logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr James Keith Retallack

    Related profiles found in government register
  • Mr James Keith Retallack
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • I Gunn Court, Park Lane, Great Alne, Alcester, Warwickshire, B49 6HS

      IIF 1
  • Retallack, James Keith
    born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnfield, Gunn Court, Park Lane, Great Alne, Warwickshire, B94 6HS, United Kingdom

      IIF 2
  • Retallack, James Keith
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • I Gunn Court, Park Lane, Great Alne, Alcester, Warwickshire, B49 6HS, England

      IIF 3

    • 19-20, Vine Street, Evesham, Worcestershire, WR11 4RL, England

      IIF 4

    • Barnfield, Gunn Court Park Lane, Great Alne, Warwickshire, B49 6HS

      IIF 5

    • Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom

      IIF 6

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 7 IIF 8
  • Retallack, James Keith
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Gunn Court, Park Lane, Great Alne, B49 6HS, United Kingdom

      IIF 9

    • Persimmon House, Fulford, York, YO19 4FE, United Kingdom

      IIF 10
  • Retallack, James Keith
    British compliance director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 11
  • Retallack, James Keith
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnfield, Gunn Court, Park Lane, Great Alne, Warwickshire, B94 6HS, United Kingdom

      IIF 12

    • C/o Dains Llp, St Johns Court, Wiltell Road, Lichfield, Staffordshire, WS14 9DS, Uk

      IIF 13

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 14

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, United Kingdom

      IIF 15
  • Retallack, James Keith
    British gp legal & compliance dir born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 16
  • Retallack, James Keith
    British group legal born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 17
  • Retallack, James Keith
    British group legal & compliance dir born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British group legal & compliance direc born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British group legal & compliance director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 38 IIF 39
  • Retallack, James Keith
    British group legal and com dir born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ

      IIF 40
  • Retallack, James Keith
    British group legal and comp born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 41
  • Retallack, James Keith
    British group legal and comp dir born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British group legal and comp dirr born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ

      IIF 46
  • Retallack, James Keith
    British group legal and complianc director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 47
  • Retallack, James Keith
    British group legal and compliance born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ

      IIF 48
  • Retallack, James Keith
    British group legal and compliance dir born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British group legal and compliance dire born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British group legal and compliance director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 78

    • Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

      IIF 79

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 80 IIF 81 IIF 82

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

      IIF 87
  • Retallack, James Keith
    British group legal compliance dir born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British grp legal & comp director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 100
  • Retallack, James Keith
    British grp legal and compliance dir born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British legal & compliance dir born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 105 IIF 106
  • Retallack, James Keith
    British legal & compliance director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British legal and compliance director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British solicitor born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnfield, Gunn Court Park Lane, Great Alne, Warwickshire, B49 6HS

