MR PAUL DEREK TUNNACLIFFE


6 ASHBURNHAM PARK ESHER KT109TW SURREY

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
AGS EMPLOYEE SHARES NOMINEES LIMITED 01526462 07/01/2008 Dissolved
ARC (DCL) LIMITED 00596025 11/07/2003 Dissolved
Arc Marine Aggregates Ltd 01483449 11/07/2003 Dissolved
Arc Recycled Materials Ltd 01439652 11/07/2003 Dissolved
Arcadia Park Limited 02082609 18/03/1998 Dissolved
Ardensa Investments Inc. FC016250 30/09/1996 Dissolved
Bath & Portland Pension Trustees Ltd 00925297 11/07/2003 Dissolved
Bodiam House Investments Ltd 01961733 07/01/2008 Dissolved
Brazier Plant Ltd 00944744 11/07/2003 Dissolved
Chb Building Materials Ltd 01623139 18/03/1998 Dissolved
Chisholm Fox & Garner Ltd 00526931 18/03/1998 Dissolved
Clarion Concrete Ltd 00925993 11/07/2003 Dissolved
Cwmbran Brick Co.Ltd 00669039 15/05/2002 Dissolved
Edgehill Finance Company Ltd 00528072 15/05/2002 Dissolved
Envoykent Ltd 01947731 18/03/1998 Dissolved
Equiscot Ltd SC100120 07/01/2008 Dissolved
Freshhove Investments Ltd 01534141 18/03/1998 Dissolved
Gainor Incorporated FC013691 30/09/1996 Dissolved
Giza Properties Inc FC012323 30/09/1996 Dissolved
HANSON (ER - NO 3) LIMITED 00931036 01/10/1996 Not Trading
HANSON PENSION TRUSTEES LIMITED 01297941 01/03/2008 Not Trading
HARP LAGER COMPANY LIMITED(THE) 01394658 07/01/2008 Dissolved
Hanson (Er - No 11) Ltd 01342181 01/10/1996 Dissolved
Hanson (Er - No 2) Ltd 01341465 01/10/1996 Dissolved
Hanson Engineering Industries Ltd 00549292 06/06/1997 Dissolved
Hanson International Management Services Ltd 00954985 01/10/1996 Dissolved
Hermes Ventures Inc. FC019487 22/10/1999 Dissolved
Hiplime Ltd 01297466 01/10/1996 Dissolved
Household Supplies Company, Ltd SC007096 01/10/1996 Dissolved
Hpl 1 Ltd 00952974 01/10/1996 Dissolved
I F Management Services Ltd SC019337 06/06/1997 Dissolved
Irisbeck Ltd 01945912 18/03/1998 Dissolved
Jeffery Engineering Ltd 00507855 18/03/1998 Dissolved
Justerini & Brooks (U.K.) Ltd 01595110 17/01/2008 Dissolved
Little Wheatleys Estates Ltd 00660455 18/03/1998 Dissolved
London Brick Farms Ltd 01347012 18/03/1998 Dissolved
London Brick Leisure Industries Ltd 01245431 15/05/2002 Dissolved
Macaulay Holdings Inc. FC019486 22/10/1999 Dissolved
McIndor Hills Corp FC012131 30/09/1996 Dissolved
Miria Investments Ltd 00675572 18/03/1998 Dissolved
PET (UK) LIMITED 01778126 07/01/2008 Dissolved
PIONEER MARINE AGGREGATES LIMITED 01458056 11/07/2003 Dissolved
Pallbury Ltd 01256197 01/10/1996 Dissolved
Permivest Inc FC016175 30/09/1996 Dissolved
Pioneer Building Supplies Ltd 00436840 11/07/2003 Dissolved
Pioneer Concrete Investments (U K) Ltd 01712577 11/07/2003 Dissolved
Pioneer Overseas Management Services Ltd 01219057 31/10/2000 Dissolved
Pioneer Testing Services Ltd 01265886 11/07/2003 Dissolved
R.G. ABERCROMBIE & COMPANY LIMITED SC026675 07/01/2008 Dissolved
