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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 20
  • 1
    Bowater, John Ferguson
    Deputy Group Chief Executive O born in September 1949
    Individual (311 offsprings)
    Officer
    2007-08-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Kaye, David Malcolm
    Company Director born in May 1951
    Individual (688 offsprings)
    Officer
    (before 1992-06-22) ~ 1992-09-30
    OF - Director → CIF 0
  • 3
    Norah, Phillip Jason
    Solicitor born in July 1981
    Individual (78 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Ford, Mary
    Individual (204 offsprings)
    Officer
    2007-08-30 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 5
    Crump, Malcolm John
    Company Director born in May 1941
    Individual (10 offsprings)
    Officer
    (before 1992-06-22) ~ 1993-11-01
    OF - Director → CIF 0
  • 6
    Murray, James
    Company Director born in February 1941
    Individual (30 offsprings)
    Officer
    (before 1992-06-22) ~ 1993-07-26
    OF - Director → CIF 0
  • 7
    Willis, Karen Jayne
    Individual (58 offsprings)
    Officer
    1993-10-01 ~ 1994-11-22
    OF - Secretary → CIF 0
  • 8
    Hume, John Montgomery
    Chartered Surveyor born in May 1944
    Individual (27 offsprings)
    Officer
    (before 1992-06-22) ~ 1993-11-01
    OF - Director → CIF 0
  • 9
    Lyons, Garrath Malcolm
    Chief Financial Officer born in December 1980
    Individual (91 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Plant, George Edward
    Company Director born in February 1939
    Individual (27 offsprings)
    Officer
    (before 1992-06-22) ~ 1993-11-01
    OF - Director → CIF 0
  • 11
    Finlayson, Alan John
    Chartered Accountant born in April 1945
    Individual (22 offsprings)
    Officer
    (before 1992-06-22) ~ 1993-11-01
    OF - Director → CIF 0
  • 12
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (211 offsprings)
    Officer
    2011-07-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Mccole, Charles
    Individual (44 offsprings)
    Officer
    (before 1992-06-22) ~ 1993-10-01
    OF - Secretary → CIF 0
  • 14
    Retallack, James Keith
    Group Legal And Compliance Dir born in July 1957
    Individual (115 offsprings)
    Officer
    2007-08-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Thompson, Graham
    Financial Controller born in April 1952
    Individual (58 offsprings)
    Officer
    (before 1992-06-22) ~ 1994-11-22
    OF - Director → CIF 0
  • 16
    Grimes, Timothy Nicholas
    Chartered Secretary born in May 1953
    Individual (72 offsprings)
    Officer
    1992-10-01 ~ 1994-11-22
    OF - Director → CIF 0
  • 17
    JOHN FYFE LIMITED
    SC006432
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, Scotland
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    BETA DIRECTORS LIMITED
    - now 02189120
    BARDON SECONDARY DIRECTORS LIMITED - 1996-05-30 02189120
    EVERED SECONDARY DIRECTORS LIMITED - 1993-09-14
    FLETCHER HOMES (SOUTH) LIMITED - 1991-01-17
    TROWMILL LIMITED - 1987-11-30
    Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (89 offsprings)
    Officer
    1994-11-22 ~ 2007-08-30
    OF - Director → CIF 0
    1994-11-22 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 19
    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 (84 offsprings)
    Officer
    1994-11-22 ~ 2007-08-30
    OF - Director → CIF 0
  • 20
    HOLCIM UK LIMITED - now 00245717 09634189
    AGGREGATE INDUSTRIES UK LIMITED
    - 2025-03-14 00245717 00182412... (more)
    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 Hall, Copt Oak Road, Markfield, Leicestershire, England
    Active Corporate (47 parents, 72 offsprings)
    Person with significant control
    2022-03-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EVERED BARDON QUARRY PRODUCTS LIMITED

Period: 1991-05-07 ~ 2023-12-26
Company number: 02297789
Registered names
EVERED BARDON QUARRY PRODUCTS LIMITED - Dissolved
ZENUS LIMITED - 1989-05-10
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • EVERED BARDON QUARRY PRODUCTS LIMITED
    Info
    EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07
    ZENUS LIMITED - 1991-05-07
    Registered number 02297789
    Bardon 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 status of the company number is Dissolved.
    CIF 0
  • EVERED BARDON QUARRY PRODUCTS LIMITED
    S
    Registered number 02297789
    Bardon 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 1
  • 1
    EVERED CONCRETE PRODUCTS LIMITED
    - now 02298664
    ZULIAN LIMITED - 1988-12-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.