1
AGGREGATE INDUSTRIES (ENGLAND) LIMITED
- now 00270687EVERED QUARRIES LIMITED
- 1997-06-20
00270687ESKETT QUARRIES LIMITED
- 1990-01-18
00270687 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents, 1 offspring)
Officer
~ 2005-07-21
IIF 35 - Director → 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
1990-04-23 ~ 2005-07-21
IIF 54 - Director → ME
3
AGGREGATE INDUSTRIES MANAGEMENT LIMITED
- now 00872099BARDON 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
~ 2005-07-21
IIF 41 - Director → 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 32 - Director → 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
IIF 53 - Director → ME
1994-11-22 ~ 2005-07-21
IIF 55 - Director → ME
6
BARDON AGGREGATES LIMITED
- now 00836912BARDON LONDON LIMITED
- 1997-06-13
00836912BARDON HILL QUARRIES (LONDON) LIMITED
- 1986-05-22
00836912 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (24 parents)
Officer
~ 2003-12-19
IIF 24 - Director → ME
7
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
~ 2003-12-19
IIF 51 - Director → 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
1992-01-07 ~ 2005-07-21
IIF 50 - Director → 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
~ 2005-07-21
IIF 36 - Director → ME
10
VECTIS STONE GROUP PUBLIC LIMITED COMPANY
- 1986-09-16
00494393 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (26 parents)
Officer
~ 2003-12-19
IIF 33 - Director → ME
11
6 Brunswick Street, Carlisle, Cumbria
Active Corporate (16 parents)
Equity (Company account)
135,000 GBP2024-12-31
Officer
~ 2001-01-29
IIF 16 - Director → ME
12
BARDON WREKIN ROUTECARE LIMITED
- 1999-08-16
02295278EVEREDY MIX LIMITED
- 1998-02-27
02295278EVEREDIMIX LIMITED
- 1990-01-17
02295278 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
~ 2000-04-03
IIF 48 - Director → ME
13
Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
~ 1994-11-22
IIF 29 - Director → ME
14
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
~ 1997-03-27
IIF 17 - Director → ME
15
CHERRY PARK INVESTMENTS LIMITED
00695397 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (11 parents)
Officer
~ 2005-07-21
IIF 43 - Director → ME
16
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (14 parents)
Officer
1990-04-23 ~ 1994-11-22
IIF 5 - Director → ME
17
CRUDEN BAY BRICK & TILE COMPANY LIMITED
SC010876 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (21 parents)
Officer
1990-04-23 ~ 1994-11-22
IIF 6 - Director → ME
18
EVERED BARDON QUARRY PRODUCTS LIMITED
- now 02297789EVERED QUARRY PRODUCTS (ENGLAND) LIMITED
- 1991-05-07
02297789 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents, 1 offspring)
Officer
~ 1994-11-22
IIF 11 - Director → ME
19
EVERED CONCRETE PRODUCTS LIMITED
- now 02298664 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (19 parents)
Officer
~ 2005-07-21
IIF 57 - Director → ME
20
BARDON HILL GROUP PUBLIC LIMITED COMPANY
- 1987-10-05
00529786TOM SECURITIES LIMITED
- 1977-12-31
00529786 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents)
Officer
~ 2005-07-21
IIF 46 - Director → ME
21
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
~ 1993-07-23
IIF 30 - Director → ME
22
TRACTOR SHOVELS LIMITED
- 1994-01-01
SC044401TRACTOR SHOVELS TAWSE LIMITED
- 1992-05-01
SC044401TRACTOR SHOVELS LIMITED - 1988-03-08
TRACTOR SHOVELS (CONTRACTS) LIMITED - 1984-07-02
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (27 parents)
Officer
1990-04-23 ~ 2005-07-21
IIF 7 - Director → ME
23
GOLIGHTLY GROUP (TRANSPORT) LIMITED
00395721 Radcliffe House, Blenheim Court, Lode Lane, Solihull West Midlands
Active Corporate (6 parents)
Officer
~ 1993-04-22
IIF 31 - Director → ME
24
H.J. BALDWIN & COMPANY LIMITED
- now 02356825 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
~ 2005-07-21
IIF 52 - Director → ME
25
HANSON MARINE HOLDINGS LIMITED - now
HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (47 parents, 1 offspring)
Officer
1991-11-19 ~ 1995-11-20
IIF 49 - Director → ME
26
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
1991-11-19 ~ 1995-11-20
IIF 45 - Director → ME
27
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
~ 2005-07-21
IIF 37 - Director → ME
28
BARDON (ENGLAND) LIMITED
- 1997-07-01
00245717BARDON ROADSTONE LIMITED
- 1996-05-01
00245717BARDON QUARRIES LIMITED
- 1991-06-24
00245717BARDON HILL QUARRIES LIMITED
