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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Collins, Richard Hawke
    Born in December 1962
    Individual (174 offsprings)
    Officer
    1998-03-19 ~ 1998-07-03
    OF - Director → CIF 0
  • 2
    Retallack, James Keith
    Born in July 1957
    Individual (133 offsprings)
    Officer
    2005-07-21 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Nash, Andrew
    Individual (162 offsprings)
    Officer
    1998-07-31 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 4
    Willis, Karen Jayne
    Individual (63 offsprings)
    Officer
    (before 1991-06-22) ~ 1996-05-01
    OF - Secretary → CIF 0
    1998-03-19 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 5
    Atherton-ham, James West
    Born in November 1970
    Individual (225 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Kaye, David Malcolm
    Born in May 1951
    Individual (771 offsprings)
    Officer
    (before 1991-06-22) ~ 1992-09-30
    OF - Director → CIF 0
  • 7
    Grimes, Timothy Nicholas
    Born in May 1953
    Individual (80 offsprings)
    Officer
    1992-10-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 8
    Bowater, John Ferguson
    Born in September 1949
    Individual (332 offsprings)
    Officer
    2005-07-21 ~ now
    OF - Director → CIF 0
  • 9
    Thompson, Graham
    Born in April 1952
    Individual (64 offsprings)
    Officer
    (before 1991-06-22) ~ 2005-07-21
    OF - Director → CIF 0
  • 10
    Ford, Mary
    Born in October 1956
    Individual (227 offsprings)
    Officer
    2001-06-25 ~ 2006-08-18
    OF - Director → CIF 0
    Ford, Mary
    Individual (227 offsprings)
    Officer
    2000-05-26 ~ now
    OF - Secretary → CIF 0
  • 11
    ALPHA DIRECTORS LIMITED
    - now 02189122
    BARDON PRIMARY DIRECTORS LIMITED - 1996-05-30 02189122
    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 (11 parents, 95 offsprings)
    Officer
    1996-05-01 ~ 1998-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

BETA DIRECTORS LIMITED

Period: 1996-05-30 ~ 2011-11-01
Company number: 02189120
Registered names
BETA DIRECTORS LIMITED - Dissolved
TROWMILL LIMITED - 1987-11-30
Standard Industrial Classification
9305 - Other Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 100
  • 1
    A I OVERSEAS INVESTMENTS LIMITED
    - now 02882059
    CAMAS OVERSEAS INVESTMENTS LIMITED
    - 2002-08-16 02882059
    MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    1998-07-03 ~ 2007-07-01
    CIF 70 - Secretary → ME
  • 2
    A.RICHMOND & SONS LIMITED
    00539847
    Radcliffe House, Blenheim Court, Lode Lane, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    (before 1991-06-22) ~ dissolved
    CIF 171 - Director → ME
    Officer
    (before 1991-06-22) ~ dissolved
    CIF 170 - Secretary → ME
  • 3
    AGGREGATE INDUSTRIES (ENGLAND) LIMITED
    - now 00270687
    EVERED QUARRIES LIMITED
    - 1997-06-20 00270687
    ESKETT QUARRIES LIMITED - 1990-01-18
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-07-21 ~ 2007-08-30
    CIF 3 - Director → ME
    Officer
    1996-05-01 ~ 1997-11-21
    CIF 112 - Secretary → ME
  • 4
    AGGREGATE INDUSTRIES (SCOTLAND) LIMITED
    - now SC040566
    ABERDEEN SAND & GRAVEL COMPANY LIMITED
    - 1997-06-26 SC040566
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (19 parents)
    Officer
    2005-07-21 ~ 2007-08-30
    CIF 7 - Director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 139 - Secretary → ME
  • 5
    AGGREGATE INDUSTRIES MANAGEMENT LIMITED
    - now 00872099 00245717... (more)
    BARDON MANAGEMENT LIMITED
    - 1997-07-02 00872099
    EVERED BARDON MANAGEMENT LIMITED - 1993-08-28
    EVERED MANAGEMENT LIMITED - 1991-09-03
