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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
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (84 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Norah, Phillip Jason
    Born in July 1981
    Individual (73 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 3
    HOLCIM UK LIMITED - now 09634189
    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 Hall, Copt Oak Road, Markfield, Leicestershire, England
    Active Corporate (4 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Brooke, Gwendoline
    Born in July 1944
    Individual
    Officer
    ~ 2001-11-27
    OF - Director → CIF 0
    Brooke, Gwendoline
    Individual
    Officer
    ~ 2001-11-27
    OF - Secretary → CIF 0
  • 2
    Dix, Andrew Robert
    Born in October 1960
    Individual (12 offsprings)
    Officer
    2009-07-21 ~ 2011-03-01
    OF - Director → CIF 0
  • 3
    Atherton-ham, James West
    Born in November 1970
    Individual (149 offsprings)
    Officer
    2015-10-09 ~ 2019-05-21
    OF - Director → CIF 0
  • 4
    Marriott, Simon James
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 5
    Barker, Keith
    Individual
    Officer
    2004-09-07 ~ 2006-08-17
    OF - Secretary → CIF 0
  • 6
    Cunningham, Ralph Brander
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2006-12-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Bolsover, George William
    Born in August 1950
    Individual (11 offsprings)
    Officer
    2006-12-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Danson, John Stuart
    Individual (1 offspring)
    Officer
    2001-12-06 ~ 2004-09-07
    OF - Secretary → CIF 0
  • 9
    Dix, Andy Robert
    Born in October 1960
    Individual
    Officer
    2004-09-07 ~ 2006-03-13
    OF - Director → CIF 0
  • 10
    Marshall, Philip David
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2004-09-07 ~ 2006-03-13
    OF - Director → CIF 0
  • 11
    Bowater, John Ferguson
    Born in September 1949
    Individual (130 offsprings)
    Officer
    2011-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Smith, Alan Henry
    Born in January 1956
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2006-08-31
    OF - Director → CIF 0
  • 13
    Bourguignon, Alain Gerard Edmond
    Born in July 1959
    Individual
    Officer
    2010-04-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 14
    Brooke, Dennis Michael
    Born in April 1943
    Individual (1 offspring)
    Officer
    ~ 2009-04-21
    OF - Director → CIF 0
  • 15
    Hardman, Peter Thomas
    Born in May 1954
    Individual
    Officer
    2011-03-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 16
    Ford, Mary
    Individual (2 offsprings)
    Officer
    2006-08-17 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 17
    Barltrop, Philip Roy
    Born in October 1955
    Individual (10 offsprings)
    Officer
    2004-09-07 ~ 2006-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BROOKE CONCRETE PRODUCTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • BROOKE CONCRETE PRODUCTS LIMITED
    Info
    Registered number 01579123
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ
    PRIVATE LIMITED COMPANY incorporated on 1981-08-11 (44 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2017-01-24
    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 9 February 2026 and licensed under the Open Government Licence v3.0.