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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 23
  • 1
    Bourguignon, Alain Gerard Edmond
    Born in July 1959
    Individual (75 offsprings)
    Officer
    2010-04-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 2
    Last, Terence Robert
    Born in July 1950
    Individual (77 offsprings)
    Officer
    1998-03-16 ~ 2000-12-29
    OF - Director → CIF 0
  • 3
    Barker, Keith
    Individual (87 offsprings)
    Officer
    1998-08-13 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 4
    Bowater, John Ferguson
    Born in September 1949
    Individual (337 offsprings)
    Officer
    2011-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Bolsover, George William
    Born in August 1950
    Individual (135 offsprings)
    Officer
    2001-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Shilton, Geoffrey Martin
    Individual (3 offsprings)
    Officer
    1993-04-30 ~ 1998-08-13
    OF - Secretary → CIF 0
  • 7
    Harris, Keith
    Born in March 1947
    Individual (15 offsprings)
    Officer
    1993-04-30 ~ 1998-03-16
    OF - Director → CIF 0
  • 8
    Jenkins, Colin Richard
    Born in May 1962
    Individual (64 offsprings)
    Officer
    2001-01-02 ~ 2003-03-14
    OF - Director → CIF 0
    2007-12-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Digby Lord Jones Of Birmingham
    Born in October 1955
    Individual (53 offsprings)
    Officer
    1993-04-30 ~ 1998-03-16
    OF - Director → CIF 0
  • 10
    Pearce, Michael Paul
    Born in June 1964
    Individual (58 offsprings)
    Officer
    2013-02-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 11
    Armitage, John Hugh
    Born in April 1946
    Individual (37 offsprings)
    Officer
    2006-12-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Eberlin, Michael Anthony
    Born in December 1962
    Individual (63 offsprings)
    Officer
    2011-10-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 13
    Morgan, Barry Clive
    Born in September 1941
    Individual (8 offsprings)
    Officer
    1993-04-30 ~ 1998-03-16
    OF - Director → CIF 0
  • 14
    Atherton-ham, James West
    Born in November 1970
    Individual (225 offsprings)
    Officer
    2015-10-09 ~ 2019-04-30
    OF - Director → CIF 0
  • 15
    Norah, Phillip Jason
    Born in July 1981
    Individual (78 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Ford, Mary
    Individual (231 offsprings)
    Officer
    2006-08-31 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 17
    Barltrop, Philip Roy
    Born in October 1955
    Individual (98 offsprings)
    Officer
    1998-03-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Lees, Murray James Douglas
    Born in June 1960
    Individual (3 offsprings)
    Officer
    1993-05-13 ~ 1998-03-16
    OF - Director → CIF 0
  • 19
    Tidmarsh, David
    Born in May 1945
    Individual (35 offsprings)
    Officer
    1998-03-16 ~ 2001-01-02
    OF - Director → CIF 0
  • 20
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Gibson, Paul Nigel
    Born in February 1960
    Individual (18 offsprings)
    Officer
    1993-05-13 ~ 1998-03-16
    OF - Director → CIF 0
  • 22
    HOLCIM UK LIMITED
    - now 00245717 09634189
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14 00245717 05655952... (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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 631 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
Recent 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-02
    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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.