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
    2021-01-01 ~ 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 22
  • 1
    Smith, Luke Raymond
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2018-03-13
    OF - director → CIF 0
  • 2
    Day, James Alan
    Director born in February 1965
    Individual (12 offsprings)
    Officer
    1998-01-02 ~ 2005-03-01
    OF - director → CIF 0
  • 3
    Barrett, David Kenneth
    Director born in December 1957
    Individual (27 offsprings)
    Officer
    1998-01-02 ~ 2014-12-12
    OF - director → CIF 0
  • 4
    Tidmarsh, David
    Director born in May 1945
    Individual
    Officer
    1997-12-18 ~ 2001-01-02
    OF - director → CIF 0
  • 5
    Bourguignon, Alain Gerard Edmond
    Chief Executive Officer born in July 1959
    Individual
    Officer
    2010-04-01 ~ 2014-03-31
    OF - director → CIF 0
  • 6
    Rutland Secretaries Limited
    Individual
    Officer
    1997-07-16 ~ 1997-12-18
    OF - nominee-secretary → CIF 0
  • 7
    Armitage, John Hugh
    Director born in April 1946
    Individual
    Officer
    2006-12-14 ~ 2007-12-31
    OF - director → CIF 0
  • 8
    Ward, Patrick Robert
    Ceo born in November 1960
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2015-11-30
    OF - director → CIF 0
  • 9
    Barker, Keith
    Individual
    Officer
    1997-12-18 ~ 2006-09-06
    OF - secretary → CIF 0
  • 10
    Casey, Derek Christopher
    Director born in November 1950
    Individual (4 offsprings)
    Officer
    1998-01-02 ~ 2013-12-31
    OF - director → CIF 0
  • 11
    King, Daniel Craig
    General Manager born in September 1979
    Individual (2 offsprings)
    Officer
    2018-03-13 ~ 2021-01-01
    OF - director → CIF 0
  • 12
    Barltrop, Philip Roy
    Finance Director born in October 1955
    Individual (10 offsprings)
    Officer
    1997-12-18 ~ 2006-12-31
    OF - director → CIF 0
  • 13
    Bolsover, George William
    Group Chief Executive born in August 1950
    Individual (11 offsprings)
    Officer
    2001-01-02 ~ 2010-03-31
    OF - director → CIF 0
  • 14
    Day, Alan John
    Director born in January 1941
    Individual (7 offsprings)
    Officer
    2001-10-15 ~ 2005-03-01
    OF - director → CIF 0
  • 15
    Pearce, Michael Paul
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    2013-02-01 ~ 2015-10-09
    OF - director → CIF 0
  • 16
    Hudson, Christopher Mark
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2015-10-09 ~ 2021-01-01
    OF - director → CIF 0
  • 17
    Jenkins, Colin Richard
    Managing Director born in May 1962
    Individual (1 offspring)
    Officer
    2007-12-31 ~ 2011-09-30
    OF - director → CIF 0
  • 18
    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
  • 19
    Ford, Mary
    Individual (2 offsprings)
    Officer
    2006-09-06 ~ 2012-03-30
    OF - secretary → CIF 0
  • 20
    Bowater, John Ferguson
    Deputy Group Ceo born in September 1949
    Individual (129 offsprings)
    Officer
    2021-01-01 ~ 2022-12-31
    OF - director → CIF 0
  • 21
    Petry, Francois
    Ceo born in May 1966
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2018-12-31
    OF - director → CIF 0
  • 22
    CENTRAL DIRECTORS LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1997-07-16 ~ 1997-12-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

LONDON CONCRETE LIMITED

Previous name
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 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.