    EVERED AND COMPANY LIMITED - 1989-06-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (17 parents)
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 122 - Secretary → ME
  • 6
    AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED
    - now 03701216 02987066... (more)
    FORGEPOOL LTD
    - 1999-07-19 03701216
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    1999-02-08 ~ 1999-03-22
    CIF 53 - Director → ME
    1999-03-22 ~ 1999-08-09
    CIF 45 - Director → ME
    2004-08-01 ~ 2007-08-30
    CIF 8 - Director → ME
    1999-02-08 ~ 1999-03-22
    CIF 54 - Director → ME
    Officer
    1999-03-22 ~ 1999-07-16
    CIF 44 - Secretary → ME
    1999-02-08 ~ 1999-03-22
    CIF 56 - Secretary → ME
    CIF 55 - Secretary → ME
  • 7
    AGGREGATES GROUP LIMITED
    - now 04148743
    MAPLEPARR LTD
    - 2001-05-21 04148743
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2001-02-06 ~ 2007-08-30
    CIF 28 - Director → ME
  • 8
    AGGREGATES LIMITED
    - now 01002587
    LONDON AND NORTHERN SECURITIES (1975) LIMITED - 1991-02-28
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    1991-06-22 ~ 2007-08-30
    CIF 110 - Director → ME
    Officer
    1991-06-22 ~ 2007-08-30
    CIF 111 - Secretary → ME
  • 9
    AI MINERAL PRODUCTS LIMITED
    - now 04175565
    AI MINERAL PROCESSING LIMITED - 2001-03-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 23 - Director → ME
  • 10
    ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED
    00571504
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (12 parents)
    Officer
    1991-06-22 ~ 2007-08-30
    CIF 102 - Director → ME
    Officer
    1991-06-22 ~ 2007-08-30
    CIF 103 - Secretary → ME
  • 11
    ALPHA DIRECTORS LIMITED
    - now 02189122
    BARDON PRIMARY DIRECTORS LIMITED
    - 1996-05-30 02189122
    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 (11 parents, 95 offsprings)
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 130 - Secretary → ME
  • 12
    AMG (1974) LIMITED
    - now 01159722
    ALLIED MEDICAL GROUP LIMITED
    - 2000-01-17 01159722
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    1993-06-30 ~ 2007-08-30
    CIF 91 - Director → ME
    Officer
    1993-06-30 ~ 2007-08-30
    CIF 90 - Secretary → ME
  • 13
    ANGLO AMERICAN AGGREGATES LIMITED
    - now 03693291
    ACREDOVE LTD
    - 1999-01-27 03693291 03803105
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    1999-01-14 ~ 2007-08-30
    CIF 64 - Director → ME
    1999-01-18 ~ 1999-01-18
    CIF 62 - Director → ME
  • 14
    ANGLO AMERICAN QUARRIES LIMITED
    - now 02307265
    BARDON AI LIMITED
    - 2002-08-30 02307265
    AGGREGATE INDUSTRIES LIMITED
    - 1997-05-13 02307265 00182412... (more)
    LAW 62 LIMITED
    - 1993-06-24 02307265 03012490... (more)
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    1993-04-23 ~ 2007-08-30
    CIF 92 - Director → ME
    Officer
    1993-04-23 ~ 2007-08-30
    CIF 93 - Secretary → ME
  • 15
    BALDWIN NOMINEES LIMITED
    - now 00732118
    BARDON NOMINEES LIMITED
    - 1996-05-30 00732118
    EVERED NOMINEES LIMITED - 1993-09-14
    BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01
    FINSPA SALES LIMITED - 1981-12-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    1994-11-22 ~ 1994-11-22
    CIF 145 - Director → ME
    Officer
    1994-11-22 ~ 1994-11-22
    CIF 146 - Secretary → ME
    1996-05-01 ~ 1998-03-19
    CIF 120 - Secretary → ME
  • 16
    BARDON AGGREGATES LIMITED
    - now 00836912
    BARDON LONDON LIMITED
    - 1997-06-13 00836912
    BARDON HILL QUARRIES (LONDON) LIMITED - 1986-05-22
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (24 parents)
    Officer
    2003-12-19 ~ 2007-11-13
    CIF 12 - Director → ME
    Officer
    1996-05-01 ~ 1997-06-25
    CIF 121 - Secretary → ME
  • 17
    BARDON CONCRETE LIMITED
