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

Retallack, James Keith

    Related profiles found in government register
  • Retallack, James Keith
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • 50, High Street, Henley-in-arden, B95 5AN, England

      IIF 2

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

      IIF 3
  • Retallack, James Keith
    British compliance director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • Retallack, James Keith
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • Retallack, James Keith
    British gp legal & compliance dir born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • 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

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

      IIF 31 IIF 32
  • Retallack, James Keith
    British group legal and com dir born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ

      IIF 33
  • Retallack, James Keith
    British group legal and comp born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34
  • 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

    • Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ

      IIF 39
  • Retallack, James Keith
    British group legal and complianc director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
  • Retallack, James Keith
    British group legal and compliance born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ

      IIF 41
  • 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
  • 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

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

      IIF 95
  • Retallack, James Keith
    British grp legal & comp director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96
  • 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

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

      IIF 101 IIF 102
  • 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

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

      IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114

    • 60 Whitehall Road, Halesowen, West Midlands, B63 3JS

      IIF 115
  • Retallack, James Keith
    born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 116
  • Mr James Keith Retallack
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 117
child relation
Offspring entities and appointments
Active 7
  • 1
    LONDON SAND & GRAVEL LIMITED - 2011-02-09
    I Gunn Court Park Lane, Great Alne, Alcester, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    27,847 GBP2023-12-31
    Officer
    2007-08-30 ~ now
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    19-20 Vine Street, Evesham, Worcestershire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    543,239 GBP2023-12-31
    Officer
    2013-01-02 ~ now
    IIF 112 - director → ME
  • 3
    EDGE & ELLISON SERVICES - 1998-11-06
    EDGE & ELLISON CALOW EASTON SERVICES - 1992-07-28
    Rutland House, 148 Edmund Street, Birmingham, West Mids
    Dissolved corporate (3 parents)
    Officer
    1998-03-02 ~ dissolved
    IIF 113 - director → ME
  • 4
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 5 - director → ME
  • 5
    LONE STAR PROPERTY LIMITED - 2014-03-11
    LONE STAR LAND LIMITED - 2012-08-24
    50 High Street, Henley-in-arden, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    2,125,742 GBP2024-03-31
    Officer
    2014-03-06 ~ now
    IIF 2 - director → ME
  • 6
    WORLDWIDE SAFARIS LIMITED - 2011-04-21
    WORLD PRIMATE SAFARIS LIMITED - 2008-07-29
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -109,876 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-08-01 ~ now
    IIF 3 - director → ME
  • 7
    St Johns Court, Wiltell Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -468 GBP2015-12-31
    Officer
    2010-11-25 ~ dissolved
    IIF 6 - director → ME
Ceased 109
  • 1
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    2015-03-10 ~ 2016-04-05
    IIF 1 - director → ME
  • 2
    1 Curzon Street, London, England
    Corporate (7 parents, 14 offsprings)
    Officer
    2018-06-01 ~ 2019-06-27
    IIF 115 - director → ME
  • 3
    CAMAS OVERSEAS INVESTMENTS LIMITED - 2002-08-16
    MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-07-02 ~ 2011-06-30
    IIF 34 - director → ME
  • 4
    EVERED QUARRIES LIMITED - 1997-06-20
    ESKETT QUARRIES LIMITED - 1990-01-18
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 102 - director → ME
  • 5
    ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 41 - director → ME
  • 6
    BARDON MANAGEMENT LIMITED - 1997-07-02
    EVERED BARDON MANAGEMENT LIMITED - 1993-08-28
    EVERED MANAGEMENT LIMITED - 1991-09-03
