Caird Evered Holdings Limited
Company 06006643 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 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 | 06006643 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2006 |
| 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 (2)
- Holcim Uk Limited
voting rights 25-50% - Renewi Uk Services Limited
ownership of shares 25-50%
Officers (8)
- Garrath Malcolm Lyons Director · appointed 2023
- Alistair Daniel Brookes Director · appointed 2016
Show 6 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
- Mary Ford Secretary · appointed 2007 · resigned 2012
- Darren Stockley Director · appointed 2006 · resigned 2009
- John Ferguson Bowater Director · appointed 2006 · resigned 2022
Directors and officers on the Companies House record, current and former.
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