Ramsey S.A. FC013695 30/09/1996 Dissolved
St James Properties (Stockton High Street) Ltd 01433872 18/03/1998 Dissolved
St. James Properties (Kingston Park) Ltd 01433884 18/03/1998 Dissolved
St. James Properties (Leazes) Ltd 01433886 18/03/1998 Dissolved
The Runnymede Centre Ltd 00924315 18/03/1998 Dissolved
Topstatic Ltd 01979195 01/10/1996 Dissolved
Troubleshooters Ltd 01969451 07/01/2008 Dissolved
United Distillers Property Company Ltd SC026958 07/01/2008 Dissolved
Vidimus Ltd 01341298 18/03/1998 Dissolved
W.P.W.Holdings Ltd 00652214 18/03/1998 Dissolved
Wardfree Ltd 01565887 11/07/2003 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A.R.C.(WESTERN)LIMITED 00924318 11/07/2003 10/12/2007 Not Trading
APPLEBY GROUP LIMITED 00499594 01/08/2006 10/12/2007 Gold
ARC CONCRETE (ANGLIA) LIMITED 00931322 02/04/2007 10/12/2007 Not Trading
ARC WALES LIMITED 01687652 11/07/2003 10/12/2007 Dissolved
ARTHUR BELL & SONS LIMITED SC011975 07/01/2008 30/06/2016 Not Trading
ASTRAVANCE CORP. FC026860 27/06/2006 10/12/2007 Gold
Arc Marine Aggregates (Holdings) Ltd 00915277 11/07/2003 10/12/2007 Dissolved
Arc Roof Tiles Holdings Ltd 01769476 01/02/2007 10/12/2007 Dissolved
B&pg Projects Ltd 01415689 01/02/2007 10/12/2007 Dissolved
BANBURY ALTON LIMITED 00489232 15/05/2002 10/12/2007 Not Trading
BEAZER LIMITED 00933387 18/03/1998 10/12/2007 Not Trading
BICKLEYLAKE LIMITED 01860163 01/10/1996 10/12/2007 Dissolved
BRIDGE NOMINEES LIMITED 00957363 02/04/1996 30/11/1997 Not Trading
BRITISH AGRICULTURAL SERVICES LIMITED 00416787 01/10/1996 10/12/2007 Not Trading
Bath Plant Hire Services (Southern) Ltd 00938812 18/03/1998 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
CALUMITE LIMITED 00948298 18/04/2007 10/12/2007 Silver
CARILLON U.K. LIMITED SC036037 07/01/2008 30/06/2016 Dissolved
CIVIL AND MARINE (HOLDINGS) LIMITED 02854405 01/03/2006 10/12/2007 Gold
COBHAM RUGBY & SPORTS ASSOCIATION 07101530 24/06/2015 05/06/2017 Bronze
CSA TRADING LTD 07103770 24/06/2015 05/06/2017 One Red Flag
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 CAPITAL PLC SC040795 07/01/2008 30/06/2016 Bronze
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 CORPORATE OFFICER B LIMITED 00918257 07/01/2008 14/10/2010 Dissolved
DIAGEO GLOBAL SUPPLY IBC LIMITED NI003038 26/03/2010 29/08/2014 Silver
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 NORTHERN IRELAND LIMITED NI003755 26/03/2010 29/08/2014 Bronze
DIAGEO SCOTLAND INVESTMENT LIMITED 00908005 07/01/2008 30/06/2016 Bronze
DIAGEO SCOTLAND LIMITED SC000750 07/01/2008 30/06/2016 Silver
DIAGEO SUB 5 LIMITED 01281416 07/01/2008 19/05/2010 Dissolved
DIAGEO UK TURKEY HOLDINGS LIMITED 08447006 15/03/2013 30/06/2016 N/A
DIAGEO UK TURKEY LIMITED 08449344 18/03/2013 30/06/2016 N/A
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) 00518031 23/09/2010 30/06/2016 Not Trading
