logo
explain how to read the page

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 (73 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lyons, Garrath Malcolm
    Chief Financial Officer born in December 1980
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    HOLCIM UK LIMITED - now
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON (ENGLAND) LIMITED - 1997-07-01
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Active Corporate (4 parents, 65 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Retallack, James Keith
    Group Legal & Compliance Dir born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ 2010-03-29
    OF - Director → CIF 0
  • 2
    Hardman, Peter Thomas
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 3
    Davis, Paul Andrew
    Director born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-30 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Bowater, John Ferguson
    Deputy Group Chief Executive O born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ 2010-03-29
    OF - Director → CIF 0
    Bowater, John Ferguson
    Deputy Group Ceo born in September 1949
    Individual (130 offsprings)
    icon of calendar 2021-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Pearce, Michael Paul
    Director born in June 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2015-10-30
    OF - Director → CIF 0
  • 6
    Jenkins, Colin Richard
    Managing Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Curley, Stephen John
    General Manager born in November 1977
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2016-08-17
    OF - Director → CIF 0
  • 8
    Grant, Peter John
    General Manager born in February 1963
    Individual
    Officer
    icon of calendar 2010-03-30 ~ 2011-01-13
    OF - Director → CIF 0
  • 9
    Nash, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-22 ~ 1999-03-22
    OF - Secretary → CIF 0
    icon of calendar 1999-02-08 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 10
    Davis, Andrew Mark
    Managing Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ 2019-04-01
    OF - Director → CIF 0
  • 11
    Hudson, Christopher Mark
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-30 ~ 2021-01-01
    OF - Director → CIF 0
  • 12
    King, Daniel Craig
    General Manager born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ 2021-01-01
    OF - Director → CIF 0
  • 13
    Harris, Duncan Ian
    Managing Director born in December 1973
    Individual
    Officer
    icon of calendar 2010-03-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 14
    Adkins, Gavin
    Financial Controller born in March 1977
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2021-01-01
    OF - Director → CIF 0
  • 15
    Davis, Susan Tracey
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ 2019-04-01
    OF - Director → CIF 0
  • 16
    Ford, Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-26 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 17
    Marriott, Simon James
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 18
    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
  • 19
    ALPHA DEVELOPMENTS (HUDDERSFIELD) LTD - now
    ALPHA DIRECTORS LTD - 2017-03-16
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    61,867 GBP2024-11-30
    Officer
    1999-03-22 ~ 1999-03-22
    PE - Director → CIF 0
    1999-02-08 ~ 2007-08-30
    PE - Director → CIF 0
  • 20
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-01-19 ~ 1999-02-08
    PE - Nominee Secretary → CIF 0
  • 21
    CHRISTCHURCH CHICKEN LIMITED - now
    TRIBECA DORSET LIMITED - 2022-06-24
    BRISTOL CHICKEN LIMITED - 2023-01-03
    icon of addressBardon Hall Copt Oak Road, Markfield, Leicestershire
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    -19,925 GBP2025-01-31
    Officer
    1999-03-22 ~ 1999-03-22
    PE - Director → CIF 0
    1999-02-08 ~ 2007-08-30
    PE - Director → CIF 0
  • 22
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1999-01-19 ~ 1999-02-08
    PE - Nominee Director → CIF 0
  • 23
    icon of addressSandhills Farm, Edgioake Lane, Astwood, Redditch, Worcestershire, England
    Active Corporate (7 parents)
    Equity (Company account)
    21,859,760 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

REDDITCH CONCRETE LIMITED

Previous names
LIONROAR LTD - 1999-09-10
COTSWOLD STUDIOS LIMITED - 2009-12-18
Standard Industrial Classification
74990 - Non-trading Company

  • REDDITCH CONCRETE LIMITED
    Info
    LIONROAR LTD - 1999-09-10
    COTSWOLD STUDIOS LIMITED - 1999-09-10
    Registered number 03697525
    icon of addressBardon 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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