1
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, EnglandCorporate (3 parents)
Officer
1997-01-31 ~ 1999-09-15IIF 28 - director → ME
2
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, EnglandCorporate (3 parents)
Officer
1995-03-01 ~ 2001-10-31IIF 30 - director → ME
3
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (2 parents)
Officer
2005-09-12 ~ 2006-09-29IIF 15 - director → ME
4
ASSOCIATED ASPHALT PLANING & RECYCLING LTD - 2015-02-05
2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (7 parents, 17 offsprings)
Equity (Company account)
3,927,228 GBP2018-12-31
Officer
2013-12-16 ~ 2020-02-01IIF 50 - director → ME
Person with significant control
2016-04-11 ~ 2025-04-07IIF 58 - Has significant influence or control → OE
IIF 57 - Has significant influence or control → OE
5
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
1997-09-24 ~ 1998-07-17IIF 3 - director → ME
6
SHANNON COURT (70) LIMITED - 1992-09-25
Portland House Bickenhill Lane, Solihull, BirminghamDissolved corporate (3 parents)
Officer
2001-11-20 ~ 2005-12-15IIF 32 - director → ME
7
QUAYSHELFCO 648 LIMITED - 1998-03-19
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (1 parent)
Officer
2005-09-12 ~ 2006-09-29IIF 26 - director → ME
8
IMPORTFENCE LIMITED - 1995-01-13
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandCorporate (3 parents)
Officer
1996-10-25 ~ 2001-10-31IIF 31 - director → ME
9
FORUM 149 LIMITED - 1996-04-02
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (4 parents)
Officer
1996-04-15 ~ 1999-10-18IIF 27 - director → ME
10
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
2004-09-15 ~ 2005-08-15IIF 5 - director → ME
11
UNITED AGGREGATE LIMITED - 2017-09-05
Stag Gates House, 63-64 The Avenue, Southampton, HampshireCorporate (2 parents)
Equity (Company account)
-1,153,148 GBP2023-12-31
Officer
2008-09-30 ~ 2016-12-21IIF 46 - director → ME
Person with significant control
2016-04-06 ~ 2016-12-21IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
DOUGLAS CONCRETE & AGGREGATES LIMITED - 1998-03-17
Bardon Hill, Bardon Road, Coalville, Leicestershire, United KingdomCorporate (3 parents)
Officer
1998-07-22 ~ 2001-10-31IIF 4 - director → ME
13
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandCorporate (3 parents)
Officer
2005-09-12 ~ 2006-09-30IIF 16 - director → ME
14
QUAYSHELFCO 606 LIMITED - 1997-05-08
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (3 parents)
Officer
2005-09-12 ~ 2006-09-29IIF 20 - director → ME
15
R.J. MAXWELL LIMITED - 1997-07-24
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandCorporate (3 parents)
Officer
2005-09-12 ~ 2006-09-29IIF 17 - director → ME
16
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandCorporate (3 parents, 7 offsprings)
Officer
2005-09-12 ~ 2006-09-29IIF 14 - director → ME
17
WORLD SELF UNLOADERS LIMITED - 2019-10-10
QUAYSHELFCO 255 LIMITED - 1989-02-07
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandCorporate (3 parents)
Officer
2005-09-12 ~ 2006-09-29IIF 22 - director → ME
18
INGLEBY (1521) LIMITED - 2002-06-24
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
2005-11-29 ~ 2006-09-29IIF 10 - director → ME
19
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
1998-07-17 ~ 2001-10-31IIF 8 - director → ME
20
Unit B1, Oaklands Business Centre, Oaklands Park, Wokingham, Berkshire, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
199,643 GBP2024-03-31
Person with significant control
2017-07-25 ~ 2024-03-12IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
ASSOCIATED ASPHALT CONSULTANTS LIMITED - 2016-01-21
ASSOCIATED ASPHALT CONTRACTING LIMITED - 2015-02-05
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
109,716 GBP2023-12-31
Officer
2013-12-03 ~ 2013-12-10IIF 35 - director → ME
22
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandCorporate (4 parents)