    EVERED AND COMPANY LIMITED - 1989-06-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2005-07-21 ~ 2011-06-30
    IIF 24 - director → ME
  • 7
    CAMAS PENSION FUND TRUSTEES LIMITED - 1997-11-12
    ECC (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1994-06-01
    E.C.C. (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1989-11-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2006-06-15 ~ 2011-06-30
    IIF 29 - director → ME
  • 8
    FORGEPOOL LTD - 1999-07-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 25 - director → ME
  • 9
    AGGREGATE INDUSTRIES FURBS TRUSTEE LIMITED - 1999-12-13
    CAMAS EXECUTIVE PENSION FUND TRUSTEES LIMITED - 1999-07-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2002-01-21 ~ 2011-06-30
    IIF 30 - director → ME
  • 10
    MAPLEPARR LTD - 2001-05-21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 7 - director → ME
  • 11
    GREYHIRE LIMITED - 2001-02-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2006-12-14 ~ 2011-06-30
    IIF 10 - director → ME
  • 12
    AI MINERAL PROCESSING LIMITED - 2001-03-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 9 - director → ME
  • 13
    CAMAS AGGREGATES LIMITED - 1998-05-06
    ECC QUARRIES LIMITED - 1994-06-01
    SAMUEL TYZACK & COMPANY LIMITED - 1989-03-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2006-12-14 ~ 2011-06-30
    IIF 94 - director → ME
  • 14
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 96 - director → ME
  • 15
    ALLIED MEDICAL GROUP LIMITED - 2000-01-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 44 - director → ME
  • 16
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ 2011-06-30
    IIF 76 - director → ME
  • 17
    BARDON NOMINEES LIMITED - 1996-05-30
    EVERED NOMINEES LIMITED - 1993-09-14
    BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01
    FINSPA SALES LIMITED - 1981-12-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2005-07-21 ~ 2011-06-30
    IIF 4 - director → ME
  • 18
    BARDON LONDON LIMITED - 1997-06-13
    BARDON HILL QUARRIES (LONDON) LIMITED - 1986-05-22
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 21 - director → ME
  • 19
    ALVANEY LTD - 2002-10-30
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 13 - director → ME
  • 20
    BARDON FYFE GRANITE LIMITED - 1995-10-18
    BARDON (BUILDING SUPPLIES) LIMITED - 1995-10-04
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 20 - director → ME
  • 21
    EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
    AGGREGATE PRODUCTS LIMITED - 1991-05-14
    ZOMACE LIMITED - 1991-03-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2005-07-21 ~ 2011-06-30
    IIF 31 - director → ME
  • 22
    EVERED OVERSEAS FINANCE LIMITED - 1993-09-16
    ZIONAH LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 92 - director → ME
  • 23
    VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 51 - director → ME
  • 24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 75 - director → ME
  • 25
    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, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 28 - director → ME
  • 26
    POSTPOINT LTD - 1999-09-13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 52 - director → ME
  • 27
    TYNERUSH LTD - 2001-06-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 57 - director → ME
  • 28
    FASTBREEZE LTD - 1999-09-13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 26 - director → ME
  • 29
    ECC BUILDING PRODUCTS LIMITED - 1994-06-01
    WITHERS LIMESTONE LIMITED - 1989-03-06
    RAINBOW INDUSTRIES LIMITED - 1986-06-30
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 59 - director → ME
  • 30
    MARCHMONT HOLDINGS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2011-06-30
    IIF 87 - director → ME
  • 31
    CAMAS PLC - 2004-04-15
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-09-06 ~ 2011-06-30
    IIF 90 - director → ME
  • 32
    ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01
    E.C.C. QUARRIES LIMITED - 1989-03-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-03-29 ~ 2011-06-30
    IIF 77 - director → ME
  • 33
    ENVIREAU LTD - 2011-10-07
    LONDON ASPHALT LIMITED - 2011-06-01
    Spring Lodge, 172 Chester Road, Helsby, Frodsham, England
    Corporate (4 parents)
    Equity (Company account)
    65,863 GBP2020-12-31
    Officer
    2007-08-30 ~ 2011-05-27
    IIF 11 - director → ME
  • 34
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 83 - director → ME
  • 35
    MANORCROW LTD - 1999-09-13
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-11-13 ~ 2010-05-31
    IIF 43 - director → ME
  • 36
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 62 - director → ME
