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EVERED LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1AGGREGATE INDUSTRIES UK LIMITEDbeneficial owner 100%→EVERED LIMITED
- 2AGGREGATE INDUSTRIES LIMITEDbeneficial owner 100%→AGGREGATE INDUSTRIES UK LIMITED
- 3AGGREGATE INDUSTRIES HOLDINGS LIMITEDbeneficial owner 100%→AGGREGATE INDUSTRIES LIMITED
- 4Holderfin B.V.beneficial owner 100%→AGGREGATE INDUSTRIES HOLDINGS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 00529786
- Status
- active
- Type
- ltd
- Incorporated
- 1954-03-01
- Registered office
- Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
- SIC
- 74990
Officers · 2 active
- LYONS, Garrath Malcolmdirector · British · appt 2023-01-01
- NORAH, Phillip Jasondirector · British · appt 2019-05-01
- CURE, Kenneth John(resigned)secretary · British
- FORD, Mary(resigned)secretary · British · appt 2000-05-26
- NASH, Andrew(resigned)secretary · British · appt 1998-07-31
- WILLIS, Karen Jayne(resigned)secretary · British · appt 1998-03-19
- WILLIS, Karen Jayne(resigned)secretary · British · appt 1996-01-31
- BETA DIRECTORS LIMITED(resigned)corporate secretary · appt 1996-05-01
- ATHERTON-HAM, James West(resigned)director · British · appt 2011-07-01
- BOLSOVER, George William(resigned)director · British · appt 2007-07-02
- BOURGUIGNON, Alain Gerard Edmond(resigned)director · French · appt 2010-04-01
- BOWATER, John Ferguson(resigned)director · British · appt 2011-03-01