-28 | Active | |
| RAISBY QUARRIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1967-12-29 | Liquidation | |
| NORTH NOTTS GRAVEL COMPANY LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1934-04-21 | Active | |
| NASH ROCKS STONE AND LIME COMPANY LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1932-03-29 | Active | |
| MOREYS (VERWOOD) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1936-12-04 | Active | |
| PANVERS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1977-03-14 | Liquidation | |
| JEE'S HARTSHILL LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1898-09-27 | Active | |
| HOLME HALL QUARRIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1954-07-23 | Liquidation | |
| HILTON PROPERTY HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1957-11-08 | Active | |
| FRANCIS PARKER PROPERTIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1933-07-03 | Liquidation | |
| FRANCIS PARKER LAND LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1961-04-18 | Active | |
| E. BUTLER & SONS (MALTBY) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1941-03-04 | Liquidation | |
| E.G. COLEMAN (WEYMOUTH) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1959-06-30 | Liquidation | |
| DOW MAC LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1946-12-18 | Liquidation | |
| TARMAC WESTERN LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1982-06-02 | Active | |
| TARMAC TOPLITE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1982-12-14 | Liquidation | |
| TIPTON GROUP LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1983-07-04 | Active | |
| ROSELAND AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1983-12-05 | Liquidation | |
| COMPASS AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1952-06-19 | Active | |
| BUSY BEES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1947-07-24 | Active | |
| BOWNE & SHAW LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1921-04-26 | Active | |
| TARMAC RECYCLING SERVICES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1999-03-01 | Liquidation | |
| TARMAC DC PENSION TRUSTEE LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2001-03-01 | Active | |
| HUW HOWATSON LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1991-07-23 | Dissolved 2017-08-24 | |
| EAST COAST SLAG PRODUCTS LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1937-08-07 | Active | |
| BDP SURFACING LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1997-04-17 | Liquidation | |
| ELSTOW ASPHALT LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2004-07-07 | Liquidation | |
| TARMAC (SOUTH WESTERN) LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2000-07-04 | Active | |
| TARMAC CALEDONIAN LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1997-05-27 | Active | |
| LTM (SOUTHERN) LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1985-04-25 | Active | |
| LTM (CITY OF LONDON) LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1989-11-01 | Active | |
| LTM (CITY OF WESTMINSTER) LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1990-04-03 | Active | |
| NATIONAL ROAD PLANING LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1993-03-18 | Active | |
| R.H. ROADSTONE LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1985-06-19 | Active | |
| TARMAC MARINE LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1987-03-03 | Active | |
| LTM (WESTERN) LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1987-06-11 | Active | |
| HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1963-06-05 | Liquidation | |
| CAMBRIAN STONE LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1981-08-13 | Active | |
| HARLOW ASPHALT LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2002-06-18 | Liquidation | |
| TARMAC TRADING LIMITED | Company Secretary | 2013-04-05 | CURRENT | 1948-05-07 | Active | |
| SOUTH EAST COLLECTIONS LIMITED | Company Secretary | 2013-03-28 | CURRENT | 1986-03-06 | Dissolved 2016-03-29 | |
| TARMAC CEMENT LIMITED | Company Secretary | 2011-09-08 | CURRENT | 1900-07-10 | Active | |
| TARMAC AGGREGATES LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1935-03-04 | Active | |
| HERTFORDSHIRE ROAD MAINTENANCE LIMITED | Company Secretary | 2010-06-07 | CURRENT | 2001-06-25 | Liquidation | |
| GRS RAIL SERVICES LIMITED | Company Secretary | 2010-02-01 | CURRENT | 1991-07-24 | Active | |
| LAL-GRS LIMITED | Company Secretary | 2010-02-01 | CURRENT | 2004-06-14 | Active | |
| TARMAC READYMIX LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1958-11-19 | Active | |
| ENERGY AND WASTE SYSTEMS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1977-10-27 | Dissolved 2016-12-21 | |
| PREMIER READY MIX CONCRETE LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2002-08-07 | Dissolved 2016-12-21 | |
| TARMAC LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2005-09-12 | Active | |
| BLUE CIRCLE PROPERTIES LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1983-07-12 | Active | |
| ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE) | Company Secretary | 2010-01-04 | CURRENT | 1921-11-12 | Liquidation | |
| BLUE CIRCLE INVESTMENTS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1885-09-09 | Active | |
| ABERTHAW CEMENT LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1912-06-06 | Liquidation | |
| BLUE CIRCLE DEVELOPMENTS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1972-11-15 | Active | |
| AGGREGATE DIRECT LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1979-02-20 | Active | |
| BLUE CIRCLE DARTFORD ESTATES LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1981-03-11 | Liquidation | |
| MINIMIX LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1990-03-22 | Active | |
| MEDWAY VALLEY PARK LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1991-07-24 | Active | |
| BLUE CIRCLE RESIDENTIAL ESTATES LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1993-12-14 | Active | |
| ENNEMIX PLC | Company Secretary | 2010-01-04 | CURRENT | 1994-05-19 | Active | |
| ENNEMIX HOLDINGS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1967-11-13 | Active | |
| BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE) | Company Secretary | 2010-01-04 | CURRENT | 1924-12-12 | Active | |
| BLUE CIRCLE SHARE SHOP LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1962-08-10 | Active | |
| LINK WAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1997-01-10 | Active | |
| SAPPHIRE ENERGY RECOVERY LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2000-07-05 | Active | |
| SCOTASH LIMITED | Company Secretary | 2003-08-12 | CURRENT | 1999-06-14 | Active | |
| TARMAC DIRECTORS (UK) LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1996-07-09 | Active | |
| TARMAC (UK) SERVICES LIMITED | Company Secretary | 1998-04-23 | CURRENT | 1998-04-03 | Liquidation | |
| REDLAND LIMITED | Company Secretary | 1998-03-31 | CURRENT | 1914-07-13 | Active | |
| BRETT FAIRLOP LIMITED | Company Secretary | 1997-07-23 | CURRENT | 1997-03-19 | Active | |
| R.W. AGGREGATES LIMITED | Company Secretary | 1996-03-14 | CURRENT | 1996-02-29 | Liquidation | |
| BLUEWATER CONCRETE LIMITED | Company Secretary | 1995-11-23 | CURRENT | 1995-11-08 | Liquidation | |
| PLASTERBOARD DIRECT LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1921-11-01 | Active | |
| STEETLEY ENGINEERING LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1894-12-14 | Liquidation | |
| STEETLEY CONSTRUCTION MATERIALS LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1952-10-27 | Active | |
| STEETLEY QUARRY PRODUCTS LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1958-09-04 | Active | |
| CANNOCK RECYCLING LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1935-11-27 | Active | |
| TARMAC LEASING LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1983-12-21 | Liquidation | |
| REDLAND PROPERTIES LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1947-04-23 | Active | |
| REDLAND READYMIX HOLDINGS LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1922-06-30 | Active | |
| REDLAND PROPERTY HOLDINGS LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1926-05-13 | Active | |
| ISLAND BARN AGGREGATES LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1980-03-19 | Active | |
| CEMENT DIRECT LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1929-01-23 | Liquidation | |
| ANYMIX LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1930-05-07 | Active | |
| REDLAND MINERALS LIMITED | Company Secretary | 1992-04-13 | CURRENT | 1891-08-12 | Active | |
| HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED | Director | 2018-07-25 | CURRENT | 1963-06-05 | Liquidation | |
| CRH INVESTMENTS (UK) LIMITED | Director | 2017-02-01 | CURRENT | 1943-06-08 | Active | |
| CRH BUILDING PRODUCTS LIMITED | Director | 2017-02-01 | CURRENT | 1961-06-06 | Active | |
| CRH FINANCE (U.K.) PLC | Director | 2017-02-01 | CURRENT | 1987-08-06 | Active | |
| EUCALYPTUS PULP MILLS LIMITED | Director | 2017-02-01 | CURRENT | 1941-09-12 | Liquidation | |
| ECOTHERM HOLDINGS LIMITED | Director | 2017-02-01 | CURRENT | 1992-06-22 | Liquidation | |
| IBSTOCK BRICK HUDSONS LIMITED | Director | 2017-02-01 | CURRENT | 1995-06-09 | Liquidation | |
| CRH SERBIA HOLDINGS UK LIMITED | Director | 2017-02-01 | CURRENT | 1997-11-07 | Active | |
| CITIES UK LIMITED | Director | 2017-02-01 | CURRENT | 2004-11-09 | Active | |
| CITIES GROUP HOLDINGS LIMITED | Director | 2017-02-01 | CURRENT | 2014-10-16 | Active | |
| CRH FRANCE HOLDINGS UK LIMITED | Director | 2017-02-01 | CURRENT | 2015-06-01 | Active | |
| YALWEN LIMITED | Director | 2017-02-01 | CURRENT | 1985-12-04 | Active | |
| SCOTTISH BRICK CORPORATION LIMITED | Director | 2017-02-01 | CURRENT | 1994-08-10 | Liquidation | |
| IBSTOCK HOLDINGS LIMITED | Director | 2017-02-01 | CURRENT | 1993-10-05 | Liquidation | |
| CRH ROMANIA HOLDINGS UK LIMITED | Director | 2017-02-01 | CURRENT | 2010-11-18 | Active | |
| BELVEDERE SYSTEMS LIMITED | Director | 2017-02-01 | CURRENT | 1933-09-01 | Liquidation | |
| CENTURION BRICK (TANNOCHSIDE) LIMITED | Director | 2017-02-01 | CURRENT | 1988-07-08 | Liquidation | |
| NORINA FLOORS LIMITED | Director | 2017-02-01 | CURRENT | 1987-04-30 | Liquidation | |
| WIDEWARM HEAD SYSTEMS LIMITED | Director | 2017-02-01 | CURRENT | 1924-04-05 | Liquidation | |
| STYLEVANE BAND SYSTEMS LIMITED | Director | 2017-02-01 | CURRENT | 1971-08-16 | Liquidation | |
| COMBAT POLYSTYRENE GROUP LIMITED | Director | 2017-02-01 | CURRENT | 1979-12-11 | Liquidation | |
| TARMAC HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 2011-02-17 | Active | |
| WHITE LION WALK LIMITED | Director | 2016-08-31 | CURRENT | 1983-08-24 | Active | |
| CRH AUSTRALIA HOLDINGS UK LIMITED | Director | 2016-08-17 | CURRENT | 1964-02-17 | Liquidation | |
| CRH (UK) LIMITED | Director | 2016-08-17 | CURRENT | 1978-07-24 | Active | |
| IBSTOCK (JJW) LIMITED | Director | 2016-08-17 | CURRENT | 1910-11-12 | Liquidation | |
| BROADHILL DEVELOPMENTS LIMITED | Director | 2016-08-15 | CURRENT | 1988-12-23 | Active | |
| TARMAC GROUP LIMITED | Director | 2016-03-15 | CURRENT | 1999-04-09 | Active | |
| TILCON SCOTLAND LIMITED | Director | 2016-03-15 | CURRENT | 1996-05-14 | Active | |
| BALL MILL SAND AND GRAVEL COMPANY LIMITED | Director | 2016-03-15 | CURRENT | 1949-06-30 | Active | |
| TARMAC ASPHALT LIMITED | Director | 2016-03-15 | CURRENT | 1944-11-02 | Active | |
| STEETLEY ENGINEERING LIMITED | Director | 2016-03-15 | CURRENT | 1894-12-14 | Liquidation | |
| TARMAC PROPERTIES LIMITED | Director | 2016-03-15 | CURRENT | 1964-04-24 | Active | |
| COMPASS AGGREGATES LIMITED | Director | 2016-03-15 | CURRENT | 1952-06-19 | Active | |
| ALSTON LIMESTONE COMPANY (THE) LIMITED | Director | 2015-08-27 | CURRENT | 1908-08-19 | Liquidation | |
| SITUSEC SURFACING LIMITED | Director | 2015-08-27 | CURRENT | 1969-10-30 | Active - Proposal to Strike off | |
| SITUSEC ROADSTONE LIMITED | Director | 2015-08-27 | CURRENT | 1972-04-07 | Active - Proposal to Strike off | |
| TARMAC ASPHALT INTERNATIONAL LIMITED | Director | 2015-08-27 | CURRENT | 1992-01-29 | Active - Proposal to Strike off | |
| POULTON LE FYLDE ASPHALT LIMITED | Director | 2015-08-27 | CURRENT | 1997-04-10 | Dissolved 2017-08-24 | |
