1
AGGREGATE INDUSTRIES (ENGLAND) LIMITED
- now 00270687EVERED QUARRIES LIMITED
- 1997-06-20
00270687ESKETT QUARRIES LIMITED
- 1990-01-18
00270687 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents, 1 offspring)
Officer
(before 1992-06-22) ~ 2005-07-21
IIF 41 - Director → 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
1990-04-23 ~ 2005-07-21
IIF 60 - Director → ME
3
AGGREGATE INDUSTRIES MANAGEMENT LIMITED
- now 00872099 00245717, 00182412, 05655952Warning 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 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) ~ 2005-07-21
IIF 47 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29
Dissolved on 2011-10-29
ISLAND WHARF (400) LIMITED
- 2003-04-09
04541534 04541548, 04541503, 04541509Warning 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) 79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2003-04-02 ~ 2005-07-21
IIF 11 - Director → ME
5
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) ~ 2005-07-21
IIF 6 - Director → ME
6
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 38 - Director → ME
7
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 5 - Director → ME
8
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
1994-11-22 ~ 2005-07-21
IIF 61 - Director → ME
(before 1991-06-22) ~ 1994-11-22
IIF 59 - Director → ME
9
BARDON AGGREGATES LIMITED
- now 00836912BARDON LONDON LIMITED
- 1997-06-13
00836912BARDON HILL QUARRIES (LONDON) LIMITED
- 1986-05-22
00836912 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (24 parents)
Officer
(before 1992-04-09) ~ 2003-12-19
IIF 30 - Director → ME
10
BARDON FYFE NATURAL STONE LIMITED
- now 00232306BARDON FYFE GRANITE LIMITED
- 1995-10-18
00232306BARDON (BUILDING SUPPLIES) LIMITED
- 1995-10-04
00232306 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (21 parents)
Officer
(before 1991-04-09) ~ 2003-12-19
IIF 57 - Director → ME
11
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
1992-01-07 ~ 2005-07-21
IIF 56 - Director → ME
12
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
(before 1991-06-22) ~ 2005-07-21
IIF 42 - Director → ME
13
BARDON CONTRACTORS LIMITED
- 1997-06-13
01327260BARDON HILL CONTRACTORS LIMITED
- 1987-10-05
01327260CHARLES GREGORY (TELECOMMUNICATIONS) LIMITED
- 1979-12-31
01327260BARDON CONSTRUCTION LIMITED
- 1979-12-31
01327260 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (17 parents)
Officer
(before 1992-04-09) ~ 2003-12-19
IIF 8 - Director → ME
14
VECTIS STONE GROUP PUBLIC LIMITED COMPANY
- 1986-09-16
00494393 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (26 parents)
Officer
(before 1992-04-09) ~ 2003-12-19
IIF 39 - Director → ME
15
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
(before 1991-06-22) ~ 2005-07-21
IIF 15 - Director → ME
16
6 Brunswick Street, Carlisle, Cumbria
Active Corporate (16 parents)
Officer
(before 1992-06-22) ~ 2001-01-29
IIF 22 - Director → ME
17
BARDON WREKIN ROUTECARE LIMITED
- 1999-08-16
02295278EVEREDY MIX LIMITED
- 1998-02-27
02295278EVEREDIMIX LIMITED
- 1990-01-17
02295278 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
(before 1992-06-22) ~ 2000-04-03
IIF 54 - Director → ME
18
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 35 - Director → ME
19
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
(before 1992-04-09) ~ 1997-03-27
IIF 23 - Director → ME
20
CHERRY PARK INVESTMENTS LIMITED
00695397 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (11 parents)
Officer
(before 1992-06-22) ~ 2005-07-21
IIF 49 - Director → ME
21
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (14 parents)
Officer
1990-04-23 ~ 1994-11-22
IIF 9 - Director → ME
