1
A I OVERSEAS INVESTMENTS LIMITED
- now 02882059CAMAS OVERSEAS INVESTMENTS LIMITED
- 2002-08-16
02882059MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (19 parents)
Officer
1998-07-03 ~ 2005-07-29
IIF 97 - Director → ME
2
AGGREGATE INDUSTRIES (ENGLAND) LIMITED
- now 00270687EVERED QUARRIES LIMITED
- 1997-06-20
00270687ESKETT QUARRIES LIMITED - 1990-01-18
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents, 1 offspring)
Officer
1992-10-01 ~ 1998-03-19
IIF 56 - Director → ME
3
AGGREGATE INDUSTRIES (SCOTLAND) LIMITED
- now SC040566ABERDEEN SAND & GRAVEL COMPANY LIMITED
- 1997-06-26
SC040566 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (19 parents)
Officer
1992-10-01 ~ 1998-03-19
IIF 58 - Director → ME
~ 1991-04-01
IIF 3 - Director → ME
4
AGGREGATE INDUSTRIES MANAGEMENT LIMITED
- now 00872099BARDON MANAGEMENT LIMITED
- 1997-07-02
00872099EVERED BARDON MANAGEMENT LIMITED
- 1993-08-28
00872099EVERED MANAGEMENT LIMITED - 1991-09-03
EVERED AND COMPANY LIMITED - 1989-06-01
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (17 parents)
Officer
1992-10-01 ~ 2005-07-29
IIF 100 - Director → ME
1998-07-03 ~ 1998-10-30
IIF 68 - Secretary → ME
5
ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED
00571504 23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (12 parents)
Officer
1996-10-08 ~ 1996-11-29
IIF 29 - Director → ME
6
AMG (1974) LIMITED - now
ALLIED MEDICAL GROUP LIMITED
- 2000-01-17
01159722 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
1992-10-01 ~ 1993-06-30
IIF 35 - Director → ME
7
BARDON NOMINEES LIMITED
- 1996-05-30
00732118EVERED NOMINEES LIMITED
- 1993-09-14
00732118BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01
FINSPA SALES LIMITED - 1981-12-31
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
1992-10-01 ~ 1994-11-22
IIF 43 - Director → ME
1994-11-22 ~ 2005-07-29
IIF 92 - Director → ME
8
BARDON AGGREGATES LIMITED
- now 00836912BARDON LONDON LIMITED
- 1997-06-13
00836912BARDON HILL QUARRIES (LONDON) LIMITED - 1986-05-22
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (24 parents)
Officer
1992-10-01 ~ 2003-12-19
IIF 95 - Director → ME
9
BARDON FYFE NATURAL STONE LIMITED
- now 00232306BARDON FYFE GRANITE LIMITED
- 1995-10-18
00232306BARDON (BUILDING SUPPLIES) LIMITED
- 1995-10-04
00232306 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (21 parents)
Officer
1992-10-01 ~ 2003-12-19
IIF 93 - Director → ME
10
BARDON INVESTMENTS LIMITED
- now 02298572EVERED BARDON INVESTMENTS LIMITED
- 1993-09-14
02298572AGGREGATE PRODUCTS LIMITED - 1991-05-14
ZOMACE LIMITED - 1991-03-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (29 parents)
Officer
1992-10-01 ~ 1998-03-19
IIF 44 - Director → ME
2000-04-25 ~ 2005-07-29
IIF 91 - Director → ME
11
BARDON OVERSEAS FINANCE LIMITED
- now 02162668EVERED OVERSEAS FINANCE LIMITED
- 1993-09-16
02162668ZIONAH LIMITED - 1990-09-11
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
1992-10-01 ~ 1998-03-19
IIF 42 - Director → ME
12
VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (26 parents)
Officer
1992-10-01 ~ 2003-12-19
IIF 83 - Director → ME
13
6 Brunswick Street, Carlisle, Cumbria
Active Corporate (16 parents)
Officer
1992-10-01 ~ 1998-03-19
IIF 33 - Director → ME
14
BLN ROUTECARE LIMITED - now
BARDON WREKIN ROUTECARE LIMITED
- 1999-08-16
02295278EVEREDY MIX LIMITED
- 1998-02-27
02295278EVEREDIMIX LIMITED - 1990-01-17
IDOLECHO LIMITED - 1989-07-25
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1992-10-01 ~ 1998-03-19
IIF 19 - Director → ME
15
Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
1992-10-01 ~ 1994-11-22
IIF 36 - Director → ME
16
