MR PAUL DEREK TUNNACLIFFE


LAKESIDE DRIVE PARK ROYAL LONDON NW107HQ

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1962
Occupation
COMPANY SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
ASHBURNHAM PARK MANAGEMENT COMPANY LIMITED 02202947 01/11/2007 Silver
Arcadia Park Limited 02082609 18/03/1998 Dissolved
Bodiam House Investments Ltd 01961733 07/01/2008 Dissolved
Borislane Ltd 02090209 01/10/1996 Dissolved
Boundary Road Developments Ltd 02340023 18/03/1998 Dissolved
Cheval (No 1) Ltd 02143181 01/10/1996 Dissolved
Chisholm Fox & Garner Ltd 00526931 18/03/1998 Dissolved
Diageo (Head Office) 1996 Profit Sharing Scheme Ltd 02604494 07/01/2008 Dissolved
Edgehill Finance Company Ltd 00528072 15/05/2002 Dissolved
Envoykent Ltd 01947731 18/03/1998 Dissolved
Grand Metropolitan Second Investments Ltd 02303960 07/01/2008 Dissolved
Grand Metropolitan Third Investments Ltd 02303957 07/01/2008 Dissolved
Grand Metropolitan Training Ltd 02336301 07/01/2008 Dissolved
Guinness Brewing (U K) 1996 Profit Sharing Scheme Ltd 02634629 07/01/2008 Dissolved
Hanson Engineering Industries Ltd 00549292 06/06/1997 Dissolved
Hanson Investment Properties Ltd 02142885 18/03/1998 Dissolved
Hb Acquisitions Ltd 02607079 01/10/1996 Dissolved
Hb Brickhill Ltd 02249431 18/03/1998 Dissolved
Hpl Land Development Ltd 02624841 18/03/1998 Dissolved
Irisbeck Ltd 01945912 18/03/1998 Dissolved
Jeffery Engineering Ltd 00507855 18/03/1998 Dissolved
London Brick Leisure Industries Ltd 01245431 15/05/2002 Dissolved
Mainfare Ltd 02304332 18/03/1998 Dissolved
Maldonian Ltd 02304467 18/03/1998 Dissolved
NATARC LIMITED 02375484 11/07/2003 Dissolved
New Abbey Court Ltd 02144187 18/03/1998 Dissolved
North Waste Ltd 02551819 11/07/2003 Dissolved
Nowsafe Ltd 02236233 18/03/1998 Dissolved
PET (UK) LIMITED 01778126 07/01/2008 Dissolved
Pallbury Ltd 01256197 01/10/1996 Dissolved
Pendeford Business Park Ltd 02249560 18/03/1998 Dissolved
Personal Communication Networks Limited 02301927 31/01/1997 Dissolved
Pioneer Building Supplies Ltd 00436840 11/07/2003 Dissolved
Pioneer Concrete Investments (U K) Ltd 01712577 11/07/2003 Dissolved
Pioneer International Management Services Ltd 02278062 31/10/2000 Dissolved
Pioneer Overseas Management Services Ltd 01219057 31/10/2000 Dissolved
Pioneer Testing Services Ltd 01265886 11/07/2003 Dissolved
Precis (1057) Ltd 02592828 07/01/2008 Dissolved
Rigrun Ltd 02428975 07/01/2008 Dissolved
Severn Link Developers Ltd 02454399 18/03/1998 Dissolved
St. Mary Axe Developments Ltd 02145903 18/03/1998 Dissolved
Stadis Securities Ltd 02165069 07/01/2008 Dissolved
T.G. Concrete (Anglia) Ltd 02702635 11/07/2003 Dissolved
