1
A I OVERSEAS INVESTMENTS LIMITED
- now 02882059CAMAS OVERSEAS INVESTMENTS LIMITED
- 2002-08-16
02882059MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (19 parents)
Officer
1998-07-03 ~ 2005-07-29
IIF 98 - Director → ME
2
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
1992-10-01 ~ 1998-03-19
IIF 68 - Director → ME
3
AGGREGATE INDUSTRIES (SCOTLAND) LIMITED
- now SC040566ABERDEEN SAND & GRAVEL COMPANY LIMITED
- 1997-06-26
SC040566 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (19 parents)
Officer
1992-10-01 ~ 1998-03-19
IIF 70 - Director → ME
~ 1991-04-01
IIF 15 - Director → ME
4
AGGREGATE INDUSTRIES MANAGEMENT LIMITED
- now 00872099BARDON MANAGEMENT LIMITED
- 1997-07-02
00872099EVERED BARDON MANAGEMENT LIMITED
- 1993-08-28
00872099EVERED MANAGEMENT LIMITED - 1991-09-03
EVERED AND COMPANY LIMITED - 1989-06-01
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (17 parents)
Officer
1992-10-01 ~ 2005-07-29
IIF 101 - Director → ME
1998-07-03 ~ 1998-10-30
IIF 6 - Secretary → ME
5
ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED
00571504 23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (12 parents)
Officer
1996-10-08 ~ 1996-11-29
IIF 41 - Director → ME
6
AMG (1974) LIMITED - now
ALLIED MEDICAL GROUP LIMITED
- 2000-01-17
01159722 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
1992-10-01 ~ 1993-06-30
IIF 47 - Director → ME
7
BARDON NOMINEES LIMITED
- 1996-05-30
00732118EVERED NOMINEES LIMITED
- 1993-09-14
00732118BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01
FINSPA SALES LIMITED - 1981-12-31
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
1992-10-01 ~ 1994-11-22
IIF 55 - Director → ME
1994-11-22 ~ 2005-07-29
IIF 93 - Director → ME
8
BARDON AGGREGATES LIMITED
- now 00836912BARDON 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
1992-10-01 ~ 2003-12-19
IIF 96 - Director → ME
9
BARDON FYFE NATURAL STONE LIMITED
- now 00232306BARDON FYFE GRANITE LIMITED
- 1995-10-18
00232306BARDON (BUILDING SUPPLIES) LIMITED
- 1995-10-04
00232306 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (21 parents)
Officer
1992-10-01 ~ 2003-12-19
IIF 94 - Director → ME
10
BARDON INVESTMENTS LIMITED
- now 02298572EVERED BARDON INVESTMENTS LIMITED
- 1993-09-14
02298572AGGREGATE PRODUCTS LIMITED - 1991-05-14
ZOMACE LIMITED - 1991-03-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (29 parents)
Officer
1992-10-01 ~ 1998-03-19
IIF 56 - Director → ME
2000-04-25 ~ 2005-07-29
IIF 92 - Director → ME
11
BARDON OVERSEAS FINANCE LIMITED
- now 02162668EVERED OVERSEAS FINANCE LIMITED
- 1993-09-16
02162668ZIONAH LIMITED - 1990-09-11
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
1992-10-01 ~ 1998-03-19
IIF 54 - Director → ME
12
VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (26 parents)
Officer
1992-10-01 ~ 2003-12-19
IIF 84 - Director → ME
13
6 Brunswick Street, Carlisle, Cumbria
Active Corporate (16 parents)
Officer
1992-10-01 ~ 1998-03-19
IIF 45 - Director → ME
14
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
1992-10-01 ~ 1998-03-19
IIF 31 - Director → ME
15
Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
1992-10-01 ~ 1994-11-22
IIF 48 - Director → ME
16
MARCHMONT HOLDINGS LIMITED - 1994-06-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents, 3 offsprings)
Officer
1998-07-03 ~ 1998-10-30
IIF 5 - Secretary → ME
17
CAMAS LIMITED - now
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (23 parents, 1 offspring)
