1
AGGREGATE INDUSTRIES (ENGLAND) LIMITED
- now 00270687EVERED QUARRIES LIMITED
- 1997-06-20
00270687ESKETT QUARRIES LIMITED - 1990-01-18
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents, 1 offspring)
Officer
1996-01-31 ~ 1996-05-01
IIF 30 - Secretary → ME
1993-10-01 ~ 1993-11-23
IIF 44 - Secretary → ME
1997-11-21 ~ 1998-07-31
IIF 29 - Secretary → ME
2
AGGREGATE INDUSTRIES (SCOTLAND) LIMITED
- now SC040566ABERDEEN SAND & GRAVEL COMPANY LIMITED
- 1997-06-26
SC040566 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (19 parents)
Officer
1998-03-19 ~ 1998-07-31
IIF 69 - Secretary → ME
1996-01-01 ~ 1996-05-01
IIF 48 - Secretary → ME
3
AGGREGATE INDUSTRIES MANAGEMENT LIMITED - now
BARDON MANAGEMENT LIMITED
- 1997-07-02
00872099EVERED BARDON MANAGEMENT LIMITED
- 1993-08-28
00872099EVERED MANAGEMENT LIMITED
- 1991-09-03
00872099EVERED AND COMPANY LIMITED
- 1989-06-01
00872099 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (17 parents)
Officer
(before 1991-06-22) ~ 1996-05-01
IIF 50 - Secretary → ME
4
BARDON PRIMARY DIRECTORS LIMITED
- 1996-05-30
02189122EVERED PRIMARY DIRECTORS LIMITED
- 1993-09-14
02189122FLETCHER HOMES (NORTH) LIMITED
- 1991-01-18
02189122 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (11 parents, 95 offsprings)
Officer
(before 1991-06-22) ~ 1996-05-01
IIF 41 - Secretary → ME
1998-03-19 ~ 1998-07-31
IIF 32 - Secretary → ME
5
AMG (1974) LIMITED - now
ALLIED MEDICAL GROUP LIMITED
- 2000-01-17
01159722 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
(before 1991-06-22) ~ 1993-06-30
IIF 14 - Secretary → ME
6
ANGLO AMERICAN QUARRIES LIMITED - now
BARDON AI LIMITED - 2002-08-30
AGGREGATE INDUSTRIES LIMITED - 1997-05-13
LAW 62 LIMITED
- 1993-06-24
02307265 03012490, 02887033, 02306999Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
(before 1992-06-29) ~ 1993-04-23
IIF 37 - Secretary → ME
7
BARDON NOMINEES LIMITED
- 1996-05-30
00732118EVERED NOMINEES LIMITED
- 1993-09-14
00732118BROCKHOUSE (BLH SPARES) LIMITED
- 1987-12-01
00732118FINSPA SALES LIMITED
- 1981-12-31
00732118 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
(before 1991-06-22) ~ 1994-11-22
IIF 63 - Secretary → ME
1994-11-22 ~ 1996-05-01
IIF 23 - Secretary → ME
1998-03-19 ~ 1998-07-31
IIF 57 - Secretary → ME
8
BARDON AGGREGATES LIMITED - now
BARDON LONDON LIMITED
- 1997-06-13
00836912BARDON HILL QUARRIES (LONDON) LIMITED - 1986-05-22
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (24 parents)
Officer
1993-10-01 ~ 1993-11-23
IIF 70 - Secretary → ME
1996-01-31 ~ 1996-05-01
IIF 26 - Secretary → ME
9
BARDON FYFE NATURAL STONE LIMITED - now
BARDON FYFE GRANITE LIMITED - 1995-10-18
BARDON (BUILDING SUPPLIES) LIMITED
- 1995-10-04
00232306 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (21 parents)
Officer
1993-10-01 ~ 1993-11-23
IIF 7 - Secretary → ME
10
BARDON INVESTMENTS LIMITED
- now 02298572EVERED BARDON INVESTMENTS LIMITED
- 1993-09-14
02298572AGGREGATE PRODUCTS LIMITED - 1991-05-14
ZOMACE LIMITED - 1991-03-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (29 parents)
Officer
1998-03-19 ~ 1998-07-31
IIF 8 - Secretary → ME
1992-01-07 ~ 1996-05-01
IIF 77 - Secretary → ME
11
BARDON OVERSEAS FINANCE LIMITED
- now 02162668EVERED OVERSEAS FINANCE LIMITED
- 1993-09-16
02162668 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
1998-03-19 ~ 1998-07-31
IIF 18 - Secretary → ME
(before 1991-06-22) ~ 1996-05-01
IIF 43 - Secretary → ME
12
BARDON SURFACING LIMITED - now
BARDON CONTRACTORS LIMITED
- 1997-06-13
01327260BARDON HILL CONTRACTORS LIMITED - 1987-10-05
CHARLES GREGORY (TELECOMMUNICATIONS) LIMITED - 1979-12-31
BARDON CONSTRUCTION LIMITED - 1979-12-31
