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Home > England & Wales Companies > AGGREGATE INDUSTRIES (ENGLAND) LIMITED
Company Information for

AGGREGATE INDUSTRIES (ENGLAND) LIMITED

BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL,
Company Registration Number
00270687
Private Limited Company
Active

Company Overview

About Aggregate Industries (england) Ltd
AGGREGATE INDUSTRIES (ENGLAND) LIMITED was founded on 1932-11-30 and has its registered office in Coalville. The organisation's status is listed as "Active". Aggregate Industries (england) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AGGREGATE INDUSTRIES (ENGLAND) LIMITED
 
Legal Registered Office
BARDON HILL
BARDON ROAD
COALVILLE
LEICESTERSHIRE
LE67 1TL
Other companies in LE67
 
Filing Information
Company Number 00270687
Company ID Number 00270687
Date formed 1932-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 21:06:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGGREGATE INDUSTRIES (ENGLAND) LIMITED
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Company Officers of AGGREGATE INDUSTRIES (ENGLAND) LIMITED

Current Directors
Officer Role Date Appointed
JAMES WEST ATHERTON-HAM
 Director 2011-07-01
JOHN FERGUSON BOWATER
 Director 2007-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARY FORD
 Company Secretary 2000-05-26 2012-03-30
JAMES KEITH RETALLACK
 Director 2007-08-30 2011-06-30
ALPHA DIRECTORS LIMITED
 Director 1998-07-03 2007-08-30
BETA DIRECTORS LIMITED
 Director 2005-07-21 2007-08-30
GRAHAM THOMPSON
 Director 1992-06-22 2005-07-21
ANDREW NASH
 Company Secretary 1998-07-31 2000-05-26
KAREN JAYNE WILLIS
 Company Secretary 1997-11-21 1998-07-31
RICHARD HAWKE COLLINS
 Director 1998-03-19 1998-07-03
TIMOTHY NICHOLAS GRIMES
 Director 1992-10-01 1998-03-19
BETA DIRECTORS LIMITED
 Company Secretary 1996-05-01 1997-11-21
KAREN JAYNE WILLIS
 Company Secretary 1996-01-31 1996-05-01
KENNETH JOHN CURE
 Company Secretary 1993-11-23 1996-01-31
KAREN JAYNE WILLIS
 Company Secretary 1993-10-01 1993-11-23
CHARLES MCCOLE
 Company Secretary 1992-06-22 1993-10-01
GEORGE EDWARD PLANT
 Director 1992-06-22 1993-04-02
DAVID MALCOLM KAYE
 Director 1992-06-22 1992-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WEST ATHERTON-HAM KENDALL MARINE LIMITED Director 2018-02-22 CURRENT 2015-11-26 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM KENDALL BROS. (PORTSMOUTH) LIMITED Director 2018-02-22 CURRENT 1950-02-09 Active
JAMES WEST ATHERTON-HAM K.R.M.CONCRETE LIMITED Director 2018-02-22 CURRENT 1994-07-21 Active
JAMES WEST ATHERTON-HAM EBBSFLEET PROPERTY LIMITED Director 2016-02-05 CURRENT 2001-05-23 Active
JAMES WEST ATHERTON-HAM ROLLER COMPACTED CONCRETE COMPANY LIMITED Director 2015-10-09 CURRENT 2003-05-18 Dissolved 2017-03-14
JAMES WEST ATHERTON-HAM KERNOW CONCRETE LIMITED Director 2015-10-09 CURRENT 2003-07-24 Dissolved 2017-03-14
JAMES WEST ATHERTON-HAM GRANVILLE-STEEL CONTRACTING LIMITED Director 2015-10-09 CURRENT 1966-02-08 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM BROOKE CONCRETE PRODUCTS LIMITED Director 2015-10-09 CURRENT 1981-08-11 Active
JAMES WEST ATHERTON-HAM STONEFLAIR LIMITED Director 2015-10-09 CURRENT 2001-01-31 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM BORDER STONE CO. LIMITED Director 2015-10-09 CURRENT 2002-05-16 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM DOUGLAS CONCRETE LIMITED Director 2015-10-09 CURRENT 1962-06-15 Active
JAMES WEST ATHERTON-HAM STONEFLAIR NORTHERN LIMITED Director 2015-10-09 CURRENT 2005-11-14 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM DOUGLAS CONCRETE HOLDINGS LTD Director 2015-10-09 CURRENT 1993-03-22 Active
JAMES WEST ATHERTON-HAM AGGREGATE INDUSTRIES SOUTH WEST LIMITED Director 2015-10-09 CURRENT 1959-01-08 Active
JAMES WEST ATHERTON-HAM AGGREGATE SUPPLIES LIMITED Director 2015-10-09 CURRENT 1992-08-04 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM AGGREGATE SUPPLIES (SOUTHERN) LIMITED Director 2015-10-09 CURRENT 1994-03-09 Active
JAMES WEST ATHERTON-HAM CNL MINERALS LIMITED Director 2015-10-09 CURRENT 1994-12-06 Active
