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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
    Bowater, John Ferguson
    Deputy Group Ceo born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (149 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    HOLCIM UK LIMITED - now
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON (ENGLAND) LIMITED - 1997-07-01
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Active Corporate (4 parents, 65 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Lawson, Michael Anthony, Paul
    Asphalter born in July 1950
    Individual
    Officer
    icon of calendar 2003-09-20 ~ 2006-02-27
    OF - Director → CIF 0
  • 2
    Lawson, Sharron Ann
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2006-02-27
    OF - Director → CIF 0
  • 3
    Pearce, Michael Paul
    Director born in June 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 4
    Barrett, Alan
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2006-02-27 ~ 2015-10-09
    OF - Director → CIF 0
  • 5
    Jenkins, Colin Richard
    Managing Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Barker, Keith
    Individual
    Officer
    icon of calendar 2006-02-27 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 7
    Armitage, John Hugh
    Director born in April 1946
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    O'sullivan, Maureen
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2006-02-27
    OF - Director → CIF 0
    O'sullivan, Maureen
    Individual
    Officer
    icon of calendar 2003-07-24 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 9
    Ford, Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 10
    O'sullivan, David
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-24 ~ 2006-02-27
    OF - Director → CIF 0
  • 11
    Barltrop, Philip Roy
    Finance Director born in October 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Eberlin, Michael Anthony
    Managing Director Construction Solution born in December 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2013-02-28
    OF - Director → CIF 0
parent relation
Company in focus

KERNOW CONCRETE LIMITED

Previous name
RAND ROAD SURFACING LIMITED - 2009-02-10
Standard Industrial Classification
74990 - Non-trading Company

  • KERNOW CONCRETE LIMITED
    Info
    RAND ROAD SURFACING LIMITED - 2009-02-10
    Registered number 04844599
    icon of addressBardon 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
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.