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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Hussein, Paul
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    (before 1992-04-09) ~ 1994-05-31
    OF - Director → CIF 0
  • 2
    Snape, Ross William
    Director born in May 1964
    Individual (52 offsprings)
    Officer
    1998-07-17 ~ 2001-10-31
    OF - Director → CIF 0
  • 3
    Maksimovic, Dragan
    Chief Executive Officer born in September 1967
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Libreros, Pablo
    Managing Director, Aggregates born in November 1978
    Individual (10 offsprings)
    Officer
    2018-02-12 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Jenkins, Colin Richard
    Managing Director born in May 1962
    Individual (64 offsprings)
    Officer
    2007-12-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Charmbury, Paul Henry
    Company Director born in March 1950
    Individual (3 offsprings)
    Officer
    1995-06-19 ~ 1997-06-17
    OF - Director → CIF 0
  • 7
    Mccole, Charles
    Individual (48 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-10-01
    OF - Secretary → CIF 0
  • 8
    Crump, Malcolm John
    Company Director born in May 1941
    Individual (11 offsprings)
    Officer
    1993-07-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Haines, Stuart Maurice
    Company Director born in March 1957
    Individual (24 offsprings)
    Officer
    (before 1992-04-09) ~ 1995-07-31
    OF - Director → CIF 0
  • 10
    Armitage, John Hugh
    Director born in April 1946
    Individual (37 offsprings)
    Officer
    2006-05-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Murray, James
    Company Director born in February 1941
    Individual (32 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-07-26
    OF - Director → CIF 0
  • 12
    Tidmarsh, David
    Managing Director born in May 1945
    Individual (35 offsprings)
    Officer
    1997-06-17 ~ 2001-01-02
    OF - Director → CIF 0
  • 13
    Grant, Howard Robert
    Managing Director born in March 1955
    Individual (13 offsprings)
    Officer
    1997-06-17 ~ 2000-12-29
    OF - Director → CIF 0
  • 14
    Fleetham, Paul
    Civil Engineer born in February 1961
    Individual (31 offsprings)
    Officer
    1995-04-27 ~ 1997-06-17
    OF - Director → CIF 0
  • 15
    Barker, Keith
    Individual (83 offsprings)
    Officer
    1996-01-24 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 16
    Bolsover, George William
    Group Chief Executive born in August 1950
    Individual (134 offsprings)
    Officer
    2001-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Retallack, James Keith
    Director born in July 1957
    Individual (133 offsprings)
    Officer
    2006-06-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 18
    Finlayson, Alan John
    Chartered Accountant born in April 1945
    Individual (24 offsprings)
    Officer
    (before 1992-04-09) ~ 1994-03-07
    OF - Director → CIF 0
  • 19
    Last, Terence Robert
    Director born in July 1950
    Individual (76 offsprings)
    Officer
    1997-10-20 ~ 2000-12-29
    OF - Director → CIF 0
  • 20
    Hudson, Christopher Mark
    Director born in November 1958
    Individual (27 offsprings)
    Officer
    2019-05-13 ~ 2021-04-09
    OF - Director → CIF 0
  • 21
    Fox, Timothy John
    Company Director born in February 1942
    Individual (6 offsprings)
    Officer
    (before 1992-04-09) ~ 1994-01-31
    OF - Director → CIF 0
  • 22
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 23
    Lander, Nicholas
    Director born in February 1978
    Individual (24 offsprings)
    Officer
    2014-04-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 24
    Ward, Patrick Robert
    Ceo born in November 1960
    Individual (21 offsprings)
    Officer
    2014-04-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 25
    Willis, Karen Jayne
    Individual (63 offsprings)
    Officer
    1993-10-01 ~ 1993-11-23
    OF - Secretary → CIF 0
  • 26
    Edwards, Guy Charles
    Company Director born in November 1965
    Individual (21 offsprings)
    Officer
    2013-12-19 ~ 2014-03-31
    OF - Director → CIF 0
    Edwards, Guy Charles
    Ceo born in November 1965
    Individual (21 offsprings)
    2019-01-01 ~ 2021-05-21
    OF - Director → CIF 0
  • 27
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (225 offsprings)
    Officer
    2011-07-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 28
    Frenay, Philippe Nicolas
    Director Aggregates And Cementitious Materials Uk born in August 1967
    Individual (21 offsprings)
    Officer
    2011-10-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 29
    Cure, Kenneth John
    Company Secretary
    Individual (35 offsprings)
    Officer
    1993-11-23 ~ 1996-01-24
