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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

Atherton-ham, James West

child relation
Offspring entities and appointments
Active 149
  • 1
    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
    2011-07-01 ~ dissolved
    IIF 152 - Director → ME
  • 2
    ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 87 - Director → ME
  • 3
    FORGEPOOL LTD - 1999-07-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 175 - Director → ME
  • 4
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 171 - Director → ME
  • 5
    MAPLEPARR LTD - 2001-05-21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 164 - Director → ME
  • 6
    GREYHIRE LIMITED - 2001-02-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 120 - Director → ME
  • 7
    AI MINERAL PROCESSING LIMITED - 2001-03-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 102 - Director → ME
  • 8
    ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
    PENRHYN QUARRIES LIMITED - 1988-10-27
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 49 - Director → ME
  • 9
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents)
    Equity (Company account)
    246,999 GBP2023-02-28
    Officer
    2023-05-05 ~ now
    IIF 6 - Director → ME
  • 10
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2022-03-01 ~ now
    IIF 70 - Director → ME
  • 11
    ALLIED MEDICAL GROUP LIMITED - 2000-01-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 131 - Director → ME
  • 12
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 168 - Director → ME
  • 13
    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
    2011-07-01 ~ dissolved
    IIF 137 - Director → ME
  • 14
    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
    2011-07-01 ~ dissolved
    IIF 172 - Director → ME
  • 15
    ALVANEY LTD - 2002-10-30
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 84 - Director → ME
  • 16
    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
    2011-07-01 ~ dissolved
    IIF 151 - Director → ME
  • 17
    EVERED OVERSEAS FINANCE LIMITED - 1993-09-16
    ZIONAH LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 104 - Director → ME
  • 18
    VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 193 - Director → ME
  • 19
    ENNSTONE PRECAST LIMITED - 2009-03-06
    ENNSTONE BUILDING PRODUCTS LIMITED - 2006-01-04
    NATURAL STONE PRODUCTS LIMITED - 2000-02-21
    FIVE HUNDRED AND NINTH SHELF TRADING COMPANY LIMITED - 1989-08-29
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 11 - Director → ME
  • 20
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 27 - Director → ME
  • 21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Active Corporate (2 parents)
    Officer
    2011-07-01 ~ now
    IIF 58 - Director → ME
  • 22
    MILLBRY 388 LTD. - 2000-02-15
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    25,000 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 65 - Director → ME
  • 23
    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
    2011-07-01 ~ dissolved
    IIF 177 - Director → ME
  • 24
    BRIARSTONE PRODUCTIONS LIMITED - 2002-07-18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 154 - Director → ME
  • 25
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (3 parents)
    Equity (Company account)
    4,382 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 63 - Director → ME
  • 26
    POSTPOINT LTD - 1999-09-13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 163 - Director → ME
  • 27
    TYNERUSH LTD - 2001-06-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 158 - Director → ME
  • 28
    FASTBREEZE LTD - 1999-09-13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 119 - Director → ME
  • 29
    BARR QUARRIES LIMITED - 2014-11-03
    BARR LIMITED - 1991-07-05
    Ethiebeaton Quarry Kingennie, Broughty Ferry, Dundee
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -934,000 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 55 - Director → ME
  • 30
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2022-03-01 ~ now
    IIF 213 - Secretary → ME
  • 31
    HOPE CEMENT LIMITED - 2017-07-31
    HOPE CONSTRUCTION MATERIALS LIMITED - 2016-08-01
    HOPE VALLEY HOLDINGS LIMITED - 2013-11-26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-03-01 ~ now
    IIF 3 - Director → ME
    2022-03-01 ~ now
    IIF 214 - Secretary → ME
  • 32
    ENNSTONE FACILITIES MANAGEMENT LIMITED - 2010-09-15
    TM 1152 LIMITED - 2000-06-29
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-01 ~ now
    IIF 64 - Director → ME
  • 33
    ENNSTONE GROUP SERVICES LIMITED - 2010-09-06
    ENNSTONE GROUP SERVICES LIMITED - 2007-12-05
