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
    Norah, Phillip Jason
    Solicitor born in July 1981
    Individual (72 offsprings)
    Officer
    2019-05-01 ~ now
    OF - director → CIF 0
  • 2
    Lyons, Garrath Malcolm
    Chief Financial Officer born in December 1980
    Individual (78 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 3
    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
    Corporate (4 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Bourguignon, Alain Gerard Edmond
    Chief Executive Officer born in July 1959
    Individual
    Officer
    2010-05-31 ~ 2013-02-15
    OF - director → CIF 0
  • 2
    Charalambou, Liam Colm
    Individual
    Officer
    2012-03-30 ~ 2015-08-01
    OF - secretary → CIF 0
  • 3
    Ward, Patrick Robert
    Ceo born in November 1960
    Individual (3 offsprings)
    Officer
    2014-07-21 ~ 2015-11-30
    OF - director → CIF 0
  • 4
    Pearce, Michael Paul
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    2013-02-15 ~ 2014-07-21
    OF - director → CIF 0
  • 5
    Kennedy, John Gerard
    Business Consultant born in March 1962
    Individual (10 offsprings)
    Officer
    2010-05-31 ~ 2013-03-15
    OF - director → CIF 0
  • 6
    Hawkins, James Nicholas Gillies
    Individual (37 offsprings)
    Officer
    2009-12-11 ~ 2010-05-31
    OF - secretary → CIF 0
  • 7
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (149 offsprings)
    Officer
    2019-01-01 ~ 2019-04-30
    OF - director → CIF 0
  • 8
    Carling, Christine Alice
    Director born in January 1942
    Individual (9 offsprings)
    Officer
    2013-03-15 ~ 2015-07-24
    OF - director → CIF 0
  • 9
    Ford, Mary
    Individual (2 offsprings)
    Officer
    2010-05-31 ~ 2012-03-30
    OF - secretary → CIF 0
  • 10
    Bowater, John Ferguson
    Deputy Group Ceo born in September 1949
    Individual (129 offsprings)
    Officer
    2010-05-31 ~ 2022-12-31
    OF - director → CIF 0
  • 11
    Petry, Francois
    Ceo born in May 1966
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2018-12-31
    OF - director → CIF 0
  • 12
    Carling, Ian
    Director born in February 1947
    Individual (93 offsprings)
    Officer
    2009-12-11 ~ 2015-07-24
    OF - director → CIF 0
parent relation
Company in focus

CHARCON HOLDINGS LIMITED

Previous name
ECO CONSTRUCTION LOGISTICS LIMITED - 2010-05-24
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CHARCON HOLDINGS LIMITED
    Info
    ECO CONSTRUCTION LOGISTICS LIMITED - 2010-05-24
    Registered number 07102004
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    Private Limited Company incorporated on 2009-12-11 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • CHARCON HOLDINGS LIMITED
    S
    Registered number 07102004
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MANORCROW LTD - 1999-09-13
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.