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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
    Blakes, Peter
    General Manager born in February 1947
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 2003-12-30
    OF - Director → CIF 0
  • 2
    Kalia, Narinder Nath
    Individual (131 offsprings)
    Officer
    ~ 1999-03-01
    OF - Secretary → CIF 0
  • 3
    Brown, Charles Bennett
    Individual (226 offsprings)
    Officer
    1999-03-01 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 4
    Snape, Ross William
    Regional Director born in May 1964
    Individual (50 offsprings)
    Officer
    1997-01-31 ~ 1999-09-15
    OF - Director → CIF 0
  • 5
    Denman, Charles Edward
    Director born in December 1946
    Individual (13 offsprings)
    Officer
    ~ 1995-02-28
    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
    Collins, Michael Leslie
    Individual (200 offsprings)
    Officer
    2000-07-31 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 8
    Huntly, Stephen Richard
    Director born in August 1974
    Individual (7 offsprings)
    Officer
    2006-07-31 ~ 2007-10-22
    OF - Director → CIF 0
  • 9
    Booth, Michael John
    Regional Director born in September 1950
    Individual (7 offsprings)
    Officer
    1995-03-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 10
    Napier, James Stuart
    Born in June 1969
    Individual (20 offsprings)
    Officer
    2005-11-02 ~ 2007-10-22
    OF - Director → CIF 0
  • 11
    Shearer, Alan Lockwood
    Director born in July 1939
    Individual (17 offsprings)
    Officer
    ~ 1997-08-26
    OF - Director → CIF 0
  • 12
    King, Stephen Robert
    Manager born in March 1956
    Individual (4 offsprings)
    Officer
    2000-07-31 ~ 2003-10-13
    OF - Director → CIF 0
  • 13
    Petry, Francois
    Ceo born in May 1966
    Individual (14 offsprings)
    Officer
    2018-04-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Bowden, Philip
    Director born in January 1954
    Individual (12 offsprings)
    Officer
    1995-03-01 ~ 1997-08-26
    OF - Director → CIF 0
  • 15
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (211 offsprings)
    Officer
    2015-10-09 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    Ogden, Michael Alan
    Chief Operating Officer born in November 1954
    Individual (29 offsprings)
    Officer
    2004-10-31 ~ 2007-10-22
    OF - Director → CIF 0
  • 17
    Marriott, Simon James
    Director born in February 1968
    Individual (18 offsprings)
    Officer
    2012-02-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 18
    Bartles-smith, Allan Rex
    Director born in May 1939
    Individual (38 offsprings)
    Officer
    1995-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 20
    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
  • 21
    Clark, Graham Edward
    Company Director born in April 1955
    Individual (35 offsprings)
    Officer
    1997-01-01 ~ 2000-03-28
    OF - Director → CIF 0
  • 22
    Foster, Michael George
    Company Director born in February 1953
    Individual (54 offsprings)
    Officer
    2000-03-28 ~ 2004-08-06
    OF - Director → CIF 0
  • 23
    Standish, Frank James
    Individual (295 offsprings)
    Officer
    2000-05-26 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 24
    Swinson, David Richard
    Company Director born in April 1942
    Individual (73 offsprings)
    Officer
    1996-01-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 25
    Inglis, John Walker
    Director born in April 1936
    Individual (7 offsprings)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 26
    Tree, David John
    Accountant born in June 1952
    Individual (4 offsprings)
    Officer
    2003-10-13 ~ 2005-11-02
    OF - Director → CIF 0
  • 27
    Pearce, Michael Paul
    Director born in June 1964
    Individual (58 offsprings)
    Officer
    2013-02-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 28
    Bolsover, George William
    Managing Director born in August 1950
    Individual (129 offsprings)
    Officer
    2001-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 29
    Parkin, Geoffrey William
    Director born in December 1950
    Individual (17 offsprings)
    Officer
    2006-02-20 ~ 2007-04-11
    OF - Director → CIF 0
  • 30
    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
  • 31
    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
  • 32
    Edwards, Guy Charles
    Ceo born in November 1965
    Individual (21 offsprings)
    Officer
    2019-01-01 ~ 2021-05-21
    OF - Director → CIF 0
  • 33
    Bowater, John Ferguson
    Deputy Group Ceo born in September 1949
    Individual (311 offsprings)
    Officer
    2015-10-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 34
    Owen, Precel James
    Director born in February 1930
    Individual (73 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 35
    Harris, Duncan Ian
    Managing Director born in December 1973
    Individual (10 offsprings)
    Officer
    2007-04-11 ~ 2011-03-01
    OF - Director → CIF 0
  • 36
    Crick, James
    Regional Director born in June 1950
    Individual (24 offsprings)
    Officer
    2000-10-04 ~ 2006-02-20
    OF - Director → CIF 0
  • 37
    Trow, Paul Ashley
    Regional Managing Director born in August 1950
    Individual (17 offsprings)
    Officer
    2005-11-02 ~ 2007-04-26
    OF - Director → CIF 0
  • 38
    Chevin, Malcolm Peter
    General Manager born in April 1951
    Individual (6 offsprings)
    Officer
    2003-12-30 ~ 2004-10-31
    OF - Director → CIF 0
  • 39
    Neave, David Sidney
    Director born in May 1949
    Individual (50 offsprings)
    Officer
    ~ 1996-07-09
    OF - Director → CIF 0
    2003-10-03 ~ 2005-11-02
    OF - Director → CIF 0
  • 40
    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
  • 41
    Tom, Peter William Gregory
    Chief Executive born in July 1940
    Individual (35 offsprings)
    Officer
    1997-08-26 ~ 2006-02-20
    OF - Director → CIF 0
  • 42
    Halling, Michael John
    Director born in May 1947
    Individual (25 offsprings)
    Officer
    1997-01-01 ~ 2003-10-03
    OF - Director → CIF 0
  • 43
    Cooper, John Brian
    Director born in July 1932
    Individual (49 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 44
    Hardman, Peter Thomas
    Director born in May 1954
    Individual (7 offsprings)
    Officer
    2011-03-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 45
    Ford, Mary
    Individual (204 offsprings)
    Officer
    2007-10-22 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 46
    Tidmarsh, David
    Managing Director born in May 1945
    Individual (35 offsprings)
    Officer
    1997-08-26 ~ 2001-01-02
    OF - Director → CIF 0
  • 47
    Rosie, Paul George
    Director born in April 1954
    Individual (24 offsprings)
    Officer
    2005-11-02 ~ 2006-07-31
    OF - Director → CIF 0
  • 48
    Norah, Phillip Jason
    Born in July 1981
    Individual (78 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 49
    HOLCIM UK LIMITED
    - now 00245717 09634189
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14 00245717 05655952... (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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
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 2 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.