      IIF 115

    • Foward House, 17 High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 116

    • 60 Whitehall Road, Halesowen, West Midlands, B63 3JS

      IIF 117
child relation
Offspring entities and appointments
Active 6
  • 1
    LONDON SAND & GRAVEL LIMITED - 2011-02-09
    I Gunn Court Park Lane, Great Alne, Alcester, Warwickshire
    Active Corporate (2 parents)
    Fixed Assets (Company account)
    106 GBP2024-12-31
    Officer
    2007-08-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    19-20 Vine Street, Evesham, Worcestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    433,111 GBP2024-12-31
    Officer
    2013-01-02 ~ now
    IIF 4 - Director → ME
  • 3
    EDGE & ELLISON SERVICES - 1998-11-06
    EDGE & ELLISON CALOW EASTON SERVICES - 1992-07-28
    Rutland House, 148 Edmund Street, Birmingham, West Mids
    Dissolved Corporate (3 parents)
    Officer
    1998-03-02 ~ dissolved
    IIF 115 - Director → ME
  • 4
    79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 12 - Director → ME
  • 5
    WORLDWIDE SAFARIS LIMITED - 2011-04-21 07411038
    WORLD PRIMATE SAFARIS LIMITED - 2008-07-29
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -620,848 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-08-01 ~ now
    IIF 6 - Director → ME
  • 6
    St Johns Court, Wiltell Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -468 GBP2015-12-31
    Officer
    2010-11-25 ~ dissolved
    IIF 13 - Director → ME
Ceased 109
  • 1
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    2015-03-10 ~ 2016-04-05
    IIF 9 - Director → ME
  • 2
    1 Curzon Street, London, England
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2018-06-01 ~ 2019-06-27
    IIF 117 - Director → ME
  • 3
    CAMAS OVERSEAS INVESTMENTS LIMITED - 2002-08-16
    MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-02 ~ 2011-06-30
    IIF 41 - Director → ME
  • 4
    EVERED QUARRIES LIMITED - 1997-06-20
    ESKETT QUARRIES LIMITED - 1990-01-18
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 106 - Director → ME
  • 5
    ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 48 - Director → ME
  • 6
    BARDON MANAGEMENT LIMITED - 1997-07-02
    EVERED BARDON MANAGEMENT LIMITED - 1993-08-28
    EVERED MANAGEMENT LIMITED - 1991-09-03
    EVERED AND COMPANY LIMITED - 1989-06-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2005-07-21 ~ 2011-06-30
    IIF 31 - Director → ME
  • 7
    CAMAS 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 (4 parents)
    Officer
    2006-06-15 ~ 2011-06-30
    IIF 36 - Director → ME
  • 8
    FORGEPOOL LTD - 1999-07-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 32 - Director → ME
  • 9
    AGGREGATE INDUSTRIES FURBS TRUSTEE LIMITED - 1999-12-13
    CAMAS EXECUTIVE PENSION FUND TRUSTEES LIMITED - 1999-07-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2002-01-21 ~ 2011-06-30
    IIF 37 - Director → ME
  • 10
    MAPLEPARR LTD - 2001-05-21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 14 - Director → ME
  • 11
    GREYHIRE LIMITED - 2001-02-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ 2011-06-30
    IIF 17 - Director → ME
  • 12
    AI MINERAL PROCESSING LIMITED - 2001-03-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 16 - Director → ME
  • 13
    CAMAS AGGREGATES LIMITED - 1998-05-06 03679109
    ECC QUARRIES LIMITED - 1994-06-01 00345027
    SAMUEL TYZACK & COMPANY LIMITED - 1989-03-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2006-12-14 ~ 2011-06-30
    IIF 99 - Director → ME
  • 14
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 100 - Director → ME
  • 15
    ALLIED MEDICAL GROUP LIMITED - 2000-01-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 51 - Director → ME
  • 16
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-31 ~ 2011-06-30
    IIF 82 - Director → ME
  • 17
    BARDON NOMINEES LIMITED - 1996-05-30
    EVERED NOMINEES LIMITED - 1993-09-14
    BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01
    FINSPA SALES LIMITED - 1981-12-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-21 ~ 2011-06-30
    IIF 11 - Director → ME
  • 18
    BARDON LONDON LIMITED - 1997-06-13
    BARDON HILL QUARRIES (LONDON) LIMITED - 1986-05-22
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 28 - Director → ME
  • 19
    ALVANEY LTD - 2002-10-30
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 20 - Director → ME
  • 20
    BARDON FYFE GRANITE LIMITED - 1995-10-18
    BARDON (BUILDING SUPPLIES) LIMITED - 1995-10-04
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 27 - Director → ME
  • 21
    EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
    AGGREGATE PRODUCTS LIMITED - 1991-05-14
    ZOMACE LIMITED - 1991-03-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2005-07-21 ~ 2011-06-30
    IIF 38 - Director → ME
  • 22
    EVERED OVERSEAS FINANCE LIMITED - 1993-09-16
    ZIONAH LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 97 - Director → ME
  • 23
    VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 58 - Director → ME
  • 24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Active Corporate (2 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 7 - Director → ME
  • 25
    BARDON WREKIN ROUTECARE LIMITED - 1999-08-16
    EVEREDY MIX LIMITED - 1998-02-27
    EVEREDIMIX LIMITED - 1990-01-17
    IDOLECHO LIMITED - 1989-07-25
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 35 - Director → ME
  • 26
    POSTPOINT LTD - 1999-09-13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 59 - Director → ME