    ENNSTONE IDEAL LIMITED - 2007-11-27
    IDEAL AGGREGATES LIMITED - 1999-10-06
    RUTLAND AGGREGATES LIMITED - 1993-03-02
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (8 parents)
    Officer
    2022-03-01 ~ now
    IIF 36 - Director → ME
    2022-03-01 ~ now
    IIF 212 - Secretary → ME
  • 34
    HAMSARD 3148 LIMITED - 2009-02-26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-01 ~ now
    IIF 20 - Director → ME
    2022-03-01 ~ now
    IIF 211 - Secretary → ME
  • 35
    Pinnacle House Breedon Quarry, Breedon-on-the-hill, Derby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-29 ~ now
    IIF 46 - Director → ME
    2024-02-29 ~ now
    IIF 216 - Secretary → ME
  • 36
    LAGAN MATERIALS UK BRANCH - 2024-10-25
    LAGAN BITUMEN UK BRANCH - 2019-09-20
    Lagan Bitumen Uk Branch, Rosemount Business Park Ballycoolin Road, Ballycoolin, Dublin 11, Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-01 ~ now
    IIF 54 - Director → ME
    2023-09-30 ~ now
    IIF 217 - Secretary → ME
  • 37
    BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01
    ENNSTONE THISTLE LIMITED - 2010-09-06
    THISTLE AGGREGATES LIMITED - 1999-10-01
    TRAVELACTUAL LIMITED - 1993-06-29
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 62 - Director → ME
  • 38
    BREEDON SERVICES LIMITED - 2010-01-28
    HAMSARD 3161 LIMITED - 2009-03-25
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,155 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 18 - Director → ME
  • 39
    BRAND & RAE LIMITED - 2016-08-01
    YORK PLACE (NO. 295) LIMITED - 2003-09-01
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (3 parents)
    Equity (Company account)
    -766,550 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 61 - Director → ME
  • 40
    BREEDON CLEAN 1 (BINDERTEC) LIMITED - 2021-04-03
    BREEDON TRADING LIMITED - 2021-03-29
    BREEDON CLEAN 1 (BINDERTEC) LIMITED - 2020-12-16
    BINDERTEC LIMITED - 2020-07-30
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 26 - Director → ME
  • 41
    WEST MIDLANDS SURFACING LIMITED - 2021-11-17
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,075 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 29 - Director → ME
  • 42
    BREEDON SOUTHERN LIMITED - 2021-04-01
    BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
    ENNSTONE JOHNSTON LIMITED - 2010-09-06
    JOHNSTON ROADSTONE LIMITED - 2004-12-22
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents, 33 offsprings)
    Officer
    2022-03-01 ~ now
    IIF 42 - Director → ME
    2022-03-01 ~ now
    IIF 215 - Secretary → ME
  • 43
    BREEDON CONTRACT SURFACING LTD - 2015-12-14
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-01 ~ now
    IIF 66 - Director → ME
  • 44
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-04-30 ~ now
    IIF 17 - Director → ME
  • 45
    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
    2011-07-01 ~ dissolved
    IIF 145 - Director → ME
  • 46
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 156 - Director → ME
  • 47
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 187 - Director → ME
  • 48
    Ashbow Court, 4-12 Middleton Street, Lenton Nottingham, Nottinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2022-07-01 ~ now
    IIF 5 - Director → ME
  • 49
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 34 - Director → ME
  • 50
    BURFORD QUARRY LIMITED - 2013-05-14
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 10 - Director → ME
  • 51
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 52 - Director → ME
  • 52
    MERITDANCE LIMITED - 1995-04-21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2011-07-01 ~ dissolved
    IIF 182 - Director → ME
  • 53
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 89 - Director → ME
  • 54
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    60,000 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 50 - Director → ME
  • 55
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,000 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 47 - Director → ME
  • 56
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 192 - Director → ME
  • 57
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    -494,294 GBP2023-06-30
    Officer
    2024-01-31 ~ now
    IIF 12 - Director → ME
  • 58
    ENNSTONE JOHNSTON CONTRACTING CIVILS LIMITED - 2010-09-17
    ENNSTONE JOHNSTON CONTRACTING CIVILS PLC - 2009-03-04
    SMITHS (CONSTRUCTION) PLC - 2006-10-09
    N.R.SMITH(CONTRACTORS)LIMITED - 1989-10-09
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -178,065 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 38 - Director → ME
  • 59
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 169 - Director → ME
