UK companies/Coalville/Page 23

Companies in Coalville and their shareholdersPage 23 of 29

564 companies registered in Coalville have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Coalville. Between them they record 20 shareholdings and 45 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Coalville
Companies with a register
564
On this page
20
Shareholdings
20
Related parties
45

HOLCIM UK LIMITED

sophymarine-openregistry-gb-00245717
Status
Active
Type
Private Limited Company
Incorporated
12/02/1930
Accounts
FULL
SIC
08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08120 — Operation of gravel and sand pits; mining of clays and kaolin
23610 — Manufacture of concrete products for construction purposes
42110 — Construction of roads and motorways
Registered office
Bardon Hill, Coalville, Leicestershire, LE67 1TL

Direct shareholders

ShareholderShare classShares held% of class
HOLCIM UK HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-05655952ORDINARY SHARES OF £1 EACH100,300100.00%

Related parties

PartyRelationshipDetail
FOSTER YEOMAN LIMITEDsophymarine-openregistry-gb-00192994Holds shares inORDINARY SHARES OF £1 EACH · 100.00%
AGGREGATE INDUSTRIES (ENGLAND) LIMITEDsophymarine-openregistry-gb-00270687Holds shares inORDINARY SHARES OF £1 EACH · 100.00%
WOODHALL SPA SAND & GRAVEL LIMITEDsophymarine-openregistry-gb-00289830Holds shares inORDINARY SHARES OF £1 EACH · 100.00%
CAMAS UK LIMITEDsophymarine-openregistry-gb-00345027Holds shares inORDINARY SHARES OF 10P EACH · 100.00%
KENDALL BROS. (PORTSMOUTH) LIMITEDsophymarine-openregistry-gb-00478188Holds shares inORDINARY SHARES OF 25P EACH · 100.00%
EVERED LIMITEDsophymarine-openregistry-gb-00529786Holds shares inORDINARY SHARES OF 10P EACH · 100.00%
AGGREGATE INDUSTRIES SOUTH WEST LIMITEDsophymarine-openregistry-gb-00618547Holds shares inORDINARY SHARES · 100.00%
LONDON AND NORTHERN GROUP LIMITEDsophymarine-openregistry-gb-00688147Holds shares inORDINARY SHARES OF 25P EACH · 100.00%
AGGREGATE INDUSTRIES MANAGEMENT LIMITEDsophymarine-openregistry-gb-00872099Holds shares inORDINARY SHARES OF £1 EACH · 100.00%
AI PROPERTIES LIMITEDsophymarine-openregistry-gb-00988051Holds shares inORDINARY SHARES OF £1 EACH · 100.00%
BESBLOCK LIMITEDsophymarine-openregistry-gb-01059042Holds shares inA ORDINARY SHARES OF £1 · 100.00%
LAND RECOVERY LIMITEDsophymarine-openregistry-gb-01648166Holds shares inORDINARY SHARES OF £1 EACH · 100.00%
GEOCYCLE UK LIMITEDsophymarine-openregistry-gb-02321302Holds shares inORDINARY SHARES OF £1 EACH · 100.00%
DOUGLAS CONCRETE HOLDINGS LTDsophymarine-openregistry-gb-02802208Holds shares inA ORDINARY SHARES OF £1 EACH · 100.00%
