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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 18
  • 1
    Smith, Alan Henry
    Director born in January 1956
    Individual (28 offsprings)
    Officer
    2003-01-05 ~ 2006-08-31
    OF - Director → CIF 0
  • 2
    Barltrop, Philip Roy
    Finance Director born in October 1955
    Individual (89 offsprings)
    Officer
    2004-01-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Lloyd, Jean Alison
    Secretary born in March 1954
    Individual (3 offsprings)
    Officer
    1992-08-28 ~ 2004-01-05
    OF - Director → CIF 0
    Lloyd, Jean Alison
    Secretary
    Individual (3 offsprings)
    Officer
    1992-08-28 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 4
    Bourguignon, Alain Gerard Edmond
    Chief Executive Officer born in July 1959
    Individual (72 offsprings)
    Officer
    2010-04-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 5
    Lloyd, David John
    Mechanic born in March 1951
    Individual (7 offsprings)
    Officer
    1992-08-28 ~ 2004-01-05
    OF - Director → CIF 0
  • 6
    Ford, Mary
    Individual (204 offsprings)
    Officer
    2006-08-08 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 7
    Bolsover, George William
    Group Chief Executive born in August 1950
    Individual (129 offsprings)
    Officer
    2009-07-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Lloyd, Robert Charles
    Builder born in April 1939
    Individual (3 offsprings)
    Officer
    1992-08-28 ~ 2004-01-05
    OF - Director → CIF 0
  • 9
    Bowater, John Ferguson
    Deputy Group Ceo born in September 1949
    Individual (311 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Norah, Phillip Jason
    Solicitor born in July 1981
    Individual (78 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Frenay, Philippe Nicolas
    Director Aggregates And Cementitious Materials Uk born in August 1967
    Individual (20 offsprings)
    Officer
    2011-10-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 12
    Barker, Keith
    Individual (74 offsprings)
    Officer
    2004-01-05 ~ 2006-08-08
    OF - Secretary → CIF 0
  • 13
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (211 offsprings)
    Officer
    2015-10-09 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Jenkins, Colin Richard
    Managing Director born in May 1962
    Individual (60 offsprings)
    Officer
    2009-07-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Cunningham, Ralph Brander
    Chief Operating Officer born in January 1961
    Individual (37 offsprings)
    Officer
    2006-12-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 16
    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
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-08-04 ~ 1992-08-28
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-08-04 ~ 1992-08-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AGGREGATE SUPPLIES LIMITED

Period: 1992-09-08 ~ 2020-03-03
Company number: 02737116
Registered names
AGGREGATE SUPPLIES LIMITED - Dissolved
REWARDLOCAL LIMITED - 1992-09-08
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AGGREGATE SUPPLIES LIMITED
    Info
    REWARDLOCAL LIMITED - 1992-09-08
    Registered number 02737116
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ
    PRIVATE LIMITED COMPANY incorporated on 1992-08-04 and dissolved on 2020-03-03 (27 years 6 months). The company status is Dissolved.
    CIF 0
  • AGGREGATE SUPPLIES LIMITED
    S
    Registered number 02737116
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AGGREGATE SUPPLIES (SOUTHERN) LIMITED
    02906546
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AGGS UK LIMITED
    - now 03311180
    GREYHIRE LIMITED - 2001-02-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.