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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

Atherton-ham, James West

child relation
Offspring entities and appointments
Active 149
  • 1
    MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01
    CAMAS OVERSEAS INVESTMENTS LIMITED - 2002-08-16
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 149 - Director → ME
  • 2
    ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 83 - Director → ME
  • 3
    FORGEPOOL LTD - 1999-07-19
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 173 - Director → ME
  • 4
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-09 ~ dissolved
    IIF 169 - Director → ME
  • 5
    MAPLEPARR LTD - 2001-05-21
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 162 - Director → ME
  • 6
    GREYHIRE LIMITED - 2001-02-19
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 116 - Director → ME
  • 7
    AI MINERAL PROCESSING LIMITED - 2001-03-20
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 98 - Director → ME
  • 8
    PENRHYN QUARRIES LIMITED - 1988-10-27
    ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
    icon of address Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 49 - Director → ME
  • 9
    icon of address Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents)
    Equity (Company account)
    246,999 GBP2023-02-28
    Officer
    icon of calendar 2023-05-05 ~ now
    IIF 6 - Director → ME
  • 10
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 66 - Director → ME
  • 11
    ALLIED MEDICAL GROUP LIMITED - 2000-01-17
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 128 - Director → ME
  • 12
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 166 - Director → ME
  • 13
    BARDON NOMINEES LIMITED - 1996-05-30
    FINSPA SALES LIMITED - 1981-12-31
    BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01
    EVERED NOMINEES LIMITED - 1993-09-14
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 134 - Director → ME
  • 14
    BARDON LONDON LIMITED - 1997-06-13
    BARDON HILL QUARRIES (LONDON) LIMITED - 1986-05-22
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 170 - Director → ME
  • 15
    ALVANEY LTD - 2002-10-30
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 80 - Director → ME
  • 16
    BARDON (BUILDING SUPPLIES) LIMITED - 1995-10-04
    BARDON FYFE GRANITE LIMITED - 1995-10-18
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 148 - Director → ME
  • 17
    EVERED OVERSEAS FINANCE LIMITED - 1993-09-16
    ZIONAH LIMITED - 1990-09-11
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 100 - Director → ME
  • 18
    VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 191 - Director → ME
  • 19
    FIVE HUNDRED AND NINTH SHELF TRADING COMPANY LIMITED - 1989-08-29
    NATURAL STONE PRODUCTS LIMITED - 2000-02-21
    ENNSTONE PRECAST LIMITED - 2009-03-06
    ENNSTONE BUILDING PRODUCTS LIMITED - 2006-01-04
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 11 - Director → ME
  • 20
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 27 - Director → ME
  • 21
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 150 - Director → ME
  • 22
    MILLBRY 388 LTD. - 2000-02-15
    icon of address Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    25,000 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 61 - Director → ME
  • 23
    EVEREDIMIX LIMITED - 1990-01-17
    BARDON WREKIN ROUTECARE LIMITED - 1999-08-16
    IDOLECHO LIMITED - 1989-07-25
    EVEREDY MIX LIMITED - 1998-02-27
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 175 - Director → ME
  • 24
    BRIARSTONE PRODUCTIONS LIMITED - 2002-07-18
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-09 ~ dissolved
    IIF 152 - Director → ME
  • 25
    icon of address Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (3 parents)
    Equity (Company account)
    4,382 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 59 - Director → ME
  • 26
    POSTPOINT LTD - 1999-09-13
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 161 - Director → ME
  • 27
    TYNERUSH LTD - 2001-06-07
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 156 - Director → ME
  • 28
    FASTBREEZE LTD - 1999-09-13
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 115 - Director → ME
  • 29
    BARR LIMITED - 1991-07-05
    BARR QUARRIES LIMITED - 2014-11-03
    icon of address Ethiebeaton Quarry Kingennie, Broughty Ferry, Dundee
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -934,000 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 54 - Director → ME
  • 30
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 213 - Secretary → ME
  • 31
    HOPE CONSTRUCTION MATERIALS LIMITED - 2016-08-01
    HOPE CEMENT LIMITED - 2017-07-31
    HOPE VALLEY HOLDINGS LIMITED - 2013-11-26
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 3 - Director → ME
    icon of calendar 2022-03-01 ~ now
    IIF 214 - Secretary → ME
  • 32
    TM 1152 LIMITED - 2000-06-29
    ENNSTONE FACILITIES MANAGEMENT LIMITED - 2010-09-15
    icon of address Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 60 - Director → ME
  • 33
    RUTLAND AGGREGATES LIMITED - 1993-03-02
    ENNSTONE GROUP SERVICES LIMITED - 2010-09-06
