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 4
  • 1
    Pardoe, Alan George
    Company Director born in February 1950
    Individual (23 offsprings)
    Officer
    1996-04-15 ~ dissolved
    OF - director → CIF 0
  • 2
    Lyons, Garrath Malcolm
    Chief Financial Officer born in December 1980
    Individual (78 offsprings)
    Officer
    2023-01-01 ~ dissolved
    OF - director → CIF 0
  • 3
    HILLS MANAGEMENT SERVICES LIMITED - 2007-04-05
    SYBURN LIMITED - 1985-07-25
    Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, Wiltshire, England
    Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    HOLCIM UK LIMITED - now
    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
    Corporate (4 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 18
  • 1
    Bourguignon, Alain Gerard Edmond
    Chief Executive Officer born in July 1959
    Individual
    Officer
    2010-04-01 ~ 2011-03-01
    OF - director → CIF 0
  • 2
    Frenay, Philippe Nicolas
    Director Aggregates And Cementitious Materials Uk born in August 1967
    Individual (7 offsprings)
    Officer
    2011-10-01 ~ 2017-02-28
    OF - director → CIF 0
  • 3
    Armitage, John Hugh
    Director born in April 1946
    Individual
    Officer
    2006-07-27 ~ 2007-12-31
    OF - director → CIF 0
  • 4
    Collins, Richard Hawke
    Individual (34 offsprings)
    Officer
    1998-02-19 ~ 1998-07-03
    OF - secretary → CIF 0
  • 5
    Barker, Keith
    Individual
    Officer
    1998-07-03 ~ 2006-07-27
    OF - secretary → CIF 0
  • 6
    Ellis, John Robert
    Company Director born in August 1938
    Individual
    Officer
    1998-03-10 ~ 2001-01-03
    OF - director → CIF 0
  • 7
    Snape, Ross William
    Regional Director born in May 1964
    Individual (10 offsprings)
    Officer
    1996-04-15 ~ 1999-10-18
    OF - director → CIF 0
  • 8
    Crick, James
    Company Director born in June 1950
    Individual
    Officer
    2000-01-24 ~ 2009-07-21
    OF - director → CIF 0
  • 9
    Bolsover, George William
    Director born in August 1950
    Individual (11 offsprings)
    Officer
    2001-01-15 ~ 2006-07-27
    OF - director → CIF 0
    Bolsover, George William
    Group Chief Executive born in August 1950
    Individual (11 offsprings)
    2009-07-21 ~ 2010-03-31
    OF - director → CIF 0
  • 10
    Dixon, Paul Linley
    Company Director born in February 1945
    Individual
    Officer
    1996-04-15 ~ 2005-04-20
    OF - director → CIF 0
  • 11
    Simpson, Joan
    Individual
    Officer
    1996-04-15 ~ 1998-02-19
    OF - secretary → CIF 0
  • 12
    Jenkins, Colin Richard
    Director born in May 1962
    Individual (1 offspring)
    Officer
    1999-10-18 ~ 2000-01-12
    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
  • 13
    Mackenzie, Alan James
    Company Director born in April 1951
    Individual
    Officer
    2005-04-20 ~ 2013-12-31
    OF - director → CIF 0
  • 14
    Bowden, Philip
    Managing Director born in January 1954
    Individual (1 offspring)
    Officer
    1996-04-15 ~ 1997-08-18
    OF - director → CIF 0
  • 15
    Ford, Mary
    Individual (2 offsprings)
    Officer
    2006-07-27 ~ 2012-03-30
    OF - secretary → CIF 0
  • 16
    Bowater, John Ferguson
    Deputy Group Ceo born in September 1949
    Individual (129 offsprings)
    Officer
    2011-03-01 ~ 2022-12-31
    OF - director → CIF 0
  • 17
    FORUM 72 LIMITED - 1992-07-24
    42 Cricklade Street, Swindon, Wiltshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1996-02-08 ~ 1996-04-15
    PE - nominee-director → CIF 0
  • 18
    TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
    TRYDAILY LIMITED - 1988-02-16
    42 Cricklade Street, Swindon, Wiltshire
    Dissolved corporate (6 parents, 6 offsprings)
    Officer
    1996-02-08 ~ 1996-04-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

COTSWOLD AGGREGATES LIMITED

Previous name
FORUM 149 LIMITED - 1996-04-02
Standard Industrial Classification
74990 - Non-trading Company

  • COTSWOLD AGGREGATES LIMITED
    Info
    FORUM 149 LIMITED - 1996-04-02
    Registered number 03156667
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ
    Private Limited Company incorporated on 1996-02-08 and dissolved on 2023-05-30 (27 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.