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MISS SONIA FENNELL
Active Company Secretariat Department Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL
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MISS SONIA FENNELL
Active Company Secretariat Department Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| CHILDRENS WORLD LIMITED | Active | Company Secretary | 18/12/95 | 17/05/96 | 1995-12-18 |
| MORRIS & BLAKEY WALL PAPERS LIMITED | Dissolved | Company Secretary | 18/12/95 | 27/08/97 | 1995-12-18 |
| A.G. STANLEY (HOME CHARM) LIMITED | Dissolved | Company Secretary | 18/12/95 | 27/08/97 | 1995-12-18 |
| BLUE GROUP UK GROUP PROPERTIES LIMITED | Active | Company Secretary | 18/12/95 | 27/08/97 | 1995-12-18 |
| A.G. STANLEY LIMITED | Dissolved | Company Secretary | 18/12/95 | 27/08/97 | 1995-12-18 |
| JACOA | Dissolved | Company Secretary | 18/12/95 | 27/08/97 | 1995-12-18 |
| MCCREADYS LIMITED | Dissolved | Company Secretary | 05/09/96 | 19/08/98 | 1996-09-05 |
| PAUL MADELEY LIMITED | Dissolved | Company Secretary | 05/09/96 | 19/08/98 | 1996-09-05 |
| PAYLESS PROPERTIES LIMITED | Dissolved | Company Secretary | 05/09/96 | 19/08/98 | 1996-09-05 |
| DO IT ALL (HOLDINGS) LIMITED | Dissolved | Company Secretary | 14/06/96 | 19/08/98 | 1996-06-14 |
| DO IT ALL LIMITED | Dissolved | Company Secretary | 05/09/96 | 19/08/98 | 1996-09-05 |
| PAYLESS DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 05/09/96 | 19/08/98 | 1996-09-05 |
| FOCUS DO IT ALL LIMITED | Dissolved | Company Secretary | 05/09/96 | 19/08/98 | 1996-09-05 |
| SUMMERHILL HEATING SERVICES LIMITED | Dissolved | Company Secretary | 05/09/96 | 19/08/98 | 1996-09-05 |
| PAYLESS DIY LIMITED | Dissolved | Company Secretary | 05/09/96 | 19/08/98 | 1996-09-05 |
| PAUL MADELEY (HOLDINGS) LIMITED | Dissolved | Company Secretary | 18/12/95 | 19/08/98 | 1995-12-18 |
| NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED | Active | Company Secretary | 02/07/01 | 03/09/01 | 2001-07-02 |
| NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED | Active | Company Secretary | 02/07/01 | 03/09/01 | 2001-07-02 |
| SOUTHPORT DEVELOPMENTS (TWO) LIMITED | Dissolved | Company Secretary | 02/07/01 | 03/09/01 | 2001-07-02 |
| WHETSTONE DEVELOPMENTS (ONE) LIMITED | Dissolved | Company Secretary | 02/07/01 | 03/09/01 | 2001-07-02 |
| SOUTHPORT DEVELOPMENTS (ONE) LIMITED | Dissolved | Company Secretary | 02/07/01 | 03/09/01 | 2001-07-02 |
| WHETSTONE DEVELOPMENTS (TWO) LIMITED | Dissolved | Company Secretary | 02/07/01 | 03/09/01 | 2001-07-02 |
| GLANMORE (DARTFORD 2) LIMITED | Dissolved | Company Secretary | 12/12/01 | 28/03/02 | 2001-12-12 |
| GLANMORE (DARTFORD 1) LIMITED | Dissolved | Company Secretary | 12/12/01 | 28/03/02 | 2001-12-12 |
| BOLTON DEVELOPMENTS (TWO) LIMITED | Dissolved | Company Secretary | 26/11/01 | 16/04/02 | 2001-11-26 |
| BOLTON DEVELOPMENTS (ONE) LIMITED | Dissolved | Company Secretary | 26/11/01 | 16/04/02 | 2001-11-26 |
| HALFORDS LIMITED | Active | Company Secretary | 18/12/95 | 29/08/02 | 1995-12-18 |
| HALFORDS VEHICLE MANAGEMENT LIMITED | Active | Company Secretary | 06/04/00 | 29/08/02 | 2000-04-06 |
