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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 25
  • 1
    Tom, Peter William Gregory
    Born in July 1940
    Individual (40 offsprings)
    Officer
    1997-06-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Bowden, Philip
    Born in January 1954
    Individual (12 offsprings)
    Officer
    1994-10-03 ~ 1997-06-06
    OF - Director → CIF 0
  • 3
    Collins, Richard Hawke
    Individual (174 offsprings)
    Officer
    1997-01-16 ~ 1998-07-03
    OF - Secretary → CIF 0
  • 4
    Inglis, John Walker
    Born in April 1936
    Individual (7 offsprings)
    Officer
    (before 1993-01-16) ~ 1996-03-31
    OF - Director → CIF 0
  • 5
    Simpson, Joan
    Individual (20 offsprings)
    Officer
    (before 1993-01-16) ~ 1997-07-31
    OF - Secretary → CIF 0
  • 6
    Tidmarsh, David
    Born in May 1945
    Individual (35 offsprings)
    Officer
    1994-05-09 ~ 2001-01-02
    OF - Director → CIF 0
  • 7
    Grant, Howard Robert
    Born in March 1955
    Individual (13 offsprings)
    Officer
    1995-12-01 ~ 2000-12-29
    OF - Director → CIF 0
  • 8
    Bolsover, George William
    Born in August 1950
    Individual (134 offsprings)
    Officer
    2001-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Bailey, Christopher Stuart
    Born in March 1946
    Individual (16 offsprings)
    Officer
    (before 1993-01-16) ~ 1994-07-31
    OF - Director → CIF 0
    1997-06-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Retallack, James Keith
    Born in July 1957
    Individual (133 offsprings)
    Officer
    2010-03-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Hudson, Christopher Mark
    Born in November 1958
    Individual (27 offsprings)
    Officer
    2019-12-18 ~ 2020-01-06
    OF - Director → CIF 0
  • 12
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Nash, Andrew
    Individual (162 offsprings)
    Officer
    1998-10-30 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 14
    Hayes, Michael Eugene
    Born in December 1936
    Individual (4 offsprings)
    Officer
    (before 1993-01-16) ~ 1994-07-31
    OF - Director → CIF 0
  • 15
    Atherton-ham, James West
    Born in November 1970
    Individual (225 offsprings)
    Officer
    2011-07-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    Norah, Phillip Jason
    Born in July 1981
    Individual (78 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Grimes, Timothy Nicholas
    Born in May 1953
    Individual (80 offsprings)
    Officer
    2000-02-07 ~ 2005-07-29
    OF - Director → CIF 0
    Grimes, Timothy Nicholas
    Individual (80 offsprings)
    Officer
    1998-07-03 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 18
    Shearer, Alan Lockwood
    Born in July 1939
    Individual (17 offsprings)
    Officer
    (before 1993-01-16) ~ 1997-06-06
    OF - Director → CIF 0
  • 19
    Green, Michael Robert
    Born in October 1940
    Individual (2 offsprings)
    Officer
    (before 1993-01-16) ~ 1997-01-30
    OF - Director → CIF 0
  • 20
    Bourguignon, Alain Gerard Edmond
    Born in July 1959
    Individual (74 offsprings)
    Officer
    2010-04-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 21
    Bowater, John Ferguson
    Born in September 1949
    Individual (332 offsprings)
    Officer
    2004-12-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Teare, Andrew Hubert
    Born in September 1942
    Individual (21 offsprings)
    Officer
    (before 1993-01-16) ~ 1994-05-31
    OF - Director → CIF 0
  • 23
    Harrison, Timothy David Blair
    Born in December 1944
    Individual (24 offsprings)
    Officer
    (before 1993-01-16) ~ 1994-10-01
    OF - Director → CIF 0
  • 24
    Ford, Mary
    Individual (227 offsprings)
    Officer
    2000-05-26 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 25
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CAMAS UK LIMITED

Period: 1994-06-01 ~ now
Company number: 00345027
Registered names
CAMAS UK LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CAMAS UK LIMITED
    Info
    ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01
    E.C.C. QUARRIES LIMITED - 1994-06-01
    Registered number 00345027
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 1938-10-07 (87 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • CAMAS UK LIMITED
    S
    Registered number 00345027
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CNL MINERALS LIMITED
    - now 02998367
    IMPORTFENCE LIMITED - 1995-01-13
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.