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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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 46
  • 1
    Halling, Michael John
    Director born in May 1947
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2003-10-03
    OF - Director → CIF 0
  • 2
    Hardman, Peter Thomas
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 3
    Owen, Precel James
    Director born in February 1930
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Cooper, John Brian
    Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Muguiro Dominguez, Jaime
    Vice President Strategic Plann born in October 1968
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2007-10-22
    OF - Director → CIF 0
  • 6
    Bowater, John Ferguson
    Deputy Group Ceo born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Chevin, Malcolm Peter
    General Manager born in April 1951
    Individual
    Officer
    icon of calendar 2003-12-30 ~ 2004-10-31
    OF - Director → CIF 0
  • 8
    Tom, Peter William Gregory
    Chief Executive born in July 1940
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-08-26 ~ 2006-02-20
    OF - Director → CIF 0
  • 9
    King, Stephen Robert
    Manager born in March 1956
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2003-10-13
    OF - Director → CIF 0
  • 10
    Pearce, Michael Paul
    Director born in June 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 11
    Kalia, Narinder Nath
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-01
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Shearer, Alan Lockwood
    Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1997-08-26
    OF - Director → CIF 0
  • 14
    Neave, David Sidney
    Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1996-07-09
    OF - Director → CIF 0
    icon of calendar 2003-10-03 ~ 2005-11-02
    OF - Director → CIF 0
  • 15
    Foster, Michael George
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2004-08-06
    OF - Director → CIF 0
  • 16
    Ogden, Michael Alan
    Chief Operating Officer born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-31 ~ 2007-10-22
    OF - Director → CIF 0
  • 17
    Jenkins, Colin Richard
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-15 ~ 2000-08-09
    OF - Director → CIF 0
    Jenkins, Colin Richard
    Managing Director born in May 1962
    Individual (1 offspring)
    icon of calendar 2006-02-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 18
    Denman, Charles Edward
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 19
    Snape, Ross William
    Regional Director born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 1999-09-15
    OF - Director → CIF 0
  • 20
    Standish, Frank James
    Individual (102 offsprings)
    Officer
    icon of calendar 2000-05-26 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 21
    Huntly, Stephen Richard
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2007-10-22
    OF - Director → CIF 0
  • 22
    Parkin, Geoffrey William
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-20 ~ 2007-04-11
    OF - Director → CIF 0
  • 23
    Carr, Michael David
    Director born in December 1955
    Individual
    Officer
    icon of calendar 1996-07-09 ~ 1996-12-31
    OF - Director → CIF 0
    Carr, Michael David
    Regional Managing Director born in December 1955
    Individual
    icon of calendar 2004-08-06 ~ 2005-11-02
    OF - Director → CIF 0
  • 24
    Bolsover, George William
    Managing Director born in August 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    Tidmarsh, David
    Managing Director born in May 1945
    Individual
    Officer
    icon of calendar 1997-08-26 ~ 2001-01-02
    OF - Director → CIF 0
  • 26
    Swinson, David Richard
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 27
    Harris, Duncan Ian
    Managing Director born in December 1973
    Individual
    Officer
    icon of calendar 2007-04-11 ~ 2011-03-01
    OF - Director → CIF 0
  • 28
    Edwards, Guy Charles
    Ceo born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2021-05-21
    OF - Director → CIF 0
  • 29
    Clark, Graham Edward
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2000-03-28
    OF - Director → CIF 0
  • 30
    Trow, Paul Ashley
    Regional Managing Director born in August 1950
    Individual
    Officer
    icon of calendar 2005-11-02 ~ 2007-04-26
    OF - Director → CIF 0
  • 31
    Collins, Michael Leslie
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 32
    Ford, Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 33
    Napier, James Stuart
    Director Of Planning & Strateg born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-22
    OF - Director → CIF 0
  • 34
    Bartles-smith, Allan Rex
    Director born in May 1939
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 35
    Rosie, Paul George
    Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-02 ~ 2006-07-31
    OF - Director → CIF 0
  • 36
    Inglis, John Walker
    Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 37
    Blakes, Peter
    General Manager born in February 1947
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 2003-12-30
    OF - Director → CIF 0
  • 38
    Brown, Charles Bennett
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 39
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (149 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ 2019-04-30
    OF - Director → CIF 0
  • 40
    Marriott, Simon James
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 41
    Bowden, Philip
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-01 ~ 1997-08-26
    OF - Director → CIF 0
  • 42
    Petry, Francois
    Ceo born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 43
    Tree, David John
    Accountant born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-13 ~ 2005-11-02
    OF - Director → CIF 0
  • 44
    Booth, Michael John
    Regional Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 45
    Eberlin, Michael Anthony
    England born in December 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 46
    Crick, James
    Regional Director born in June 1950
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2006-02-20
    OF - Director → CIF 0
parent relation
Company in focus

AGGREGATE INDUSTRIES SOUTH WEST LIMITED

Previous names
READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30
CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29
RMC READYMIX SOUTH WEST LIMITED - 2005-12-14
Standard Industrial Classification
74990 - Non-trading Company

  • AGGREGATE INDUSTRIES SOUTH WEST LIMITED
    Info
    READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30
    CEMEX READYMIX SOUTH WEST LIMITED - 1998-12-30
    RMC READYMIX SOUTH WEST LIMITED - 1998-12-30
    Registered number 00618547
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 1959-01-08 (66 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.