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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
    Bowater, John Ferguson
    Deputy Group Chief Executive O born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (149 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    HOLCIM UK LIMITED - now
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON (ENGLAND) LIMITED - 1997-07-01
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Active Corporate (4 parents, 65 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Mccoll, Mark John
    Finance Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Retallack, James Keith
    Group Legal And Compliance Director born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Sprules, Keith Martin
    Company Director born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-04 ~ 2005-01-21
    OF - Director → CIF 0
  • 4
    Cunningham, Ralph Brander
    Chief Operating Officer born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    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
  • 6
    Barker, Keith
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 7
    Hawkins, James Nicholas Gillies
    Solicitor born in September 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 1995-03-20 ~ 1995-04-04
    OF - Director → CIF 0
  • 8
    Long, Sharon Jane
    Individual
    Officer
    icon of calendar 1995-03-20 ~ 1995-04-04
    OF - Secretary → CIF 0
  • 9
    Bolsover, George William
    Group Chief Executive born in August 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Carling, Ian
    Company Director born in February 1947
    Individual (93 offsprings)
    Officer
    icon of calendar 1995-04-04 ~ 2007-05-30
    OF - Director → CIF 0
    Carling, Ian
    Company Director
    Individual (93 offsprings)
    Officer
    icon of calendar 1995-04-04 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 11
    Dix, Andrew Robert
    Managing Director born in October 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2011-03-01
    OF - Director → CIF 0
  • 12
    Ford, Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 13
    Barltrop, Philip Roy
    Finance Director born in October 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-03-03 ~ 1995-03-20
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-03-03 ~ 1995-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONCRETE DEVELOPMENTS LIMITED

Previous name
MERITDANCE LIMITED - 1995-04-21
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CONCRETE DEVELOPMENTS LIMITED
    Info
    MERITDANCE LIMITED - 1995-04-21
    Registered number 03028946
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-03 and dissolved on 2019-03-26 (24 years). The company status is Dissolved.
    CIF 0
  • CONCRETE DEVELOPMENTS LIMITED
    S
    Registered number 03028946
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TERMBRANCH LIMITED - 1986-09-15
    MELTON BUSINESS CENTRE LIMITED - 1990-08-23
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    STREAMCYCLE LIMITED - 2004-05-13
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.