1
EVERED QUARRIES LIMITED - 1997-06-20
ESKETT QUARRIES LIMITED - 1990-01-18
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandCorporate (3 parents, 1 offspring)
Officer
~ 1993-10-01IIF 27 - secretary → ME
2
ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26
Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved corporate (2 parents)
Officer
1992-10-19 ~ 1993-10-01IIF 12 - secretary → ME
3
BARDON LONDON LIMITED - 1997-06-13
BARDON HILL QUARRIES (LONDON) LIMITED - 1986-05-22
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (2 parents)
Officer
~ 1993-10-01IIF 13 - secretary → ME
4
BARDON FYFE GRANITE LIMITED - 1995-10-18
BARDON (BUILDING SUPPLIES) LIMITED - 1995-10-04
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (2 parents)
Officer
~ 1993-10-01IIF 14 - secretary → ME
5
VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (2 parents)
Officer
~ 1993-11-12IIF 32 - secretary → ME
6
6 Brunswick Street, Carlisle, CumbriaCorporate (4 parents)
Equity (Company account)
135,000 GBP2023-12-31
Officer
~ 1993-10-01IIF 29 - secretary → ME
7
BARDON WREKIN ROUTECARE LIMITED - 1999-08-16
EVEREDY MIX LIMITED - 1998-02-27
EVEREDIMIX LIMITED - 1990-01-17
IDOLECHO LIMITED - 1989-07-25
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (2 parents)
Officer
~ 1993-10-01IIF 43 - secretary → ME
8
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandCorporate (3 parents)
Officer
1992-10-19 ~ 1993-10-01IIF 28 - secretary → ME
9
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (2 parents)
Officer
1991-04-17 ~ 1993-10-01IIF 51 - secretary → ME
10
Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved corporate (2 parents)
Officer
1989-11-01 ~ 1993-11-12IIF 7 - director → ME
~ 1993-10-01IIF 19 - secretary → ME
11
Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved corporate (3 parents)
Officer
1992-10-19 ~ 1993-10-01IIF 44 - secretary → ME
12
GORMANT LIMITED - 2007-06-29
24/2 Craighouse Gardens, Edinburgh, LothianDissolved corporate (2 parents)
Officer
2007-05-02 ~ 2007-06-08IIF 50 - secretary → ME
13
EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07
ZENUS LIMITED - 1989-05-10
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (3 parents, 1 offspring)
Officer
~ 1993-10-01IIF 34 - secretary → ME
14
ZULIAN LIMITED - 1988-12-20
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (3 parents)
Officer
~ 1993-10-01IIF 24 - secretary → ME
15
MORNINGSIDE HOMES (COBURG STREET) LIMITED - 2004-03-23
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (2 parents)
Officer
2003-03-06 ~ 2004-02-03IIF 22 - secretary → ME
16
TRACTOR SHOVELS LIMITED - 1994-01-01
TRACTOR SHOVELS TAWSE LIMITED - 1992-05-01
TRACTOR SHOVELS LIMITED - 1988-03-08
TRACTOR SHOVELS (CONTRACTS) LIMITED - 1984-07-02
Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved corporate (3 parents)
Officer
~ 1993-11-12IIF 1 - director → ME
~ 1993-11-12IIF 54 - secretary → ME
17
CHAINFALL LIMITED - 1989-07-03
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (2 parents)
Officer
~ 1993-10-01IIF 26 - secretary → ME
18
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (2 parents)
Officer
~ 1993-10-01IIF 16 - secretary → ME
19
AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
BARDON (ENGLAND) LIMITED - 1997-07-01
BARDON ROADSTONE LIMITED - 1996-05-01
BARDON QUARRIES LIMITED - 1991-06-24
BARDON HILL QUARRIES LIMITED - 1987-10-05
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandCorporate (4 parents, 66 offsprings)
Officer
~ 1993-10-01IIF 21 - secretary → ME
20
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (3 parents)