  • 60
    BREEDON GROUP LIMITED - 2023-03-17
    ENNEUROPE HOLDINGS LIMITED - 2023-01-12
    BANDSLIDE LIMITED - 2010-08-04
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 28 - Director → ME
  • 61
    ENNEUROPE PLC - 2008-11-18
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 16 - Director → ME
  • 62
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 157 - Director → ME
  • 63
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 112 - Director → ME
  • 64
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 127 - Director → ME
  • 65
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 179 - Director → ME
  • 66
    GRANVILLE-STEEL CONTRACTING PUBLIC LIMITED COMPANY - 2010-03-19
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 144 - Director → ME
  • 67
    CHAINFALL LIMITED - 1989-07-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 162 - Director → ME
  • 68
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 2 - Director → ME
  • 69
    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
    2011-07-01 ~ dissolved
    IIF 114 - Director → ME
  • 70
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 110 - Director → ME
  • 71
    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
    2011-07-01 ~ dissolved
    IIF 108 - Director → ME
  • 72
    HOPE CONSTRUCTION MATERIALS LIMITED - 2013-11-26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 14 - Director → ME
  • 73
    HOPE CEMENT LIMITED - 2016-08-01
    LAFARGE SPV LIMITED - 2012-12-03
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 1 - Director → ME
  • 74
    TARMAC SPV LIMITED - 2012-12-07
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,192,000 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 25 - Director → ME
  • 75
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 94 - Director → ME
  • 76
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 35 - Director → ME
  • 77
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,000 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 15 - Director → ME
  • 78
    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
    2011-07-01 ~ dissolved
    IIF 121 - Director → ME
  • 79
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 107 - Director → ME
  • 80
    The Bell House, Bell Lane, Westbury-on-severn, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-23 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2019-03-23 ~ now
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 81
    RAND ROAD SURFACING LIMITED - 2009-02-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 128 - Director → ME
  • 82
    VENTBOW LIMITED - 1989-07-05
    12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2024-03-28 ~ now
    IIF 44 - Director → ME
  • 83
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 71 - Director → ME
  • 84
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    926,000 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 75 - Director → ME
  • 85
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -492,000 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 79 - Director → ME
  • 86
    The Bell House, Bell Lane, Westbury-on-severn, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    28,944 GBP2024-04-30
    Officer
    2017-04-03 ~ now
    IIF 207 - LLP Designated Member → ME
  • 87
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 149 - Director → ME
  • 88
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 76 - Director → ME
  • 89
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2022-03-01 ~ now
    IIF 77 - Director → ME
  • 90
    L&B (NO 208) LIMITED - 2012-11-30
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-03-01 ~ now
    IIF 73 - Director → ME
    2022-03-01 ~ now
    IIF 218 - Secretary → ME
  • 91
    PRESSEAST LIMITED - 1998-01-22
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 53 - Director → ME
  • 92
    CANTO LIMITED - 1988-04-21
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 78 - Director → ME
  • 93
    J. & T. PLANT LIMITED - 2012-01-03
    ACANTHUS INVESTMENTS LIMITED - 1987-12-10
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    147 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 80 - Director → ME
  • 94
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 67 - Director → ME
  • 95
    JAMES RICHMOND LIMITED - 1988-05-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 129 - Director → ME
  • 96
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 184 - Director → ME
  • 97
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 150 - Director → ME
  • 98
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 30 - Director → ME
  • 99