22
CRUDEN BAY BRICK & TILE COMPANY LIMITED
SC010876 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (21 parents)
Officer
1990-04-23 ~ 1994-11-22
IIF 10 - Director → ME
23
EVERED BARDON QUARRY PRODUCTS LIMITED
- now 02297789EVERED QUARRY PRODUCTS (ENGLAND) LIMITED
- 1991-05-07
02297789 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents, 1 offspring)
Officer
(before 1992-06-22) ~ 1994-11-22
IIF 17 - Director → ME
24
EVERED CONCRETE PRODUCTS LIMITED
- now 02298664 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (19 parents)
Officer
(before 1991-06-22) ~ 2005-07-21
IIF 63 - Director → ME
25
BARDON HILL GROUP PUBLIC LIMITED COMPANY
- 1987-10-05
00529786TOM SECURITIES LIMITED
- 1977-12-31
00529786 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents)
Officer
~ 2005-07-21
IIF 52 - Director → ME
26
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
(before 1991-06-22) ~ 1993-07-23
IIF 36 - Director → ME
27
TRACTOR SHOVELS LIMITED
- 1994-01-01
SC044401TRACTOR SHOVELS TAWSE LIMITED
- 1992-05-01
SC044401TRACTOR SHOVELS LIMITED - 1988-03-08
TRACTOR SHOVELS (CONTRACTS) LIMITED - 1984-07-02
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (27 parents)
Officer
1990-04-23 ~ 2005-07-21
IIF 12 - Director → ME
28
GOLIGHTLY GROUP (TRANSPORT) LIMITED
00395721 Radcliffe House, Blenheim Court, Lode Lane, Solihull West Midlands
Active Corporate (6 parents)
Officer
~ 1993-04-22
IIF 37 - Director → ME
29
H.J. BALDWIN & COMPANY LIMITED
- now 02356825 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
(before 1991-06-22) ~ 2005-07-21
IIF 58 - Director → ME
30
HANSON MARINE HOLDINGS LIMITED - now
HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (47 parents, 1 offspring)
Officer
1991-11-19 ~ 1995-11-20
IIF 55 - Director → ME
31
HANSON MARINE LIMITED - now
HANSON CIVIL AND MARINE LIMITED - 2002-12-30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (64 parents, 2 offsprings)
Officer
1991-11-19 ~ 1995-11-20
IIF 51 - Director → ME
32
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
(before 1992-06-22) ~ 2005-07-21
IIF 43 - Director → ME
33
HOLCIM UK LIMITED - now
AGGREGATE INDUSTRIES UK LIMITED
- 2025-03-14
00245717 00182412, 00182412, 05655952Warning 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 (ENGLAND) LIMITED
- 1997-07-01
00245717BARDON ROADSTONE LIMITED
- 1996-05-01
00245717BARDON QUARRIES LIMITED
- 1991-06-24
00245717BARDON HILL QUARRIES LIMITED
- 1987-10-05
00245717 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (47 parents, 72 offsprings)
Officer
(before 1992-04-09) ~ 2005-07-21
IIF 24 - Director → ME
34
INTERNATIONAL AGGREGATES LIMITED
- now 02364831BARDON USA HOLDINGS LIMITED
- 1998-09-07
02364831EVERED USA HOLDINGS LIMITED
- 1993-09-15
02364831 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
(before 1991-06-22) ~ 2000-04-03
IIF 65 - Director → ME
35
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents)
Officer
(before 1992-06-22) ~ 2000-04-03
IIF 53 - Director → ME
36
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Dissolved Corporate (10 parents)
Officer
1990-04-23 ~ 1994-11-22
IIF 2 - Director → ME
37
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (33 parents, 4 offsprings)
Officer
1990-04-23 ~ 1997-01-23
IIF 40 - Director → ME
1997-11-28 ~ 2005-07-21
IIF 48 - Director → 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) ~ 2001-01-29
IIF 46 - Director → ME
39
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1995-12-20 ~ 2005-07-21
IIF 62 - Director → ME
40
LONDON AND NORTHERN GROUP LIMITED
00688147 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents, 9 offsprings)
Officer
~ 2005-07-21
