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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.

Parent entities and officers 19
  • 1
    Collins, Richard Hawke
    Company Secretary born in December 1962
    Individual (174 offsprings)
    Officer
    1998-03-19 ~ 1998-07-03
    OF - Director → CIF 0
  • 2
    Mccole, Charles
    Individual (48 offsprings)
    Officer
    (before 1992-06-22) ~ 1993-10-01
    OF - Secretary → CIF 0
  • 3
    Retallack, James Keith
    Legal & Compliance Dir born in July 1957
    Individual (133 offsprings)
    Officer
    2007-08-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Hudson, Christopher Mark
    Director born in November 1958
    Individual (27 offsprings)
    Officer
    2019-12-18 ~ 2020-01-06
    OF - Director → CIF 0
  • 5
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Nash, Andrew
    Individual (162 offsprings)
    Officer
    1998-07-31 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 7
    Willis, Karen Jayne
    Individual (63 offsprings)
    Officer
    1993-10-01 ~ 1993-11-23
    OF - Secretary → CIF 0
    1996-01-31 ~ 1996-05-01
    OF - Secretary → CIF 0
    1997-11-21 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 8
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (225 offsprings)
    Officer
    2011-07-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Cure, Kenneth John
    Individual (35 offsprings)
    Officer
    1993-11-23 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 10
    Kaye, David Malcolm
    Company Director born in May 1951
    Individual (771 offsprings)
    Officer
    (before 1992-06-22) ~ 1992-09-30
    OF - Director → CIF 0
  • 11
    Norah, Phillip Jason
    Born in July 1981
    Individual (78 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Grimes, Timothy Nicholas
    Chartered Secretary born in May 1953
    Individual (80 offsprings)
    Officer
    1992-10-01 ~ 1998-03-19
    OF - Director → CIF 0
  • 13
    Bowater, John Ferguson
    Deputy Group Chief Executive O born in September 1949
    Individual (332 offsprings)
    Officer
    2007-08-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Thompson, Graham
    Group Financial Controller born in April 1952
    Individual (64 offsprings)
    Officer
    (before 1992-06-22) ~ 2005-07-21
    OF - Director → CIF 0
  • 15
    Ford, Mary
    Individual (227 offsprings)
    Officer
    2000-05-26 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 16
    Plant, George Edward
    Company Director born in February 1939
    Individual (28 offsprings)
    Officer
    (before 1992-06-22) ~ 1993-04-02
    OF - Director → CIF 0
  • 17
    ALPHA DIRECTORS LIMITED
    - now 02189122
    BARDON PRIMARY DIRECTORS LIMITED - 1996-05-30
    EVERED PRIMARY DIRECTORS LIMITED - 1993-09-14
    FLETCHER HOMES (NORTH) LIMITED - 1991-01-18
    BEVERICH LIMITED - 1987-11-30
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (11 parents, 95 offsprings)
    Officer
    1998-07-03 ~ 2007-08-30
    OF - Director → CIF 0
  • 18
    HOLCIM UK LIMITED
    - now 00245717 09634189
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14 00245717 00182412... (more)
    BARDON (ENGLAND) LIMITED - 1997-07-01
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (47 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    BETA DIRECTORS LIMITED
    - now 02189120
    BARDON SECONDARY DIRECTORS LIMITED - 1996-05-30 02189120
    EVERED SECONDARY DIRECTORS LIMITED - 1993-09-14
    FLETCHER HOMES (SOUTH) LIMITED - 1991-01-17
    TROWMILL LIMITED - 1987-11-30
    Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (11 parents, 100 offsprings)
    Officer
    2005-07-21 ~ 2007-08-30
    OF - Director → CIF 0
    1996-05-01 ~ 1997-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

AGGREGATE INDUSTRIES (ENGLAND) LIMITED

Period: 1997-06-20 ~ now
Company number: 00270687
Registered names
AGGREGATE INDUSTRIES (ENGLAND) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AGGREGATE INDUSTRIES (ENGLAND) LIMITED
    Info
    EVERED QUARRIES LIMITED - 1997-06-20
    ESKETT QUARRIES LIMITED - 1997-06-20
    Registered number 00270687
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 1932-11-30 (93 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • AGGREGATE INDUSTRIES (ENGLAND) LIMITED
    S
    Registered number 00270687
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OGDEN ROADSTONE LIMITED
    00975759
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.