Officer
~ 1993-10-01IIF 41 - secretary → ME
21
Fyfe House, Westhill Industrial Estate, Skene, AberdeenDissolved corporate (2 parents)
Officer
1989-11-01 ~ 1993-11-12IIF 10 - director → ME
~ 1993-10-01IIF 42 - secretary → ME
22
Duntilland Quarry, Salsburgh, Shotts, LanarkshireCorporate (3 parents)
Officer
1992-08-31 ~ 1993-10-01IIF 20 - secretary → ME
23
PISANI PLC - 2018-05-23
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, BirminghamDissolved corporate (4 parents, 1 offspring)
Officer
1991-04-17 ~ 1991-11-18IIF 52 - secretary → ME
24
Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved corporate (2 parents)
Officer
1992-10-19 ~ 1993-10-01IIF 46 - secretary → ME
25
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (2 parents)
Officer
~ 1993-10-01IIF 23 - secretary → ME
26
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (2 parents)
Officer
~ 1993-10-01IIF 35 - secretary → ME
27
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandCorporate (3 parents)
Officer
~ 1993-10-01IIF 53 - secretary → ME
28
PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (2 parents)
Officer
~ 1993-10-01IIF 18 - secretary → ME
29
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (2 parents)
Officer
~ 1993-10-01IIF 45 - secretary → ME
30
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (2 parents)
Officer
1991-04-17 ~ 1993-10-01IIF 48 - secretary → ME
31
Fyfe House, Westhill Industrial Estate, Skene, AberdeenDissolved corporate (2 parents)
Officer
1989-11-01 ~ 1993-11-12IIF 8 - director → ME
~ 1993-10-01IIF 25 - secretary → ME
32
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (2 parents)
Officer
~ 1993-10-01IIF 31 - secretary → ME
33
Fyfe House, Westhill Industrial Estate, Skene, AberdeenDissolved corporate (2 parents)
Officer
1989-11-01 ~ 1993-11-12IIF 5 - director → ME
~ 1993-10-01IIF 36 - secretary → ME
34
Duntilland Quarry, Salsburgh, Shotts, LanarkshireCorporate (3 parents)
Officer
~ 1993-10-01IIF 30 - secretary → ME
35
Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved corporate (2 parents)
Officer
1992-10-19 ~ 1993-10-01IIF 15 - secretary → ME
36
Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved corporate (3 parents)
Officer
1989-11-01 ~ 1993-11-12IIF 9 - director → ME
~ 1993-10-01IIF 33 - secretary → ME
37
Fyfe House, Westhill Industrial Estate, Skene, AberdeenCorporate (3 parents)
Officer
1989-11-01 ~ 1993-11-12IIF 4 - director → ME
~ 1993-10-01IIF 17 - secretary → ME
38
Easter Road Stadium, 12 Albion Place, EdinburghCorporate (12 parents, 3 offsprings)
Equity (Company account)
23,238,448 GBP2023-06-30
Officer
~ 1991-01-02IIF 2 - director → ME
39
Fyfe House, Westhill Industrial Estate, Skene, AberdeenDissolved corporate (2 parents)
Officer
1989-11-01 ~ 1993-11-12IIF 11 - director → ME
~ 1993-10-01IIF 38 - secretary → ME
40
Fyfe House, Westhill Industrial Estate, Skene, AberdeenCorporate (2 parents)
Officer
1989-11-01 ~ 1993-11-12IIF 3 - director → ME
~ 1993-10-01IIF 47 - secretary → ME
41
TRUCRAFT PRODUCTS LIMITED - 1977-12-31
Bardon Hall Copt Oak Road, Markfield, LeicestershireDissolved corporate (2 parents)
Officer
1991-04-17 ~ 1993-10-01IIF 49 - secretary → ME
42
Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved corporate (3 parents)
Officer
1989-11-01 ~ 1993-11-12IIF 6 - director → ME
~ 1993-10-01IIF 40 - secretary → ME
43
W.CROWTHER & SONS (BRICKMAKERS) PUBLIC LIMITED COMPANY - 1994-07-18
Gerald A F Coward Liquidator, 16 Croftdown Road, Harborne, BirminghamDissolved corporate (2 parents)
Officer
~ 1993-10-01IIF 37 - secretary → ME