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

Mr James West Atherton-ham

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 76 - 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 10 - 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 100 - director → ME
  • 4
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 96 - 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 89 - 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 43 - 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 25 - 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
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 182 - director → ME
  • 9
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (7 parents)
    Equity (Company account)
    246,999 GBP2023-02-28
    Officer
    2023-05-05 ~ now
    IIF 137 - director → ME
  • 10
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (5 parents)
    Officer
    2022-03-01 ~ now
    IIF 198 - 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 55 - director → ME
  • 12
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 93 - 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 61 - 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 97 - 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 7 - 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 75 - 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 27 - 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 118 - 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
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 142 - director → ME
  • 20
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 158 - director → ME
  • 21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 77 - director → ME
  • 22
    MILLBRY 388 LTD. - 2000-02-15
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland
    Corporate (3 parents)
    Equity (Company account)
    25,000 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 193 - 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 102 - 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 79 - director → ME
  • 25
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Corporate (3 parents)
    Equity (Company account)
    4,382 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 191 - 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 88 - 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 83 - 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 42 - director → ME
  • 29
    BARR QUARRIES LIMITED - 2014-11-03
    BARR LIMITED - 1991-07-05
    Ethiebeaton Quarry Kingennie, Broughty Ferry, Dundee
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -934,000 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 187 - director → ME
  • 30
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (6 parents)
    Equity (Company account)
    365,000 GBP2020-12-31
    Officer
    2022-03-01 ~ now
    IIF 214 - 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
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-03-01 ~ now
    IIF 134 - director → ME
    2022-03-01 ~ now
    IIF 215 - secretary → ME
  • 32
    ENNSTONE FACILITIES MANAGEMENT LIMITED - 2010-09-15
    TM 1152 LIMITED - 2000-06-29
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Corporate (4 parents, 1 offspring)
    Officer
    2022-03-01 ~ now
    IIF 192 - 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
    Corporate (8 parents)
    Officer
    2022-03-01 ~ now
    IIF 168 - director → ME
    2022-03-01 ~ now
    IIF 213 - secretary → ME
  • 34
    HAMSARD 3148 LIMITED - 2009-02-26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-03-01 ~ now
    IIF 151 - director → ME
    2022-03-01 ~ now
    IIF 212 - secretary → ME
  • 35
    Pinnacle House Breedon Quarry, Breedon-on-the-hill, Derby, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-29 ~ now
    IIF 179 - director → ME
    2024-02-29 ~ now
    IIF 217 - 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
    Corporate (4 parents)
    Officer
    2022-03-01 ~ now
    IIF 131 - director → ME
    2023-09-30 ~ now
    IIF 218 - 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
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 190 - 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
    Corporate (3 parents)
    Equity (Company account)
    2,155 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 149 - director → ME
  • 39
    BRAND & RAE LIMITED - 2016-08-01
    YORK PLACE (NO. 295) LIMITED - 2003-09-01
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Corporate (3 parents)
    Equity (Company account)
    -766,550 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 189 - 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
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 157 - director → ME
  • 41
    WEST MIDLANDS SURFACING LIMITED - 2021-11-17
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    50,075 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 160 - 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
    Corporate (7 parents, 33 offsprings)
    Officer
    2022-03-01 ~ now
    IIF 175 - director → ME
    2022-03-01 ~ now
    IIF 216 - secretary → ME
  • 43
    BREEDON CONTRACT SURFACING LTD - 2015-12-14
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, United Kingdom
    Corporate (4 parents)
    Officer
    2022-03-01 ~ now
    IIF 194 - director → ME
  • 44
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (4 parents)
    Equity (Company account)
    1,567,946 GBP2022-11-30
    Officer
    2023-04-30 ~ now
    IIF 148 - 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 69 - director → ME
  • 46
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 81 - director → ME
  • 47
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 112 - director → ME
  • 48
    Ashbow Court, 4-12 Middleton Street, Lenton Nottingham, Nottinghamshire
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 136 - director → ME
  • 49
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 165 - director → ME
  • 50
    BURFORD QUARRY LIMITED - 2013-05-14
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 141 - director → ME
  • 51
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 185 - 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 107 - director → ME
  • 53
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 12 - director → ME
  • 54
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    60,000 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 183 - director → ME
  • 55
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    17,000 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 180 - director → ME
  • 56
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 117 - director → ME
  • 57
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (4 parents)
    Equity (Company account)
    -494,294 GBP2023-06-30
    Officer
    2024-01-31 ~ now
    IIF 143 - 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
    Corporate (3 parents)
    Equity (Company account)
    -178,065 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 170 - director → ME
  • 59
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 94 - 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
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 159 - director → ME
  • 61
    ENNEUROPE PLC - 2008-11-18
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 147 - director → ME
  • 62
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 82 - director → ME
  • 63
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 35 - director → ME
  • 64
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 50 - director → ME
  • 65
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 104 - 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 68 - 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 87 - director → ME
