Company Information for AGGREGATE INDUSTRIES LIMITED
BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL,
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Company Registration Number
05655952
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
AGGREGATE INDUSTRIES LIMITED | |||
Legal Registered Office | |||
BARDON HILL BARDON ROAD COALVILLE LEICESTERSHIRE LE67 1TL Other companies in LE67 | |||
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Previous Names | |||
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Company Number | 05655952 | |
---|---|---|
Company ID Number | 05655952 | |
Date formed | 2005-12-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 22:07:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AGGREGATE INDUSTRIES (ENGLAND) LIMITED | BARDON HILL BARDON ROAD COALVILLE LEICESTERSHIRE LE67 1TL | Active | Company formed on the 1932-11-30 | |
AGGREGATE INDUSTRIES (SCOTLAND) LIMITED | DUNTILLAND QUARRY SALSBURGH SHOTTS LANARKSHIRE ML7 4NZ | Dissolved | Company formed on the 1964-06-15 | |
AGGREGATE INDUSTRIES CHARCON TRUSTEE LIMITED | Bardon Hall Copt Oak Road Markfield LEICESTERSHIRE LE67 9PJ | Active - Proposal to Strike off | Company formed on the 1995-03-10 | |
AGGREGATE INDUSTRIES HOLDINGS LIMITED | BARDON HILL BARDON ROAD COALVILLE LEICESTERSHIRE LE67 1TL | Active | Company formed on the 1922-06-12 | |
AGGREGATE INDUSTRIES MANAGEMENT LIMITED | BARDON HILL BARDON ROAD COALVILLE LEICESTERSHIRE LE67 1TL | Active | Company formed on the 1966-02-22 | |
AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED | BARDON HALL COPT OAK ROAD MARKFIELD LEICESTERSHIRE LE67 9PJ | Active - Proposal to Strike off | Company formed on the 1981-09-29 | |
AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED | BARDON HALL COPT OAK ROAD MARKFIELD LEICESTERSHIRE LE67 9PJ | Active | Company formed on the 1999-01-26 | |
AGGREGATE INDUSTRIES SLAS LIMITED | BARDON HILL BARDON ROAD COALVILLE LEICESTERSHIRE LE67 1TL | Active | Company formed on the 1994-11-01 | |
AGGREGATE INDUSTRIES SOUTH WEST LIMITED | BARDON HILL BARDON ROAD COALVILLE LEICESTERSHIRE LE67 1TL | Active | Company formed on the 1959-01-08 | |
AGGREGATE INDUSTRIES UK LIMITED | BARDON HILL BARDON ROAD COALVILLE LEICESTERSHIRE LE67 1TL | Active | Company formed on the 1930-02-12 | |
AGGREGATE INDUSTRIES UK LIMITED | 6 NORTHBROOK ROAD DUBLIN 6, DUBLIN, D06PH32, IRELAND D06PH32 | Active | Company formed on the 1930-02-12 | |
AGGREGATE INDUSTRIES INC. | 8310 157 AVE EDMONTON ALBERTA T5Z 2P8 | Active | Company formed on the 2011-06-16 | |
AGGREGATE INDUSTRIES-SWR, INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Active | Company formed on the 1970-03-20 | |
AGGREGATE INDUSTRIES LIMITED | Unknown | Company formed on the 2013-08-13 | ||
Aggregate Industries, Inc. | 120 Produce Ave. South San Francisco CA 94080 | Dissolved | Company formed on the 1966-11-01 | |
AGGREGATE INDUSTRIES MANAGEMENT INC | Delaware | Unknown | ||
AGGREGATE INDUSTRIES HOLDINGS US LLC | Delaware | Unknown | ||
