1
Director born in April 1972
Individual (4 offsprings)
Officer
2011-01-12 ~ 2016-09-06
OF - Director → CIF 0
2
Accountant born in June 1961
Individual (3 offsprings)
Officer
2007-05-08 ~ 2011-09-23
OF - Director → CIF 0
Director And Company Secretary born in June 1961
Individual (3 offsprings)
2011-12-15 ~ 2021-01-01
OF - Director → CIF 0
Chief Accountant
Individual (3 offsprings)
Officer
2004-07-19 ~ 2007-09-25
OF - Secretary → CIF 0
3
Regional Director born in May 1989
Individual
Officer
2024-05-07 ~ 2025-06-30
OF - Director → CIF 0
4
Operations Director born in June 1972
Individual
Officer
2012-10-10 ~ 2013-11-08
OF - Director → CIF 0
5
General Manager born in January 1942
Individual
Officer
~ 1997-03-27
OF - Director → CIF 0
6
Individual (2 offsprings)
Officer
2007-09-25 ~ 2012-03-30
OF - Secretary → CIF 0
7
North, Scotland & Overseas Aggregates Director born in August 1976
Individual (1 offspring)
Officer
2022-07-14 ~ 2024-05-07
OF - Director → CIF 0
8
Individual (1 offspring)
Officer
2012-03-30 ~ 2025-06-30
OF - Secretary → CIF 0
9
Chartered Surveyor born in March 1955
Individual (3 offsprings)
Officer
1997-03-27 ~ 2000-03-29
OF - Director → CIF 0
10
Born in May 1972
Individual (5 offsprings)
Officer
2020-02-26 ~ 2025-12-31
OF - Director → CIF 0
11
Company Director born in July 1950
Individual (6 offsprings)
Officer
1997-09-03 ~ 2001-01-25
OF - Director → CIF 0
12
Company Director born in August 1938
Individual
Officer
1997-02-04 ~ 1997-09-03
OF - Director → CIF 0
13
Regional Director born in November 1942
Individual (1 offspring)
Officer
~ 2004-04-23
OF - Director → CIF 0
14
Chartered Accountant born in December 1980
Individual (84 offsprings)
Officer
2020-03-19 ~ 2021-01-01
OF - Director → CIF 0
15
Individual
Officer
~ 1997-03-27
OF - Secretary → CIF 0
16
Head Of Logistics born in December 1964
Individual
Officer
2010-02-03 ~ 2011-12-14
OF - Director → CIF 0
17
Company Director born in February 1963
Individual (3 offsprings)
Officer
2009-01-19 ~ 2011-01-12
OF - Director → CIF 0
18
Director born in March 1964
Individual (1 offspring)
Officer
2005-04-18 ~ 2010-02-03
OF - Director → CIF 0
2011-09-23 ~ 2012-09-17
OF - Director → CIF 0
19
Regional Director born in September 1953
Individual
Officer
1997-03-27 ~ 2001-01-25
OF - Director → CIF 0
Director born in September 1953
Individual
2007-10-31 ~ 2020-02-20
OF - Director → CIF 0
20
Area Director born in January 1972
Individual
Officer
2019-08-19 ~ 2020-02-26
OF - Director → CIF 0
21
Director born in February 1939
Individual (1 offspring)
Officer
~ 1997-02-04
OF - Director → CIF 0
22
Managing Director born in May 1962
Individual (1 offspring)
Officer
2005-11-28 ~ 2007-10-31
OF - Director → CIF 0
23
Accountant born in July 1952
Individual (21 offsprings)
Officer
2008-01-31 ~ 2009-01-19
OF - Director → CIF 0
24
Finance Director - Aggregates Division born in April 1980
Individual (1 offspring)
Officer
2024-07-23 ~ 2025-06-30
OF - Director → CIF 0
25
Accountant born in June 1945
Individual
Officer
2001-07-19 ~ 2007-05-08
OF - Director → CIF 0
Individual
Officer
2001-01-25 ~ 2004-07-19
OF - Secretary → CIF 0
26
Managing Director, Asphalt & Paving born in August 1968
Individual (7 offsprings)
Officer
2013-11-08 ~ 2021-01-01
OF - Director → CIF 0
27
Commercial Manager born in November 1961
Individual (1 offspring)
Officer
2019-08-19 ~ 2024-04-30
OF - Director → CIF 0
28
Financial Controller born in March 1956
Individual (1 offspring)
Officer
2004-04-23 ~ 2008-01-31
OF - Director → CIF 0
29
Director born in March 1967
Individual (1 offspring)
Officer
2004-07-19 ~ 2005-04-18
OF - Director → CIF 0
30
General Manager born in January 1975
Individual
Officer
2016-09-29 ~ 2021-10-31
OF - Director → CIF 0
31
Director born in October 1952
Individual (3 offsprings)
Officer
2000-03-29 ~ 2004-04-22
OF - Director → CIF 0
32
Company Director born in July 1984
Individual (47 offsprings)
Officer
2025-06-30 ~ 2025-07-01
OF - Director → CIF 0
33
Director born in May 1939
Individual
Officer
~ 2004-06-30
OF - Director → CIF 0
34
Director born in October 1947
Individual (1 offspring)
Officer
2001-01-25 ~ 2001-04-30
OF - Director → CIF 0
35
Regional Director born in December 1950
Individual (2 offsprings)
Officer
2001-01-25 ~ 2005-11-28
OF - Director → CIF 0
36
Individual (1 offspring)
Officer
1997-03-27 ~ 2001-01-25
OF - Secretary → CIF 0
37
Director born in April 1945
Individual
Officer
~ 1997-03-27
OF - Director → CIF 0
38
AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
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 (4 parents, 67 offsprings)
Person with significant control
2016-04-06 ~ 2025-06-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0