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
    Norah, Phillip Jason
    Solicitor born in July 1981
    Individual (72 offsprings)
    Officer
    2023-02-13 ~ now
    OF - director → CIF 0
    Norah, Phillip Jason
    Individual (72 offsprings)
    Officer
    2021-03-17 ~ now
    OF - secretary → CIF 0
  • 2
    Lyons, Garrath Malcolm
    Chief Financial Officer born in December 1980
    Individual (78 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 3
    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
    Corporate (4 parents, 66 offsprings)
    Person with significant control
    2020-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Dancer, Christopher
    Manager born in September 1963
    Individual (5 offsprings)
    Officer
    ~ 2020-12-18
    OF - director → CIF 0
    Dancer, Christopher
    Company Director
    Individual (5 offsprings)
    Officer
    ~ 2020-12-18
    OF - secretary → CIF 0
  • 2
    Murphy, Patrick Eugene
    Md Contracting born in August 1968
    Individual
    Officer
    2021-04-09 ~ 2022-01-31
    OF - director → CIF 0
  • 3
    Lynch, John Patrick
    Company Director born in January 1942
    Individual
    Officer
    ~ 2002-03-05
    OF - director → CIF 0
  • 4
    Lynch, Sean Anthony
    Manager born in March 1969
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2020-12-18
    OF - director → CIF 0
    Mr Sean Anthony Lynch
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hudson, Christopher Mark
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2020-12-18 ~ 2021-04-09
    OF - director → CIF 0
  • 6
    Barton, George Robert
    Manager born in September 1945
    Individual
    Officer
    ~ 2004-03-31
    OF - director → CIF 0
  • 7
    Edgcumbe, Thomas Allan
    Managing Director Surfacing Solutions born in June 1980
    Individual (7 offsprings)
    Officer
    2022-08-19 ~ 2023-02-13
    OF - director → CIF 0
  • 8
    Hope, Barry Paul
    Director born in November 1968
    Individual
    Officer
    2022-02-09 ~ 2022-08-19
    OF - director → CIF 0
  • 9
    Bowater, John Ferguson
    Deputy Group Ceo born in September 1949
    Individual (129 offsprings)
    Officer
    2020-12-18 ~ 2022-12-31
    OF - director → CIF 0
  • 10
    Lynch, Christopher John
    Manager born in October 1971
    Individual (3 offsprings)
    Officer
    2001-10-25 ~ 2020-12-18
    OF - director → CIF 0
    Mr Christopher John Lynch
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORTHUMBRIAN ROADS LIMITED

Previous name
ROEDALE LIMITED - 1989-01-20
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • NORTHUMBRIAN ROADS LIMITED
    Info
    ROEDALE LIMITED - 1989-01-20
    Registered number 02268051
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    Private Limited Company incorporated on 1988-06-16 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • NORTHUMBRIAN ROADS LIMITED
    S
    Registered number 2268051
    Dukesway, Low Prudhoe Industrial Estate, Prudhoe, Northumberland, England, NE42 6PQ
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • NORTHUMBRIAN ROADS LTD
    S
    Registered number 2268051
    2, Dukesway, Prudhoe, England, NE42 6PQ
    Limited Company in Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OCTOPUS UTILITIES LIMITED - 2003-02-26
    Dukesway Low Prudhoe, Industrial Estate, Prudhoe, Northumberland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-12-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.