| ALLIANCE BOOTS HOLDINGS LIMITED | Active | Director | 31/05/02 | 05/11/02 | 2002-05-31 |
| ST MARY'S GATE (ONE) LIMITED | Dissolved | Company Secretary | 20/02/02 | 11/11/02 | 2002-02-20 |
| ST MARY'S GATE (TWO) LIMITED | Dissolved | Company Secretary | 20/02/02 | 11/11/02 | 2002-02-20 |
| FAREHAM DEVELOPMENTS (ONE) LIMITED | Dissolved | Company Secretary | 02/07/01 | 13/11/02 | 2001-07-02 |
| FAREHAM DEVELOPMENTS (TWO) LIMITED | Dissolved | Company Secretary | 02/07/01 | 13/11/02 | 2001-07-02 |
| BRIXTON PROPERTY (ONE) LIMITED | Dissolved | Company Secretary | 25/01/02 | 03/02/03 | 2002-01-25 |
| BRIXTON PROPERTY (TWO) LIMITED | Dissolved | Company Secretary | 25/01/02 | 03/02/03 | 2002-01-25 |
| ALDERSHOT PROPERTY COMPANY (ONE) LIMITED | Dissolved | Company Secretary | 16/01/02 | 03/02/03 | 2002-01-16 |
| ALDERSHOT PROPERTY COMPANY (TWO) LIMITED | Dissolved | Company Secretary | 08/01/02 | 03/02/03 | 2002-01-08 |
| 1066 PROPERTIES (ONE) LIMITED | Dissolved | Company Secretary | 07/01/02 | 03/02/03 | 2002-01-07 |
| 1066 PROPERTIES (TWO) LIMITED | Dissolved | Company Secretary | 04/01/02 | 03/02/03 | 2002-01-04 |
| WOLLATON STREET PROPERTY (ONE) LIMITED | Dissolved | Company Secretary | 27/12/01 | 03/02/03 | 2001-12-27 |
| ELEPHANT YARD PROPERTIES (TWO) LIMITED | Dissolved | Company Secretary | 24/12/01 | 03/02/03 | 2001-12-24 |
| ELEPHANT YARD PROPERTIES (ONE) LIMITED | Dissolved | Company Secretary | 24/12/01 | 03/02/03 | 2001-12-24 |
| BRIDGWATER ESTATE (ONE) LIMITED | Dissolved | Company Secretary | 12/12/01 | 03/02/03 | 2001-12-12 |
| BRIDGWATER ESTATE (TWO) LIMITED | Dissolved | Company Secretary | 12/12/01 | 03/02/03 | 2001-12-12 |
| HAVERFORDWEST PROPERTY (ONE) LIMITED | Dissolved | Company Secretary | 12/12/01 | 03/02/03 | 2001-12-12 |
| HAVERFORDWEST PROPERTY (TWO) LIMITED | Dissolved | Company Secretary | 12/12/01 | 03/02/03 | 2001-12-12 |
| BOOTS PRACTITIONER NETWORKS LIMITED | Dissolved | Director | 22/10/03 | 26/10/03 | 2003-10-22 |
| BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED | Dissolved | Director | 17/06/02 | 31/01/05 | 2002-06-17 |
| BOOTS SC (THREE) LIMITED | Dissolved | Director | 31/05/02 | 31/01/05 | 2002-05-31 |
| PORTLAND CERAMICS LIMITED | Active | Company Secretary | 30/03/01 | 07/10/05 | 2001-03-30 |
| OPTREX LIMITED | Active | Company Secretary | 18/12/95 | 31/01/06 | 1995-12-18 |
| RB HOLDINGS (NOTTINGHAM) LIMITED | Active | Company Secretary | 05/02/02 | 31/01/06 | 2002-02-05 |
| RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED | Active | Company Secretary | 08/05/00 | 31/01/06 | 2000-05-08 |
| RECKITT BENCKISER SERVICE BUREAU LIMITED | Active | Company Secretary | 06/08/98 | 31/01/06 | 1998-08-06 |
| RECKITT BENCKISER HEALTHCARE (CIS) LIMITED | Active | Company Secretary | 28/05/97 | 31/01/06 | 1997-05-28 |
| RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED | Active | Company Secretary | 04/06/97 | 31/01/06 | 1997-06-04 |
| RB FINANCE (FRANCE) LIMITED | Dissolved | Company Secretary | 04/09/96 | 31/01/06 | 1996-09-04 |
| RB HOLDINGS FINANCE (FRANCE) LIMITED | Dissolved | Company Secretary | 04/09/96 | 31/01/06 | 1996-09-04 |
| RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED | Active | Company Secretary | 18/12/95 | 31/01/06 | 1995-12-18 |
| GREEN,YOUNG & COMPANY LIMITED | Active | Company Secretary | 20/04/00 | 31/01/06 | 2000-04-20 |
| NUROFEN LIMITED | Active | Company Secretary | 20/04/00 | 31/01/06 | 2000-04-20 |
| CROOKES HEALTHCARE LIMITED | Active | Company Secretary | 18/12/95 | 31/01/06 | 1995-12-18 |
| BOOTS (QUEST) TRUSTEE LIMITED | Dissolved | Company Secretary | 20/04/00 | 08/02/07 | 2000-04-20 |
| C.L.(BASINGSTOKE)LIMITED | Dissolved | Company Secretary | 20/04/00 | 05/04/07 | 2000-04-20 |
| BOOTS OPTICIANS LIMITED | Active | Company Secretary | 18/12/95 | 05/04/07 | 1995-12-18 |
| BOOTS (CHC) LIMITED | Dissolved | Company Secretary | 01/01/06 | 05/04/07 | 2006-01-01 |
| BOOTS EYEWEAR 2 LIMITED | Dissolved | Company Secretary | 23/06/06 | 05/04/07 | 2006-06-23 |
| BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED | Dissolved | Company Secretary | 17/06/02 | 05/04/07 | 2002-06-17 |
| BOOTS BRANDS LIMITED | Dissolved | Company Secretary | 01/01/06 | 05/04/07 | 2006-01-01 |
| WHITES PROPERTY COMPANY LIMITED | Dissolved | Company Secretary | 18/12/95 | 05/04/07 | 1995-12-18 |
| BOOTS PROPERTIES LIMITED | Active | Company Secretary | 18/12/95 | 05/04/07 | 1995-12-18 |
| BOOTS DENTALCARE LIMITED | Dissolved | Company Secretary | 08/09/98 | 05/04/07 | 1998-09-08 |
| BTC BUYING LIMITED | Dissolved | Company Secretary | 01/01/06 | 05/04/07 | 2006-01-01 |
| BOOTS SC (THREE) LIMITED | Dissolved | Company Secretary | 31/07/06 | 05/04/07 | 2006-07-31 |
| A.B. ARNOTT LIMITED | Dissolved | Company Secretary | 20/04/00 | 05/04/07 | 2000-04-20 |
| BOOTS STORES LIMITED | Dissolved | Company Secretary | 18/12/95 | 05/04/07 | 1995-12-18 |
| W.W. MANAGEMENT LIMITED | Dissolved | Company Secretary | 18/12/95 | 05/04/07 | 1995-12-18 |
| THE BOOTS COMPANY PLC | Active | Company Secretary | 31/07/06 | 05/04/07 | 2006-07-31 |
| BOOTS DEVELOPMENT PROPERTIES LIMITED | Dissolved | Company Secretary | 18/12/95 | 05/04/07 | 1995-12-18 |
| BOOTS SHARE PLAN TRUSTEE LIMITED | Dissolved | Director | 11/07/02 | 05/04/07 | 2002-07-11 |
| BOOTS SHARE PLAN TRUSTEE LIMITED | Dissolved | Company Secretary | 29/11/00 | 05/04/07 | 2000-11-29 |
| BOOTS.COM DIRECT LIMITED | Dissolved | Company Secretary | 16/10/00 | 05/04/07 | 2000-10-16 |
| BOOTS INTERNATIONAL LIMITED | Active | Company Secretary | 11/07/00 | 05/04/07 | 2000-07-11 |
| ALLIANCE BOOTS SPV (1) LIMITED | Dissolved | Company Secretary | 06/07/00 | 05/04/07 | 2000-07-06 |
| BOOTS PRACTITIONER NETWORKS LIMITED | Dissolved | Company Secretary | 26/04/00 | 05/04/07 | 2000-04-26 |
| BOOTS RETAIL (TAIWAN) LIMITED | Dissolved | Company Secretary | 22/11/99 | 05/04/07 | 1999-11-22 |
| BOOTS HOLDINGS (BTC) LIMITED | Dissolved | Company Secretary | 20/04/00 | 05/04/07 | 2000-04-20 |
| BOOTS CARD HANDLING LIMITED | Dissolved | Company Secretary | 20/04/00 | 05/04/07 | 2000-04-20 |
| BOOTS HEALTH & BEAUTY LIMITED | Dissolved | Company Secretary | 20/04/00 | 05/04/07 | 2000-04-20 |
| G.B.BRITTON & SONS (HOLDINGS) LIMITED | Dissolved | Company Secretary | 20/04/00 | 05/04/07 | 2000-04-20 |