  • 68
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 133 - 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 37 - director → ME
  • 70
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 33 - 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 31 - director → ME
  • 72
    HOPE CONSTRUCTION MATERIALS LIMITED - 2013-11-26
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 145 - 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
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 132 - director → ME
  • 74
    TARMAC SPV LIMITED - 2012-12-07
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    -40,192,000 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 156 - director → ME
  • 75
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 17 - director → ME
  • 76
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 167 - director → ME
  • 77
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    75,000 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 146 - 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 44 - director → ME
  • 79
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 30 - director → ME
  • 80
    The Bell House, Bell Lane, Westbury-on-severn, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-23 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-03-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 52 - director → ME
  • 82
    VENTBOW LIMITED - 1989-07-05
    Pinnacle House Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, England
    Corporate (6 parents)
    Officer
    2024-03-28 ~ now
    IIF 177 - director → ME
  • 83
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 199 - director → ME
  • 84
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    926,000 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 203 - director → ME
  • 85
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -492,000 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 207 - director → ME
  • 86
    The Bell House, Bell Lane, Westbury-on-severn, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    28,944 GBP2024-04-30
    Officer
    2017-04-03 ~ now
    IIF 209 - llp-designated-member → ME
  • 87
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 73 - director → ME
  • 88
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 204 - director → ME
  • 89
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (5 parents)
    Officer
    2022-03-01 ~ now
    IIF 205 - director → ME
  • 90
    L&B (NO 208) LIMITED - 2012-11-30
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-03-01 ~ now
    IIF 201 - director → ME
    2022-03-01 ~ now
    IIF 219 - secretary → ME
  • 91
    PRESSEAST LIMITED - 1998-01-22
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 186 - director → ME
  • 92
    CANTO LIMITED - 1988-04-21
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 206 - director → ME
  • 93
    J. & T. PLANT LIMITED - 2012-01-03
    ACANTHUS INVESTMENTS LIMITED - 1987-12-10
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    147 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 208 - director → ME
  • 94
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 195 - 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 53 - director → ME
  • 96
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 109 - director → ME
  • 97
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 74 - director → ME
  • 98
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 161 - director → ME
  • 99
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    834,370 GBP2020-07-31
    Officer
    2022-03-01 ~ now
    IIF 171 - 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 57 - 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 72 - director → ME
  • 102
    MINSTER PAVING & CONSTRUCTION LIMITED - 2012-01-06
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (7 parents)
    Equity (Company account)
    3,527,553 GBP2023-01-31
    Officer
    2023-05-05 ~ now
    IIF 135 - director → ME
  • 103
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 196 - director → ME
  • 104
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 13 - 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
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,354,000 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 173 - director → ME
  • 106
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    23,000 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 172 - director → ME
  • 107
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 153 - director → ME
  • 108
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 39 - director → ME
  • 109
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 120 - 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 38 - director → ME
  • 111
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 78 - director → ME
  • 112
    PHOENIX PAVING LIMITED - 2010-05-25
    PHEONIX PAVING LIMITED - 1991-02-14
    Pinnacle House Breedon Quarry, Breedon On Thehill, Derby, Leicestershire, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    4,176,069 GBP2024-03-31
    Officer
    2024-03-28 ~ now
    IIF 178 - director → ME
  • 113
    SHERBURN CONSTRUCTION LIMITED - 2020-12-16
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 139 - 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 20 - director → ME
  • 115
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 164 - 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 49 - 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 4 - director → ME
  • 118
    QUAYSHELFCO 500 LIMITED - 1995-09-22
    160 Christchurch Road, Ringwood, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 3 - 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 67 - director → ME
  • 120
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 202 - director → ME
  • 121
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 150 - director → ME
  • 122
    JOHNSTON ROBINSON & SONS LIMITED - 2008-07-02
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (4 parents)
    Officer
    2023-05-16 ~ now
    IIF 197 - 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 103 - director → ME
  • 124
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2022-07-01 ~ now
    IIF 138 - 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 40 - director → ME
  • 126
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-08-01 ~ now
    IIF 169 - director → ME
  • 127
    ROAMAROUND LIMITED - 1983-04-08
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-08-01 ~ now
    IIF 162 - director → ME
  • 128
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 211 - secretary → ME
  • 129
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 163 - director → ME
  • 130
    TRANSPORT & AGGREGATES LIMITED - 1990-04-04
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 144 - director → ME
  • 131
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 174 - director → ME
  • 132
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 155 - 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 54 - 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 80 - 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 22 - director → ME
  • 136
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 71 - director → ME
  • 137
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 154 - director → ME
  • 138
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 60 - 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 95 - 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 32 - director → ME
  • 141
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 14 - director → ME
  • 142
