British – Born 66 years ago (July 1957)
| Company Name | Aggregate Industries Slas Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 January 2002 (7 years, 2 months after company formation) |
| Appointment Duration | 9 years, 5 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal & Compliance Direc |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL |
| Company Name | Holcim Participations (UK) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 April 2005 (3 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL |
| Company Name | London And Northern Group Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 July 2005 (44 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal & Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL |
| Company Name | Aggregate Industries Management Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 July 2005 (39 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal & Compliance Direc |
| Addresses | Correspondence Address Bardon Hall, Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL |
| Company Name | Foster Yeoman Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 September 2006 (82 years, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal & Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL |
| Company Name | AI Properties Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 December 2006 (36 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL |
| Company Name | Paragon Materials Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 December 2006 (5 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal & Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL |
| Company Name | John Fyfe Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 December 2006 (99 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Com Dir |
| Addresses | Correspondence Address Duntilland Quarry Salsburgh Shotts Lanarkshire ML7 4NZ Scotland Registered Company Address Duntilland Quarry Salsburgh Shotts Lanarkshire ML7 4NZ Scotland |
| Company Name | Harlow Asphalt Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 February 2007 (4 years, 8 months after company formation) |
| Appointment Duration | 11 months (Resigned 11 January 2008) |
| Assigned Occupation | Group Resources Director |
| Addresses | Correspondence Address Barnfield Gunn Court Park Lane Great Alne Warwickshire B49 6HS Registered Company Address Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES |
| Company Name | Restored Properties Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 March 2007 (65 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL |
| Company Name | Evered Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 July 2007 (53 years, 4 months after company formation) |
| Appointment Duration | 4 years (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL |
| Company Name | Castleton Sand & Gravel Quarries,Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (76 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL |
| Company Name | Alfred Robinson(Builders & Contractors)Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (50 years, 12 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Grp Legal & Comp Director |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address 23 St Leonards Road Bexhill-On-Sea East Sussex TN40 1HH |
| Company Name | E.Fletcher(Builders)Cannock Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (44 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Grp Legal And Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address 23 St Leonards Road Bexhill-On-Sea East Sussex TN40 1HH |
| Company Name | Carbon Zero Consulting Ltd |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (10 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (Resigned 27 May 2011) |
| Assigned Occupation | Group Legal & Compliance Dir |
| Addresses | Correspondence Address 20 The Pinfold Newton Burgoland Coalville Leicestershire LE67 2SP Registered Company Address Spring Lodge, 172 Chester Road Helsby Frodsham WA6 0AR |
| Company Name | Aggregate Industries (England) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (74 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Legal & Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL |
| Company Name | Aggregate Industries Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 October 2007 (1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (Resigned 30 June 2011) |
| Assigned Occupation | Legal & Compliance Dir |
| Addresses | Correspondence Address Bardon Hall, Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL |
| Company Name | E.Fletcher(Stoke)Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2007 (51 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address 23 St Leonards Road Bexhill-On-Sea East Sussex TN40 1HH |
| Company Name | Ogden Roadstone Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2007 (37 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (Resigned 30 June 2011) |
| Assigned Occupation | Legal & Compliance Director |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL |
| Company Name | Charcon Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2007 (8 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (Resigned 31 May 2010) |
| Assigned Occupation | Group Legal And Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL |
| Company Name | T. M. Simpson (Holdings) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2007 (37 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Dir |
| Addresses | Correspondence Address Duntilland Quarry Salsburgh Shotts Lanarkshire ML7 4NZ Scotland Registered Company Address Duntilland Quarry Salsburgh Shotts Lanarkshire ML7 4NZ Scotland |
| Company Name | St. Machar Development Company Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 April 2008 (35 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Dire |
| Addresses | Correspondence Address Duntilland Quarry Salsburgh Shotts Lanarkshire ML7 4NZ Scotland Registered Company Address Duntilland Quarry Salsburgh Shotts Lanarkshire ML7 4NZ Scotland |
| Company Name | Camas UK Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 March 2010 (71 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Director |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL |
| Company Name | Foster Yeoman (Dulcote) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 March 2011 (87 years, 11 months after company formation) |
| Appointment Duration | 4 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Director |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL |
| Company Name | Foster Yeoman Jetties Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 March 2011 (24 years, 9 months after company formation) |
| Appointment Duration | 4 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Director |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL |
| Company Name | Lone Star Land Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 October 2011 (1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (Resigned 14 January 2014) |
| Assigned Occupation | Solicitor |
| Addresses | Correspondence Address Foward House 17 High Street Henley-In-Arden Warwickshire B95 5AA Registered Company Address 50 High Street Henley-In-Arden B95 5AN |
| Company Name | A & J Mucklow Group Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 June 2018 (56 years, 2 months after company formation) |
| Appointment Duration | 1 year (Resigned 27 June 2019) |
| Assigned Occupation | Solicitor |
| Addresses | Correspondence Address 60 Whitehall Road Halesowen West Midlands B63 3JS Registered Company Address 1 Curzon Street London W1J 5HB |
| Company Name | W. H. Rankin Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (43 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Comp Dir |
| Addresses | Correspondence Address Duntilland Quarry Salsburgh Shotts Lanarkshire ML7 4NZ Scotland Registered Company Address Duntilland Quarry Salsburgh Shotts Lanarkshire ML7 4NZ Scotland |
| Company Name | Camas Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 September 2002 (8 years, 6 months after company formation) |
| Appointment Duration | 8 years, 9 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Holcim UK Holdings Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 June 2005 (2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years (Resigned 30 June 2011) |
| Assigned Occupation | Grp Legal And Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address 15 Canada Square London E14 5GL |