| STEARN BROS LIMITED | Dissolved | Company Secretary | 20/04/00 | 05/04/07 | 2000-04-20 |
| WARD WHITE PENSION SCHEME TRUSTEES LIMITED | Dissolved | Company Secretary | 20/04/00 | 05/04/07 | 2000-04-20 |
| BOOTS INSURANCE SERVICES LIMITED | Dissolved | Company Secretary | 23/01/98 | 05/04/07 | 1998-01-23 |
| PEPPERPOWER LIMITED | Dissolved | Company Secretary | 21/10/97 | 05/04/07 | 1997-10-21 |
| PEPPERWORLD LIMITED | Dissolved | Company Secretary | 21/10/97 | 05/04/07 | 1997-10-21 |
| BOOTS BENEVOLENT FUND | Active | Company Secretary | 23/06/06 | 05/04/07 | 2006-06-23 |
| BOOTS CHARITABLE TRUST | Active | Company Secretary | 10/05/96 | 05/04/07 | 1996-05-10 |
| BCM LIMITED | Active | Company Secretary | 18/12/95 | 05/04/07 | 1995-12-18 |
| ALLIANCE BOOTS (NOMINEES) LIMITED | Dissolved | Company Secretary | 20/04/00 | 05/04/07 | 2000-04-20 |
| JOHN FROST LIMITED | Dissolved | Company Secretary | 31/07/04 | 05/04/07 | 2004-07-31 |
| BOOTS OPTICAL (HOLDINGS) LIMITED | Dissolved | Company Secretary | 18/12/95 | 05/04/07 | 1995-12-18 |
| UNDERWOODS (CASH CHEMISTS) LIMITED | Dissolved | Company Secretary | 18/12/95 | 05/04/07 | 1995-12-18 |
| L C P GROUP PENSIONS LIMITED | Dissolved | Company Secretary | 20/04/00 | 05/04/07 | 2000-04-20 |
| ALLIANCE BOOTS DORMANTS LIMITED | Dissolved | Company Secretary | 18/12/95 | 05/04/07 | 1995-12-18 |
| PROUDS LANE PHARMACY LIMITED | Dissolved | Company Secretary | 18/05/00 | 05/04/07 | 2000-05-18 |
| NEWPAST LIMITED | Dissolved | Company Secretary | 01/08/98 | 05/04/07 | 1998-08-01 |
| LOWPINE DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 20/04/00 | 05/04/07 | 2000-04-20 |
| WARD WHITE FINANCE COMPANY LIMITED | Dissolved | Company Secretary | 18/12/95 | 05/04/07 | 1995-12-18 |
| BOOTS HEALTHCARE (GB) LIMITED | Dissolved | Company Secretary | 20/04/00 | 05/04/07 | 2000-04-20 |
| L.C.P. EXECUTIVE PENSIONS LIMITED | Dissolved | Company Secretary | 20/04/00 | 05/04/07 | 2000-04-20 |
| L.C.P. WORKS PENSIONS LIMITED | Dissolved | Company Secretary | 20/04/00 | 05/04/07 | 2000-04-20 |
| WARD WHITE INTERNATIONAL LIMITED | Dissolved | Company Secretary | 18/12/95 | 05/04/07 | 1995-12-18 |
| MILLER AND SANTHOUSE LIMITED | Dissolved | Company Secretary | 18/12/95 | 05/04/07 | 1995-12-18 |
| RUSHBOROUGH INVESTMENTS LIMITED | Dissolved | Company Secretary | 20/04/00 | 05/04/07 | 2000-04-20 |
| SEAWADE LIMITED | Dissolved | Company Secretary | 20/04/00 | 05/04/07 | 2000-04-20 |
| CLEMENT CLARKE LIMITED | Dissolved | Company Secretary | 20/04/00 | 05/04/07 | 2000-04-20 |
| UNDERWOODS CHEMICALS LIMITED | Dissolved | Company Secretary | 20/04/00 | 05/04/07 | 2000-04-20 |
| HAMMOND AND HAMMOND LIMITED | Dissolved | Company Secretary | 20/04/00 | 05/04/07 | 2000-04-20 |
| CANTON & RIVERSIDE CENTRE LIMITED | Dissolved | Company Secretary | 20/04/00 | 05/04/07 | 2000-04-20 |
| BOOTS PRINT LIMITED | Dissolved | Company Secretary | 20/04/00 | 05/04/07 | 2000-04-20 |
| BOOTS UK LIMITED | Active | Company Secretary | 18/12/95 | 05/04/07 | 1995-12-18 |
| METCALFE-PROUD LIMITED | Dissolved | Company Secretary | 20/04/00 | 05/04/07 | 2000-04-20 |
| TARMAC (UK) SERVICES LIMITED | Dissolved | Director | 07/06/10 | 30/09/10 | 2010-06-07 |