LONDON CONCRETE LIMITEDsophymarine-openregistry-gb-03403869Holds shares inA ORDINARY SHARES · 100.00%
WITHERLEY SERVICES LIMITEDsophymarine-openregistry-gb-03633454Holds shares inORDINARY SHARES OF £1 EACH · 100.00%
PARAGON MATERIALS LIMITEDsophymarine-openregistry-gb-04132840Holds shares inORDINARY SHARES OF £1 EACH · 100.00%
WILTSHIRE HEAVY BUILDING MATERIALS LIMITEDsophymarine-openregistry-gb-04427023Holds shares inA ORDINARY · 100.00%
LYTAG LIMITEDsophymarine-openregistry-gb-06005140Holds shares inORDINARY SHARES OF £1 EACH · 100.00%
SIVYER LOGISTICS LIMITEDsophymarine-openregistry-gb-06844424Holds shares inORDINARY SHARES OF £1 EACH · 100.00%
CHARCON HOLDINGS LIMITEDsophymarine-openregistry-gb-07102004Holds shares inXX SHARES OF £1 EACH · 100.00%
LAND RECOVERY RAIL LIMITEDsophymarine-openregistry-gb-07540782Holds shares inORDINARY SHARES OF £1 EACH · 100.00%
HOLCIM UK CEMENT LIMITEDsophymarine-openregistry-gb-09326237Holds shares inORDINARY SHARES OF £1 EACH · 100.00%
LAND RECOVERY (DEWSBURY) LTDsophymarine-openregistry-gb-14249871Holds shares inORDINARY SHARES OF £1 EACH · 100.00%
JOHN FYFE LIMITEDsophymarine-openregistry-gb-SC006432Holds shares inORDINARY SHARES OF 25P EACH · 100.00%
OCL REGENERATION LIMITEDsophymarine-openregistry-gb-05860329Holds shares inORDINARY SHARES OF 10P EACH · 90.00%
ECO-READYMIX LIMITEDsophymarine-openregistry-gb-05292744Holds shares inORDINARY SHARES OF £1 EACH · 86.96%
VALE TRADING LIMITEDsophymarine-openregistry-gb-10419064Holds shares inORDINARY SHARES · 86.96%
T & J THORY HOLDINGS LTDsophymarine-openregistry-gb-16316612Holds shares inB ORDINARY SHARES OF £1 · 72.73%
MENDIP BASALT CO.LIMITED(THE)sophymarine-openregistry-gb-00611848Holds shares inA ORDINARY SHARES · 50.00%
TENDLEY QUARRIES LIMITEDsophymarine-openregistry-gb-02036966Holds shares inB ORDINARY SHARES · 50.00%
MID ESSEX (ASPHALT) LIMITEDsophymarine-openregistry-gb-03950432Holds shares inA ORDINARY SHARES OF £1 EACH · 50.00%
EBBSFLEET PROPERTY LIMITEDsophymarine-openregistry-gb-04221922Holds shares inORDINARY SHARES OF £1 EACH · 50.00%
CALLOW READYMIX LIMITEDsophymarine-openregistry-gb-07658251Holds shares inORDINARY SHARES OF £1 EACH · 50.00%
WIGHT BUILDING MATERIALS LTDsophymarine-openregistry-gb-08549517Holds shares inA ORDINARY SHARES OF £1 EACH · 50.00%
CAMBRIDGESHIRE AGGREGATES LIMITEDsophymarine-openregistry-gb-11655049Holds shares inAI SHARE · 50.00%
ST. MACHAR DEVELOPMENT COMPANY LIMITEDsophymarine-openregistry-gb-SC051935Holds shares in1% PREFERENCE SHARES OF £1 EACH · 50.00%
CAIRD EVERED HOLDINGS LIMITEDsophymarine-openregistry-gb-06006643Holds shares inA ORDINARY SHARES OF £1 EACH · 24.14%