| ROSELAND ASPHALT LIMITED | Director | 2015-08-27 | CURRENT | 1984-12-12 | Dissolved 2017-08-24 | |
| A. TULLOCH & SONS (HOLDINGS) LIMITED | Director | 2015-08-27 | CURRENT | 1974-10-21 | Dissolved 2018-01-09 | |
| TULLOCH QUARRIES LIMITED | Director | 2015-08-27 | CURRENT | 1976-05-19 | Dissolved 2018-01-09 | |
| TEESSIDE WASTE MANAGEMENT LIMITED | Director | 2015-08-27 | CURRENT | 1997-02-19 | Dissolved 2017-08-24 | |
| YORKSHIRE BUILDING SUPPLIES LIMITED | Director | 2015-08-27 | CURRENT | 1991-06-12 | Dissolved 2017-08-24 | |
| TARMAC (BA) LIMITED | Director | 2015-08-27 | CURRENT | 1935-11-14 | Active | |
| CROXDEN QUARRIES LIMITED | Director | 2015-08-27 | CURRENT | 1966-02-11 | Active | |
| APPLICATIONFOR LIMITED | Director | 2015-08-27 | CURRENT | 1993-08-19 | Liquidation | |
| DOW MAC CONCRETE LIMITED | Director | 2015-08-27 | CURRENT | 1992-07-31 | Liquidation | |
| ENVIRONMENTAL AGGREGATES LIMITED | Director | 2015-08-27 | CURRENT | 1997-10-15 | Liquidation | |
| ELSTOW ASPHALT LIMITED | Director | 2015-08-27 | CURRENT | 2004-07-07 | Liquidation | |
| NEW LONDON ROAD DEVELOPMENTS LIMITED | Director | 2015-08-27 | CURRENT | 1989-11-17 | Liquidation | |
| SOLENT AGGREGATES LIMITED | Director | 2015-08-27 | CURRENT | 1992-07-13 | Active | |
| TARMAC TOPMIX LIMITED | Director | 2015-08-27 | CURRENT | 1995-11-29 | Active | |
| TAYESTONE RECYCLED AGGREGATES LIMITED | Director | 2015-08-27 | CURRENT | 1996-05-01 | Liquidation | |
| TARMAC TOPBLOCK LIMITED | Director | 2015-08-27 | CURRENT | 1996-07-12 | Liquidation | |
| TARMAC TOPFLOOR LIMITED | Director | 2015-08-27 | CURRENT | 1996-07-30 | Liquidation | |
| WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED | Director | 2015-08-27 | CURRENT | 1998-02-19 | Liquidation | |
| TILCON (NORTH) LIMITED | Director | 2015-08-27 | CURRENT | 1999-03-17 | Active | |
| TARMAC HIGHWAY SERVICES LIMITED | Director | 2015-08-27 | CURRENT | 1999-05-13 | Liquidation | |
| TARMAC LIMITED | Director | 2015-08-27 | CURRENT | 2005-09-12 | Active | |
| KINGS & COMPANY LIMITED | Director | 2015-08-27 | CURRENT | 1899-05-13 | Active | |
| THE BURNSIDE QUARRY COMPANY LIMITED | Director | 2015-08-27 | CURRENT | 1934-09-13 | Liquidation | |
| TCR AGGREGATES LIMITED | Director | 2015-08-27 | CURRENT | 1964-06-10 | Active | |
| CRAVEN STREET DEVELOPMENTS LIMITED | Director | 2015-08-27 | CURRENT | 1988-08-03 | Liquidation | |
| ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE) | Director | 2015-08-27 | CURRENT | 1921-11-12 | Liquidation | |
| BUXTON LIME AND CEMENT LIMITED | Director | 2015-08-27 | CURRENT | 1919-04-30 | Active | |
| BLUE CIRCLE INVESTMENTS LIMITED | Director | 2015-08-27 | CURRENT | 1885-09-09 | Active | |
| ABERTHAW CEMENT LIMITED | Director | 2015-08-27 | CURRENT | 1912-06-06 | Liquidation | |
| BRIGGS AMASCO CURTAINWALL LIMITED | Director | 2015-08-27 | CURRENT | 1934-02-08 | Liquidation | |
| BRADY INDUSTRIES LIMITED | Director | 2015-08-27 | CURRENT | 1935-04-24 | Liquidation | |
| CHARLES SMITH SONS & CO LIMITED | Director | 2015-08-27 | CURRENT | 1937-04-23 | Liquidation | |
| ACE MINIMIX LIMITED | Director | 2015-08-27 | CURRENT | 1974-06-28 | Liquidation | |
| AGGREGATE DIRECT LIMITED | Director | 2015-08-27 | CURRENT | 1979-02-20 | Active | |
| BLUE CIRCLE DARTFORD ESTATES LIMITED | Director | 2015-08-27 | CURRENT | 1981-03-11 | Liquidation | |
| BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED | Director | 2015-08-27 | CURRENT | 1984-06-07 | Liquidation | |
| BEASLEY COATED STONE LIMITED | Director | 2015-08-27 | CURRENT | 1985-12-31 | Liquidation | |
| BODFARI (QUARRIES) LIMITED | Director | 2015-08-27 | CURRENT | 1986-05-14 | Active | |
| CEMPAK LIMITED | Director | 2015-08-27 | CURRENT | 1987-03-27 | Liquidation | |
| BODFARI QUARRY PRODUCTS LIMITED | Director | 2015-08-27 | CURRENT | 1987-05-13 | Liquidation | |
| MINIMIX LIMITED | Director | 2015-08-27 | CURRENT | 1990-03-22 | Active | |
| MEDWAY VALLEY PARK LIMITED | Director | 2015-08-27 | CURRENT | 1991-07-24 | Active | |
| BUXTON LIME INDUSTRIES LIMITED | Director | 2015-08-27 | CURRENT | 1991-09-30 | Active | |
| BRISTOL CHANNEL AGGREGATES LIMITED | Director | 2015-08-27 | CURRENT | 1992-07-13 | Liquidation | |
| BLUE CIRCLE RESIDENTIAL ESTATES LIMITED | Director | 2015-08-27 | CURRENT | 1993-12-14 | Active | |
| ENNEMIX PLC | Director | 2015-08-27 | CURRENT | 1994-05-19 | Active | |
| GREATER LONDON ASPHALT LIMITED | Director | 2015-08-27 | CURRENT | 1994-11-30 | Liquidation | |
| BLUEWATER CONCRETE LIMITED | Director | 2015-08-27 | CURRENT | 1995-11-08 | Liquidation | |
| BRISTOL AGGREGATES RECYCLING LIMITED | Director | 2015-08-27 | CURRENT | 2002-03-11 | Liquidation | |
| LIME-SAND MORTAR (SOUTHERN) LIMITED | Director | 2015-08-27 | CURRENT | 1925-06-04 | Active | |
| POZAMENT LIMITED | Director | 2015-08-27 | CURRENT | 1930-03-08 | Active | |
| BOTHWELL PARK BRICK COMPANY LIMITED | Director | 2015-08-27 | CURRENT | 1988-03-15 | Liquidation | |
| CMS-POZAMENT LIMITED | Director | 2015-08-27 | CURRENT | 1995-03-31 | Liquidation | |
| WADDINGTON FELL QUARRIES LIMITED | Director | 2015-08-27 | CURRENT | 1961-04-20 | Liquidation | |
| TILLING CONSTRUCTION SERVICES LIMITED | Director | 2015-08-27 | CURRENT | 1964-08-21 | Active | |
| TIPTON HOLDINGS LIMITED | Director | 2015-08-27 | CURRENT | 1975-02-25 | Liquidation | |
| TARMAC PROPERTIES HOME COUNTIES LIMITED | Director | 2015-08-27 | CURRENT | 1972-12-20 | Active | |
| TARMAC AVIATION LIMITED | Director | 2015-08-27 | CURRENT | 1989-07-05 | Liquidation | |
| TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY | Director | 2015-08-27 | CURRENT | 1989-09-14 | Liquidation | |
| UNITED MARINE HOLDINGS LIMITED | Director | 2015-08-27 | CURRENT | 1989-11-27 | Liquidation | |
| SITUSEC CONTRACTORS LIMITED | Director | 2015-08-27 | CURRENT | 1961-03-27 | Active | |
| RITEMIX CONCRETE LIMITED | Director | 2015-08-27 | CURRENT | 1973-04-09 | Liquidation | |
| TOPMIX (MORTARS) LIMITED | Director | 2015-08-27 | CURRENT | 1956-03-22 | Active | |
