--- title: "LONDON AND NORTHERN GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/0133135b-979f-55ec-a5b6-9878bfb91cc7 json: https://whiteintel.dev/api/public/dossier/0133135b-979f-55ec-a5b6-9878bfb91cc7 identifier: oo:GB-COH-00688147 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # LONDON AND NORTHERN GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00688147` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/0133135b-979f-55ec-a5b6-9878bfb91cc7 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0133135b-979f-55ec-a5b6-9878bfb91cc7 ## Ownership & control ### Owners / controllers - **HOLCIM UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3edf82bd-a81d-54dd-bdbb-d3cf0556fcd9 - **HOLCIM UK HOLDINGS 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/92259642-9029-5d6b-a5aa-6e7701caeed2 ### Holdings / subsidiaries - **T. M. SIMPSON (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/476991b4-60f0-5ad9-b9ee-588ecdc4ce0c - **E.FLETCHER(BUILDERS)CANNOCK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cddaf737-2e46-58a7-a231-c7ae022eca50 - **CASTLETON SAND & GRAVEL QUARRIES,LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3d4feead-d914-5874-b67a-22adcf46c5f6 - **RESTORED PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f0cf10b0-5a83-5771-8657-f2195b93f41e - **ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/414f08d3-b639-531f-9020-b6f96d76ac27 - **E.FLETCHER(STOKE)LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/25513a11-1135-5d5e-b25f-5e807f7390b8 - **ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/414f08d3-b639-531f-9020-b6f96d76ac27 - **W. H. RANKIN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a49dbbb7-1a89-4388-9fef-8a9b0acf4b6e - **E.FLETCHER(STOKE)LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/25513a11-1135-5d5e-b25f-5e807f7390b8 - **CASTLETON SAND & GRAVEL QUARRIES,LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d4feead-d914-5874-b67a-22adcf46c5f6 - **T. M. SIMPSON (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/476991b4-60f0-5ad9-b9ee-588ecdc4ce0c - **RESTORED PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f0cf10b0-5a83-5771-8657-f2195b93f41e …and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `00688147` - **Status:** active - **Type:** ltd - **Incorporated:** 1961-03-28 - **Registered office:** Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England - **SIC:** 74990 ### Officers - LYONS, Garrath Malcolm — director · British · appointed 2023-01-01 - NORAH, Phillip Jason — director · British · appointed 2019-05-01 - COLLINS, Richard Hawke — secretary · British · appointed 1998-03-19 · resigned 1998-07-03 - FORD, Mary — secretary · British · appointed 2000-05-26 · resigned 2012-03-30 - GRIMES, Timothy Nicholas — secretary · British · appointed 1998-07-03 · resigned 1998-10-30 - NASH, Andrew — secretary · British · appointed 1998-10-30 · resigned 2000-05-26 - WILLIS, Karen Jayne — secretary · British · resigned 1996-05-01 - BETA DIRECTORS LIMITED — corporate secretary · appointed 1996-05-01 · resigned 1998-03-19 - ATHERTON-HAM, James West — director · British · appointed 2011-07-01 · resigned 2019-04-30 - BARLTROP, Philip Roy — director · British · appointed 1998-06-30 · resigned 2006-08-17 - BOLSOVER, George William — director · British · appointed 2007-07-02 · resigned 2010-03-31 - BOURGUIGNON, Alain Gerard Edmond — director · French · appointed 2010-04-01 · resigned 2011-03-01 - BOWATER, John Ferguson — director · British · appointed 2011-03-01 · resigned 2022-12-31 - BOWATER, John Ferguson — director · British · appointed 2005-07-21 · resigned 2007-07-02 - GRIMES, Timothy Nicholas — director · British · appointed 1992-10-01 · resigned 2005-07-29 - HARRIS, Keith — director · British · resigned 1991-12-02 - KAYE, David Malcolm — director · British · appointed 1991-08-14 · resigned 1992-09-30 - POWNER, Maurice Marx — director · British · appointed 1998-07-06 · resigned 2005-12-31 - RETALLACK, James Keith — director · British · appointed 2005-07-21 · resigned 2011-06-30 - SMITH, Kevin David — director · British · resigned 1991-11-22 ### Beneficial owners (Persons with Significant Control) - [Holcim Uk Limited](https://whiteintel.dev/entity/3edf82bd-a81d-54dd-bdbb-d3cf0556fcd9) — 75–100% shares · corporate PSC · England — since 2023-12-01 - [Aggregate Industries Limited](https://whiteintel.dev/entity/92259642-9029-5d6b-a5aa-6e7701caeed2) — 75–100% shares · corporate PSC · England — ceased 2023-12-01 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00688147 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00688147 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **LONDON AND NORTHERN GROUP LIMITED** — https://whiteintel.dev/entity/0133135b-979f-55ec-a5b6-9878bfb91cc7 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **LONDON AND NORTHERN GROUP LIMITED**. Human view: https://whiteintel.dev/entity/0133135b-979f-55ec-a5b6-9878bfb91cc7 · Structured JSON: https://whiteintel.dev/api/public/dossier/0133135b-979f-55ec-a5b6-9878bfb91cc7._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._