MARCHMONT HOLDINGS LIMITED - 1994-06-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents, 3 offsprings)
Officer
1998-07-03 ~ 1998-10-30
IIF 67 - Secretary → ME
17
CAMAS LIMITED - now
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (23 parents, 1 offspring)
Officer
1998-07-03 ~ 1998-10-30
IIF 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, England
Active Corporate (25 parents, 1 offspring)
Officer
2000-02-07 ~ 2005-07-29
IIF 78 - Director → ME
1998-07-03 ~ 1998-10-30
IIF 66 - Secretary → ME
19
CASTLETON SAND & GRAVEL QUARRIES,LIMITED
00258300 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (15 parents)
Officer
1992-10-01 ~ 1994-11-22
IIF 16 - Director → ME
20
CHALLENGER CORPORATE LIMITED LIABILITY PARTNERSHIP
OC400210 40 Queen Anne Street, London, Uk
Dissolved Corporate (2 parents)
Officer
2015-06-06 ~ dissolved
IIF 75 - LLP Designated Member → ME
21
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
1992-10-01 ~ 1997-03-27
IIF 49 - Director → ME
22
CHERRY PARK INVESTMENTS LIMITED
00695397 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (11 parents)
Officer
1992-10-01 ~ 2005-07-29
IIF 88 - Director → ME
1998-07-03 ~ 1998-10-30
IIF 69 - Secretary → ME
23
IMPORTFENCE LIMITED - 1995-01-13
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents)
Officer
1998-07-03 ~ 1998-10-30
IIF 70 - Secretary → ME
24
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (14 parents)
Officer
1992-10-01 ~ 1994-11-22
IIF 60 - Director → ME
~ 1991-04-01
IIF 11 - Director → ME
25
CRUDEN BAY BRICK & TILE COMPANY LIMITED
SC010876 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (21 parents)
Officer
1992-10-01 ~ 1994-11-22
IIF 51 - Director → ME
~ 1990-02-01
IIF 15 - Director → ME
1988-09-27 ~ 1991-04-01
IIF 10 - Director → ME
26
EVERED BARDON QUARRY PRODUCTS LIMITED
- now 02297789EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07
ZENUS LIMITED - 1989-05-10
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents, 1 offspring)
Officer
1992-10-01 ~ 1994-11-22
IIF 52 - Director → ME
27
EVERED CONCRETE PRODUCTS LIMITED
- now 02298664ZULIAN LIMITED - 1988-12-20
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (19 parents)
Officer
1992-10-01 ~ 1998-03-19
IIF 61 - Director → ME
28
EVERED LIMITED - now
BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
TOM SECURITIES LIMITED - 1977-12-31
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents)
Officer
1992-10-01 ~ 1998-03-19
IIF 25 - Director → ME
29
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
1992-10-01 ~ 1993-07-23
IIF 27 - Director → ME
30
TRACTOR SHOVELS LIMITED
- 1994-01-01
SC044401TRACTOR SHOVELS TAWSE LIMITED
- 1992-05-01
SC044401TRACTOR SHOVELS LIMITED
- 1988-03-08
SC044401TRACTOR SHOVELS (CONTRACTS) LIMITED
- 1984-07-02
SC044401 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (27 parents)
Officer
~ 1991-04-01
IIF 1 - Director → ME
1992-10-01 ~ 2005-07-29
IIF 87 - Director → ME
31
GOLIGHTLY GROUP (TRANSPORT) LIMITED
00395721 Radcliffe House, Blenheim Court, Lode Lane, Solihull West Midlands
Active Corporate (6 parents)
Officer
1992-10-01 ~ 1993-04-22
IIF 47 - Director → ME
32
H.J. BALDWIN & COMPANY LIMITED
- now 02356825 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
~ 2005-07-29
IIF 85 - Director → ME
33
HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED
08570544 Basingstoke And North Hampshire Hospital, Aldermaston Road, Basingstoke, Hampshire
Active Corporate (19 parents)
Officer
2014-05-30 ~ 2015-02-16
IIF 80 - Director → ME
2014-05-30 ~ 2015-02-27
IIF 106 - Secretary → ME
34
HANSON MARINE HOLDINGS LIMITED - now
HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
CIVIL AND MARINE (HOLDINGS) LIMITED
- 1999-01-19