| TARMAC SECRETARIES (UK) LIMITED | Director | 2015-08-27 | CURRENT | 1954-04-20 | Active | |
| TARMAC ROADSTONE LIMITED | Director | 2015-08-27 | CURRENT | 1941-07-21 | Active | |
| TARMAC ROADSTONE HOLDINGS LIMITED | Director | 2015-08-27 | CURRENT | 1957-11-29 | Active | |
| R.R. LAND INVESTMENTS LIMITED | Director | 2015-08-27 | CURRENT | 1900-07-18 | Active | |
| PLASTERBOARD DIRECT LIMITED | Director | 2015-08-27 | CURRENT | 1921-11-01 | Active | |
| NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE) | Director | 2015-08-27 | CURRENT | 1876-11-08 | Liquidation | |
| TARMAC NOMINEES LIMITED | Director | 2015-08-27 | CURRENT | 1960-09-15 | Active | |
| TGCL (OLDCO) LIMITED | Director | 2015-08-27 | CURRENT | 1960-09-21 | Liquidation | |
| TARMAC MINIMIX LIMITED | Director | 2015-08-27 | CURRENT | 1986-09-09 | Liquidation | |
| TARMAC BURFORD (SOUTHERN) LIMITED | Director | 2015-08-27 | CURRENT | 1988-03-31 | Liquidation | |
| FRANCIS PARKER LIMITED | Director | 2015-08-27 | CURRENT | 1988-10-20 | Active | |
| UNITED MARINE AGGREGATES LIMITED | Director | 2015-08-27 | CURRENT | 1989-01-17 | Liquidation | |
| WILDMOUNT PROPERTIES LIMITED | Director | 2015-08-27 | CURRENT | 1964-01-20 | Liquidation | |
| WELSH AGGREGATES LIMITED | Director | 2015-08-27 | CURRENT | 1970-04-10 | Active | |
| VAL DE TRAVERS ASPHALTE LIMITED | Director | 2015-08-27 | CURRENT | 1871-02-15 | Active | |
| W.J.HALL & SONS (GORLESTON) LIMITED | Director | 2015-08-27 | CURRENT | 1953-04-07 | Active | |
| VICOURT LIMITED | Director | 2015-08-27 | CURRENT | 1958-05-02 | Active | |
| TOPMIX LIMITED | Director | 2015-08-27 | CURRENT | 1925-11-05 | Active | |
| TILCON SERVICES LIMITED | Director | 2015-08-27 | CURRENT | 1952-06-10 | Active | |
| TEESSIDE SLAG LIMITED | Director | 2015-08-27 | CURRENT | 1958-07-25 | Active | |
| TARMAC ROADSTONE NOMINEES LIMITED | Director | 2015-08-27 | CURRENT | 1894-10-31 | Active | |
| TARMAC UK LIMITED | Director | 2015-08-27 | CURRENT | 1906-07-03 | Active | |
| TARMAC TOPFLIGHT LIMITED | Director | 2015-08-27 | CURRENT | 1934-01-05 | Active | |
| TARMAC PROVINCIAL PROPERTIES LIMITED | Director | 2015-08-27 | CURRENT | 1909-03-30 | Active | |
| TARMAC BUILDING MATERIALS LIMITED | Director | 2015-08-27 | CURRENT | 1935-06-03 | Active | |
| TARMAC STRUCTURAL CONCRETE LIMITED | Director | 2015-08-27 | CURRENT | 1917-05-03 | Liquidation | |
| TARMAC (SQ) LIMITED | Director | 2015-08-27 | CURRENT | 1933-10-14 | Liquidation | |
| TARMAC CHARCON LIMITED | Director | 2015-08-27 | CURRENT | 1955-08-11 | Liquidation | |
| TARMAC CONCRETE PRODUCTS LIMITED | Director | 2015-08-27 | CURRENT | 1958-05-27 | Liquidation | |
| TARMAC INDUSTRIAL PRODUCTS LIMITED | Director | 2015-08-27 | CURRENT | 1955-12-07 | Active | |
| STEETLEY CONSTRUCTION MATERIALS LIMITED | Director | 2015-08-27 | CURRENT | 1952-10-27 | Active | |
| STEETLEY QUARRY PRODUCTS LIMITED | Director | 2015-08-27 | CURRENT | 1958-09-04 | Active | |
| SITE MIXED CONCRETE LIMITED | Director | 2015-08-27 | CURRENT | 1921-02-08 | Active | |
| TARMAC BRICKS & TILES LIMITED | Director | 2015-08-27 | CURRENT | 1963-06-13 | Liquidation | |
| SEVERN VALLEY BRICK COMPANY LIMITED | Director | 2015-08-27 | CURRENT | 1938-02-01 | Liquidation | |
| TARMAC PROPERTIES (JMA) LIMITED | Director | 2015-08-27 | CURRENT | 1965-07-01 | Active | |
| TARMAC RECYCLED AGGREGATES LIMITED | Director | 2015-08-27 | CURRENT | 1966-02-28 | Liquidation | |
| S.G. BALDWIN LIMITED | Director | 2015-08-27 | CURRENT | 1951-09-07 | Active | |
| SITUSEC LIMITED | Director | 2015-08-27 | CURRENT | 1979-06-20 | Liquidation | |
| TARMAC MINERALS LIMITED | Director | 2015-08-27 | CURRENT | 1979-11-26 | Active | |
| TARMAC UK HOLDINGS LIMITED | Director | 2015-08-27 | CURRENT | 1980-09-25 | Liquidation | |
| REDLAND READYMIX HOLDINGS LIMITED | Director | 2015-08-27 | CURRENT | 1922-06-30 | Active | |
| PROVIDETHAT LIMITED | Director | 2015-08-27 | CURRENT | 1965-07-28 | Active | |
| RAISBY QUARRIES LIMITED | Director | 2015-08-27 | CURRENT | 1967-12-29 | Liquidation | |
| NORTH NOTTS GRAVEL COMPANY LIMITED | Director | 2015-08-27 | CURRENT | 1934-04-21 | Active | |
| NASH ROCKS STONE AND LIME COMPANY LIMITED | Director | 2015-08-27 | CURRENT | 1932-03-29 | Active | |
| MOREYS (VERWOOD) LIMITED | Director | 2015-08-27 | CURRENT | 1936-12-04 | Active | |
| PANVERS LIMITED | Director | 2015-08-27 | CURRENT | 1977-03-14 | Liquidation | |
| JEE'S HARTSHILL LIMITED | Director | 2015-08-27 | CURRENT | 1898-09-27 | Active | |
| HOLME HALL QUARRIES LIMITED | Director | 2015-08-27 | CURRENT | 1954-07-23 | Liquidation | |
| HILTON PROPERTY HOLDINGS LIMITED | Director | 2015-08-27 | CURRENT | 1957-11-08 | Active | |
| FRANCIS PARKER PROPERTIES LIMITED | Director | 2015-08-27 | CURRENT | 1933-07-03 | Liquidation | |
| FRANCIS PARKER LAND LIMITED | Director | 2015-08-27 | CURRENT | 1961-04-18 | Active | |
| ENNEMIX HOLDINGS LIMITED | Director | 2015-08-27 | CURRENT | 1967-11-13 | Active | |
| E. BUTLER & SONS (MALTBY) LIMITED | Director | 2015-08-27 | CURRENT | 1941-03-04 | Liquidation | |
| E.G. COLEMAN (WEYMOUTH) LIMITED | Director | 2015-08-27 | CURRENT | 1959-06-30 | Liquidation | |
| DOW MAC LIMITED | Director | 2015-08-27 | CURRENT | 1946-12-18 | Liquidation | |
| TARMAC TOPLITE LIMITED | Director | 2015-08-27 | CURRENT | 1982-12-14 | Liquidation | |
| TIPTON GROUP LIMITED | Director | 2015-08-27 | CURRENT | 1983-07-04 | Active | |
| ROSELAND AGGREGATES LIMITED | Director | 2015-08-27 | CURRENT | 1983-12-05 | Liquidation | |
| CEMENT DIRECT LIMITED | Director | 2015-08-27 | CURRENT | 1929-01-23 | Liquidation | |
| CANNOCK RECYCLING LIMITED | Director | 2015-08-27 | CURRENT | 1935-11-27 | Active | |
| BUSY BEES LIMITED | Director | 2015-08-27 | CURRENT | 1947-07-24 | Active | |
| BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE) | Director | 2015-08-27 | CURRENT | 1924-12-12 | Active | |
| BOWNE & SHAW LIMITED | Director | 2015-08-27 | CURRENT | 1921-04-26 | Active | |
| BLUE CIRCLE SHARE SHOP LIMITED | Director | 2015-08-27 | CURRENT | 1962-08-10 | Active | |
| ANYMIX LIMITED | Director | 2015-08-27 | CURRENT | 1930-05-07 | Active | |