Dellmas Finance Ltd 00955776 01/10/1996 10/12/2007 Dissolved
E & S RETAIL LIMITED 02821608 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
FRESHHOVE LIMITED 01362968 18/03/1998 10/12/2007 Dissolved
GUINNESS LIMITED 00510607 07/01/2008 30/06/2016 Gold
GUINNESS OVERSEAS HOLDINGS LIMITED 01488969 07/01/2008 30/06/2016 Silver
GYPSUM CARRIER, INC. FC019485 22/10/1999 10/12/2007 Amber
Grimsby Plumbing Company Ltd SC040338 06/06/1997 10/12/2007 Dissolved
HABFIELD LIMITED 01520053 01/02/2007 10/12/2007 Amber
HANSON (BHHL) LIMITED 01809729 18/03/1998 10/12/2007 Dissolved
HANSON (CSBC) LIMITED 02107783 28/07/2006 10/12/2007 Dissolved
HANSON (ER - NO 10) LIMITED 01342183 01/10/1996 10/12/2007 Gold
HANSON (ER - NO 15) LIMITED 00518541 01/10/1996 10/12/2007 Dissolved
HANSON (FP) LIMITED 02052961 18/03/1998 10/12/2007 Not Trading
HANSON (LBE) LIMITED 01645444 15/05/2002 10/12/2007 Dissolved
HANSON (MR) LIMITED 01352158 31/12/1997 10/12/2007 Silver
HANSON AGGREGATES MARINE LIMITED 00485700 24/12/2004 10/12/2007 Silver
HANSON ANTILLES LIMITED FC020577 11/01/2007 10/12/2007 Dissolved
HANSON BUILDING MATERIALS LIMITED 00488067 31/03/1997 10/12/2007 Amber
HANSON CLAY PRODUCTS LIMITED 01290580 28/07/2006 10/12/2007 Not Trading
HANSON CONCRETE PRODUCTS LIMITED 00537430 28/07/2006 10/12/2007 Not Trading
HANSON H4 LIMITED 00534232 02/04/2007 10/12/2007 Not Trading
HANSON MARINE HOLDINGS LIMITED 01507397 31/12/2004 10/12/2007 Gold
HANSON MARINE LIMITED 00545217 31/12/2004 10/12/2007 Silver
HANSON PACIFIC LIMITED 00499006 01/10/1996 10/12/2007 Dissolved
HANSON PENSION TRUSTEES LIMITED 01297941 01/12/1994 06/12/2007 Not Trading
HANSON THERMALITE LIMITED 01698861 28/07/2006 10/12/2007 Not Trading
HARRISONS LIMEWORKS LIMITED 01334614 01/02/2007 10/12/2007 Not Trading
HB HOTELS LIMITED 01938291 18/03/1998 10/12/2007 Not Trading
HOLMS SAND & GRAVEL COMPANY LIMITED(THE) 01895466 11/07/2003 10/12/2007 Not Trading
HPL ESTATES LIMITED 00951093 18/03/1998 10/12/2007 Not Trading
HPL PROPERTY LIMITED 01810564 18/03/1998 10/12/2007 Not Trading
Hanson (Er - No 7) Ltd 00595658 01/10/1996 10/12/2007 Dissolved
Hanson Overseas B.V. FC023694 01/02/2002 10/12/2007 Dissolved
Hb Cramlington Ltd 00945198 18/03/1998 10/12/2007 Dissolved
Hb Property Management Services Ltd 01874094 18/03/1998 10/12/2007 Dissolved
IMPERIAL GROUP LIMITED 00511276 01/10/1996 10/12/2007 Gold
IMPERIAL POTTED SHRIMPS LIMITED 00507787 06/06/1997 10/12/2007 Dissolved
Imperial Foods Ltd 02018207 06/06/1997 10/12/2007 Dissolved
J & B SCOTLAND LIMITED SC060289 07/01/2008 30/06/2016 Not Trading
J A CRABTREE & CO LIMITED 01282453 01/10/1996 10/12/2007 Dissolved
JAMES GRANT & COMPANY (WEST) LIMITED SC017306 01/10/1996 10/12/2007 Not Trading
JOHN HAIG & COMPANY LIMITED SC013654 23/09/2010 30/06/2016 Silver
LINDUSTRIES LIMITED SC003848 29/05/1997 10/12/2007 Not Trading
