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
1993-10-01 ~ 1993-11-23
IIF 48 - Secretary → ME
1996-01-31 ~ 1996-05-01
IIF 38 - Secretary → ME
1997-11-21 ~ 1998-07-31
IIF 37 - 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
1996-01-01 ~ 1996-05-01
IIF 52 - Secretary → ME
1998-03-19 ~ 1998-07-31
IIF 71 - 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
~ 1996-05-01
IIF 54 - Secretary → ME
4
AMG (1974) LIMITED - now
ALLIED MEDICAL GROUP LIMITED
- 2000-01-17
01159722 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
~ 1993-06-30
IIF 23 - Secretary → ME
5
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 ~ 1996-05-01
IIF 31 - Secretary → ME
~ 1994-11-22
IIF 65 - Secretary → ME
1998-03-19 ~ 1998-07-31
IIF 59 - Secretary → ME
6
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 72 - Secretary → ME
1996-01-31 ~ 1996-05-01
IIF 34 - Secretary → ME
7
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 16 - Secretary → ME
8
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 17 - Secretary → ME
1992-01-07 ~ 1996-05-01
IIF 78 - Secretary → ME
9
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 27 - Secretary → ME
~ 1996-05-01
IIF 47 - Secretary → ME
10
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 33 - Secretary → ME
11
6 Brunswick Street, Carlisle, Cumbria
Active Corporate (16 parents)
Officer
1998-03-19 ~ 1998-03-19
IIF 92 - Director → ME
1998-03-19 ~ 1998-07-31
IIF 75 - Secretary → ME
1996-01-31 ~ 1996-05-01
IIF 55 - Secretary → ME
1993-10-01 ~ 1993-11-23
IIF 79 - Secretary → ME
12
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 68 - Secretary → ME
1998-03-19 ~ 1998-07-31
IIF 35 - Secretary → ME
13
Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
~ 1994-11-22
IIF 39 - Secretary → ME
14
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (24 parents)
Officer
~ 1996-01-31
IIF 61 - Secretary → ME
15
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
~ 1996-01-31
IIF 70 - Secretary → ME
16
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 77 - Secretary → ME
1993-10-01 ~ 1994-11-22
IIF 43 - Secretary → ME
17
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
1996-01-31 ~ 1996-05-01
IIF 89 - Secretary → ME
1993-10-01 ~ 1993-11-23
IIF 81 - Secretary → ME
18
CHERRY PARK INVESTMENTS LIMITED
00695397 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (11 parents)
Officer
~ 1996-05-01
IIF 10 - Secretary → ME
19
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (14 parents)
Officer
1993-10-01 ~ 1994-11-22
IIF 26 - Secretary → ME
20
CRUDEN BAY BRICK & TILE COMPANY LIMITED
SC010876 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (21 parents)
Officer
1993-10-01 ~ 1994-11-22
IIF 60 - Secretary → ME
21
E.H. BRADLEY BUILDING PRODUCTS LIMITED
- now 01103251ENGLISH 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 (12 parents)
Officer
1998-03-19 ~ 1998-07-31
IIF 88 - Secretary → ME
22
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 58 - Secretary → ME
23
EVERED CONCRETE PRODUCTS LIMITED
- now 02298664ZULIAN LIMITED - 1988-12-20
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (19 parents)
Officer
1998-03-19 ~ 1998-07-31
IIF 51 - Secretary → ME
1996-01-01 ~ 1996-05-01
IIF 32 - Secretary → ME
24
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 5 - Secretary → ME
1996-01-31 ~ 1996-05-01
IIF 9 - Secretary → ME
25
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
~ 1993-07-23
IIF 64 - Secretary → ME
26
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 3 - Secretary → ME
27
GOLIGHTLY GROUP (TRANSPORT) LIMITED
00395721 Radcliffe House, Blenheim Court, Lode Lane, Solihull West Midlands
Active Corporate (6 parents)
Officer
~ 1993-04-23
IIF 24 - Secretary → ME
28
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 28 - Secretary → ME
1998-03-19 ~ 1998-07-31
IIF 67 - Secretary → ME
29
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1993-10-01 ~ 1996-05-01
IIF 25 - Secretary → ME
1998-03-19 ~ 1998-07-31
IIF 66 - Secretary → ME
30
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 29 - Secretary → ME
31
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 30 - Secretary → ME
1991-11-22 ~ 1996-05-01
IIF 76 - Secretary → ME
32
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents)
Officer
1996-01-31 ~ 1996-05-01
IIF 13 - Secretary → ME
1993-10-01 ~ 1993-11-23
IIF 36 - Secretary → ME