  • 37
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2005-07-21 ~ 2011-06-30
    IIF 19 - director → ME
  • 38
    MERITDANCE LIMITED - 1995-04-21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 80 - director → ME
  • 39
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 36 - director → ME
  • 40
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 37 - director → ME
  • 41
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 46 - director → ME
  • 42
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 97 - director → ME
  • 43
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 49 - director → ME
  • 44
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 99 - director → ME
  • 45
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 100 - director → ME
  • 46
    EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07
    ZENUS LIMITED - 1989-05-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 56 - director → ME
  • 47
    ZULIAN LIMITED - 1988-12-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2008-04-30 ~ 2011-06-30
    IIF 67 - director → ME
  • 48
    EVERED PLC - 2004-04-15
    BARDON GROUP PLC - 1993-08-02
    BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
    TOM SECURITIES LIMITED - 1977-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2007-07-01 ~ 2011-06-30
    IIF 85 - director → ME
  • 49
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 61 - director → ME
  • 50
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2009-07-01 ~ 2011-06-30
    IIF 32 - director → ME
  • 51
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 81 - director → ME
  • 52
    R.J. MAXWELL LIMITED - 1997-07-24
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 79 - director → ME
  • 53
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2006-09-07 ~ 2011-06-30
    IIF 18 - director → ME
  • 54
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 74 - director → ME
  • 55
    CHAINFALL LIMITED - 1989-07-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 89 - director → ME
  • 56
    INGLEBY (1521) LIMITED - 2002-06-24
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2007-02-15 ~ 2008-01-11
    IIF 95 - director → ME
  • 57
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 78 - director → ME
  • 58
    ANGLO AMERICAN QUARRIES LIMITED - 2002-08-30
    HICKMANS CONTRACTORS LIMITED - 1998-09-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 93 - director → ME
  • 59
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 91 - director → ME
  • 60
    ZELLGROVE LIMITED - 2005-11-16
    TIGERS EVENTS LIMITED - 2003-12-24
    GOLDSDEAN LTD - 2003-10-14
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 42 - director → ME
  • 61
    TRUSHELFCO (NO.3121) LIMITED - 2005-01-12
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-04-11 ~ 2011-06-30
    IIF 60 - director → ME
  • 62
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06
    AGGREGATE INDUSTRIES PLC - 2005-12-06
    BARDON GROUP PLC - 1997-05-13
    EVERED BARDON PLC - 1993-08-02
    EVERED PLC - 1991-03-01
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-12-01 ~ 2011-06-30
    IIF 27 - director → ME
  • 63
    AGGREGATE INDUSTRIES LIMITED - 2025-03-17
    CALDERSTAND LTD - 2006-11-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-10-01 ~ 2011-06-30
    IIF 101 - director → ME
  • 64
    15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2005-06-07 ~ 2011-06-30
    IIF 98 - director → ME
  • 65
    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, England
    Corporate (4 parents, 66 offsprings)
    Officer
    2006-06-29 ~ 2011-06-30
    IIF 8 - director → ME
  • 66
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 73 - director → ME
  • 67
    BARDON USA HOLDINGS LIMITED - 1998-09-07
    EVERED USA HOLDINGS LIMITED - 1993-09-15
    NATHOT LIMITED - 1989-11-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-07-01 ~ 2011-06-30
    IIF 84 - director → ME
  • 68
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 58 - director → ME
  • 69
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 108 - director → ME
  • 70
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Corporate (3 parents)
    Officer
    2006-12-14 ~ 2011-06-30
    IIF 33 - director → ME
  • 71
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 109 - director → ME
  • 72
    JAMES RICHMOND LIMITED - 1988-05-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 110 - director → ME
  • 73
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 22 - director → ME
  • 74
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2005-07-21 ~ 2011-06-30
    IIF 16 - director → ME
  • 75