CASTLETON SAND & GRAVEL QUARRIES,LIMITED

sophymarine-openregistry-gb-00258300
Status
Active
Type
Private Limited Company
Incorporated
07/08/1931
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Bardon Hill, Coalville, Leicestershire, LE67 1TL

Direct shareholders

ShareholderShare classShares held% of class
LONDON AND NORTHERN GROUP LIMITEDsophymarine-openregistry-gb-00688147ORDINARY SHARES OF £1 EACH1100.00%

AGGREGATE INDUSTRIES (ENGLAND) LIMITED

sophymarine-openregistry-gb-00270687
Status
Active
Type
Private Limited Company
Incorporated
30/11/1932
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Bardon Hill, Coalville, Leicestershire, LE67 1TL

Direct shareholders

ShareholderShare classShares held% of class
HOLCIM UK LIMITEDsophymarine-openregistry-gb-00245717ORDINARY SHARES OF £1 EACH1100.00%

Related parties

PartyRelationshipDetail
OGDEN ROADSTONE LIMITEDsophymarine-openregistry-gb-00975759Holds shares inORDINARY A SHARES OF £1 EACH · 100.00%

WOODHALL SPA SAND & GRAVEL LIMITED

sophymarine-openregistry-gb-00289830
Status
Active
Type
Private Limited Company
Incorporated
03/07/1934
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Bardon Hill, Coalville, Leicestershire, LE67 1TL

Direct shareholders

ShareholderShare classShares held% of class
HOLCIM UK LIMITEDsophymarine-openregistry-gb-00245717ORDINARY SHARES OF £1 EACH1100.00%

CAMAS UK LIMITED

sophymarine-openregistry-gb-00345027
Status
Active
Type
Private Limited Company
Incorporated
07/10/1938
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Bardon Hill, Coalville, Leicestershire, LE67 1TL

Direct shareholders

ShareholderShare classShares held% of class
HOLCIM UK LIMITEDsophymarine-openregistry-gb-00245717ORDINARY SHARES OF 10P EACH10100.00%

Related parties

PartyRelationshipDetail
CNL MINERALS LIMITEDsophymarine-openregistry-gb-02998367Holds shares inORDINARY SHARES OF £1 EACH · 100.00%

RESTORED PROPERTIES LIMITED

sophymarine-openregistry-gb-00369261
Status
Active
Type
Private Limited Company
Incorporated
09/09/1941
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Bardon Hill, Coalville, Leicestershire, LE67 1TL

Direct shareholders

ShareholderShare classShares held% of class
LONDON AND NORTHERN GROUP LIMITEDsophymarine-openregistry-gb-00688147ORDINARY SHARES OF £1 EACH1100.00%

LAFARGE REDLAND READYMIX LIMITED

sophymarine-openregistry-gb-00386322
Status
Active
Type
Private Limited Company
Incorporated
20/03/1944
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Bardon Hill, Coalville, Leicestershire, LE67 1TL

Direct shareholders

ShareholderShare classShares held% of class
LAFARGE INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-00514387A ORDINARY7,002,000100.00%

BARRATT BRISTOL LIMITED

sophymarine-openregistry-gb-00418440
Status
Active
Type
Private Limited Company
Incorporated
31/08/1946
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
Registered office
Barratt House Cartwright Way, Coalville, Leicestershire, LE67 1UF

Direct shareholders

ShareholderShare classShares held% of class
BARRATT REDROW PLCsophymarine-openregistry-gb-00604574ORDINARY2,000

ASSOCIATED INTERNATIONAL CEMENT LIMITED

sophymarine-openregistry-gb-00470173
Status
Active
Type
Private Limited Company
Incorporated
28/06/1949
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Bardon Hill, Coalville, Leicestershire, LE67 1TL

Direct shareholders

ShareholderShare classShares held% of class
LAFARGE INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-00514387ORDINARY562,003,700100.00%

BARRATT NORTHAMPTON LIMITED

sophymarine-openregistry-gb-00473222
Status
Active
Type
Private Limited Company
Incorporated
24/09/1949
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
Registered office
Barratt House Cartwright Way, Coalville, Leicestershire, LE67 1UF

Direct shareholders

ShareholderShare classShares held% of class
BARRATT REDROW PLCsophymarine-openregistry-gb-00604574ORDINARY90,000

KENDALL BROS. (PORTSMOUTH) LIMITED

sophymarine-openregistry-gb-00478188
Status
Active
Type
Private Limited Company
Incorporated
09/02/1950
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Bardon Hill, Coalville, Leicestershire, LE67 1TL

Direct shareholders

ShareholderShare classShares held% of class
HOLCIM UK LIMITEDsophymarine-openregistry-gb-00245717ORDINARY SHARES OF 25P EACH1100.00%

Related parties

PartyRelationshipDetail
K.R.M.CONCRETE LIMITEDsophymarine-openregistry-gb-02951202Holds shares inORDINARY SHARES · 100.00%

J.CLIFTON & COMPANY LIMITED

sophymarine-openregistry-gb-00495097
Status
Active
Type
Private Limited Company
Incorporated
03/05/1951
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01410 — Raising of dairy cattle
Registered office
Normanton Lodge Farm Redburrow Lane, Coalville, Leicestershire, LE67 2TE

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES JOHN CLIFTONsophymarine-openregistry-h-mr-james-john-clifton-6f703aORDINARY 1 GBP4,000