AGGREGATE INDUSTRIES SWR INC | California | Unknown | ||
AGGREGATE INDUSTRIES MANAGEMENT INCORPORATED | Michigan | UNKNOWN | ||
AGGREGATE INDUSTRIES BUILDING MATERIALS LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMES ATHERTON-HAM |
||
JOHN FERGUSON BOWATER |
||
FRANCOIS PETRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROLAND KOHLER |
Director | ||
PATRICK ROBERT WARD |
Director | ||
BERNARD TERVER |
Director | ||
ALAIN GERARD EDMOND BOURGUIGNON |
Director | ||
GEORGE WILLIAM BOLSOVER |
Director | ||
JAMES PATRICK LAMERT DAVIS |
Director | ||
CHRISTINE FARNISH |
Director | ||
NORMAN FOWLER |
Director | ||
CHRISTOPHER WILLIAM MAXWELL GARNETT |
Director | ||
ANGELA BETTY YEOMAN |
Director | ||
BENOIT-HENRI GERARD KOCH |
Director | ||
MARY FORD |
Company Secretary | ||
JAMES KEITH RETALLACK |
Director | ||
JOHN DAMIAN CARR |
Director | ||
DONALD REED |
Director | ||
MARKUS AKERMANN |
Director | ||
THOMAS ASHLEY CLOUGH |
Director | ||
PETER WILLIAM GREGORY TOM |
Director | ||
PETER NORMAN FOWLER |
Director | ||
ALPHA DIRECTORS LIMITED |
Director | ||
BETA DIRECTORS LIMITED |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENDALL MARINE LIMITED | Director | 2018-02-22 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
KENDALL BROS. (PORTSMOUTH) LIMITED | Director | 2018-02-22 | CURRENT | 1950-02-09 | Active | |
K.R.M.CONCRETE LIMITED | Director | 2018-02-22 | CURRENT | 1994-07-21 | Active | |
YEOMAN BENK LTD | Director | 2017-11-27 | CURRENT | 2017-10-26 | Active | |
YEOMAN BRIDGE LTD | Director | 2017-11-27 | CURRENT | 2017-10-25 | Active | |
EBBSFLEET NOMINEE NO.1 LIMITED | Director | 2017-09-21 | CURRENT | 2009-11-25 | Active | |
THOMAS TELFORD MULTI ACADEMY TRUST | Director | 2017-09-01 | CURRENT | 2003-06-13 | Active | |
ALAN C BENNETT & SONS LIMITED | Director | 2016-07-01 | CURRENT | 1984-08-20 | Active | |
EBBSFLEET PROPERTY LIMITED | Director | 2016-02-05 | CURRENT | 2001-05-23 | Active | |
EBBSFLEET INVESTMENT (GP) LIMITED | Director | 2015-10-26 | CURRENT | 2001-05-23 | Active | |
SITEBATCH LIMITED | Director | 2015-10-09 | CURRENT | 1991-01-30 | Dissolved 2017-03-14 | |
ROLLER COMPACTED CONCRETE COMPANY LIMITED | Director | 2015-10-09 | CURRENT | 2003-05-18 | Dissolved 2017-03-14 | |
KERNOW CONCRETE LIMITED | Director | 2015-10-09 | CURRENT | 2003-07-24 | Dissolved 2017-03-14 | |
AGGREGATE INDUSTRIES SOUTH WEST LIMITED | Director | 2015-10-09 | CURRENT | 1959-01-08 | Active | |
MID ESSEX (ASPHALT) LIMITED | Director | 2015-10-09 | CURRENT | 2000-03-17 | Active | |
WESTERN BRIDGE (SHIPPING) LIMITED | Director | 2015-10-02 | CURRENT | 2002-05-31 | Active | |
LAFARGE CAULDON LIMITED | Director | 2015-07-20 | CURRENT | 2014-11-25 | Active | |
CEMCOR LTD | Director | 2015-07-20 | CURRENT | 2015-04-24 | Active | |
RAND ROAD SURFACING LIMITED | Director | 2011-04-01 | CURRENT | 2007-10-11 | Dissolved 2017-03-14 | |
MENDIP ROCK LIMITED | Director | 2011-03-01 | CURRENT | 1990-02-06 | Dissolved 2014-06-10 | |
INTERNATIONAL AGGREGATES LIMITED | Director | 2011-03-01 | CURRENT | 1989-03-22 | Dissolved 2016-02-23 | |