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 88 - director → ME
  • 76
    LONE STAR PROPERTY LIMITED - 2014-03-11
    LONE STAR LAND LIMITED - 2012-08-24
    50 High Street, Henley-in-arden, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    2,125,742 GBP2024-03-31
    Officer
    2011-10-04 ~ 2014-01-14
    IIF 114 - director → ME
  • 77
    LONE STAR LAND LLP - 2014-03-11
    LONE STAR PROPERTY LLP - 2012-08-24
    50 High Street, Henley-in-arden, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-16 ~ 2014-01-14
    IIF 116 - llp-designated-member → ME
  • 78
    CYRIL MIDDLETON DEVELOPMENTS LIMITED - 2004-10-01
    CYRIL MIDDLETON & CO., LIMITED - 1993-09-06
    CYRIL MIDDLETON DEVELOPMENTS LIMITED - 1993-07-06
    CYRIL MIDDLETON (LEASING) LIMITED - 1992-02-07
    BONSELL LIMITED - 1979-12-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2009-07-21 ~ 2011-06-30
    IIF 68 - director → ME
  • 79
    CYRIL MIDDLETON (FARMS) LIMITED - 2004-10-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2009-07-21 ~ 2011-06-30
    IIF 66 - director → ME
  • 80
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 39 - director → ME
  • 81
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2005-07-21 ~ 2011-06-30
    IIF 86 - director → ME
  • 82
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 15 - director → ME
  • 83
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 14 - director → ME
  • 84
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 104 - director → ME
  • 85
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2006-12-14 ~ 2011-06-30
    IIF 23 - director → ME
  • 86
    PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 17 - director → ME
  • 87
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 40 - director → ME
  • 88
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 105 - director → ME
  • 89
    ASTROPLAY LTD - 1999-01-27
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 50 - director → ME
  • 90
    QUARRYPACK LIMITED - 1990-03-12
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 55 - director → ME
  • 91
    KERNOW CONCRETE LIMITED - 2009-02-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-03-01 ~ 2011-06-30
    IIF 71 - director → ME
  • 92
    QUAYSHELFCO 500 LIMITED - 1995-09-22
    160 Christchurch Road, Ringwood, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2011-02-21 ~ 2011-06-30
    IIF 82 - director → ME
  • 93
    COTSWOLD STUDIOS LIMITED - 2009-12-18
    LIONROAR LTD - 1999-09-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2007-08-30 ~ 2010-03-29
    IIF 12 - director → ME
  • 94
    TOTAL FORCE LIMITED - 2004-05-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2011-02-11 ~ 2011-06-30
    IIF 72 - director → ME
  • 95
    ECC (RESTORED PROPERTIES) LIMITED - 1994-06-01
    W.D.TAMLYN AND COMPANY LIMITED - 1992-11-30
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2007-03-20 ~ 2011-06-30
    IIF 45 - director → ME
  • 96
    HOTWELL LTD - 1999-09-13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 48 - director → ME
  • 97
    SITE BATCH LIMITED - 1992-06-05
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2011-06-30
    IIF 107 - director → ME
  • 98
    SITEBATCH (CONTRACTING) LIMITED - 2001-07-17
    SITEBATCH CONTRACTING LIMITED - 1992-06-11
    SITE BATCH CONTRACTING LIMITED - 1992-05-27
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2011-06-30
    IIF 54 - director → ME
  • 99
    GLS 109 LIMITED - 1990-03-27
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 63 - director → ME
  • 100
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 106 - director → ME
  • 101
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Corporate (3 parents)
    Officer
    2008-04-30 ~ 2011-06-30
    IIF 70 - director → ME
  • 102
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ 2011-06-30
    IIF 65 - director → ME
  • 103
    L & N OVERSEAS FINANCE LIMITED - 2002-09-04
    ZERYL LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 47 - director → ME
  • 104
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 35 - director → ME
  • 105
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-13 ~ 2011-06-30
    IIF 64 - director → ME
  • 106
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2009-07-31 ~ 2011-06-30
    IIF 69 - director → ME
  • 107
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 53 - director → ME
  • 108
    TRUCRAFT PRODUCTS LIMITED - 1977-12-31
    Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 103 - director → ME
  • 109
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2007-08-30 ~ 2011-06-30
    IIF 38 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.