    OF - Secretary → CIF 0
  • 30
    Kaye, David Malcolm
    Company Director born in May 1951
    Individual (771 offsprings)
    Officer
    (before 1992-04-09) ~ 1992-09-30
    OF - Director → CIF 0
  • 31
    Norah, Phillip Jason
    Born in July 1981
    Individual (78 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
    Norah, Phillip Jason
    Individual (78 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Secretary → CIF 0
  • 32
    Cunningham, Ralph Brander
    Chief Operating Officer born in January 1961
    Individual (37 offsprings)
    Officer
    2006-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 33
    Grimes, Timothy Nicholas
    Chartered Secretary born in May 1953
    Individual (80 offsprings)
    Officer
    1992-10-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 34
    Barltrop, Philip Roy
    Director born in October 1955
    Individual (94 offsprings)
    Officer
    1992-06-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 35
    Ellis, John Robert
    Company Director born in August 1938
    Individual (14 offsprings)
    Officer
    1997-02-03 ~ 2001-01-03
    OF - Director → CIF 0
  • 36
    Crick, James
    Company Director born in June 1950
    Individual (26 offsprings)
    Officer
    (before 1992-04-09) ~ 1997-06-17
    OF - Director → CIF 0
  • 37
    Sleight, Lee Anthony
    Born in March 1983
    Individual (15 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 38
    Petry, Francois
    Ceo born in May 1966
    Individual (14 offsprings)
    Officer
    2015-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 39
    Bourguignon, Alain Gerard Edmond
    Area Manager North America And Uk born in July 1959
    Individual (74 offsprings)
    Officer
    2010-04-01 ~ 2014-10-16
    OF - Director → CIF 0
  • 40
    Bowater, John Ferguson
    Deputy Grp Chief Exec Office born in September 1949
    Individual (332 offsprings)
    Officer
    2006-06-29 ~ 2022-12-31
    OF - Director → CIF 0
  • 41
    Renwick, Richard
    Company Director born in November 1942
    Individual (7 offsprings)
    Officer
    (before 1992-04-09) ~ 1997-06-17
    OF - Director → CIF 0
  • 42
    Pearce, Michael Paul
    Director born in June 1964
    Individual (58 offsprings)
    Officer
    2013-02-01 ~ 2018-02-12
    OF - Director → CIF 0
  • 43
    Thompson, Graham
    Financial Controller born in April 1952
    Individual (64 offsprings)
    Officer
    (before 1992-04-09) ~ 2005-07-21
    OF - Director → CIF 0
  • 44
    Ford, Mary
    Individual (227 offsprings)
    Officer
    2006-08-31 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 45
    Plant, George Edward
    Company Director born in February 1939
    Individual (28 offsprings)
    Officer
    (before 1992-04-09) ~ 1997-07-06
    OF - Director → CIF 0
  • 46
    Eberlin, Michael Anthony
    Managing Director Construction Solution born in December 1962
    Individual (63 offsprings)
    Officer
    2011-10-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 47
    HOLCIM UK HOLDINGS 2 LIMITED
    - now 05655952 00182412... (more)
    AGGREGATE INDUSTRIES LIMITED - 2025-03-17 05655952 00182412... (more)
    CALDERSTAND LTD - 2006-11-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (32 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HOLCIM UK LIMITED

Period: 2025-03-14 ~ now
Company number: 00245717 09634189
Registered names
HOLCIM UK LIMITED - now 09634189
AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14 00182412... (more)
Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
23610 - Manufacture Of Concrete Products For Construction Purposes
42110 - Construction Of Roads And Motorways
Related profiles found in government register
  • HOLCIM UK LIMITED
    Info
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    BARDON (ENGLAND) LIMITED - 2025-03-14
    BARDON ROADSTONE LIMITED - 2025-03-14
    BARDON QUARRIES LIMITED - 2025-03-14
    BARDON HILL QUARRIES LIMITED - 2025-03-14
    Registered number 00245717
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 1930-02-12 (96 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • HOLCIM UK LIMITED
    S
    Registered number 00245717
    Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom, LE67 1TL
    CIF 1
  • HOLCIM UK LIMITED
    S
    Registered number 00245717
    Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 72
  • 1
    AGGREGATE INDUSTRIES (ENGLAND) LIMITED
    - now 00270687
    EVERED QUARRIES LIMITED - 1997-06-20
    ESKETT QUARRIES LIMITED - 1990-01-18
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 2
    AGGREGATE INDUSTRIES MANAGEMENT LIMITED
    - now 00872099 00245717... (more)
    BARDON MANAGEMENT LIMITED - 1997-07-02
    EVERED BARDON MANAGEMENT LIMITED - 1993-08-28
    EVERED MANAGEMENT LIMITED - 1991-09-03