- 1987-10-05
00245717 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (47 parents, 72 offsprings)
Officer
~ 2005-07-21
IIF 18 - Director → ME
29
INTERNATIONAL AGGREGATES LIMITED
- now 02364831BARDON USA HOLDINGS LIMITED
- 1998-09-07
02364831EVERED USA HOLDINGS LIMITED
- 1993-09-15
02364831 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
~ 2000-04-03
IIF 59 - Director → ME
30
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents)
Officer
~ 2000-04-03
IIF 47 - Director → ME
31
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Dissolved Corporate (10 parents)
Officer
1990-04-23 ~ 1994-11-22
IIF 2 - Director → ME
32
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (33 parents, 4 offsprings)
Officer
1990-04-23 ~ 1997-01-23
IIF 34 - Director → ME
1997-11-28 ~ 2005-07-21
IIF 42 - Director → ME
33
JAMES RICHMOND LIMITED
- 1988-05-17
00514127 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
~ 2001-01-29
IIF 40 - Director → ME
34
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1995-12-20 ~ 2005-07-21
IIF 56 - Director → ME
35
LONDON AND NORTHERN GROUP LIMITED
00688147 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents, 9 offsprings)
Officer
~ 2005-07-21
IIF 39 - Director → ME
36
MARBLE REALISATIONS PLC - now
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, Birmingham
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1991-04-08 ~ 1991-11-18
IIF 27 - Director → ME
37
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (16 parents)
Officer
1991-08-08 ~ 1994-11-22
IIF 12 - Director → ME
38
NORTHUMBRIA INVESTMENTS LIMITED
01007912 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
~ 2005-07-21
IIF 58 - Director → ME
39
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
~ 2000-04-03
IIF 22 - Director → ME
40
OGDEN ROADSTONE (NORTHERN) LIMITED
00976993 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
~ 2000-04-03
IIF 23 - Director → ME
41
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents)
Officer
~ 2000-04-03
IIF 13 - Director → ME
42
PETERBOROUGH (ROADSTONE) LIMITED
- now 01769144PETERBOROUGH ROAD SURFACING LIMITED
- 1987-04-07
01769144 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
~ 2000-04-03
IIF 14 - Director → ME
43
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
~ 2000-04-03
IIF 21 - Director → ME
44
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (17 parents)
Officer
~ 2003-12-19
IIF 19 - Director → ME
45
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Dissolved Corporate (11 parents)
Officer
1990-04-23 ~ 1994-11-22
IIF 4 - Director → ME
46
Solihull Fire Station Annexe, 620 Streetsbrook Road, Solihull, West Midlands
Active Corporate (38 parents)
Officer
2014-09-08 ~ 2025-12-15
IIF 60 - Director → ME
47
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
~ 1995-06-30
IIF 20 - Director → ME
48
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Active Corporate (12 parents)
Officer
1990-04-23 ~ 1994-11-22
IIF 28 - Director → ME
49
ST. MACHAR DEVELOPMENT COMPANY LIMITED
SC051935 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (26 parents)
Officer
1990-04-23 ~ 2005-07-21
IIF 9 - Director → ME
50
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
~ 2000-04-03
IIF 38 - Director → ME
51
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (18 parents)
Officer
1990-04-23 ~ 2000-04-03
IIF 8 - Director → ME
52
T. M. SIMPSON (HOLDINGS) LIMITED
SC047450 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (21 parents)
Officer
1990-04-23 ~ 2005-07-21
IIF 44 - Director → ME
53
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Active Corporate (11 parents)
Officer
1990-04-23 ~ 1994-11-22
IIF 1 - Director → ME
54
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Dissolved Corporate (11 parents)
Officer
1991-08-08 ~ 1994-11-22
IIF 10 - Director → ME
55
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Active Corporate (15 parents)
Officer
1990-04-23 ~ 1994-12-20
IIF 3 - Director → ME
56
TRUCRAFT PRODUCTS LIMITED
- 1977-12-31
00878168 Bardon Hall Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
~ 1997-03-27
IIF 15 - Director → ME
57
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (19 parents)
Officer
1990-04-23 ~ 2000-04-03
IIF 26 - Director → 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
~ 1994-11-22
IIF 25 - Director → ME