1998-03-19 ~ 1998-07-31
IIF 49 - Secretary → ME
33
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Dissolved Corporate (10 parents)
Officer
1993-10-01 ~ 1994-11-22
IIF 19 - Secretary → ME
34
JAMES RICHMOND LIMITED
- 1988-05-17
00514127 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
~ 1996-05-01
IIF 11 - Secretary → ME
35
LONDON AND NORTHERN GROUP LIMITED
00688147 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents, 9 offsprings)
Officer
~ 1996-05-01
IIF 2 - Secretary → ME
36
16 Croftdown Road, Birmingham, West Midlands
Liquidation Corporate (12 parents)
Officer
1998-03-19 ~ 1998-07-31
IIF 6 - Secretary → ME
37
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (16 parents)
Officer
1993-10-01 ~ 1994-11-22
IIF 18 - Secretary → ME
38
NORTHUMBRIA INVESTMENTS LIMITED
01007912 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
1992-11-25 ~ 1996-05-01
IIF 14 - Secretary → ME
39
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1993-10-01 ~ 1993-11-23
IIF 56 - Secretary → ME
1996-01-31 ~ 1996-05-01
IIF 69 - Secretary → ME
1998-03-19 ~ 1998-07-31
IIF 40 - Secretary → ME
40
OGDEN ROADSTONE (NORTHERN) LIMITED
00976993 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1998-03-19 ~ 1998-07-31
IIF 82 - Secretary → ME
1993-10-01 ~ 1993-11-23
IIF 84 - Secretary → ME
1996-01-31 ~ 1996-05-01
IIF 91 - Secretary → ME
41
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents)
Officer
1998-03-19 ~ 1998-07-31
IIF 4 - Secretary → ME
1993-10-01 ~ 1993-11-23
IIF 7 - Secretary → ME
1996-01-31 ~ 1996-05-01
IIF 8 - Secretary → ME
42
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 94 - Director → ME
1998-03-19 ~ 1998-07-31
IIF 22 - Secretary → ME
1996-01-31 ~ 1996-05-01
IIF 21 - Secretary → ME
43
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
1996-01-31 ~ 1996-05-01
IIF 83 - Secretary → ME
1993-10-01 ~ 1993-11-23
IIF 85 - Secretary → ME
1998-03-19 ~ 1998-07-31
IIF 87 - Secretary → ME
44
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (17 parents)
Officer
1993-10-01 ~ 1993-11-23
IIF 15 - Secretary → ME
45
POLZEATH COURT (MANAGEMENT COMPANY) LIMITED
02312731 109 Passage Road, Bristol
Active Corporate (9 parents)
Officer
2004-03-05 ~ 2004-10-08
IIF 1 - Secretary → ME
46
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Dissolved Corporate (11 parents)
Officer
1993-10-01 ~ 1994-11-22
IIF 20 - Secretary → ME
47
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
1993-10-01 ~ 1993-11-23
IIF 41 - Secretary → ME
48
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Active Corporate (12 parents)
Officer
1993-10-01 ~ 1994-11-22
IIF 63 - Secretary → ME
49
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
~ 1996-05-01
IIF 86 - Secretary → ME
1998-03-19 ~ 1998-07-31
IIF 90 - Secretary → ME
50
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (18 parents)
Officer
1998-03-19 ~ 1998-07-31
IIF 42 - Secretary → ME
1993-10-01 ~ 1996-05-01
IIF 50 - Secretary → ME
51
T. M. SIMPSON (HOLDINGS) LIMITED
SC047450 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (21 parents)
Officer
1998-03-19 ~ 1998-07-31
IIF 73 - Secretary → ME
1993-10-01 ~ 1996-05-01
IIF 57 - Secretary → ME
52
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Active Corporate (11 parents)
Officer
1993-10-01 ~ 1994-11-22
IIF 12 - Secretary → ME
53
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Dissolved Corporate (11 parents)
Officer
1993-10-01 ~ 1994-11-22
IIF 44 - Secretary → ME
54
The National Tramway Museum, Crich, Matlock Derbyshire
Active Corporate (49 parents, 1 offspring)
Officer
2004-06-19 ~ 2005-01-22
IIF 93 - Director → ME
55
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Active Corporate (15 parents)
Officer
1993-10-01 ~ 1994-11-22
IIF 74 - Secretary → ME
56
TRUCRAFT PRODUCTS LIMITED - 1977-12-31
Bardon Hall Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
1993-10-01 ~ 1993-11-23
IIF 46 - Secretary → ME
1996-01-31 ~ 1996-05-01
IIF 62 - Secretary → ME
57
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (19 parents)
Officer
1998-03-19 ~ 1998-07-31
IIF 53 - Secretary → ME
1993-10-01 ~ 1996-05-01
IIF 80 - Secretary → ME
58
W.CROWTHER & SONS (BRICKMAKERS) PUBLIC LIMITED COMPANY
- 1994-07-18
01050159 Gerald A F Coward Liquidator, 16 Croftdown Road, Harborne, Birmingham
Dissolved Corporate (10 parents)
Officer
1993-10-01 ~ 1995-06-22
IIF 45 - Secretary → ME