    EVERED AND COMPANY LIMITED - 1989-06-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (17 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    AGGREGATE INDUSTRIES SOUTH WEST LIMITED
    - now 00618547
    CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29
    RMC READYMIX SOUTH WEST LIMITED - 2005-12-14
    READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 4
    AGGREGATE SUPPLIES LIMITED
    - now 02737116
    REWARDLOCAL LIMITED - 1992-09-08
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 64 - Ownership of shares – 75% or more → OE
  • 5
    AI MINERAL PRODUCTS LIMITED
    - now 04175565
    AI MINERAL PROCESSING LIMITED - 2001-03-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 58 - Ownership of shares – 75% or more → OE
  • 6
    AI PROPERTIES LIMITED
    - now 00988051
    CAMAS AGGREGATES LIMITED - 1998-05-06
    ECC QUARRIES LIMITED - 1994-06-01
    SAMUEL TYZACK & COMPANY LIMITED - 1989-03-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (28 parents)
    Person with significant control
    2022-07-14 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    BESBLOCK LIMITED
    01059042
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (12 parents)
    Person with significant control
    2023-05-19 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 8
    BIRCHALL GARDENS LLP
    OC398762
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2023-11-30 ~ 2023-11-30
    CIF 47 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2023-11-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 9
    BORDER STONE CO. LIMITED
    - now 04440182
    BRIARSTONE PRODUCTIONS LIMITED - 2002-07-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 59 - Ownership of shares – 75% or more → OE
  • 10
    BROOKE CONCRETE PRODUCTS LIMITED
    01579123
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 53 - Ownership of shares – 75% or more → OE
  • 11
    CAIRD EVERED HOLDINGS LIMITED
    - now 06006643
    CASTLEGATE 449 LIMITED - 2006-12-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CALLOW READYMIX LIMITED
    07658251
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 13
    CAMAS UK LIMITED
    - now 00345027
    ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01
    E.C.C. QUARRIES LIMITED - 1989-03-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 14
    CAMBRIDGESHIRE AGGREGATES LIMITED
    - now 11655049 03398434
    AGGREGATE INDUSTRIES CAMBRIDGESHIRE LIMITED
    - 2019-01-14 11655049
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (14 parents)
    Person with significant control
    2018-11-01 ~ now
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CEMCOR LTD - now
    LAFARGE IRELAND LIMITED
    - 2022-11-01 09559778
    L M S New Yard, Castle Foregate, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2018-01-03 ~ 2022-01-21
    CIF 51 - Ownership of shares – 75% or more → OE
  • 16
    CHARCON HOLDINGS LIMITED
    - now 07102004
    ECO CONSTRUCTION LOGISTICS LIMITED - 2010-05-24
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
  • 17
    CONCRETE DEVELOPMENTS LIMITED
    - now 03028946
    MERITDANCE LIMITED - 1995-04-21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 54 - Ownership of shares – 75% or more → OE
  • 18
    COTSWOLD AGGREGATES LIMITED
    - now 03156667
    FORUM 149 LIMITED - 1996-04-02
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CRUDEN BAY BRICK & TILE COMPANY LIMITED
    SC010876
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2022-03-15 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
  • 20
    DOUGLAS CONCRETE HOLDINGS LTD
    - now 02802208
    STARDAZE LIMITED - 1993-08-28
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 21
    EBBSFLEET PROPERTY LIMITED
    - now 04221922
    BLUE CIRCLE EBBSFLEET LIMITED - 2015-07-25
    TRUSHELFCO (NO.2815) LIMITED - 2001-06-20
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2023-11-30 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 22
    ECO-READYMIX LIMITED
    - now 05292744
    ROCKRITE HAULAGE LIMITED - 2012-09-11
    READY TO USE MORTARS LIMITED - 2005-02-24
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (10 parents)
    Person with significant control
    2023-12-15 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 23
    EJS CONCRETE PRODUCTS LIMITED
    05220536
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 67 - Ownership of shares – 75% or more → OE
  • 24
    EJS LANDSCAPE SUPPLIES LIMITED
    - now 05248684
    EJS LANDSCAPING LIMITED - 2004-10-06
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 68 - Ownership of shares – 75% or more → OE
  • 25
    EVERED BARDON QUARRY PRODUCTS LIMITED
    - now 02297789
    EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07