BARRATT EAST MIDLANDS LIMITED

sophymarine-openregistry-gb-00528396
Status
Active
Type
Private Limited Company
Incorporated
23/01/1954
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
Registered office
Barratt House Cartwright Way, Coalville, Leicestershire, LE67 1UF

Direct shareholders

ShareholderShare classShares held% of class
BARRATT REDROW PLCsophymarine-openregistry-gb-00604574ORDINARY150,000

EVERED LIMITED

sophymarine-openregistry-gb-00529786
Status
Active
Type
Private Limited Company
Incorporated
01/03/1954
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Bardon Hill, Coalville, Leicestershire, LE67 1TL

Direct shareholders

ShareholderShare classShares held% of class
HOLCIM UK LIMITEDsophymarine-openregistry-gb-00245717ORDINARY SHARES OF 10P EACH1100.00%

BARRATT CHESTER LIMITED

sophymarine-openregistry-gb-00616308
Status
Active
Type
Private Limited Company
Incorporated
08/12/1958
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
Registered office
Barratt House Cartwright Way, Coalville, Leics, LE67 1UF

Direct shareholders

ShareholderShare classShares held% of class
BARRATT REDROW PLCsophymarine-openregistry-gb-00604574ORDINARY1,250

AGGREGATE INDUSTRIES SOUTH WEST LIMITED

sophymarine-openregistry-gb-00618547
Status
Active
Type
Private Limited Company
Incorporated
08/01/1959
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Bardon Hill, Coalville, Leicestershire, LE67 1TL

Direct shareholders

ShareholderShare classShares held% of class
HOLCIM UK LIMITEDsophymarine-openregistry-gb-00245717ORDINARY SHARES1100.00%

LONDON AND NORTHERN GROUP LIMITED

sophymarine-openregistry-gb-00688147
Status
Active
Type
Private Limited Company
Incorporated
28/03/1961
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Bardon Hill, Coalville, Leicestershire, LE67 1TL

Direct shareholders

ShareholderShare classShares held% of class
HOLCIM UK LIMITEDsophymarine-openregistry-gb-00245717ORDINARY SHARES OF 25P EACH1100.00%

Related parties

PartyRelationshipDetail
CASTLETON SAND & GRAVEL QUARRIES,LIMITEDsophymarine-openregistry-gb-00258300Holds shares inORDINARY SHARES OF £1 EACH · 100.00%
RESTORED PROPERTIES LIMITEDsophymarine-openregistry-gb-00369261Holds shares inORDINARY SHARES OF £1 EACH · 100.00%
W. H. RANKIN LIMITEDsophymarine-openregistry-gb-SC039686Holds shares inORDINARY SHARES OF £1 EACH · 98.24%
E.FLETCHER(BUILDERS)CANNOCK LIMITEDsophymarine-openregistry-gb-00751972Holds shares inDEFERRED SHARES OF £1 EACH · 0.00%

DOUGLAS CONCRETE LIMITED

sophymarine-openregistry-gb-00726884
Status
Active
Type
Private Limited Company
Incorporated
15/06/1962
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Bardon Hill, Coalville, Leicestershire, LE67 1TL

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS CONCRETE HOLDINGS LTDsophymarine-openregistry-gb-02802208ORDINARY SHARES OF £1 EACH1100.00%

BARRATT SOUTH WALES LIMITED

sophymarine-openregistry-gb-00733454
Status
Active
Type
Private Limited Company
Incorporated
24/08/1962
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
Registered office
Barratt House Cartwright Way, Coalville, Leicestershire, LE67 1UF

Direct shareholders

ShareholderShare classShares held% of class
BARRATT REDROW PLCsophymarine-openregistry-gb-00604574ORDINARY500,000

BARRATT SOUTHERN COUNTIES LIMITED

sophymarine-openregistry-gb-00760490
Status
Active
Type
Private Limited Company
Incorporated
09/05/1963
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
Registered office
Barratt House Cartwright Way, Coalville, Leicestershire, LE67 1UF

Direct shareholders

ShareholderShare classShares held% of class
BARRATT REDROW PLCsophymarine-openregistry-gb-00604574ORDINARY210,000

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.