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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
    Norah, Phillip Jason
    Born in July 1981
    Individual (73 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON (ENGLAND) LIMITED - 1997-07-01
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 65 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Ward, Patrick Robert
    Ceo born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Bowater, John Ferguson
    Deputy Group Ceo born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Rutland Secretaries Limited
    Individual
    Officer
    icon of calendar 1997-07-16 ~ 1997-12-18
    OF - Nominee Secretary → CIF 0
  • 4
    Casey, Derek Christopher
    Director born in November 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Pearce, Michael Paul
    Director born in June 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 6
    Bourguignon, Alain Gerard Edmond
    Chief Executive Officer born in July 1959
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Day, Alan John
    Director born in January 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2005-03-01
    OF - Director → CIF 0
  • 8
    Jenkins, Colin Richard
    Managing Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Barker, Keith
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 10
    Armitage, John Hugh
    Director born in April 1946
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Day, James Alan
    Director born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-01-02 ~ 2005-03-01
    OF - Director → CIF 0
  • 12
    Bolsover, George William
    Group Chief Executive born in August 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Barrett, David Kenneth
    Director born in December 1957
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-01-02 ~ 2014-12-12
    OF - Director → CIF 0
  • 14
    Hudson, Christopher Mark
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-09 ~ 2021-01-01
    OF - Director → CIF 0
  • 15
    Tidmarsh, David
    Director born in May 1945
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 2001-01-02
    OF - Director → CIF 0
  • 16
    King, Daniel Craig
    General Manager born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ 2021-01-01
    OF - Director → CIF 0
  • 17
    Ford, Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 18
    Smith, Luke Raymond
    Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2018-03-13
    OF - Director → CIF 0
  • 19
    Barltrop, Philip Roy
    Finance Director born in October 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-12-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Petry, Francois
    Ceo born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Eberlin, Michael Anthony
    Managing Director Construction Solution born in December 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 22
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active 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
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 1997-07-16 (28 years 4 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.

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