    ZENUS LIMITED - 1989-05-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2022-03-15 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more → OE
  • 26
    EVERED LIMITED
    - now 00529786 00182412
    EVERED PLC - 2004-04-15
    BARDON GROUP PLC - 1993-08-02
    BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
    TOM SECURITIES LIMITED - 1977-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 27
    FOSTER YEOMAN LIMITED
    00192994
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (31 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 28
    FYFE CONTRACTORS LIMITED
    - now SC044401
    TRACTOR SHOVELS LIMITED - 1994-01-01
    TRACTOR SHOVELS TAWSE LIMITED - 1992-05-01
    TRACTOR SHOVELS LIMITED - 1988-03-08
    TRACTOR SHOVELS (CONTRACTS) LIMITED - 1984-07-02
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (27 parents)
    Person with significant control
    2022-03-15 ~ dissolved
    CIF 74 - Ownership of shares – 75% or more → OE
  • 29
    GEOCYCLE UK LIMITED
    - now 02321302
    WORLD SELF UNLOADERS LIMITED
    - 2019-10-10 02321302
    QUAYSHELFCO 255 LIMITED - 1989-02-07
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (22 parents)
    Person with significant control
    2019-10-10 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 30
    GRANVILLE-STEEL CONTRACTING LIMITED
    - now 00870867
    GRANVILLE-STEEL CONTRACTING PUBLIC LIMITED COMPANY - 2010-03-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more → OE
  • 31
    HARTIGAN TRADING LIMITED
    04568330
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 65 - Ownership of shares – 75% or more → OE
  • 32
    HOLCIM UK CEMENT LIMITED
    - now 09326237
    LAFARGE CAULDON LIMITED
    - 2025-03-14 09326237
    LAFARGE TARMAC SPV LIMITED - 2015-07-29
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (16 parents)
    Person with significant control
    2018-01-03 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 33
    IVONBROOK QUARRIES LIMITED
    00639843
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 62 - Ownership of shares – 75% or more → OE
  • 34
    JOHN FYFE LIMITED
    SC006432
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 35
    KENDALL BROS. (PORTSMOUTH) LIMITED
    00478188
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2018-02-22 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 36
    KERNOW CONCRETE LIMITED
    - now 04844599 06395997
    RAND ROAD SURFACING LIMITED - 2009-02-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 66 - Ownership of shares – 75% or more → OE
  • 37
    LAND RECOVERY (DEWSBURY) LTD
    - now 14249871
    WS PROPERTY CO 1 LIMITED - 2023-08-25
    Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-05-31 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 38
    LAND RECOVERY LIMITED
    01648166
    Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-05-31 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 39
    LAND RECOVERY RAIL LIMITED
    07540782
    Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-05-31 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 40
    LONDON AND NORTHERN GROUP LIMITED
    00688147
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents, 9 offsprings)
    Person with significant control
    2023-12-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 41
    LONDON CONCRETE LIMITED
    - now 03403869
    GAWTECH LIMITED - 1998-01-09
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 42
    LYTAG HOLDINGS LIMITED
    06624259
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 61 - Ownership of shares – 75% or more → OE
  • 43
    LYTAG LIMITED
    - now 06005140
    STILL BEYOND LIMITED - 2007-01-08
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (23 parents)
    Person with significant control
    2022-07-14 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 44
    MAXI READYMIX CONCRETE LIMITED
    - now 07443710
    MAXI ENVIRONMENTAL LIMITED - 2014-07-18
    TARGET HR LIMITED - 2012-08-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-10-01 ~ dissolved
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 45
    MENDIP BASALT CO.LIMITED(THE)
    00611848
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    MID ESSEX (ASPHALT) LIMITED
    - now 03950432
    SIGNAL OPERATIONS LIMITED - 2000-07-11
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 47
    NORTHUMBRIAN ROADS LIMITED
    - now 02268051
    ROEDALE LIMITED - 1989-01-20
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2020-12-18 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 48
    OCL REGENERATION LIMITED
    - now 05860329
    OXFORD CONTRACTS LIMITED - 2007-09-18
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-08-08 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 49
    PARAGON MATERIALS LIMITED
    04132840
