1
Director born in February 1978
Individual (12 offsprings)
Officer
2014-07-15 ~ 2015-10-02
OF - Director → CIF 0
2
Director Aggregates And Cementitious Materials Uk born in August 1967
Individual (7 offsprings)
Officer
2015-10-02 ~ 2017-02-28
OF - Director → CIF 0
3
Ceo born in November 1960
Individual (3 offsprings)
Officer
2014-04-01 ~ 2015-10-02
OF - Director → CIF 0
4
Director born in August 1942
Individual
Officer
2002-08-13 ~ 2012-07-25
OF - Director → CIF 0
5
Managing Director born in February 1961
Individual (7 offsprings)
Officer
2002-08-13 ~ 2006-09-08
OF - Director → CIF 0
6
Individual (2 offsprings)
Officer
2007-02-12 ~ 2012-03-30
OF - Secretary → CIF 0
7
Director Aggregate Industries Overseas born in August 1976
Individual (1 offspring)
Officer
2017-10-13 ~ 2023-12-18
OF - Director → CIF 0
8
Managing Director born in March 1983
Individual (3 offsprings)
Officer
2023-12-18 ~ 2024-07-31
OF - Director → CIF 0
9
Group Chief Executive born in August 1950
Individual (11 offsprings)
Officer
2009-07-31 ~ 2010-03-31
OF - Director → CIF 0
10
Deputy Group Ceo born in September 1949
Individual (130 offsprings)
Officer
2015-10-02 ~ 2022-12-31
OF - Director → CIF 0
11
Director born in June 1959
Individual (1 offspring)
Officer
2002-11-11 ~ 2014-07-14
OF - Director → CIF 0
12
Chief Financial Officer born in December 1980
Individual (84 offsprings)
Officer
2023-01-01 ~ 2023-12-18
OF - Director → CIF 0
13
Director born in April 1946
Individual
Officer
2007-02-12 ~ 2007-12-31
OF - Director → CIF 0
14
Director born in August 1972
Individual
Officer
2002-08-13 ~ 2007-03-28
OF - Director → CIF 0
15
Chief Operating Officer born in May 1962
Individual (1 offspring)
Officer
2007-12-31 ~ 2009-07-30
OF - Director → CIF 0
16
Finance Director born in April 1949
Individual
Officer
2002-08-13 ~ 2007-02-12
OF - Director → CIF 0
Individual
Officer
2002-08-13 ~ 2007-02-12
OF - Secretary → CIF 0
17
Manager born in August 1963
Individual (3 offsprings)
Officer
2002-08-13 ~ 2014-07-14
OF - Director → CIF 0
18
Director born in June 1964
Individual (20 offsprings)
Officer
2017-06-30 ~ 2017-10-13
OF - Director → CIF 0
19
Born in March 1980
Individual
Officer
2023-12-18 ~ 2025-09-30
OF - Director → CIF 0
20
Area Manager North America And Uk born in July 1959
Individual
Officer
2010-04-01 ~ 2014-03-31
OF - Director → CIF 0
21
Director born in December 1950
Individual (2 offsprings)
Officer
2007-02-12 ~ 2012-07-25
OF - Director → CIF 0
22
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Active Corporate (3 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-23
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
23
Amerikahaven Weg 2, 1045 Ac Amsterdam, Netherlands
Corporate
Person with significant control
2017-11-27 ~ 2017-11-27
PE - Ownership of shares – 75% or more → CIF 0
24
HOLCIM UK LIMITED - now
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 Hall, Copt Oak Road, Markfield, Leicestershire, England
Active Corporate (4 parents, 67 offsprings)
Person with significant control
2017-11-27 ~ 2017-11-27
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2017-11-23 ~ 2017-11-27
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
25
Narrow Quay House, Narrow Quay, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2002-05-31 ~ 2002-08-13
PE - Nominee Director → CIF 0
26
NQH (CO. SEC.) LIMITED
Narrow Quay House, Narrow Quay, Bristol
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2002-05-31 ~ 2002-08-13
PE - Nominee Secretary → CIF 0