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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
    Born in July 1981
    Individual (73 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON (ENGLAND) LIMITED - 1997-07-01
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 65 offsprings)
    Person with significant control
    icon of calendar 2019-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Bowater, John Ferguson
    Deputy Group Ceo born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Yeoman, John Foster
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-04-29 ~ 2006-09-08
    OF - Director → CIF 0
  • 3
    Bourguignon, Alain Gerard Edmond
    Chief Executive Officer born in July 1959
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 4
    Bell, Michael Hume
    Director born in December 1929
    Individual
    Officer
    icon of calendar ~ 1995-07-01
    OF - Director → CIF 0
  • 5
    Magnus, Michael Frank
    Shipping Manager born in June 1937
    Individual
    Officer
    icon of calendar ~ 2002-06-24
    OF - Director → CIF 0
  • 6
    Jenkins, Colin Richard
    Chief Operating Officer born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-31 ~ 2009-07-30
    OF - Director → CIF 0
  • 7
    Snape, Ross William
    Managing Director born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-09-12 ~ 2006-09-29
    OF - Director → CIF 0
  • 8
    Curley, Stephen John
    Managing Director - Cement born in November 1977
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2025-07-17
    OF - Director → CIF 0
  • 9
    Smart, John Gerard Wernicke
    Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 1999-11-01
    OF - Director → CIF 0
    Smart, John Gerard Wernicke
    Individual
    Officer
    icon of calendar ~ 1999-11-01
    OF - Secretary → CIF 0
  • 10
    Armitage, John Hugh
    Director born in April 1946
    Individual
    Officer
    icon of calendar 2007-02-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Hope, Barry Paul
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Parkin, Geoffrey William
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2011-03-01
    OF - Director → CIF 0
  • 13
    Bolsover, George William
    Group Chief Executive born in August 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Tidmarsh, David
    Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 15
    Turk, Simon Charles Henry
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2019-10-10
    OF - Director → CIF 0
  • 16
    Yeoman, Angela Betty
    Director born in April 1931
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2011-03-01
    OF - Director → CIF 0
  • 17
    Ford, Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 18
    Beddow, Barnabus Towne
    Director born in April 1949
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2007-03-30
    OF - Director → CIF 0
    Beddow, Barnabus Towne
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 19
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GEOCYCLE UK LIMITED

Previous names
WORLD SELF UNLOADERS LIMITED - 2019-10-10
QUAYSHELFCO 255 LIMITED - 1989-02-07
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
38320 - Recovery Of Sorted Materials

  • GEOCYCLE UK LIMITED
    Info
    WORLD SELF UNLOADERS LIMITED - 2019-10-10
    QUAYSHELFCO 255 LIMITED - 2019-10-10
    Registered number 02321302
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 1988-11-23 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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.