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (17 parents)
Officer
1993-10-01 ~ 1993-11-23
IIF 19 - Secretary → ME
1996-01-31 ~ 1996-05-01
IIF 36 - Secretary → ME
13
VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (26 parents)
Officer
1993-11-12 ~ 1994-04-01
IIF 25 - Secretary → ME
14
BARDON SECONDARY DIRECTORS LIMITED
- 1996-05-30
02189120EVERED SECONDARY DIRECTORS LIMITED
- 1993-09-14
02189120FLETCHER HOMES (SOUTH) LIMITED
- 1991-01-17
02189120 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (11 parents, 100 offsprings)
Officer
1998-03-19 ~ 1998-07-31
IIF 55 - Secretary → ME
(before 1991-06-22) ~ 1996-05-01
IIF 56 - Secretary → ME
15
6 Brunswick Street, Carlisle, Cumbria
Active Corporate (16 parents)
Officer
1998-03-19 ~ 1998-03-19
IIF 91 - Director → ME
1998-03-19 ~ 1998-07-31
IIF 74 - Secretary → ME
1993-10-01 ~ 1993-11-23
IIF 78 - Secretary → ME
1996-01-31 ~ 1996-05-01
IIF 51 - Secretary → ME
16
BLN ROUTECARE LIMITED - now
BARDON WREKIN ROUTECARE LIMITED
- 1999-08-16
02295278EVEREDY MIX LIMITED
- 1998-02-27
02295278EVEREDIMIX LIMITED - 1990-01-17
IDOLECHO LIMITED - 1989-07-25
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1996-01-31 ~ 1996-05-01
IIF 66 - Secretary → ME
1998-03-19 ~ 1998-07-31
IIF 27 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1996-09-12
Declaration of solvency sworn on 1996-09-13
Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
(before 1991-06-22) ~ 1994-11-22
IIF 31 - Secretary → ME
18
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (24 parents)
Officer
(before 1993-02-27) ~ 1996-01-31
IIF 59 - Secretary → ME
19
CAIRD PECKFIELD LIMITED - now
CAIRD BARDON LIMITED - 2013-04-23
CAIRD EVERED (ENGLAND) LIMITED
- 1997-03-01
02433065 Peckfield Landfill Site Ridge Road, Micklefield, Leeds
Active Corporate (35 parents)
Officer
(before 1993-02-27) ~ 1996-01-31
IIF 68 - Secretary → ME
20
CASTLETON SAND & GRAVEL QUARRIES,LIMITED
00258300 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (15 parents)
Officer
1991-11-22 ~ 1992-10-19
IIF 76 - Secretary → ME
1993-10-01 ~ 1994-11-22
IIF 38 - Secretary → ME
21
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
1996-01-31 ~ 1996-05-01
IIF 88 - Secretary → ME
1993-10-01 ~ 1993-11-23
IIF 80 - Secretary → ME
22
CHERRY PARK INVESTMENTS LIMITED
00695397 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (11 parents)
Officer
(before 1992-06-22) ~ 1996-05-01
IIF 1 - Secretary → ME
23
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (14 parents)
Officer
1993-10-01 ~ 1994-11-22
IIF 17 - Secretary → ME
24
CRUDEN BAY BRICK & TILE COMPANY LIMITED
SC010876 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (21 parents)
Officer
1993-10-01 ~ 1994-11-22
IIF 58 - Secretary → ME
25
E.H. BRADLEY BUILDING PRODUCTS LIMITED
- now 01103251Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1999-10-01
Commencement of winding up on 1999-10-04
ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED - 1993-09-28
E.H. BRADLEY BUILDING PRODUCTS LIMITED - 1988-09-05
Gerald A F Coward, 16 Craftdown Road, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
1998-03-19 ~ 1998-07-31
IIF 87 - Secretary → ME
26
EVERED BARDON QUARRY PRODUCTS LIMITED
- now 02297789EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07
ZENUS LIMITED - 1989-05-10
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents, 1 offspring)
Officer
1993-10-01 ~ 1994-11-22
IIF 54 - Secretary → ME
27
EVERED CONCRETE PRODUCTS LIMITED
- now 02298664ZULIAN LIMITED - 1988-12-20
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (19 parents)
Officer
1996-01-01 ~ 1996-05-01
IIF 24 - Secretary → ME
1998-03-19 ~ 1998-07-31