    IDEAL AGGREGATES LIMITED - 1999-10-06
    ENNSTONE GROUP SERVICES LIMITED - 2007-12-05
    ENNSTONE IDEAL LIMITED - 2007-11-27
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 36 - Director → ME
    icon of calendar 2022-03-01 ~ now
    IIF 212 - Secretary → ME
  • 34
    HAMSARD 3148 LIMITED - 2009-02-26
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 20 - Director → ME
    icon of calendar 2022-03-01 ~ now
    IIF 211 - Secretary → ME
  • 35
    icon of address Pinnacle House Breedon Quarry, Breedon-on-the-hill, Derby, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 46 - Director → ME
    icon of calendar 2024-02-29 ~ now
    IIF 216 - Secretary → ME
  • 36
    LAGAN MATERIALS UK BRANCH - 2024-10-25
    LAGAN BITUMEN UK BRANCH - 2019-09-20
    icon of address Lagan Bitumen Uk Branch, Rosemount Business Park Ballycoolin Road, Ballycoolin, Dublin 11, Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 203 - Director → ME
    icon of calendar 2023-09-30 ~ now
    IIF 217 - Secretary → ME
  • 37
    TRAVELACTUAL LIMITED - 1993-06-29
    ENNSTONE THISTLE LIMITED - 2010-09-06
    THISTLE AGGREGATES LIMITED - 1999-10-01
    BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01
    icon of address Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 58 - Director → ME
  • 38
    BREEDON SERVICES LIMITED - 2010-01-28
    HAMSARD 3161 LIMITED - 2009-03-25
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,155 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 18 - Director → ME
  • 39
    BRAND & RAE LIMITED - 2016-08-01
    YORK PLACE (NO. 295) LIMITED - 2003-09-01
    icon of address Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (3 parents)
    Equity (Company account)
    -766,550 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 57 - Director → ME
  • 40
    BREEDON CLEAN 1 (BINDERTEC) LIMITED - 2020-12-16
    BREEDON CLEAN 1 (BINDERTEC) LIMITED - 2021-04-03
    BINDERTEC LIMITED - 2020-07-30
    BREEDON TRADING LIMITED - 2021-03-29
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 26 - Director → ME
  • 41
    WEST MIDLANDS SURFACING LIMITED - 2021-11-17
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,075 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 29 - Director → ME
  • 42
    ENNSTONE JOHNSTON LIMITED - 2010-09-06
    JOHNSTON ROADSTONE LIMITED - 2004-12-22
    BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
    BREEDON SOUTHERN LIMITED - 2021-04-01
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents, 33 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 42 - Director → ME
    icon of calendar 2022-03-01 ~ now
    IIF 215 - Secretary → ME
  • 43
    BREEDON CONTRACT SURFACING LTD - 2015-12-14
    icon of address Ethiebeaton Quarry, Kingennie, Monifieth, Angus, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 62 - Director → ME
  • 44
    icon of address Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-04-30 ~ now
    IIF 17 - Director → ME
  • 45
    ECC BUILDING PRODUCTS LIMITED - 1994-06-01
    WITHERS LIMESTONE LIMITED - 1989-03-06
    RAINBOW INDUSTRIES LIMITED - 1986-06-30
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 142 - Director → ME
  • 46
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 154 - Director → ME
  • 47
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 185 - Director → ME
  • 48
    icon of address Ashbow Court, 4-12 Middleton Street, Lenton Nottingham, Nottinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 5 - Director → ME
  • 49
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 34 - Director → ME
  • 50
    BURFORD QUARRY LIMITED - 2013-05-14
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 10 - Director → ME
  • 51
    icon of address Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 52 - Director → ME
  • 52
    MERITDANCE LIMITED - 1995-04-21
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 180 - Director → ME
  • 53
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 85 - Director → ME
  • 54
    icon of address Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    60,000 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 50 - Director → ME
  • 55
    icon of address Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,000 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 47 - Director → ME
  • 56
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 190 - Director → ME
  • 57
    icon of address Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    -494,294 GBP2023-06-30
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 12 - Director → ME
  • 58
    ENNSTONE JOHNSTON CONTRACTING CIVILS PLC - 2009-03-04
    SMITHS (CONSTRUCTION) PLC - 2006-10-09
    N.R.SMITH(CONTRACTORS)LIMITED - 1989-10-09
    ENNSTONE JOHNSTON CONTRACTING CIVILS LIMITED - 2010-09-17
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -178,065 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 38 - Director → ME
  • 59
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 167 - Director → ME
  • 60
    ENNEUROPE HOLDINGS LIMITED - 2023-01-12
    BREEDON GROUP LIMITED - 2023-03-17
    BANDSLIDE LIMITED - 2010-08-04
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 28 - Director → ME