    - now 04553003
    ALVANEY LTD
    - 2002-10-30 04553003
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2002-10-07 ~ 2007-11-13
    CIF 27 - Director → ME
  • 18
    BARDON FYFE NATURAL STONE LIMITED
    - now 00232306
    BARDON FYFE GRANITE LIMITED - 1995-10-18
    BARDON (BUILDING SUPPLIES) LIMITED - 1995-10-04
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (21 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 9 - Director → ME
  • 19
    BARDON INVESTMENTS LIMITED
    - now 02298572
    EVERED BARDON INVESTMENTS LIMITED
    - 1993-09-14 02298572
    AGGREGATE PRODUCTS LIMITED
    - 1991-05-14 02298572
    ZOMACE LIMITED
    - 1991-03-01 02298572
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-06-22) ~ 1992-01-07
    CIF 176 - Director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 133 - Secretary → ME
    (before 1991-06-22) ~ 1992-01-07
    CIF 177 - Secretary → ME
  • 20
    BARDON OVERSEAS FINANCE LIMITED
    - now 02162668
    EVERED OVERSEAS FINANCE LIMITED - 1993-09-16
    ZIONAH LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2006-01-26 ~ 2007-08-30
    CIF 2 - Director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 129 - Secretary → ME
  • 21
    BARDON SURFACING LIMITED
    - now 01327260
    BARDON CONTRACTORS LIMITED
    - 1997-06-13 01327260
    BARDON HILL CONTRACTORS LIMITED - 1987-10-05
    CHARLES GREGORY (TELECOMMUNICATIONS) LIMITED - 1979-12-31
    BARDON CONSTRUCTION LIMITED - 1979-12-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 15 - Director → ME
    Officer
    1996-05-01 ~ 1997-06-25
    CIF 127 - Secretary → ME
  • 22
    BARDON VECTIS LIMITED
    - now 00494393
    VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (26 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 10 - Director → ME
  • 23
    BAYFORD TARMACADAM LIMITED
    00885065
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (20 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 13 - Director → ME
  • 24
    BLACKTOP LIMITED
    - now 04181479
    HAMSARD 2304 LIMITED - 2001-08-29
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 24 - Director → ME
  • 25
    BLENCOWE LIME CO.,LIMITED(THE)
    00313316
    6 Brunswick Street, Carlisle, Cumbria
    Active Corporate (16 parents)
    Officer
    2001-01-29 ~ 2004-08-20
    CIF 30 - Director → ME
    Officer
    1998-07-31 ~ 2004-08-20
    CIF 68 - Secretary → ME
    1996-05-01 ~ 1998-03-19
    CIF 113 - Secretary → ME
  • 26
    BLN ROUTECARE LIMITED
    - now 02295278
    BARDON WREKIN ROUTECARE LIMITED
    - 1999-08-16 02295278
    EVEREDY MIX LIMITED
    - 1998-02-27 02295278
    EVEREDIMIX LIMITED - 1990-01-17
    IDOLECHO LIMITED - 1989-07-25
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2000-04-03 ~ 2007-08-30
    CIF 39 - Director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 132 - Secretary → ME
  • 27
    BRADSTONE BUILDING PRODUCTS LIMITED
    - now 03703981
    POSTPOINT LTD
    - 1999-09-13 03703981
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    1999-02-08 ~ 2007-08-30
    CIF 57 - Director → ME
    1999-03-22 ~ 1999-03-22
    CIF 46 - Director → ME
  • 28
    BRADSTONE INTERNATIONAL LIMITED
    - now 04148760
    TYNERUSH LTD
    - 2001-06-07 04148760
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2001-02-06 ~ 2007-08-30
    CIF 29 - Director → ME
  • 29
    BRADSTONE LIMITED
    - now 03703996
    FASTBREEZE LTD
    - 1999-09-13 03703996
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    1999-03-22 ~ 1999-03-22
    CIF 48 - Director → ME
    1999-02-08 ~ 2007-08-30
    CIF 59 - Director → ME
  • 30
    BROCKHOUSE BERRY LIMITED
    00073402
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1996-09-12 during the appointment or period of control