Officer
1998-07-03 ~ 1998-10-30
IIF 3 - Secretary → ME
18
ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01
E.C.C. QUARRIES LIMITED - 1989-03-06
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (25 parents, 1 offspring)
Officer
2000-02-07 ~ 2005-07-29
IIF 79 - Director → ME
1998-07-03 ~ 1998-10-30
IIF 4 - Secretary → ME
19
CASTLETON SAND & GRAVEL QUARRIES,LIMITED
00258300 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (15 parents)
Officer
1992-10-01 ~ 1994-11-22
IIF 28 - Director → ME
20
CHALLENGER CORPORATE LIMITED LIABILITY PARTNERSHIP
OC400210 40 Queen Anne Street, London, Uk
Dissolved Corporate (2 parents)
Officer
2015-06-06 ~ dissolved
IIF 76 - LLP Designated Member → ME
21
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
1992-10-01 ~ 1997-03-27
IIF 61 - Director → ME
22
CHERRY PARK INVESTMENTS LIMITED
00695397 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (11 parents)
Officer
1992-10-01 ~ 2005-07-29
IIF 89 - Director → ME
1998-07-03 ~ 1998-10-30
IIF 7 - Secretary → ME
23
IMPORTFENCE LIMITED - 1995-01-13
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents)
Officer
1998-07-03 ~ 1998-10-30
IIF 8 - Secretary → ME
24
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (14 parents)
Officer
1992-10-01 ~ 1994-11-22
IIF 72 - Director → ME
~ 1991-04-01
IIF 23 - Director → ME
25
CRUDEN BAY BRICK & TILE COMPANY LIMITED
SC010876 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (21 parents)
Officer
1992-10-01 ~ 1994-11-22
IIF 63 - Director → ME
~ 1990-02-01
IIF 27 - Director → ME
1988-09-27 ~ 1991-04-01
IIF 22 - Director → ME
26
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
1992-10-01 ~ 1994-11-22
IIF 64 - Director → ME
27
EVERED CONCRETE PRODUCTS LIMITED
- now 02298664ZULIAN LIMITED - 1988-12-20
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (19 parents)
Officer
1992-10-01 ~ 1998-03-19
IIF 73 - Director → ME
28
EVERED LIMITED - now
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
1992-10-01 ~ 1998-03-19
IIF 37 - Director → ME
29
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
1992-10-01 ~ 1993-07-23
IIF 39 - Director → ME
30
TRACTOR SHOVELS LIMITED
- 1994-01-01
SC044401TRACTOR SHOVELS TAWSE LIMITED
- 1992-05-01
SC044401TRACTOR SHOVELS LIMITED
- 1988-03-08
SC044401TRACTOR SHOVELS (CONTRACTS) LIMITED
- 1984-07-02
SC044401 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (27 parents)
Officer
~ 1991-04-01
IIF 13 - Director → ME
1992-10-01 ~ 2005-07-29
IIF 88 - Director → ME
31
GOLIGHTLY GROUP (TRANSPORT) LIMITED
00395721 Radcliffe House, Blenheim Court, Lode Lane, Solihull West Midlands
Active Corporate (6 parents)
Officer
1992-10-01 ~ 1993-04-22
IIF 59 - Director → ME
32
H.J. BALDWIN & COMPANY LIMITED
- now 02356825 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
~ 2005-07-29
IIF 86 - Director → ME
33
HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED
08570544 Basingstoke And North Hampshire Hospital, Aldermaston Road, Basingstoke, Hampshire
Active Corporate (19 parents)
Officer
2014-05-30 ~ 2015-02-16
IIF 81 - Director → ME
2014-05-30 ~ 2015-02-27
IIF 104 - Secretary → ME
34
HANSON MARINE HOLDINGS LIMITED - now
HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
CIVIL AND MARINE AGGREGATES LIMITED
- 1980-12-31
01507397 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (47 parents, 1 offspring)
Officer
1992-10-01 ~ 1993-09-22
IIF 30 - Director → ME
~ 1991-11-11
IIF 67 - Director → ME
