1
CAMAS OVERSEAS INVESTMENTS LIMITED - 2002-08-16
MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (3 parents)
Officer
1998-07-03 ~ 2005-07-29IIF 95 - director → ME
2
EVERED QUARRIES LIMITED - 1997-06-20
ESKETT QUARRIES LIMITED - 1990-01-18
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandCorporate (3 parents, 1 offspring)
Officer
1992-10-01 ~ 1998-03-19IIF 56 - director → ME
3
ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26
Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved corporate (2 parents)
Officer
1992-10-01 ~ 1998-03-19IIF 58 - director → ME
~ 1991-04-01IIF 3 - director → ME
4
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, EnglandCorporate (3 parents)
Officer
1992-10-01 ~ 2005-07-29IIF 98 - director → ME
1998-07-03 ~ 1998-10-30IIF 68 - secretary → ME
5
23 St Leonards Road, Bexhill-on-sea, East Sussex, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1996-10-08 ~ 1996-11-29IIF 29 - director → ME
6
ALLIED MEDICAL GROUP LIMITED - 2000-01-17
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (2 parents)
Officer
1992-10-01 ~ 1993-06-30IIF 35 - director → ME
7
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, LeicestershireDissolved corporate (2 parents)
Officer
1994-11-22 ~ 2005-07-29IIF 89 - director → ME
1992-10-01 ~ 1994-11-22IIF 43 - director → ME
8
BARDON LONDON LIMITED - 1997-06-13
BARDON HILL QUARRIES (LONDON) LIMITED - 1986-05-22
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (2 parents)
Officer
1992-10-01 ~ 2003-12-19IIF 93 - director → ME
9
BARDON FYFE GRANITE LIMITED - 1995-10-18
BARDON (BUILDING SUPPLIES) LIMITED - 1995-10-04
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (2 parents)
Officer
1992-10-01 ~ 2003-12-19IIF 91 - director → ME
10
EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
AGGREGATE PRODUCTS LIMITED - 1991-05-14
ZOMACE LIMITED - 1991-03-01
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (3 parents)
Officer
2000-04-25 ~ 2005-07-29IIF 88 - director → ME
1992-10-01 ~ 1998-03-19IIF 44 - director → ME
11
EVERED OVERSEAS FINANCE LIMITED - 1993-09-16
ZIONAH LIMITED - 1990-09-11
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (2 parents)
Officer
1992-10-01 ~ 1998-03-19IIF 42 - director → ME
12
VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (2 parents)
Officer
1992-10-01 ~ 2003-12-19IIF 79 - director → ME
13
6 Brunswick Street, Carlisle, CumbriaCorporate (4 parents)
Equity (Company account)
135,000 GBP2023-12-31
Officer
1992-10-01 ~ 1998-03-19IIF 33 - director → ME
14
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, LeicestershireDissolved corporate (2 parents)
Officer
1992-10-01 ~ 1998-03-19IIF 19 - director → ME
15
Radcliffe House, Blenheim Court Lode Lane, Solihull, West MidlandsDissolved corporate (2 parents)
Officer
1992-10-01 ~ 1994-11-22IIF 36 - director → ME
16
MARCHMONT HOLDINGS LIMITED - 1994-06-01
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (3 parents, 1 offspring)
Officer
1998-07-03 ~ 1998-10-30IIF 67 - secretary → ME
17
CAMAS PLC - 2004-04-15
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (3 parents, 1 offspring)
Officer
1998-07-03 ~ 1998-10-30IIF 65 - secretary → ME
18
ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01
E.C.C. QUARRIES LIMITED - 1989-03-06
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandCorporate (3 parents, 1 offspring)
Officer
2000-02-07 ~ 2005-07-29IIF 90 - director → ME
1998-07-03 ~ 1998-10-30IIF 66 - secretary → ME
19
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandCorporate (3 parents)
Officer
1992-10-01 ~ 1994-11-22IIF 16 - director → ME
20
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (2 parents)
Officer
1992-10-01 ~ 1997-03-27IIF 49 - director → ME
21
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (2 parents)
Officer
1992-10-01 ~ 2005-07-29IIF 84 - director → ME
1998-07-03 ~ 1998-10-30IIF 69 - secretary → ME
22
IMPORTFENCE LIMITED - 1995-01-13
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandCorporate (3 parents)
Officer