Topstatic Ltd 01979195 01/10/1996 Dissolved
Troubleshooters Ltd 01969451 07/01/2008 Dissolved
Woolmarket Developments Ltd 02252423 18/03/1998 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ARC WALES LIMITED 01687652 11/07/2003 10/12/2007 Dissolved
Arc Roof Tiles Holdings Ltd 01769476 01/02/2007 10/12/2007 Dissolved
Arcodirect Ltd 02457128 11/07/2003 10/12/2007 Dissolved
Arcosec Ltd 02457232 11/07/2003 10/12/2007 Dissolved
BANBURY ALTON LIMITED 00489232 15/05/2002 10/12/2007 Not Trading
BATH AND PORTLAND STONE (HOLDINGS) LIMITED 02392854 11/07/2003 10/12/2007 Dissolved
BICKLEYLAKE LIMITED 01860163 01/10/1996 10/12/2007 Dissolved
BRITISH AGRICULTURAL SERVICES LIMITED 00416787 01/10/1996 10/12/2007 Not Trading
BRITISH EVER READY LIMITED 02361568 01/10/1996 10/12/2007 Not Trading
Bcnc (Cheapside) Ltd 02112971 18/03/1998 10/12/2007 Dissolved
Bjc (Heathrow) Ltd 02283763 18/03/1998 10/12/2007 Dissolved
Blackwall Aggregates Ltd 02299764 20/11/2005 10/12/2007 Dissolved
Buckhurst & Co 01660792 07/01/2008 24/06/2009 Dissolved
Buckland Sand (Wrotham) Ltd 01824563 01/02/2007 10/12/2007 Dissolved
CHB GROUP LIMITED 02356570 18/03/1998 10/12/2007 Not Trading
CHB P H R LIMITED 02670582 18/03/1998 10/12/2007 Bronze
CITY OF LONDON HELIPORT LIMITED 02333008 31/01/1997 10/12/2007 Not Trading
CIVIL AND MARINE (HOLDINGS) LIMITED 02854405 01/03/2006 10/12/2007 Gold
CIVIL AND MARINE LIMITED 02301423 01/08/2006 10/12/2007 Gold
CIVIL AND MARINE SLAG CEMENT LIMITED 02672659 01/08/2006 10/12/2007 Not Trading
CONBLOC LIMITED 02339068 18/03/1998 10/12/2007 Not Trading
CREATIVE LAND DEVELOPERS LIMITED 02332348 18/03/1998 10/12/2007 Not Trading
Chb Service & Administration Southern Ltd 01239714 18/03/1998 10/12/2007 Dissolved
Consolidated Gold Fields Finance Ltd 01862469 07/01/1997 10/12/2007 Dissolved
DIAGEO BALKANS LIMITED 02036686 17/01/2008 30/06/2016 Dissolved
DIAGEO CL1 LIMITED 01732518 28/01/2010 30/06/2016 Dissolved
DIAGEO CORPORATE OFFICER A LIMITED 01734173 07/01/2008 14/10/2010 Dissolved
DIAGEO FINANCING TURKEY LIMITED 08189798 23/08/2012 30/06/2016 Amber
DIAGEO GREAT BRITAIN LIMITED 00507652 07/01/2008 30/06/2016 Silver
DIAGEO HOLLAND INVESTMENTS LIMITED 01934811 31/03/2011 30/06/2016 Not Trading
DIAGEO INVESTMENT HOLDINGS LIMITED 02476751 07/01/2008 30/06/2016 Silver
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) 00518031 23/09/2010 30/06/2016 Not Trading
E & S RETAIL LIMITED 02821608 18/03/1998 10/12/2007 Not Trading
E SUB LIMITED 02670503 18/03/1998 10/12/2007 Not Trading
ELECTRICITY PENSIONS LIMITED 02416242 20/11/1998 07/11/2007 One Red Flag
