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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 24
  • 1
    Jenkins, Colin Richard
    Managing Director born in May 1962
    Individual (60 offsprings)
    Officer
    2003-10-22 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Barker, Keith
    Individual (74 offsprings)
    Officer
    2000-05-16 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 3
    Stubbings, Clifford Anthony Peter
    Director born in August 1930
    Individual (10 offsprings)
    Officer
    2000-07-06 ~ 2008-11-12
    OF - Director → CIF 0
  • 4
    Rutland Secretaries Limited
    Individual (9 offsprings)
    Officer
    2000-03-17 ~ 2000-05-16
    OF - Nominee Secretary → CIF 0
  • 5
    Ellis, John Robert
    Company Director born in August 1938
    Individual (12 offsprings)
    Officer
    2000-05-16 ~ 2001-01-03
    OF - Director → CIF 0
  • 6
    Bowater, John Ferguson
    Deputy Group Ceo born in September 1949
    Individual (311 offsprings)
    Officer
    2015-10-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Fletcher, David George
    Financial Director born in March 1956
    Individual (9 offsprings)
    Officer
    2006-10-09 ~ 2008-01-31
    OF - Director → CIF 0
  • 9
    Norah, Phillip Jason
    Born in July 1981
    Individual (78 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Stapleton, Keith
    Commercial Manager born in June 1947
    Individual (1 offspring)
    Officer
    2000-07-06 ~ 2002-05-31
    OF - Director → CIF 0
  • 11
    Ford, Mary
    Individual (204 offsprings)
    Officer
    2006-08-31 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 12
    Stubbings, Richard James Clifford
    Director born in March 1958
    Individual (16 offsprings)
    Officer
    2000-07-06 ~ 2008-11-12
    OF - Director → CIF 0
  • 13
    Marriott, Simon James
    Director born in February 1968
    Individual (18 offsprings)
    Officer
    2006-02-24 ~ 2012-01-31
    OF - Director → CIF 0
  • 14
    Fleetham, Paul
    Director born in February 1961
    Individual (28 offsprings)
    Officer
    2000-05-16 ~ 2002-10-02
    OF - Director → CIF 0
  • 15
    Pearce, Michael Paul
    Director born in June 1964
    Individual (58 offsprings)
    Officer
    2013-02-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 16
    Crick, James
    Regional Director born in June 1950
    Individual (24 offsprings)
    Officer
    2002-10-09 ~ 2004-01-13
    OF - Director → CIF 0
  • 17
    Livens, Jason Jonathan
    Asphalt Maufacturer born in April 1969
    Individual (15 offsprings)
    Officer
    2002-10-09 ~ 2008-11-12
    OF - Director → CIF 0
  • 18
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Bolsover, George William
    Director born in August 1950
    Individual (129 offsprings)
    Officer
    2001-01-17 ~ 2006-02-24
    OF - Director → CIF 0
  • 20
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (211 offsprings)
    Officer
    2015-10-09 ~ 2019-04-30
    OF - Director → CIF 0
  • 21
    Rutland Directors Limited
    Individual (18 offsprings)
    Officer
    2000-03-17 ~ 2000-05-16
    OF - Nominee Director → CIF 0
  • 22
    Barltrop, Philip Roy
    Company Director born in October 1955
    Individual (89 offsprings)
    Officer
    2000-05-16 ~ 2006-10-09
    OF - Director → CIF 0
  • 23
    Jackson, Timothy Charles
    Accountant born in July 1952
    Individual (348 offsprings)
    Officer
    2008-01-31 ~ 2015-10-09
    OF - Director → CIF 0
  • 24
    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 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
parent relation
Company in focus

MID ESSEX (ASPHALT) LIMITED

Period: 2000-07-11 ~ now
Company number: 03950432
Registered names
MID ESSEX (ASPHALT) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • MID ESSEX (ASPHALT) LIMITED
    Info
    SIGNAL OPERATIONS LIMITED - 2000-07-11
    Registered number 03950432
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 2000-03-17 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.