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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 23
  • 1
    Armitage, John Hugh
    Director born in April 1946
    Individual (35 offsprings)
    Officer
    2006-12-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Tidmarsh, David
    Company Director born in May 1945
    Individual (35 offsprings)
    Officer
    1998-03-16 ~ 2001-01-02
    OF - Director → CIF 0
  • 3
    Price, Harold Clive
    Company Director born in August 1934
    Individual (1 offspring)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 4
    Norah, Phillip Jason
    Born in July 1981
    Individual (78 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Snape, Ross William
    Company Director born in May 1964
    Individual (50 offsprings)
    Officer
    1998-07-22 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (211 offsprings)
    Officer
    2015-10-09 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Barltrop, Philip Roy
    Director born in October 1955
    Individual (89 offsprings)
    Officer
    1998-03-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Ford, Mary
    Individual (204 offsprings)
    Officer
    2006-08-31 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 9
    Bottjer, Michael Colin
    Group Managing Director born in May 1940
    Individual (21 offsprings)
    Officer
    ~ 1993-05-13
    OF - Director → CIF 0
  • 10
    Harris, Keith
    Finance Director born in March 1947
    Individual (15 offsprings)
    Officer
    1993-05-14 ~ 1998-03-16
    OF - Director → CIF 0
  • 11
    Eberlin, Michael Anthony
    Managing Director Construction Solution born in December 1962
    Individual (62 offsprings)
    Officer
    2011-10-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 12
    Wilcox, Steven
    Sales Director born in October 1950
    Individual (3 offsprings)
    Officer
    ~ 2000-11-15
    OF - Director → CIF 0
  • 13
    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
  • 14
    Bolsover, George William
    Group Chief Executive born in August 1950
    Individual (129 offsprings)
    Officer
    2001-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Last, Terence Robert
    Company Director born in July 1950
    Individual (71 offsprings)
    Officer
    1998-03-16 ~ 2000-12-29
    OF - Director → CIF 0
  • 16
    Barker, Keith
    Individual (74 offsprings)
    Officer
    1998-08-13 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 17
    Jenkins, Colin Richard
    Director born in May 1962
    Individual (60 offsprings)
    Officer
    2001-01-02 ~ 2003-03-14
    OF - Director → CIF 0
    Jenkins, Colin Richard
    Managing Director born in May 1962
    Individual (60 offsprings)
    2007-12-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 18
    Shilton, Geoffrey Martin
    Company Secretary born in March 1947
    Individual (3 offsprings)
    Officer
    ~ 1999-08-02
    OF - Director → CIF 0
    Shilton, Geoffrey Martin
    Individual (3 offsprings)
    Officer
    ~ 1998-08-13
    OF - Secretary → CIF 0
  • 19
    Pearce, Michael Paul
    Director born in June 1964
    Individual (58 offsprings)
    Officer
    2013-02-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 20
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Bowater, John Ferguson
    Deputy Group Ceo born in September 1949
    Individual (311 offsprings)
    Officer
    2011-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Morgan, Barry Clive
    Managing Director born in September 1941
    Individual (8 offsprings)
    Officer
    ~ 1998-03-16
    OF - Director → CIF 0
  • 23
    DOUGLAS CONCRETE HOLDINGS LIMITED
    DOUGLAS CONCRETE HOLDINGS LTD - now 02802208
    STARDAZE LIMITED - 1993-08-28
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (23 parents, 1 offspring)
    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

DOUGLAS CONCRETE LIMITED

Period: 1998-03-17 ~ now
Company number: 00726884
Registered names
DOUGLAS CONCRETE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • DOUGLAS CONCRETE LIMITED
    Info
    DOUGLAS CONCRETE & AGGREGATES LIMITED - 1998-03-17
    Registered number 00726884
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 1962-06-15 (63 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.