Officer
1995-03-01 ~ 1998-10-16IIF 29 - director → ME
23
SHANNON COURT (72) LIMITED - 1992-09-25
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandCorporate (9 parents)
Officer
2005-10-27 ~ 2006-09-29IIF 11 - director → ME
2003-05-01 ~ 2005-03-08IIF 7 - director → ME
24
QUAYSHELFCO 321 LIMITED - 1990-10-05
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (6 parents)
Officer
2006-01-18 ~ 2006-09-29IIF 9 - director → ME
25
QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
BACMI LIMITED - 1997-06-09
1st Floor 297 Euston Road, London, United KingdomCorporate (12 parents, 4 offsprings)
Officer
2005-11-17 ~ 2006-09-22IIF 13 - director → ME
26
RAILBORNE ROCK (MENDIP) LIMITED - 1986-05-16
QUARTILE LIMITED - 1980-12-31
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandCorporate (4 parents)
Officer
2005-09-12 ~ 2006-09-29IIF 24 - director → ME
27
H.H.& D.E.DREW LIMITED - 2021-06-14
Caird Avenue, New Milton, HampshireCorporate (8 parents, 5 offsprings)
Equity (Company account)
12,218,078 GBP2023-09-30
Officer
2004-01-01 ~ 2005-07-31IIF 2 - director → ME
28
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (2 parents)
Officer
2005-09-12 ~ 2006-09-29IIF 21 - director → ME
29
YEOMAN PLANT LIMITED - 1997-09-05
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (3 parents)
Officer
2005-09-12 ~ 2006-09-29IIF 19 - director → ME
30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (5 parents)
Officer
2004-01-01 ~ 2005-08-11IIF 6 - director → ME
31
ASHLEY ARNEWOOD INDUSTRIAL ESTATES LIMITED - 1991-10-22
Caird Avenue, New Milton, HampshireCorporate (8 parents)
Equity (Company account)
2,772,390 GBP2023-09-30
Officer
2004-01-01 ~ 2005-07-31IIF 1 - director → ME
32
ACRAMAN (450) LIMITED - 2007-08-15
Conway House, Vestry Road, Sevenoaks, Kent, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-08-15 ~ 2016-12-21IIF 49 - director → ME
33
ACRAMAN (451) LIMITED - 2007-08-15
Conway House, Vestry Road, Sevenoaks, Kent, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-08-15 ~ 2016-12-21IIF 44 - director → ME
34
UNITED CONSTRUCTION MATERIALS LIMITED - 2011-05-19
Conway House, Vestry Road, Sevenoaks, KentDissolved corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-09-30 ~ 2016-12-21IIF 45 - director → ME
Person with significant control
2016-04-06 ~ 2016-12-21IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
35
ACRAMAN (452) LIMITED - 2007-08-15
Conway House, Vestry Road, Sevenoaks, Kent, EnglandDissolved corporate (3 parents, 4 offsprings)
Equity (Company account)
500,000 GBP2024-03-31
Officer
2007-08-15 ~ 2016-12-21IIF 47 - director → ME
36
Conway House, Vestry Road, Sevenoaks, KentDissolved corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-09-30 ~ 2016-12-21IIF 42 - director → ME
Person with significant control
2016-04-06 ~ 2016-12-21IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
37
UNITED ASPHALT CONTRACTING LIMITED - 2011-05-19
Conway House, Vestry Road, Sevenoaks, KentDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
250,000 GBP2024-03-31
Officer
2011-04-21 ~ 2016-12-21IIF 41 - director → ME
38
Glensanda Quarry, Morvern, By Oban, ArgyllCorporate (3 parents)
Officer
2005-09-12 ~ 2006-09-29IIF 23 - director → ME
39
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (3 parents)
Officer
2005-09-12 ~ 2006-09-29IIF 12 - director → ME
40
YEOMAN CONCRETE LIMITED - 1989-11-08
YEOMAN BUILDING SUPPLIES LIMITED - 1987-10-22
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved corporate (2 parents)
Officer
2005-09-12 ~ 2006-09-29IIF 18 - director → ME
41
YEOMAN HAULAGE SERVICES LIMITED - 1991-04-16
YEOMAN HEAVY HAULAGE SERVICES LIMITED - 1987-09-30
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, EnglandDissolved corporate (3 parents)
Officer
2005-09-12 ~ 2006-09-29IIF 25 - director → ME