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MENDIP BASALT CO.LIMITED(THE)

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Company·GB·oo:GB-COH-00611848
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AGGREGATE INDUSTRIES UK LIMITEDbeneficial owner 50%→MENDIP BASALT CO.LIMITED(THE)
  2. 1JOHN WAINWRIGHT & CO. LIMITEDbeneficial owner 50%→MENDIP BASALT CO.LIMITED(THE)
  3. 2AGGREGATE INDUSTRIES LIMITEDbeneficial owner 100%→AGGREGATE INDUSTRIES UK LIMITED
  4. 2Mrs Denise Greenhambeneficial owner 50%→JOHN WAINWRIGHT & CO. LIMITED
  5. 3AGGREGATE INDUSTRIES HOLDINGS LIMITEDbeneficial owner 100%→AGGREGATE INDUSTRIES LIMITED
  6. 4Holderfin B.V.beneficial owner 100%→AGGREGATE INDUSTRIES HOLDINGS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
00611848
Status
active
Type
ltd
Incorporated
1958-09-26
Registered office
Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
SIC
08990
Officers · 2 active
  • BARKWILL, Peter Boyd
    director · British
  • LYONS, Garrath Malcolm
    director · British · appt 2023-01-01
  • BARKER, Keith(resigned)
    secretary · British · appt 1999-09-01
  • FORD, Mary(resigned)
    secretary · British · appt 2006-08-31
  • SIMPSON, Joan(resigned)
    secretary · English
  • BOLSOVER, George William(resigned)
    director · British · appt 2001-01-02
  • BOURGUIGNON, Alain Gerard Edmond(resigned)
    director · French · appt 2010-04-01
  • BOWATER, John Ferguson(resigned)
    director · British · appt 2010-09-01
  • FROST, Michael Anthony(resigned)
    director · British · appt 1992-10-01
  • INGLIS, John Walker(resigned)
    director · British
  • JENKINS, Colin Richard(resigned)
    director · British · appt 1998-10-16
  • LUFF, John(resigned)
    director · British