PAUL HAMMOND (HOLDINGS) LIMITED | Director | 2011-03-01 | CURRENT | 1981-09-24 | Dissolved 2016-02-23 | |
RAIL FREIGHT SERVICES LIMITED | Director | 2011-03-01 | CURRENT | 1978-02-20 | Dissolved 2016-02-23 | |
SURE-MIX LIMITED | Director | 2011-03-01 | CURRENT | 2002-12-05 | Dissolved 2016-02-23 | |
YEOMAN BULK CARGOES LIMITED | Director | 2011-03-01 | CURRENT | 1980-07-07 | Dissolved 2016-02-23 | |
BROOKE CONCRETE PRODUCTS LIMITED | Director | 2011-03-01 | CURRENT | 1981-08-11 | Active | |
STONEFLAIR LIMITED | Director | 2011-03-01 | CURRENT | 2001-01-31 | Active - Proposal to Strike off | |
BORDER STONE CO. LIMITED | Director | 2011-03-01 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
CAMAS LIMITED | Director | 2011-03-01 | CURRENT | 1994-02-21 | Active - Proposal to Strike off | |
DOUGLAS CONCRETE LIMITED | Director | 2011-03-01 | CURRENT | 1962-06-15 | Active | |
EVERED LIMITED | Director | 2011-03-01 | CURRENT | 1954-03-01 | Active | |
STONEFLAIR NORTHERN LIMITED | Director | 2011-03-01 | CURRENT | 2005-11-14 | Active - Proposal to Strike off | |
YEOMAN (MORVERN) LIMITED | Director | 2011-03-01 | CURRENT | 1981-04-07 | Active | |
MORVERN SHIPPING AGENCY LIMITED | Director | 2011-03-01 | CURRENT | 1980-01-24 | Active | |
DOUGLAS CONCRETE HOLDINGS LTD | Director | 2011-03-01 | CURRENT | 1993-03-22 | Active | |
LONDON AND NORTHERN GROUP LIMITED | Director | 2011-03-01 | CURRENT | 1961-03-28 | Active | |
AGGREGATE SUPPLIES LIMITED | Director | 2011-03-01 | CURRENT | 1992-08-04 | Active - Proposal to Strike off | |
CAMAS HOLDINGS LIMITED | Director | 2011-03-01 | CURRENT | 1993-12-13 | Active - Proposal to Strike off | |
A I OVERSEAS INVESTMENTS LIMITED | Director | 2011-03-01 | CURRENT | 1993-12-14 | Active | |
AGGREGATE SUPPLIES (SOUTHERN) LIMITED | Director | 2011-03-01 | CURRENT | 1994-03-09 | Active | |
COTSWOLD AGGREGATES LIMITED | Director | 2011-03-01 | CURRENT | 1996-02-08 | Active | |
EJS CONCRETE PRODUCTS LIMITED | Director | 2011-03-01 | CURRENT | 2004-09-02 | Active - Proposal to Strike off | |
GEOCYCLE UK LIMITED | Director | 2011-03-01 | CURRENT | 1988-11-23 | Active | |
KENNEDY ASPHALT LIMITED | Director | 2011-03-01 | CURRENT | 1971-08-17 | Active - Proposal to Strike off | |
EJS LANDSCAPE SUPPLIES LIMITED | Director | 2011-03-01 | CURRENT | 2004-10-04 | Active | |
MENDIP BASALT CO.LIMITED(THE) | Director | 2010-09-01 | CURRENT | 1958-09-26 | Active | |
CHARCON FAST FOUNDATIONS LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-15 | Dissolved 2014-01-21 | |
CHARCON FIXING LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-11 | Dissolved 2014-01-21 | |
CHARCON ICF LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-11 | Dissolved 2014-01-21 | |
CHARCON PRECAST SOLUTIONS LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-11 | Dissolved 2014-01-21 | |
XSELL CONSULTANCY LIMITED | Director | 2010-05-31 | CURRENT | 2007-10-25 | Dissolved 2014-01-21 | |
CHARCON MAPLINE LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-11 | Dissolved 2014-01-21 | |