ELECTRICITY PENSIONS TRUSTEE LIMITED 02479327 26/09/2002 07/11/2007 Silver
ENSIGN PARK LIMITED 02382986 18/03/1998 10/12/2007 Not Trading
F.C. PRECAST CONCRETE LIMITED 00910355 11/07/2003 10/12/2007 Not Trading
FERRERSAND AGGREGATES LIMITED 00524446 02/04/2007 10/12/2007 Not Trading
GUINNESS LIMITED 00510607 07/01/2008 30/06/2016 Gold
GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED 02090832 07/01/2008 14/10/2010 Dissolved
Grand Metropolitan Estate Holdings Ltd 02426273 07/01/2008 24/06/2009 Dissolved
HANSON (BBINO2) LIMITED 02535093 01/10/1996 10/12/2007 Not Trading
HANSON (BHHL) LIMITED 01809729 18/03/1998 10/12/2007 Dissolved
HANSON (BHL) LIMITED 02755729 18/03/1998 10/12/2007 Dissolved
HANSON (CGF) (NO.1) LIMITED 02362563 01/10/1996 10/12/2007 Not Trading
HANSON (CGF) (NO2) LIMITED 02362988 07/01/1997 10/12/2007 Not Trading
HANSON (CGF) FINANCE LIMITED 02361563 01/10/1996 10/12/2007 Not Trading
HANSON (CGF) HOLDINGS LIMITED 02362565 01/10/1996 10/12/2007 Not Trading
HANSON (CSBC) LIMITED 02107783 28/07/2006 10/12/2007 Dissolved
HANSON (ER - NO 15) LIMITED 00518541 01/10/1996 10/12/2007 Dissolved
HANSON (ER - NO 9) LIMITED 02362225 01/10/1996 10/12/2007 Dissolved
HANSON (ER-NO 8) LIMITED 02362187 01/10/1996 10/12/2007 Dissolved
HANSON (F) LIMITED 02385197 28/07/2006 10/12/2007 Not Trading
HANSON (FP) LIMITED 02052961 18/03/1998 10/12/2007 Not Trading
HANSON (LBE) LIMITED 01645444 15/05/2002 10/12/2007 Dissolved
HANSON AGGREGATES LIMITED 02565390 01/10/1996 10/12/2007 Not Trading
HANSON AGGREGATES MARINE LIMITED 00485700 24/12/2004 10/12/2007 Silver
HANSON BATTERIES LIMITED 02280598 01/10/1996 10/12/2007 Not Trading
HANSON BRICK LTD 02905051 28/07/2006 10/12/2007 Not Trading
HANSON BUILDING MATERIALS EUROPE LIMITED 02362176 01/10/1996 10/12/2007 Silver
HANSON BUILDING MATERIALS LIMITED 00488067 31/03/1997 10/12/2007 One Red Flag
HANSON BUILDING PRODUCTS (2003) LIMITED 02448833 11/07/2003 10/12/2007 Gold
HANSON CANADA LIMITED 02249271 18/03/1998 10/12/2007 Gold
HANSON CONCRETE PRODUCTS LIMITED 00537430 28/07/2006 10/12/2007 Not Trading
HANSON FACING BRICKS LIMITED 02361476 15/05/2002 10/12/2007 Silver
HANSON FINANCE (UK) LIMITED 02582823 01/10/1996 10/12/2007 Dissolved
HANSON FINANCIAL SERVICES LIMITED 02361310 01/10/1996 10/12/2007 Not Trading
HANSON FLETTON BRICKS LIMITED 02361305 15/05/2002 10/12/2007 Dissolved
HANSON FOODS LIMITED 02361569 06/06/1997 10/12/2007 Dissolved
HANSON FUNDING (G) LIMITED 02582818 01/10/1996 10/12/2007 Not Trading
HANSON H4 LIMITED 00534232 02/04/2007 10/12/2007 Not Trading
HANSON H5 02100337 18/03/1998 10/12/2007 Not Trading