    Declaration of solvency sworn on 1996-09-13 during the appointment or period of control
    Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    1994-11-22 ~ dissolved
    CIF 144 - Director → ME
    Officer
    1994-11-22 ~ dissolved
    CIF 143 - Secretary → ME
  • 31
    BROCKHOUSE DISTRICT STEEL LIMITED
    00259328
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1996-03-01 during the appointment or period of control
    Commencement of winding up on 1996-03-01 during the appointment or period of control
    1741 Warwick Road, Knowle, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-06-22) ~ dissolved
    CIF 165 - Director → ME
    Officer
    (before 1991-06-22) ~ dissolved
    CIF 164 - Secretary → ME
  • 32
    BROCKHOUSE HUNT LIMITED
    00223895
    Radcliffe House, Blenheim Court, Lode Lane, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    (before 1991-06-22) ~ dissolved
    CIF 163 - Director → ME
    Officer
    (before 1991-06-22) ~ dissolved
    CIF 162 - Secretary → ME
  • 33
    CAMAS AGGREGATES LIMITED
    03679109 00988051
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    1998-12-04 ~ 2007-08-30
    CIF 65 - Director → ME
  • 34
    CAMAS BUILDING MATERIALS LIMITED
    - now 00498629
    ECC BUILDING PRODUCTS LIMITED - 1994-06-01
    WITHERS LIMESTONE LIMITED - 1989-03-06
    RAINBOW INDUSTRIES LIMITED - 1986-06-30
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (26 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 11 - Director → ME
  • 35
    CARBON ZERO CONSULTING LTD - now
    ENVIREAU LTD - 2011-10-07
    LONDON ASPHALT LIMITED
    - 2011-06-01 03320795
    Spring Lodge, 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (19 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 21 - Director → ME
  • 36
    CASTLETON SAND & GRAVEL QUARRIES,LIMITED
    00258300
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (15 parents)
    Officer
    1994-11-22 ~ 2007-08-30
    CIF 79 - Director → ME
    Officer
    1994-11-22 ~ 2007-08-30
    CIF 80 - Secretary → ME
  • 37
    CASTOR PRAXIS CONSULTING LIMITED - now
    LONDON SAND & GRAVEL LIMITED
    - 2011-02-09 03911326
    I Gunn Court Park Lane, Great Alne, Alcester, Warwickshire
    Active Corporate (12 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 22 - Director → ME
  • 38
    CENTURYLEAD LIMITED
    02434323
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 16 - Director → ME
  • 39
    CHARCON LIMITED
    - now 03703986
    MANORCROW LTD
    - 1999-09-13 03703986 00916665
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    1999-03-22 ~ 1999-03-22
    CIF 47 - Director → ME
    1999-02-08 ~ 2007-11-13
    CIF 58 - Director → ME
  • 40
    CHEEK BROS. LIMITED
    00394036
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    1997-03-27 ~ 2007-08-30
    CIF 71 - Director → ME
    Officer
    1996-05-01 ~ 2007-08-30
    CIF 73 - Secretary → ME
  • 41
    CHERRY PARK INVESTMENTS LIMITED
    00695397
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 119 - Secretary → ME
  • 42
    COWAL QUARRY COMPANY LIMITED
    SC040898
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (14 parents)
    Officer
    1998-11-22 ~ 2007-08-30
    CIF 66 - Director → ME
    Officer
    1998-11-22 ~ 2007-08-30
    CIF 67 - Secretary → ME
  • 43
    CRUDEN BAY BRICK & TILE COMPANY LIMITED
    SC010876
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    1994-11-22 ~ 2007-08-30
    CIF 86 - Director → ME
    Officer
    1994-11-22 ~ 2007-08-30
    CIF 85 - Secretary → ME
  • 44
    E.FLETCHER BUILDERS LIMITED
    00808353
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    1991-06-22 ~ 2007-11-13
    CIF 109 - Director → ME
    Officer
    1991-06-22 ~ 2007-11-13
    CIF 108 - Secretary → ME
  • 45