JAMES WEST ATHERTON-HAM EJS CONCRETE PRODUCTS LIMITED Director 2015-10-09 CURRENT 2004-09-02 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM KENNEDY ASPHALT LIMITED Director 2015-10-09 CURRENT 1971-08-17 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM MID ESSEX (ASPHALT) LIMITED Director 2015-10-09 CURRENT 2000-03-17 Active
JAMES WEST ATHERTON-HAM EJS LANDSCAPE SUPPLIES LIMITED Director 2015-10-09 CURRENT 2004-10-04 Active
JAMES WEST ATHERTON-HAM FYFE CONTRACTORS LIMITED Director 2013-04-22 CURRENT 1967-03-10 Active
JAMES WEST ATHERTON-HAM WOODHALL SPA SAND & GRAVEL LIMITED Director 2012-12-20 CURRENT 1934-07-03 Active
JAMES WEST ATHERTON-HAM BARDON OVERSEAS FINANCE LIMITED Director 2011-07-01 CURRENT 1987-09-09 Dissolved 2016-02-23
JAMES WEST ATHERTON-HAM FOSSEWAY BUSINESS SERVICES LIMITED Director 2011-07-01 CURRENT 2005-01-13 Dissolved 2016-02-23
JAMES WEST ATHERTON-HAM HTB HOLDINGS LIMITED Director 2011-07-01 CURRENT 1998-06-05 Dissolved 2016-02-23
JAMES WEST ATHERTON-HAM INTERNATIONAL AGGREGATES LIMITED Director 2011-07-01 CURRENT 1989-03-22 Dissolved 2016-02-23
JAMES WEST ATHERTON-HAM PETERBOROUGH QUARRIES,LIMITED Director 2011-07-01 CURRENT 1938-12-28 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM STONE HAUL LIMITED Director 2011-07-01 CURRENT 1999-10-15 Dissolved 2016-02-23
JAMES WEST ATHERTON-HAM EUSTON HOLDINGS LIMITED Director 2011-07-01 CURRENT 1990-01-31 Dissolved 2016-02-23
JAMES WEST ATHERTON-HAM BARDON VECTIS LIMITED Director 2011-07-01 CURRENT 1951-04-17 Dissolved 2016-02-23
JAMES WEST ATHERTON-HAM ATLANTIC AGGREGATES LIMITED Director 2011-07-01 CURRENT 1998-08-07 Dissolved 2016-02-23
JAMES WEST ATHERTON-HAM THE BARDON MILL HOUSE COMPANY Director 2011-07-01 CURRENT 2003-08-14 Dissolved 2017-03-14
JAMES WEST ATHERTON-HAM SITEBATCH LIMITED Director 2011-07-01 CURRENT 1991-01-30 Dissolved 2017-03-14
JAMES WEST ATHERTON-HAM LODELANE INVESTMENTS Director 2011-07-01 CURRENT 1995-12-20 Dissolved 2017-03-14
JAMES WEST ATHERTON-HAM CHERRY PARK INVESTMENTS LIMITED Director 2011-07-01 CURRENT 1961-06-13 Dissolved 2017-03-14
JAMES WEST ATHERTON-HAM BARDON FYFE NATURAL STONE LIMITED Director 2011-07-01 CURRENT 1928-07-26 Dissolved 2017-03-14
JAMES WEST ATHERTON-HAM STONE INDUSTRIES LIMITED Director 2011-07-01 CURRENT 1988-03-15 Dissolved 2017-03-14
JAMES WEST ATHERTON-HAM RAND ROAD SURFACING LIMITED Director 2011-07-01 CURRENT 2007-10-11 Dissolved 2017-03-14
JAMES WEST ATHERTON-HAM BLN ROUTECARE LIMITED Director 2011-07-01 CURRENT 1988-09-13 Dissolved 2017-03-14
JAMES WEST ATHERTON-HAM BARDON AGGREGATES LIMITED Director 2011-07-01 CURRENT 1965-02-08 Dissolved 2017-03-14
JAMES WEST ATHERTON-HAM AI MINERAL PRODUCTS LIMITED Director 2011-07-01 CURRENT 2001-03-08 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM CAMAS UK LIMITED Director 2011-07-01 CURRENT 1938-10-07 Active
JAMES WEST ATHERTON-HAM CAMAS LIMITED Director 2011-07-01 CURRENT 1994-02-21 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM E.FLETCHER(STOKE)LIMITED Director 2011-07-01 CURRENT 1956-02-29 Active
JAMES WEST ATHERTON-HAM E.FLETCHER(BUILDERS)CANNOCK LIMITED Director 2011-07-01 CURRENT 1963-03-01 Active
JAMES WEST ATHERTON-HAM EVERED LIMITED Director 2011-07-01 CURRENT 1954-03-01 Active
JAMES WEST ATHERTON-HAM FOSTER YEOMAN (DULCOTE) LIMITED Director 2011-07-01 CURRENT 1923-04-27 Active
JAMES WEST ATHERTON-HAM FOSTER YEOMAN LIMITED Director 2011-07-01 CURRENT 1923-10-10 Active
JAMES WEST ATHERTON-HAM IVONBROOK QUARRIES LIMITED Director 2011-07-01 CURRENT 1959-10-16 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM E.FLETCHER BUILDERS LIMITED Director 2011-07-01 CURRENT 1964-06-09 Active
JAMES WEST ATHERTON-HAM FOSTER YEOMAN JETTIES LIMITED Director 2011-07-01 CURRENT 1986-05-23 Active
JAMES WEST ATHERTON-HAM EVERED BARDON QUARRY PRODUCTS LIMITED Director 2011-07-01 CURRENT 1988-09-19 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM EVERED CONCRETE PRODUCTS LIMITED Director 2011-07-01 CURRENT 1988-09-21 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED Director 2011-07-01 CURRENT 1999-01-26 Active
JAMES WEST ATHERTON-HAM PARAGON MATERIALS LIMITED Director 2011-07-01 CURRENT 2000-12-29 Active