01507397CIVIL AND MARINE AGGREGATES LIMITED
- 1980-12-31
01507397 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (47 parents, 1 offspring)
Officer
1992-10-01 ~ 1993-09-22
IIF 18 - Director → ME
~ 1991-11-11
IIF 55 - Director → ME
1993-11-08 ~ 1995-11-20
IIF 21 - Director → ME
35
HANSON MARINE LIMITED - now
HANSON CIVIL AND MARINE LIMITED - 2002-12-30
CIVIL AND MARINE LIMITED
- 1999-01-19
00545217 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (64 parents, 2 offsprings)
Officer
~ 1991-11-11
IIF 48 - Director → ME
1993-11-08 ~ 1995-11-20
IIF 62 - Director → ME
1992-10-01 ~ 1993-09-22
IIF 41 - Director → ME
36
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1999-02-17 ~ 2005-07-29
IIF 90 - Director → ME
1992-10-01 ~ 1998-03-19
IIF 39 - Director → ME
37
HOLCIM UK HOLDINGS 1 LIMITED - now
AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
AGGREGATE INDUSTRIES LIMITED - 2006-11-06
AGGREGATE INDUSTRIES PLC
- 2005-12-06
00182412EVERED PLC - 1991-03-01
EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (58 parents, 3 offsprings)
Officer
1992-10-01 ~ 1997-05-23
IIF 72 - Secretary → ME
38
HOLCIM UK LIMITED - now
AGGREGATE INDUSTRIES UK LIMITED
- 2025-03-14
00245717BARDON (ENGLAND) LIMITED
- 1997-07-01
00245717BARDON ROADSTONE LIMITED
- 1996-05-01
00245717BARDON QUARRIES LIMITED - 1991-06-24
BARDON HILL QUARRIES LIMITED - 1987-10-05
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (47 parents, 72 offsprings)
Officer
1992-10-01 ~ 2005-07-29
IIF 89 - Director → ME
39
INTERNATIONAL AGGREGATES LIMITED - now
BARDON USA HOLDINGS LIMITED
- 1998-09-07
02364831EVERED USA HOLDINGS LIMITED
- 1993-09-15
02364831NATHOT LIMITED - 1989-11-24
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1992-10-01 ~ 1998-03-19
IIF 23 - Director → ME
40
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents)
Officer
1992-10-01 ~ 1998-03-19
IIF 22 - Director → ME
41
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Dissolved Corporate (10 parents)
Officer
~ 1991-04-01
IIF 6 - Director → ME
1992-10-01 ~ 1994-11-22
IIF 26 - Director → ME
42
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (33 parents, 4 offsprings)
Officer
~ 1991-04-01
IIF 2 - Director → ME
1992-10-01 ~ 2005-07-29
IIF 98 - Director → ME
43
JAMES RICHMOND LIMITED - 1988-05-17
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
1992-10-01 ~ 2001-01-29
IIF 94 - Director → ME
1998-07-03 ~ 1998-10-30
IIF 71 - Secretary → ME
44
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1995-12-20 ~ 2005-07-29
IIF 84 - Director → ME
1995-12-20 ~ 1996-02-18
IIF 73 - Secretary → ME
1998-07-03 ~ 1998-10-30
IIF 74 - Secretary → ME
45
LONDON AND NORTHERN GROUP LIMITED
00688147 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents, 9 offsprings)
Officer
1992-10-01 ~ 2005-07-29
IIF 96 - Director → ME
1998-07-03 ~ 1998-10-30
IIF 103 - Secretary → ME
46
LYMPHCARE UK LIMITED - 2011-06-07
Central Clinic, Hall Street, Dudley, West Midlands, England
Active Corporate (10 parents)
Officer
2015-03-30 ~ 2017-10-26
IIF 81 - Director → ME
47
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (16 parents)
Officer
1992-10-01 ~ 1994-11-22
IIF 50 - Director → ME
48
NORTH WARWICKSHIRE CITIZENS ADVICE BUREAU
05154555 The Parish Rooms, Welcome Street, Atherstone, Warwickshire
Active Corporate (45 parents)
Officer
2021-04-27 ~ 2023-05-12
IIF 102 - Director → ME
49
NORTHUMBRIA INVESTMENTS LIMITED
01007912 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
1992-10-01 ~ 2005-07-29
IIF 82 - Director → ME
1992-10-01 ~ 1992-11-25
IIF 64 - Secretary → ME
50
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1992-10-01 ~ 1998-03-19
IIF 59 - Director → ME
51
