MR JAMES KEITH RETALLACK


BARDON HALL COPT OAK ROAD MARKFIELD LE679PJ LEICESTERSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jun 1957
Occupation
GROUP LEGAL & COMPLIANCE DIR
Is involved with the current companies
Name Company Number Date Appointed Rating
AI FINANCE LIMITED 04541534 21/07/2005 Dissolved
CASTOR PRAXIS CONSULTING LIMITED 03911326 30/08/2007 Silver
CHASE COMMERCIAL LTD 05889020 02/01/2013 Bronze
EDGE ELLISON SERVICES 02667544 02/03/1998 Dissolved
Holcim Uk Investments Ltd 04182625 09/11/2006 Dissolved
LONE STAR ASHBOURNE LIMITED 08144323 16/07/2012 Dissolved
LONE STAR LAND LIMITED 07134980 06/03/2014 Gold
NATURAL WORLD SAFARIS LTD 05649357 01/08/2019 One Red Flag
NEXUS PROFESSIONAL NETWORK LIMITED 07337272 25/11/2010 Dissolved
OBOLOS TRUSTEES LIMITED 06434693 24/04/2008 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
1FIT.ME LIMITED 09481655 10/03/2015 05/04/2016 Dissolved
A & J MUCKLOW GROUP LIMITED 00717658 01/06/2018 27/06/2019 Silver
A I OVERSEAS INVESTMENTS LIMITED 02882059 02/07/2007 30/06/2011 Dissolved
AGGREGATE INDUSTRIES (ENGLAND) LIMITED 00270687 30/08/2007 30/06/2011 Not Trading
AGGREGATE INDUSTRIES (SCOTLAND) LIMITED SC040566 30/08/2007 30/06/2011 Dissolved
AGGREGATE INDUSTRIES HOLDINGS LIMITED 00182412 01/12/2001 30/06/2011 Bronze
AGGREGATE INDUSTRIES LIMITED 05655952 01/10/2007 30/06/2011 Gold
AGGREGATE INDUSTRIES MANAGEMENT LIMITED 00872099 21/07/2005 30/06/2011 Amber
AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED 01588198 15/06/2006 30/06/2011 Dissolved
AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED 03701216 30/08/2007 30/06/2011 Dissolved
AGGREGATE INDUSTRIES SLAS LIMITED 02987066 21/01/2002 30/06/2011 Not Trading
AGGREGATE INDUSTRIES UK LIMITED 00245717 29/06/2006 30/06/2011 Bronze
AGGREGATES GROUP LIMITED 04148743 30/08/2007 30/06/2011 Dissolved
AGGREGATES LIMITED 01002587 30/08/2007 30/06/2011 Dissolved
AGGS UK LIMITED 03311180 14/12/2006 30/06/2011 Dissolved
AI MINERAL PRODUCTS LIMITED 04175565 30/08/2007 30/06/2011 Dissolved
AI PROPERTIES LIMITED 00988051 14/12/2006 30/06/2011 Gold
ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED 00571504 30/08/2007 30/06/2011 Amber
ALPHA DIRECTORS LIMITED 02189122 21/07/2005 30/06/2011 Dissolved
AMG (1974) LIMITED 01159722 30/08/2007 30/06/2011 Dissolved
ANGLO AMERICAN AGGREGATES LIMITED 03693291 30/08/2007 30/06/2011 Dissolved
ANGLO AMERICAN QUARRIES LIMITED 02307265 30/08/2007 30/06/2011 Dissolved
ATLANTIC AGGREGATES LIMITED 03612062 31/07/2008 30/06/2011 Dissolved
BALDWIN NOMINEES LIMITED 00732118 21/07/2005 30/06/2011 Dissolved
BARDON AGGREGATES LIMITED 00836912 13/11/2007 30/06/2011 Dissolved
BARDON CONCRETE LIMITED 04553003 13/11/2007 30/06/2011 Dissolved
BARDON FYFE NATURAL STONE LIMITED 00232306 30/08/2007 30/06/2011 Dissolved
BARDON INVESTMENTS LIMITED 02298572 21/07/2005 30/06/2011 Dissolved
BARDON OVERSEAS FINANCE LIMITED 02162668 30/08/2007 30/06/2011 Dissolved
BARDON SOLENT LIMITED 07156622 12/02/2010 30/06/2011 Dissolved
BARDON SURFACING LIMITED 01327260 30/08/2007 30/06/2011 Dissolved