IIF 45 - Director → ME
41
LONDON CEMENT LIMITED - now
BEEVER CONCRETE LIMITED
- 1998-01-19
02098359EMPIRELOOP LIMITED
- 1989-07-03
02098359 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (11 parents)
Officer
(before 1992-06-22) ~ 1994-11-22
IIF 7 - Director → ME
42
MARBLE REALISATIONS PLC - now
Insolvency (Case 1) In administration
Administration ended on 2019-01-19
Insolvency (Case 1) In administration
Administration started on 2017-06-08
C.A. PISANI & COMPANY LIMITED - 1989-03-29
C A P (HOLDINGS) LIMITED - 1987-03-18
C.A.PISANI & COMPANY LIMITED - 1987-01-23
C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1991-04-08 ~ 1991-11-18
IIF 33 - Director → ME
43
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (16 parents)
Officer
1991-08-08 ~ 1994-11-22
IIF 18 - Director → ME
44
NORTHUMBRIA INVESTMENTS LIMITED
01007912 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
(before 1991-06-22) ~ 2005-07-21
IIF 64 - Director → ME
45
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
(before 1992-06-22) ~ 2000-04-03
IIF 28 - Director → ME
46
OGDEN ROADSTONE (NORTHERN) LIMITED
00976993 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
(before 1992-06-22) ~ 2000-04-03
IIF 29 - Director → ME
47
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents)
Officer
~ 2000-04-03
IIF 19 - Director → ME
48
PETERBOROUGH (ROADSTONE) LIMITED
- now 01769144PETERBOROUGH ROAD SURFACING LIMITED
- 1987-04-07
01769144 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
(before 1992-06-22) ~ 2000-04-03
IIF 20 - Director → ME
49
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
(before 1992-06-22) ~ 2000-04-03
IIF 27 - Director → ME
50
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (17 parents)
Officer
(before 1991-04-09) ~ 2003-12-19
IIF 25 - Director → 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
1990-04-23 ~ 1994-11-22
IIF 4 - Director → ME
52
Solihull Fire Station Annexe, 620 Streetsbrook Road, Solihull, West Midlands
Active Corporate (39 parents)
Officer
2014-09-08 ~ 2025-12-15
IIF 66 - Director → ME
53
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
(before 1991-04-09) ~ 1995-06-30
IIF 26 - Director → ME
54
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
1990-04-23 ~ 1994-11-22
IIF 34 - Director → ME
55
ST. MACHAR DEVELOPMENT COMPANY LIMITED
SC051935 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (26 parents)
Officer
1990-04-23 ~ 2005-07-21
IIF 14 - Director → ME
56
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) ~ 2000-04-03
IIF 44 - Director → ME
57
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (18 parents)
Officer
1990-04-23 ~ 2000-04-03
IIF 13 - Director → ME
58
T. M. SIMPSON (HOLDINGS) LIMITED
SC047450 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (21 parents)
Officer
1990-04-23 ~ 2005-07-21
IIF 50 - Director → ME
59
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Active Corporate (11 parents)
Officer
1990-04-23 ~ 1994-11-22
IIF 1 - Director → ME
60
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
1991-08-08 ~ 1994-11-22
IIF 16 - Director → ME
61
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Active Corporate (15 parents)
Officer
1990-04-23 ~ 1994-12-20
IIF 3 - Director → ME
62
TRUCRAFT PRODUCTS LIMITED
- 1977-12-31
00878168 Bardon Hall Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
(before 1991-04-09) ~ 1997-03-27
IIF 21 - Director → ME
63
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (19 parents)
Officer
1990-04-23 ~ 2000-04-03
IIF 32 - Director → ME
64
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
(before 1992-06-22) ~ 1994-11-22
IIF 31 - Director → ME