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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

Mr James Keith Retallack

    Related profiles found in government register
  • Mr James Keith Retallack
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address I Gunn Court, Park Lane, Great Alne, Alcester, Warwickshire, B49 6HS

      IIF 1
  • Retallack, James Keith
    born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Barnfield, Gunn Court, Park Lane, Great Alne, Warwickshire, B94 6HS, United Kingdom

      IIF 2
  • Retallack, James Keith
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address I Gunn Court, Park Lane, Great Alne, Alcester, Warwickshire, B49 6HS, England

      IIF 3

    • icon of address 19-20, Vine Street, Evesham, Worcestershire, WR11 4RL, England

      IIF 4

    • icon of address Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom

      IIF 5

    • icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 6
  • Retallack, James Keith
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Gunn Court, Park Lane, Great Alne, B49 6HS, United Kingdom

      IIF 7

    • icon of address Persimmon House, Fulford, York, YO19 4FE, United Kingdom

      IIF 8
  • Retallack, James Keith
    British compliance director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 9
  • Retallack, James Keith
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Barnfield, Gunn Court, Park Lane, Great Alne, Warwickshire, B94 6HS, United Kingdom

      IIF 10

    • icon of address C/o Dains Llp, St Johns Court, Wiltell Road, Lichfield, Staffordshire, WS14 9DS, Uk

      IIF 11

    • icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 12

    • icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, United Kingdom

      IIF 13
  • Retallack, James Keith
    British gp legal & compliance dir born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 14
  • Retallack, James Keith
    British group legal born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 15
  • Retallack, James Keith
    British group legal & compliance dir born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British group legal & compliance direc born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British group legal & compliance director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 36 IIF 37
  • Retallack, James Keith
    British group legal and com dir born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ

      IIF 38
  • Retallack, James Keith
    British group legal and comp born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 39
  • Retallack, James Keith
    British group legal and comp dir born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British group legal and comp dirr born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ

      IIF 44
  • Retallack, James Keith
    British group legal and complianc director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 45
  • Retallack, James Keith
    British group legal and compliance born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ

      IIF 46
  • Retallack, James Keith
    British group legal and compliance dir born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British group legal and compliance dire born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British group legal and compliance director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 76

    • icon of address Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

      IIF 77

    • icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 78 IIF 79 IIF 80

    • icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

      IIF 86
  • Retallack, James Keith
    British group legal compliance dir born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British group resources director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Barnfield, Gunn Court Park Lane, Great Alne, Warwickshire, B49 6HS

      IIF 99
  • Retallack, James Keith
    British grp legal & comp director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 100
  • Retallack, James Keith
    British grp legal and compliance dir born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British legal & compliance dir born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 105 IIF 106
  • Retallack, James Keith
    British legal & compliance director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British legal and compliance director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Retallack, James Keith
    British solicitor born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Barnfield, Gunn Court Park Lane, Great Alne, Warwickshire, B49 6HS

      IIF 115

    • icon of address Foward House, 17 High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 116

