logo
explain how to read the page

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

Swinnerton, Andrew Vaughan

    Related profiles found in government register
  • Swinnerton, Andrew Vaughan
    British born in August 1967

    Resident in Wales

    Registered addresses and corresponding companies
    • Park Industrial Estate, Liverpool Road, Ashton In Makerfield, Lancashire, WN4 0YU

      IIF 1
    • Unit 10,chanters, Ind Est, Arleyway, Atherton, Manchester Lancs, M46 9BP

      IIF 2
    • 11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, FY4 5LZ, England

      IIF 3
    • 11, Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5LZ, United Kingdom

      IIF 4
    • Suites 5 & 6 The Printworks, Hey Road, Barrow, Clitheroe, Lancashire, BB7 9WB, England

      IIF 5 IIF 6 IIF 7
    • Anson House, 1 Cae'r Llynen, Llandudno Junction, Conwy, LL31 9LS, Wales

      IIF 8
    • National Stone Centre, Porter Lane, Wirksworth, Matlock, DE4 4LS, England

      IIF 9
  • Swinnerton, Andrew Vaughan
    British managing director aggregates born in August 1967

    Resident in Wales

    Registered addresses and corresponding companies
    • Aggregate Industries, Bardon Hill, Coalville, Leicestershire, LE67 1TL, England

      IIF 10 IIF 11
    • Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, United Kingdom

      IIF 12
    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 13
    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

      IIF 14 IIF 15 IIF 16
  • Swinnerton, Andrew Vaughan
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swinnerton, Andrew Vaughan
    British area operations director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 182, Llanrwst Road, Colwyn Bay, Conwy, LL28 5YS

      IIF 23
  • Mr Andrew Vaughan Swinnerton
    British born in August 1967

    Resident in Wales

    Registered addresses and corresponding companies
    • Anson House, 1 Cae'r Llynen, Llandudno Junction, Conwy, LL31 9LS, Wales

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-08-31
    Officer
    2025-05-23 ~ now
    IIF 4 - Director → ME
  • 2
    Unit 10,chanters Ind Est, Arleyway, Atherton, Manchester Lancs
    Active Corporate (8 parents)
    Equity (Company account)
    4,210,290 GBP2024-08-31
    Officer
    2025-06-24 ~ now
    IIF 2 - Director → ME
  • 3
    Suites 5 And 6, The Printworks Hey Road, Barrow, Clitheroe, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    1,087,901 GBP2024-08-31
    Officer
    2025-01-28 ~ now
    IIF 6 - Director → ME
  • 4
    Suites 5 & 6, The Printworks, Hey Road, Barrow, Clitheroe, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,073,660 GBP2024-08-31
    Officer
    2025-01-28 ~ now
    IIF 5 - Director → ME
  • 5
    ANDREW DUCKETT (RECYCLING) LIMITED - 2009-08-25
    RECYCLING LIVES (ENVIRONMENTAL SERVICES) LIMITED - 2009-07-25
    BILLION ENVIRONMENTAL LIMITED - 2008-07-28
    Suites 5 And 6 The Printworks Hey Road, Barrow, Clitheroe, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    118,247 GBP2024-08-31
    Officer
    2025-01-28 ~ now
    IIF 7 - Director → ME
  • 6
    11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 3 - Director → ME
  • 7
    E2 HOLDINGS LIMITED - 2009-01-22
    EPIC GROUP SERVICES LTD. - 2005-10-27
    EPIC TRAINING LTD. - 2004-02-04
    EPIC (NTO) LTD - 2002-10-10
    QUARRY PRODUCTS TRAINING COMPANY LIMITED - 1998-06-22
    National Stone Centre Porter Lane, Wirksworth, Matlock, England
    Active Corporate (9 parents)
    Officer
    2021-04-21 ~ now
    IIF 9 - Director → ME
  • 8
    NORTHERN MOTORWAY SERVICES LIMITED - 2000-06-29
    Park Industrial Estate, Liverpool Road, Ashton In Makerfield, Lancashire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-09-15 ~ now
    IIF 1 - Director → ME
  • 9
    Anson House, 1 Cae'r Llynen, Llandudno Junction, Conwy, Wales
    Active Corporate (2 parents)
    Officer
    2024-04-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Right to appoint or remove directorsOE
Ceased 14
  • 1
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-05-27
    SIVYER CONCRETE LIMITED - 2025-03-19
    HOLCIM UK LIMITED - 2025-03-14
    SIVYER CONCRETE LIMITED - 2024-11-07
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-03-31 ~ 2023-11-06
    IIF 14 - Director → ME
  • 2
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2008-10-30 ~ 2015-03-31
    IIF 18 - Director → ME
  • 3
    AGGREGATE INDUSTRIES CAMBRIDGESHIRE LIMITED - 2019-01-14
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    2020-06-18 ~ 2023-11-21
    IIF 11 - Director → ME
  • 4
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-31 ~ 2023-11-06
    IIF 12 - Director → ME
  • 5
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-31 ~ 2023-11-06
    IIF 15 - Director → ME
  • 6
    SHANNON COURT (72) LIMITED - 1992-09-25
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    2020-07-06 ~ 2023-11-21
    IIF 10 - Director → ME
  • 7
    NORWEST HOLDINGS LIMITED - 2019-04-05
    FILBUK 552 LIMITED - 1999-06-11
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-10-30 ~ 2015-03-31
    IIF 23 - Director → ME
  • 8
    NORWEST SAND & BALLAST CO - 1985-02-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2008-10-30 ~ 2015-03-31
    IIF 19 - Director → ME
  • 9
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2008-10-30 ~ 2015-03-31
    IIF 22 - Director → ME
  • 10
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2008-10-30 ~ 2015-03-31
    IIF 21 - Director → ME
  • 11
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2008-10-30 ~ 2015-03-31
    IIF 20 - Director → ME
  • 12
    SHAMARI LIMITED - 2009-05-12
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2023-03-31 ~ 2023-11-06
    IIF 16 - Director → ME
  • 13
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    650,753 GBP2023-03-31
    Officer
    2023-03-31 ~ 2023-11-06
    IIF 17 - Director → ME
  • 14
    RUTWELL LTD - 2013-07-12
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    2021-04-23 ~ 2023-11-21
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.