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    834,370 GBP2020-07-31
    Officer
    2022-03-01 ~ dissolved
    IIF 205 - Director → ME
  • 100
    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
    2011-07-01 ~ dissolved
    IIF 133 - Director → ME
  • 101
    CYRIL MIDDLETON (FARMS) LIMITED - 2004-10-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 148 - Director → ME
  • 102
    MINSTER PAVING & CONSTRUCTION LIMITED - 2012-01-06
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,527,553 GBP2023-01-31
    Officer
    2023-05-05 ~ now
    IIF 4 - Director → ME
  • 103
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 68 - Director → ME
  • 104
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 90 - Director → ME
  • 105
    NATURAL BUILDING MATERIALS PLC - 2009-03-31
    SILVERTICK PLC - 1998-09-17
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,354,000 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 40 - Director → ME
  • 106
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,000 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 39 - Director → ME
  • 107
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 22 - Director → ME
  • 108
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 116 - Director → ME
  • 109
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 194 - Director → ME
  • 110
    PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 115 - Director → ME
  • 111
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 153 - Director → ME
  • 112
    PHOENIX PAVING LIMITED - 2010-05-25
    PHEONIX PAVING LIMITED - 1991-02-14
    12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    4,176,069 GBP2024-03-31
    Officer
    2024-03-28 ~ now
    IIF 45 - Director → ME
  • 113
    SHERBURN CONSTRUCTION LIMITED - 2020-12-16
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 8 - Director → ME
  • 114
    ASTROPLAY LTD - 1999-01-27
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 97 - Director → ME
  • 115
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 33 - Director → ME
  • 116
    QUARRYPACK LIMITED - 1990-03-12
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 126 - Director → ME
  • 117
    KERNOW CONCRETE LIMITED - 2009-02-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 81 - Director → ME
  • 118
    QUAYSHELFCO 500 LIMITED - 1995-09-22
    160 Christchurch Road, Ringwood, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 206 - Director → ME
  • 119
    TOTAL FORCE LIMITED - 2004-05-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 143 - Director → ME
  • 120
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 74 - Director → ME
  • 121
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 19 - Director → ME
  • 122
    JOHNSTON ROBINSON & SONS LIMITED - 2008-07-02
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2023-05-16 ~ now
    IIF 69 - Director → ME
  • 123
    RATIOROAD LIMITED - 2003-06-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 178 - Director → ME
  • 124
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2022-07-01 ~ now
    IIF 7 - Director → ME
  • 125
    HOTWELL LTD - 1999-09-13
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 117 - Director → ME
  • 126
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-08-01 ~ now
    IIF 37 - Director → ME
  • 127
    ROAMAROUND LIMITED - 1983-04-08
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-08-01 ~ now
    IIF 31 - Director → ME
  • 128
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 210 - Secretary → ME
  • 129
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 32 - Director → ME
  • 130
    TRANSPORT & AGGREGATES LIMITED - 1990-04-04
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 13 - Director → ME
  • 131
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 41 - Director → ME
  • 132
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 24 - Director → ME
  • 133
    SITE BATCH LIMITED - 1992-06-05
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 130 - Director → ME
  • 134
    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
    2011-07-01 ~ dissolved
    IIF 155 - Director → ME
  • 135
    GLS 109 LIMITED - 1990-03-27
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 99 - Director → ME
  • 136
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 147 - Director → ME
  • 137
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 23 - Director → ME
  • 138
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 136 - Director → ME
  • 139
    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
    2011-07-01 ~ dissolved
    IIF 170 - Director → ME
  • 140
