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THREE COUNTIES CONCRETE LIMITED

Company summary

Company number: 03513747
Status: DISSOLVED
Incorporated / age: 19 February 199814 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 18 October 2026 at 18:50 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
Manufacture of ready-mixed concrete
Previous company names
SUNFIELD LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORD, Mary ACTIVE	Secretary	31 Aug 2006				Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BOWATER, John Ferguson ACTIVE	Director	14 Dec 2006		England	September 1949	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
HARDMAN, Peter Thomas ACTIVE	Director	01 Mar 2011		United Kingdom	May 1954	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BARKER, Keith RESIGNED	Secretary	30 Jan 2003	31 Aug 2006			97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
PATTINSON, Simon Patrick RESIGNED	Secretary	13 Jan 1999	30 Jan 2003			71 Westerley Close, Cinderford, Gloucestershire, GL14 3EB
SOUTHALL, Jane Margaret RESIGNED	Secretary	03 Mar 1998	30 Aug 1998			73 Main Road, Kempsey, Worcester, Worcestershire, WR5 3NB
CO FORM (SECRETARIES) LIMITED RESIGNED	Nominee Secretary	19 Feb 1998	03 Mar 1998			Dominions House North, Queen Street, Cardiff, CF1 4AR
BARLTROP, Philip Roy RESIGNED	Director	30 Jan 2003	31 Dec 2006	United Kingdom	October 1955	The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
BOLSOVER, George William RESIGNED	Director	30 Jan 2003	31 Mar 2010	England	August 1950	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BOURGUIGNON, Alain Gerard Edmond RESIGNED	Director	01 Apr 2010	01 Mar 2011	United Kingdom	July 1959	Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
FLEETHAM, Paul RESIGNED	Director	30 Jan 2003	29 Apr 2004		February 1961	Brookside House, Bardon Hill, Coalville, Leicestershire, LE67 1TD
PATTINSON, Matthew James RESIGNED	Director	03 Mar 1998	30 Jan 2003	England	June 1968	2 Willowdene, Drybrook, Gloucestershire, GL17 9JJ
PATTINSON, Simon Patrick RESIGNED	Director	29 Feb 2000	30 Jan 2003	United Kingdom	March 1965	71 Westerley Close, Cinderford, Gloucestershire, GL14 3EB
SOUTHALL, Anthony RESIGNED	Director	03 Mar 1998	30 Aug 1998	United Kingdom	April 1955	73 Main Road, Kempsey, Worcester, Worcestershire, WR5 3NB
CO FORM (NOMINEES) LIMITED RESIGNED	Nominee Director	19 Feb 1998	03 Mar 1998			Dominions House North, Queen Street, Cardiff, CF1 4AR

FORD, Mary ACTIVE
Role: Secretary
Appointed on: 31 Aug 2006
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

HARDMAN, Peter Thomas ACTIVE
Role: Director
Appointed on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

BARKER, Keith RESIGNED
Role: Secretary
Appointed on: 30 Jan 2003
Resigned on: 31 Aug 2006
Address: 97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL

PATTINSON, Simon Patrick RESIGNED
Role: Secretary
Appointed on: 13 Jan 1999
Resigned on: 30 Jan 2003
Address: 71 Westerley Close, Cinderford, Gloucestershire, GL14 3EB

CO FORM (SECRETARIES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Feb 1998
Resigned on: 03 Mar 1998
Address: Dominions House North, Queen Street, Cardiff, CF1 4AR

BARLTROP, Philip Roy RESIGNED
Role: Director
Appointed on: 30 Jan 2003
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: October 1955
Address: The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ

BOLSOVER, George William RESIGNED
Role: Director
Appointed on: 30 Jan 2003
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: August 1950
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

BOURGUIGNON, Alain Gerard Edmond RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

FLEETHAM, Paul RESIGNED
Role: Director
Appointed on: 30 Jan 2003
Resigned on: 29 Apr 2004
Date of birth: February 1961
Address: Brookside House, Bardon Hill, Coalville, Leicestershire, LE67 1TD

PATTINSON, Matthew James RESIGNED
Role: Director
Appointed on: 03 Mar 1998
Resigned on: 30 Jan 2003
Country of Residence: England
Date of birth: June 1968
Address: 2 Willowdene, Drybrook, Gloucestershire, GL17 9JJ

PATTINSON, Simon Patrick RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 30 Jan 2003
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 71 Westerley Close, Cinderford, Gloucestershire, GL14 3EB

SOUTHALL, Anthony RESIGNED
Role: Director
Appointed on: 03 Mar 1998
Resigned on: 30 Aug 1998
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 73 Main Road, Kempsey, Worcester, Worcestershire, WR5 3NB

CO FORM (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Feb 1998
Resigned on: 03 Mar 1998
Address: Dominions House North, Queen Street, Cardiff, CF1 4AR