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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 2019-05-01 ~ 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Retallack, James Keith
    Group Legal & Compliance Dir born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Bowater, John Ferguson
    Deputy Group Chief Executive O born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Tom, Peter William Gregory
    Chief Executive born in July 1940
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Bourguignon, Alain Gerard Edmond
    Chief Executive Officer born in July 1959
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 5
    Barker, Keith
    Individual
    Officer
    icon of calendar 2003-05-09 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 6
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2000-12-29 ~ 2000-12-29
    OF - Nominee Director → CIF 0
  • 7
    Bouris, Nathaniel Photios
    Executive born in July 1958
    Individual
    Officer
    icon of calendar 2000-12-29 ~ 2008-12-12
    OF - Director → CIF 0
  • 8
    Bolsover, George William
    Group Chief Executive born in August 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Ford, Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 10
    Thomas, Howard
    Individual
    Officer
    icon of calendar 2000-12-29 ~ 2000-12-29
    OF - Nominee Secretary → CIF 0
  • 11
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (149 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Harrison, Roy James
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-29 ~ 2002-06-27
    OF - Director → CIF 0
  • 13
    Barltrop, Philip Roy
    Company Director born in October 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2006-12-31
    OF - Director → CIF 0
    Barltrop, Philip Roy
    Company Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 14
    BAUT & CHAR SERVICES LIMITED - 1984-03-21
    LEVINSON GRAY SERVICES LIMITED - 1986-08-18
    LEVINSON GRAY & COLLINS SERVICES LIMITED - 1983-10-19
    icon of address9 Old Queen Street, Westminster, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-12-29 ~ 2002-06-27
    PE - Secretary → CIF 0
parent relation
Company in focus

PARAGON MATERIALS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • PARAGON MATERIALS LIMITED
    Info
    Registered number 04132840
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 2000-12-29 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.