  • 27
    TYNERUSH LTD - 2001-06-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 64 - Director → ME
  • 28
    FASTBREEZE LTD - 1999-09-13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 33 - Director → ME
  • 29
    ECC BUILDING PRODUCTS LIMITED - 1994-06-01
    WITHERS LIMESTONE LIMITED - 1989-03-06
    RAINBOW INDUSTRIES LIMITED - 1986-06-30
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 66 - Director → ME
  • 30
    MARCHMONT HOLDINGS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2011-06-30
    IIF 92 - Director → ME
  • 31
    CAMAS PLC - 2004-04-15
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-09-06 ~ 2011-06-30
    IIF 95 - Director → ME
  • 32
    ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01
    E.C.C. QUARRIES LIMITED - 1989-03-06 00988051
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-03-29 ~ 2011-06-30
    IIF 8 - Director → ME
  • 33
    ENVIREAU LTD - 2011-10-07 06647619
    LONDON ASPHALT LIMITED - 2011-06-01
    Spring Lodge, 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (3 parents)
    Equity (Company account)
    65,863 GBP2020-12-31
    Officer
    2007-08-30 ~ 2011-05-27
    IIF 18 - Director → ME
  • 34
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 88 - Director → ME
  • 35
    MANORCROW LTD - 1999-09-13 00916665
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-11-13 ~ 2010-05-31
    IIF 50 - Director → ME
  • 36
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 69 - Director → ME
  • 37
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-21 ~ 2011-06-30
    IIF 26 - Director → ME
  • 38
    MERITDANCE LIMITED - 1995-04-21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 85 - Director → ME
  • 39
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 43 - Director → ME
  • 40
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 44 - Director → ME
  • 41
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 53 - Director → ME
  • 42
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 101 - Director → ME
  • 43
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 56 - Director → ME
  • 44
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 103 - Director → ME
  • 45
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 104 - Director → ME
  • 46
    EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07
    ZENUS LIMITED - 1989-05-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 63 - Director → ME
  • 47
    ZULIAN LIMITED - 1988-12-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-30 ~ 2011-06-30
    IIF 74 - Director → ME
  • 48
    EVERED PLC - 2004-04-15 00182412
    BARDON GROUP PLC - 1993-08-02 00182412
    BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
    TOM SECURITIES LIMITED - 1977-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2007-07-01 ~ 2011-06-30
    IIF 90 - Director → ME
  • 49
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 68 - Director → ME
  • 50
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-01 ~ 2011-06-30
    IIF 39 - Director → ME
  • 51
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 86 - Director → ME
  • 52
    R.J. MAXWELL LIMITED - 1997-07-24
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 84 - Director → ME
  • 53
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2006-09-07 ~ 2011-06-30
    IIF 25 - Director → ME
  • 54
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 81 - Director → ME
  • 55
    CHAINFALL LIMITED - 1989-07-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 94 - Director → ME
  • 56
    INGLEBY (1521) LIMITED - 2002-06-24 03437229, 04026403, 04026404... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2007-02-15 ~ 2008-01-11
    IIF 5 - Director → ME
  • 57
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 83 - Director → ME
  • 58
    ANGLO AMERICAN QUARRIES LIMITED - 2002-08-30 02307265
    HICKMANS CONTRACTORS LIMITED - 1998-09-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 98 - Director → ME
  • 59
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 96 - Director → ME
  • 60
    ZELLGROVE LIMITED - 2005-11-16 04925852
    TIGERS EVENTS LIMITED - 2003-12-24 04925852, 11582028
    GOLDSDEAN LTD - 2003-10-14
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 49 - Director → ME
  • 61
    TRUSHELFCO (NO.3121) LIMITED - 2005-01-12 01184635, 01233998, 01238892... (more)
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-04-11 ~ 2011-06-30
    IIF 67 - Director → ME
  • 62
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17 00245717, 02307265, 05655952... (more)
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06 00245717, 02307265, 05655952... (more)
    AGGREGATE INDUSTRIES PLC - 2005-12-06 00245717, 02307265, 05655952... (more)
    BARDON GROUP PLC - 1997-05-13 00529786
    EVERED BARDON PLC - 1993-08-02
    EVERED PLC - 1991-03-01 00529786
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-12-01 ~ 2011-06-30
    IIF 34 - Director → ME
  • 63
    AGGREGATE INDUSTRIES LIMITED - 2025-03-17 00182412, 00245717, 02307265... (more)
    CALDERSTAND LTD - 2006-11-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-10-01 ~ 2011-06-30
    IIF 105 - Director → ME
  • 64
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-07 ~ 2011-06-30
    IIF 102 - Director → ME
  • 65
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14 00182412, 02307265, 05655952... (more)
    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, 67 offsprings)
    Officer
    2006-06-29 ~ 2011-06-30
    IIF 15 - Director → ME
