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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
Active 3
  • 1
    Norah, Phillip Jason
    Born in July 1981
    Individual (73 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON (ENGLAND) LIMITED - 1997-07-01
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 65 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Bowater, John Ferguson
    Deputy Group Chief Executive O born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Steward, Herbert David Carr
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-28 ~ 2004-04-14
    OF - Secretary → CIF 0
  • 3
    Jones, Charles David Anderson
    Chartered Civil Engineer born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-05-24
    OF - Director → CIF 0
  • 4
    Bourguignon, Alain Gerard Edmond
    Chief Executive Officer born in July 1959
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 5
    Morrison, Susan Mary
    Director born in March 1942
    Individual
    Officer
    icon of calendar 2004-03-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Jenkins, Colin Richard
    Chief Operating Officer born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-14 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Frenay, Philippe Nicolas
    Director Aggregates And Cementitious Materials Uk born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 8
    Marritt, Harvey Edward
    Company Secretary
    Individual
    Officer
    icon of calendar ~ 1992-06-05
    OF - Secretary → CIF 0
    icon of calendar 1992-11-11 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 9
    Barker, Keith
    Individual
    Officer
    icon of calendar 2004-04-14 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 10
    Coulson, David James Ivo
    Consultant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-04-14
    OF - Director → CIF 0
  • 11
    Jones, Matthew Anderson
    Chartered Surveyor born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-03 ~ 2004-04-14
    OF - Director → CIF 0
  • 12
    Bolsover, George William
    Group Chief Executive born in August 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-04-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Ford, Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 14
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (149 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 15
    Cox, Stuart Christopher
    Solicitor
    Individual
    Officer
    icon of calendar 1992-06-05 ~ 1992-11-11
    OF - Secretary → CIF 0
    icon of calendar 2003-03-27 ~ 2003-09-03
    OF - Secretary → CIF 0
  • 16
    Barltrop, Philip Roy
    Finance Director born in October 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-04-14 ~ 2006-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WOODHALL SPA SAND & GRAVEL LIMITED

Previous name
WOODHALL SPA SAND & GRAVEL CO.(TATTERSHALL)LIMITED - 1994-03-01
Standard Industrial Classification
74990 - Non-trading Company

  • WOODHALL SPA SAND & GRAVEL LIMITED
    Info
    WOODHALL SPA SAND & GRAVEL CO.(TATTERSHALL)LIMITED - 1994-03-01
    Registered number 00289830
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 1934-07-03 (91 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.