    E.FLETCHER(BUILDERS)CANNOCK LIMITED
    00751972
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (11 parents)
    Officer
    1991-06-22 ~ 2007-08-30
    CIF 107 - Director → ME
    Officer
    1991-06-22 ~ 2007-08-30
    CIF 106 - Secretary → ME
  • 46
    E.FLETCHER(STOKE)LIMITED
    00561997
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (12 parents)
    Officer
    1991-06-22 ~ 2007-11-13
    CIF 99 - Director → ME
    Officer
    1991-06-22 ~ 2007-11-13
    CIF 98 - Secretary → ME
  • 47
    E.H. BRADLEY BUILDING PRODUCTS LIMITED
    - now 01103251
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1999-10-01 during the appointment or period of control
    Commencement of winding up on 1999-10-04 during the appointment or period of control
    ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED - 1993-09-28
    E.H. BRADLEY BUILDING PRODUCTS LIMITED - 1988-09-05
    Gerald A F Coward, 16 Craftdown Road, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1999-03-12 ~ dissolved
    CIF 51 - Director → ME
  • 48
    ELITE READYMIX LIMITED
    02900322
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 20 - Director → ME
  • 49
    EUSTON HOLDINGS LIMITED
    02465642
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (23 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 17 - Director → ME
  • 50
    EVERED BARDON QUARRY PRODUCTS LIMITED
    - now 02297789
    EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07
    ZENUS LIMITED - 1989-05-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1994-11-22 ~ 2007-08-30
    CIF 83 - Director → ME
    Officer
    1994-11-22 ~ 2007-08-30
    CIF 84 - Secretary → ME
  • 51
    EVERED CONCRETE PRODUCTS LIMITED
    - now 02298664
    ZULIAN LIMITED - 1988-12-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    1998-07-03 ~ 2007-08-30
    CIF 69 - Secretary → ME
    1996-05-01 ~ 1998-03-19
    CIF 134 - Secretary → ME
  • 52
    EVERED LIMITED - now
    EVERED PLC
    - 2004-04-15 00529786 00182412
    BARDON GROUP PLC - 1993-08-02
    BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
    TOM SECURITIES LIMITED - 1977-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents)
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 116 - Secretary → ME
  • 53
    FLETCHER HOLDINGS LIMITED
    00761060
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    1993-07-23 ~ 2007-08-30
    CIF 88 - Director → ME
    Officer
    1993-07-23 ~ 2007-08-30
    CIF 89 - Secretary → ME
  • 54
    GOLIGHTLY (DEVELOPMENTS) LIMITED
    00924783
    Radcliffe House, Blenheim Court, Lode Lane, Solihull West Midlands
    Dissolved Corporate (1 parent)
    Officer
    (before 1991-06-22) ~ dissolved
    CIF 175 - Director → ME
    Officer
    (before 1991-06-22) ~ dissolved
    CIF 174 - Secretary → ME
  • 55
    GOLIGHTLY GROUP (TRANSPORT) LIMITED
    00395721
    Radcliffe House, Blenheim Court, Lode Lane, Solihull West Midlands
    Active Corporate (6 parents)
    Officer
    1993-04-22 ~ dissolved
    CIF 161 - Director → ME
    Officer
    1993-04-23 ~ dissolved
    CIF 160 - Secretary → ME
  • 56
    H.J. BALDWIN & COMPANY LIMITED
    - now 02356825
    CHAINFALL LIMITED - 1989-07-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2005-07-21 ~ 2007-08-30
    CIF 5 - Director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 135 - Secretary → ME
  • 57
    HICKMANS CONTRACTORS LIMITED
    - now 00447702
    ANGLO AMERICAN QUARRIES LIMITED
    - 2002-08-30 00447702
    HICKMANS CONTRACTORS LIMITED
    - 1998-09-07 00447702
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    1991-06-22 ~ 2007-11-13
    CIF 95 - Director → ME
    Officer
    1991-06-22 ~ 2007-11-13
    CIF 94 - Secretary → ME
  • 58
    HIGH MOOR QUARRIES LIMITED
    00966308