    PAVING DEVELOPMENTS LIMITED - 2003-05-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 109 - Director → ME
  • 141
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 91 - Director → ME
  • 142
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 105 - Director → ME
  • 143
    Ashbow Court 4-12 Middleton Street, Lenton, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,072,459 GBP2025-03-31
    Officer
    2022-07-01 ~ now
    IIF 21 - Director → ME
  • 144
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    557,674 GBP2024-06-30
    Officer
    2025-03-31 ~ now
    IIF 43 - Director → ME
  • 145
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 51 - Director → ME
  • 146
    TRUCRAFT PRODUCTS LIMITED - 1977-12-31
    Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 83 - Director → ME
  • 147
    WAVENEY ASPHALT & TARMAC CO. LIMITED(THE) - 1986-07-07
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 9 - Director → ME
  • 148
    RIGCYCLE LIMITED - 2008-08-19
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 48 - Director → ME
  • 149
    WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2022-03-01 ~ now
    IIF 72 - Director → ME
    2022-03-01 ~ now
    IIF 219 - Secretary → ME
Ceased 62
  • 1
    EVERED QUARRIES LIMITED - 1997-06-20
    ESKETT QUARRIES LIMITED - 1990-01-18
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 188 - Director → ME
  • 2
    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
    Active Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 82 - Director → ME
  • 3
    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
    2011-07-01 ~ 2019-04-30
    IIF 142 - Director → ME
  • 4
    AGGREGATE INDUSTRIES FURBS TRUSTEE LIMITED - 1999-12-13
    CAMAS EXECUTIVE PENSION FUND TRUSTEES LIMITED - 1999-07-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 166 - Director → ME
  • 5
    CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29
    RMC READYMIX SOUTH WEST LIMITED - 2005-12-14
    READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2015-10-09 ~ 2019-04-30
    IIF 159 - Director → ME
  • 6
    REWARDLOCAL LIMITED - 1992-09-08
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-10-09 ~ 2019-04-30
    IIF 125 - Director → ME
  • 7
    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
    Active Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 141 - Director → ME
  • 8
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 185 - Director → ME
  • 9
    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
    2011-07-01 ~ 2014-03-31
    IIF 189 - Director → ME
  • 10
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (8 parents)
    Officer
    2022-11-03 ~ 2024-03-01
    IIF 204 - Director → ME
  • 11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Active Corporate (3 parents)
    Officer
    2015-10-09 ~ 2019-05-21
    IIF 57 - Director → ME
  • 12
    MARCHMONT HOLDINGS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 161 - Director → ME
  • 13
    CAMAS PLC - 2004-04-15
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 134 - Director → ME
  • 14
    ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01
    E.C.C. QUARRIES LIMITED - 1989-03-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 59 - Director → ME
  • 15
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 100 - Director → ME
  • 16
    ECO CONSTRUCTION LOGISTICS LIMITED - 2010-05-24
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2019-04-30
    IIF 174 - Director → ME
  • 17
    MANORCROW LTD - 1999-09-13
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2019-04-30
    IIF 191 - Director → ME
  • 18
    IMPORTFENCE LIMITED - 1995-01-13
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2015-10-09 ~ 2019-04-30
    IIF 190 - Director → ME
  • 19
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 88 - Director → ME
  • 20
    STARDAZE LIMITED - 1993-08-28
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-09 ~ 2019-04-30
    IIF 160 - Director → ME
  • 21
    DOUGLAS CONCRETE & AGGREGATES LIMITED - 1998-03-17
    Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-09 ~ 2019-04-30
    IIF 180 - Director → ME
  • 22
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 106 - Director → ME
  • 23
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 197 - Director → ME
  • 24
    BLUE CIRCLE EBBSFLEET LIMITED - 2015-07-25
    TRUSHELFCO (NO.2815) LIMITED - 2001-06-20
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-02-05 ~ 2020-12-08
    IIF 56 - Director → ME
  • 25
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2015-10-09 ~ 2019-04-30
    IIF 165 - Director → ME
  • 26
    EJS LANDSCAPING LIMITED - 2004-10-06
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2015-10-09 ~ 2019-04-30
