Retallack, James Keith

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
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Main board

Organisation Position From Until
1 1FIT.ME LIMITED DirDirector 2015-03-10 2016-04-05
2 A & J MUCKLOW GROUP LIMITED DirDirector 2018-06-01 2019-06-27
3 A I OVERSEAS INVESTMENTS LIMITED DirDirector 2007-07-02 2011-06-30
4 AGGREGATE INDUSTRIES (ENGLAND) LIMITED DirDirector 2007-08-30 2011-06-30
5 AGGREGATE INDUSTRIES (SCOTLAND) LIMITED DirDirector 2007-08-30 2011-06-30
6 AGGREGATE INDUSTRIES MANAGEMENT LIMITED DirDirector 2005-07-21 2011-06-30
7 AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED DirDirector 2006-06-15 2011-06-30
8 AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED DirDirector 2007-08-30 2011-06-30
9 AGGREGATE INDUSTRIES SLAS LIMITED DirDirector 2002-01-21 2011-06-30
10 AGGREGATES GROUP LIMITED DirDirector 2007-08-30 2011-06-30
11 AGGREGATES LIMITED DirDirector 2007-08-30 2011-06-30
12 AGGS UK LIMITED DirDirector 2006-12-14 2011-06-30
13 AI FINANCE LIMITED (d2011-10-29) DirDirector 2005-07-21 2011-10-29
14 AI MINERAL PRODUCTS LIMITED DirDirector 2007-08-30 2011-06-30
15 AI PROPERTIES LIMITED DirDirector 2006-12-14 2011-06-30
16 ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED DirDirector 2007-08-30 2011-06-30
17 ALPHA DIRECTORS LIMITED DirDirector 2005-07-21 2011-06-30
18 AMG (1974) LIMITED DirDirector 2007-08-30 2011-06-30
19 ANGLO AMERICAN AGGREGATES LIMITED DirDirector 2007-08-30 2011-06-30
20 ANGLO AMERICAN QUARRIES LIMITED DirDirector 2007-08-30 2011-06-30
21 ATLANTIC AGGREGATES LIMITED DirDirector 2008-07-31 2011-06-30
22 BALDWIN NOMINEES LIMITED (d2015-04-07) DirDirector 2005-07-21 2011-06-30
23 BARDON AGGREGATES LIMITED DirDirector 2007-11-13 2011-06-30
24 BARDON CONCRETE LIMITED DirDirector 2007-11-13 2011-06-30
25 BARDON FYFE NATURAL STONE LIMITED DirDirector 2007-08-30 2011-06-30
26 BARDON INVESTMENTS LIMITED DirDirector 2005-07-21 2011-06-30
27 BARDON MILL HOUSE COMPANY (THE) DirDirector 2009-07-31 2011-06-30
28 BARDON OVERSEAS FINANCE LIMITED DirDirector 2007-08-30 2011-06-30
29 BARDON SOLENT LIMITED DirDirector 2010-02-12 2011-06-30
30 BARDON SURFACING LIMITED DirDirector 2007-08-30 2011-06-30
31 BARDON VECTIS LIMITED DirDirector 2007-08-30 2011-06-30
32 BAYFORD TARMACADAM LIMITED DirDirector 2007-08-30 2011-06-30
33 BESPOKE PRECAST LIMITED DirDirector 2011-03-01 2011-06-30
34 BETA DIRECTORS LIMITED DirDirector 2005-07-21 2011-06-30
35 BLACKTOP LIMITED (d2012-02-21) DirDirector 2007-08-30 2011-06-30
36 BLN ROUTECARE LIMITED DirDirector 2007-08-30 2011-06-30
37 BRADSTONE BUILDING PRODUCTS LIMITED DirDirector 2007-08-30 2011-06-30
38 BRADSTONE INTERNATIONAL LIMITED DirDirector 2007-08-30 2011-06-30
39 BRADSTONE LIMITED (d2014-03-18) DirDirector 2007-08-30 2011-06-30
40 BRITISH AMERICAN BUSINESS COUNCIL IN THE MIDLANDS DirDirector 2004-01-14 2010-09-14
41 CAMAS AGGREGATES LIMITED DirDirector 2007-08-30 2011-06-30