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2005-07-21 ~ 2007-08-30
    CIF 4 - Director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 124 - Secretary → ME
  • 59
    HOLCIM LIMITED
    - now 04552950 04182625
    ZELLGROVE LIMITED
    - 2005-11-16 04552950 04925852
    TIGERS EVENTS LIMITED
    - 2003-12-24 04552950 04925852
    GOLDSDEAN LTD
    - 2003-10-14 04552950
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2002-10-07 ~ 2007-08-30
    CIF 26 - Director → ME
  • 60
    HOLCIM UK HOLDINGS 2 LIMITED - now
    AGGREGATE INDUSTRIES LIMITED
    - 2025-03-17 05655952 00182412... (more)
    CALDERSTAND LTD
    - 2006-11-06 05655952
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2006-02-13 ~ 2006-11-07
    CIF 1 - Director → ME
  • 61
    INTERNATIONAL AGGREGATES LIMITED
    - now 02364831
    BARDON USA HOLDINGS LIMITED
    - 1998-09-07 02364831
    EVERED USA HOLDINGS LIMITED - 1993-09-15
    NATHOT LIMITED - 1989-11-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2000-04-03 ~ 2007-06-28
    CIF 40 - Director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 136 - Secretary → ME
  • 62
    IVONBROOK QUARRIES LIMITED
    00639843
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2000-04-03 ~ 2007-11-13
    CIF 33 - Director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 117 - Secretary → ME
  • 63
    J.G. CRACKNELL (FURNITURE) LIMITED
    - now 00514775
    PLEASURE KITCHENS LIMITED
    - 1980-12-31 00514775
    Radcliffe House, Blenheim Court, Lode Lane,solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    (before 1991-06-22) ~ dissolved
    CIF 169 - Director → ME
    Officer
    (before 1991-06-22) ~ dissolved
    CIF 168 - Secretary → ME
  • 64
    J.H. FISHER (PROPERTIES) LIMITED
    00473182
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    1991-06-22 ~ 2007-11-13
    CIF 96 - Director → ME
    Officer
    1991-06-22 ~ 2007-11-13
    CIF 97 - Secretary → ME
  • 65
    J.J. & P. MCLACHLAN LIMITED
    SC012651
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    1994-11-22 ~ dissolved
    CIF 149 - Director → ME
    Officer
    1994-11-22 ~ dissolved
    CIF 150 - Secretary → ME
  • 66
    KINGSWINFORD PROPERTIES LIMITED
    00569357
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    1991-06-22 ~ 2007-11-13
    CIF 101 - Director → ME
    Officer
    1991-06-22 ~ 2007-11-13
    CIF 100 - Secretary → ME
  • 67
    LNJR LIMITED
    - now 00514127
    JAMES RICHMOND LIMITED - 1988-05-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2001-01-29 ~ 2007-11-13
    CIF 31 - Director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 115 - Secretary → ME
  • 68
    LODELANE INVESTMENTS
    03141784
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2005-07-21 ~ 2007-08-30
    CIF 6 - Director → ME
    Officer
    1996-02-18 ~ 1998-03-19
    CIF 141 - Secretary → ME
  • 69
    LONDON AND NORTHERN GROUP LIMITED
    00688147
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents, 9 offsprings)
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 118 - Secretary → ME
  • 70
    LONDON CEMENT LIMITED
    - now 02098359
    BEEVER CONCRETE LIMITED
    - 1998-01-19 02098359
    EMPIRELOOP LIMITED - 1989-07-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    1994-11-22 ~ 2007-11-13
    CIF 82 - Director → ME
    Officer
    1994-11-22 ~ 2007-11-13
    CIF 81 - Secretary → ME
  • 71
    LONDON ROADSTONE LIMITED
    01510180
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2003-12-12 ~ 2007-08-30
    CIF 25 - Director → ME
  • 72
    MANORCROW LIMITED
    00916665 03703986
    16 Croftdown Road, Birmingham, West Midlands
    Liquidation Corporate (12 parents)
    Officer
    1999-03-12 ~ dissolved
    CIF 50 - Director → ME
  • 73
    N.J.K. CONSTRUCTION COMPANY LIMITED
