1
Director born in June 1945
Individual (5 offsprings)
Officer
~ 1995-07-31
OF - Director → CIF 0
2
Born in May 1924
Individual (6 offsprings)
Officer
~ 1991-09-30
OF - Director → CIF 0
3
Civil Engineer born in July 1937
Individual (1 offspring)
Officer
1990-12-03 ~ 1994-04-30
OF - Director → CIF 0
4
Born in April 1945
Individual (22 offsprings)
Officer
~ 1994-03-07
OF - Director → CIF 0
5
Born in May 1944
Individual (27 offsprings)
Officer
~ 1997-05-31
OF - Director → CIF 0
6
Barrister born in November 1970
Individual (211 offsprings)
Officer
2013-04-22 ~ 2019-04-30
OF - Director → CIF 0
7
Born in May 1942
Individual (44 offsprings)
Officer
~ 1993-11-12
OF - Director → CIF 0
Individual (44 offsprings)
Officer
~ 1993-11-12
OF - Secretary → CIF 0
8
Individual (74 offsprings)
Officer
1998-02-03 ~ 2006-08-24
OF - Secretary → CIF 0
9
Director born in May 1954
Individual (5 offsprings)
Officer
1995-01-01 ~ 2013-04-30
OF - Director → CIF 0
10
Company Director born in May 1941
Individual (10 offsprings)
Officer
1993-07-27 ~ 2001-12-31
OF - Director → CIF 0
11
Chief Financial Officer born in December 1980
Individual (91 offsprings)
Officer
2023-01-01 ~ now
OF - Director → CIF 0
12
Finance Director/Co Secretary born in September 1959
Individual (7 offsprings)
Officer
1994-04-01 ~ 1998-02-28
OF - Director → CIF 0
Individual (7 offsprings)
Officer
1994-04-01 ~ 1995-09-19
OF - Secretary → CIF 0
13
Individual (1 offspring)
Officer
1996-02-21 ~ 1998-02-03
OF - Secretary → CIF 0
14
Born in April 1952
Individual (58 offsprings)
Officer
1990-04-23 ~ 2005-07-21
OF - Director → CIF 0
15
Born in May 1953
Individual (72 offsprings)
Officer
~ 1991-04-01
OF - Director → CIF 0
Chartered Secretary born in May 1953
Individual (72 offsprings)
1992-10-01 ~ 2005-07-29
OF - Director → CIF 0
16
Born in February 1941
Individual (30 offsprings)
Officer
~ 1993-07-26
OF - Director → CIF 0
17
Deputy Group Chief Executive O born in September 1949
Individual (311 offsprings)
Officer
2006-12-14 ~ 2022-12-31
OF - Director → CIF 0
18
Quantity Surveyor born in September 1948
Individual (7 offsprings)
Officer
1990-12-03 ~ 1995-07-31
OF - Director → CIF 0
19
Born in March 1947
Individual (15 offsprings)
Officer
~ 1991-09-30
OF - Director → CIF 0
20
Director born in May 1951
Individual (685 offsprings)
Officer
1991-04-01 ~ 1992-09-30
OF - Director → CIF 0
21
Individual (6 offsprings)
Officer
1995-09-19 ~ 1996-02-21
OF - Secretary → CIF 0
22
Individual (58 offsprings)
Officer
1993-11-12 ~ 1994-04-01
OF - Secretary → CIF 0
23
Individual (204 offsprings)
Officer
2006-08-24 ~ 2012-03-30
OF - Secretary → CIF 0
24
Solicitor born in July 1981
Individual (78 offsprings)
Officer
2019-05-01 ~ now
OF - Director → CIF 0
25
Company Director born in October 1955
Individual (89 offsprings)
Officer
1998-02-28 ~ 2006-12-31
OF - Director → CIF 0
26
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
27
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 (47 parents, 72 offsprings)
Person with significant control
2022-03-15 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0