BARDON INVESTMENTS LIMITED

Company summary

Company number: 02298572
Status: DISSOLVED
Incorporated / age: 21 September 198830 years
Registered office: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 19:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Nature of business
Non-trading company
Previous company names
EVERED BARDON INVESTMENTS LIMITED
AGGREGATE PRODUCTS LIMITED
ZOMACE LIMITED

Officer details

Show 34 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROSSLEY, Simon Gregory ACTIVE	Director	30 Jun 2010		England	September 1973	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
FORDER, David Robert ACTIVE	Director	13 Aug 2014		England	August 1965	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
FORD, Mary RESIGNED	Secretary	26 May 2000	30 Mar 2012			Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
NASH, Andrew RESIGNED	Secretary	31 Jul 1998	26 May 2000			Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
WILLIS, Karen Jayne RESIGNED	Secretary	19 Mar 1998	31 Jul 1998			2 High Park Avenue, Wollaston, Stourbridge, West Midlands, DY8 3NH
WILLIS, Karen Jayne RESIGNED	Secretary	07 Jan 1992	01 May 1996			2 High Park Avenue, Wollaston, Stourbridge, West Midlands, DY8 3NH
BETA DIRECTORS LIMITED RESIGNED	Secretary	01 May 1996	19 Mar 1998			Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands, B91 2AA
BETA DIRECTORS LIMITED RESIGNED	Secretary		07 Jan 1992			Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands, B91 2AA
AEBISCHER, Thomas RESIGNED	Director	01 Apr 2011	05 Nov 2015	Switzerland	May 1961	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
ATHERTON-HAM, James West RESIGNED	Director	01 Jul 2011	31 Mar 2014	England	November 1970	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BARLTROP, Philip Roy RESIGNED	Director	23 Jul 2001	30 Sep 2002	United Kingdom	October 1955	The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
BOLDT, Katrin Gertrude RESIGNED	Director	01 Mar 2016	31 May 2018	Switzerland	December 1963	Hagenholzstrasse 85, Ch-8050 Zurich, Switzerland
BOLSOVER, George William RESIGNED	Director	23 Jul 2001	30 Sep 2002	England	August 1950	The Lenches, Eckington, Worcestershire, WR10 3AZ
BOWATER, John Ferguson RESIGNED	Director	21 Jul 2005	09 Nov 2006	United Kingdom	September 1949	4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ
COLLINS, Richard Hawke RESIGNED	Director	19 Mar 1998	03 Jul 1998	England	December 1962	5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
FELLMANN, Beat RESIGNED	Director	09 Nov 2006	15 Aug 2008		August 1964	Weidstrasse 7, Seuzach, 8472, Switzerland
FORDER, David Robert RESIGNED	Director	01 Apr 2014	13 Aug 2014	England	August 1965	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
GRIMES, Timothy Nicholas RESIGNED	Director	25 Apr 2000	29 Jul 2005	England	May 1953	Beech House Moreton Paddox, Moreton Morrell, Warwick, Warwickshire, CV35 9BU
GRIMES, Timothy Nicholas RESIGNED	Director	01 Oct 1992	19 Mar 1998		May 1953	The Old Barn, Wasperton, Warwickshire, CV35 8EB
HALLER, Christoph RESIGNED	Director	15 Aug 2008	01 Oct 2010	Switzerland	February 1962	Kurfirstenstrasse 20, Zurich, 8002, FOREIGN, Switzerland
HOPE, Barry Paul RESIGNED	Director	01 Jan 2014	13 Aug 2014	England	November 1968	Aggregate Industries, Bardon Hill, Coalville, Leicestershire, LE67 1TL, England
KAYE, David Malcolm RESIGNED	Director	07 Jan 1992	30 Sep 1992		May 1951	34 Augustus Road, Edgbaston, Birmingham, West Midlands, B15 3PQ
KRANZ, Andreas RESIGNED	Director	01 Oct 2010	30 Jun 2016	Switzerland	May 1967	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
KRANZ, Andreas RESIGNED	Director	01 Mar 2009	28 Feb 2010		May 1967	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
RETALLACK, James Keith RESIGNED	Director	21 Jul 2005	30 Jun 2011	United Kingdom	July 1957	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
SCHALTTER, Theophil Hermann RESIGNED	Director	09 Nov 2006	01 Apr 2011		January 1951	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
SCHERRER, Alain RESIGNED	Director	01 Jul 2016	23 Dec 2016	Switzerland	July 1976	Hagenhilzstrasse 85, Ch- 8050 Zurich, Switzerland
SCHERRER, Alain RESIGNED	Director	05 Nov 2015	30 Jun 2016	Switzerland	July 1976	Hagenholzstrasse 85, Ch-8050 Zurich, Switzerland
SCHMIDT, Mark Anatol RESIGNED	Director	01 Mar 2010	27 Jan 2014	Switzerland	September 1970	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
TEMPLAR-COATES, Oliver Trevor Marwood RESIGNED	Director	13 Aug 2014	12 Jan 2018	United Kingdom	May 1979	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
THOMPSON, Graham RESIGNED	Director	07 Jan 1992	21 Jul 2005		April 1952	18 St Francis Avenue, Olton, Solihull, West Midlands, B91 1EB
UNTERNAHRER, Markus Leo RESIGNED	Director	05 Nov 2015	01 Mar 2016	Switzerland	February 1968	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
UNTERNAHRER, Markus Leo RESIGNED	Director	27 Jan 2014	05 Nov 2015	Switzerland	February 1968	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
WRIGHT, Peter James RESIGNED	Director	09 Nov 2006	30 Jun 2010	United Kingdom	January 1957	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
ALPHA DIRECTORS LIMITED RESIGNED	Director	03 Jul 1998	30 Sep 2002			Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BETA DIRECTORS LIMITED RESIGNED	Director		07 Jan 1992			Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands, B91 2AA

CROSSLEY, Simon Gregory ACTIVE
Role: Director
Appointed on: 30 Jun 2010
Country of Residence: England
Date of birth: September 1973
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

FORDER, David Robert ACTIVE
Role: Director
Appointed on: 13 Aug 2014
Country of Residence: England
Date of birth: August 1965
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Filing history

Timeline

People with significant control

Charges

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Exemptions

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