    00661418
    Radcliffe House, Blenheim Court, Lode Lane, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    (before 1991-06-22) ~ dissolved
    CIF 173 - Director → ME
    Officer
    (before 1991-06-22) ~ dissolved
    CIF 172 - Secretary → ME
  • 74
    NATCON LIMITED
    SC035619
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (16 parents)
    Officer
    1994-11-24 ~ 2007-11-13
    CIF 78 - Director → ME
    Officer
    1994-11-22 ~ 2007-11-13
    CIF 87 - Secretary → ME
  • 75
    NORTHUMBRIA INVESTMENTS LIMITED
    01007912
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    1996-05-01 ~ 2007-08-30
    CIF 75 - Secretary → ME
  • 76
    OGDEN MINERALS LIMITED
    00892592
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2000-04-03 ~ 2007-11-13
    CIF 34 - Director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 123 - Secretary → ME
  • 77
    OGDEN ROADSTONE (NORTHERN) LIMITED
    00976993
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2000-04-03 ~ 2007-11-13
    CIF 36 - Director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 126 - Secretary → ME
  • 78
    OGDEN ROADSTONE LIMITED
    00975759
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (19 parents)
    Officer
    2000-04-03 ~ 2007-11-13
    CIF 35 - Director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 125 - Secretary → ME
  • 79
    PETERBOROUGH (ROADSTONE) LIMITED
    - now 01769144
    PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2000-04-03 ~ 2007-11-13
    CIF 37 - Director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 128 - Secretary → ME
  • 80
    PETERBOROUGH QUARRIES,LIMITED
    00347780
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2000-04-03 ~ 2007-11-13
    CIF 32 - Director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 114 - Secretary → ME
  • 81
    PHILGLOW LIMITED
    01200683
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 14 - Director → ME
  • 82
    PREMIER MASONRY LIMITED
    - now 03693290
    ASTROPLAY LTD
    - 1999-01-27 03693290
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (9 parents, 18 offsprings)
    Officer
    1999-01-18 ~ 1999-01-18
    CIF 61 - Director → ME
    1999-01-14 ~ 2007-08-30
    CIF 63 - Director → ME
  • 83
    QUARRYPAK LIMITED
    - now 02474098
    QUARRYPACK LIMITED - 1990-03-12
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 19 - Director → ME
  • 84
    REDDITCH CONCRETE LIMITED - now
    COTSWOLD STUDIOS LIMITED
    - 2009-12-18 03697525
    LIONROAR LTD
    - 1999-09-10 03697525
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (26 parents)
    Officer
    1999-02-08 ~ 2007-08-30
    CIF 52 - Director → ME
    1999-03-22 ~ 1999-03-22
    CIF 43 - Director → ME
  • 85
    SAFETICURB LIMITED
    - now 03704138
    HOTWELL LTD
    - 1999-09-13 03704138
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    1999-03-22 ~ 1999-03-22
    CIF 49 - Director → ME
    1999-02-08 ~ 2007-08-30
    CIF 60 - Director → ME
  • 86
    SIMPSON-MCLAREN LIMITED
    SC039304
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1996-03-01 during the appointment or period of control
    Declaration of solvency sworn on 1996-03-08 during the appointment or period of control
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    1994-11-22 ~ dissolved
    CIF 157 - Director → ME
    Officer
    1994-11-22 ~ dissolved
    CIF 156 - Secretary → ME
  • 87
    SKINNERS FOUNDATION PRODUCTS LIMITED
    - now 02473237
    GLS 109 LIMITED - 1990-03-27
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (22 parents)
    Officer
    2003-12-19 ~ 2007-08-30
    CIF 18 - Director → ME
  • 88
    SPARKES BROS,LIMITED
    00305440
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    1995-06-30 ~ 2007-08-30
    CIF 76 - Director → ME
