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
    Solicitor born in July 1981
    Individual (72 offsprings)
    Officer
    2019-05-01 ~ now
    OF - director → CIF 0
  • 2
    Lyons, Garrath Malcolm
    Chief Financial Officer born in December 1980
    Individual (78 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 3
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    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
    Corporate (4 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Tidmarsh, David
    Managing Director born in May 1945
    Individual
    Officer
    1998-03-16 ~ 2001-01-02
    OF - director → CIF 0
  • 2
    Bourguignon, Alain Gerard Edmond
    Chief Executive Officer born in July 1959
    Individual
    Officer
    2010-04-01 ~ 2011-03-01
    OF - director → CIF 0
  • 3
    Harris, Keith
    Company Director born in March 1947
    Individual
    Officer
    1993-04-30 ~ 1998-03-16
    OF - director → CIF 0
  • 4
    Last, Terence Robert
    Company Director born in July 1950
    Individual (6 offsprings)
    Officer
    1998-03-16 ~ 2000-12-29
    OF - director → CIF 0
  • 5
    Digby Lord Jones Of Birmingham
    Solicitor born in October 1955
    Individual (10 offsprings)
    Officer
    1993-04-30 ~ 1998-03-16
    OF - director → CIF 0
  • 6
    Armitage, John Hugh
    Director born in April 1946
    Individual
    Officer
    2006-12-14 ~ 2007-12-31
    OF - director → CIF 0
  • 7
    Barker, Keith
    Individual
    Officer
    1998-08-13 ~ 2006-08-31
    OF - secretary → CIF 0
  • 8
    Barltrop, Philip Roy
    Director born in October 1955
    Individual (10 offsprings)
    Officer
    1998-03-16 ~ 2006-12-31
    OF - director → CIF 0
  • 9
    Gibson, Paul Nigel
    Company Director born in February 1960
    Individual
    Officer
    1993-05-13 ~ 1998-03-16
    OF - director → CIF 0
  • 10
    Bolsover, George William
    Group Chief Executive born in August 1950
    Individual (11 offsprings)
    Officer
    2001-01-02 ~ 2010-03-31
    OF - director → CIF 0
  • 11
    Pearce, Michael Paul
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    2013-02-01 ~ 2015-10-09
    OF - director → CIF 0
  • 12
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (149 offsprings)
    Officer
    2015-10-09 ~ 2019-04-30
    OF - director → CIF 0
  • 13
    Jenkins, Colin Richard
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2003-03-14
    OF - director → CIF 0
    Jenkins, Colin Richard
    Managing Director born in May 1962
    Individual (1 offspring)
    2007-12-31 ~ 2011-09-30
    OF - director → CIF 0
  • 14
    Eberlin, Michael Anthony
    Managing Director Construction Solution born in December 1962
    Individual (7 offsprings)
    Officer
    2011-10-01 ~ 2013-02-28
    OF - director → CIF 0
  • 15
    Shilton, Geoffrey Martin
    Individual
    Officer
    1993-04-30 ~ 1998-08-13
    OF - secretary → CIF 0
  • 16
    Lees, Murray James Douglas
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    1993-05-13 ~ 1998-03-16
    OF - director → CIF 0
  • 17
    Ford, Mary
    Individual (2 offsprings)
    Officer
    2006-08-31 ~ 2012-03-30
    OF - secretary → CIF 0
  • 18
    Bowater, John Ferguson
    Deputy Group Ceo born in September 1949
    Individual (129 offsprings)
    Officer
    2011-03-01 ~ 2022-12-31
    OF - director → CIF 0
  • 19
    Morgan, Barry Clive
    Company Director born in September 1941
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 1998-03-16
    OF - director → CIF 0
  • 20
    CENTRAL DIRECTORS LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1993-03-22 ~ 1993-04-30
    PE - nominee-director → CIF 0
    1993-03-22 ~ 1993-04-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DOUGLAS CONCRETE HOLDINGS LTD

Previous name
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 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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
Active 1
  • DOUGLAS CONCRETE & AGGREGATES LIMITED - 1998-03-17
    Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.