HANSON HOLDINGS (1) LIMITED 02362210 01/10/1996 10/12/2007 Silver
HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED 02362953 29/05/1997 10/12/2007 Not Trading
HANSON INDUSTRIAL LIMITED 02361482 01/10/1996 10/12/2007 Not Trading
HANSON INTERNATIONAL HOLDINGS LIMITED 02361303 01/10/1996 10/12/2007 Gold
HANSON MARINE LIMITED 00545217 31/12/2004 10/12/2007 Bronze
HANSON PACIFIC LIMITED 00499006 01/10/1996 10/12/2007 Dissolved
HANSON QUARRY PRODUCTS OVERSEAS LIMITED 02448836 11/07/2003 10/12/2007 Dissolved
HANSON QUARRY PRODUCTS VENTURES LIMITED 02448835 11/07/2003 10/12/2007 Bronze
HANSON RETAIL LIMITED 02361287 01/10/1996 10/12/2007 Silver
HANSON THERMALITE LIMITED 01698861 28/07/2006 10/12/2007 Not Trading
HANSON TOBACCO LIMITED 02361576 01/10/1996 10/12/2007 Dissolved
HB HOTELS LIMITED 01938291 18/03/1998 10/12/2007 Not Trading
HB PACIFIC LIMITED 02127110 18/03/1998 10/12/2007 Dissolved
HK HOLDINGS (NO.1) LIMITED 02201975 01/10/1996 10/12/2007 Not Trading
HK HOLDINGS (NO.2) LIMITED 02201764 01/10/1996 10/12/2007 Not Trading
HOLMS SAND & GRAVEL COMPANY LIMITED(THE) 01895466 11/07/2003 10/12/2007 Not Trading
HPL ALBANY HOUSE DEVELOPMENTS LIMITED 02249382 18/03/1998 10/12/2007 Not Trading
HPL INVESTMENTS LIMITED 02486803 18/03/1998 10/12/2007 Not Trading
HPL PROPERTIES LIMITED 02755730 18/03/1998 10/12/2007 Not Trading
HPL PROPERTY LIMITED 01810564 18/03/1998 10/12/2007 Not Trading
HPL WEST LONDON DEVELOPMENTS LIMITED 02249561 18/03/1998 10/12/2007 Not Trading
Hanson (Mrs) Ltd 02459245 01/10/1996 10/12/2007 Dissolved
Hanson Funding (A) Ltd 02563637 01/10/1996 10/12/2007 Dissolved
Hanson Funding (B) Ltd 02582811 01/10/1996 10/12/2007 Dissolved
Hanson Funding (F) Ltd 02582815 01/10/1996 10/12/2007 Dissolved
Hanson Funding (H) Ltd 02582819 01/10/1996 10/12/2007 Dissolved
Hanson Funding (K) Ltd 02582820 01/10/1996 10/12/2007 Dissolved
Hb Property Management Services Ltd 01874094 18/03/1998 10/12/2007 Dissolved
Hb Property North Ltd 02304313 18/03/1998 10/12/2007 Dissolved
Hb Property West Ltd 02304183 18/03/1998 10/12/2007 Dissolved
IMPERIAL GROUP LIMITED 00511276 01/10/1996 10/12/2007 Gold
Imperial Foods Ltd 02018207 06/06/1997 10/12/2007 Dissolved
LTM (CITY OF LONDON) LIMITED 02438805 31/10/2005 10/12/2007 Silver
LTM (CITY OF WESTMINSTER) LIMITED 02488552 01/12/2005 10/12/2007 Bronze
LTM (SOUTHERN) LIMITED 01908305 01/12/2005 10/12/2007 Bronze
LTM (WESTERN) LIMITED 02139984 01/12/2005 10/12/2007 One Red Flag
Lindustries Holdings Ltd 02363419 06/06/1997 10/12/2007 Dissolved
Lygon Investments Ltd 00508587 06/06/1997 10/12/2007 Dissolved
M E SUB LIMITED 02746641 18/03/1998 10/12/2007 Not Trading
