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 6
  • 1
    Wright, Leonard Grahame
    Director born in March 1966
    Individual (16 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Ogden, Gordon Hamish
    Director born in August 1961
    Individual (14 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Brennand, Gary Ian
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Collyer, Jonathan Edward
    General Manager born in February 1978
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 5
    2, St Ivel Way, Warmley, Bristol, Avon, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    3,823,057 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 6
    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
    Active Corporate (4 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 13
  • 1
    Greene, Joanne
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 2
    King, Daniel Craig
    General Manager born in September 1979
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2016-08-17
    OF - Director → CIF 0
  • 3
    Wycherley, John Simon
    General Manager born in January 1976
    Individual
    Officer
    2016-08-17 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Marriott, Simon James
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2012-02-20 ~ 2015-08-03
    OF - Director → CIF 0
  • 5
    Hudson, Christopher Mark
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2015-08-03 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Gibson, Catherine Elizabeth
    General Manager - Bardon Concrete S born in June 1974
    Individual
    Officer
    2011-06-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Jenkins, Colin Richard
    Managing Director born in May 1962
    Individual (1 offspring)
    Officer
    2011-06-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Eberlin, Michael Anthony
    Managing Director Construction Solution born in December 1962
    Individual (7 offsprings)
    Officer
    2011-10-01 ~ 2012-02-20
    OF - Director → CIF 0
  • 9
    Sleight, Lee Anthony
    Managing Director - Readymix born in March 1983
    Individual (3 offsprings)
    Officer
    2022-06-22 ~ 2023-11-21
    OF - Director → CIF 0
  • 10
    Hope, Barry Paul
    Director born in November 1968
    Individual
    Officer
    2021-04-23 ~ 2022-06-22
    OF - Director → CIF 0
  • 11
    Ford, Mary
    Individual (2 offsprings)
    Officer
    2011-06-06 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 12
    Colligan, Maxwell Hay Fordyce
    Managing Director - Readymix born in December 1968
    Individual
    Officer
    2019-07-01 ~ 2021-04-09
    OF - Director → CIF 0
  • 13
    Lowe, Jennifer Anne
    Individual (3 offsprings)
    Officer
    2012-03-30 ~ 2022-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CALLOW READYMIX LIMITED

Standard Industrial Classification
23630 - Manufacture Of Ready-mixed Concrete

  • CALLOW READYMIX LIMITED
    Info
    Registered number 07658251
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    Private Limited Company incorporated on 2011-06-06 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.