    • icon of address 60 Whitehall Road, Halesowen, West Midlands, B63 3JS

      IIF 117
child relation
Offspring entities and appointments
Active 6
  • 1
    LONDON SAND & GRAVEL LIMITED - 2011-02-09
    icon of address I Gunn Court Park Lane, Great Alne, Alcester, Warwickshire
    Active Corporate (2 parents)
    Fixed Assets (Company account)
    106 GBP2024-12-31
    Officer
    icon of calendar 2007-08-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 19-20 Vine Street, Evesham, Worcestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    433,111 GBP2024-12-31
    Officer
    icon of calendar 2013-01-02 ~ now
    IIF 4 - Director → ME
  • 3
    EDGE & ELLISON SERVICES - 1998-11-06
    EDGE & ELLISON CALOW EASTON SERVICES - 1992-07-28
    icon of address Rutland House, 148 Edmund Street, Birmingham, West Mids
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-02 ~ dissolved
    IIF 115 - Director → ME
  • 4
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-16 ~ dissolved
    IIF 10 - Director → ME
  • 5
    WORLD PRIMATE SAFARIS LIMITED - 2008-07-29
    WORLDWIDE SAFARIS LIMITED - 2011-04-21
    icon of address Granta Lodge, 71 Graham Road, Malvern, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -620,848 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 5 - Director → ME
  • 6
    icon of address St Johns Court, Wiltell Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -468 GBP2015-12-31
    Officer
    icon of calendar 2010-11-25 ~ dissolved
    IIF 11 - Director → ME
Ceased 109
  • 1
    icon of address 1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    icon of calendar 2015-03-10 ~ 2016-04-05
    IIF 7 - Director → ME
  • 2
    icon of address 1 Curzon Street, London, England
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2019-06-27
    IIF 117 - Director → ME
  • 3
    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 2007-07-02 ~ 2011-06-30
    IIF 39 - Director → ME
  • 4
    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 2007-08-30 ~ 2011-06-30
    IIF 106 - Director → ME
  • 5
    ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2011-06-30
    IIF 46 - Director → ME
  • 6
    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 2005-07-21 ~ 2011-06-30
    IIF 29 - Director → ME
  • 7
    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 2006-06-15 ~ 2011-06-30
    IIF 34 - Director → ME
  • 8
    FORGEPOOL LTD - 1999-07-19
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2011-06-30
    IIF 30 - Director → ME
  • 9
    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 2002-01-21 ~ 2011-06-30
    IIF 35 - Director → ME
  • 10
    MAPLEPARR LTD - 2001-05-21
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2011-06-30
    IIF 12 - Director → ME
  • 11
    GREYHIRE LIMITED - 2001-02-19
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2011-06-30
    IIF 15 - Director → ME
  • 12
    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 2007-08-30 ~ 2011-06-30
    IIF 14 - Director → ME
  • 13
    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 2006-12-14 ~ 2011-06-30
    IIF 98 - Director → ME
  • 14
    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 2007-08-30 ~ 2011-06-30
    IIF 100 - Director → ME
  • 15
    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 2007-08-30 ~ 2011-06-30
    IIF 49 - Director → ME
  • 16
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2011-06-30
    IIF 81 - Director → ME
  • 17
    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 2005-07-21 ~ 2011-06-30
    IIF 9 - Director → ME
  • 18
    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 2007-11-13 ~ 2011-06-30
    IIF 26 - Director → ME
  • 19
    ALVANEY LTD - 2002-10-30
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-13 ~ 2011-06-30
    IIF 18 - Director → ME
  • 20
    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 2007-08-30 ~ 2011-06-30
    IIF 25 - Director → ME
  • 21
    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 2005-07-21 ~ 2011-06-30
    IIF 36 - Director → ME
  • 22
    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 2007-08-30 ~ 2011-06-30
    IIF 96 - Director → ME
  • 23
    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 2007-08-30 ~ 2011-06-30
    IIF 56 - Director → ME
  • 24
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2011-06-30
    IIF 80 - Director → ME
  • 25
    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 2007-08-30 ~ 2011-06-30
    IIF 33 - 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 2007-08-30 ~ 2011-06-30
    IIF 57 - 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 2007-08-30 ~ 2011-06-30
    IIF 62 - 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 2007-08-30 ~ 2011-06-30
    IIF 31 - Director → ME
  • 29
    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 2007-08-30 ~ 2011-06-30