| LINK WAY MANAGEMENT COMPANY LIMITED | Director | 2015-08-27 | CURRENT | 1997-01-10 | Active | |
| TARMAC RECYCLING SERVICES LIMITED | Director | 2015-08-27 | CURRENT | 1999-03-01 | Liquidation | |
| HARLOW ASPHALT LIMITED | Director | 2015-08-27 | CURRENT | 2002-06-18 | Liquidation | |
| TARMAC NOMINEES TWO LIMITED | Director | 2015-06-18 | CURRENT | 1999-06-04 | Active | |
| MERSEY ASPHALT LIMITED | Director | 2015-03-31 | CURRENT | 1998-11-27 | Dissolved 2017-08-24 | |
| BUXTON RAIL LIMITED | Director | 2015-03-31 | CURRENT | 1995-04-26 | Liquidation | |
| TARMAC MINERAL PRODUCTS LIMITED | Director | 2014-09-12 | CURRENT | 1993-03-05 | Active - Proposal to Strike off | |
| HUW HOWATSON LIMITED | Director | 2014-09-12 | CURRENT | 1991-07-23 | Dissolved 2017-08-24 | |
| ARGOT PROPERTIES LIMITED | Director | 2014-09-12 | CURRENT | 1988-12-23 | Active | |
| FOXHOLES BUSINESS PARK LIMITED | Director | 2014-09-12 | CURRENT | 1987-10-07 | Active | |
| BDP SURFACING LIMITED | Director | 2014-09-12 | CURRENT | 1997-04-17 | Liquidation | |
| SOUTH KENSINGTON DEVELOPMENTS LIMITED | Director | 2014-09-12 | CURRENT | 1990-04-05 | Active | |
| TARMAC INDUSTRIAL MINERALS LIMITED | Director | 2014-09-12 | CURRENT | 1995-05-30 | Liquidation | |
| TARMAC CENTRAL LIMITED | Director | 2014-09-12 | CURRENT | 1995-12-21 | Active | |
| TARMAC NORTHERN LIMITED | Director | 2014-09-12 | CURRENT | 1995-12-22 | Active | |
| TARMAC DIRECTORS (UK) LIMITED | Director | 2014-09-12 | CURRENT | 1996-07-09 | Active | |
| BLUE CIRCLE PROPERTIES LIMITED | Director | 2014-09-12 | CURRENT | 1983-07-12 | Active | |
| BETTAMIX LIMITED | Director | 2014-09-12 | CURRENT | 1969-07-29 | Active | |
| LINEAR QUARRY PRODUCTS LIMITED | Director | 2014-09-12 | CURRENT | 1998-04-21 | Active | |
| TARMAC BENCHMARK DEVELOPMENTS LIMITED | Director | 2014-09-12 | CURRENT | 1988-03-31 | Liquidation | |
| TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED | Director | 2014-09-12 | CURRENT | 1991-09-30 | Liquidation | |
| REDLAND MINERALS LIMITED | Director | 2014-09-12 | CURRENT | 1891-08-12 | Active | |
| SHEPPERTON AGGREGATES LIMITED | Director | 2014-09-12 | CURRENT | 1986-02-19 | Liquidation | |
| TARMAC GUILDFORD LIMITED | Director | 2014-09-12 | CURRENT | 1988-12-29 | Active | |
| TREVIANS LIMITED | Director | 2014-09-12 | CURRENT | 1932-07-21 | Active | |
| TILCON HOLDINGS LIMITED | Director | 2014-09-12 | CURRENT | 1925-10-06 | Active | |
| THERMODECK LIMITED | Director | 2014-09-12 | CURRENT | 1952-01-22 | Active | |
| TARMAC HOLDINGS (THL) LIMITED | Director | 2014-09-12 | CURRENT | 1913-11-16 | Active | |
| REDLAND LIMITED | Director | 2014-09-12 | CURRENT | 1914-07-13 | Active | |
| REDLAND PROPERTIES LIMITED | Director | 2014-09-12 | CURRENT | 1947-04-23 | Active | |
| REDLAND PROPERTY HOLDINGS LIMITED | Director | 2014-09-12 | CURRENT | 1926-05-13 | Active | |
| LIGNACITE (TRADE MARK) LIMITED | Director | 2014-09-12 | CURRENT | 1952-11-28 | Active | |
| TARMAC WESTERN LIMITED | Director | 2014-09-12 | CURRENT | 1982-06-02 | Active | |
| SCHOFIELD CENTRE LIMITED | Director | 2014-09-12 | CURRENT | 1984-12-12 | Active | |
| TARMAC (UK) SERVICES LIMITED | Director | 2014-09-12 | CURRENT | 1998-04-03 | Liquidation | |
| PRESTIGE SPORTS SURFACES LIMITED | Director | 2014-09-12 | CURRENT | 1998-08-19 | Liquidation | |
| HERTFORDSHIRE ROAD MAINTENANCE LIMITED | Director | 2014-09-11 | CURRENT | 2001-06-25 | Liquidation | |
| SCOTASH LIMITED | Director | 2017-10-01 | CURRENT | 1999-06-14 | Active | |
| ARGOT PROPERTIES LIMITED | Director | 2016-08-31 | CURRENT | 1988-12-23 | Active | |
| FOXHOLES BUSINESS PARK LIMITED | Director | 2016-08-31 | CURRENT | 1987-10-07 | Active | |
| ELSTOW ASPHALT LIMITED | Director | 2016-08-31 | CURRENT | 2004-07-07 | Liquidation | |
| SOUTH KENSINGTON DEVELOPMENTS LIMITED | Director | 2016-08-31 | CURRENT | 1990-04-05 | Active | |
| BUXTON LIME INDUSTRIES LIMITED | Director | 2016-08-31 | CURRENT | 1991-09-30 | Active | |
| BUXTON RAIL LIMITED | Director | 2016-08-31 | CURRENT | 1995-04-26 | Liquidation | |
| LINEAR QUARRY PRODUCTS LIMITED | Director | 2016-08-31 | CURRENT | 1998-04-21 | Active | |
| TARMAC BENCHMARK DEVELOPMENTS LIMITED | Director | 2016-08-31 | CURRENT | 1988-03-31 | Liquidation | |
| SHEPPERTON AGGREGATES LIMITED | Director | 2016-08-31 | CURRENT | 1986-02-19 | Liquidation | |
| TARMAC GUILDFORD LIMITED | Director | 2016-08-31 | CURRENT | 1988-12-29 | Active | |
| WHITE LION WALK LIMITED | Director | 2016-08-31 | CURRENT | 1983-08-24 | Active | |
| LIGNACITE (TRADE MARK) LIMITED | Director | 2016-08-31 | CURRENT | 1952-11-28 | Active | |
| SCHOFIELD CENTRE LIMITED | Director | 2016-08-31 | CURRENT | 1984-12-12 | Active | |
| LINK WAY MANAGEMENT COMPANY LIMITED | Director | 2016-08-31 | CURRENT | 1997-01-10 | Active | |
| PRESTIGE SPORTS SURFACES LIMITED | Director | 2016-08-31 | CURRENT | 1998-08-19 | Liquidation | |
| HARLOW ASPHALT LIMITED | Director | 2016-08-31 | CURRENT | 2002-06-18 | Liquidation | |
| ALSTON LIMESTONE COMPANY (THE) LIMITED | Director | 2016-08-15 | CURRENT | 1908-08-19 | Liquidation | |
| SITUSEC SURFACING LIMITED | Director | 2016-08-15 | CURRENT | 1969-10-30 | Active - Proposal to Strike off | |
| SITUSEC ROADSTONE LIMITED | Director | 2016-08-15 | CURRENT | 1972-04-07 | Active - Proposal to Strike off | |
| TARMAC ASPHALT INTERNATIONAL LIMITED | Director | 2016-08-15 | CURRENT | 1992-01-29 | Active - Proposal to Strike off | |
| TARMAC MINERAL PRODUCTS LIMITED | Director | 2016-08-15 | CURRENT | 1993-03-05 | Active - Proposal to Strike off | |
| MERSEY ASPHALT LIMITED | Director | 2016-08-15 | CURRENT | 1998-11-27 | Dissolved 2017-08-24 | |
| MOFFATTS' (DRUMQUIN) LIMITED | Director | 2016-08-15 | CURRENT | 1961-06-29 | Dissolved 2017-09-01 | |
| POULTON LE FYLDE ASPHALT LIMITED | Director | 2016-08-15 | CURRENT | 1997-04-10 | Dissolved 2017-08-24 | |
| ROSELAND ASPHALT LIMITED | Director | 2016-08-15 | CURRENT | 1984-12-12 | Dissolved 2017-08-24 | |
| A. TULLOCH & SONS (HOLDINGS) LIMITED | Director | 2016-08-15 | CURRENT | 1974-10-21 | Dissolved 2018-01-09 | |