BARDON VECTIS LIMITED 00494393 30/08/2007 30/06/2011 Dissolved
BAYFORD TARMACADAM LIMITED 00885065 30/08/2007 30/06/2011 Dissolved
BESPOKE PRECAST LIMITED 02787183 01/03/2011 30/06/2011 Dissolved
BETA DIRECTORS LIMITED 02189120 21/07/2005 30/06/2011 Dissolved
BLACKTOP LIMITED 04181479 30/08/2007 30/06/2011 Dissolved
BLN ROUTECARE LIMITED 02295278 30/08/2007 30/06/2011 Strike Off
BRADSTONE BUILDING PRODUCTS LIMITED 03703981 30/08/2007 30/06/2011 Dissolved
BRADSTONE INTERNATIONAL LIMITED 04148760 30/08/2007 30/06/2011 Dissolved
BRADSTONE LIMITED 03703996 30/08/2007 30/06/2011 Dissolved
CAMAS AGGREGATES LIMITED 03679109 30/08/2007 30/06/2011 Dissolved
CAMAS BUILDING MATERIALS LIMITED 00498629 30/08/2007 30/06/2011 Dissolved
CAMAS HOLDINGS LIMITED 02881598 02/07/2007 30/06/2011 Dissolved
CAMAS LIMITED 02902409 06/09/2002 30/06/2011 Dissolved
CAMAS UK LIMITED 00345027 29/03/2010 30/06/2011 Not Trading
CARBON ZERO CONSULTING LTD 03320795 30/08/2007 27/05/2011 One Red Flag
CASTLETON SAND & GRAVEL QUARRIES,LIMITED 00258300 30/08/2007 30/06/2011 Not Trading
CENTURYLEAD LIMITED 02434323 30/08/2007 30/06/2011 Dissolved
CHARCON LIMITED 03703986 13/11/2007 31/05/2010 Not Trading
CHEEK BROS. LIMITED 00394036 30/08/2007 30/06/2011 Dissolved
CHERRY PARK INVESTMENTS LIMITED 00695397 21/07/2005 30/06/2011 Dissolved
CONCRETE DEVELOPMENTS LIMITED 03028946 01/03/2011 30/06/2011 Dissolved
COWAL QUARRY COMPANY LIMITED SC040898 30/08/2007 30/06/2011 Dissolved
CRUDEN BAY BRICK & TILE COMPANY LIMITED SC010876 30/08/2007 30/06/2011 Dissolved
E.FLETCHER BUILDERS LIMITED 00808353 13/11/2007 30/06/2011 Dissolved
E.FLETCHER(BUILDERS)CANNOCK LIMITED 00751972 30/08/2007 30/06/2011 Amber
E.FLETCHER(STOKE)LIMITED 00561997 13/11/2007 30/06/2011 Amber
ELITE READYMIX LIMITED 02900322 30/08/2007 30/06/2011 Dissolved
EUSTON HOLDINGS LIMITED 02465642 30/08/2007 30/06/2011 Dissolved
EVERED BARDON QUARRY PRODUCTS LIMITED 02297789 30/08/2007 30/06/2011 Dissolved
EVERED CONCRETE PRODUCTS LIMITED 02298664 30/04/2008 30/06/2011 Dissolved
EVERED LIMITED 00529786 01/07/2007 30/06/2011 Not Trading
FLETCHER HOLDINGS LIMITED 00761060 30/08/2007 30/06/2011 Dissolved
FOSSEWAY BUSINESS SERVICES LIMITED 05332219 01/07/2009 30/06/2011 Dissolved
FOSTER YEOMAN (DULCOTE) LIMITED 00189588 01/03/2011 30/06/2011 Not Trading
FOSTER YEOMAN JETTIES LIMITED 02022690 01/03/2011 30/06/2011 Not Trading
FOSTER YEOMAN LIMITED 00192994 07/09/2006 30/06/2011 Not Trading
G.SKINNER & SONS LIMITED 00299808 01/03/2011 30/06/2011 Dissolved
H.J. BALDWIN & COMPANY LIMITED 02356825 30/08/2007 30/06/2011 Dissolved
HARLOW ASPHALT LIMITED 04463542 15/02/2007 11/01/2008 Insolvent
HARTIGAN TRADING LIMITED 04568330 01/03/2011 30/06/2011 Dissolved
HICKMANS CONTRACTORS LIMITED 00447702 13/11/2007 30/06/2011 Dissolved
HIGH MOOR QUARRIES LIMITED 00966308 30/08/2007 30/06/2011 Dissolved
HOLCIM LIMITED 04552950 30/08/2007 30/06/2011 Dissolved
HOLCIM PARTICIPATIONS (UK) LIMITED 05311321 11/04/2005 30/06/2011 Silver
HOLCIM UK HOLDINGS LIMITED 05398582 07/06/2005 30/06/2011 Dissolved
HTB HOLDINGS LIMITED 03579226 01/03/2011 30/06/2011 Dissolved