| LAFARGE NIGERIA (UK) LIMITED | Dissolved | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE) | Active | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| EBBSFLEET PROPERTY LIMITED | Active | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| LAFARGE FINANCE LIMITED | Active | Director | 08/06/10 | 05/01/11 | 2010-06-08 |
| REDLAND PROPERTY HOLDINGS LIMITED | Active | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| PORT LAND CEMENT COMPANY LIMITED | Dissolved | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| STEETLEY ENGINEERING LIMITED | Dissolved | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| ABERTHAW CEMENT LIMITED | Active | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| REDLAND LIMITED | Active | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| STEETLEY PROPERTIES LIMITED | Dissolved | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| ABLE MIX LIMITED | Dissolved | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| TARMAC LEASING LIMITED | Active | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| LAFARGE SHIPPING SERVICES LIMITED | Dissolved | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| BCP (NEWPORT) LIMITED | Dissolved | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| STEETLEY QUARRY PRODUCTS LIMITED | Active | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| STEETLEY CONSTRUCTION MATERIALS LIMITED | Active | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| REDLAND PROPERTIES LIMITED | Active | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| CEMENT DIRECT LIMITED | Dissolved | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| THE CEMENT MARKETING COMPANY LIMITED | Dissolved | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| CONEYGRE FOUNDRY LIMITED(THE) | Active | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| BIRMETALS LIMITED | Active | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| BRITISH PORTLAND CEMENT MANUFACTURERS LIMITED | Dissolved | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| BLUE CIRCLE (HW) LIMITED | Active | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| DIDDIMIX LIMITED | Dissolved | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| LAFARGE BUILDING MATERIALS LIMITED | Active | Director | 08/06/10 | 05/01/11 | 2010-06-08 |
| LAFCO NO. 3 LIMITED | Dissolved | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| PLASTERBOARD DIRECT LIMITED | Active | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| J. & R. HOWIE LIMITED | Dissolved | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED | Dissolved | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| DARTMOUTH AUTO CASTINGS LIMITED | Active | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| ENNEMIX PLC | Active | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| HEREFORD RECYCLING LIMITED | Dissolved | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| LAFARGE MINERALS LIMITED | Active | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| BLUE CIRCLE RESIDENTIAL ESTATES LIMITED | Active | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| BLUE