1
AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED
- now 01588198CAMAS PENSION FUND TRUSTEES LIMITED - 1997-11-12
ECC (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1994-06-01
E.C.C. (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1989-11-03
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (50 parents)
Officer
2008-06-23 ~ 2011-09-30
IIF 30 - Director → ME
2
AGGREGATE INDUSTRIES SOUTH WEST LIMITED
- now 00618547CEMEX READYMIX SOUTH WEST LIMITED
- 2007-10-29
00618547READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (49 parents)
Officer
2006-02-20 ~ 2011-09-30
IIF 50 - Director → ME
1999-09-15 ~ 2000-08-09
IIF 21 - Director → ME
3
AGGREGATE SUPPLIES (SOUTHERN) LIMITED
02906546 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents)
Officer
2009-07-01 ~ 2011-09-30
IIF 48 - Director → ME
4
AGGREGATE SUPPLIES LIMITED
- now 02737116REWARDLOCAL LIMITED - 1992-09-08
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2009-07-01 ~ 2011-09-30
IIF 31 - Director → ME
5
ALAN C BENNETT & SONS LIMITED
- now 01842159THAMES & MEDWAY TOWAGE LIMITED - 1987-10-14
Gps Marine House, Upnor Road, Lower Upnor, Rochester, England
Active Corporate (36 parents)
Net Assets/Liabilities (Company account)
-119,651 GBP2024-12-31
Officer
2007-02-16 ~ 2011-09-30
IIF 24 - Director → ME
6
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
2008-07-31 ~ 2011-09-30
IIF 53 - Director → ME
7
BARDON AGGREGATES LIMITED
- now 00836912BARDON LONDON LIMITED - 1997-06-13
BARDON HILL QUARRIES (LONDON) LIMITED - 1986-05-22
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (24 parents)
Officer
1998-07-16 ~ 2003-12-19
IIF 20 - Director → ME
8
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2011-03-01 ~ 2011-09-30
IIF 46 - Director → ME
9
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (20 parents)
Officer
2011-06-06 ~ 2011-09-30
IIF 57 - Director → ME
10
QUAYSHELFCO 648 LIMITED - 1998-03-19
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2007-02-12 ~ 2011-09-30
IIF 26 - Director → ME
11
IMPORTFENCE LIMITED - 1995-01-13
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents)
Officer
2002-07-31 ~ 2011-09-30
IIF 3 - Director → ME
12
COTSWOLD AGGREGATES LIMITED
- now 03156667FORUM 149 LIMITED - 1996-04-02
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (22 parents)
Officer
2007-12-31 ~ 2011-09-30
IIF 33 - Director → ME
1999-10-18 ~ 2000-01-12
IIF 16 - Director → ME
13
DOUGLAS CONCRETE HOLDINGS LTD
- now 02802208STARDAZE LIMITED - 1993-08-28
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (23 parents, 1 offspring)
Officer
2007-12-31 ~ 2011-09-30
IIF 52 - Director → ME
2001-01-02 ~ 2003-03-14
IIF 19 - Director → ME
14
DOUGLAS CONCRETE & AGGREGATES LIMITED - 1998-03-17
Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom
Active Corporate (23 parents)
Officer
2001-01-02 ~ 2003-03-14
IIF 18 - Director → ME
2007-12-31 ~ 2011-09-30
IIF 44 - Director → ME
15
DOUGLAS TRUCK MIXER SERVICES LIMITED
- now 03878113MULTI OPERATIONS LIMITED - 2000-03-02
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
2007-12-31 ~ 2011-09-30
IIF 39 - Director → ME
16
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
2001-01-02 ~ 2003-03-14
IIF 17 - Director → ME
17
FOSTER YEOMAN CONTRACTING LIMITED
- now 03329981QUAYSHELFCO 606 LIMITED - 1997-05-08
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
2007-12-31 ~ 2011-09-30
IIF 27 - Director → ME
18
GEOCYCLE UK LIMITED - now
WORLD SELF UNLOADERS LIMITED
- 2019-10-10
02321302QUAYSHELFCO 255 LIMITED - 1989-02-07
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (22 parents)
Officer
2007-12-31 ~ 2009-07-30
IIF 5 - Director → ME
19
GRANVILLE-STEEL CONTRACTING LIMITED
- now 00870867GRANVILLE-STEEL CONTRACTING PUBLIC LIMITED COMPANY
- 2010-03-19
00870867 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents)
Officer
2007-12-31 ~ 2011-09-30
