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 (72 offsprings)
    Officer
    2019-05-01 ~ now
    OF - director → CIF 0
  • 2
    Lyons, Garrath Malcolm
    Chief Financial Officer born in December 1980
    Individual (78 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 3
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    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 Hall, Copt Oak Road, Markfield, England
    Corporate (4 parents, 66 offsprings)
    Person with significant control
    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
    Bourguignon, Alain Gerard Edmond
    Chief Executive Officer born in July 1959
    Individual
    Officer
    2010-04-01 ~ 2011-03-01
    OF - director → CIF 0
  • 2
    Thompson, Graham
    Group Financial Controller born in April 1952
    Individual (1 offspring)
    Officer
    ~ 2005-07-21
    OF - director → CIF 0
  • 3
    Cure, Kenneth John
    Individual (1 offspring)
    Officer
    ~ 1996-01-31
    OF - secretary → CIF 0
  • 4
    Willis, Karen Jayne
    Individual
    Officer
    1996-01-31 ~ 1996-05-01
    OF - secretary → CIF 0
    1998-03-19 ~ 1998-07-31
    OF - secretary → CIF 0
  • 5
    Collins, Richard Hawke
    Company Secretary born in December 1962
    Individual (34 offsprings)
    Officer
    1998-03-19 ~ 1998-07-03
    OF - director → CIF 0
  • 6
    Tom, Peter William Gregory
    Chief Executive & Company Dire born in July 1940
    Individual (9 offsprings)
    Officer
    ~ 1994-05-31
    OF - director → CIF 0
  • 7
    Nash, Andrew
    Individual (2 offsprings)
    Officer
    1998-07-31 ~ 2000-05-26
    OF - secretary → CIF 0
  • 8
    Bolsover, George William
    Group Chief Executive born in August 1950
    Individual (11 offsprings)
    Officer
    2007-07-02 ~ 2010-03-31
    OF - director → CIF 0
  • 9
    Lamb, Stuart Milton
    Company Director born in June 1942
    Individual
    Officer
    ~ 1994-10-28
    OF - director → CIF 0
  • 10
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (149 offsprings)
    Officer
    2011-07-01 ~ 2019-04-30
    OF - director → CIF 0
  • 11
    Kaye, David Malcolm
    Company Secretary born in May 1951
    Individual (440 offsprings)
    Officer
    ~ 1992-09-30
    OF - director → CIF 0
  • 12
    Retallack, James Keith
    Group Legal Compliance Dir born in July 1957
    Individual (7 offsprings)
    Officer
    2007-07-01 ~ 2011-06-30
    OF - director → CIF 0
  • 13
    Ford, Mary
    Individual (2 offsprings)
    Officer
    2000-05-26 ~ 2012-03-30
    OF - secretary → CIF 0
  • 14
    Bowater, John Ferguson
    Deputy Group Chief Exec Office born in September 1949
    Individual (129 offsprings)
    Officer
    2005-07-21 ~ 2007-07-02
    OF - director → CIF 0
    Bowater, John Ferguson
    Deputy Group Ceo born in September 1949
    Individual (129 offsprings)
    2011-03-01 ~ 2022-12-31
    OF - director → CIF 0
  • 15
    Grimes, Timothy Nicholas
    Chartered Secretary born in May 1953
    Individual (4 offsprings)
    Officer
    1992-10-01 ~ 1998-03-19
    OF - director → CIF 0
  • 16
    HOLCIM UK HOLDINGS 2 LIMITED - now
    CALDERSTAND LTD - 2006-11-06
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Corporate (12 offsprings)
    Officer
    1998-07-31 ~ 2007-07-01
    PE - director → CIF 0
  • 18
    Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands
    Corporate (17 offsprings)
    Officer
    1996-05-01 ~ 1998-03-19
    PE - secretary → CIF 0
parent relation
Company in focus

EVERED LIMITED

Previous names
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
Standard Industrial Classification
74990 - Non-trading Company

  • EVERED LIMITED
    Info
    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
    Registered number 00529786
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    Private Limited Company incorporated on 1954-03-01 (71 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.