CIRCLE INVESTMENTS LIMITED | Active | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| BLUE CIRCLE HOME PRODUCTS INTERNATIONAL LIMITED | Dissolved | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| PREMIER READY MIX CONCRETE LIMITED | Dissolved | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| ENVIRONMENTAL INCINERATION COMPANY LIMITED | Dissolved | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| ANYMIX LIMITED | Active | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| BLUE CIRCLE DARTFORD ESTATES LIMITED | Active | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| ROADSTONE DIRECT LIMITED | Dissolved | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE) | Active | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| REDLAND MINERALS LIMITED | Active | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| AGGREGATE DIRECT LIMITED | Active | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| CHAFFORD RESIDUAL PROPERTIES LIMITED | Active | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| ENNEMIX HOLDINGS LIMITED | Active | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| NIMBLEMIX LIMITED | Dissolved | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| BLUE CIRCLE (CRFL) LIMITED | Dissolved | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| TARMAC SECRETARIES (UK) LIMITED | Active | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| TARMAC SECRETARIES (UK) LIMITED | Active | Company Secretary | 19/06/09 | 05/01/11 | 2009-06-19 |
| LAFARGE REDLAND READYMIX LIMITED | Active | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| LAFARGE INTERNATIONAL HOLDINGS LIMITED | Active | Director | 08/06/10 | 05/01/11 | 2010-06-08 |
| ASSOCIATED INTERNATIONAL CEMENT LIMITED | Active | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED | Dissolved | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| J.S.F. WASTE LIMITED | Dissolved | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| CHANGEISSUES LIMITED | Dissolved | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| ENERGY AND WASTE SYSTEMS LIMITED | Dissolved | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| BLUE CIRCLE HOME PRODUCTS LIMITED | Dissolved | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| MICROMIX RM LIMITED | Dissolved | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| CANNOCK RECYCLING LIMITED | Active | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| LINK WAY MANAGEMENT COMPANY LIMITED | Active | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| BCP EBBSFLEET LIMITED | Dissolved | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| BLUE CIRCLE DEVELOPMENTS LIMITED | Active | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| BLUE CIRCLE EUROPE LIMITED | Active | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| TARMAC LIMITED | Active | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| LAFARGE UK HOLDINGS LIMITED | Active | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| BLUE CIRCLE SHARE SHOP LIMITED | Active | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| MEDWAY VALLEY PARK LIMITED | Active | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| BLUE CIRCLE PROPERTIES LIMITED | Active | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| REDLAND READYMIX HOLDINGS LIMITED | Active | Director | 07/06/10 | 05/01/11 | 2010-06-07 |