IIF 40 - Director → ME
20
HOLCIM UK LIMITED - now
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)
Officer
2007-12-31 ~ 2011-09-30
IIF 58 - Director → ME
21
National Stone Centre Porter Lane, Wirksworth, Matlock, Derbyshire, England
Active Corporate (175 parents, 1 offspring)
Officer
2007-05-22 ~ 2020-09-22
IIF 66 - Director → ME
22
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire
Active Corporate (2 parents)
Equity (Company account)
-1,067 GBP2024-12-31
Officer
2011-10-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
23
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (26 parents)
Officer
2006-12-14 ~ 2011-09-30
IIF 51 - Director → ME
24
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
2007-12-31 ~ 2011-09-30
IIF 34 - Director → ME
25
GAWTECH LIMITED - 1998-01-09
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (25 parents)
Officer
2007-12-31 ~ 2011-09-30
IIF 42 - Director → ME
26
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (17 parents)
Officer
1998-10-16 ~ 2001-10-30
IIF 13 - Director → ME
27
SHANNON COURT (72) LIMITED - 1992-09-25
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (74 parents)
Officer
2007-02-16 ~ 2007-12-31
IIF 61 - Director → ME
2009-10-26 ~ 2011-09-30
IIF 37 - Director → ME
28
QUAYSHELFCO 321 LIMITED - 1990-10-05
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (25 parents)
Officer
2010-06-01 ~ 2011-09-30
IIF 28 - Director → ME
2007-02-16 ~ 2007-12-31
IIF 59 - Director → ME
29
MID ESSEX (ASPHALT) LIMITED
- now 03950432SIGNAL OPERATIONS LIMITED - 2000-07-11
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (24 parents)
Officer
2003-10-22 ~ 2011-09-30
IIF 41 - Director → ME
30
MINERAL PRODUCTS ASSOCIATION LIMITED - now
BACMI LIMITED - 1997-06-09
1st Floor 297 Euston Road, London, United Kingdom
Active Corporate (133 parents, 4 offsprings)
Officer
2006-08-31 ~ 2008-12-31
IIF 10 - Director → ME
31
MORVERN SHIPPING AGENCY LIMITED
- now 01475083RAILBORNE ROCK (MENDIP) LIMITED - 1986-05-16
QUARTILE LIMITED - 1980-12-31
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (16 parents)
Officer
2007-12-31 ~ 2009-07-30
IIF 11 - Director → ME
32
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (13 parents)
Officer
2006-12-14 ~ 2011-09-30
IIF 45 - Director → ME
33
NEEDHAM AND CULLEN ROAD SERVICES LIMITED
- now 05420706CASTLEGATE 372 LIMITED - 2005-07-18
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (8 parents)
Officer
2006-12-14 ~ 2011-09-30
IIF 36 - Director → ME
34
NEPICAR SAND LTD - now
MID-KENT CONCRETE LIMITED
- 2021-03-05
06624264 Church Hill, Wimington, Dartford, Kent
Active Corporate (16 parents)
Officer
2009-07-01 ~ 2011-08-31
IIF 22 - Director → ME
35
Albion House, Springfield Road, Horsham, West Sussex
Active Corporate (33 parents)
Officer
2007-05-23 ~ 2011-09-01
IIF 60 - Director → ME
36
PAUL HAMMOND (HOLDINGS) LIMITED
01587279 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (17 parents)
Officer
2007-02-16 ~ 2007-12-31
IIF 62 - Director → ME
37
RAIL FREIGHT SERVICES LIMITED
- now 01353775YEOMAN PLANT LIMITED - 1997-09-05
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (23 parents)
Officer
2007-02-16 ~ 2007-12-31
IIF 64 - Director → ME
38
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
2007-10-11 ~ 2011-09-30
IIF 25 - Director → ME
39
RECYCLED ROCK AND AGGREGATE LIMITED
- now 03060314QUAYSHELFCO 500 LIMITED - 1995-09-22
160 Christchurch Road, Ringwood, Hampshire
Dissolved Corporate (24 parents)
Officer
2007-12-31 ~ 2011-09-03
IIF 65 - Director → ME
40
REDDITCH CONCRETE LIMITED
- now 03697525COTSWOLD STUDIOS LIMITED - 2009-12-18
LIONROAR LTD - 1999-09-10
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (26 parents)
Officer
2010-03-30 ~ 2011-09-30
IIF 23 - Director → ME
41
ROLLER COMPACTED CONCRETE COMPANY LIMITED
- now 04768083RATIOROAD LIMITED - 2003-06-11
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
