- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
BROOKE CONCRETE PRODUCTS LIMITED
BROOKE CONCRETE PRODUCTS LIMITED — dissolved UK company, incorporated 1981 (oo:GB-COH-01579123). UBO chain traced 5 hops, 1 owner, 20 officers. Cited to 1…
A dissolved GB company still carrying a resolved 5-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1981-08-11
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BROOKE CONCRETE PRODUCTS LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 01579123
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1981-08-11
- Registered office
- Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
- SIC
- 74990
People & control
21 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Aggregate Industries Uk Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- LYONS, Garrath Malcolm
- director · British · appointed 2023-01-01 · Companies House
- NORAH, Phillip Jason
- director · British · appointed 2019-05-21 · Companies House
- ATHERTON-HAM, James West
- director · British · appointed 2015-10-09 · resigned · Companies House
- BARKER, Keith
- secretary · British · appointed 2004-09-07 · resigned · Companies House
- BARLTROP, Philip Roy
- director · British · appointed 2004-09-07 · resigned · Companies House
- BOLSOVER, George William
- director · British · appointed 2006-12-14 · resigned · Companies House
- BOURGUIGNON, Alain Gerard Edmond
- director · French · appointed 2010-04-01 · resigned · Companies House
- BOWATER, John Ferguson
- director · British · appointed 2011-03-01 · resigned · Companies House
- BROOKE, Dennis Michael
- director · British · resigned · Companies House
- BROOKE, Gwendoline
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- CUNNINGHAM, Ralph Brander
- director · British · appointed 2006-12-14 · resigned · Companies House
- DANSON, John Stuart
- secretary · British · appointed 2001-12-06 · resigned · Companies House
- DIX, Andrew Robert
- director · British · appointed 2009-07-21 · resigned · Companies House
- DIX, Andy Robert
- director · British · appointed 2004-09-07 · resigned · Companies House
- FORD, Mary
- secretary · British · appointed 2006-08-17 · resigned · Companies House
- HARDMAN, Peter Thomas
- director · British · appointed 2011-03-01 · resigned · Companies House
- HOLCIM UK LIMITEDAlso holds roles at 48 other companies
- TENDLEY QUARRIES LIMITEDbeneficial owner
- EVERED LIMITEDbeneficial owner
- PARAGON MATERIALS LIMITEDbeneficial owner
- MARRIOTT, Simon James
- director · British · appointed 2012-02-01 · resigned · Companies House
- MARSHALL, Philip David
- director · British · appointed 2004-09-07 · resigned · Companies House
- SMITH, Alan Henry
- director · British · appointed 2006-04-06 · resigned · Companies House
21 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BROOKE CONCRETE PRODUCTS LIMITED?
- What is BROOKE CONCRETE PRODUCTS LIMITED's risk level?
- Where does BROOKE CONCRETE PRODUCTS LIMITED appear across sources?