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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
Active 3
  • 1
    Lyons, Garrath Malcolm
    Chief Financial Officer born in December 1980
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Norah, Phillip Jason
    Solicitor born in July 1981
    Individual (73 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    HOLCIM UK LIMITED - now
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON (ENGLAND) LIMITED - 1997-07-01
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Active Corporate (4 parents, 65 offsprings)
    Person with significant control
    icon of calendar 2022-03-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Kaye, David Malcolm
    Company Director born in May 1951
    Individual (462 offsprings)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 2
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (149 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Finlayson, Alan John
    Chartered Accountant born in April 1945
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 4
    Plant, George Edward
    Company Director born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 5
    Crump, Malcolm John
    Company Director born in May 1941
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 6
    Hume, John Montgomery
    Chartered Surveyor born in May 1944
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 7
    Retallack, James Keith
    Group Legal And Compliance Dir born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Murray, James
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar ~ 1993-07-26
    OF - Director → CIF 0
  • 9
    Mccole, Charles
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-01
    OF - Secretary → CIF 0
  • 10
    Grimes, Timothy Nicholas
    Chartered Secretary born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 1994-11-22
    OF - Director → CIF 0
  • 11
    Bowater, John Ferguson
    Deputy Group Chief Executive O born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Willis, Karen Jayne
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1994-11-22
    OF - Secretary → CIF 0
  • 13
    Thompson, Graham
    Financial Controller born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-22
    OF - Director → CIF 0
  • 14
    Ford, Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 15
    icon of addressDuntilland Quarry, Salsburgh, Shotts, Lanarkshire, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    CHRISTCHURCH CHICKEN LIMITED - now
    TRIBECA DORSET LIMITED - 2022-06-24
    BRISTOL CHICKEN LIMITED - 2023-01-03
    icon of addressBardon Hall Copt Oak Road, Markfield, Leicestershire
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    -19,925 GBP2025-01-31
    Officer
    1994-11-22 ~ 2007-08-30
    PE - Director → CIF 0
    1994-11-22 ~ 2007-08-30
    PE - Secretary → CIF 0
  • 17
    ALPHA DEVELOPMENTS (HUDDERSFIELD) LTD - now
    ALPHA DIRECTORS LTD - 2017-03-16
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    61,867 GBP2024-11-30
    Officer
    1994-11-22 ~ 2007-08-30
    PE - Director → CIF 0
parent relation
Company in focus

EVERED BARDON QUARRY PRODUCTS LIMITED

Previous names
ZENUS LIMITED - 1989-05-10
EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • EVERED BARDON QUARRY PRODUCTS LIMITED
    Info
    ZENUS LIMITED - 1989-05-10
    EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1989-05-10
    Registered number 02297789
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ
    PRIVATE LIMITED COMPANY incorporated on 1988-09-19 and dissolved on 2023-12-26 (35 years 3 months). The company status is Dissolved.
    CIF 0
  • EVERED BARDON QUARRY PRODUCTS LIMITED
    S
    Registered number 02297789
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ZULIAN LIMITED - 1988-12-20
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.