---
title: "BROOKE CONCRETE PRODUCTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7f6709a-49d7-50c8-bc54-7fd765c73609
json: https://whiteintel.dev/api/public/dossier/e7f6709a-49d7-50c8-bc54-7fd765c73609
identifier: oo:GB-COH-01579123
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BROOKE CONCRETE PRODUCTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01579123`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e7f6709a-49d7-50c8-bc54-7fd765c73609  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7f6709a-49d7-50c8-bc54-7fd765c73609  

## Ownership & control

### Owners / controllers

- **HOLCIM UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3edf82bd-a81d-54dd-bdbb-d3cf0556fcd9

### UBO chain (walk to the ultimate owner)

A **5-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:** `01579123`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1981-08-11
- **Registered office:** Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
- **SIC:** 74990

### Officers

- LYONS, Garrath Malcolm — director · British · appointed 2023-01-01
- NORAH, Phillip Jason — director · British · appointed 2019-05-21
- BARKER, Keith — secretary · British · appointed 2004-09-07 · resigned 2006-08-17
- BROOKE, Gwendoline — secretary · British · resigned 2001-11-27
- DANSON, John Stuart — secretary · British · appointed 2001-12-06 · resigned 2004-09-07
- FORD, Mary — secretary · British · appointed 2006-08-17 · resigned 2012-03-30
- ATHERTON-HAM, James West — director · British · appointed 2015-10-09 · resigned 2019-05-21
- BARLTROP, Philip Roy — director · British · appointed 2004-09-07 · resigned 2006-12-31
- BOLSOVER, George William — director · British · appointed 2006-12-14 · 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
- BROOKE, Dennis Michael — director · British · resigned 2009-04-21
- BROOKE, Gwendoline — director · British · resigned 2001-11-27
- CUNNINGHAM, Ralph Brander — director · British · appointed 2006-12-14 · resigned 2009-06-30
- DIX, Andrew Robert — director · British · appointed 2009-07-21 · resigned 2011-03-01
- DIX, Andy Robert — director · British · appointed 2004-09-07 · resigned 2006-03-13
- HARDMAN, Peter Thomas — director · British · appointed 2011-03-01 · resigned 2012-01-31
- MARRIOTT, Simon James — director · British · appointed 2012-02-01 · resigned 2015-10-09
- MARSHALL, Philip David — director · British · appointed 2004-09-07 · resigned 2006-03-13
- SMITH, Alan Henry — director · British · appointed 2006-04-06 · resigned 2006-08-31

### Beneficial owners (Persons with Significant Control)

- [Aggregate Industries Uk Limited](https://whiteintel.dev/entity/3edf82bd-a81d-54dd-bdbb-d3cf0556fcd9) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01579123

## 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 **BROOKE CONCRETE PRODUCTS LIMITED** — https://whiteintel.dev/entity/e7f6709a-49d7-50c8-bc54-7fd765c73609 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BROOKE CONCRETE PRODUCTS LIMITED**. Human view: https://whiteintel.dev/entity/e7f6709a-49d7-50c8-bc54-7fd765c73609 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7f6709a-49d7-50c8-bc54-7fd765c73609._

_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"._