  • 61
    ENNEUROPE PLC - 2008-11-18
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 16 - Director → ME
  • 62
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 155 - Director → ME
  • 63
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 108 - Director → ME
  • 64
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 123 - Director → ME
  • 65
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 177 - Director → ME
  • 66
    GRANVILLE-STEEL CONTRACTING PUBLIC LIMITED COMPANY - 2010-03-19
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-09 ~ dissolved
    IIF 141 - Director → ME
  • 67
    CHAINFALL LIMITED - 1989-07-03
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 160 - Director → ME
  • 68
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 2 - Director → ME
  • 69
    HICKMANS CONTRACTORS LIMITED - 1998-09-07
    ANGLO AMERICAN QUARRIES LIMITED - 2002-08-30
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 110 - Director → ME
  • 70
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 106 - Director → ME
  • 71
    TIGERS EVENTS LIMITED - 2003-12-24
    ZELLGROVE LIMITED - 2005-11-16
    GOLDSDEAN LTD - 2003-10-14
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 104 - Director → ME
  • 72
    HOPE CONSTRUCTION MATERIALS LIMITED - 2013-11-26
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 14 - Director → ME
  • 73
    LAFARGE SPV LIMITED - 2012-12-03
    HOPE CEMENT LIMITED - 2016-08-01
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 1 - Director → ME
  • 74
    TARMAC SPV LIMITED - 2012-12-07
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,192,000 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 25 - Director → ME
  • 75
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 90 - Director → ME
  • 76
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 35 - Director → ME
  • 77
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,000 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 15 - Director → ME
  • 78
    BARDON USA HOLDINGS LIMITED - 1998-09-07
    NATHOT LIMITED - 1989-11-24
    EVERED USA HOLDINGS LIMITED - 1993-09-15
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 117 - Director → ME
  • 79
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 103 - Director → ME
  • 80
    icon of address The Bell House, Bell Lane, Westbury-on-severn, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-03-23 ~ now
    IIF 208 - Director → ME
    Person with significant control
    icon of calendar 2019-03-23 ~ now
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 81
    RAND ROAD SURFACING LIMITED - 2009-02-10
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-09 ~ dissolved
    IIF 125 - Director → ME
  • 82
    VENTBOW LIMITED - 1989-07-05
    icon of address 12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2024-03-28 ~ now
    IIF 44 - Director → ME
  • 83
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 67 - Director → ME
  • 84
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    926,000 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 71 - Director → ME
  • 85
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -492,000 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 75 - Director → ME
  • 86
    icon of address The Bell House, Bell Lane, Westbury-on-severn, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    28,944 GBP2024-04-30
    Officer
    icon of calendar 2017-04-03 ~ now
    IIF 207 - LLP Designated Member → ME
  • 87
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 146 - Director → ME
  • 88
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 72 - Director → ME
  • 89
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 73 - Director → ME
  • 90
    L&B (NO 208) LIMITED - 2012-11-30
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 69 - Director → ME
    icon of calendar 2022-03-01 ~ now
    IIF 218 - Secretary → ME
  • 91
    PRESSEAST LIMITED - 1998-01-22
    icon of address Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 53 - Director → ME
  • 92
    CANTO LIMITED - 1988-04-21
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 74 - Director → ME
  • 93
    ACANTHUS INVESTMENTS LIMITED - 1987-12-10
    J. & T. PLANT LIMITED - 2012-01-03
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    147 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 76 - Director → ME
  • 94
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 63 - Director → ME
  • 95
    JAMES RICHMOND LIMITED - 1988-05-17
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 126 - Director → ME
  • 96
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 182 - Director → ME
  • 97
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 147 - Director → ME
  • 98
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 30 - Director → ME
  • 99
    icon of address Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    834,370 GBP2020-07-31
    Officer
    icon of calendar 2022-03-01 ~ dissolved
    IIF 205 - Director → ME
  • 100
    CYRIL MIDDLETON DEVELOPMENTS LIMITED - 2004-10-01
    BONSELL LIMITED - 1979-12-31
    CYRIL MIDDLETON & CO., LIMITED - 1993-09-06
