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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 4
  • 1
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Barkwill, Peter Boyd
    Born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    JOHN WAINWRIGHT & CO. LIMITED
    icon of addressMoons Hill Quarry, Mendip Road, Stoke St Michael, Bath, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    28,261,634 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    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 shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Bowater, John Ferguson
    Deputy Group Ceo born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Bourguignon, Alain Gerard Edmond
    Chief Executive Officer born in July 1959
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Luff, John
    Company Director born in June 1923
    Individual
    Officer
    icon of calendar ~ 2001-05-04
    OF - Director → CIF 0
  • 4
    Jenkins, Colin Richard
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-16 ~ 2001-10-30
    OF - Director → CIF 0
  • 5
    Snape, Ross William
    Regional Director born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1998-10-16
    OF - Director → CIF 0
  • 6
    Barker, Keith
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    Frost, Michael Anthony
    General Manager born in November 1940
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 8
    Bolsover, George William
    Group Chief Executive born in August 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Tidmarsh, David
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 10
    Ford, Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 11
    Inglis, John Walker
    Company Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 12
    Simpson, Joan
    Individual
    Officer
    icon of calendar ~ 1999-09-01
    OF - Secretary → CIF 0
  • 13
    Schofield, Elon
    Company Director born in April 1933
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
parent relation
Company in focus

MENDIP BASALT CO.LIMITED(THE)

Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

  • MENDIP BASALT CO.LIMITED(THE)
    Info
    Registered number 00611848
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 1958-09-26 (67 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.