| TULLOCH QUARRIES LIMITED | Director | 2016-08-15 | CURRENT | 1976-05-19 | Dissolved 2018-01-09 | |
| TEESSIDE WASTE MANAGEMENT LIMITED | Director | 2016-08-15 | CURRENT | 1997-02-19 | Dissolved 2017-08-24 | |
| YORKSHIRE BUILDING SUPPLIES LIMITED | Director | 2016-08-15 | CURRENT | 1991-06-12 | Dissolved 2017-08-24 | |
| TARMAC (BA) LIMITED | Director | 2016-08-15 | CURRENT | 1935-11-14 | Active | |
| CROXDEN QUARRIES LIMITED | Director | 2016-08-15 | CURRENT | 1966-02-11 | Active | |
| APPLICATIONFOR LIMITED | Director | 2016-08-15 | CURRENT | 1993-08-19 | Liquidation | |
| DOW MAC CONCRETE LIMITED | Director | 2016-08-15 | CURRENT | 1992-07-31 | Liquidation | |
| ENVIRONMENTAL AGGREGATES LIMITED | Director | 2016-08-15 | CURRENT | 1997-10-15 | Liquidation | |
| NEW LONDON ROAD DEVELOPMENTS LIMITED | Director | 2016-08-15 | CURRENT | 1989-11-17 | Liquidation | |
| SOLENT AGGREGATES LIMITED | Director | 2016-08-15 | CURRENT | 1992-07-13 | Active | |
| TARMAC TOPMIX LIMITED | Director | 2016-08-15 | CURRENT | 1995-11-29 | Active | |
| TAYESTONE RECYCLED AGGREGATES LIMITED | Director | 2016-08-15 | CURRENT | 1996-05-01 | Liquidation | |
| TARMAC TOPBLOCK LIMITED | Director | 2016-08-15 | CURRENT | 1996-07-12 | Liquidation | |
| TARMAC TOPFLOOR LIMITED | Director | 2016-08-15 | CURRENT | 1996-07-30 | Liquidation | |
| WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED | Director | 2016-08-15 | CURRENT | 1998-02-19 | Liquidation | |
| TILCON (NORTH) LIMITED | Director | 2016-08-15 | CURRENT | 1999-03-17 | Active | |
| TARMAC HIGHWAY SERVICES LIMITED | Director | 2016-08-15 | CURRENT | 1999-05-13 | Liquidation | |
| TARMAC NOMINEES TWO LIMITED | Director | 2016-08-15 | CURRENT | 1999-06-04 | Active | |
| TARMAC LIMITED | Director | 2016-08-15 | CURRENT | 2005-09-12 | Active | |
| KINGS & COMPANY LIMITED | Director | 2016-08-15 | CURRENT | 1899-05-13 | Active | |
| THE BURNSIDE QUARRY COMPANY LIMITED | Director | 2016-08-15 | CURRENT | 1934-09-13 | Liquidation | |
| TCR AGGREGATES LIMITED | Director | 2016-08-15 | CURRENT | 1964-06-10 | Active | |
| CRAVEN STREET DEVELOPMENTS LIMITED | Director | 2016-08-15 | CURRENT | 1988-08-03 | Liquidation | |
| BETTAMIX LIMITED | Director | 2016-08-15 | CURRENT | 1969-07-29 | Active | |
| ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE) | Director | 2016-08-15 | CURRENT | 1921-11-12 | Liquidation | |
| BUXTON LIME AND CEMENT LIMITED | Director | 2016-08-15 | CURRENT | 1919-04-30 | Active | |
| BLUE CIRCLE INVESTMENTS LIMITED | Director | 2016-08-15 | CURRENT | 1885-09-09 | Active | |
| ABERTHAW CEMENT LIMITED | Director | 2016-08-15 | CURRENT | 1912-06-06 | Liquidation | |
| BRIGGS AMASCO CURTAINWALL LIMITED | Director | 2016-08-15 | CURRENT | 1934-02-08 | Liquidation | |
| BRADY INDUSTRIES LIMITED | Director | 2016-08-15 | CURRENT | 1935-04-24 | Liquidation | |
| CHARLES SMITH SONS & CO LIMITED | Director | 2016-08-15 | CURRENT | 1937-04-23 | Liquidation | |
| ACE MINIMIX LIMITED | Director | 2016-08-15 | CURRENT | 1974-06-28 | Liquidation | |
| AGGREGATE DIRECT LIMITED | Director | 2016-08-15 | CURRENT | 1979-02-20 | Active | |
| BLUE CIRCLE DARTFORD ESTATES LIMITED | Director | 2016-08-15 | CURRENT | 1981-03-11 | Liquidation | |
| BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED | Director | 2016-08-15 | CURRENT | 1984-06-07 | Liquidation | |
| BEASLEY COATED STONE LIMITED | Director | 2016-08-15 | CURRENT | 1985-12-31 | Liquidation | |
| BODFARI (QUARRIES) LIMITED | Director | 2016-08-15 | CURRENT | 1986-05-14 | Active | |
| CEMPAK LIMITED | Director | 2016-08-15 | CURRENT | 1987-03-27 | Liquidation | |
| BODFARI QUARRY PRODUCTS LIMITED | Director | 2016-08-15 | CURRENT | 1987-05-13 | Liquidation | |
| BROADHILL DEVELOPMENTS LIMITED | Director | 2016-08-15 | CURRENT | 1988-12-23 | Active | |
| MINIMIX LIMITED | Director | 2016-08-15 | CURRENT | 1990-03-22 | Active | |
| MEDWAY VALLEY PARK LIMITED | Director | 2016-08-15 | CURRENT | 1991-07-24 | Active | |
| BLUE CIRCLE RESIDENTIAL ESTATES LIMITED | Director | 2016-08-15 | CURRENT | 1993-12-14 | Active | |
| ENNEMIX PLC | Director | 2016-08-15 | CURRENT | 1994-05-19 | Active | |
| GREATER LONDON ASPHALT LIMITED | Director | 2016-08-15 | CURRENT | 1994-11-30 | Liquidation | |
| BRISTOL AGGREGATES RECYCLING LIMITED | Director | 2016-08-15 | CURRENT | 2002-03-11 | Liquidation | |
| LIME-SAND MORTAR (SOUTHERN) LIMITED | Director | 2016-08-15 | CURRENT | 1925-06-04 | Active | |
| POZAMENT LIMITED | Director | 2016-08-15 | CURRENT | 1930-03-08 | Active | |
| BOTHWELL PARK BRICK COMPANY LIMITED | Director | 2016-08-15 | CURRENT | 1988-03-15 | Liquidation | |
| CMS-POZAMENT LIMITED | Director | 2016-08-15 | CURRENT | 1995-03-31 | Liquidation | |
| WADDINGTON FELL QUARRIES LIMITED | Director | 2016-08-15 | CURRENT | 1961-04-20 | Liquidation | |
| TILLING CONSTRUCTION SERVICES LIMITED | Director | 2016-08-15 | CURRENT | 1964-08-21 | Active | |
| TIPTON HOLDINGS LIMITED | Director | 2016-08-15 | CURRENT | 1975-02-25 | Liquidation | |
| TARMAC PROPERTIES HOME COUNTIES LIMITED | Director | 2016-08-15 | CURRENT | 1972-12-20 | Active | |
| TARMAC AVIATION LIMITED | Director | 2016-08-15 | CURRENT | 1989-07-05 | Liquidation | |
| TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY | Director | 2016-08-15 | CURRENT | 1989-09-14 | Liquidation | |
| UNITED MARINE HOLDINGS LIMITED | Director | 2016-08-15 | CURRENT | 1989-11-27 | Liquidation | |
| SITUSEC CONTRACTORS LIMITED | Director | 2016-08-15 | CURRENT | 1961-03-27 | Active | |
| RITEMIX CONCRETE LIMITED | Director | 2016-08-15 | CURRENT | 1973-04-09 | Liquidation | |
| TOPMIX (MORTARS) LIMITED | Director | 2016-08-15 | CURRENT | 1956-03-22 | Active | |
| TARMAC ROADSTONE LIMITED | Director | 2016-08-15 | CURRENT | 1941-07-21 | Active | |
| TARMAC ROADSTONE HOLDINGS LIMITED | Director | 2016-08-15 | CURRENT | 1957-11-29 | Active | |
| R.R. LAND INVESTMENTS LIMITED | Director | 2016-08-15 | CURRENT | 1900-07-18 | Active | |
| PLASTERBOARD DIRECT LIMITED | Director | 2016-08-15 | CURRENT | 1921-11-01 | Active | |
| NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE) | Director | 2016-08-15 | CURRENT | 1876-11-08 | Liquidation | |
| TARMAC NOMINEES LIMITED | Director | 2016-08-15 | CURRENT | 1960-09-15 | Active | |
| TGCL (OLDCO) LIMITED | Director | 2016-08-15 | CURRENT | 1960-09-21 | Liquidation | |
| TARMAC MINIMIX LIMITED | Director | 2016-08-15 | CURRENT | 1986-09-09 | Liquidation | |
| TARMAC BURFORD (SOUTHERN) LIMITED | Director | 2016-08-15 | CURRENT | 1988-03-31 | Liquidation | |
| FRANCIS PARKER LIMITED | Director | 2016-08-15 | CURRENT | 1988-10-20 | Active | |
| UNITED MARINE AGGREGATES LIMITED | Director | 2016-08-15 | CURRENT | 1989-01-17 | Liquidation | |
| WILDMOUNT PROPERTIES LIMITED | Director | 2016-08-15 | CURRENT | 1964-01-20 | Liquidation | |
| WELSH AGGREGATES LIMITED | Director | 2016-08-15 | CURRENT | 1970-04-10 | Active | |
| VAL DE TRAVERS ASPHALTE LIMITED | Director | 2016-08-15 | CURRENT | 1871-02-15 | Active | |
| W.J.HALL & SONS (GORLESTON) LIMITED | Director | 2016-08-15 | CURRENT | 1953-04-07 | Active | |
| VICOURT LIMITED | Director | 2016-08-15 | CURRENT | 1958-05-02 | Active | |
| TOPMIX LIMITED | Director | 2016-08-15 | CURRENT | 1925-11-05 | Active | |
| TREVIANS LIMITED | Director | 2016-08-15 | CURRENT | 1932-07-21 | Active | |
| TILCON SERVICES LIMITED | Director | 2016-08-15 | CURRENT | 1952-06-10 | Active | |
| THERMODECK LIMITED | Director | 2016-08-15 | CURRENT | 1952-01-22 | Active | |
| TEESSIDE SLAG LIMITED | Director | 2016-08-15 | CURRENT | 1958-07-25 | Active | |
| TARMAC ROADSTONE NOMINEES LIMITED | Director | 2016-08-15 | CURRENT | 1894-10-31 | Active | |
| TARMAC UK LIMITED | Director | 2016-08-15 | CURRENT | 1906-07-03 | Active | |
| TARMAC TOPFLIGHT LIMITED | Director | 2016-08-15 | CURRENT | 1934-01-05 | Active | |
| TARMAC PROVINCIAL PROPERTIES LIMITED | Director | 2016-08-15 | CURRENT | 1909-03-30 | Active | |
| TARMAC BUILDING MATERIALS LIMITED | Director | 2016-08-15 | CURRENT | 1935-06-03 | Active | |
| TARMAC STRUCTURAL CONCRETE LIMITED | Director | 2016-08-15 | CURRENT | 1917-05-03 | Liquidation | |
| TARMAC (SQ) LIMITED | Director | 2016-08-15 | CURRENT | 1933-10-14 | Liquidation | |
| TARMAC CHARCON LIMITED | Director | 2016-08-15 | CURRENT | 1955-08-11 | Liquidation | |
| TARMAC CONCRETE PRODUCTS LIMITED | Director | 2016-08-15 | CURRENT | 1958-05-27 | Liquidation | |
| TARMAC INDUSTRIAL PRODUCTS LIMITED | Director | 2016-08-15 | CURRENT | 1955-12-07 | Active | |
| STEETLEY CONSTRUCTION MATERIALS LIMITED | Director | 2016-08-15 | CURRENT | 1952-10-27 | Active | |
| STEETLEY QUARRY PRODUCTS LIMITED | Director | 2016-08-15 | CURRENT | 1958-09-04 | Active | |
| SITE MIXED CONCRETE LIMITED | Director | 2016-08-15 | CURRENT | 1921-02-08 | Active | |
| TARMAC BRICKS & TILES LIMITED | Director | 2016-08-15 | CURRENT | 1963-06-13 | Liquidation | |
| SEVERN VALLEY BRICK COMPANY LIMITED | Director | 2016-08-15 | CURRENT | 1938-02-01 | Liquidation | |
| TARMAC PROPERTIES (JMA) LIMITED | Director | 2016-08-15 | CURRENT | 1965-07-01 | Active | |
| TARMAC RECYCLED AGGREGATES LIMITED | Director | 2016-08-15 | CURRENT | 1966-02-28 | Liquidation | |
| SCUNTHORPE SLAG LIMITED | Director | 2016-08-15 | CURRENT | 1930-12-13 | Active | |
| S.G. BALDWIN LIMITED | Director | 2016-08-15 | CURRENT | 1951-09-07 | Active | |
| SITUSEC LIMITED | Director | 2016-08-15 | CURRENT | 1979-06-20 | Liquidation | |
| TARMAC MINERALS LIMITED | Director | 2016-08-15 | CURRENT | 1979-11-26 | Active | |
| TARMAC UK HOLDINGS LIMITED | Director | 2016-08-15 | CURRENT | 1980-09-25 | Liquidation | |
| REDLAND READYMIX HOLDINGS LIMITED | Director | 2016-08-15 | CURRENT | 1922-06-30 | Active | |
| PROVIDETHAT LIMITED | Director | 2016-08-15 | CURRENT | 1965-07-28 | Active | |
| RAISBY QUARRIES LIMITED | Director | 2016-08-15 | CURRENT | 1967-12-29 | Liquidation | |
| NORTH NOTTS GRAVEL COMPANY LIMITED | Director | 2016-08-15 | CURRENT | 1934-04-21 | Active | |
| NASH ROCKS STONE AND LIME COMPANY LIMITED | Director | 2016-08-15 | CURRENT | 1932-03-29 | Active | |
| MOREYS (VERWOOD) LIMITED | Director | 2016-08-15 | CURRENT | 1936-12-04 | Active | |
| PANVERS LIMITED | Director | 2016-08-15 | CURRENT | 1977-03-14 | Liquidation | |
| JEE'S HARTSHILL LIMITED | Director | 2016-08-15 | CURRENT | 1898-09-27 | Active | |
| HOLME HALL QUARRIES LIMITED | Director | 2016-08-15 | CURRENT | 1954-07-23 | Liquidation | |
| HILTON PROPERTY HOLDINGS LIMITED | Director | 2016-08-15 | CURRENT | 1957-11-08 | Active | |
| FRANCIS PARKER PROPERTIES LIMITED | Director | 2016-08-15 | CURRENT | 1933-07-03 | Liquidation | |
| FRANCIS PARKER LAND LIMITED | Director | 2016-08-15 | CURRENT | 1961-04-18 | Active | |
| ENNEMIX HOLDINGS LIMITED | Director | 2016-08-15 | CURRENT | 1967-11-13 | Active | |
| E. BUTLER & SONS (MALTBY) LIMITED | Director | 2016-08-15 | CURRENT | 1941-03-04 | Liquidation | |
| E.G. COLEMAN (WEYMOUTH) LIMITED | Director | 2016-08-15 | CURRENT | 1959-06-30 | Liquidation | |
| DOW MAC LIMITED | Director | 2016-08-15 | CURRENT | 1946-12-18 | Liquidation | |
| TARMAC TOPLITE LIMITED | Director | 2016-08-15 | CURRENT | 1982-12-14 | Liquidation | |
| TIPTON GROUP LIMITED | Director | 2016-08-15 | CURRENT | 1983-07-04 | Active | |
| ROSELAND AGGREGATES LIMITED | Director | 2016-08-15 | CURRENT | 1983-12-05 | Liquidation | |
| CEMENT DIRECT LIMITED | Director | 2016-08-15 | CURRENT | 1929-01-23 | Liquidation | |
| CANNOCK RECYCLING LIMITED | Director | 2016-08-15 | CURRENT | 1935-11-27 | Active | |
| BUSY BEES LIMITED | Director | 2016-08-15 | CURRENT | 1947-07-24 | Active | |
| BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE) | Director | 2016-08-15 | CURRENT | 1924-12-12 | Active | |
| BOWNE & SHAW LIMITED | Director | 2016-08-15 | CURRENT | 1921-04-26 | Active | |
| BLUE CIRCLE SHARE SHOP LIMITED | Director | 2016-08-15 | CURRENT | 1962-08-10 | Active | |
| ANYMIX LIMITED | Director | 2016-08-15 | CURRENT | 1930-05-07 | Active | |
| TARMAC (UK) SERVICES LIMITED | Director | 2016-08-15 | CURRENT | 1998-04-03 | Liquidation | |
| TARMAC RECYCLING SERVICES LIMITED | Director | 2016-08-15 | CURRENT | 1999-03-01 | Liquidation | |