    CYRIL MIDDLETON (LEASING) LIMITED - 1992-02-07
    CYRIL MIDDLETON DEVELOPMENTS LIMITED - 1993-07-06
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 130 - Director → ME
  • 101
    CYRIL MIDDLETON (FARMS) LIMITED - 2004-10-01
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 145 - Director → ME
  • 102
    MINSTER PAVING & CONSTRUCTION LIMITED - 2012-01-06
    icon of address Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,527,553 GBP2023-01-31
    Officer
    icon of calendar 2023-05-05 ~ now
    IIF 4 - Director → ME
  • 103
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 64 - Director → ME
  • 104
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 86 - Director → ME
  • 105
    NATURAL BUILDING MATERIALS PLC - 2009-03-31
    SILVERTICK PLC - 1998-09-17
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,354,000 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 40 - Director → ME
  • 106
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,000 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 39 - Director → ME
  • 107
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 22 - Director → ME
  • 108
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 112 - Director → ME
  • 109
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 192 - Director → ME
  • 110
    PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 111 - Director → ME
  • 111
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 151 - Director → ME
  • 112
    PHEONIX PAVING LIMITED - 1991-02-14
    PHOENIX PAVING LIMITED - 2010-05-25
    icon of address 12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    4,176,069 GBP2024-03-31
    Officer
    icon of calendar 2024-03-28 ~ now
    IIF 45 - Director → ME
  • 113
    SHERBURN CONSTRUCTION LIMITED - 2020-12-16
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 8 - Director → ME
  • 114
    ASTROPLAY LTD - 1999-01-27
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 93 - Director → ME
  • 115
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 33 - Director → ME
  • 116
    QUARRYPACK LIMITED - 1990-03-12
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 122 - Director → ME
  • 117
    KERNOW CONCRETE LIMITED - 2009-02-10
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 77 - Director → ME
  • 118
    QUAYSHELFCO 500 LIMITED - 1995-09-22
    icon of address 160 Christchurch Road, Ringwood, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 206 - Director → ME
  • 119
    TOTAL FORCE LIMITED - 2004-05-07
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 140 - Director → ME
  • 120
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 70 - Director → ME
  • 121
    icon of address Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 19 - Director → ME
  • 122
    JOHNSTON ROBINSON & SONS LIMITED - 2008-07-02
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-16 ~ now
    IIF 65 - Director → ME
  • 123
    RATIOROAD LIMITED - 2003-06-11
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-09 ~ dissolved
    IIF 176 - Director → ME
  • 124
    icon of address Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 7 - Director → ME
  • 125
    HOTWELL LTD - 1999-09-13
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 113 - Director → ME
  • 126
    icon of address Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 37 - Director → ME
  • 127
    ROAMAROUND LIMITED - 1983-04-08
    icon of address Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 31 - Director → ME
  • 128
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 210 - Secretary → ME
  • 129
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 32 - Director → ME
  • 130
    TRANSPORT & AGGREGATES LIMITED - 1990-04-04
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 13 - Director → ME
  • 131
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 41 - Director → ME
  • 132
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 24 - Director → ME
  • 133
    SITE BATCH LIMITED - 1992-06-05
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 127 - Director → ME
  • 134
    SITEBATCH CONTRACTING LIMITED - 1992-06-11
    SITE BATCH CONTRACTING LIMITED - 1992-05-27
    SITEBATCH (CONTRACTING) LIMITED - 2001-07-17
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 153 - Director → ME
  • 135
    GLS 109 LIMITED - 1990-03-27
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 95 - Director → ME
  • 136
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 144 - Director → ME
  • 137
    icon of address Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 23 - Director → ME
  • 138
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 133 - Director → ME
  • 139
    ZERYL LIMITED - 1990-09-11
    L & N OVERSEAS FINANCE LIMITED - 2002-09-04
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 168 - Director → ME
  • 140
    PAVING DEVELOPMENTS LIMITED - 2003-05-01
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-09 ~ dissolved
    IIF 105 - Director → ME
  • 141
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 87 - Director → ME
  • 142
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 101 - Director → ME
  • 143
