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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 17
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2000-12-29 ~ 2000-12-29
    OF - Nominee Director → CIF 0
  • 2
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (211 offsprings)
    Officer
    2011-07-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Retallack, James Keith
    Group Legal & Compliance Dir born in July 1957
    Individual (115 offsprings)
    Officer
    2006-12-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Barker, Keith
    Individual (74 offsprings)
    Officer
    2003-05-09 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 5
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Harrison, Roy James
    Director born in July 1947
    Individual (82 offsprings)
    Officer
    2001-03-29 ~ 2002-06-27
    OF - Director → CIF 0
  • 7
    Bolsover, George William
    Group Chief Executive born in August 1950
    Individual (129 offsprings)
    Officer
    2001-07-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Bowater, John Ferguson
    Deputy Group Chief Executive O born in September 1949
    Individual (311 offsprings)
    Officer
    2006-12-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Bourguignon, Alain Gerard Edmond
    Chief Executive Officer born in July 1959
    Individual (72 offsprings)
    Officer
    2010-04-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 10
    Thomas, Howard
    Individual (1 offspring)
    Officer
    2000-12-29 ~ 2000-12-29
    OF - Nominee Secretary → CIF 0
  • 11
    Tom, Peter William Gregory
    Chief Executive born in July 1940
    Individual (35 offsprings)
    Officer
    2002-06-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Bouris, Nathaniel Photios
    Executive born in July 1958
    Individual (7 offsprings)
    Officer
    2000-12-29 ~ 2008-12-12
    OF - Director → CIF 0
  • 13
    Ford, Mary
    Individual (204 offsprings)
    Officer
    2006-08-31 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 14
    Norah, Phillip Jason
    Born in July 1981
    Individual (78 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Barltrop, Philip Roy
    Company Director born in October 1955
    Individual (89 offsprings)
    Officer
    2002-06-27 ~ 2006-12-31
    OF - Director → CIF 0
    Barltrop, Philip Roy
    Company Director
    Individual (89 offsprings)
    Officer
    2002-06-27 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 16
    LEGRA SERVICES LIMITED
    - now 01289061
    LEVINSON GRAY SERVICES LIMITED - 1986-08-18
    BAUT & CHAR SERVICES LIMITED - 1984-03-21
    LEVINSON GRAY & COLLINS SERVICES LIMITED - 1983-10-19
    9 Old Queen Street, Westminster, London
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2000-12-29 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 17
    HOLCIM UK LIMITED
    - now 00245717 09634189
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14 00245717 05655952... (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

PARAGON MATERIALS LIMITED

Period: 2000-12-29 ~ now
Company number: 04132840
Registered name
PARAGON MATERIALS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • PARAGON MATERIALS LIMITED
    Info
    Registered number 04132840
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 2000-12-29 (25 years 2 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 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.