| SOUTH EAST COLLECTIONS LIMITED | Dissolved | Director | 07/06/10 | 03/08/11 | 2010-06-07 |
| TARMAC DIRECTORS (UK) LIMITED | Active | Director | 07/06/10 | 03/08/11 | 2010-06-07 |
| TRAVIS PERKINS (PSL2015) LIMITED | Active | Director | 24/08/15 | 01/09/15 | 2015-08-24 |
| TP DIRECTORS LTD | Active | Director | 19/09/14 | 05/04/16 | 2014-09-19 |
| TPG MANAGEMENT SERVICES LIMITED | Active | Director | 01/07/14 | 05/04/16 | 2014-07-01 |
| E.F.SMITH (BIRMINGHAM) LIMITED | Dissolved | Company Secretary | 20/04/00 | 2000-04-20 | |
| HOSTENS LIMITED | Dissolved | Company Secretary | 20/04/00 | 2000-04-20 | |
| BOOTS OPTICAL SERVICES LIMITED | Dissolved | Company Secretary | 18/12/95 | 1995-12-18 | |
| RODNEY GIBBONS LIMITED | Dissolved | Company Secretary | 18/12/95 | 1995-12-18 | |
| PHILLIPS OPTICAL LIMITED | Dissolved | Company Secretary | 20/04/00 | 2000-04-20 | |
| CROOKES LABORATORIES GROUP(THE)LIMITED | Dissolved | Company Secretary | 18/12/95 | 1995-12-18 | |
| NORTHAMPTON INVESTMENT COMPANY,LIMITED | Dissolved | Company Secretary | 20/04/00 | 2000-04-20 | |
| BOOTS USA FINANCE LIMITED | Dissolved | Company Secretary | 03/04/02 | 2002-04-03 | |
| CONCEPT2MARKET LIMITED | Active | Company Secretary | 09/03/06 | 2006-03-09 | |
| GOVERNANCE PRACTITIONERS LIMITED | Active | Director | 16/06/08 | 2008-06-16 | |
| KEEPISSUE LIMITED | Dissolved | Company Secretary | 20/04/00 | 2000-04-20 | |
| WARD WHITE DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 18/12/95 | 1995-12-18 | |
| BOOTS OPTICAL (CORBY) LIMITED | Dissolved | Company Secretary | 20/04/00 | 2000-04-20 | |
| BOOTS (HOLMES CHAPEL) LIMITED | Dissolved | Company Secretary | 18/12/95 | 1995-12-18 | |
| CROOKES VETERINARY LIMITED | Dissolved | Company Secretary | 18/12/95 | 1995-12-18 | |
| EWORK LIMITED | Active | Company Secretary | 19/05/95 | 1995-05-19 | |
| SLATEPLACE LIMITED | Dissolved | Company Secretary | 20/04/00 | 2000-04-20 | |
| L.C.P. HOLDINGS PLC | Dissolved | Company Secretary | 18/12/95 | 1995-12-18 | |
| PERSONALITY CAR LIMITED | Dissolved | Company Secretary | 18/12/95 | 1995-12-18 | |
| UNDERWOODS PLC | Dissolved | Company Secretary | 18/12/95 | 1995-12-18 | |
| ALBIONFLAG LIMITED | Dissolved | Company Secretary | 20/04/00 | 2000-04-20 | |
| N.G. HAYTER LIMITED | Dissolved | Company Secretary | 20/04/00 | 2000-04-20 | |
| HOME DECORATING SUPERMARKETS LIMITED | Dissolved | Company Secretary | 18/12/95 | 1995-12-18 | |
| HOPE & BOND LIMITED | Dissolved | Company Secretary | 18/12/95 | 1995-12-18 | |
| ETTENDINE LIMITED | Dissolved | Company Secretary | 18/12/95 | 1995-12-18 | |
| BOOTS (CHESHIRE) LIMITED | Dissolved | Company Secretary | 18/12/95 | 1995-12-18 | |
| BUDGET STORES LIMITED | Dissolved | Company Secretary | 18/12/95 | 1995-12-18 | |
| CROOKES LABORATORIES LIMITED(THE) | Dissolved | Company Secretary | 18/12/95 | 1995-12-18 | |
| OYSTERMEAD LIMITED | Dissolved | Company Secretary | 18/12/95 | 1995-12-18 | |
