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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 25
  • 1
    Bourguignon, Alain Gerard Edmond
    Born in July 1959
    Individual (75 offsprings)
    Officer
    2010-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Smith, Luke Raymond
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2018-03-13
    OF - Director → CIF 0
  • 3
    Hudson, Christopher Mark
    Born in November 1958
    Individual (27 offsprings)
    Officer
    2015-10-09 ~ 2021-01-01
    OF - Director → CIF 0
  • 4
    Barker, Keith
    Individual (87 offsprings)
    Officer
    1997-12-18 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 5
    Bowater, John Ferguson
    Born in September 1949
    Individual (337 offsprings)
    Officer
    2021-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Casey, Derek Christopher
    Born in November 1950
    Individual (10 offsprings)
    Officer
    1998-01-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Bolsover, George William
    Born in August 1950
    Individual (135 offsprings)
    Officer
    2001-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    King, Daniel Craig
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2018-03-13 ~ 2021-01-01
    OF - Director → CIF 0
  • 9
    Day, Alan John
    Born in January 1941
    Individual (9 offsprings)
    Officer
    2001-10-15 ~ 2005-03-01
    OF - Director → CIF 0
  • 10
    Jenkins, Colin Richard
    Born in May 1962
    Individual (64 offsprings)
    Officer
    2007-12-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Ward, Patrick Robert
    Born in November 1960
    Individual (21 offsprings)
    Officer
    2014-04-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 12
    Pearce, Michael Paul
    Born in June 1964
    Individual (58 offsprings)
    Officer
    2013-02-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 13
    Armitage, John Hugh
    Born in April 1946
    Individual (37 offsprings)
    Officer
    2006-12-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Eberlin, Michael Anthony
    Born in December 1962
    Individual (63 offsprings)
    Officer
    2011-10-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 15
    Petry, Francois
    Born in May 1966
    Individual (14 offsprings)
    Officer
    2015-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Norah, Phillip Jason
    Born in July 1981
    Individual (78 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Ford, Mary
    Individual (231 offsprings)
    Officer
    2006-09-06 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 18
    Day, James Alan
    Born in February 1965
    Individual (14 offsprings)
    Officer
    1998-01-02 ~ 2005-03-01
    OF - Director → CIF 0
  • 19
    Barltrop, Philip Roy
    Born in October 1955
    Individual (98 offsprings)
    Officer
    1997-12-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Barrett, David Kenneth
    Born in December 1957
    Individual (37 offsprings)
    Officer
    1998-01-02 ~ 2014-12-12
    OF - Director → CIF 0
  • 21
    Tidmarsh, David
    Born in May 1945
    Individual (35 offsprings)
    Officer
    1997-12-18 ~ 2001-01-02
    OF - Director → CIF 0
  • 22
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 23
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 631 offsprings)
    Officer
    1997-07-16 ~ 1997-12-18
    OF - Nominee Director → CIF 0
  • 25
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 600 offsprings)
    Officer
    1997-07-16 ~ 1997-12-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON CONCRETE LIMITED

Period: 1998-01-09 ~ now
Company number: 03403869
Registered names
LONDON CONCRETE LIMITED - now
GAWTECH LIMITED - 1998-01-09
Standard Industrial Classification
74990 - Non-trading Company

  • LONDON CONCRETE LIMITED
    Info
    GAWTECH LIMITED - 1998-01-09
    Registered number 03403869
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 1997-07-16 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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