    icon of address Ashbow Court 4-12 Middleton Street, Lenton, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,072,459 GBP2025-03-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 21 - Director → ME
  • 144
    icon of address Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    557,674 GBP2024-06-30
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 43 - Director → ME
  • 145
    icon of address Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 51 - Director → ME
  • 146
    TRUCRAFT PRODUCTS LIMITED - 1977-12-31
    icon of address Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 79 - Director → ME
  • 147
    WAVENEY ASPHALT & TARMAC CO. LIMITED(THE) - 1986-07-07
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 9 - Director → ME
  • 148
    RIGCYCLE LIMITED - 2008-08-19
    icon of address Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 48 - Director → ME
  • 149
    WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
    icon of address 5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 68 - Director → ME
    icon of calendar 2022-03-01 ~ now
    IIF 219 - Secretary → ME
Ceased 62
  • 1
    EVERED QUARRIES LIMITED - 1997-06-20
    ESKETT QUARRIES LIMITED - 1990-01-18
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-30
    IIF 186 - Director → ME
  • 2
    EVERED MANAGEMENT LIMITED - 1991-09-03
    BARDON MANAGEMENT LIMITED - 1997-07-02
    EVERED BARDON MANAGEMENT LIMITED - 1993-08-28
    EVERED AND COMPANY LIMITED - 1989-06-01
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-30
    IIF 78 - Director → ME
  • 3
    E.C.C. (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1989-11-03
    ECC (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1994-06-01
    CAMAS PENSION FUND TRUSTEES LIMITED - 1997-11-12
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-30
    IIF 139 - Director → ME
  • 4
    AGGREGATE INDUSTRIES FURBS TRUSTEE LIMITED - 1999-12-13
    CAMAS EXECUTIVE PENSION FUND TRUSTEES LIMITED - 1999-07-01
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-30
    IIF 164 - Director → ME
  • 5
    READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30
    CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29
    RMC READYMIX SOUTH WEST LIMITED - 2005-12-14
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-09 ~ 2019-04-30
    IIF 157 - Director → ME
  • 6
    REWARDLOCAL LIMITED - 1992-09-08
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ 2019-04-30
    IIF 121 - Director → ME
  • 7
    CAMAS AGGREGATES LIMITED - 1998-05-06
    SAMUEL TYZACK & COMPANY LIMITED - 1989-03-06
    ECC QUARRIES LIMITED - 1994-06-01
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-30
    IIF 138 - Director → ME
  • 8
    icon of address 23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-30
    IIF 183 - Director → ME
  • 9
    AGGREGATE PRODUCTS LIMITED - 1991-05-14
    EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
    ZOMACE LIMITED - 1991-03-01
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2014-03-31
    IIF 187 - Director → ME
  • 10
    icon of address Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-11-03 ~ 2024-03-01
    IIF 204 - Director → ME
  • 11
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-09 ~ 2019-05-21
    IIF 124 - Director → ME
  • 12
    MARCHMONT HOLDINGS LIMITED - 1994-06-01
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-30
    IIF 159 - Director → ME
  • 13
    CAMAS PLC - 2004-04-15
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-30
    IIF 131 - Director → ME
  • 14
    E.C.C. QUARRIES LIMITED - 1989-03-06
    ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-30
    IIF 56 - Director → ME
  • 15
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-30
    IIF 96 - Director → ME
  • 16
    ECO CONSTRUCTION LOGISTICS LIMITED - 2010-05-24
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2019-04-30
    IIF 172 - Director → ME
  • 17
    MANORCROW LTD - 1999-09-13
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2019-04-30
    IIF 189 - Director → ME
  • 18
    IMPORTFENCE LIMITED - 1995-01-13
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-09 ~ 2019-04-30
    IIF 188 - Director → ME
  • 19
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-30
    IIF 84 - Director → ME
  • 20
    STARDAZE LIMITED - 1993-08-28
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-09 ~ 2019-04-30
    IIF 158 - Director → ME
  • 21
    DOUGLAS CONCRETE & AGGREGATES LIMITED - 1998-03-17
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-09 ~ 2019-04-30
    IIF 178 - Director → ME
  • 22
    icon of address 23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-30
    IIF 102 - Director → ME
  • 23
    icon of address 23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-30
    IIF 195 - Director → ME
  • 24
    BLUE CIRCLE EBBSFLEET LIMITED - 2015-07-25
    TRUSHELFCO (NO.2815) LIMITED - 2001-06-20
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-05 ~ 2020-12-08
    IIF 55 - Director → ME
  • 25
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-09 ~ 2019-04-30
    IIF 163 - Director → ME
  • 26
    EJS LANDSCAPING LIMITED - 2004-10-06
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-09 ~ 2019-04-30
