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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 49
  • 1
    Bowden, Philip
    Director born in January 1954
    Individual (12 offsprings)
    Officer
    1995-03-01 ~ 1997-08-26
    OF - Director → CIF 0
  • 2
    Jenkins, Colin Richard
    Director born in May 1962
    Individual (60 offsprings)
    Officer
    1999-09-15 ~ 2000-08-09
    OF - Director → CIF 0
    Jenkins, Colin Richard
    Managing Director born in May 1962
    Individual (60 offsprings)
    2006-02-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    King, Stephen Robert
    Manager born in March 1956
    Individual (4 offsprings)
    Officer
    2000-07-31 ~ 2003-10-13
    OF - Director → CIF 0
  • 4
    Cooper, John Brian
    Director born in July 1932
    Individual (49 offsprings)
    Officer
    (before 1992-04-26) ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Bowater, John Ferguson
    Deputy Group Ceo born in September 1949
    Individual (311 offsprings)
    Officer
    2015-10-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Eberlin, Michael Anthony
    England born in December 1962
    Individual (62 offsprings)
    Officer
    2011-10-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 7
    Tree, David John
    Accountant born in June 1952
    Individual (4 offsprings)
    Officer
    2003-10-13 ~ 2005-11-02
    OF - Director → CIF 0
  • 8
    Norah, Phillip Jason
    Born in July 1981
    Individual (78 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Neave, David Sidney
    Director born in May 1949
    Individual (50 offsprings)
    Officer
    (before 1992-04-26) ~ 1996-07-09
    OF - Director → CIF 0
    2003-10-03 ~ 2005-11-02
    OF - Director → CIF 0
  • 10
    Muguiro Dominguez, Jaime
    Vice President Strategic Plann born in October 1968
    Individual (3 offsprings)
    Officer
    2007-04-26 ~ 2007-10-22
    OF - Director → CIF 0
  • 11
    Shearer, Alan Lockwood
    Director born in July 1939
    Individual (17 offsprings)
    Officer
    (before 1992-04-26) ~ 1997-08-26
    OF - Director → CIF 0
  • 12
    Ford, Mary
    Individual (204 offsprings)
    Officer
    2007-10-22 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 13
    Harris, Duncan Ian
    Managing Director born in December 1973
    Individual (10 offsprings)
    Officer
    2007-04-11 ~ 2011-03-01
    OF - Director → CIF 0
  • 14
    Foster, Michael George
    Company Director born in February 1953
    Individual (54 offsprings)
    Officer
    2000-03-28 ~ 2004-08-06
    OF - Director → CIF 0
  • 15
    Carr, Michael David
    Director born in December 1955
    Individual (21 offsprings)
    Officer
    1996-07-09 ~ 1996-12-31
    OF - Director → CIF 0
    Carr, Michael David
    Regional Managing Director born in December 1955
    Individual (21 offsprings)
    2004-08-06 ~ 2005-11-02
    OF - Director → CIF 0
  • 16
    Kalia, Narinder Nath
    Individual (131 offsprings)
    Officer
    (before 1992-04-26) ~ 1999-03-01
    OF - Secretary → CIF 0
  • 17
    Clark, Graham Edward
    Company Director born in April 1955
    Individual (35 offsprings)
    Officer
    1997-01-01 ~ 2000-03-28
    OF - Director → CIF 0
  • 18
    Marriott, Simon James
    Director born in February 1968
    Individual (18 offsprings)
    Officer
    2012-02-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 19
    Ogden, Michael Alan
    Chief Operating Officer born in November 1954
    Individual (29 offsprings)
    Officer
    2004-10-31 ~ 2007-10-22
    OF - Director → CIF 0
  • 20
    Owen, Precel James
    Director born in February 1930
    Individual (73 offsprings)
    Officer
    (before 1992-04-26) ~ 1995-12-31
    OF - Director → CIF 0
  • 21
    Halling, Michael John
    Director born in May 1947
    Individual (25 offsprings)
    Officer
    1997-01-01 ~ 2003-10-03
    OF - Director → CIF 0
  • 22
    Trow, Paul Ashley
    Regional Managing Director born in August 1950
    Individual (17 offsprings)
    Officer
    2005-11-02 ~ 2007-04-26
    OF - Director → CIF 0
  • 23
    Brown, Charles Bennett
    Individual (226 offsprings)
    Officer
    1999-03-01 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 24
    Pearce, Michael Paul
    Director born in June 1964
    Individual (58 offsprings)
    Officer
    2013-02-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 25
    Crick, James
    Regional Director born in June 1950
    Individual (24 offsprings)