    IIF 64 - Director → ME
  • 30
    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 2007-07-02 ~ 2011-06-30
    IIF 91 - Director → ME
  • 31
    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 2002-09-06 ~ 2011-06-30
    IIF 94 - Director → ME
  • 32
    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 2010-03-29 ~ 2011-06-30
    IIF 6 - Director → ME
  • 33
    LONDON ASPHALT LIMITED - 2011-06-01
    ENVIREAU LTD - 2011-10-07
    icon of address Spring Lodge, 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (3 parents)
    Equity (Company account)
    65,863 GBP2020-12-31
    Officer
    icon of calendar 2007-08-30 ~ 2011-05-27
    IIF 16 - Director → ME
  • 34
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2011-06-30
    IIF 87 - Director → ME
  • 35
    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 2007-11-13 ~ 2010-05-31
    IIF 48 - Director → ME
  • 36
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2011-06-30
    IIF 67 - Director → ME
  • 37
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2011-06-30
    IIF 24 - Director → ME
  • 38
    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 2011-03-01 ~ 2011-06-30
    IIF 84 - Director → ME
  • 39
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2011-06-30
    IIF 41 - Director → ME
  • 40
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2011-06-30
    IIF 42 - Director → ME
  • 41
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-13 ~ 2011-06-30
    IIF 51 - Director → ME
  • 42
    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 2007-08-30 ~ 2011-06-30
    IIF 101 - Director → ME
  • 43
    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 2007-11-13 ~ 2011-06-30
    IIF 54 - Director → ME
  • 44
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2011-06-30
    IIF 103 - Director → ME
  • 45
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2011-06-30
    IIF 104 - Director → ME
  • 46
    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 2007-08-30 ~ 2011-06-30
    IIF 61 - Director → ME
  • 47
    ZULIAN LIMITED - 1988-12-20
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2011-06-30
    IIF 72 - Director → ME
  • 48
    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 2007-07-01 ~ 2011-06-30
    IIF 89 - Director → ME
  • 49
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2011-06-30
    IIF 66 - Director → ME
  • 50
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2011-06-30
    IIF 37 - Director → ME
  • 51
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2011-06-30
    IIF 85 - Director → ME
  • 52
    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 2011-03-01 ~ 2011-06-30
    IIF 83 - Director → ME
  • 53
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2011-06-30
    IIF 23 - Director → ME
  • 54
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2011-06-30
    IIF 79 - Director → ME
  • 55
    CHAINFALL LIMITED - 1989-07-03
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2011-06-30
    IIF 93 - Director → ME
  • 56
    INGLEBY (1521) LIMITED - 2002-06-24
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-02-15 ~ 2008-01-11
    IIF 99 - Director → ME
  • 57
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2011-06-30
    IIF 82 - Director → ME
  • 58
    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 2007-11-13 ~ 2011-06-30
    IIF 97 - Director → ME
  • 59
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2011-06-30
    IIF 95 - Director → ME
  • 60
    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 2007-08-30 ~ 2011-06-30
    IIF 47 - Director → ME
  • 61
    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 2005-04-11 ~ 2011-06-30
    IIF 65 - Director → ME
  • 62
    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 2001-12-01 ~ 2011-06-30
    IIF 32 - Director → ME
  • 63
    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 2007-10-01 ~ 2011-06-30
    IIF 105 - Director → ME
  • 64
    icon of address 15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-06-07 ~ 2011-06-30
    IIF 102 - Director → ME
  • 65
    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 2006-06-29 ~ 2011-06-30
    IIF 13 - Director → ME
  • 66
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2011-06-30
    IIF 78 - Director → ME
  • 67
    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 2007-07-01 ~ 2011-06-30
    IIF 88 - Director → ME
  • 68
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-13 ~ 2011-06-30
    IIF 63 - Director → ME
  • 69
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-13 ~ 2011-06-30
    IIF 112 - Director → ME
  • 70
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2011-06-30
    IIF 38 - Director → ME
  • 71
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-13 ~ 2011-06-30
    IIF 113 - Director → ME
  • 72
    JAMES RICHMOND LIMITED - 1988-05-17