    IIF 135 - Director → ME
  • 27
    ZENUS LIMITED - 1989-05-10
    EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-30
    IIF 92 - Director → ME
  • 28
    ZULIAN LIMITED - 1988-12-20
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-30
    IIF 181 - Director → ME
  • 29
    EVERED PLC - 2004-04-15
    TOM SECURITIES LIMITED - 1977-12-31
    BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
    BARDON GROUP PLC - 1993-08-02
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-30
    IIF 99 - Director → ME
  • 30
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-30
    IIF 194 - Director → ME
  • 31
    R.J. MAXWELL LIMITED - 1997-07-24
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-30
    IIF 143 - Director → ME
  • 32
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-30
    IIF 137 - Director → ME
  • 33
    TRACTOR SHOVELS LIMITED - 1994-01-01
    TRACTOR SHOVELS LIMITED - 1988-03-08
    TRACTOR SHOVELS (CONTRACTS) LIMITED - 1984-07-02
    TRACTOR SHOVELS TAWSE LIMITED - 1992-05-01
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-22 ~ 2019-04-30
    IIF 199 - Director → ME
  • 34
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-30
    IIF 119 - Director → ME
  • 35
    TRUSHELFCO (NO.3121) LIMITED - 2005-01-12
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2014-03-31
    IIF 118 - Director → ME
  • 36
    EVERED PLC - 1991-03-01
    BARDON GROUP PLC - 1997-05-13
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
    EVERED BARDON PLC - 1993-08-02
    AGGREGATE INDUSTRIES PLC - 2005-12-06
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2014-03-31
    IIF 171 - Director → ME
  • 37
    AGGREGATE INDUSTRIES LIMITED - 2025-03-17
    CALDERSTAND LTD - 2006-11-06
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2019-04-30
    IIF 209 - Secretary → ME
  • 38
    icon of address 15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2014-03-31
    IIF 129 - Director → ME
  • 39
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON (ENGLAND) LIMITED - 1997-07-01
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 65 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-30
    IIF 200 - Director → ME
  • 40
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-30
    IIF 179 - Director → ME
  • 41
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-30
    IIF 81 - Director → ME
  • 42
    SHERIOL SIXTY LIMITED - 1994-09-16
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    556,685 GBP2018-03-31
    Officer
    icon of calendar 2018-02-22 ~ 2019-04-30
    IIF 197 - Director → ME
  • 43
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,560,429 GBP2018-03-31
    Officer
    icon of calendar 2018-02-22 ~ 2019-04-30
    IIF 198 - Director → ME
  • 44
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -503 GBP2018-03-31
    Officer
    icon of calendar 2018-02-22 ~ 2019-04-30
    IIF 196 - Director → ME
  • 45
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-09 ~ 2022-05-27
    IIF 91 - Director → ME
  • 46
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-30
    IIF 184 - Director → ME
  • 47
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2019-04-30
    IIF 114 - Director → ME
  • 48
    STILL BEYOND LIMITED - 2007-01-08
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2019-04-30
    IIF 120 - Director → ME
  • 49
    SIGNAL OPERATIONS LIMITED - 2000-07-11
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-09 ~ 2019-04-30
    IIF 193 - Director → ME
  • 50
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-30
    IIF 97 - Director → ME
  • 51
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-30
    IIF 109 - Director → ME
  • 52
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-30
    IIF 94 - Director → ME
  • 53
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2019-06-08
    IIF 132 - Director → ME
  • 54
    ECC (RESTORED PROPERTIES) LIMITED - 1994-06-01
    W.D.TAMLYN AND COMPANY LIMITED - 1992-11-30
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-30
    IIF 107 - Director → ME
  • 55
    RAIL FREIGHT SERVICES (RFS) LIMITED - 2019-07-17
    RAIL FREIGHT SERVICES NO.2 LIMITED - 2016-04-11
    icon of address Mill House, Station Approach, Harlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    icon of calendar 2015-12-01 ~ 2016-03-15
    IIF 201 - Director → ME
  • 56
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-28 ~ 2018-12-11
    IIF 202 - Director → ME
  • 57
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-30
    IIF 89 - Director → ME
  • 58
    CASTLEGATE 404 LIMITED - 2006-03-14
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-09 ~ 2019-04-30
    IIF 165 - Director → ME
  • 59
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-30
    IIF 82 - Director → ME
  • 60
    icon of address 23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-30
    IIF 174 - Director → ME
  • 61
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-30
    IIF 88 - Director → ME
  • 62
    WOODHALL SPA SAND & GRAVEL CO.(TATTERSHALL)LIMITED - 1994-03-01
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-20 ~ 2019-04-30
    IIF 136 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.