42 CAMAS BUILDING MATERIALS LIMITED DirDirector 2007-08-30 2011-06-30
43 CAMAS HOLDINGS LIMITED DirDirector 2007-07-02 2011-06-30
44 CAMAS LIMITED DirDirector 2002-09-06 2011-06-30
45 CAMAS UK LIMITED DirDirector 2010-03-29 2011-06-30
46 CARBON ZERO CONSULTING LTD DirDirector 2007-08-30 2011-05-27
47 CASTLETON SAND & GRAVEL QUARRIES,LIMITED DirDirector 2007-08-30 2011-06-30
48 CASTOR PRAXIS CONSULTING LIMITED DirDirector 2007-08-30
49 CENTURYLEAD LIMITED DirDirector 2007-08-30 2011-06-30
50 CHARCON LIMITED DirDirector 2007-11-13 2010-05-31
51 CHASE COMMERCIAL LTD DirDirector 2013-01-02
52 CHEEK BROS. LIMITED DirDirector 2007-08-30 2011-06-30
53 CHERRY PARK INVESTMENTS LIMITED DirDirector 2005-07-21 2011-06-30
54 CONCRETE DEVELOPMENTS LIMITED DirDirector 2011-03-01 2011-06-30
55 COWAL QUARRY COMPANY LIMITED DirDirector 2007-08-30 2011-06-30
56 CRUDEN BAY BRICK & TILE COMPANY LIMITED DirDirector 2007-08-30 2011-06-30
57 E.FLETCHER BUILDERS LIMITED DirDirector 2007-11-13 2011-06-30
58 E.FLETCHER(BUILDERS)CANNOCK LIMITED DirDirector 2007-08-30 2011-06-30
59 E.FLETCHER(STOKE)LIMITED DirDirector 2007-11-13 2011-06-30
60 EDGE ELLISON SERVICES DirDirector 1998-03-02 2019-01-08
61 ELITE READYMIX LIMITED DirDirector 2007-08-30 2011-06-30
62 EUSTON HOLDINGS LIMITED (d2016-02-23) DirDirector 2007-08-30 2011-06-30
63 EVERED BARDON QUARRY PRODUCTS LIMITED DirDirector 2007-08-30 2011-06-30
64 EVERED CONCRETE PRODUCTS LIMITED DirDirector 2008-04-30 2011-06-30
65 EVERED LIMITED DirDirector 2007-07-01 2011-06-30
66 FLETCHER HOLDINGS LIMITED DirDirector 2007-08-30 2011-06-30
67 FOSSEWAY BUSINESS SERVICES LIMITED DirDirector 2009-07-01 2011-06-30
68 FOSTER YEOMAN (DULCOTE) LIMITED DirDirector 2011-03-01 2011-06-30
69 FOSTER YEOMAN JETTIES LIMITED DirDirector 2011-03-01 2011-06-30
70 FOSTER YEOMAN LIMITED DirDirector 2006-09-07 2011-06-30
71 G.SKINNER & SONS LIMITED DirDirector 2011-03-01 2011-06-30
72 H.J. BALDWIN & COMPANY LIMITED DirDirector 2007-08-30 2011-06-30
73 HARLOW ASPHALT LIMITED DirDirector 2007-02-15 2008-01-11
74 HARTIGAN TRADING LIMITED DirDirector 2011-03-01 2011-06-30
75 HICKMANS CONTRACTORS LIMITED DirDirector 2007-11-13 2011-06-30
76 HIGH MOOR QUARRIES LIMITED DirDirector 2007-08-30 2011-06-30
77 HOLCIM LIMITED DirDirector 2007-08-30 2011-06-30
78 HOLCIM PARTICIPATIONS (UK) LIMITED DirDirector 2005-04-11 2011-06-30
79 HOLCIM UK HOLDINGS 1 LIMITED DirDirector 2001-12-01 2011-06-30
80 HOLCIM UK HOLDINGS 2 LIMITED DirDirector 2007-10-01 2011-06-30
81 HOLCIM UK HOLDINGS LIMITED DirDirector 2005-06-07 2011-06-30
82 HOLCIM UK INVESTMENTS LIMITED DirDirector 2006-11-09 2010-07-27
83 HOLCIM UK LIMITED DirDirector 2006-06-29 2011-06-30
84 HTB HOLDINGS LIMITED DirDirector 2011-03-01 2011-06-30
85 INTERNATIONAL AGGREGATES LIMITED DirDirector 2007-07-01 2011-06-30
86 IVONBROOK QUARRIES LIMITED DirDirector 2007-11-13 2011-06-30
87 J.H. FISHER (PROPERTIES) LIMITED DirDirector 2007-11-13 2011-06-30
88 JOHN FYFE LIMITED DirDirector 2006-12-14 2011-06-30