    IIF 138 - Director → ME
  • 27
    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
    2011-07-01 ~ 2019-04-30
    IIF 96 - Director → ME
  • 28
    ZULIAN LIMITED - 1988-12-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 183 - Director → ME
  • 29
    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
    Active Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 103 - Director → ME
  • 30
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 196 - Director → ME
  • 31
    R.J. MAXWELL LIMITED - 1997-07-24
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 146 - Director → ME
  • 32
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 140 - Director → ME
  • 33
    TRACTOR SHOVELS LIMITED - 1994-01-01
    TRACTOR SHOVELS TAWSE LIMITED - 1992-05-01
    TRACTOR SHOVELS LIMITED - 1988-03-08
    TRACTOR SHOVELS (CONTRACTS) LIMITED - 1984-07-02
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-22 ~ 2019-04-30
    IIF 201 - Director → ME
  • 34
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 123 - Director → ME
  • 35
    TRUSHELFCO (NO.3121) LIMITED - 2005-01-12
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2014-03-31
    IIF 122 - Director → ME
  • 36
    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
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-07-01 ~ 2014-03-31
    IIF 173 - Director → ME
  • 37
    AGGREGATE INDUSTRIES LIMITED - 2025-03-17
    CALDERSTAND LTD - 2006-11-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-03-30 ~ 2019-04-30
    IIF 209 - Secretary → ME
  • 38
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2011-07-01 ~ 2014-03-31
    IIF 132 - Director → ME
  • 39
    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
    Active Corporate (4 parents, 67 offsprings)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 202 - Director → ME
  • 40
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 181 - Director → ME
  • 41
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 85 - Director → ME
  • 42
    SHERIOL SIXTY LIMITED - 1994-09-16
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    556,685 GBP2018-03-31
    Officer
    2018-02-22 ~ 2019-04-30
    IIF 199 - Director → ME
  • 43
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,560,429 GBP2018-03-31
    Officer
    2018-02-22 ~ 2019-04-30
    IIF 200 - Director → ME
  • 44
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -503 GBP2018-03-31
    Officer
    2018-02-22 ~ 2019-04-30
    IIF 198 - Director → ME
  • 45
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2015-10-09 ~ 2022-05-27
    IIF 95 - Director → ME
  • 46
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 186 - Director → ME
  • 47
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2019-01-01 ~ 2019-04-30
    IIF 118 - Director → ME
  • 48
    STILL BEYOND LIMITED - 2007-01-08
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2019-01-01 ~ 2019-04-30
    IIF 124 - Director → ME
  • 49
    SIGNAL OPERATIONS LIMITED - 2000-07-11
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2015-10-09 ~ 2019-04-30
    IIF 195 - Director → ME
  • 50
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 101 - Director → ME
  • 51
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 113 - Director → ME
  • 52
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 98 - Director → ME
  • 53
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ 2019-06-08
    IIF 135 - Director → ME
  • 54
    ECC (RESTORED PROPERTIES) LIMITED - 1994-06-01
    W.D.TAMLYN AND COMPANY LIMITED - 1992-11-30
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 111 - Director → ME
  • 55
    RAIL FREIGHT SERVICES (RFS) LIMITED - 2019-07-17
    RAIL FREIGHT SERVICES NO.2 LIMITED - 2016-04-11
    Mill House, Station Approach, Harlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    2015-12-01 ~ 2016-03-15
    IIF 60 - Director → ME
  • 56
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-28 ~ 2018-12-11
    IIF 203 - Director → ME
  • 57
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 93 - Director → ME
  • 58
    CASTLEGATE 404 LIMITED - 2006-03-14
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2015-10-09 ~ 2019-04-30
    IIF 167 - Director → ME
  • 59
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 86 - Director → ME
  • 60
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 176 - Director → ME
  • 61
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 92 - Director → ME
  • 62
    WOODHALL SPA SAND & GRAVEL CO.(TATTERSHALL)LIMITED - 1994-03-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2012-12-20 ~ 2019-04-30
    IIF 139 - Director → ME

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