JAMES WEST ATHERTON-HAM W. H. RANKIN LIMITED Director 2011-07-01 CURRENT 1963-12-24 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM T. M. SIMPSON (HOLDINGS) LIMITED Director 2011-07-01 CURRENT 1970-04-24 Active
JAMES WEST ATHERTON-HAM ST. MACHAR DEVELOPMENT COMPANY LIMITED Director 2011-07-01 CURRENT 1972-12-04 Active
JAMES WEST ATHERTON-HAM AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED Director 2011-07-01 CURRENT 1981-09-29 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM AGGREGATE INDUSTRIES UK LIMITED Director 2011-07-01 CURRENT 1930-02-12 Active
JAMES WEST ATHERTON-HAM CASTLETON SAND & GRAVEL QUARRIES,LIMITED Director 2011-07-01 CURRENT 1931-08-07 Active
JAMES WEST ATHERTON-HAM ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED Director 2011-07-01 CURRENT 1956-09-14 Active
JAMES WEST ATHERTON-HAM LONDON AND NORTHERN GROUP LIMITED Director 2011-07-01 CURRENT 1961-03-28 Active
JAMES WEST ATHERTON-HAM AGGREGATE INDUSTRIES MANAGEMENT LIMITED Director 2011-07-01 CURRENT 1966-02-22 Active
JAMES WEST ATHERTON-HAM AI PROPERTIES LIMITED Director 2011-07-01 CURRENT 1970-08-27 Active
JAMES WEST ATHERTON-HAM NORTHUMBRIA INVESTMENTS LIMITED Director 2011-07-01 CURRENT 1971-04-15 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM CAMAS HOLDINGS LIMITED Director 2011-07-01 CURRENT 1993-12-13 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM A I OVERSEAS INVESTMENTS LIMITED Director 2011-07-01 CURRENT 1993-12-14 Active
JAMES WEST ATHERTON-HAM AGGREGATE INDUSTRIES SLAS LIMITED Director 2011-07-01 CURRENT 1994-11-01 Active
JAMES WEST ATHERTON-HAM CONCRETE DEVELOPMENTS LIMITED Director 2011-07-01 CURRENT 1995-03-03 Active
JAMES WEST ATHERTON-HAM AGGS UK LIMITED Director 2011-07-01 CURRENT 1997-01-31 Active
JAMES WEST ATHERTON-HAM CRUDEN BAY BRICK & TILE COMPANY LIMITED Director 2011-07-01 CURRENT 1920-01-03 Active - Proposal to Strike off
JAMES WEST ATHERTON-HAM JOHN FYFE LIMITED Director 2011-07-01 CURRENT 1907-02-28 Active
JAMES WEST ATHERTON-HAM RESTORED PROPERTIES LIMITED Director 2011-07-01 CURRENT 1941-09-09 Active
JAMES WEST ATHERTON-HAM THOMAS LANGLEY GROUP LIMITED(THE) Director 2011-07-01 CURRENT 1961-04-10 Active
JAMES WEST ATHERTON-HAM OGDEN ROADSTONE LIMITED Director 2011-07-01 CURRENT 1970-03-26 Active
JAMES WEST ATHERTON-HAM CAMAS BUILDING MATERIALS LIMITED Director 2011-07-01 CURRENT 1951-08-18 Active
JAMES WEST ATHERTON-HAM HARTIGAN TRADING LIMITED Director 2011-07-01 CURRENT 2002-10-21 Active - Proposal to Strike off
JOHN FERGUSON BOWATER KENDALL MARINE LIMITED Director 2018-02-22 CURRENT 2015-11-26 Active - Proposal to Strike off
JOHN FERGUSON BOWATER KENDALL BROS. (PORTSMOUTH) LIMITED Director 2018-02-22 CURRENT 1950-02-09 Active
JOHN FERGUSON BOWATER K.R.M.CONCRETE LIMITED Director 2018-02-22 CURRENT 1994-07-21 Active
JOHN FERGUSON BOWATER YEOMAN BENK LTD Director 2017-11-27 CURRENT 2017-10-26 Active
JOHN FERGUSON BOWATER YEOMAN BRIDGE LTD Director 2017-11-27 CURRENT 2017-10-25 Active
JOHN FERGUSON BOWATER EBBSFLEET NOMINEE NO.1 LIMITED Director 2017-09-21 CURRENT 2009-11-25 Active
JOHN FERGUSON BOWATER THOMAS TELFORD MULTI ACADEMY TRUST Director 2017-09-01 CURRENT 2003-06-13 Active
JOHN FERGUSON BOWATER ALAN C BENNETT & SONS LIMITED Director 2016-07-01 CURRENT 1984-08-20 Active
JOHN FERGUSON BOWATER EBBSFLEET PROPERTY LIMITED Director 2016-02-05 CURRENT 2001-05-23 Active
JOHN FERGUSON BOWATER EBBSFLEET INVESTMENT (GP) LIMITED Director 2015-10-26 CURRENT 2001-05-23 Active
JOHN FERGUSON BOWATER SITEBATCH LIMITED Director 2015-10-09 CURRENT 1991-01-30 Dissolved 2017-03-14
JOHN FERGUSON BOWATER ROLLER COMPACTED CONCRETE COMPANY LIMITED Director 2015-10-09 CURRENT 2003-05-18 Dissolved 2017-03-14
JOHN FERGUSON BOWATER KERNOW CONCRETE LIMITED Director 2015-10-09 CURRENT 2003-07-24 Dissolved 2017-03-14
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES SOUTH WEST LIMITED Director 2015-10-09 CURRENT 1959-01-08 Active
JOHN FERGUSON BOWATER MID ESSEX (ASPHALT) LIMITED Director 2015-10-09 CURRENT 2000-03-17 Active
JOHN FERGUSON BOWATER WESTERN BRIDGE (SHIPPING) LIMITED Director 2015-10-02 CURRENT 2002-05-31 Active
JOHN FERGUSON BOWATER LAFARGE CAULDON LIMITED Director 2015-07-20 CURRENT 2014-11-25 Active
JOHN FERGUSON BOWATER CEMCOR LTD Director 2015-07-20 CURRENT 2015-04-24 Active