  • 66
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 80 - Director → ME
  • 67
    BARDON USA HOLDINGS LIMITED - 1998-09-07
    EVERED USA HOLDINGS LIMITED - 1993-09-15
    NATHOT LIMITED - 1989-11-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-01 ~ 2011-06-30
    IIF 89 - Director → ME
  • 68
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 65 - Director → ME
  • 69
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 112 - Director → ME
  • 70
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    2006-12-14 ~ 2011-06-30
    IIF 40 - Director → ME
  • 71
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 113 - Director → ME
  • 72
    JAMES RICHMOND LIMITED - 1988-05-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 114 - Director → ME
  • 73
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 29 - Director → ME
  • 74
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2005-07-21 ~ 2011-06-30
    IIF 23 - Director → ME
  • 75
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 93 - Director → ME
  • 76
    LONE STAR PROPERTY LIMITED - 2014-03-11 OC376951
    LONE STAR LAND LIMITED - 2012-08-24 OC376951
    50 High Street, Henley-in-arden, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,467,025 GBP2025-03-31
    Officer
    2011-10-04 ~ 2014-01-14
    IIF 116 - Director → ME
    2014-03-06 ~ 2025-08-20
    IIF 10 - Director → ME
  • 77
    LONE STAR LAND LLP - 2014-03-11 07134980
    LONE STAR PROPERTY LLP - 2012-08-24 07134980
    50 High Street, Henley-in-arden, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-16 ~ 2014-01-14
    IIF 2 - LLP Designated Member → ME
  • 78
    CYRIL MIDDLETON DEVELOPMENTS LIMITED - 2004-10-01
    CYRIL MIDDLETON & CO., LIMITED - 1993-09-06
    CYRIL MIDDLETON DEVELOPMENTS LIMITED - 1993-07-06
    CYRIL MIDDLETON (LEASING) LIMITED - 1992-02-07
    BONSELL LIMITED - 1979-12-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-21 ~ 2011-06-30
    IIF 75 - Director → ME
  • 79
    CYRIL MIDDLETON (FARMS) LIMITED - 2004-10-01 01280586
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-21 ~ 2011-06-30
    IIF 73 - Director → ME
  • 80
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 46 - Director → ME
  • 81
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2005-07-21 ~ 2011-06-30
    IIF 91 - Director → ME
  • 82
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 22 - Director → ME
  • 83
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 21 - Director → ME
  • 84
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 108 - Director → ME
  • 85
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2006-12-14 ~ 2011-06-30
    IIF 30 - Director → ME
  • 86
    PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 24 - Director → ME
  • 87
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 47 - Director → ME
  • 88
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 109 - Director → ME
  • 89
    ASTROPLAY LTD - 1999-01-27
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 57 - Director → ME
  • 90
    QUARRYPACK LIMITED - 1990-03-12
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 62 - Director → ME
  • 91
    KERNOW CONCRETE LIMITED - 2009-02-10 04844599
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 78 - Director → ME
  • 92
    QUAYSHELFCO 500 LIMITED - 1995-09-22
    160 Christchurch Road, Ringwood, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2011-02-21 ~ 2011-06-30
    IIF 87 - Director → ME
  • 93
    COTSWOLD STUDIOS LIMITED - 2009-12-18
    LIONROAR LTD - 1999-09-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ 2010-03-29
    IIF 19 - Director → ME
  • 94
    TOTAL FORCE LIMITED - 2004-05-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ 2011-06-30
    IIF 79 - Director → ME
  • 95
    ECC (RESTORED PROPERTIES) LIMITED - 1994-06-01
    W.D.TAMLYN AND COMPANY LIMITED - 1992-11-30
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2007-03-20 ~ 2011-06-30
    IIF 52 - Director → ME
  • 96
    HOTWELL LTD - 1999-09-13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 55 - Director → ME
  • 97
    SITE BATCH LIMITED - 1992-06-05
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ 2011-06-30
    IIF 111 - Director → ME
  • 98
    SITEBATCH (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 (2 parents)
    Officer
    2006-12-14 ~ 2011-06-30
    IIF 61 - Director → ME
  • 99
    GLS 109 LIMITED - 1990-03-27
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 70 - Director → ME
  • 100
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 110 - Director → ME
  • 101
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    2008-04-30 ~ 2011-06-30
    IIF 77 - Director → ME
  • 102
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-31 ~ 2011-06-30
    IIF 72 - Director → ME
  • 103
    L & N OVERSEAS FINANCE LIMITED - 2002-09-04
    ZERYL LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 54 - Director → ME
  • 104
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 42 - Director → ME
  • 105
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 71 - Director → ME
  • 106
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-31 ~ 2011-06-30
    IIF 76 - Director → ME
  • 107
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 60 - Director → ME
  • 108
    TRUCRAFT PRODUCTS LIMITED - 1977-12-31
    Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 107 - Director → ME
  • 109
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 45 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.