IIF 47 - Secretary → ME
28
EVERED LIMITED - now
BARDON GROUP PLC - 1993-08-02
BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
TOM SECURITIES LIMITED - 1977-12-31
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents)
Officer
1998-03-19 ~ 1998-07-31
IIF 98 - Secretary → ME
1996-01-31 ~ 1996-05-01
IIF 102 - Secretary → ME
29
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
(before 1991-06-22) ~ 1993-07-23
IIF 62 - Secretary → ME
30
TRACTOR SHOVELS LIMITED
- 1994-01-01
SC044401TRACTOR SHOVELS TAWSE LIMITED - 1992-05-01
TRACTOR SHOVELS LIMITED - 1988-03-08
TRACTOR SHOVELS (CONTRACTS) LIMITED - 1984-07-02
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (27 parents)
Officer
1993-11-12 ~ 1994-04-01
IIF 96 - Secretary → ME
31
GOLIGHTLY GROUP (TRANSPORT) LIMITED
00395721 Radcliffe House, Blenheim Court, Lode Lane, Solihull West Midlands
Active Corporate (6 parents)
Officer
~ 1993-04-23
IIF 15 - Secretary → ME
32
H.J. BALDWIN & COMPANY LIMITED
- now 02356825CHAINFALL LIMITED - 1989-07-03
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1993-10-01 ~ 1996-05-01
IIF 20 - Secretary → ME
1998-03-19 ~ 1998-07-31
IIF 65 - Secretary → ME
33
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1993-10-01 ~ 1996-05-01
IIF 16 - Secretary → ME
1998-03-19 ~ 1998-07-31
IIF 64 - Secretary → ME
34
HOLCIM UK LIMITED - now
AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
BARDON (ENGLAND) LIMITED - 1997-07-01
BARDON ROADSTONE LIMITED
- 1996-05-01
00245717BARDON 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
1993-10-01 ~ 1993-11-23
IIF 21 - Secretary → ME
35
INTERNATIONAL AGGREGATES LIMITED - now
BARDON USA HOLDINGS LIMITED
- 1998-09-07
02364831EVERED USA HOLDINGS LIMITED
- 1993-09-15
02364831NATHOT LIMITED - 1989-11-24
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1998-03-19 ~ 1998-07-31
IIF 22 - Secretary → ME
1991-11-22 ~ 1996-05-01
IIF 75 - Secretary → ME
36
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents)
Officer
1996-01-31 ~ 1996-05-01
IIF 4 - Secretary → ME
1998-03-19 ~ 1998-07-31
IIF 45 - Secretary → ME
1993-10-01 ~ 1993-11-23
IIF 28 - Secretary → ME
37
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Dissolved Corporate (10 parents)
Officer
1993-10-01 ~ 1994-11-22
IIF 10 - Secretary → ME
38
JAMES RICHMOND LIMITED
- 1988-05-17
00514127 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
(before 1991-06-22) ~ 1996-05-01
IIF 2 - Secretary → ME
39
LONDON AND NORTHERN GROUP LIMITED
00688147 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents, 9 offsprings)
Officer
~ 1996-05-01
IIF 95 - Secretary → ME
40
LONDON CEMENT LIMITED - now
BEEVER CONCRETE LIMITED
- 1998-01-19
02098359EMPIRELOOP LIMITED - 1989-07-03
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (11 parents)
Officer
1993-10-01 ~ 1995-06-22
IIF 73 - Secretary → ME
41
16 Croftdown Road, Birmingham, West Midlands
Liquidation Corporate (12 parents)
Officer
1998-03-19 ~ 1998-07-31
IIF 99 - Secretary → ME
42
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (16 parents)
Officer
1993-10-01 ~ 1994-11-22
IIF 9 - Secretary → ME
43
NORTHUMBRIA INVESTMENTS LIMITED
01007912 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
1992-11-25 ~ 1996-05-01
IIF 5 - Secretary → ME
44
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1993-10-01 ~ 1993-11-23
IIF 52 - Secretary → ME
1998-03-19 ~ 1998-07-31
IIF 33 - Secretary → ME
1996-01-31 ~ 1996-05-01
IIF 67 - Secretary → ME
45
OGDEN ROADSTONE (NORTHERN) LIMITED
00976993 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1998-03-19 ~ 1998-07-31
IIF 81 - Secretary → ME
1996-01-31 ~ 1996-05-01
IIF 90 - Secretary → ME
1993-10-01 ~ 1993-11-23