JOHN FERGUSON BOWATER RAND ROAD SURFACING LIMITED Director 2011-04-01 CURRENT 2007-10-11 Dissolved 2017-03-14
JOHN FERGUSON BOWATER MENDIP ROCK LIMITED Director 2011-03-01 CURRENT 1990-02-06 Dissolved 2014-06-10
JOHN FERGUSON BOWATER INTERNATIONAL AGGREGATES LIMITED Director 2011-03-01 CURRENT 1989-03-22 Dissolved 2016-02-23
JOHN FERGUSON BOWATER PAUL HAMMOND (HOLDINGS) LIMITED Director 2011-03-01 CURRENT 1981-09-24 Dissolved 2016-02-23
JOHN FERGUSON BOWATER RAIL FREIGHT SERVICES LIMITED Director 2011-03-01 CURRENT 1978-02-20 Dissolved 2016-02-23
JOHN FERGUSON BOWATER SURE-MIX LIMITED Director 2011-03-01 CURRENT 2002-12-05 Dissolved 2016-02-23
JOHN FERGUSON BOWATER YEOMAN BULK CARGOES LIMITED Director 2011-03-01 CURRENT 1980-07-07 Dissolved 2016-02-23
JOHN FERGUSON BOWATER BROOKE CONCRETE PRODUCTS LIMITED Director 2011-03-01 CURRENT 1981-08-11 Active
JOHN FERGUSON BOWATER STONEFLAIR LIMITED Director 2011-03-01 CURRENT 2001-01-31 Active - Proposal to Strike off
JOHN FERGUSON BOWATER BORDER STONE CO. LIMITED Director 2011-03-01 CURRENT 2002-05-16 Active - Proposal to Strike off
JOHN FERGUSON BOWATER CAMAS LIMITED Director 2011-03-01 CURRENT 1994-02-21 Active - Proposal to Strike off
JOHN FERGUSON BOWATER DOUGLAS CONCRETE LIMITED Director 2011-03-01 CURRENT 1962-06-15 Active
JOHN FERGUSON BOWATER EVERED LIMITED Director 2011-03-01 CURRENT 1954-03-01 Active
JOHN FERGUSON BOWATER STONEFLAIR NORTHERN LIMITED Director 2011-03-01 CURRENT 2005-11-14 Active - Proposal to Strike off
JOHN FERGUSON BOWATER YEOMAN (MORVERN) LIMITED Director 2011-03-01 CURRENT 1981-04-07 Active
JOHN FERGUSON BOWATER MORVERN SHIPPING AGENCY LIMITED Director 2011-03-01 CURRENT 1980-01-24 Active
JOHN FERGUSON BOWATER DOUGLAS CONCRETE HOLDINGS LTD Director 2011-03-01 CURRENT 1993-03-22 Active
JOHN FERGUSON BOWATER LONDON AND NORTHERN GROUP LIMITED Director 2011-03-01 CURRENT 1961-03-28 Active
JOHN FERGUSON BOWATER AGGREGATE SUPPLIES LIMITED Director 2011-03-01 CURRENT 1992-08-04 Active - Proposal to Strike off
JOHN FERGUSON BOWATER CAMAS HOLDINGS LIMITED Director 2011-03-01 CURRENT 1993-12-13 Active - Proposal to Strike off
JOHN FERGUSON BOWATER A I OVERSEAS INVESTMENTS LIMITED Director 2011-03-01 CURRENT 1993-12-14 Active
JOHN FERGUSON BOWATER AGGREGATE SUPPLIES (SOUTHERN) LIMITED Director 2011-03-01 CURRENT 1994-03-09 Active
JOHN FERGUSON BOWATER COTSWOLD AGGREGATES LIMITED Director 2011-03-01 CURRENT 1996-02-08 Active
JOHN FERGUSON BOWATER EJS CONCRETE PRODUCTS LIMITED Director 2011-03-01 CURRENT 2004-09-02 Active - Proposal to Strike off
JOHN FERGUSON BOWATER GEOCYCLE UK LIMITED Director 2011-03-01 CURRENT 1988-11-23 Active
JOHN FERGUSON BOWATER KENNEDY ASPHALT LIMITED Director 2011-03-01 CURRENT 1971-08-17 Active - Proposal to Strike off
JOHN FERGUSON BOWATER EJS LANDSCAPE SUPPLIES LIMITED Director 2011-03-01 CURRENT 2004-10-04 Active
JOHN FERGUSON BOWATER MENDIP BASALT CO.LIMITED(THE) Director 2010-09-01 CURRENT 1958-09-26 Active
JOHN FERGUSON BOWATER CHARCON FAST FOUNDATIONS LIMITED Director 2010-05-31 CURRENT 2009-12-15 Dissolved 2014-01-21
JOHN FERGUSON BOWATER CHARCON FIXING LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2014-01-21
JOHN FERGUSON BOWATER CHARCON ICF LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2014-01-21
JOHN FERGUSON BOWATER CHARCON PRECAST SOLUTIONS LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2014-01-21
JOHN FERGUSON BOWATER XSELL CONSULTANCY LIMITED Director 2010-05-31 CURRENT 2007-10-25 Dissolved 2014-01-21
JOHN FERGUSON BOWATER CHARCON MAPLINE LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2014-01-21
JOHN FERGUSON BOWATER CHARCON STRUCTURAL DESIGN LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2014-01-21
JOHN FERGUSON BOWATER CHARCON AQUATEK LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2014-01-21
JOHN FERGUSON BOWATER CHARCON FLOORING LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2015-03-31
JOHN FERGUSON BOWATER CHARCON MANAGEMENT SERVICES LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2015-03-31
JOHN FERGUSON BOWATER CHARCON MANUFACTURING LIMITED Director 2010-05-31 CURRENT 2009-12-11 Dissolved 2015-03-31
