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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
    Norah, Phillip Jason
    Solicitor born in July 1981
    Individual (73 offsprings)
    Officer
    2019-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lyons, Garrath Malcolm
    Chief Financial Officer born in December 1980
    Individual (84 offsprings)
    Officer
    2023-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    HOLCIM UK LIMITED - now
    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 (4 parents, 67 offsprings)
    Person with significant control
    2022-03-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Ford, Mary
    Individual (2 offsprings)
    Officer
    2007-08-30 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 2
    Bowater, John Ferguson
    Deputy Group Chief Executive O born in September 1949
    Individual (130 offsprings)
    Officer
    2007-08-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Murray, James
    Company Director born in February 1941
    Individual
    Officer
    ~ 1993-07-26
    OF - Director → CIF 0
  • 4
    Crump, Malcolm John
    Company Director born in May 1941
    Individual
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 5
    Plant, George Edward
    Company Director born in February 1939
    Individual (1 offspring)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 6
    Mccole, Charles
    Individual (1 offspring)
    Officer
    ~ 1993-10-01
    OF - Secretary → CIF 0
  • 7
    Hume, John Montgomery
    Chartered Surveyor born in May 1944
    Individual (5 offsprings)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 8
    Thompson, Graham
    Financial Controller born in April 1952
    Individual
    Officer
    ~ 1994-11-22
    OF - Director → CIF 0
  • 9
    Grimes, Timothy Nicholas
    Chartered Secretary born in May 1953
    Individual (4 offsprings)
    Officer
    1992-10-01 ~ 1994-11-22
    OF - Director → CIF 0
  • 10
    Retallack, James Keith
    Group Legal And Compliance Dir born in July 1957
    Individual (6 offsprings)
    Officer
    2007-08-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (149 offsprings)
    Officer
    2011-07-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Finlayson, Alan John
    Chartered Accountant born in April 1945
    Individual
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 13
    Kaye, David Malcolm
    Company Director born in May 1951
    Individual (463 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 14
    Willis, Karen Jayne
    Individual
    Officer
    1993-10-01 ~ 1994-11-22
    OF - Secretary → CIF 0
  • 15
    BARDON SECONDARY DIRECTORS LIMITED - 1996-05-30
    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 (17 offsprings)
    Officer
    1994-11-22 ~ 2007-08-30
    PE - Director → CIF 0
    1994-11-22 ~ 2007-08-30
    PE - Secretary → CIF 0
  • 16
    Duntilland 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
  • 17
    BARDON PRIMARY DIRECTORS LIMITED - 1996-05-30
    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 (12 offsprings)
    Officer
    1994-11-22 ~ 2007-08-30
    PE - Director → CIF 0
parent relation
Company in focus

EVERED BARDON QUARRY PRODUCTS LIMITED

Previous names
EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07
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 company status 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
Active 1
  • ZULIAN LIMITED - 1988-12-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.