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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 26
  • 1
    Adkins, Gavin
    Financial Controller born in March 1977
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2021-01-01
    OF - Director → CIF 0
  • 2
    Curley, Stephen John
    General Manager born in November 1977
    Individual (5 offsprings)
    Officer
    2011-02-01 ~ 2016-08-17
    OF - Director → CIF 0
  • 3
    Eberlin, Michael Anthony
    Managing Director Construction Solution born in December 1962
    Individual (62 offsprings)
    Officer
    2011-10-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    Retallack, James Keith
    Group Legal & Compliance Dir born in July 1957
    Individual (115 offsprings)
    Officer
    2007-08-30 ~ 2010-03-29
    OF - Director → CIF 0
  • 5
    Marriott, Simon James
    Director born in February 1968
    Individual (18 offsprings)
    Officer
    2012-02-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 6
    Lyons, Garrath Malcolm
    Chief Financial Officer born in December 1980
    Individual (91 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Davis, Andrew Mark
    Managing Director born in October 1960
    Individual (4 offsprings)
    Officer
    2010-03-30 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Pearce, Michael Paul
    Director born in June 1964
    Individual (58 offsprings)
    Officer
    2013-02-28 ~ 2015-10-30
    OF - Director → CIF 0
  • 9
    Jenkins, Colin Richard
    Managing Director born in May 1962
    Individual (60 offsprings)
    Officer
    2010-03-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    King, Daniel Craig
    General Manager born in September 1979
    Individual (5 offsprings)
    Officer
    2016-08-17 ~ 2021-01-01
    OF - Director → CIF 0
  • 11
    Davis, Paul Andrew
    Director born in May 1985
    Individual (3 offsprings)
    Officer
    2010-03-30 ~ 2019-04-01
    OF - Director → CIF 0
  • 12
    Bowater, John Ferguson
    Deputy Group Chief Executive O born in September 1949
    Individual (311 offsprings)
    Officer
    2007-08-30 ~ 2010-03-29
    OF - Director → CIF 0
    Bowater, John Ferguson
    Deputy Group Ceo born in September 1949
    Individual (311 offsprings)
    2021-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Harris, Duncan Ian
    Managing Director born in December 1973
    Individual (10 offsprings)
    Officer
    2010-03-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 14
    Hudson, Christopher Mark
    Director born in November 1958
    Individual (27 offsprings)
    Officer
    2015-10-30 ~ 2021-01-01
    OF - Director → CIF 0
  • 15
    Davis, Susan Tracey
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2010-03-30 ~ 2019-04-01
    OF - Director → CIF 0
  • 16
    Grant, Peter John
    General Manager born in February 1963
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2011-01-13
    OF - Director → CIF 0
  • 17
    Nash, Andrew
    Individual (117 offsprings)
    Officer
    1999-03-22 ~ 1999-03-22
    OF - Secretary → CIF 0
    1999-02-08 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 18
    Hardman, Peter Thomas
    Director born in May 1954
    Individual (7 offsprings)
    Officer
    2011-02-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 19
    Ford, Mary
    Individual (204 offsprings)
    Officer
    2000-05-26 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 20
    Norah, Phillip Jason
    Solicitor born in July 1981
    Individual (78 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 21
    S E DAVIS & SON LIMITED
    00943697
    Sandhills Farm, Edgioake Lane, Astwood, Redditch, Worcestershire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    1999-01-19 ~ 1999-02-08
    OF - Nominee Director → CIF 0
  • 23
    BETA DIRECTORS LIMITED
    - now 02189120
    BARDON SECONDARY DIRECTORS LIMITED - 1996-05-30
    EVERED SECONDARY DIRECTORS LIMITED - 1993-09-14
    FLETCHER HOMES (SOUTH) LIMITED - 1991-01-17
    TROWMILL LIMITED - 1987-11-30
    Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (89 offsprings)
    Officer
    1999-03-22 ~ 1999-03-22
    OF - Director → CIF 0
    1999-02-08 ~ 2007-08-30
    OF - Director → CIF 0
  • 24
    ALPHA DIRECTORS LIMITED
    - now 02189122
    BARDON PRIMARY DIRECTORS LIMITED - 1996-05-30
    EVERED PRIMARY DIRECTORS LIMITED - 1993-09-14
    FLETCHER HOMES (NORTH) LIMITED - 1991-01-18
    BEVERICH LIMITED - 1987-11-30
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (84 offsprings)
    Officer
    1999-03-22 ~ 1999-03-22
    OF - Director → CIF 0
    1999-02-08 ~ 2007-08-30
    OF - Director → CIF 0
  • 25
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    1999-01-19 ~ 1999-02-08
    OF - Nominee Secretary → CIF 0
  • 26
    HOLCIM UK LIMITED - now 00245717 09634189
    AGGREGATE INDUSTRIES UK LIMITED
    - 2025-03-14 00245717 00182412... (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 Hall, Copt Oak Road, Markfield, Leicestershire, England
    Active Corporate (47 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REDDITCH CONCRETE LIMITED

Period: 2009-12-18 ~ 2023-12-26
Company number: 03697525
Registered names
REDDITCH CONCRETE LIMITED - Dissolved
LIONROAR LTD - 1999-09-10
Standard Industrial Classification
74990 - Non-trading Company

  • REDDITCH CONCRETE LIMITED
    Info
    COTSWOLD STUDIOS LIMITED - 2009-12-18
    LIONROAR LTD - 2009-12-18
    Registered number 03697525
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-19 and dissolved on 2023-12-26 (24 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.