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John Ferguson BOWATER

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Total number of appointments 214

Date of birth
September 1949

FYFE CONTRACTORS LIMITED (SC044401)

Company status
Active
Correspondence address
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
Role Resigned
Director
Appointed on
14 December 2006
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Deputy Group Chief Executive O

CAIRD EVERED HOLDINGS LIMITED (06006643)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
19 December 2006
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Deputy Group Chief Executive O

MORVERN SHIPPING AGENCY LIMITED (01475083)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE37 9PJ
Role Resigned
Director
Appointed on
1 March 2011
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Deputy Group Ceo

BROOKE CONCRETE PRODUCTS LIMITED (01579123)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
Role Resigned
Director
Appointed on
1 March 2011
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Deputy Group Ceo

LYTAG LIMITED (06005140)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
Role Resigned
Director
Appointed on
31 December 2009
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Director

T. M. SIMPSON (HOLDINGS) LIMITED (SC047450)

Company status
Active
Correspondence address
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
Role Resigned
Director
Appointed on
21 July 2005
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Deputy Group Chief Exec Off

IVONBROOK QUARRIES LIMITED (00639843)

Company status
Dissolved
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
13 November 2007
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Deputy Group Chief Executive O

MID ESSEX (ASPHALT) LIMITED (03950432)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
9 October 2015
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Deputy Group Ceo

EBBSFLEET PROPERTY LIMITED (04221922)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ
Role Resigned
Director
Appointed on
5 February 2016
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WOODHALL SPA SAND & GRAVEL LIMITED (00289830)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
14 December 2006
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Deputy Group Chief Executive O

YEOMAN BRIDGE LTD (11031742)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom, LE67 9PJ
Role Resigned
Director
Appointed on
27 November 2017
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Director

K.R.M.CONCRETE LIMITED (02951202)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
Role Resigned
Director
Appointed on
22 February 2018
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Deputy Group Ceo

JOHN FYFE LIMITED (SC006432)

Company status
Active
Correspondence address
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
Role Resigned
Director
Appointed on
14 December 2006
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Deputy Group Chief Executive O

AI PROPERTIES LIMITED (00988051)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
14 December 2006
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Deputy Group Chief Executive O

W.J. LADD (CONCRETE PRODUCTS) LIMITED (01135103)

Company status
Dissolved
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
14 December 2006
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Deputy Group Chief Executive O

AGGREGATE INDUSTRIES LIMITED (05655952)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
1 October 2007
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Deputy Group Chief Executive O

STALYBRIDGE READYMIX LIMITED (02518242)

Company status
Dissolved
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
Role Resigned
Director
Appointed on
14 February 2020
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Deputy Group Ceo

EBBSFLEET NOMINEE NO.1 LIMITED (07086741)

Company status
Active
Correspondence address
Aggregate Industries, Bardon Hall, Copt Oak Road, Markfield, Leicester, United Kingdom, LE67 9PJ
Role Resigned
Director
Appointed on
21 September 2017
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Deputy Ceo & Chief Finance Officer

AB SHIPPING SERVICES LIMITED (13042852)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ
Role Resigned
Director
Appointed on
25 November 2020
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Director

NORTHUMBRIAN ROADS LIMITED (02268051)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
Role Resigned
Director
Appointed on
18 December 2020
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Deputy Group Ceo

FOSTER YEOMAN JETTIES LIMITED (02022690)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
12 February 2007
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Deputy Group Chief Executive O

RESTORED PROPERTIES LIMITED (00369261)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
14 December 2006
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Deputy Group Chief Executive O

CASTLETON SAND & GRAVEL QUARRIES,LIMITED (00258300)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
30 August 2007
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Deputy Group Chief Executive O

GEOCYCLE UK LIMITED (02321302)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE37 9PJ
Role Resigned
Director
Appointed on
1 March 2011
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Deputy Group Ceo

PARAGON MATERIALS LIMITED (04132840)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
14 December 2006
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Deputy Group Chief Executive O

CAMAS UK LIMITED (00345027)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
31 December 2004
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Deputy Group Ceo

W. H. RANKIN LIMITED (SC039686)

Company status
Active
Correspondence address
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
Role Resigned
Director
Appointed on
30 August 2007
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Deputy Group Chief Executive

AGGREGATE INDUSTRIES SOUTH WEST LIMITED (00618547)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
9 October 2015
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Deputy Group Ceo

WESTERN BRIDGE (SHIPPING) LIMITED (04452717)

Company status
Active
Correspondence address
55 Baker Street, London, W1U 7EU
Role Resigned
Director
Appointed on
2 October 2015
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Deputy Group Ceo

LAFARGE CAULDON LIMITED (09326237)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
20 July 2015
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Deputy Group Ceo

AGGREGATE INDUSTRIES UK LIMITED (00245717)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom, LE67 9PJ
Role Resigned
Director
Appointed on
29 June 2006
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Deputy Grp Chief Exec Office

FOSTER YEOMAN LIMITED (00192994)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
7 September 2006
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Director Of Companies

CHARCON LIMITED (03703986)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
13 November 2007
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Deputy Group Chief Executive O

ST. MACHAR DEVELOPMENT COMPANY LIMITED (SC051935)

Company status
Active
Correspondence address
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
Role Resigned
Director
Appointed on
14 December 2006
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Deputy Group Chief Executive O

CHARCON HOLDINGS LIMITED (07102004)

Company status
Active
Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
31 May 2010
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Deputy Group Ceo