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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

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 155 - 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 90 - 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 178 - Director → ME
  • 4
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 174 - 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 167 - 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 123 - 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 105 - 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 52 - 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 9 - Director → ME
  • 10
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2022-03-01 ~ now
    IIF 73 - 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 134 - Director → ME
  • 12
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 171 - 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 140 - 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 175 - 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 87 - 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 154 - 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 107 - 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 196 - 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 14 - 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 30 - Director → ME
  • 21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Active Corporate (2 parents)
    Officer
    2011-07-01 ~ now
    IIF 61 - 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 68 - 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 180 - 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 157 - 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 66 - 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 166 - 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 161 - 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 122 - 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 58 - 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 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
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-03-01 ~ now
    IIF 6 - 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-01 ~ now
    IIF 67 - 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 39 - 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-01 ~ now
    IIF 23 - Director → ME
    2022-03-01 ~ now
    IIF 212 - Secretary → ME
  • 35
    Pinnacle House Breedon Quarry, Breedon-on-the-hill, Derby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-29 ~ now
    IIF 49 - 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-01 ~ now
    IIF 57 - 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
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 65 - 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 21 - 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 64 - 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 29 - 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 32 - 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 45 - 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
    Active Corporate (4 parents)
    Officer
    2022-03-01 ~ now
    IIF 69 - 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 20 - 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 148 - Director → ME
  • 46
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 159 - Director → ME
  • 47
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 190 - 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 8 - 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 37 - 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 13 - 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 55 - 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 185 - Director → ME
  • 53
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 92 - 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 53 - 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 50 - Director → ME
  • 56
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 195 - 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 15 - 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 41 - Director → ME
  • 59
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 172 - 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 31 - 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 19 - Director → ME
  • 62
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 160 - Director → ME
  • 63
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 115 - Director → ME
  • 64
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 130 - Director → ME
  • 65
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 182 - 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 147 - 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 165 - 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 5 - 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 117 - Director → ME
  • 70
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 113 - 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 111 - 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 17 - 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 4 - 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 28 - Director → ME
  • 75
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 97 - 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 38 - 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 18 - 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 124 - Director → ME
  • 79
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 110 - 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 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 131 - 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 47 - 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 74 - 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 78 - 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 82 - 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 209 - LLP Designated Member → ME
  • 87
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 152 - 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 79 - Director → ME
  • 89
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2022-03-01 ~ now
    IIF 80 - 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 76 - Director → ME
    2022-03-01 ~ now
    IIF 219 - 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 56 - 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 81 - 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 83 - 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 70 - 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 132 - Director → ME
  • 96
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 187 - Director → ME
  • 97
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 153 - 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 33 - 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 208 - 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 136 - 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 151 - 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 7 - 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 71 - Director → ME
  • 104
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 93 - 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 43 - 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 42 - 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 25 - Director → ME
  • 108
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 119 - Director → ME
  • 109
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 197 - 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 118 - Director → ME
  • 111
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 156 - 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 48 - 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 11 - 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 100 - 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 36 - 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 129 - 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 84 - 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 146 - 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 77 - 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 22 - 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 72 - 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 181 - 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 10 - 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 120 - 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 40 - 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 34 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 35 - 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 16 - 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 44 - 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 27 - 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 133 - 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 158 - 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 102 - Director → ME
  • 136
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 150 - 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 26 - Director → ME
  • 138
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 139 - 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 173 - 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 112 - Director → ME
  • 141
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 94 - Director → ME
  • 142
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 108 - 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 24 - 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 46 - 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 54 - 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 86 - 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 12 - 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 51 - 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 75 - 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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 191 - 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 85 - 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 145 - 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 169 - 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 162 - 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 128 - 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 144 - 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 188 - 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 192 - 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 207 - Director → ME
  • 11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Active Corporate (3 parents)
    Officer
    2015-10-09 ~ 2019-05-21
    IIF 60 - 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 164 - 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 137 - 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 62 - Director → ME
  • 15
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 103 - 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 177 - 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 194 - 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 193 - Director → ME
  • 19
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 91 - 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 163 - 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 183 - 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 109 - 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 200 - 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 59 - Director → ME
  • 25
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2015-10-09 ~ 2019-04-30
    IIF 168 - 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 141 - 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 99 - 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 186 - 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 106 - Director → ME
  • 30
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 199 - 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 149 - Director → ME
  • 32
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 143 - 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 204 - Director → ME
  • 34
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 126 - 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 125 - 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 176 - 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 210 - Secretary → ME
  • 38
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2011-07-01 ~ 2014-03-31
    IIF 135 - 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 205 - Director → ME
  • 40
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 184 - Director → ME
  • 41
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 88 - 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 202 - 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 203 - 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 201 - Director → ME
  • 45
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2015-10-09 ~ 2022-05-27
    IIF 98 - Director → ME
  • 46
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 189 - Director → ME
  • 47
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2019-01-01 ~ 2019-04-30
    IIF 121 - 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 127 - 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 198 - Director → ME
  • 50
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 104 - Director → ME
  • 51
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 116 - Director → ME
  • 52
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 101 - Director → ME
  • 53
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ 2019-06-08
    IIF 138 - 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 114 - 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 63 - Director → ME
  • 56
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-28 ~ 2018-12-11
    IIF 206 - Director → ME
  • 57
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 96 - 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 170 - Director → ME
  • 59
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 89 - 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 179 - Director → ME
  • 61
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    2011-07-01 ~ 2019-04-30
    IIF 95 - 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 142 - Director → ME

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