| CURRY & PAXTON LIMITED | Dissolved | Company Secretary | 18/12/95 | 1995-12-18 | |
| BLUE CIRCLE 25 LIMITED | Dissolved | Director | 07/06/10 | 2010-06-07 | |
| READYMIX DIRECT LIMITED | Dissolved | Director | 07/06/10 | 2010-06-07 | |
| E-CEMENT.COM LIMITED | Dissolved | Director | 07/06/10 | 2010-06-07 | |
| BLUE CIRCLE OVERSEAS FINANCE LIMITED | Dissolved | Director | 07/06/10 | 2010-06-07 | |
| ALDERMASTON PARK LIMITED | Dissolved | Director | 07/06/10 | 2010-06-07 | |
| WALLPAPERS (EALING) LIMITED | Dissolved | Company Secretary | 18/12/95 | 1995-12-18 | |
| LOWTOP LIMITED | Dissolved | Company Secretary | 18/12/95 | 1995-12-18 | |
| TRENT LABORATORIES LIMITED | Dissolved | Company Secretary | 18/12/95 | 1995-12-18 | |
| SOLARES LIMITED | Dissolved | Company Secretary | 18/12/95 | 1995-12-18 | |
| JUST CHILDREN LIMITED | Dissolved | Company Secretary | 18/12/95 | 1995-12-18 | |
| ZOOMCIRCUIT LIMITED | Dissolved | Company Secretary | 18/12/95 | 1995-12-18 | |
| STOWCHEM LIMITED | Dissolved | Company Secretary | 18/12/95 | 1995-12-18 | |
| L.C.P.GROUP SERVICES LIMITED | Dissolved | Company Secretary | 18/12/95 | 1995-12-18 | |
| L.C.P. STEEL PRODUCTS LIMITED | Dissolved | Company Secretary | 18/12/95 | 1995-12-18 | |
| NETEARLY LIMITED | Dissolved | Company Secretary | 18/03/96 | 1996-03-18 | |
| OAKDALE FINANCIAL SERVICES LIMITED | Dissolved | Company Secretary | 18/12/95 | 1995-12-18 | |
| TRICHEM (WASHINGTON) LIMITED | Dissolved | Company Secretary | 18/12/95 | 1995-12-18 | |
| ART WALLPAPERS LIMITED | Dissolved | Company Secretary | 18/12/95 | 1995-12-18 | |
| WILLIAM SAMUEL MORRIS LIMITED | Dissolved | Company Secretary | 18/12/95 | 1995-12-18 | |
| FADS HOMESTYLE LIMITED | Dissolved | Company Secretary | 18/12/95 | 1995-12-18 | |
| DECORMECCA LIMITED | Dissolved | Company Secretary | 18/12/95 | 1995-12-18 | |
| LOADROD LIMITED | Dissolved | Company Secretary | 18/12/95 | 1995-12-18 | |
| BOOTS INTERNATIONAL LIMITED | Dissolved | Company Secretary | 18/12/95 | 1995-12-18 | |
| PROFITLOAD LIMITED | Dissolved | Company Secretary | 18/12/95 | 1995-12-18 | |
| D. G. JEFFREYS & CO. LIMITED | Dissolved | Company Secretary | 18/12/95 | 1995-12-18 | |
| PACKSIMPLE LIMITED | Dissolved | Company Secretary | 18/12/95 | 1995-12-18 | |
| JEFFREY, LEWIS & DEARNLEY ASSOCIATES LIMITED | Dissolved | Company Secretary | 18/12/95 | 1995-12-18 | |
| SHOTRING LIMITED | Dissolved | Company Secretary | 18/12/95 | 1995-12-18 | |
| BEESTON FREEHOLD PROPERTY COMPANY LIMITED | Dissolved | Company Secretary | 20/04/00 | 05/04/07 | 2000-04-20 |
| 021 TELEVISION LIMITED | Dissolved | 2022-08-18 | |||
| QUANTEL ASIA LIMITED | Dissolved | 2022-08-18 | |||
| CARLTON 021 LIMITED | Dissolved | 2022-08-18 | |||
| QUANTEL PACIFIC LIMITED | Dissolved | 2022-08-18 | |||
| BROMFORD CARINTHIA HOMES LIMITED | Dissolved | 2022-08-18 | |||
| CENTRAL-OBSERVER LIMITED | Dissolved | 2022-08-18 | |||
| CARLTON ACTIVE LIMITED | Active | 2022-08-18 | |||
| CENTRAL PRODUCTIONS LIMITED | Active | 2022-08-18 | |||
| CENTRAL TELEVISION LIMITED | Active | 2022-08-18 | |||
| CARLTON CINEMA LIMITED | Active | 2022-08-18 |