JOHN FERGUSON BOWATER CONSTRUCTION SYSTEM SOLUTIONS LIMITED Director 2010-05-31 CURRENT 2009-02-19 Active
JOHN FERGUSON BOWATER CHARCON HOLDINGS LIMITED Director 2010-05-31 CURRENT 2009-12-11 Active
JOHN FERGUSON BOWATER SIMPLY PAVING LTD Director 2010-04-07 CURRENT 2005-01-26 Active - Proposal to Strike off
JOHN FERGUSON BOWATER YEOMAN AGGREGATES LIMITED Director 2010-03-01 CURRENT 1975-03-20 Dissolved 2016-02-23
JOHN FERGUSON BOWATER LYTAG LIMITED Director 2009-12-31 CURRENT 2006-11-21 Active
JOHN FERGUSON BOWATER LYTAG HOLDINGS LIMITED Director 2009-12-31 CURRENT 2008-06-19 Active - Proposal to Strike off
JOHN FERGUSON BOWATER SITE SERVICES I.W. LIMITED Director 2009-08-31 CURRENT 2000-03-02 Dissolved 2017-03-14
JOHN FERGUSON BOWATER NEWARK CONCRETE FLOORS LIMITED Director 2009-07-21 CURRENT 2004-09-10 Dissolved 2015-08-18
JOHN FERGUSON BOWATER TRAFFORD CONCRETE FLOORS LIMITED Director 2009-07-21 CURRENT 2007-01-15 Dissolved 2015-04-07
JOHN FERGUSON BOWATER TEESIDE CONCRETE PRODUCTS LIMITED Director 2009-07-21 CURRENT 2004-04-08 Active - Proposal to Strike off
JOHN FERGUSON BOWATER FOSSEWAY BUSINESS SERVICES LIMITED Director 2009-07-01 CURRENT 2005-01-13 Dissolved 2016-02-23
JOHN FERGUSON BOWATER BARDON CONCRETE LIMITED Director 2007-11-13 CURRENT 2002-10-03 Dissolved 2014-03-18
JOHN FERGUSON BOWATER NATCON LIMITED Director 2007-11-13 CURRENT 1960-09-01 Dissolved 2014-03-21
JOHN FERGUSON BOWATER J.H. FISHER (PROPERTIES) LIMITED Director 2007-11-13 CURRENT 1949-09-23 Dissolved 2015-04-07
JOHN FERGUSON BOWATER OGDEN ROADSTONE (NORTHERN) LIMITED Director 2007-11-13 CURRENT 1970-04-13 Dissolved 2015-04-07
JOHN FERGUSON BOWATER OGDEN MINERALS LIMITED Director 2007-11-13 CURRENT 1966-11-23 Dissolved 2015-04-07
JOHN FERGUSON BOWATER PETERBOROUGH (ROADSTONE) LIMITED Director 2007-11-13 CURRENT 1983-11-11 Dissolved 2015-04-07
JOHN FERGUSON BOWATER PETERBOROUGH QUARRIES,LIMITED Director 2007-11-13 CURRENT 1938-12-28 Active - Proposal to Strike off
JOHN FERGUSON BOWATER BARDON AGGREGATES LIMITED Director 2007-11-13 CURRENT 1965-02-08 Dissolved 2017-03-14
JOHN FERGUSON BOWATER E.FLETCHER(STOKE)LIMITED Director 2007-11-13 CURRENT 1956-02-29 Active
JOHN FERGUSON BOWATER IVONBROOK QUARRIES LIMITED Director 2007-11-13 CURRENT 1959-10-16 Active - Proposal to Strike off
JOHN FERGUSON BOWATER E.FLETCHER BUILDERS LIMITED Director 2007-11-13 CURRENT 1964-06-09 Active
JOHN FERGUSON BOWATER CHARCON LIMITED Director 2007-11-13 CURRENT 1999-01-28 Active
JOHN FERGUSON BOWATER OGDEN ROADSTONE LIMITED Director 2007-11-13 CURRENT 1970-03-26 Active
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES LIMITED Director 2007-10-01 CURRENT 2005-12-16 Active
JOHN FERGUSON BOWATER SUTHERLAND BRICKS LIMITED Director 2007-08-30 CURRENT 1962-03-08 Dissolved 2014-03-21
JOHN FERGUSON BOWATER BRADSTONE BUILDING PRODUCTS LIMITED Director 2007-08-30 CURRENT 1999-01-28 Dissolved 2014-03-18
JOHN FERGUSON BOWATER BRADSTONE LIMITED Director 2007-08-30 CURRENT 1999-01-28 Dissolved 2014-03-18
JOHN FERGUSON BOWATER HOLCIM LIMITED Director 2007-08-30 CURRENT 2002-10-03 Dissolved 2014-03-18
JOHN FERGUSON BOWATER BRADSTONE INTERNATIONAL LIMITED Director 2007-08-30 CURRENT 2001-01-26 Dissolved 2014-03-18
JOHN FERGUSON BOWATER PREMIER MASONRY LIMITED Director 2007-08-30 CURRENT 1999-01-08 Dissolved 2014-03-18
JOHN FERGUSON BOWATER FLETCHER HOLDINGS LIMITED Director 2007-08-30 CURRENT 1963-05-16 Dissolved 2014-10-21
JOHN FERGUSON BOWATER CHEEK BROS. LIMITED Director 2007-08-30 CURRENT 1945-03-19 Dissolved 2015-04-07
JOHN FERGUSON BOWATER HIGH MOOR QUARRIES LIMITED Director 2007-08-30 CURRENT 1969-11-17 Dissolved 2015-04-07
JOHN FERGUSON BOWATER VECTIS STONE LIMITED Director 2007-08-30 CURRENT 1966-04-29 Dissolved 2015-04-07
JOHN FERGUSON BOWATER H.J. BALDWIN & COMPANY LIMITED Director 2007-08-30 CURRENT 1989-03-08 Dissolved 2015-04-07
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES (SCOTLAND) LIMITED Director 2007-08-30 CURRENT 1964-06-15 Dissolved 2014-03-21
JOHN FERGUSON BOWATER AGGREGATES GROUP LIMITED Director 2007-08-30 CURRENT 2001-01-26 Dissolved 2014-03-18
JOHN FERGUSON BOWATER BARDON OVERSEAS FINANCE LIMITED Director 2007-08-30 CURRENT 1987-09-09 Dissolved 2016-02-23
