Mcleod Construction Materials Ltd
- Company number
- 13029790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Nov 2020
- Nature of business
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
- Corporate group
- Goitre Tower Anthracite Limited (77 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDCASTLE, William James | Director | 10 Jul 2025 | |
| HARGREAVES CORPORATE DIRECTOR LIMITED | Corporate-Director | 30 Jun 2023 | |
| WATSON, John Raymond | Director | 30 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hargreaves (Uk) Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2023 | |
| Mr James Mcleod | Ownership Of Shares 25 To 50 Percent | 19 May 2021 | 24 Mar 2023 |
| Mrs Lisa Mcleod | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 May 2021 | 24 Mar 2023 |
| Mrs Carly Whitfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Nov 2020 | 24 Mar 2023 |
| Mr Michael Mcleod | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Nov 2020 | 24 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | - | - |
| 31 May 2024 | - | - | - |
| 30 Nov 2022 | -£159,392 | £8,753 | 1 |
| 30 Nov 2021 | -£34,388 | £20,320 | 0 |
Connections
Owned by
Mcleod Construction Materials Ltd → Hargreaves (UK) Services Limited → Hargreaves (UK) Limited → Hargreaves Services PLC
Directors’ other companies
- HARDCASTLE, William James - Director at Carbon Action Ltd
- HARGREAVES CORPORATE DIRECTOR LIMITED - Corporate-Director at Project Ilkxxx Ltd
- HARGREAVES CORPORATE DIRECTOR LIMITED - Corporate-Director at Hargreaves Ld Limited
- HARGREAVES CORPORATE DIRECTOR LIMITED - Corporate-Director at Hargreaves Zinc Processing Limited
- HARGREAVES CORPORATE DIRECTOR LIMITED - Corporate-Director at Renaissance Land Management Limited
- HARGREAVES CORPORATE DIRECTOR LIMITED - Corporate-Director at Hargreaves Carbon Products Europe Limited
- HARGREAVES CORPORATE DIRECTOR LIMITED - Corporate-Director at Forward Sound Limited
- HARGREAVES CORPORATE DIRECTOR LIMITED - Corporate-Director at Hblt Limited
- HARGREAVES CORPORATE DIRECTOR LIMITED - Corporate-Director at H Technical Resources Limited
- HARGREAVES CORPORATE DIRECTOR LIMITED - Corporate-Director at Project Catix 2 Ltd
Companies at the same address
- 517epa Limited (08898352)
- Broken Cross Energy Spv Limited (14644674)
- Broken Cross Windfarm Spv Limited (14644764)
- C. A. Blackwell (Contracts) Limited (00570590)
- C.A. Blackwell (Plant) Limited (04186804)
- C.A. Blackwell Group Limited (00664770)
- Carbon Action Ltd (07098256)
- Coal 4 Energy Limited (05705910)
- Dalquhandy Windfarm Spv Limited (14644226)
- Forward Sound Limited (06723693)