1
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
2
Area Director born in January 1972
Individual
Officer
2019-08-19 ~ 2020-02-26 OF - Director → CIF 0
3
Director born in April 1972
Individual (4 offsprings)
Officer
2011-01-12 ~ 2016-09-06 OF - Director → CIF 0
4
Individual
Officer
~ 1997-03-27 OF - Secretary → CIF 0
5
General Manager born in January 1975
Individual
Officer
2016-09-29 ~ 2021-10-31 OF - Director → CIF 0
6
Regional Director born in November 1942
Individual (1 offspring)
Officer
~ 2004-04-23 OF - Director → CIF 0
7
Company Director born in August 1938
Individual
Officer
1997-02-04 ~ 1997-09-03 OF - Director → CIF 0
8
Company Director born in July 1984
Individual (47 offsprings)
Officer
2025-06-30 ~ 2025-07-01 OF - Director → CIF 0
9
Director born in October 1947
Individual (1 offspring)
Officer
2001-01-25 ~ 2001-04-30 OF - Director → CIF 0
10
Accountant born in July 1952
Individual (21 offsprings)
Officer
2008-01-31 ~ 2009-01-19 OF - Director → CIF 0
11
Head Of Logistics born in December 1964
Individual
Officer
2010-02-03 ~ 2011-12-14 OF - Director → CIF 0
12
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
13
Company Director born in July 1950
Individual (6 offsprings)
Officer
1997-09-03 ~ 2001-01-25 OF - Director → CIF 0
14
Managing Director born in May 1962
Individual (1 offspring)
Officer
2005-11-28 ~ 2007-10-31 OF - Director → CIF 0
15
Chartered Accountant born in December 1980
Individual (78 offsprings)
Officer
2020-03-19 ~ 2021-01-01 OF - Director → CIF 0
16
Finance Director - Aggregates Division born in April 1980
Individual (1 offspring)
Officer
2024-07-23 ~ 2025-06-30 OF - Director → CIF 0
17
North, Scotland & Overseas Aggregates Director born in August 1976
Individual (1 offspring)
Officer
2022-07-14 ~ 2024-05-07 OF - Director → CIF 0
18
Financial Controller born in March 1956
Individual (1 offspring)
Officer
2004-04-23 ~ 2008-01-31 OF - Director → CIF 0
19
Individual (1 offspring)
Officer
1997-03-27 ~ 2001-01-25 OF - Secretary → CIF 0
20
Individual (1 offspring)
Officer
2012-03-30 ~ 2025-06-30 OF - Secretary → CIF 0
21
Regional Director born in December 1950
Individual (2 offsprings)
Officer
2001-01-25 ~ 2005-11-28 OF - Director → CIF 0
22
Commercial Manager born in November 1961
Individual (1 offspring)
Officer
2019-08-19 ~ 2024-04-30 OF - Director → CIF 0
23
Chartered Surveyor born in March 1955
Individual (3 offsprings)
Officer
1997-03-27 ~ 2000-03-29 OF - Director → CIF 0
24
Operations Director born in June 1972
Individual
Officer
2012-10-10 ~ 2013-11-08 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
Director born in April 1945
Individual
Officer
~ 1997-03-27 OF - Director → CIF 0
27
General Manager born in January 1942
Individual
Officer
~ 1997-03-27 OF - Director → CIF 0
28
Company Director born in February 1963
Individual (3 offsprings)
Officer
2009-01-19 ~ 2011-01-12 OF - Director → CIF 0
29
Individual (2 offsprings)
Officer
2007-09-25 ~ 2012-03-30 OF - Secretary → CIF 0
30
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
31
Director born in October 1952
Individual (3 offsprings)
Officer
2000-03-29 ~ 2004-04-22 OF - Director → CIF 0
32
Regional Director born in May 1989
Individual
Officer
2024-05-07 ~ 2025-06-30 OF - Director → CIF 0
33
Director born in March 1967
Individual (1 offspring)
Officer
2004-07-19 ~ 2005-04-18 OF - Director → CIF 0
34
Managing Director, Asphalt & Paving born in August 1968
Individual (7 offsprings)
Officer
2013-11-08 ~ 2021-01-01 OF - Director → CIF 0
35
Director born in May 1939
Individual
Officer
~ 2004-06-30 OF - Director → CIF 0
36
Director born in February 1939
Individual (1 offspring)
Officer
~ 1997-02-04 OF - Director → CIF 0
37
BARDON HILL QUARRIES LIMITED - 1987-10-05
AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
BARDON ROADSTONE LIMITED - 1996-05-01
BARDON QUARRIES LIMITED - 1991-06-24
BARDON (ENGLAND) LIMITED - 1997-07-01
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (4 parents, 65 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