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 50
    PORTRAIL GROUP LIMITED - now
    RFS WORKS LIMITED
    - 2026-01-12 09896937
    RAIL FREIGHT SERVICES (RFS) LIMITED
    - 2019-07-17 09896937
    RAIL FREIGHT SERVICES NO.2 LIMITED
    - 2016-04-11 09896937 08588700
    Mill House, Station Approach, Harlow, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-24
    CIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    RAND ROAD SURFACING LIMITED
    - now 06395997 04844599
    KERNOW CONCRETE LIMITED - 2009-02-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 70 - Ownership of shares – 75% or more → OE
  • 52
    REDDITCH CONCRETE LIMITED
    - now 03697525
    COTSWOLD STUDIOS LIMITED - 2009-12-18
    LIONROAR LTD - 1999-09-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more → OE
  • 53
    ROWECAST LIMITED
    05118312
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 60 - Ownership of shares – 75% or more → OE
  • 54
    SEAROCK LTD
    11438600
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-06-28 ~ dissolved
    CIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    SIMPLY PAVING LTD
    05343933
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 76 - Ownership of shares – 75% or more → OE
  • 56
    SIVYER LOGISTICS LIMITED
    - now 06844424
    SHAMARI LIMITED - 2009-05-12
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2023-03-31 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 57
    ST. MACHAR DEVELOPMENT COMPANY LIMITED
    SC051935
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (26 parents)
    Person with significant control
    2022-03-15 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 58
    STALYBRIDGE READYMIX HOLDINGS LIMITED
    06949595
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-02-14 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 59
    STONEFLAIR LIMITED
    - now 04151476 04135974
    PAVING DEVELOPMENTS LIMITED - 2003-05-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 57 - Ownership of shares – 75% or more → OE
  • 60
    STONEFLAIR NORTHERN LIMITED
    - now 05621073
    CASTLEGATE 404 LIMITED - 2006-03-14
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 69 - Ownership of shares – 75% or more → OE
  • 61
    SWANSCOMBE DEVELOPMENT LLP
    OC398770
    Unit C, 3 Regal Way, Watford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-11-30 ~ 2025-06-30
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2023-11-30 ~ 2025-06-30
    CIF 45 - LLP Designated Member → ME
  • 62
    T & J THORY HOLDINGS LTD
    16316612
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2025-11-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 63
    TENDLEY QUARRIES LIMITED
    - now 02036966
    LINGHEAD LIMITED - 1986-12-08
    MARCON (LONDON) LIMITED - 1986-11-10
    MARCON TOPMIX LIMITED - 1986-10-20
    LINGHEAD LIMITED - 1986-10-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2025-06-30
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    THAMES MATERIALS HOLDINGS LIMITED
    08626874
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2025-11-25 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 65
    VALE TRADING LIMITED
    - now 10419064
    VALE LEASING LIMITED - 2016-12-08
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (6 parents)
    Person with significant control
    2023-12-15 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 66
    W.J. LADD (CONCRETE PRODUCTS) LIMITED
    01135103
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 63 - Ownership of shares – 75% or more → OE
  • 67
    WESTERN BRIDGE (SHIPPING) LIMITED
    - now 04452717
    QUAYSHELFCO 938 LIMITED - 2002-08-13
    55 Baker Street, London
    Active Corporate (30 parents)
    Person with significant control
    2017-11-27 ~ 2017-11-27
    CIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-11-23 ~ 2017-11-27
    CIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    WIGHT BUILDING MATERIALS LTD
    - now 08549517
    RUTWELL LTD - 2013-07-12
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    WILTSHIRE CONCRETE (HOLDINGS) LIMITED
    14014874
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-09-30 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 70
    WILTSHIRE HEAVY BUILDING MATERIALS LIMITED
    - now 04427023 05123195... (more)
    D.W.BROWN TRUCK HIRE LIMITED - 2005-06-20
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (14 parents)
    Person with significant control
    2025-10-14 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 71
    WITHERLEY SERVICES LIMITED
    03633454
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 72
    WOODHALL SPA SAND & GRAVEL LIMITED
    - now 00289830
    WOODHALL SPA SAND & GRAVEL CO.(TATTERSHALL)LIMITED - 1994-03-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.