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-13 ~ 2011-06-30
    IIF 114 - Director → ME
  • 73
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2011-06-30
    IIF 27 - Director → ME
  • 74
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2011-06-30
    IIF 21 - Director → ME
  • 75
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2011-06-30
    IIF 92 - Director → ME
  • 76
    LONE STAR PROPERTY LIMITED - 2014-03-11
    LONE STAR LAND LIMITED - 2012-08-24
    icon of address 50 High Street, Henley-in-arden, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,467,025 GBP2025-03-31
    Officer
    icon of calendar 2014-03-06 ~ 2025-08-20
    IIF 8 - Director → ME
    icon of calendar 2011-10-04 ~ 2014-01-14
    IIF 116 - Director → ME
  • 77
    LONE STAR LAND LLP - 2014-03-11
    LONE STAR PROPERTY LLP - 2012-08-24
    icon of address 50 High Street, Henley-in-arden, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-16 ~ 2014-01-14
    IIF 2 - LLP Designated Member → ME
  • 78
    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 2009-07-21 ~ 2011-06-30
    IIF 73 - Director → ME
  • 79
    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 2009-07-21 ~ 2011-06-30
    IIF 71 - Director → ME
  • 80
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-13 ~ 2011-06-30
    IIF 44 - Director → ME
  • 81
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2011-06-30
    IIF 90 - Director → ME
  • 82
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-13 ~ 2011-06-30
    IIF 20 - Director → ME
  • 83
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-13 ~ 2011-06-30
    IIF 19 - Director → ME
  • 84
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-13 ~ 2011-06-30
    IIF 108 - Director → ME
  • 85
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2011-06-30
    IIF 28 - Director → ME
  • 86
    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 2007-11-13 ~ 2011-06-30
    IIF 22 - Director → ME
  • 87
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-13 ~ 2011-06-30
    IIF 45 - Director → ME
  • 88
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2011-06-30
    IIF 109 - Director → ME
  • 89
    ASTROPLAY LTD - 1999-01-27
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2011-06-30
    IIF 55 - Director → ME
  • 90
    QUARRYPACK LIMITED - 1990-03-12
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2011-06-30
    IIF 60 - Director → ME
  • 91
    KERNOW CONCRETE LIMITED - 2009-02-10
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2011-06-30
    IIF 76 - Director → ME
  • 92
    QUAYSHELFCO 500 LIMITED - 1995-09-22
    icon of address 160 Christchurch Road, Ringwood, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-02-21 ~ 2011-06-30
    IIF 86 - Director → ME
  • 93
    LIONROAR LTD - 1999-09-10
    COTSWOLD STUDIOS LIMITED - 2009-12-18
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2010-03-29
    IIF 17 - Director → ME
  • 94
    TOTAL FORCE LIMITED - 2004-05-07
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-11 ~ 2011-06-30
    IIF 77 - Director → ME
  • 95
    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 2007-03-20 ~ 2011-06-30
    IIF 50 - Director → ME
  • 96
    HOTWELL LTD - 1999-09-13
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2011-06-30
    IIF 53 - Director → ME
  • 97
    SITE BATCH LIMITED - 1992-06-05
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2011-06-30
    IIF 111 - Director → ME
  • 98
    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 2006-12-14 ~ 2011-06-30
    IIF 59 - Director → ME
  • 99
    GLS 109 LIMITED - 1990-03-27
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2011-06-30
    IIF 68 - Director → ME
  • 100
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2011-06-30
    IIF 110 - Director → ME
  • 101
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2011-06-30
    IIF 75 - Director → ME
  • 102
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2011-06-30
    IIF 70 - Director → ME
  • 103
    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 2007-08-30 ~ 2011-06-30
    IIF 52 - Director → ME
  • 104
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2011-06-30
    IIF 40 - Director → ME
  • 105
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-13 ~ 2011-06-30
    IIF 69 - Director → ME
  • 106
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2011-06-30
    IIF 74 - Director → ME
  • 107
    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 2007-08-30 ~ 2011-06-30
    IIF 58 - Director → ME
  • 108
    TRUCRAFT PRODUCTS LIMITED - 1977-12-31
    icon of address Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2011-06-30
    IIF 107 - Director → ME
  • 109
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2011-06-30
    IIF 43 - Director → ME

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