JOHN FERGUSON BOWATER EUSTON HOLDINGS LIMITED Director 2007-08-30 CURRENT 1990-01-31 Dissolved 2016-02-23
JOHN FERGUSON BOWATER BARDON VECTIS LIMITED Director 2007-08-30 CURRENT 1951-04-17 Dissolved 2016-02-23
JOHN FERGUSON BOWATER LODELANE INVESTMENTS Director 2007-08-30 CURRENT 1995-12-20 Dissolved 2017-03-14
JOHN FERGUSON BOWATER BARDON FYFE NATURAL STONE LIMITED Director 2007-08-30 CURRENT 1928-07-26 Dissolved 2017-03-14
JOHN FERGUSON BOWATER STONE INDUSTRIES LIMITED Director 2007-08-30 CURRENT 1988-03-15 Dissolved 2017-03-14
JOHN FERGUSON BOWATER BLN ROUTECARE LIMITED Director 2007-08-30 CURRENT 1988-09-13 Dissolved 2017-03-14
JOHN FERGUSON BOWATER AI MINERAL PRODUCTS LIMITED Director 2007-08-30 CURRENT 2001-03-08 Active - Proposal to Strike off
JOHN FERGUSON BOWATER E.FLETCHER(BUILDERS)CANNOCK LIMITED Director 2007-08-30 CURRENT 1963-03-01 Active
JOHN FERGUSON BOWATER EVERED BARDON QUARRY PRODUCTS LIMITED Director 2007-08-30 CURRENT 1988-09-19 Active - Proposal to Strike off
JOHN FERGUSON BOWATER EVERED CONCRETE PRODUCTS LIMITED Director 2007-08-30 CURRENT 1988-09-21 Active - Proposal to Strike off
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED Director 2007-08-30 CURRENT 1999-01-26 Active
JOHN FERGUSON BOWATER W. H. RANKIN LIMITED Director 2007-08-30 CURRENT 1963-12-24 Active - Proposal to Strike off
JOHN FERGUSON BOWATER CASTLETON SAND & GRAVEL QUARRIES,LIMITED Director 2007-08-30 CURRENT 1931-08-07 Active
JOHN FERGUSON BOWATER ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED Director 2007-08-30 CURRENT 1956-09-14 Active
JOHN FERGUSON BOWATER CRUDEN BAY BRICK & TILE COMPANY LIMITED Director 2007-08-30 CURRENT 1920-01-03 Active - Proposal to Strike off
JOHN FERGUSON BOWATER THOMAS LANGLEY GROUP LIMITED(THE) Director 2007-08-30 CURRENT 1961-04-10 Active
JOHN FERGUSON BOWATER CAMAS BUILDING MATERIALS LIMITED Director 2007-08-30 CURRENT 1951-08-18 Active
JOHN FERGUSON BOWATER AGGREGATE CARRIERS LIMITED Director 2007-07-13 CURRENT 2001-05-23 Dissolved 2016-02-23
JOHN FERGUSON BOWATER ALEXANDER PROPERTY DEVELOPMENTS LIMITED Director 2007-02-12 CURRENT 2000-04-06 Dissolved 2016-03-15
JOHN FERGUSON BOWATER FOSTER YEOMAN (DULCOTE) LIMITED Director 2007-02-12 CURRENT 1923-04-27 Active
JOHN FERGUSON BOWATER FOSTER YEOMAN JETTIES LIMITED Director 2007-02-12 CURRENT 1986-05-23 Active
JOHN FERGUSON BOWATER CNL MINERALS LIMITED Director 2007-02-01 CURRENT 1994-12-06 Active
JOHN FERGUSON BOWATER MIDDLEPROPERTY DEVELOPMENTS LTD Director 2007-01-31 CURRENT 1976-07-23 Dissolved 2015-04-07
JOHN FERGUSON BOWATER MIDDLEPROPERTY FARMS LTD Director 2007-01-31 CURRENT 1969-11-21 Dissolved 2015-04-07
JOHN FERGUSON BOWATER CAIRD EVERED HOLDINGS LIMITED Director 2006-12-19 CURRENT 2006-11-22 Active
JOHN FERGUSON BOWATER BESPOKE PRECAST LIMITED Director 2006-12-14 CURRENT 1993-02-05 Dissolved 2015-09-08
JOHN FERGUSON BOWATER DYNACRETE LIMITED Director 2006-12-14 CURRENT 1995-02-23 Dissolved 2015-09-08
JOHN FERGUSON BOWATER ELY CONCRETE PRODUCTS LIMITED Director 2006-12-14 CURRENT 2003-12-16 Dissolved 2015-04-07
JOHN FERGUSON BOWATER FAIRFORD CONCRETE LIMITED Director 2006-12-14 CURRENT 1995-09-04 Dissolved 2015-08-18
JOHN FERGUSON BOWATER BROWN AND POTTER LIMITED Director 2006-12-14 CURRENT 1988-03-28 Dissolved 2016-02-23
JOHN FERGUSON BOWATER HTB HOLDINGS LIMITED Director 2006-12-14 CURRENT 1998-06-05 Dissolved 2016-02-23
JOHN FERGUSON BOWATER BRADWELL AGGREGATES LIMITED Director 2006-12-14 CURRENT 1998-06-01 Dissolved 2016-02-23
JOHN FERGUSON BOWATER REBASTONE MASONRY LIMITED Director 2006-12-14 CURRENT 2001-03-27 Dissolved 2017-03-14
JOHN FERGUSON BOWATER GRANVILLE-STEEL CONTRACTING LIMITED Director 2006-12-14 CURRENT 1966-02-08 Active - Proposal to Strike off
JOHN FERGUSON BOWATER ROWECAST LIMITED Director 2006-12-14 CURRENT 2004-05-04 Active - Proposal to Strike off
JOHN FERGUSON BOWATER SPANCAST CONCRETE FLOORS LIMITED Director 2006-12-14 CURRENT 1997-03-25 Active - Proposal to Strike off
JOHN FERGUSON BOWATER PARAGON MATERIALS LIMITED Director 2006-12-14 CURRENT 2000-12-29 Active
JOHN FERGUSON BOWATER ST. MACHAR DEVELOPMENT COMPANY LIMITED Director 2006-12-14 CURRENT 1972-12-04 Active
