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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
    Crossley, Simon Gregory
    Chartered Accountant born in September 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Forder, David Robert
    Manager, Financial Reporting & Planning born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    HOLCIM UK HOLDINGS 1 LIMITED - now
    EVERED PLC - 1991-03-01
    BARDON GROUP PLC - 1997-05-13
    EVERED BARDON PLC - 1993-08-02
    AGGREGATE INDUSTRIES PLC - 2005-12-06
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Willis, Karen Jayne
    Individual
    Officer
    icon of calendar 1992-01-07 ~ 1996-05-01
    OF - Secretary → CIF 0
    icon of calendar 1998-03-19 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 2
    Retallack, James Keith
    Group Legal & Compliance Director born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Haller, Christoph
    Financial Controller born in February 1962
    Individual
    Officer
    icon of calendar 2008-08-15 ~ 2010-10-01
    OF - Director → CIF 0
  • 4
    Boldt, Katrin Gertrude
    Diplom-Kaufmann born in December 1963
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Bowater, John Ferguson
    Director Of Companies born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2006-11-09
    OF - Director → CIF 0
  • 6
    Collins, Richard Hawke
    Company Secretary born in December 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 1998-03-19 ~ 1998-07-03
    OF - Director → CIF 0
  • 7
    Kranz, Andreas
    Alternate Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-01 ~ 2010-02-28
    OF - Director → CIF 0
    Kranz, Andreas
    Director born in May 1967
    Individual (1 offspring)
    icon of calendar 2010-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Nash, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 9
    Hope, Barry Paul
    Alternate Director born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2014-08-13
    OF - Director → CIF 0
  • 10
    Fellmann, Beat
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-09 ~ 2008-08-15
    OF - Director → CIF 0
  • 11
    Unternahrer, Markus Leo
    Alternate Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-27 ~ 2015-11-05
    OF - Director → CIF 0
    Unternahrer, Markus Leo
    Director born in February 1968
    Individual (1 offspring)
    icon of calendar 2015-11-05 ~ 2016-03-01
    OF - Director → CIF 0
  • 12
    Schmidt, Mark Anatol
    Alternate Director born in September 1970
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2014-01-27
    OF - Director → CIF 0
  • 13
    Bolsover, George William
    Managing Director born in August 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2002-09-30
    OF - Director → CIF 0
  • 14
    Wright, Peter James
    Chartered Accountant born in January 1957
    Individual
    Officer
    icon of calendar 2006-11-09 ~ 2010-06-30
    OF - Director → CIF 0
  • 15
    Scherrer, Alain
    Alternate Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2016-06-30
    OF - Director → CIF 0
    Scherrer, Alain
    Director born in July 1976
    Individual (2 offsprings)
    icon of calendar 2016-07-01 ~ 2016-12-23
    OF - Director → CIF 0
  • 16
    Templar-coates, Oliver Trevor Marwood
    Director born in May 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ 2018-01-12
    OF - Director → CIF 0
  • 17
    Grimes, Timothy Nicholas
    Chartered Secretary born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 1998-03-19
    OF - Director → CIF 0
    icon of calendar 2000-04-25 ~ 2005-07-29
    OF - Director → CIF 0
  • 18
    Ford, Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-26 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 19
    Forder, David Robert
    Accountant born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2014-08-13
    OF - Director → CIF 0
  • 20
    Aebischer, Thomas
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 21
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (149 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (462 offsprings)
    Officer
    icon of calendar 1992-01-07 ~ 1992-09-30
    OF - Director → CIF 0
  • 23
    Barltrop, Philip Roy
    Finance Director born in October 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2002-09-30
    OF - Director → CIF 0
  • 24
    Thompson, Graham
    Group Financial Controller born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-07 ~ 2005-07-21
    OF - Director → CIF 0
  • 25
    Schaltter, Theophil Hermann
    Certified Public Accountant born in January 1951
    Individual
    Officer
    icon of calendar 2006-11-09 ~ 2011-04-01
    OF - Director → CIF 0
  • 26
    icon of addressRadcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands
    Corporate (17 offsprings)
    Officer
    ~ 1992-01-07
    PE - Director → CIF 0
    ~ 1992-01-07
    PE - Secretary → CIF 0
    1996-05-01 ~ 1998-03-19
    PE - Secretary → CIF 0
  • 27
    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
    1998-07-03 ~ 2002-09-30
    PE - Director → CIF 0
parent relation
Company in focus

BARDON INVESTMENTS LIMITED

Previous names
AGGREGATE PRODUCTS LIMITED - 1991-05-14
EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
ZOMACE LIMITED - 1991-03-01
Standard Industrial Classification
74990 - Non-trading Company

  • BARDON INVESTMENTS LIMITED
    Info
    AGGREGATE PRODUCTS LIMITED - 1991-05-14
    EVERED BARDON INVESTMENTS LIMITED - 1991-05-14
    ZOMACE LIMITED - 1991-05-14
    Registered number 02298572
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ
    PRIVATE LIMITED COMPANY incorporated on 1988-09-21 and dissolved on 2019-04-09 (30 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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