CHARCON STRUCTURAL DESIGN LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-11 | Dissolved 2014-01-21 | |
CHARCON AQUATEK LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-11 | Dissolved 2014-01-21 | |
CHARCON FLOORING LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-11 | Dissolved 2015-03-31 | |
CHARCON MANAGEMENT SERVICES LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-11 | Dissolved 2015-03-31 | |
CHARCON MANUFACTURING LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-11 | Dissolved 2015-03-31 | |
CONSTRUCTION SYSTEM SOLUTIONS LIMITED | Director | 2010-05-31 | CURRENT | 2009-02-19 | Active | |
CHARCON HOLDINGS LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-11 | Active | |
SIMPLY PAVING LTD | Director | 2010-04-07 | CURRENT | 2005-01-26 | Active - Proposal to Strike off | |
YEOMAN AGGREGATES LIMITED | Director | 2010-03-01 | CURRENT | 1975-03-20 | Dissolved 2016-02-23 | |
LYTAG LIMITED | Director | 2009-12-31 | CURRENT | 2006-11-21 | Active | |
LYTAG HOLDINGS LIMITED | Director | 2009-12-31 | CURRENT | 2008-06-19 | Active - Proposal to Strike off | |
SITE SERVICES I.W. LIMITED | Director | 2009-08-31 | CURRENT | 2000-03-02 | Dissolved 2017-03-14 | |
NEWARK CONCRETE FLOORS LIMITED | Director | 2009-07-21 | CURRENT | 2004-09-10 | Dissolved 2015-08-18 | |
TRAFFORD CONCRETE FLOORS LIMITED | Director | 2009-07-21 | CURRENT | 2007-01-15 | Dissolved 2015-04-07 | |
TEESIDE CONCRETE PRODUCTS LIMITED | Director | 2009-07-21 | CURRENT | 2004-04-08 | Active - Proposal to Strike off | |
FOSSEWAY BUSINESS SERVICES LIMITED | Director | 2009-07-01 | CURRENT | 2005-01-13 | Dissolved 2016-02-23 | |
BARDON CONCRETE LIMITED | Director | 2007-11-13 | CURRENT | 2002-10-03 | Dissolved 2014-03-18 | |
NATCON LIMITED | Director | 2007-11-13 | CURRENT | 1960-09-01 | Dissolved 2014-03-21 | |
J.H. FISHER (PROPERTIES) LIMITED | Director | 2007-11-13 | CURRENT | 1949-09-23 | Dissolved 2015-04-07 | |
OGDEN ROADSTONE (NORTHERN) LIMITED | Director | 2007-11-13 | CURRENT | 1970-04-13 | Dissolved 2015-04-07 | |
OGDEN MINERALS LIMITED | Director | 2007-11-13 | CURRENT | 1966-11-23 | Dissolved 2015-04-07 | |
PETERBOROUGH (ROADSTONE) LIMITED | Director | 2007-11-13 | CURRENT | 1983-11-11 | Dissolved 2015-04-07 | |
PETERBOROUGH QUARRIES,LIMITED | Director | 2007-11-13 | CURRENT | 1938-12-28 | Active - Proposal to Strike off | |
BARDON AGGREGATES LIMITED | Director | 2007-11-13 | CURRENT | 1965-02-08 | Dissolved 2017-03-14 | |
E.FLETCHER(STOKE)LIMITED | Director | 2007-11-13 | CURRENT | 1956-02-29 | Active | |
IVONBROOK QUARRIES LIMITED | Director | 2007-11-13 | CURRENT | 1959-10-16 | Active - Proposal to Strike off | |
E.FLETCHER BUILDERS LIMITED | Director | 2007-11-13 | CURRENT | 1964-06-09 | Active | |
CHARCON LIMITED | Director | 2007-11-13 | CURRENT | 1999-01-28 | Active | |
OGDEN ROADSTONE LIMITED | Director | 2007-11-13 | CURRENT | 1970-03-26 | Active | |
SUTHERLAND BRICKS LIMITED | Director | 2007-08-30 | CURRENT | 1962-03-08 | Dissolved 2014-03-21 | |