JOHN FERGUSON BOWATER MELTON CONCRETE PRODUCTS LTD Director 2006-12-14 CURRENT 1986-04-15 Active - Proposal to Strike off
JOHN FERGUSON BOWATER CAIRD EVERED LIMITED Director 2006-12-14 CURRENT 1988-09-01 Active
JOHN FERGUSON BOWATER AI PROPERTIES LIMITED Director 2006-12-14 CURRENT 1970-08-27 Active
JOHN FERGUSON BOWATER CONCRETE DEVELOPMENTS LIMITED Director 2006-12-14 CURRENT 1995-03-03 Active
JOHN FERGUSON BOWATER AGGS UK LIMITED Director 2006-12-14 CURRENT 1997-01-31 Active
JOHN FERGUSON BOWATER JOHN FYFE LIMITED Director 2006-12-14 CURRENT 1907-02-28 Active
JOHN FERGUSON BOWATER FYFE CONTRACTORS LIMITED Director 2006-12-14 CURRENT 1967-03-10 Active
JOHN FERGUSON BOWATER RESTORED PROPERTIES LIMITED Director 2006-12-14 CURRENT 1941-09-09 Active
JOHN FERGUSON BOWATER WOODHALL SPA SAND & GRAVEL LIMITED Director 2006-12-14 CURRENT 1934-07-03 Active
JOHN FERGUSON BOWATER W.J. LADD (CONCRETE PRODUCTS) LIMITED Director 2006-12-14 CURRENT 1973-09-19 Active - Proposal to Strike off
JOHN FERGUSON BOWATER HARTIGAN TRADING LIMITED Director 2006-12-14 CURRENT 2002-10-21 Active - Proposal to Strike off
JOHN FERGUSON BOWATER WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED Director 2006-10-06 CURRENT 1986-02-14 Active
JOHN FERGUSON BOWATER FOSTER YEOMAN LIMITED Director 2006-09-07 CURRENT 1923-10-10 Active
JOHN FERGUSON BOWATER ASH SOLUTIONS LIMITED Director 2006-07-14 CURRENT 2004-02-24 Dissolved 2016-02-23
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES UK LIMITED Director 2006-06-29 CURRENT 1930-02-12 Active
JOHN FERGUSON BOWATER BALDWIN NOMINEES LIMITED Director 2005-07-21 CURRENT 1962-08-09 Dissolved 2015-04-07
JOHN FERGUSON BOWATER CHERRY PARK INVESTMENTS LIMITED Director 2005-07-21 CURRENT 1961-06-13 Dissolved 2017-03-14
JOHN FERGUSON BOWATER T. M. SIMPSON (HOLDINGS) LIMITED Director 2005-07-21 CURRENT 1970-04-24 Active
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES MANAGEMENT LIMITED Director 2005-07-21 CURRENT 1966-02-22 Active
JOHN FERGUSON BOWATER NORTHUMBRIA INVESTMENTS LIMITED Director 2005-07-21 CURRENT 1971-04-15 Active - Proposal to Strike off
JOHN FERGUSON BOWATER CAMAS UK LIMITED Director 2004-12-31 CURRENT 1938-10-07 Active
JOHN FERGUSON BOWATER AGGREGATE INDUSTRIES SLAS LIMITED Director 2004-12-31 CURRENT 1994-11-01 Active
JOHN FERGUSON BOWATER TELFORD CITY TECHNOLOGY COLLEGE TRUST LIMITED Director 2004-11-23 CURRENT 1989-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02CONFIRMATION STATEMENT MADE ON 28/09/24, WITH UPDATES
2024-10-02CS01CONFIRMATION STATEMENT MADE ON 28/09/24, WITH UPDATES
2024-09-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-10Change of details for Aggregate Industries Uk Limited as a person with significant control on 2024-03-26
2024-04-10PSC05Change of details for Aggregate Industries Uk Limited as a person with significant control on 2024-03-26
2024-03-27REGISTERED OFFICE CHANGED ON 27/03/24 FROM Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ
2024-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/24 FROM Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-09-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-04APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON BOWATER
2023-01-04DIRECTOR APPOINTED MR GARRATH MALCOLM LYONS
2023-01-04AP01DIRECTOR APPOINTED MR GARRATH MALCOLM LYONS
2023-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON BOWATER
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-09-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2020-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK HUDSON
2019-12-18AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK HUDSON
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2019-05-15AP01DIRECTOR APPOINTED PHILLIP JASON NORAH
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WEST ATHERTON-HAM
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2017-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 42216
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-07-05PSC02Notification of Aggregate Industries Uk Limited as a person with significant control on 2016-04-06
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 42216
2016-06-28AR0122/06/16 ANNUAL RETURN FULL LIST