1993-11-08 ~ 1995-11-20
IIF 33 - Director → ME
35
HANSON MARINE LIMITED - now
HANSON CIVIL AND MARINE LIMITED - 2002-12-30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (64 parents, 2 offsprings)
Officer
~ 1991-11-11
IIF 60 - Director → ME
1993-11-08 ~ 1995-11-20
IIF 74 - Director → ME
1992-10-01 ~ 1993-09-22
IIF 53 - Director → ME
36
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1999-02-17 ~ 2005-07-29
IIF 91 - Director → ME
1992-10-01 ~ 1998-03-19
IIF 51 - Director → ME
37
HOLCIM UK HOLDINGS 1 LIMITED - now
AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
AGGREGATE INDUSTRIES LIMITED - 2006-11-06
AGGREGATE INDUSTRIES PLC
- 2005-12-06
00182412 05655952, 02307265, 09634189Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EVERED PLC - 1991-03-01
EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (58 parents, 3 offsprings)
Officer
1992-10-01 ~ 1997-05-23
IIF 10 - Secretary → ME
38
HOLCIM UK LIMITED - now
AGGREGATE INDUSTRIES UK LIMITED
- 2025-03-14
00245717 02307265, 05655952, 00182412Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BARDON (ENGLAND) LIMITED
- 1997-07-01
00245717BARDON ROADSTONE LIMITED
- 1996-05-01
00245717BARDON QUARRIES LIMITED - 1991-06-24
BARDON HILL QUARRIES LIMITED - 1987-10-05
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (47 parents, 72 offsprings)
Officer
1992-10-01 ~ 2005-07-29
IIF 90 - Director → ME
39
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
1992-10-01 ~ 1998-03-19
IIF 35 - Director → ME
40
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents)
Officer
1992-10-01 ~ 1998-03-19
IIF 34 - Director → ME
41
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Dissolved Corporate (10 parents)
Officer
~ 1991-04-01
IIF 18 - Director → ME
1992-10-01 ~ 1994-11-22
IIF 38 - Director → ME
42
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (33 parents, 4 offsprings)
Officer
~ 1991-04-01
IIF 14 - Director → ME
1992-10-01 ~ 2005-07-29
IIF 99 - Director → ME
43
JAMES RICHMOND LIMITED - 1988-05-17
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
1992-10-01 ~ 2001-01-29
IIF 95 - Director → ME
1998-07-03 ~ 1998-10-30
IIF 9 - Secretary → ME
44
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1995-12-20 ~ 2005-07-29
IIF 85 - Director → ME
1995-12-20 ~ 1996-02-18
IIF 11 - Secretary → ME
1998-07-03 ~ 1998-10-30
IIF 12 - Secretary → ME
45
LONDON AND NORTHERN GROUP LIMITED
00688147 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents, 9 offsprings)
Officer
1992-10-01 ~ 2005-07-29
IIF 97 - Director → ME
1998-07-03 ~ 1998-10-30
IIF 75 - Secretary → ME
46
LYMPHCARE UK LIMITED - 2011-06-07
Central Clinic, Hall Street, Dudley, West Midlands, England
Active Corporate (10 parents)
Officer
2015-03-30 ~ 2017-10-26
IIF 82 - Director → ME
47
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (16 parents)
Officer
1992-10-01 ~ 1994-11-22
IIF 62 - Director → ME
48
NORTH WARWICKSHIRE CITIZENS ADVICE BUREAU
05154555 The Parish Rooms, Welcome Street, Atherstone, Warwickshire
Active Corporate (45 parents)
Officer
2021-04-27 ~ 2023-05-12
IIF 103 - Director → ME
49
NORTHUMBRIA INVESTMENTS LIMITED
01007912 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
1992-10-01 ~ 2005-07-29
IIF 83 - Director → ME
1992-10-01 ~ 1992-11-25
IIF 2 - Secretary → ME
50
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1992-10-01 ~ 1998-03-19
IIF 71 - Director → ME
51
OGDEN ROADSTONE (NORTHERN) LIMITED
