1
Accountant born in September 1946
Individual (29 offsprings)
Officer
1988-09-27 ~ 1990-06-22
OF - Director → CIF 0
2
Chartered Accountant born in July 1935
Individual (6 offsprings)
Officer
~ 1993-04-01
OF - Director → CIF 0
Individual (6 offsprings)
Officer
~ 1992-10-19
OF - Secretary → CIF 0
3
Company Director born in May 1934
Individual (4 offsprings)
Officer
~ 1990-03-01
OF - Director → CIF 0
4
Associate Director Tax born in April 1946
Individual (52 offsprings)
Officer
1989-06-19 ~ 1990-04-23
OF - Director → CIF 0
5
Company Director born in May 1944
Individual (27 offsprings)
Officer
~ 1994-11-22
OF - Director → CIF 0
6
Barrister born in November 1970
Individual (211 offsprings)
Officer
2011-07-01 ~ 2019-04-30
OF - Director → CIF 0
7
Group Legal And Comp Dir born in July 1957
Individual (115 offsprings)
Officer
2007-08-30 ~ 2011-06-30
OF - Director → CIF 0
8
Individual (44 offsprings)
Officer
1992-10-19 ~ 1993-10-01
OF - Secretary → CIF 0
9
Chief Financial Officer born in December 1980
Individual (91 offsprings)
Officer
2023-01-01 ~ now
OF - Director → CIF 0
10
Born in April 1952
Individual (58 offsprings)
Officer
1990-04-23 ~ 1994-11-22
OF - Director → CIF 0
11
Chartered Secretary born in May 1953
Individual (72 offsprings)
Officer
~ 1990-02-01
OF - Director → CIF 0
1988-09-27 ~ 1991-04-01
OF - Director → CIF 0
1992-10-01 ~ 1994-11-22
OF - Director → CIF 0
12
Company Director born in February 1941
Individual (30 offsprings)
Officer
~ 1993-07-26
OF - Director → CIF 0
13
Deputy Group Chief Executive born in September 1949
Individual (311 offsprings)
Officer
2007-08-30 ~ 2022-12-31
OF - Director → CIF 0
14
Director born in May 1951
Individual (685 offsprings)
Officer
1991-04-01 ~ 1992-09-30
OF - Director → CIF 0
15
Individual (58 offsprings)
Officer
1993-10-01 ~ 1994-11-22
OF - Secretary → CIF 0
16
Individual (204 offsprings)
Officer
2007-08-30 ~ 2012-03-30
OF - Secretary → CIF 0
17
Solicitor born in July 1981
Individual (78 offsprings)
Officer
2019-05-01 ~ now
OF - Director → CIF 0
18
BARDON SECONDARY DIRECTORS LIMITED - 1996-05-30 02189120 EVERED SECONDARY DIRECTORS LIMITED - 1993-09-14
FLETCHER HOMES (SOUTH) LIMITED - 1991-01-17
TROWMILL LIMITED - 1987-11-30
Bardon Hall Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (89 offsprings)
Officer
1994-11-22 ~ 2007-08-30
OF - Director → CIF 0
1994-11-22 ~ 2007-08-30
OF - Secretary → CIF 0
19
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, Scotland
Active Corporate (33 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2022-03-14
PE - Ownership of shares – 75% or more → CIF 0
20
BARDON PRIMARY DIRECTORS LIMITED - 1996-05-30 02189122 EVERED PRIMARY DIRECTORS LIMITED - 1993-09-14
FLETCHER HOMES (NORTH) LIMITED - 1991-01-18
BEVERICH LIMITED - 1987-11-30
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (84 offsprings)
Officer
1994-11-22 ~ 2007-08-30
OF - Director → CIF 0
21
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
2022-03-15 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0