IIF 83 - Secretary → ME
46
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents)
Officer
1996-01-31 ~ 1996-05-01
IIF 101 - Secretary → ME
1993-10-01 ~ 1993-11-23
IIF 100 - Secretary → ME
1998-03-19 ~ 1998-07-31
IIF 97 - Secretary → ME
47
PETERBOROUGH (ROADSTONE) LIMITED
- now 01769144PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1993-10-01 ~ 1993-11-23
IIF 93 - Director → ME
1998-03-19 ~ 1998-07-31
IIF 13 - Secretary → ME
1996-01-31 ~ 1996-05-01
IIF 12 - Secretary → ME
48
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
1998-03-19 ~ 1998-07-31
IIF 86 - Secretary → ME
1993-10-01 ~ 1993-11-23
IIF 84 - Secretary → ME
1996-01-31 ~ 1996-05-01
IIF 82 - Secretary → ME
49
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (17 parents)
Officer
1993-10-01 ~ 1993-11-23
IIF 6 - Secretary → ME
50
POLZEATH COURT (MANAGEMENT COMPANY) LIMITED
02312731 109 Passage Road, Bristol
Active Corporate (9 parents)
Officer
2004-03-05 ~ 2004-10-08
IIF 94 - Secretary → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1996-03-01
Declaration of solvency sworn on 1996-03-08
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Dissolved Corporate (12 parents)
Officer
1993-10-01 ~ 1994-11-22
IIF 11 - Secretary → ME
52
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
1993-10-01 ~ 1993-11-23
IIF 34 - Secretary → ME
53
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1996-03-01
Declaration of solvency sworn on 1996-03-08
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Active Corporate (13 parents)
Officer
1993-10-01 ~ 1994-11-22
IIF 61 - Secretary → ME
54
STONE INDUSTRIES LIMITED - now
L & N OVERSEAS FINANCE LIMITED
- 2002-09-04
02230278 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
(before 1991-06-22) ~ 1996-05-01
IIF 85 - Secretary → ME
1998-03-19 ~ 1998-07-31
IIF 89 - Secretary → ME
55
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (18 parents)
Officer
1993-10-01 ~ 1996-05-01
IIF 46 - Secretary → ME
1998-03-19 ~ 1998-07-31
IIF 35 - Secretary → ME
56
T. M. SIMPSON (HOLDINGS) LIMITED
SC047450 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (21 parents)
Officer
1993-10-01 ~ 1996-05-01
IIF 53 - Secretary → ME
1998-03-19 ~ 1998-07-31
IIF 71 - Secretary → ME
57
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Active Corporate (11 parents)
Officer
1993-10-01 ~ 1994-11-22
IIF 3 - Secretary → ME
58
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1996-03-01
Declaration of solvency sworn on 1996-03-08
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Dissolved Corporate (12 parents)
Officer
1993-10-01 ~ 1994-11-22
IIF 39 - Secretary → ME
59
The National Tramway Museum, Crich, Matlock Derbyshire
Active Corporate (50 parents, 1 offspring)
Officer
2004-06-19 ~ 2005-01-22
IIF 92 - Director → ME
60
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Active Corporate (15 parents)
Officer
1993-10-01 ~ 1994-11-22
IIF 72 - Secretary → ME
61
TRUCRAFT PRODUCTS LIMITED - 1977-12-31
Bardon Hall Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
1996-01-31 ~ 1996-05-01
IIF 60 - Secretary → ME
1993-10-01 ~ 1993-11-23
IIF 42 - Secretary → ME
62
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (19 parents)
Officer
1998-03-19 ~ 1998-07-31
IIF 49 - Secretary → ME
1993-10-01 ~ 1996-05-01
IIF 79 - Secretary → ME
63
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1997-07-16
Commencement of winding up on 1997-07-17
W.CROWTHER & SONS (BRICKMAKERS) PUBLIC LIMITED COMPANY
- 1994-07-18
01050159 Gerald A F Coward Liquidator, 16 Croftdown Road, Harborne, Birmingham
Dissolved Corporate (11 parents)
Officer
1993-10-01 ~ 1995-06-22
IIF 40 - Secretary → ME