INTERNATIONAL AGGREGATES LIMITED 02364831 01/07/2007 30/06/2011 Dissolved
IVONBROOK QUARRIES LIMITED 00639843 13/11/2007 30/06/2011 Dissolved
J.H. FISHER (PROPERTIES) LIMITED 00473182 13/11/2007 30/06/2011 Dissolved
JOHN FYFE LIMITED SC006432 14/12/2006 30/06/2011 Not Trading
KINGSWINFORD PROPERTIES LIMITED 00569357 13/11/2007 30/06/2011 Dissolved
LNJR LIMITED 00514127 13/11/2007 30/06/2011 Dissolved
LODELANE INVESTMENTS 03141784 30/08/2007 30/06/2011 Dissolved
LONDON AND NORTHERN GROUP LIMITED 00688147 21/07/2005 30/06/2011 Not Trading
LONDON CEMENT LIMITED 02098359 13/11/2007 30/06/2011 Dissolved
LONDON MINIMIX LIMITED 04574033 01/03/2011 30/06/2011 Dissolved
LONDON ROADSTONE LIMITED 01510180 30/08/2007 30/06/2011 Dissolved
LONE STAR LAND LIMITED 07134980 04/10/2011 14/01/2014 Gold
LONE STAR PROPERTY LLP OC376951 16/07/2012 14/01/2014 Dissolved
MIDDLEPROPERTY DEVELOPMENTS LTD 01270151 21/07/2009 30/06/2011 Dissolved
MIDDLEPROPERTY FARMS LTD 00966722 21/07/2009 30/06/2011 Dissolved
NATCON LIMITED SC035619 13/11/2007 30/06/2011 Dissolved
NORTHUMBRIA INVESTMENTS LIMITED 01007912 21/07/2005 30/06/2011 Dissolved
OGDEN MINERALS LIMITED 00892592 13/11/2007 30/06/2011 Dissolved
OGDEN ROADSTONE (NORTHERN) LIMITED 00976993 13/11/2007 30/06/2011 Dissolved
OGDEN ROADSTONE LIMITED 00975759 13/11/2007 30/06/2011 Not Trading
PARAGON MATERIALS LIMITED 04132840 14/12/2006 30/06/2011 Not Trading
PETERBOROUGH (ROADSTONE) LIMITED 01769144 13/11/2007 30/06/2011 Dissolved
PETERBOROUGH QUARRIES,LIMITED 00347780 13/11/2007 30/06/2011 Dissolved
PHILGLOW LIMITED 01200683 30/08/2007 30/06/2011 Dissolved
PREMIER MASONRY LIMITED 03693290 30/08/2007 30/06/2011 Dissolved
QUARRYPAK LIMITED 02474098 30/08/2007 30/06/2011 Dissolved
RANCHAUS NO 15 LIMITED 03486386 26/04/2007 30/06/2011 Dissolved
RAND ROAD SURFACING LIMITED 06395997 01/03/2011 30/06/2011 Strike Off
REDDITCH CONCRETE LIMITED 03697525 30/08/2007 29/03/2010 Dissolved
REPUTATION READY-MIX LIMITED 04920852 11/02/2011 30/06/2011 Dissolved
RESTORED PROPERTIES LIMITED 00369261 20/03/2007 30/06/2011 Not Trading
Recycled Rock & Aggregate Ltd 03060314 21/02/2011 30/06/2011 Dissolved
SAFETICURB LIMITED 03704138 30/08/2007 30/06/2011 Dissolved
SITEBATCH LIMITED 02578064 14/12/2006 30/06/2011 Dissolved
SITEBATCH TECHNOLOGIES LIMITED 02715935 14/12/2006 30/06/2011 Dissolved
SKINNERS FOUNDATION PRODUCTS LIMITED 02473237 30/08/2007 30/06/2011 Dissolved
SPARKES BROS,LIMITED 00305440 30/08/2007 30/06/2011 Dissolved
ST. MACHAR DEVELOPMENT COMPANY LIMITED SC051935 30/04/2008 30/06/2011 Not Trading
STONE HAUL LIMITED 03862520 31/07/2008 30/06/2011 Dissolved
STONE INDUSTRIES LIMITED 02230278 30/08/2007 30/06/2011 Dissolved
SUTHERLAND BRICKS LIMITED SC037325 30/08/2007 30/06/2011 Dissolved
T. M. SIMPSON (HOLDINGS) LIMITED SC047450 13/11/2007 30/06/2011 Not Trading
THE BARDON MILL HOUSE COMPANY 04867399 31/07/2009 30/06/2011 Dissolved
THOMAS LANGLEY GROUP LIMITED(THE) 00689140 30/08/2007 30/06/2011 Dissolved
VECTIS STONE LIMITED 00878168 30/08/2007 30/06/2011 Dissolved
W. H. RANKIN LIMITED SC039686 30/08/2007 30/06/2011 Strike Off