    Officer
    2000-10-04 ~ 2006-02-20
    OF - Director → CIF 0
  • 26
    Huntly, Stephen Richard
    Director born in August 1974
    Individual (7 offsprings)
    Officer
    2006-07-31 ~ 2007-10-22
    OF - Director → CIF 0
  • 27
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 28
    Bartles-smith, Allan Rex
    Director born in May 1939
    Individual (38 offsprings)
    Officer
    1995-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 29
    Booth, Michael John
    Regional Director born in September 1950
    Individual (7 offsprings)
    Officer
    1995-03-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 30
    Denman, Charles Edward
    Director born in December 1946
    Individual (13 offsprings)
    Officer
    (before 1992-04-26) ~ 1995-02-28
    OF - Director → CIF 0
  • 31
    Bolsover, George William
    Managing Director born in August 1950
    Individual (129 offsprings)
    Officer
    2001-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 32
    Snape, Ross William
    Regional Director born in May 1964
    Individual (50 offsprings)
    Officer
    1997-01-31 ~ 1999-09-15
    OF - Director → CIF 0
  • 33
    Tidmarsh, David
    Managing Director born in May 1945
    Individual (35 offsprings)
    Officer
    1997-08-26 ~ 2001-01-02
    OF - Director → CIF 0
  • 34
    Hardman, Peter Thomas
    Director born in May 1954
    Individual (7 offsprings)
    Officer
    2011-03-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 35
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (211 offsprings)
    Officer
    2015-10-09 ~ 2019-04-30
    OF - Director → CIF 0
  • 36
    Rosie, Paul George
    Director born in April 1954
    Individual (24 offsprings)
    Officer
    2005-11-02 ~ 2006-07-31
    OF - Director → CIF 0
  • 37
    Collins, Michael Leslie
    Individual (200 offsprings)
    Officer
    2000-07-31 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 38
    Petry, Francois
    Ceo born in May 1966
    Individual (14 offsprings)
    Officer
    2018-04-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 39
    Chevin, Malcolm Peter
    General Manager born in April 1951
    Individual (6 offsprings)
    Officer
    2003-12-30 ~ 2004-10-31
    OF - Director → CIF 0
  • 40
    Blakes, Peter
    General Manager born in February 1947
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 2003-12-30
    OF - Director → CIF 0
  • 41
    Edwards, Guy Charles
    Ceo born in November 1965
    Individual (21 offsprings)
    Officer
    2019-01-01 ~ 2021-05-21
    OF - Director → CIF 0
  • 42
    Standish, Frank James
    Individual (296 offsprings)
    Officer
    2000-05-26 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 43
    Parkin, Geoffrey William
    Director born in December 1950
    Individual (17 offsprings)
    Officer
    2006-02-20 ~ 2007-04-11
    OF - Director → CIF 0
  • 44
    Bourguignon, Alain Gerard Edmond
    Chief Executive Officer born in July 1959
    Individual (72 offsprings)
    Officer
    2010-04-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 45
    Napier, James Stuart
    Born in June 1969
    Individual (20 offsprings)
    Officer
    2005-11-02 ~ 2007-10-22
    OF - Director → CIF 0
  • 46
    Swinson, David Richard
    Company Director born in April 1942
    Individual (73 offsprings)
    Officer
    1996-01-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 47
    Inglis, John Walker
    Director born in April 1936
    Individual (7 offsprings)
    Officer
    (before 1992-04-26) ~ 1995-02-28
    OF - Director → CIF 0
  • 48
    Tom, Peter William Gregory
    Chief Executive born in July 1940
    Individual (35 offsprings)
    Officer
    1997-08-26 ~ 2006-02-20
    OF - Director → CIF 0
  • 49
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AGGREGATE INDUSTRIES SOUTH WEST LIMITED

Period: 2007-10-29 ~ now
Company number: 00618547
Registered names
AGGREGATE INDUSTRIES SOUTH WEST LIMITED - now
READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30 00237655... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • AGGREGATE INDUSTRIES SOUTH WEST LIMITED
    Info
    CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29
    RMC READYMIX SOUTH WEST LIMITED - 2007-10-29
    READY MIXED CONCRETE (SOUTH WEST) LIMITED - 2007-10-29
    Registered number 00618547
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 1959-01-08 (67 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.