    Officer
    1995-06-30 ~ 2007-08-30
    CIF 77 - Secretary → ME
  • 89
    SPEIRS, DICK & SMITH LIMITED
    SC030710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1996-03-01 during the appointment or period of control
    Declaration of solvency sworn on 1996-03-08 during the appointment or period of control
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (13 parents)
    Officer
    1994-11-22 ~ dissolved
    CIF 152 - Director → ME
    Officer
    1994-11-22 ~ dissolved
    CIF 151 - Secretary → ME
  • 90
    STONE INDUSTRIES LIMITED
    - now 02230278
    L & N OVERSEAS FINANCE LIMITED
    - 2002-09-04 02230278
    ZERYL LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2000-04-03 ~ 2007-08-30
    CIF 38 - Director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 131 - Secretary → ME
  • 91
    SUTHERLAND BRICKS LIMITED
    SC037325
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-04-03 ~ 2007-08-30
    CIF 41 - Director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 137 - Secretary → ME
  • 92
    T. M. SIMPSON (HOLDINGS) LIMITED
    SC047450
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 140 - Secretary → ME
  • 93
    T.M. SIMPSON LIMITED
    SC033642
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (11 parents)
    Officer
    1994-11-22 ~ dissolved
    CIF 153 - Director → ME
    Officer
    1994-11-22 ~ dissolved
    CIF 154 - Secretary → ME
  • 94
    THOMAS LANGLEY GROUP LIMITED(THE)
    00689140
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1991-06-22 ~ 2007-08-30
    CIF 104 - Director → ME
    Officer
    1991-06-22 ~ 2007-08-30
    CIF 105 - Secretary → ME
  • 95
    TRACTOR SHOVELS (FIFE) LIMITED
    SC044265
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1996-03-01 during the appointment or period of control
    Declaration of solvency sworn on 1996-03-08 during the appointment or period of control
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    1994-11-22 ~ dissolved
    CIF 158 - Director → ME
    Officer
    1994-11-22 ~ dissolved
    CIF 159 - Secretary → ME
  • 96
    TROBASC LIMITED
    SC038754
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (15 parents)
    Officer
    1994-12-20 ~ dissolved
    CIF 142 - Director → ME
    Officer
    1994-11-22 ~ dissolved
    CIF 155 - Secretary → ME
  • 97
    VECTIS STONE LIMITED
    - now 00878168
    TRUCRAFT PRODUCTS LIMITED - 1977-12-31
    Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    1997-03-27 ~ 2007-08-30
    CIF 72 - Director → ME
    Officer
    1996-05-01 ~ 2007-08-30
    CIF 74 - Secretary → ME
  • 98
    W. H. RANKIN LIMITED
    SC039686
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (19 parents)
    Officer
    2000-04-03 ~ 2007-08-30
    CIF 42 - Director → ME
    Officer
    1996-05-01 ~ 1998-03-19
    CIF 138 - Secretary → ME
  • 99
    WCS (BOLTON) PLC
    - now 01050159
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1997-07-16 during the appointment or period of control
    Commencement of winding up on 1997-07-17 during the appointment or period of control
    W.CROWTHER & SONS (BRICKMAKERS) PUBLIC LIMITED COMPANY - 1994-07-18
    Gerald A F Coward Liquidator, 16 Croftdown Road, Harborne, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    1994-11-22 ~ dissolved
    CIF 148 - Director → ME
    Officer
    1994-11-22 ~ dissolved
    CIF 147 - Secretary → ME
  • 100
    YORKSHIRE ENGINEERING & WELDING COMPANY LIMITED
    00364998
    Radcliffe House, Blenheim Court, Lode Lane,solihull, West Midlands
    Active Corporate (1 parent)
    Officer
    (before 1991-06-22) ~ dissolved
    CIF 167 - Director → ME
    Officer
    (before 1991-06-22) ~ dissolved
    CIF 166 - Secretary → ME

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