2007-12-31 ~ 2011-09-30
IIF 47 - Director → ME
42
SEWELLS RESERVOIR CONSTRUCTION LIMITED
- now 02349942CFC DISPOSAL SERVICES LIMITED - 1994-03-28
NETBOW LIMITED - 1989-03-31
Crown Business Centre Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (33 parents, 6 offsprings)
Equity (Company account)
22,404,112 GBP2021-12-31
Officer
2004-01-22 ~ 2011-09-30
IIF 54 - Director → ME
43
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (19 parents)
Officer
2009-07-24 ~ 2011-09-30
IIF 38 - Director → ME
2006-10-10 ~ 2007-12-31
IIF 14 - Director → ME
44
SITE BATCH LIMITED - 1992-06-05
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
2007-12-31 ~ 2011-09-30
IIF 43 - Director → ME
45
SITEBATCH TECHNOLOGIES LIMITED
- now 02715935SITEBATCH (CONTRACTING) LIMITED - 2001-07-17
SITEBATCH CONTRACTING LIMITED - 1992-06-11
SITE BATCH CONTRACTING LIMITED - 1992-05-27
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
2007-12-31 ~ 2011-09-30
IIF 29 - Director → ME
46
SPADE OAK CONSTRUCTION CO. LIMITED
01246375 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (21 parents)
Officer
2008-02-04 ~ 2011-09-30
IIF 8 - Director → ME
47
SPADE OAK DURACOURT LIMITED
- now 02543901EDGEPRIDE LIMITED - 1991-04-17
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (11 parents)
Officer
2008-02-04 ~ 2011-09-30
IIF 9 - Director → ME
48
OLD FORGE (WELL END) LIMITED - 1991-04-02
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (17 parents)
Officer
2008-02-04 ~ 2011-09-30
IIF 4 - Director → ME
49
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
2008-07-31 ~ 2011-09-30
IIF 49 - Director → ME
50
SURESCREED LIMITED - 2004-05-04
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
2007-12-31 ~ 2011-09-30
IIF 35 - Director → ME
51
LINGHEAD LIMITED - 1986-12-08
MARCON (LONDON) LIMITED - 1986-11-10
MARCON TOPMIX LIMITED - 1986-10-20
LINGHEAD LIMITED - 1986-10-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (42 parents)
Officer
2005-11-28 ~ 2007-10-31
IIF 63 - Director → ME
52
THAMESPORT CEMENT LIMITED
- now 11101608AGHOCO 1629 LIMITED - 2018-01-17
Star House, Star Hill, Rochester, Kent, England
Dissolved Corporate (9 parents)
Equity (Company account)
5,998 GBP2022-12-31
Officer
2018-11-28 ~ 2023-01-31
IIF 12 - Director → ME
53
THE NATIONAL FOREST CHARITABLE TRUST
- now 03468753HEART OF THE NATIONAL FOREST FOUNDATION
- 2010-10-26
03468753THE FOREST TWO COMPANY LIMITED - 1998-06-01
The Gatehouse Bath Yard, Moira Swandlincote, Derbyshire
Dissolved Corporate (47 parents, 2 offsprings)
Officer
2010-05-14 ~ 2017-10-23
IIF 67 - Director → ME
54
QMJ PUBLISHING LIMITED
- 2017-05-19
00198656QUARRY MANAGERS'JOURNAL LIMITED(THE) - 1996-05-20
7 Regent Street, Nottingham, Nottinghamshire
Active Corporate (14 parents)
Officer
2013-05-09 ~ 2020-09-17
IIF 15 - Director → ME
55
WESTERN BRIDGE (SHIPPING) LIMITED
- now 04452717QUAYSHELFCO 938 LIMITED - 2002-08-13
55 Baker Street, London
Active Corporate (30 parents)
Officer
2007-12-31 ~ 2009-07-30
IIF 7 - Director → ME
56
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (20 parents)
Officer
2004-03-17 ~ 2011-09-30
IIF 32 - Director → ME
57
WOODHALL SPA SAND & GRAVEL LIMITED
- now 00289830WOODHALL SPA SAND & GRAVEL CO.(TATTERSHALL)LIMITED - 1994-03-01
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents)
Officer
2004-04-14 ~ 2011-09-30
IIF 2 - Director → ME
58
Glensanda Quarry, Morvern, By Oban, Argyll
Active Corporate (20 parents)
Officer
2007-12-31 ~ 2009-07-30
IIF 6 - Director → ME
59
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (22 parents)
Officer
2007-02-16 ~ 2011-09-30
IIF 56 - Director → ME
60
YEOMAN HAULAGE SERVICES LIMITED - 1991-04-16
YEOMAN HEAVY HAULAGE SERVICES LIMITED - 1987-09-30
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
Dissolved Corporate (20 parents)
Officer
2007-02-16 ~ 2011-09-30
IIF 55 - Director → ME