---
title: "EVERED LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7de349d5-d887-5cbb-b0fe-93e40fcc72f3
json: https://whiteintel.dev/api/public/dossier/7de349d5-d887-5cbb-b0fe-93e40fcc72f3
identifier: oo:GB-COH-00529786
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EVERED LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00529786`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7de349d5-d887-5cbb-b0fe-93e40fcc72f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7de349d5-d887-5cbb-b0fe-93e40fcc72f3  

## 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

### 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:** `00529786`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1954-03-01
- **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
- CURE, Kenneth John — secretary · British · resigned 1996-01-31
- FORD, Mary — secretary · British · appointed 2000-05-26 · resigned 2012-03-30
- NASH, Andrew — secretary · British · appointed 1998-07-31 · resigned 2000-05-26
- WILLIS, Karen Jayne — secretary · British · appointed 1998-03-19 · resigned 1998-07-31
- WILLIS, Karen Jayne — secretary · British · appointed 1996-01-31 · 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
- 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
- COLLINS, Richard Hawke — director · British · appointed 1998-03-19 · resigned 1998-07-03
- GRIMES, Timothy Nicholas — director · British · appointed 1992-10-01 · resigned 1998-03-19
- KAYE, David Malcolm — director · British · resigned 1992-09-30
- LAMB, Stuart Milton — director · American · resigned 1994-10-28
- RETALLACK, James Keith — director · British · appointed 2007-07-01 · resigned 2011-06-30
- THOMPSON, Graham — director · British · resigned 2005-07-21
- TOM, Peter William Gregory — director · British · resigned 1994-05-31

### 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/00529786
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00529786

## 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 **EVERED LIMITED** — https://whiteintel.dev/entity/7de349d5-d887-5cbb-b0fe-93e40fcc72f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVERED LIMITED**. Human view: https://whiteintel.dev/entity/7de349d5-d887-5cbb-b0fe-93e40fcc72f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/7de349d5-d887-5cbb-b0fe-93e40fcc72f3._

_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"._