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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 6
  • 1
    Norah, Phillip Jason
    Born in July 1981
    Individual (73 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Last, Terence Robert
    Born in July 1950
    Individual (6 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (84 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Horne, Lance Chadwick
    Born in March 1969
    Individual (1 offspring)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 5
    20, Carlton House Terrace, London, England
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    11,226,000 GBP2022-12-31
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    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 (4 parents, 67 offsprings)
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 31
  • 1
    Choules, Michael John
    Born in October 1960
    Individual (76 offsprings)
    Officer
    2014-09-12 ~ 2015-07-10
    OF - Director → CIF 0
  • 2
    Mottram, Clive Jonathan
    Born in April 1959
    Individual
    Officer
    2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
    Mottram, Clive Jonathan
    Individual
    Officer
    2009-06-19 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 3
    Wattrelos, Ghyslain
    Born in June 1964
    Individual
    Officer
    2015-07-10 ~ 2016-02-05
    OF - Director → CIF 0
  • 4
    Tapp, Richard Francis
    Born in October 1959
    Individual (17 offsprings)
    Officer
    2001-06-20 ~ 2001-12-14
    OF - Director → CIF 0
  • 5
    Reid, Ian Maclean
    Born in July 1945
    Individual
    Officer
    2001-12-14 ~ 2003-04-04
    OF - Director → CIF 0
  • 6
    Collignon, Marie-cecile
    Born in September 1976
    Individual
    Officer
    2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Bowater, John Ferguson
    Born in September 1949
    Individual (130 offsprings)
    Officer
    2016-02-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    2001-05-23 ~ 2001-06-20
    OF - Nominee Director → CIF 0
  • 9
    Franklin, Gordon Francis
    Born in November 1944
    Individual (1 offspring)
    Officer
    2001-06-20 ~ 2001-12-14
    OF - Director → CIF 0
    Franklin, Gordon Francis
    Individual (1 offspring)
    Officer
    2001-06-20 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 10
    Elliott, Raymond Alfred
    Born in December 1947
    Individual (14 offsprings)
    Officer
    2001-12-14 ~ 2007-04-13
    OF - Director → CIF 0
    Elliott, Raymond Alfred
    Individual (14 offsprings)
    Officer
    2001-12-14 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 11
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (44 offsprings)
    Officer
    2014-04-04 ~ 2015-07-10
    OF - Director → CIF 0
  • 12
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    2001-05-23 ~ 2001-06-20
    OF - Nominee Director → CIF 0
  • 13
    Barton, James Edward Synge
    Born in October 1974
    Individual
    Officer
    2001-06-20 ~ 2001-06-20
    OF - Director → CIF 0
  • 14
    Loudon, James Rushworth Hope
    Born in March 1943
    Individual
    Officer
    2001-06-20 ~ 2001-07-25
    OF - Director → CIF 0
  • 15
    Maher, James Paul
    Born in February 1978
    Individual
    Officer
    2022-12-07 ~ 2024-03-27
    OF - Director → CIF 0
  • 16
    Mills, Peter William Joseph
    Born in April 1953
    Individual (8 offsprings)
    Officer
    2003-04-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (20 offsprings)
    Officer
    2014-01-13 ~ 2014-04-04
    OF - Director → CIF 0
  • 18
    Atherton-ham, James West
    Born in November 1970
    Individual (149 offsprings)
    Officer
    2016-02-05 ~ 2020-12-08
    OF - Director → CIF 0
  • 19
    Powell, Rebecca Joan
    Born in July 1972
    Individual (1 offspring)
    Officer
    2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 20
    Hughes, Katherine Mary
    Born in February 1968
    Individual
    Officer
    2001-06-20 ~ 2001-06-20
    OF - Director → CIF 0
  • 21
    Martin, Anthony James
    Born in June 1944
    Individual
    Officer
    2001-06-20 ~ 2002-02-28
    OF - Director → CIF 0
  • 22
    Lanyon, Phillip Thomas Edward
    Born in September 1964
    Individual (19 offsprings)
    Officer
    2010-08-16 ~ 2014-01-13
    OF - Director → CIF 0
  • 23
    Grimason, Deborah
    Born in March 1963
    Individual (76 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    2012-01-01 ~ 2013-11-20
    OF - Director → CIF 0
    Grimason, Deborah
    Individual (76 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 24
    Fennell, Sonia
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 25
    Curtis, Neil Gerard
    Born in May 1969
    Individual
    Officer
    2015-07-10 ~ 2016-02-05
    OF - Director → CIF 0
  • 26
    Klonarides, Elaine Christina
    Born in April 1976
    Individual (42 offsprings)
    Officer
    2018-04-27 ~ 2022-12-07
    OF - Director → CIF 0
  • 27
    Mills, John Michael
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2015-07-10 ~ 2018-04-05
    OF - Director → CIF 0
  • 28
    ALNERY NO. 1691 LIMITED - 1997-11-28
    Park Lodge, London Road, Dorking, Surrey, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-30 ~ 2023-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 29
    TARMAC DIRECTORS (UK) LIMITED - now
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 233 offsprings)
    Officer
    2010-02-01 ~ 2015-07-10
    PE - Director → CIF 0
  • 30
    TARMAC SECRETARIES (UK) LIMITED - now
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 343 offsprings)
    Officer
    2010-01-04 ~ 2015-07-10
    PE - Secretary → CIF 0
  • 31
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2001-05-23 ~ 2001-06-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EBBSFLEET PROPERTY LIMITED

Previous names
BLUE CIRCLE EBBSFLEET LIMITED - 2015-07-25
TRUSHELFCO (NO.2815) LIMITED - 2001-06-20
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • EBBSFLEET PROPERTY LIMITED
    Info
    BLUE CIRCLE EBBSFLEET LIMITED - 2015-07-25
    TRUSHELFCO (NO.2815) LIMITED - 2015-07-25
    Registered number 04221922
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 2001-05-23 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • EBBSFLEET PROPERTY LIMITED
    S
    Registered number 04221922
    Bardon Hall, Copt Oak Road, Markfield, United Kingdom, LE67 9PJ
    Corporate in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
    TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    32,790 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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