Caird Evered Limited
Company 02292344 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Caird Evered Holdings Limited 2 shared directors
- Holcim UK Holdings 1 Limited 1 shared director
- Foster Yeoman (Dulcote) Limited 1 shared director
- Foster Yeoman Limited 1 shared director
- Holcim UK Limited 1 shared director
- Castleton Sand & Gravel Quarries,Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02292344 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1988 |
| Address | BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Caird Evered Holdings Limited
ownership of shares 75-100%
Officers (23)
- Garrath Malcolm Lyons Director · appointed 2023
- Alistair Daniel Brookes Director · appointed 2016
Show 21 former officers
- David Kevin Mulligan Director · appointed 2014 · resigned 2015
- Jeremy John Cobbett Simpson Director · appointed 2011 · resigned 2014
- Mark Ian Saunders Director · appointed 2009 · resigned 2011
- John Ferguson Bowater Director · appointed 2006 · resigned 2022
- Mary Ford Secretary · appointed 2006 · resigned 2012
- Robert Ian Cartwright Director · appointed 2005 · resigned 2009
- Michael James Clarke Director · appointed 1999 · resigned 2005
- Keith Barker Secretary · appointed 1996 · resigned 2006
- David Hopkins Director · appointed 1993 · resigned 1994
- John Donald Mckerracher Director · appointed 1993 · resigned 1995
- Thomas Joseph Mchugh Director · appointed 1993 · resigned 2000
- David Thomas Weir Director · appointed 1993 · resigned 1999
- James Murray Director · resigned 1993
- George Edward Plant Director · resigned 1997
- John Phillips Director · resigned 1995
- Karen Jayne Willis Secretary · resigned 1996
- John Montgomery Hume Director · resigned 1993
- David Robert Flynn Director · resigned 1999
- Kevin Joseph Bond Director · resigned 1995
- Philip Roy Barltrop Director · resigned 2006
- Peter John Linacre Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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