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 AND 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