OGDEN ROADSTONE (NORTHERN) LIMITED
00976993 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1992-10-01 ~ 1998-03-19
IIF 31 - Director → ME
52
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents)
Officer
1992-10-01 ~ 1998-03-19
IIF 28 - Director → ME
53
71-75 Shelton Street, London, England
Active Corporate (3 parents)
Officer
2011-07-29 ~ 2011-08-26
IIF 76 - Director → ME
54
PETERBOROUGH (ROADSTONE) LIMITED
- now 01769144PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
1992-10-01 ~ 1998-03-19
IIF 46 - Director → ME
55
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
1992-10-01 ~ 1998-03-19
IIF 40 - Director → ME
56
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (17 parents)
Officer
1992-10-01 ~ 2003-12-19
IIF 99 - Director → ME
57
Beech House Moreton Paddox, Moreton Morrell, Warwick
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 77 - Director → ME
~ 2011-08-04
IIF 63 - Secretary → ME
Person with significant control
2016-04-15 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
58
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Dissolved Corporate (11 parents)
Officer
~ 1991-04-01
IIF 13 - Director → ME
1992-10-01 ~ 1994-11-22
IIF 37 - Director → ME
59
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
1992-10-01 ~ 1995-06-30
IIF 54 - Director → ME
60
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Active Corporate (12 parents)
Officer
~ 1991-04-01
IIF 5 - Director → ME
1992-10-01 ~ 1994-11-22
IIF 45 - Director → ME
61
ST. MACHAR DEVELOPMENT COMPANY LIMITED
SC051935 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (26 parents)
Officer
1992-10-01 ~ 2005-05-29
IIF 86 - Director → ME
~ 1991-04-01
IIF 7 - Director → ME
62
STABLE DRIVE MANAGEMENT COMPANY LIMITED
05710118 Beech House, Beech House, Moreton Paddox, Warwickshire, United Kingdom
Active Corporate (10 parents)
Officer
2016-10-11 ~ now
IIF 79 - Director → ME
63
STONE INDUSTRIES LIMITED - now
L & N OVERSEAS FINANCE LIMITED
- 2002-09-04
02230278ZERYL LIMITED - 1990-09-11
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
1992-10-01 ~ 1998-03-19
IIF 20 - Director → ME
64
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (18 parents)
Officer
~ 1991-04-01
IIF 12 - Director → ME
1992-10-01 ~ 1998-03-19
IIF 24 - Director → ME
65
T. M. SIMPSON (HOLDINGS) LIMITED
SC047450 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (21 parents)
Officer
~ 1991-04-01
IIF 8 - Director → ME
1992-10-01 ~ 1998-03-19
IIF 34 - Director → ME
66
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Active Corporate (11 parents)
Officer
~ 1991-04-01
IIF 4 - Director → ME
1992-10-01 ~ 1994-11-22
IIF 30 - Director → ME
67
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Dissolved Corporate (11 parents)
Officer
1992-10-01 ~ 1994-11-22
IIF 17 - Director → ME
68
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Active Corporate (15 parents)
Officer
~ 1991-04-01
IIF 14 - Director → ME
1992-10-01 ~ 1994-11-22
IIF 32 - Director → ME
69
TRUCRAFT PRODUCTS LIMITED - 1977-12-31
Bardon Hall Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
1992-10-01 ~ 1997-03-27
IIF 38 - Director → ME
70
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (19 parents)
Officer
~ 1991-04-01
IIF 9 - Director → ME
1992-10-01 ~ 1998-03-19
IIF 53 - Director → ME
71
WARMER WINTERS MANAGEMENT LIMITED
09830983 Beech House, Moreton Paddox, Warwickshire
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
72
W.CROWTHER & SONS (BRICKMAKERS) PUBLIC LIMITED COMPANY
- 1994-07-18
01050159 Gerald A F Coward Liquidator, 16 Croftdown Road, Harborne, Birmingham
Dissolved Corporate (10 parents)
Officer
1992-10-01 ~ 1995-06-22
IIF 57 - Director → ME