| Company Name | Cherry Park Investments Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 July 2005 (44 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal & Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Baldwin Nominees Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 July 2005 (42 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (Resigned 30 June 2011) |
| Assigned Occupation | Compliance Director |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Northumbria Investments Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 July 2005 (34 years, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Bardon Investments Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 July 2005 (16 years, 10 months after company formation) |
| Appointment Duration | 5 years, 11 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal & Compliance Director |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Beta Directors Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 July 2005 (17 years, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (Resigned 30 June 2011) |
| Assigned Occupation | Legal & Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Alpha Directors Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 July 2005 (17 years, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (Resigned 30 June 2011) |
| Assigned Occupation | Grp Legal & Comp Director |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Sitebatch Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 December 2006 (15 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (Resigned 30 June 2011) |
| Assigned Occupation | Legal & Compliance Director |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Sitebatch Technologies Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 December 2006 (14 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | AGGS UK Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 December 2006 (9 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Ranchaus No 15 Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 April 2007 (9 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | International Aggregates Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 July 2007 (18 years, 3 months after company formation) |
| Appointment Duration | 4 years (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Camas Holdings Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 July 2007 (13 years, 6 months after company formation) |
| Appointment Duration | 3 years, 12 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | A I Overseas Investments Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 July 2007 (13 years, 6 months after company formation) |
| Appointment Duration | 3 years, 12 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Comp |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Bardon Fyfe Natural Stone Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (79 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal & Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Cheek Bros. Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (62 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Bardon Vectis Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (56 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Fletcher Holdings Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (44 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | High Moor Quarries Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (37 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Bardon Overseas Finance Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (19 years, 12 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Stone Industries Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (19 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | BLN Routecare Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (18 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal & Compliance Direc |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Evered Bardon Quarry Products Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (18 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | H.J. Baldwin & Company Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (18 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Euston Holdings Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (17 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Grp Legal And Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Lodelane Investments |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (11 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal & Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Redditch Concrete Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (8 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (Resigned 29 March 2010) |
| Assigned Occupation | Group Legal & Compliance Dir |
| Addresses | Correspondence Address Bardon Hall, Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall, Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Aggregate Industries Quest Trustee Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (8 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal & Compliance Direc |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | AI Mineral Products Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (6 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Gp Legal & Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Cruden Bay Brick & Tile Company Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (87 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Comp Dir |
| Addresses | Correspondence Address Duntilland Quarry Salsburgh Shotts Lanarkshire ML7 4NZ Scotland Registered Company Address Duntilland Quarry Salsburgh Shotts Lanarkshire ML7 4NZ Scotland |
| Company Name | Thomas Langley Group Limited(The) |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (46 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address 23 St Leonards Road Bexhill-On-Sea East Sussex TN40 1HH |
| Company Name | Vectis Stone Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (41 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Legal & Compliance Director |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Sparkes Bros,Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (71 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Legal & Compliance Director |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Camas Building Materials Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (56 years after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Elite Readymix Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (13 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Grp Legal And Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Bayford Tarmacadam Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (41 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Dir |
| Addresses | Correspondence Address Bardon Hall, Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall, Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Safeticurb Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (8 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Bradstone Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (8 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal & Compliance Direc |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Bradstone Building Products Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (8 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Premier Masonry Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (8 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Anglo American Aggregates Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (8 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Grp Legal & Comp Director |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Camas Aggregates Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (8 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | London Roadstone Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (27 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Quarrypak Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (17 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Skinners Foundation Products Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (17 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Centurylead Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (17 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Holcim Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Bardon Surfacing Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (30 years after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Anglo American Quarries Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (18 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal & Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Philglow Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (32 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Legal & Compliance Director |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | AMG (1974) Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (33 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Aggregates Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (36 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Blacktop Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (6 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal & Compliance Direc |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Aggregates Group Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Bradstone International Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 August 2007 (6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Peterborough Quarries,Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2007 (68 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Complianc Director |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | J.H. Fisher (Properties) Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2007 (58 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (Resigned 30 June 2011) |