1998-07-03 ~ 1998-10-30IIF 70 - secretary → ME
23
Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved corporate (2 parents)
Officer
1992-10-01 ~ 1994-11-22IIF 60 - director → ME
~ 1991-04-01IIF 11 - director → ME
24
Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved corporate (3 parents)
Officer
1992-10-01 ~ 1994-11-22IIF 51 - director → ME
1988-09-27 ~ 1991-04-01IIF 10 - director → ME
~ 1990-02-01IIF 15 - director → ME
25
EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07
ZENUS LIMITED - 1989-05-10
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (3 parents, 1 offspring)
Officer
1992-10-01 ~ 1994-11-22IIF 52 - director → ME
26
ZULIAN LIMITED - 1988-12-20
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (3 parents)
Officer
1992-10-01 ~ 1998-03-19IIF 61 - director → ME
27
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, EnglandCorporate (3 parents)
Officer
1992-10-01 ~ 1998-03-19IIF 25 - director → ME
28
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (2 parents)
Officer
1992-10-01 ~ 1993-07-23IIF 27 - director → ME
29
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, LanarkshireDissolved corporate (3 parents)
Officer
1992-10-01 ~ 2005-07-29IIF 83 - director → ME
~ 1991-04-01IIF 1 - director → ME
30
Radcliffe House, Blenheim Court, Lode Lane, Solihull West MidlandsCorporate (2 parents)
Officer
1992-10-01 ~ 1993-04-22IIF 47 - director → ME
31
CHAINFALL LIMITED - 1989-07-03
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (2 parents)
Officer
~ 2005-07-29IIF 81 - director → ME
32
Basingstoke And North Hampshire Hospital, Aldermaston Road, Basingstoke, HampshireCorporate (6 parents)
Officer
2014-05-30 ~ 2015-02-16IIF 76 - director → ME
2014-05-30 ~ 2015-02-27IIF 106 - secretary → ME
33
HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
CIVIL AND MARINE (HOLDINGS) LIMITED - 1999-01-19
CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
1993-11-08 ~ 1995-11-20IIF 21 - director → ME
1992-10-01 ~ 1993-09-22IIF 18 - director → ME
~ 1991-11-11IIF 55 - director → ME
34
HANSON CIVIL AND MARINE LIMITED - 2002-12-30
CIVIL AND MARINE LIMITED - 1999-01-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (8 parents, 2 offsprings)
Officer
1993-11-08 ~ 1995-11-20IIF 62 - director → ME
1992-10-01 ~ 1993-09-22IIF 41 - director → ME
~ 1991-11-11IIF 48 - director → ME
35
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (2 parents)
Officer
1999-02-17 ~ 2005-07-29IIF 87 - director → ME
1992-10-01 ~ 1998-03-19IIF 39 - 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, EnglandCorporate (4 parents, 3 offsprings)
Officer
1992-10-01 ~ 1997-05-23IIF 72 - secretary → ME
37
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, EnglandCorporate (4 parents, 66 offsprings)
Officer
1992-10-01 ~ 2005-07-29IIF 85 - director → ME
38
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, LeicestershireDissolved corporate (2 parents)
Officer
1992-10-01 ~ 1998-03-19IIF 23 - director → ME
39
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (3 parents)
Officer
1992-10-01 ~ 1998-03-19IIF 22 - director → ME
40
Fyfe House, Westhill Industrial Estate, Skene, AberdeenDissolved corporate (2 parents)
Officer
1992-10-01 ~ 1994-11-22IIF 26 - director → ME
~ 1991-04-01IIF 6 - director → ME
41
Duntilland Quarry, Salsburgh, Shotts, LanarkshireCorporate (3 parents)
Officer
1992-10-01 ~ 2005-07-29IIF 96 - director → ME
~ 1991-04-01IIF 2 - director → ME
42
JAMES RICHMOND LIMITED - 1988-05-17
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (2 parents)
Officer
1992-10-01 ~ 2001-01-29IIF 92 - director → ME
1998-07-03 ~ 1998-10-30IIF 71 - secretary → ME
43
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (3 parents)
Officer
1995-12-20 ~ 2005-07-29IIF 80 - director → ME
1998-07-03 ~ 1998-10-30IIF 74 - secretary → ME
1995-12-20 ~ 1996-02-18IIF 73 - secretary → ME
44
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandCorporate (3 parents, 5 offsprings)
Officer
1992-10-01 ~ 2005-07-29IIF 94 - director → ME