MARNEE LIMITED 01846804 01/10/1996 10/12/2007 Not Trading
MIXCONCRETE LIMITED 00517461 11/07/2003 10/12/2007 Not Trading
MOLD TAR MACADAM CO.LIMITED 00425829 11/07/2003 10/12/2007 Dissolved
Marrable Bros Ltd 00521397 18/03/1998 10/12/2007 Dissolved
North West Developers Ltd 02392616 18/03/1998 10/12/2007 Dissolved
PADYEAR LIMITED 02430235 18/03/1998 10/12/2007 Not Trading
PIONEER CONCRETE DEVELOPMENT LIMITED 02524157 11/07/2003 10/12/2007 Dissolved
PIONEER INTERNATIONAL FINANCE (UK) LIMITED 02133543 31/10/2000 10/12/2007 Dissolved
PIONEER INTERNATIONAL INVESTMENTS LIMITED 02344177 31/10/2000 10/12/2007 Dissolved
PIONEER INVESTMENTS UK LIMITED 02549212 01/05/2001 31/12/2007 Not Trading
PIONEER MORTARS (U.K.) LIMITED 01266596 11/07/2003 10/12/2007 Dissolved
PIONEER WILLMENT CONCRETE LIMITED 02664004 11/07/2003 10/12/2007 Dissolved
PREMIX CONCRETE LIMITED 00536464 02/04/2007 10/12/2007 Not Trading
PURFLEET AGGREGATES LIMITED 01691431 23/11/2005 10/12/2007 Amber
Reedopen Ltd 02384605 01/10/1996 10/12/2007 Dissolved
S SUB LIMITED 02310582 18/03/1998 10/12/2007 Not Trading
SIGNGRID LIMITED 02472842 07/01/1997 10/12/2007 Dissolved
SLOTCOUNT LIMITED 02472818 07/01/1997 10/12/2007 Not Trading
SMALL LOTS (MIX-IT) LIMITED 01812610 11/07/2003 10/12/2007 Not Trading
SQ CORPORATION LIMITED 02904942 01/10/1996 10/12/2007 Not Trading
SQ FINANCE NO 1 LIMITED 02855063 01/10/1996 10/12/2007 Dissolved
SQ FINANCE NO 2 LIMITED 02855059 01/10/1996 10/12/2007 Not Trading
South West Developers Ltd 02392810 18/03/1998 10/12/2007 Dissolved
TARMAC MARINE LIMITED 02105370 01/12/2005 10/12/2007 Silver
THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITED 02672647 01/08/2006 10/12/2007 Not Trading
TRAFALGAR METROPOLITAN HOMES LIMITED 02306906 17/01/2008 28/06/2017 One Red Flag
U G I Licensees 01766826 29/05/1997 01/07/1997 Dissolved
UDS (NO 10) 01842188 01/10/1996 10/12/2007 Gold
UDS FINANCE LIMITED 00428133 01/10/1996 10/12/2007 Not Trading
UDS GROUP LIMITED 01730997 01/10/1996 10/12/2007 Not Trading
UDS HOLDINGS (1) LIMITED 02362253 01/10/1996 10/12/2007 Not Trading
UGI GROUP LIMITED 02361283 23/02/2001 10/12/2007 Not Trading
UNITED MARINE AGGREGATES LIMITED 02336081 01/12/2005 10/12/2007 Insolvent
UNITED MARINE HOLDINGS LIMITED 02446702 26/11/2005 10/12/2007 Dissolved
United Distillers 1996 Profit Sharing Scheme Ltd 02634702 07/01/2008 10/11/2008 Dissolved
VISIONFOCUS LIMITED 02552021 01/10/1996 10/12/2007 Not Trading
WELBECSON GROUP LIMITED 00430460 29/05/1997 10/12/2007 Not Trading
Winner Batteries Ltd 00519652 01/10/1996 10/12/2007 Dissolved
Woodford & Co 01660791 07/01/2008 24/06/2009 Dissolved