logo
explain how to read the page

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 15
  • 1
    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
  • 2
    Lawson, Sharron Ann
    Director born in April 1953
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2006-02-27
    OF - Director → CIF 0
  • 3
    Barrett, Alan
    Director born in September 1953
    Individual (9 offsprings)
    Officer
    2006-02-27 ~ 2015-10-09
    OF - Director → CIF 0
  • 4
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (211 offsprings)
    Officer
    2015-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Barker, Keith
    Individual (74 offsprings)
    Officer
    2006-02-27 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 6
    Pearce, Michael Paul
    Director born in June 1964
    Individual (58 offsprings)
    Officer
    2013-02-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 7
    Armitage, John Hugh
    Director born in April 1946
    Individual (35 offsprings)
    Officer
    2006-12-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Jenkins, Colin Richard
    Managing Director born in May 1962
    Individual (60 offsprings)
    Officer
    2007-12-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Bowater, John Ferguson
    Deputy Group Ceo born in September 1949
    Individual (311 offsprings)
    Officer
    2015-10-09 ~ now
    OF - Director → CIF 0
  • 10
    O'sullivan, Maureen
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2006-02-27
    OF - Director → CIF 0
    O'sullivan, Maureen
    Individual (1 offspring)
    Officer
    2003-07-24 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 11
    Lawson, Michael Anthony, Paul
    Asphalter born in July 1950
    Individual (1 offspring)
    Officer
    2003-09-20 ~ 2006-02-27
    OF - Director → CIF 0
  • 12
    O'sullivan, David
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2003-07-24 ~ 2006-02-27
    OF - Director → CIF 0
  • 13
    Ford, Mary
    Individual (204 offsprings)
    Officer
    2006-09-06 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 14
    Barltrop, Philip Roy
    Finance Director born in October 1955
    Individual (89 offsprings)
    Officer
    2006-02-27 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    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 Hall, Copt Oak Road, Markfield, Leicestershire, England
    Active Corporate (47 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KERNOW CONCRETE LIMITED

Period: 2009-02-10 ~ 2017-03-14
Company number: 04844599
Registered names
KERNOW CONCRETE LIMITED - Dissolved 06395997
Standard Industrial Classification
74990 - Non-trading Company

  • KERNOW CONCRETE LIMITED
    Info
    RAND ROAD SURFACING LIMITED - 2009-02-10
    Registered number 04844599
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-24 and dissolved on 2017-03-14 (13 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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