BRADSTONE BUILDING PRODUCTS LIMITED | Director | 2007-08-30 | CURRENT | 1999-01-28 | Dissolved 2014-03-18 | |
BRADSTONE LIMITED | Director | 2007-08-30 | CURRENT | 1999-01-28 | Dissolved 2014-03-18 | |
HOLCIM LIMITED | Director | 2007-08-30 | CURRENT | 2002-10-03 | Dissolved 2014-03-18 | |
BRADSTONE INTERNATIONAL LIMITED | Director | 2007-08-30 | CURRENT | 2001-01-26 | Dissolved 2014-03-18 | |
PREMIER MASONRY LIMITED | Director | 2007-08-30 | CURRENT | 1999-01-08 | Dissolved 2014-03-18 | |
FLETCHER HOLDINGS LIMITED | Director | 2007-08-30 | CURRENT | 1963-05-16 | Dissolved 2014-10-21 | |
CHEEK BROS. LIMITED | Director | 2007-08-30 | CURRENT | 1945-03-19 | Dissolved 2015-04-07 | |
HIGH MOOR QUARRIES LIMITED | Director | 2007-08-30 | CURRENT | 1969-11-17 | Dissolved 2015-04-07 | |
VECTIS STONE LIMITED | Director | 2007-08-30 | CURRENT | 1966-04-29 | Dissolved 2015-04-07 | |
H.J. BALDWIN & COMPANY LIMITED | Director | 2007-08-30 | CURRENT | 1989-03-08 | Dissolved 2015-04-07 | |
AGGREGATE INDUSTRIES (SCOTLAND) LIMITED | Director | 2007-08-30 | CURRENT | 1964-06-15 | Dissolved 2014-03-21 | |
AGGREGATES GROUP LIMITED | Director | 2007-08-30 | CURRENT | 2001-01-26 | Dissolved 2014-03-18 | |
BARDON OVERSEAS FINANCE LIMITED | Director | 2007-08-30 | CURRENT | 1987-09-09 | Dissolved 2016-02-23 | |
EUSTON HOLDINGS LIMITED | Director | 2007-08-30 | CURRENT | 1990-01-31 | Dissolved 2016-02-23 | |
BARDON VECTIS LIMITED | Director | 2007-08-30 | CURRENT | 1951-04-17 | Dissolved 2016-02-23 | |
LODELANE INVESTMENTS | Director | 2007-08-30 | CURRENT | 1995-12-20 | Dissolved 2017-03-14 | |
BARDON FYFE NATURAL STONE LIMITED | Director | 2007-08-30 | CURRENT | 1928-07-26 | Dissolved 2017-03-14 | |
STONE INDUSTRIES LIMITED | Director | 2007-08-30 | CURRENT | 1988-03-15 | Dissolved 2017-03-14 | |
BLN ROUTECARE LIMITED | Director | 2007-08-30 | CURRENT | 1988-09-13 | Dissolved 2017-03-14 | |
AI MINERAL PRODUCTS LIMITED | Director | 2007-08-30 | CURRENT | 2001-03-08 | Active - Proposal to Strike off | |
E.FLETCHER(BUILDERS)CANNOCK LIMITED | Director | 2007-08-30 | CURRENT | 1963-03-01 | Active | |
EVERED BARDON QUARRY PRODUCTS LIMITED | Director | 2007-08-30 | CURRENT | 1988-09-19 | Active - Proposal to Strike off | |
EVERED CONCRETE PRODUCTS LIMITED | Director | 2007-08-30 | CURRENT | 1988-09-21 | Active - Proposal to Strike off | |
AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED | Director | 2007-08-30 | CURRENT | 1999-01-26 | Active | |
W. H. RANKIN LIMITED | Director | 2007-08-30 | CURRENT | 1963-12-24 | Active - Proposal to Strike off | |
AGGREGATE INDUSTRIES (ENGLAND) LIMITED | Director | 2007-08-30 | CURRENT | 1932-11-30 | Active | |
CASTLETON SAND & GRAVEL QUARRIES,LIMITED | Director | 2007-08-30 | CURRENT | 1931-08-07 | Active | |
ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED | Director | 2007-08-30 | CURRENT | 1956-09-14 | Active | |
CRUDEN BAY BRICK & TILE COMPANY LIMITED | Director | 2007-08-30 | CURRENT | 1920-01-03 | Active - Proposal to Strike off | |