00976993 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1992-10-01 ~ 1998-03-19
IIF 43 - Director → ME
52
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents)
Officer
1992-10-01 ~ 1998-03-19
IIF 40 - Director → ME
53
71-75 Shelton Street, London, England
Active Corporate (3 parents)
Officer
2011-07-29 ~ 2011-08-26
IIF 77 - Director → ME
54
PETERBOROUGH (ROADSTONE) LIMITED
- now 01769144PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1992-10-01 ~ 1998-03-19
IIF 58 - Director → ME
55
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
1992-10-01 ~ 1998-03-19
IIF 52 - Director → ME
56
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (17 parents)
Officer
1992-10-01 ~ 2003-12-19
IIF 100 - Director → ME
57
Beech House Moreton Paddox, Moreton Morrell, Warwick
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 78 - Director → ME
~ 2011-08-04
IIF 1 - Secretary → ME
Person with significant control
2016-04-15 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
58
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Dissolved Corporate (11 parents)
Officer
~ 1991-04-01
IIF 25 - Director → ME
1992-10-01 ~ 1994-11-22
IIF 49 - Director → ME
59
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
1992-10-01 ~ 1995-06-30
IIF 66 - Director → ME
60
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Active Corporate (12 parents)
Officer
~ 1991-04-01
IIF 17 - Director → ME
1992-10-01 ~ 1994-11-22
IIF 57 - Director → ME
61
ST. MACHAR DEVELOPMENT COMPANY LIMITED
SC051935 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (26 parents)
Officer
1992-10-01 ~ 2005-05-29
IIF 87 - Director → ME
~ 1991-04-01
IIF 19 - Director → ME
62
Beech House, Beech House, Moreton Paddox, Warwickshire, United Kingdom
Active Corporate (10 parents)
Officer
2016-10-11 ~ now
IIF 80 - Director → ME
63
STONE INDUSTRIES LIMITED - now
L & N OVERSEAS FINANCE LIMITED
- 2002-09-04
02230278ZERYL LIMITED - 1990-09-11
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
1992-10-01 ~ 1998-03-19
IIF 32 - Director → ME
64
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (18 parents)
Officer
~ 1991-04-01
IIF 24 - Director → ME
1992-10-01 ~ 1998-03-19
IIF 36 - Director → ME
65
T. M. SIMPSON (HOLDINGS) LIMITED
SC047450 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (21 parents)
Officer
~ 1991-04-01
IIF 20 - Director → ME
1992-10-01 ~ 1998-03-19
IIF 46 - Director → ME
66
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Active Corporate (11 parents)
Officer
~ 1991-04-01
IIF 16 - Director → ME
1992-10-01 ~ 1994-11-22
IIF 42 - Director → ME
67
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Dissolved Corporate (11 parents)
Officer
1992-10-01 ~ 1994-11-22
IIF 29 - Director → ME
68
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Active Corporate (15 parents)
Officer
~ 1991-04-01
IIF 26 - Director → ME
1992-10-01 ~ 1994-11-22
IIF 44 - Director → ME
69
TRUCRAFT PRODUCTS LIMITED - 1977-12-31
Bardon Hall Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
1992-10-01 ~ 1997-03-27
IIF 50 - Director → ME
70
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (19 parents)
Officer
~ 1991-04-01
IIF 21 - Director → ME
1992-10-01 ~ 1998-03-19
IIF 65 - Director → ME
71
WARMER WINTERS MANAGEMENT LIMITED
09830983 Beech House, Moreton Paddox, Warwickshire
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
72
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
1992-10-01 ~ 1995-06-22
IIF 69 - Director → ME