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 28 - director → ME
  • 143
    Ashbow Court 4-12 Middleton Street, Lenton, Nottingham, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,052,507 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 152 - director → ME
  • 144
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    557,674 GBP2024-06-30
    Officer
    2025-03-31 ~ now
    IIF 176 - director → ME
  • 145
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 184 - 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 6 - director → ME
  • 147
    WAVENEY ASPHALT & TARMAC CO. LIMITED(THE) - 1986-07-07
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 140 - director → ME
  • 148
    RIGCYCLE LIMITED - 2008-08-19
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 181 - director → ME
  • 149
    WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (4 parents, 7 offsprings)
    Officer
    2022-03-01 ~ now
    IIF 200 - director → ME
    2022-03-01 ~ now
    IIF 220 - secretary → ME
Ceased 62
  • 1
    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
    2011-07-01 ~ 2019-04-30
    IIF 113 - 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
    Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 5 - 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 66 - 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
    Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 91 - 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
    Corporate (3 parents)
    Officer
    2015-10-09 ~ 2019-04-30
    IIF 84 - 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 48 - 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
    Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 65 - director → ME
  • 8
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 110 - 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 114 - director → ME
  • 10
    Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (8 parents)
    Officer
    2022-11-03 ~ 2024-03-01
    IIF 166 - director → ME
  • 11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Corporate (3 parents)
    Officer
    2015-10-09 ~ 2019-05-21
    IIF 51 - 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 86 - 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 58 - 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
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 119 - director → ME
  • 15
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 23 - director → ME
  • 16
    ECO CONSTRUCTION LOGISTICS LIMITED - 2010-05-24
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2019-04-30
    IIF 99 - director → ME
  • 17
    MANORCROW LTD - 1999-09-13
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2019-04-30
    IIF 116 - director → ME
  • 18
    IMPORTFENCE LIMITED - 1995-01-13
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2015-10-09 ~ 2019-04-30
    IIF 115 - director → ME
  • 19
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 11 - director → ME
  • 20
    STARDAZE LIMITED - 1993-08-28
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-10-09 ~ 2019-04-30
    IIF 85 - director → ME
  • 21
    DOUGLAS CONCRETE & AGGREGATES LIMITED - 1998-03-17
    Bardon Hill, Bardon Road, Coalville, Leicestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-10-09 ~ 2019-04-30
    IIF 105 - director → ME
  • 22
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 29 - director → ME
  • 23
    23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 123 - director → ME
  • 24
    BLUE CIRCLE EBBSFLEET LIMITED - 2015-07-25
    TRUSHELFCO (NO.2815) LIMITED - 2001-06-20
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-02-05 ~ 2020-12-08
    IIF 188 - director → ME
  • 25
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2015-10-09 ~ 2019-04-30
    IIF 90 - 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 62 - 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 19 - 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 108 - 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
    Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 26 - director → ME
  • 30
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 122 - director → ME
  • 31
    R.J. MAXWELL LIMITED - 1997-07-24
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 70 - director → ME
  • 32
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 64 - 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 127 - director → ME
  • 34
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 46 - director → ME
  • 35
    TRUSHELFCO (NO.3121) LIMITED - 2005-01-12
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2014-03-31
    IIF 45 - 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
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-07-01 ~ 2014-03-31
    IIF 98 - director → ME
  • 37
    AGGREGATE INDUSTRIES LIMITED - 2025-03-17
    CALDERSTAND LTD - 2006-11-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-03-30 ~ 2019-04-30
    IIF 210 - secretary → ME
  • 38
    15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2011-07-01 ~ 2014-03-31
    IIF 56 - 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
    Corporate (4 parents, 66 offsprings)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 128 - director → ME
  • 40
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 106 - director → ME
  • 41
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 8 - director → ME
  • 42
    SHERIOL SIXTY LIMITED - 1994-09-16
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    556,685 GBP2018-03-31
    Officer
    2018-02-22 ~ 2019-04-30
    IIF 125 - director → ME
  • 43
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,560,429 GBP2018-03-31
    Officer
    2018-02-22 ~ 2019-04-30
    IIF 126 - 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 124 - director → ME
  • 45
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2015-10-09 ~ 2022-05-27
    IIF 18 - director → ME
  • 46
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 111 - director → ME
  • 47
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2019-01-01 ~ 2019-04-30
    IIF 41 - director → ME
  • 48
    STILL BEYOND LIMITED - 2007-01-08
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2019-01-01 ~ 2019-04-30
    IIF 47 - director → ME
  • 49
    SIGNAL OPERATIONS LIMITED - 2000-07-11
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2015-10-09 ~ 2019-04-30
    IIF 121 - director → ME
  • 50
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 24 - director → ME
  • 51
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 36 - director → ME
  • 52
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 21 - director → ME
  • 53
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ 2019-06-08
    IIF 59 - 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
    Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 34 - director → ME
  • 55
    RAIL FREIGHT SERVICES (RFS) LIMITED - 2019-07-17
    RAIL FREIGHT SERVICES NO.2 LIMITED - 2016-04-11
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2015-12-01 ~ 2016-03-15
    IIF 129 - director → ME
  • 56
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-06-28 ~ 2018-12-11
    IIF 130 - director → ME
  • 57
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 16 - 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 92 - director → ME
  • 59
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 9 - 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 101 - director → ME
  • 61
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 15 - director → ME
  • 62
    WOODHALL SPA SAND & GRAVEL CO.(TATTERSHALL)LIMITED - 1994-03-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2012-12-20 ~ 2019-04-30
    IIF 63 - director → ME

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