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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 24
  • 1
    Phillips, Paul
    Technical Director born in January 1959
    Individual (3 offsprings)
    Officer
    1997-09-24 ~ 2003-12-19
    OF - Director → CIF 0
  • 2
    Snape, Ross William
    Company Director born in May 1964
    Individual (50 offsprings)
    Officer
    1997-09-24 ~ 1998-07-17
    OF - Director → CIF 0
  • 3
    Cure, Kenneth John
    Individual (33 offsprings)
    Officer
    1993-11-23 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 4
    Finlayson, Alan John
    Chartered Accountant born in April 1945
    Individual (22 offsprings)
    Officer
    ~ 1994-03-07
    OF - Director → CIF 0
  • 5
    Fleetham, Paul
    Company Director born in February 1961
    Individual (28 offsprings)
    Officer
    1997-09-24 ~ 2003-12-19
    OF - Director → CIF 0
  • 6
    Plant, George Edward
    Company Director born in February 1939
    Individual (27 offsprings)
    Officer
    ~ 1997-07-06
    OF - Director → CIF 0
  • 7
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (211 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Retallack, James Keith
    Group Legal & Compliance Dir born in July 1957
    Individual (115 offsprings)
    Officer
    2007-11-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Renwick, Richard
    Company Director born in November 1942
    Individual (7 offsprings)
    Officer
    1997-09-24 ~ 2001-01-10
    OF - Director → CIF 0
  • 10
    Mccole, Charles
    Individual (44 offsprings)
    Officer
    ~ 1993-10-01
    OF - Secretary → CIF 0
  • 11
    Barker, Keith
    Individual (74 offsprings)
    Officer
    1997-06-25 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 12
    Parkin, Geoffrey William
    Company Director born in December 1950
    Individual (17 offsprings)
    Officer
    1997-09-24 ~ 2003-12-19
    OF - Director → CIF 0
  • 13
    Thompson, Graham
    Financial Controller born in April 1952
    Individual (58 offsprings)
    Officer
    ~ 2003-12-19
    OF - Director → CIF 0
  • 14
    Jenkins, Colin Richard
    Director born in May 1962
    Individual (60 offsprings)
    Officer
    1998-07-16 ~ 2003-12-19
    OF - Director → CIF 0
  • 15
    Grimes, Timothy Nicholas
    Chartered Secretary born in May 1953
    Individual (72 offsprings)
    Officer
    1992-10-01 ~ 2003-12-19
    OF - Director → CIF 0
  • 16
    Bowater, John Ferguson
    Deputy Group Chief Executive O born in September 1949
    Individual (311 offsprings)
    Officer
    2007-11-13 ~ now
    OF - Director → CIF 0
  • 17
    Crick, James
    Company Director born in June 1950
    Individual (24 offsprings)
    Officer
    1997-09-24 ~ 2003-12-19
    OF - Director → CIF 0
  • 18
    Fletcher, David George
    Finance Contoller born in March 1956
    Individual (9 offsprings)
    Officer
    1998-03-01 ~ 2003-12-19
    OF - Director → CIF 0
  • 19
    Kaye, David Malcolm
    Company Director born in May 1951
    Individual (685 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 20
    Willis, Karen Jayne
    Individual (58 offsprings)
    Officer
    1993-10-01 ~ 1993-11-23
    OF - Secretary → CIF 0
    1996-01-31 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 21
    Ford, Mary
    Individual (204 offsprings)
    Officer
    2003-12-19 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 22
    Barltrop, Philip Roy
    Finance Director born in October 1955
    Individual (89 offsprings)
    Officer
    1994-03-16 ~ 2003-12-19
    OF - Director → CIF 0
  • 23
    BETA DIRECTORS LIMITED
    - now 02189120
    BARDON SECONDARY DIRECTORS LIMITED - 1996-05-30 02189120
    EVERED SECONDARY DIRECTORS LIMITED - 1993-09-14
    FLETCHER HOMES (SOUTH) LIMITED - 1991-01-17
    TROWMILL LIMITED - 1987-11-30
    Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (89 offsprings)
    Officer
    2003-12-19 ~ 2007-11-13
    OF - Director → CIF 0
    1996-05-01 ~ 1997-06-25
    OF - Secretary → CIF 0
  • 24
    ALPHA DIRECTORS LIMITED
    - now 02189122
    BARDON PRIMARY DIRECTORS LIMITED - 1996-05-30
    EVERED PRIMARY DIRECTORS LIMITED - 1993-09-14
    FLETCHER HOMES (NORTH) LIMITED - 1991-01-18
    BEVERICH LIMITED - 1987-11-30
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (84 offsprings)
    Officer
    2003-12-19 ~ 2007-11-13
    OF - Director → CIF 0
parent relation
Company in focus

BARDON AGGREGATES LIMITED

Previous names
BARDON LONDON LIMITED - 1997-06-13
BARDON HILL QUARRIES (LONDON) LIMITED - 1986-05-22
Standard Industrial Classification
74990 - Non-trading Company

  • BARDON AGGREGATES LIMITED
    Info
    BARDON LONDON LIMITED - 1997-06-13
    BARDON HILL QUARRIES (LONDON) LIMITED - 1997-06-13
    Registered number 00836912
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ
    PRIVATE LIMITED COMPANY incorporated on 1965-02-08 and dissolved on 2017-03-14 (52 years 1 month). The company status is Dissolved.
    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.