89 KINGSWINFORD PROPERTIES LIMITED DirDirector 2007-11-13 2011-06-30
90 LNJR LIMITED DirDirector 2007-11-13 2011-06-30
91 LODELANE INVESTMENTS DirDirector 2007-08-30 2011-06-30
92 LONDON AND NORTHERN GROUP LIMITED DirDirector 2005-07-21 2011-06-30
93 LONDON CEMENT LIMITED DirDirector 2007-11-13 2011-06-30
94 LONDON MINIMIX LIMITED DirDirector 2011-03-01 2011-06-30
95 LONDON ROADSTONE LIMITED DirDirector 2007-08-30 2011-06-30
96 LONE STAR ASHBOURNE LIMITED DirDirector 2012-07-16 2015-03-09
97 LONE STAR LAND LIMITED DirDirector 2011-10-04 2014-01-14
DirDirector 2014-03-06
98 LONE STAR PROPERTY LLP PartnerPartner 2012-07-16 2014-01-14
99 MIDDLEPROPERTY DEVELOPMENTS LTD DirDirector 2009-07-21 2011-06-30
100 MIDDLEPROPERTY FARMS LTD DirDirector 2009-07-21 2011-06-30
101 NATCON LIMITED (d2014-03-21) DirDirector 2007-11-13 2011-06-30
102 NATURAL WORLD SAFARIS LTD DirDirector 2019-08-01
103 NEXUS PROFESSIONAL NETWORK LIMITED DirDirector 2010-11-25 2017-05-23
104 NORTHUMBRIA INVESTMENTS LIMITED DirDirector 2005-07-21 2011-06-30
105 OBOLOS TRUSTEES LIMITED DirDirector 2008-04-24 2012-02-28
106 OGDEN MINERALS LIMITED DirDirector 2007-11-13 2011-06-30
107 OGDEN ROADSTONE (NORTHERN) LIMITED DirDirector 2007-11-13 2011-06-30
108 OGDEN ROADSTONE LIMITED DirDirector 2007-11-13 2011-06-30
109 PARAGON MATERIALS LIMITED DirDirector 2006-12-14 2011-06-30
110 PETERBOROUGH (ROADSTONE) LIMITED DirDirector 2007-11-13 2011-06-30
111 PETERBOROUGH QUARRIES,LIMITED DirDirector 2007-11-13 2011-06-30
112 PHILGLOW LIMITED DirDirector 2007-08-30 2011-06-30
113 PREMIER MASONRY LIMITED DirDirector 2007-08-30 2011-06-30
114 QUARRYPAK LIMITED DirDirector 2007-08-30 2011-06-30
115 RANCHAUS NO 15 LIMITED DirDirector 2007-04-26 2011-06-30
116 RAND ROAD SURFACING LIMITED DirDirector 2011-03-01 2011-06-30
117 RECYCLED ROCK AND AGGREGATE LIMITED DirDirector 2011-02-21 2011-06-30
118 REDDITCH CONCRETE LIMITED DirDirector 2007-08-30 2010-03-29
119 REPUTATION READY-MIX LIMITED DirDirector 2011-02-11 2011-06-30
120 RESTORED PROPERTIES LIMITED DirDirector 2007-03-20 2011-06-30
121 SAFETICURB LIMITED DirDirector 2007-08-30 2011-06-30
122 SITEBATCH LIMITED (d2017-03-14) DirDirector 2006-12-14 2011-06-30
123 SITEBATCH TECHNOLOGIES LIMITED DirDirector 2006-12-14 2011-06-30
124 SKINNERS FOUNDATION PRODUCTS LIMITED DirDirector 2007-08-30 2011-06-30
125 SPARKES BROS,LIMITED DirDirector 2007-08-30 2011-06-30
126 ST. MACHAR DEVELOPMENT COMPANY LIMITED DirDirector 2008-04-30 2011-06-30
127 STONE HAUL LIMITED DirDirector 2008-07-31 2011-06-30
128 STONE INDUSTRIES LIMITED DirDirector 2007-08-30 2011-06-30
129 SUTHERLAND BRICKS LIMITED DirDirector 2007-08-30 2011-06-30
130 T. M. SIMPSON (HOLDINGS) LIMITED DirDirector 2007-11-13 2011-06-30
131 THOMAS LANGLEY GROUP LIMITED(THE) DirDirector 2007-08-30 2011-06-30
132 VECTIS STONE LIMITED DirDirector 2007-08-30 2011-06-30
133 W. H. RANKIN LIMITED DirDirector 2007-08-30 2011-06-30

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