LLAN CONCRETE PRODUCTS LIMITED 00922731 11/07/2003 10/12/2007 Dissolved
LTM (SOUTHERN) LIMITED 01908305 01/12/2005 10/12/2007 Bronze
Lindustries Plant SC044755 06/06/1997 10/12/2007 Dissolved
Lygon Investments Ltd 00508587 06/06/1997 10/12/2007 Dissolved
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
MOREBEAT LIMITED 01557613 01/10/1996 10/12/2007 Not Trading
Marrable Bros Ltd 00521397 18/03/1998 10/12/2007 Dissolved
Neath Sand & Gravel Co Ltd 01419825 31/12/2004 10/12/2007 Dissolved
PICON OVERSEAS LIMITED FC024459 01/04/2003 10/12/2007 Gold
PILC LIMITED FC025605 25/11/2004 10/12/2007 Silver
PINDEN PLANT & PROCESSING CO. LIMITED(THE) 01594401 11/07/2003 10/12/2007 Not Trading
PIONEER AGGREGATES(UK)LIMITED 00648560 11/07/2003 10/12/2007 Not Trading
PIONEER ASPHALTS (U.K.) LIMITED 01358811 11/07/2003 10/12/2007 Not Trading
PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED 02902926 31/10/2000 10/12/2007 Not Trading
PIONEER INTERNATIONAL OVERSEAS CORPORATION FC020152 31/10/2000 10/12/2007 Gold
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
REZINCOTE (1995) LIMITED 01473249 01/08/2006 10/12/2007 Not Trading
RIMARCAL CORPORATION FC027898 26/10/2007 10/12/2007 Gold
S & B PRODUCTION LIMITED NI042257 26/03/2010 29/08/2014 Silver
SARATOGA HOLDING S.A. FC013745 30/09/1996 02/12/1998 Bronze
SJP 1 LIMITED 01504421 18/03/1998 10/12/2007 Not Trading
SMALL LOTS (MIX-IT) LIMITED 01812610 11/07/2003 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
SURANAI DEVELOPMENT INC FC013837 25/10/1996 02/12/1998 Bronze
Scotia Exports Ltd SC111860 07/01/2008 24/06/2009 Dissolved
TARMAC MARINE LIMITED 02105370 01/12/2005 10/12/2007 Bronze
THE LOCHNAGAR DISTILLERY LIMITED SC009211 07/01/2008 30/06/2016 Not Trading
THE PIERRE SMIRNOFF COMPANY,LIMITED FC018270 15/12/2008 30/06/2016 Dissolved
TLQ LIMITED SC018411 11/07/2003 10/12/2007 Not Trading
TMC PIONEER AGGREGATES LIMITED 00512785 11/07/2003 10/12/2007 Not Trading
U G I Licensees 01766826 29/05/1997 01/07/1997 Dissolved
UDS (NO 10) 01842188 01/10/1996 10/12/2007 Gold
UDS CORPORATION LIMITED 02850804 01/10/1996 10/12/2007 Not Trading
UDS FINANCE LIMITED 00428133 01/10/1996 10/12/2007 Not Trading
UDS GROUP LIMITED 01730997 01/10/1996 10/12/2007 Not Trading
UNITED DISTILLERS & VINTNERS (SJ) B.V. FC028175 22/02/2010 30/06/2016 Silver
Uds Lha International B.V. FC023746 20/02/2002 10/12/2007 Dissolved
Uds Waal B.V. FC023745 20/02/2002 10/12/2007 Dissolved
V.E.A. LIMITED FC024458 01/04/2003 10/12/2007 Gold
W. & A. GILBEY LIMITED 00596121 07/01/2008 30/06/2016 Dissolved
WELBECSON GROUP LIMITED 00430460 29/05/1997 10/12/2007 Not Trading
WILLIAM SANDERSON & SON, LIMITED SC003197 23/09/2010 30/06/2016 Not Trading
Winner Batteries Ltd 00519652 01/10/1996 10/12/2007 Dissolved
Woodford & Co 01660791 07/01/2008 24/06/2009 Dissolved
ZEPF TECHNOLOGIES UK LIMITED SC002816 23/09/2010 30/06/2016 Silver