| ECOTHERM HOLDINGS LIMITED | Director | 2016-06-06 | CURRENT | 1992-06-22 | Liquidation | |
| ENNEMIX PLC | Director | 2016-06-02 | CURRENT | 1994-05-19 | Active | |
| TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY | Director | 2016-06-02 | CURRENT | 1989-09-14 | Liquidation | |
| LONGFORD INDUSTRIAL HOLDINGS LIMITED | Director | 2013-06-28 | CURRENT | 1899-04-04 | Dissolved 2016-01-26 | |
| TILCON (SOUTH) LIMITED | Director | 2013-06-28 | CURRENT | 1960-05-16 | Dissolved 2016-01-26 | |
| BIRMINGHAM SAND & GRAVEL LIMITED | Director | 2013-06-28 | CURRENT | 1962-07-13 | Dissolved 2016-01-26 | |
| HOSKINS & HORTON LIMITED | Director | 2013-06-28 | CURRENT | 1905-08-11 | Dissolved 2016-01-26 | |
| TARMAC GROUP LIMITED | Director | 2013-06-28 | CURRENT | 1999-04-09 | Active | |
| TARMAC SOUTHERN LIMITED | Director | 2013-06-28 | CURRENT | 1946-07-17 | Active - Proposal to Strike off | |
| COMPASS AGGREGATES LIMITED | Director | 2013-06-28 | CURRENT | 1952-06-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
| CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
| Resolutions passed:<ul><li>Resolution Cancelling share premium account 26/04/2023<li>Resolution reduction in capital</ul> | ||
| Statement by Directors | ||
| Solvency Statement dated 26/04/23 | ||
| Statement of capital on GBP 1 | ||
| SH19 | Statement of capital on 2023-04-27 GBP 1 | |
| CAP-SS | Solvency Statement dated 26/04/23 | |
| SH20 | Statement by Directors | |
| RES13 | Resolutions passed:
| |
| CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | |
| PSC07 | CESSATION OF TARMAC TOPLITE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Tarmac Trading Limited as a person with significant control on 2022-11-25 | |
| APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN WOOD | ||
| DIRECTOR APPOINTED RUTH SARAH BUTTON | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN WOOD | |
| AP01 | DIRECTOR APPOINTED RUTH SARAH BUTTON | |
| Registers moved to registered inspection location of 1 Chamberlain Square Cs Birmingham B3 3AX | ||
| AD03 | Registers moved to registered inspection location of 1 Chamberlain Square Cs Birmingham B3 3AX | |
| Change of details for Tarmac Toplite Limited as a person with significant control on 2022-08-15 | ||
| PSC05 | Change of details for Tarmac Toplite Limited as a person with significant control on 2022-08-15 | |
| Register inspection address changed to 1 Chamberlain Square Cs Birmingham B3 3AX | ||
| AD02 | Register inspection address changed to 1 Chamberlain Square Cs Birmingham B3 3AX | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR TARMAC SECRETARIES (UK) LIMITED on 2022-08-15 | |
| CH02 | Director's details changed for Tarmac Directors (Uk) Limited on 2022-08-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/22 FROM Portland House Bickenhill Lane Solihull Birmingham B37 7BQ | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CHOULES | |
| AP01 | DIRECTOR APPOINTED RICHARD JOHN WOOD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Michael John Choules on 2019-11-21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 373590 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | |
| CH01 | Director's details changed for Mr Michael John Choules on 2017-06-12 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 373590 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
| AP02 | Appointment of Tarmac Directors (Uk) Limited as director on 2016-08-15 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| CH01 | Director's details changed for Mr Michael John Choules on 2016-06-01 | |
| AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA PULESTON PENHALLURICK | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAFARGE TARMAC DIRECTORS (UK) LIMITED | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR LAFARGE TARMAC SECRETARIES (UK) LIMITED on 2015-08-27 | |
| LATEST SOC | 14/06/15 STATEMENT OF CAPITAL;GBP 373590 | |
| AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 373590 | |
| AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR LAFARGE SECRETARIES (UK) LIMITED on 2013-06-28 | |
| AP01 | DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER | |
| CH01 | Director's details changed for Mr Andrew Christopher Bolter on 2013-12-03 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/13 FROM Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TARMAC NOMINEES TWO LIMITED | |
| AP01 | DIRECTOR APPOINTED MS DEBORAH GRIMASON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES TWO LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED | |
| AR01 | 25/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER | |
| AR01 | 28/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 28/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 28/06/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 | |
| AP01 | DIRECTOR APPOINTED JAMES RICHARD STIRK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRADY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DAVID ANTHONY GRADY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REYNOLDS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED RAISBY HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/04/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| FULL ACCOUNTS MADE UP TO 31/12/87 | ||
| FULL ACCOUNTS MADE UP TO 31/12/86 | ||
| FULL ACCOUNTS MADE UP TO 31/12/85 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to WINMIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WINMIX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WINMIX LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINMIX LIMITED
Income
Government Income
We have not found government income sources for WINMIX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WINMIX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WINMIX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINMIX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WINMIX LIMITED any grants or awards. Ownership
We could not find any group structure information
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