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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 20
  • 1
    Barker, Keith
    Individual (74 offsprings)
    Officer
    2004-09-07 ~ 2006-08-17
    OF - Secretary → CIF 0
  • 2
    Bowater, John Ferguson
    Born in September 1949
    Individual (311 offsprings)
    Officer
    2011-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Marshall, Philip David
    Born in August 1960
    Individual (17 offsprings)
    Officer
    2004-09-07 ~ 2006-03-13
    OF - Director → CIF 0
  • 4
    Norah, Phillip Jason
    Born in July 1981
    Individual (78 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Ford, Mary
    Individual (204 offsprings)
    Officer
    2006-08-17 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 6
    Marriott, Simon James
    Born in February 1968
    Individual (18 offsprings)
    Officer
    2012-02-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 7
    Dix, Andrew Robert
    Born in October 1960
    Individual (41 offsprings)
    Officer
    2009-07-21 ~ 2011-03-01
    OF - Director → CIF 0
  • 8
    Dix, Andy Robert
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2004-09-07 ~ 2006-03-13
    OF - Director → CIF 0
  • 9
    Cunningham, Ralph Brander
    Born in January 1961
    Individual (37 offsprings)
    Officer
    2006-12-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Brooke, Gwendoline
    Born in July 1944
    Individual (1 offspring)
    Officer
    (before 1992-01-12) ~ 2001-11-27
    OF - Director → CIF 0
    Brooke, Gwendoline
    Individual (1 offspring)
    Officer
    (before 1992-01-12) ~ 2001-11-27
    OF - Secretary → CIF 0
  • 11
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Bolsover, George William
    Born in August 1950
    Individual (129 offsprings)
    Officer
    2006-12-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Hardman, Peter Thomas
    Born in May 1954
    Individual (7 offsprings)
    Officer
    2011-03-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 14
    Atherton-ham, James West
    Born in November 1970
    Individual (211 offsprings)
    Officer
    2015-10-09 ~ 2019-05-21
    OF - Director → CIF 0
  • 15
    Danson, John Stuart
    Individual (7 offsprings)
    Officer
    2001-12-06 ~ 2004-09-07
    OF - Secretary → CIF 0
  • 16
    Bourguignon, Alain Gerard Edmond
    Born in July 1959
    Individual (72 offsprings)
    Officer
    2010-04-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 17
    Smith, Alan Henry
    Born in January 1956
    Individual (28 offsprings)
    Officer
    2006-04-06 ~ 2006-08-31
    OF - Director → CIF 0
  • 18
    Barltrop, Philip Roy
    Born in October 1955
    Individual (89 offsprings)
    Officer
    2004-09-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Brooke, Dennis Michael
    Born in April 1943
    Individual (2 offsprings)
    Officer
    (before 1992-01-12) ~ 2009-04-21
    OF - Director → CIF 0
  • 20
    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 Hall, Copt Oak Road, Markfield, Leicestershire, England
    Active Corporate (47 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BROOKE CONCRETE PRODUCTS LIMITED

Period: 1981-08-11 ~ 2026-03-31
Company number: 01579123
Registered name
BROOKE CONCRETE PRODUCTS LIMITED - Dissolved
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 and dissolved on 2026-03-31 (44 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2017-01-24
    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.