1998-07-03 ~ 1998-10-30IIF 103 - secretary → ME
45
LYMPHCARE UK LIMITED - 2011-06-07
Central Clinic, Hall Street, Dudley, West Midlands, EnglandCorporate (2 parents)
Officer
2015-03-30 ~ 2017-10-26IIF 77 - director → ME
46
Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved corporate (2 parents)
Officer
1992-10-01 ~ 1994-11-22IIF 50 - director → ME
47
The Parish Rooms, Welcome Street, Atherstone, WarwickshireCorporate (8 parents)
Total Assets Less Current Liabilities (Company account)
315,482 GBP2017-03-31
Officer
2021-04-27 ~ 2023-05-12IIF 102 - director → ME
48
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (3 parents)
Officer
1992-10-01 ~ 2005-07-29IIF 78 - director → ME
1992-10-01 ~ 1992-11-25IIF 64 - secretary → ME
49
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (2 parents)
Officer
1992-10-01 ~ 1998-03-19IIF 59 - director → ME
50
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (2 parents)
Officer
1992-10-01 ~ 1998-03-19IIF 31 - director → ME
51
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandCorporate (3 parents)
Officer
1992-10-01 ~ 1998-03-19IIF 28 - director → ME
52
71-75 Shelton Street, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2011-07-29 ~ 2011-08-26IIF 100 - director → ME
53
PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (2 parents)
Officer
1992-10-01 ~ 1998-03-19IIF 46 - director → ME
54
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (2 parents)
Officer
1992-10-01 ~ 1998-03-19IIF 40 - director → ME
55
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (2 parents)
Officer
1992-10-01 ~ 2003-12-19IIF 97 - director → ME
56
Beech House Moreton Paddox, Moreton Morrell, WarwickCorporate (1 parent, 1 offspring)
Equity (Company account)
-1,276 GBP2023-07-31
Officer
~ 2011-08-04IIF 63 - secretary → ME
57
Fyfe House, Westhill Industrial Estate, Skene, AberdeenDissolved corporate (2 parents)
Officer
1992-10-01 ~ 1994-11-22IIF 37 - director → ME
~ 1991-04-01IIF 13 - director → ME
58
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (2 parents)
Officer
1992-10-01 ~ 1995-06-30IIF 54 - director → ME
59
Fyfe House, Westhill Industrial Estate, Skene, AberdeenDissolved corporate (2 parents)
Officer
1992-10-01 ~ 1994-11-22IIF 45 - director → ME
~ 1991-04-01IIF 5 - director → ME
60
Duntilland Quarry, Salsburgh, Shotts, LanarkshireCorporate (3 parents)
Officer
1992-10-01 ~ 2005-05-29IIF 82 - director → ME
~ 1991-04-01IIF 7 - director → ME
61
L & N OVERSEAS FINANCE LIMITED - 2002-09-04
ZERYL LIMITED - 1990-09-11
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (2 parents)
Officer
1992-10-01 ~ 1998-03-19IIF 20 - director → ME
62
Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved corporate (2 parents)
Officer
1992-10-01 ~ 1998-03-19IIF 24 - director → ME
~ 1991-04-01IIF 12 - director → ME
63
Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved corporate (3 parents)
Officer
1992-10-01 ~ 1998-03-19IIF 34 - director → ME
~ 1991-04-01IIF 8 - director → ME
64
Fyfe House, Westhill Industrial Estate, Skene, AberdeenCorporate (3 parents)
Officer
1992-10-01 ~ 1994-11-22IIF 30 - director → ME
~ 1991-04-01IIF 4 - director → ME
65
Fyfe House, Westhill Industrial Estate, Skene, AberdeenDissolved corporate (2 parents)
Officer
1992-10-01 ~ 1994-11-22IIF 17 - director → ME
66
Fyfe House, Westhill Industrial Estate, Skene, AberdeenCorporate (2 parents)
Officer
1992-10-01 ~ 1994-11-22IIF 32 - director → ME
~ 1991-04-01IIF 14 - director → ME
67
TRUCRAFT PRODUCTS LIMITED - 1977-12-31
Bardon Hall Copt Oak Road, Markfield, LeicestershireDissolved corporate (2 parents)
Officer
1992-10-01 ~ 1997-03-27IIF 38 - director → ME
68
Duntilland Quarry, Salsburgh, Shotts, LanarkshireDissolved corporate (3 parents)
Officer
1992-10-01 ~ 1998-03-19IIF 53 - director → ME
~ 1991-04-01IIF 9 - director → ME
69
W.CROWTHER & SONS (BRICKMAKERS) PUBLIC LIMITED COMPANY - 1994-07-18
Gerald A F Coward Liquidator, 16 Croftdown Road, Harborne, BirminghamDissolved corporate (2 parents)
Officer
1992-10-01 ~ 1995-06-22IIF 57 - director → ME