# Evered Limited

## Details

- **Company number:** [00529786](https://find-and-update.company-information.service.gov.uk/company/00529786)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Mar 1954
- **Registered office:** BARDON HILL, BARDON ROAD, COALVILLE, LE67 1TL
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

- Evered PLC (until 15 Apr 2004)
- Bardon Group PLC (until 2 Aug 1993)
- Bardon Hill Group Public Limited Company (until 5 Oct 1987)
- Tom Securities Limited (until 31 Dec 1977)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYONS, Garrath Malcolm | director | 1 Jan 2023 |  |
| NORAH, Phillip Jason | director | 1 May 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aggregate Industries Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 1 Dec 2023 |
| Holcim Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Dec 2023 |  |




## Owned by

Evered Limited → [Holcim UK Limited](/company/00245717) → [Holcim UK Holdings 2 Limited](/company/05655952) → [Holcim UK Holdings 1 Limited](/company/00182412) → [Holcim Participations (UK) Limited](/company/05311321)




## Directors' other companies

- [LYONS, Garrath Malcolm](/person/6243511) - director at [Holcim UK Limited](/company/00245717)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Foster Yeoman Jetties Limited](/company/02022690)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Aggregate Industries South West Limited](/company/00618547)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Land Recovery (Dewsbury) Ltd](/company/14249871)
- [NORAH, Phillip Jason](/person/6243477) - director at [Foster Yeoman Jetties Limited](/company/02022690)
- [NORAH, Phillip Jason](/person/6243477) - director at [Aggregate Industries South West Limited](/company/00618547)
- [NORAH, Phillip Jason](/person/6243477) - director at [Holcim UK Limited](/company/00245717)



## Companies at the same address

- [Aggregate Industries (England) Limited](/company/00270687) (00270687)
- [Aggregate Industries Limited](/company/09634189) (09634189)
- [Aggregate Industries Management Limited](/company/00872099) (00872099)
- [Aggregate Industries Slas Limited](/company/02987066) (02987066)
- [Aggregate Industries South West Limited](/company/00618547) (00618547)
- [AI Properties Limited](/company/00988051) (00988051)
- [Associated International Cement Limited](/company/00470173) (00470173)
- [Besblock Limited](/company/01059042) (01059042)
- [Birchall Gardens LLP](/company/OC398762) (OC398762)
- [Caird Evered Holdings Limited](/company/06006643) (06006643)