logo
explain how to read the page

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 23
  • 1
    Armitage, John Hugh
    Director born in April 1946
    Individual (35 offsprings)
    Officer
    2006-12-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Tidmarsh, David
    Managing Director born in May 1945
    Individual (35 offsprings)
    Officer
    1998-03-16 ~ 2001-01-02
    OF - Director → CIF 0
  • 3
    Norah, Phillip Jason
    Born in July 1981
    Individual (78 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (211 offsprings)
    Officer
    2015-10-09 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Barltrop, Philip Roy
    Director born in October 1955
    Individual (89 offsprings)
    Officer
    1998-03-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Ford, Mary
    Individual (204 offsprings)
    Officer
    2006-08-31 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 7
    Harris, Keith
    Company Director born in March 1947
    Individual (15 offsprings)
    Officer
    1993-04-30 ~ 1998-03-16
    OF - Director → CIF 0
  • 8
    Gibson, Paul Nigel
    Company Director born in February 1960
    Individual (17 offsprings)
    Officer
    1993-05-13 ~ 1998-03-16
    OF - Director → CIF 0
  • 9
    Eberlin, Michael Anthony
    Managing Director Construction Solution born in December 1962
    Individual (62 offsprings)
    Officer
    2011-10-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 10
    Lees, Murray James Douglas
    Company Director born in June 1960
    Individual (3 offsprings)
    Officer
    1993-05-13 ~ 1998-03-16
    OF - Director → CIF 0
  • 11
    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
  • 12
    Bolsover, George William
    Group Chief Executive born in August 1950
    Individual (129 offsprings)
    Officer
    2001-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Last, Terence Robert
    Company Director born in July 1950
    Individual (71 offsprings)
    Officer
    1998-03-16 ~ 2000-12-29
    OF - Director → CIF 0
  • 14
    Barker, Keith
    Individual (74 offsprings)
    Officer
    1998-08-13 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 15
    Digby Lord Jones Of Birmingham
    Solicitor born in October 1955
    Individual (48 offsprings)
    Officer
    1993-04-30 ~ 1998-03-16
    OF - Director → CIF 0
  • 16
    Jenkins, Colin Richard
    Director born in May 1962
    Individual (60 offsprings)
    Officer
    2001-01-02 ~ 2003-03-14
    OF - Director → CIF 0
    Jenkins, Colin Richard
    Managing Director born in May 1962
    Individual (60 offsprings)
    2007-12-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Shilton, Geoffrey Martin
    Individual (3 offsprings)
    Officer
    1993-04-30 ~ 1998-08-13
    OF - Secretary → CIF 0
  • 18
    Pearce, Michael Paul
    Director born in June 1964
    Individual (58 offsprings)
    Officer
    2013-02-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 19
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Bowater, John Ferguson
    Deputy Group Ceo born in September 1949
    Individual (311 offsprings)
    Officer
    2011-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 21
    Morgan, Barry Clive
    Company Director born in September 1941
    Individual (8 offsprings)
    Officer
    1993-04-30 ~ 1998-03-16
    OF - Director → CIF 0
  • 22
    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 Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (47 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 506 offsprings)
    Officer
    1993-03-22 ~ 1993-04-30
    OF - Nominee Director → CIF 0
    1993-03-22 ~ 1993-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DOUGLAS CONCRETE HOLDINGS LTD

Period: 1993-08-28 ~ now
Company number: 02802208
Registered names
DOUGLAS CONCRETE HOLDINGS LTD - now
STARDAZE LIMITED - 1993-08-28
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • DOUGLAS CONCRETE HOLDINGS LTD
    Info
    STARDAZE LIMITED - 1993-08-28
    Registered number 02802208
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 1993-03-22 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • DOUGLAS CONCRETE HOLDINGS LIMITED
    S
    Registered number 02802208
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DOUGLAS CONCRETE LIMITED
    - now 00726884
    DOUGLAS CONCRETE & AGGREGATES LIMITED - 1998-03-17
    Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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