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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
    Solicitor born in July 1981
    Individual (73 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Garrath Malcolm
    Chief Financial Officer born in December 1980
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON (ENGLAND) LIMITED - 1997-07-01
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    icon of addressBardon Hall, Copt Oak Road, Markfield, England
    Active Corporate (4 parents, 64 offsprings)
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Cure, Kenneth John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-31
    OF - Secretary → CIF 0
  • 2
    Willis, Karen Jayne
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1996-05-01
    OF - Secretary → CIF 0
    icon of calendar 1998-03-19 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 3
    Bolsover, George William
    Group Chief Executive born in August 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Nash, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 5
    Tom, Peter William Gregory
    Chief Executive & Company Dire born in July 1940
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 6
    Thompson, Graham
    Group Financial Controller born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-07-21
    OF - Director → CIF 0
  • 7
    Collins, Richard Hawke
    Company Secretary born in December 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 1998-03-19 ~ 1998-07-03
    OF - Director → CIF 0
  • 8
    Kaye, David Malcolm
    Company Secretary born in May 1951
    Individual (458 offsprings)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 9
    Ford, Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-26 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 10
    Lamb, Stuart Milton
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 1994-10-28
    OF - Director → CIF 0
  • 11
    Bowater, John Ferguson
    Deputy Group Chief Exec Office born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2007-07-02
    OF - Director → CIF 0
    Bowater, John Ferguson
    Deputy Group Ceo born in September 1949
    Individual (130 offsprings)
    icon of calendar 2011-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Retallack, James Keith
    Group Legal Compliance Dir born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Grimes, Timothy Nicholas
    Chartered Secretary born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 1998-03-19
    OF - Director → CIF 0
  • 14
    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
  • 15
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (149 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    CHRISTCHURCH CHICKEN LIMITED - now
    TRIBECA DORSET LIMITED - 2022-06-24
    BRISTOL CHICKEN LIMITED - 2023-01-03
    icon of addressRadcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    -19,925 GBP2025-01-31
    Officer
    1996-05-01 ~ 1998-03-19
    PE - Secretary → CIF 0
  • 17
    HOLCIM UK HOLDINGS 2 LIMITED - now
    CALDERSTAND LTD - 2006-11-06
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    ALPHA DEVELOPMENTS (HUDDERSFIELD) LTD - now
    ALPHA DIRECTORS LTD - 2017-03-16
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    61,867 GBP2024-11-30
    Officer
    1998-07-31 ~ 2007-07-01
    PE - Director → CIF 0
parent relation
Company in focus

EVERED LIMITED

Previous names
BARDON GROUP PLC - 1993-08-02
TOM SECURITIES LIMITED - 1977-12-31
EVERED PLC - 2004-04-15
BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
Standard Industrial Classification
74990 - Non-trading Company

  • EVERED LIMITED
    Info
    BARDON GROUP PLC - 1993-08-02
    TOM SECURITIES LIMITED - 1993-08-02
    EVERED PLC - 1993-08-02
    BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1993-08-02
    Registered number 00529786
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    Private Limited Company incorporated on 1954-03-01 (71 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    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 16 October 2025 and licensed under the Open Government Licence v3.0.