2015-11-11AD03Registers moved to registered inspection location of Bardon Hill Coalville Leicestershire LE67 1TL
2015-11-05AD02Register inspection address changed to Bardon Hill Coalville Leicestershire LE67 1TL
2015-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 42216
2015-07-09AR0122/06/15 ANNUAL RETURN FULL LIST
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 42216
2014-07-16AR0122/06/14 ANNUAL RETURN FULL LIST
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-17AR0122/06/13 ANNUAL RETURN FULL LIST
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-13AR0122/06/12 ANNUAL RETURN FULL LIST
2012-04-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARY FORD
2011-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-15AR0122/06/11 ANNUAL RETURN FULL LIST
2011-07-04AP01DIRECTOR APPOINTED MR JAMES ATHERTON-HAM
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK
2010-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-06-30AR0122/06/10 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 09/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON BOWATER / 01/10/2009
2009-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-08363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-04363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-01-31288cDIRECTOR'S PARTICULARS CHANGED
2007-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-05288aNEW DIRECTOR APPOINTED
2007-09-05288aNEW DIRECTOR APPOINTED
2007-09-05288bDIRECTOR RESIGNED
2007-09-05288bDIRECTOR RESIGNED
2007-07-10363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-17363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-10-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-19AUDAUDITOR'S RESIGNATION
2005-08-10288aNEW DIRECTOR APPOINTED
2005-08-04288bDIRECTOR RESIGNED
2005-07-01363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-20363aRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2003-10-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-31363aRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-05-20288cSECRETARY'S PARTICULARS CHANGED
2002-10-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-30363aRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2001-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-27363aRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2000-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-14363aRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-06-14288aNEW SECRETARY APPOINTED
2000-06-06288bSECRETARY RESIGNED
1999-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-22363aRETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
1999-07-22288cDIRECTOR'S PARTICULARS CHANGED
1998-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-13288bSECRETARY RESIGNED
1998-10-13288aNEW SECRETARY APPOINTED
1998-07-21288bDIRECTOR RESIGNED
1998-07-20288aNEW DIRECTOR APPOINTED
1998-07-20363aRETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
1998-07-20287REGISTERED OFFICE CHANGED ON 20/07/98 FROM: RADCLIFFE HOUSE BLENHEIM COURT LODE LANE SOLIHULL B91 2AA
1998-05-11288aNEW DIRECTOR APPOINTED
1998-05-11288bDIRECTOR RESIGNED
1997-12-01288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AGGREGATE INDUSTRIES (ENGLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGGREGATE INDUSTRIES (ENGLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGGREGATE INDUSTRIES (ENGLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGGREGATE INDUSTRIES (ENGLAND) LIMITED

Intangible Assets
Patents
We have not found any records of AGGREGATE INDUSTRIES (ENGLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGGREGATE INDUSTRIES (ENGLAND) LIMITED
Trademarks
We have not found any records of AGGREGATE INDUSTRIES (ENGLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGGREGATE INDUSTRIES (ENGLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AGGREGATE INDUSTRIES (ENGLAND) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AGGREGATE INDUSTRIES (ENGLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGGREGATE INDUSTRIES (ENGLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGGREGATE INDUSTRIES (ENGLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE67 1TL