| Assigned Occupation | Legal And Compliance Director |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Kingswinford Properties Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2007 (51 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (Resigned 30 June 2011) |
| Assigned Occupation | Legal And Compliance Director |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Ivonbrook Quarries Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2007 (48 years, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | E.Fletcher Builders Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2007 (43 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Bardon Aggregates Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2007 (42 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal & Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Ogden Minerals Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2007 (41 years after company formation) |
| Appointment Duration | 3 years, 7 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal & Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Ogden Roadstone (Northern) Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2007 (37 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal & Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Peterborough (Roadstone) Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2007 (24 years after company formation) |
| Appointment Duration | 3 years, 7 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal & Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Hickmans Contractors Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2007 (59 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | LNJR Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2007 (54 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (Resigned 30 June 2011) |
| Assigned Occupation | Legal And Compliance Director |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Bardon Concrete Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2007 (5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal & Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | London Cement Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2007 (20 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal Compliance Dir |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Evered Concrete Products Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 April 2008 (19 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Dire |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Atlantic Aggregates Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 July 2008 (9 years, 12 months after company formation) |
| Appointment Duration | 2 years, 11 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Director |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Stone Haul Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 July 2008 (8 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Dire |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Fosseway Business Services Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 July 2009 (4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 12 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal & Compliance Director |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Middleproperty Farms Ltd |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 July 2009 (39 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Dire |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Middleproperty Developments Ltd |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 July 2009 (33 years after company formation) |
| Appointment Duration | 1 year, 11 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Dire |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | The Bardon Mill House Company |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 July 2009 (5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Dire |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Bardon Solent Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 February 2010 (same day as company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Director |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Reputation Ready-Mix Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 February 2011 (7 years, 4 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Director |
| Addresses | Correspondence Address Bardon Hall Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Recycled Rock And Aggregate Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 February 2011 (15 years, 9 months after company formation) |
| Appointment Duration | 4 months, 1 week (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Director |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address 160 Christchurch Road Ringwood Hampshire BH24 3AR |
| Company Name | Bespoke Precast Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 March 2011 (18 years after company formation) |
| Appointment Duration | 4 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Director |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Concrete Developments Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 March 2011 (16 years after company formation) |
| Appointment Duration | 4 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Director |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | HTB Holdings Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 March 2011 (12 years, 9 months after company formation) |
| Appointment Duration | 4 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Director |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Hartigan Trading Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 March 2011 (8 years, 4 months after company formation) |
| Appointment Duration | 4 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Director |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | Rand Road Surfacing Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 March 2011 (3 years, 4 months after company formation) |
| Appointment Duration | 4 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Director |
| Addresses | Correspondence Address Bardon Hall, Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall, Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | G.Skinner & Sons Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 March 2011 (75 years, 11 months after company formation) |
| Appointment Duration | 4 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Director |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | London Minimix Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 March 2011 (8 years, 4 months after company formation) |
| Appointment Duration | 4 months (Resigned 30 June 2011) |
| Assigned Occupation | Group Legal And Compliance Director |
| Addresses | Correspondence Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ Registered Company Address Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ |
| Company Name | 1Fit.Me Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 March 2015 (same day as company formation) |
| Appointment Duration | 1 year (Resigned 05 April 2016) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 1 Gunn Court Park Lane Great Alne B49 6HS Registered Company Address 1st Floor 2 Woodberry Grove Finchley London N12 0DR |
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