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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 4
  • 1
    Norah, Phillip Jason
    Individual (73 offsprings)
    Officer
    icon of calendar 2021-05-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Sleight, Lee Anthony
    Born in March 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    EVERED PLC - 1991-03-01
    BARDON GROUP PLC - 1997-05-13
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
    EVERED BARDON PLC - 1993-08-02
    AGGREGATE INDUSTRIES PLC - 2005-12-06
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Retallack, James Keith
    Legal & Compliance Dir born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Ward, Patrick Robert
    Ceo born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Bowater, John Ferguson
    Deputy Group Chief Executive O born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Tom, Peter William Gregory
    Director born in July 1940
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2007-10-24
    OF - Director → CIF 0
  • 5
    Garnett, Christopher William Maxwell
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Bourguignon, Alain Gerard Edmond
    Area Manager North America And Uk born in July 1959
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2014-10-16
    OF - Director → CIF 0
  • 7
    Carr, John Damian
    Investor born in March 1957
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2010-10-19
    OF - Director → CIF 0
  • 8
    Akermann, Markus
    Economist born in January 1947
    Individual
    Officer
    icon of calendar 2006-11-07 ~ 2007-10-24
    OF - Director → CIF 0
  • 9
    Farnish, Christine
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Davis, James Patrick Lamert
    Solicitor born in September 1946
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Koch, Benoit-henri Gerard
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2006-11-07 ~ 2012-10-19
    OF - Director → CIF 0
  • 12
    Fowler, Norman, Rt H
    Director Of Companies born in February 1938
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Clough, Thomas Ashley
    Director born in October 1947
    Individual
    Officer
    icon of calendar 2006-11-07 ~ 2007-10-24
    OF - Director → CIF 0
  • 14
    Bolsover, George William
    Group Chief Executive born in August 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Fowler, Peter Norman, Lord
    Director born in February 1938
    Individual
    Officer
    icon of calendar 2006-11-07 ~ 2006-11-16
    OF - Director → CIF 0
  • 16
    Maksimovic, Dragan
    Chief Executive Officer born in September 1967
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 17
    Kohler, Roland
    Member Of The Executive Committee born in December 1953
    Individual
    Officer
    icon of calendar 2011-03-30 ~ 2018-02-12
    OF - Director → CIF 0
  • 18
    Yeoman, Angela Betty
    Director born in April 1931
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Edwards, Guy Charles
    Ceo born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2021-05-21
    OF - Director → CIF 0
  • 20
    Reed, Donald
    Director born in June 1944
    Individual
    Officer
    icon of calendar 2006-11-07 ~ 2010-10-19
    OF - Director → CIF 0
  • 21
    Ford, Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 22
    Atherton-ham, James
    Individual (149 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 23
    Terver, Bernard
    Member Of The Executive Committee born in February 1952
    Individual
    Officer
    icon of calendar 2012-10-19 ~ 2015-07-01
    OF - Director → CIF 0
  • 24
    Petry, Francois
    Ceo born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 25
    CHRISTCHURCH CHICKEN LIMITED - now
    TRIBECA DORSET LIMITED - 2022-06-24
    BRISTOL CHICKEN LIMITED - 2023-01-03
    icon of addressBardon Hall Copt Oak Road, Markfield, Leicestershire
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    -19,925 GBP2025-01-31
    Officer
    2006-02-13 ~ 2006-11-07
    PE - Director → CIF 0
  • 26
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-12-16 ~ 2006-02-13
    PE - Nominee Director → CIF 0
  • 27
    ALPHA DEVELOPMENTS (HUDDERSFIELD) LTD - now
    ALPHA DIRECTORS LTD - 2017-03-16
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    61,867 GBP2024-11-30
    Officer
    2006-02-13 ~ 2006-11-07
    PE - Director → CIF 0
  • 28
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2005-12-16 ~ 2006-02-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLCIM UK HOLDINGS 2 LIMITED

Previous names
AGGREGATE INDUSTRIES LIMITED - 2025-03-17
CALDERSTAND LTD - 2006-11-06
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • HOLCIM UK HOLDINGS 2 LIMITED
    Info
    AGGREGATE INDUSTRIES LIMITED - 2025-03-17
    CALDERSTAND LTD - 2025-03-17
    Registered number 05655952
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 2005-12-16 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • HOLCIM UK HOLDINGS 2 LIMITED
    S
    Registered number 05655952
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • AGGREGATE INDUSTRIES LIMITED
    S
    Registered number 05655952
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    FORGEPOOL LTD - 1999-07-19
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CAMAS PLC - 2004-04-15
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON (ENGLAND) LIMITED - 1997-07-01
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 65 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    EVERED MANAGEMENT LIMITED - 1991-09-03
    BARDON MANAGEMENT LIMITED - 1997-07-02
    EVERED BARDON MANAGEMENT LIMITED - 1993-08-28
    EVERED AND COMPANY LIMITED - 1989-06-01
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-01
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    EVERED PLC - 2004-04-15
    TOM SECURITIES LIMITED - 1977-12-31
    BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
    BARDON GROUP PLC - 1993-08-02
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-01
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.