THOMAS LANGLEY GROUP LIMITED(THE) | Director | 2007-08-30 | CURRENT | 1961-04-10 | Active | |
CAMAS BUILDING MATERIALS LIMITED | Director | 2007-08-30 | CURRENT | 1951-08-18 | Active | |
AGGREGATE CARRIERS LIMITED | Director | 2007-07-13 | CURRENT | 2001-05-23 | Dissolved 2016-02-23 | |
ALEXANDER PROPERTY DEVELOPMENTS LIMITED | Director | 2007-02-12 | CURRENT | 2000-04-06 | Dissolved 2016-03-15 | |
FOSTER YEOMAN (DULCOTE) LIMITED | Director | 2007-02-12 | CURRENT | 1923-04-27 | Active | |
FOSTER YEOMAN JETTIES LIMITED | Director | 2007-02-12 | CURRENT | 1986-05-23 | Active | |
CNL MINERALS LIMITED | Director | 2007-02-01 | CURRENT | 1994-12-06 | Active | |
MIDDLEPROPERTY DEVELOPMENTS LTD | Director | 2007-01-31 | CURRENT | 1976-07-23 | Dissolved 2015-04-07 | |
MIDDLEPROPERTY FARMS LTD | Director | 2007-01-31 | CURRENT | 1969-11-21 | Dissolved 2015-04-07 | |
CAIRD EVERED HOLDINGS LIMITED | Director | 2006-12-19 | CURRENT | 2006-11-22 | Active | |
BESPOKE PRECAST LIMITED | Director | 2006-12-14 | CURRENT | 1993-02-05 | Dissolved 2015-09-08 | |
DYNACRETE LIMITED | Director | 2006-12-14 | CURRENT | 1995-02-23 | Dissolved 2015-09-08 | |
ELY CONCRETE PRODUCTS LIMITED | Director | 2006-12-14 | CURRENT | 2003-12-16 | Dissolved 2015-04-07 | |
FAIRFORD CONCRETE LIMITED | Director | 2006-12-14 | CURRENT | 1995-09-04 | Dissolved 2015-08-18 | |
BROWN AND POTTER LIMITED | Director | 2006-12-14 | CURRENT | 1988-03-28 | Dissolved 2016-02-23 | |
HTB HOLDINGS LIMITED | Director | 2006-12-14 | CURRENT | 1998-06-05 | Dissolved 2016-02-23 | |
BRADWELL AGGREGATES LIMITED | Director | 2006-12-14 | CURRENT | 1998-06-01 | Dissolved 2016-02-23 | |
REBASTONE MASONRY LIMITED | Director | 2006-12-14 | CURRENT | 2001-03-27 | Dissolved 2017-03-14 | |
GRANVILLE-STEEL CONTRACTING LIMITED | Director | 2006-12-14 | CURRENT | 1966-02-08 | Active - Proposal to Strike off | |
ROWECAST LIMITED | Director | 2006-12-14 | CURRENT | 2004-05-04 | Active - Proposal to Strike off | |
SPANCAST CONCRETE FLOORS LIMITED | Director | 2006-12-14 | CURRENT | 1997-03-25 | Active - Proposal to Strike off | |
PARAGON MATERIALS LIMITED | Director | 2006-12-14 | CURRENT | 2000-12-29 | Active | |
ST. MACHAR DEVELOPMENT COMPANY LIMITED | Director | 2006-12-14 | CURRENT | 1972-12-04 | Active | |
MELTON CONCRETE PRODUCTS LTD | Director | 2006-12-14 | CURRENT | 1986-04-15 | Active - Proposal to Strike off | |
CAIRD EVERED LIMITED | Director | 2006-12-14 | CURRENT | 1988-09-01 | Active | |
AI PROPERTIES LIMITED | Director | 2006-12-14 | CURRENT | 1970-08-27 | Active | |
CONCRETE DEVELOPMENTS LIMITED | Director | 2006-12-14 | CURRENT | 1995-03-03 | Active | |
AGGS UK LIMITED | Director | 2006-12-14 | CURRENT | 1997-01-31 | Active | |
JOHN FYFE LIMITED | Director | 2006-12-14 | CURRENT | 1907-02-28 | Active | |
FYFE CONTRACTORS LIMITED | Director | 2006-12-14 | CURRENT | 1967-03-10 | Active | |
RESTORED PROPERTIES LIMITED | Director | 2006-12-14 | CURRENT | 1941-09-09 | Active | |
WOODHALL SPA SAND & GRAVEL LIMITED | Director | 2006-12-14 | CURRENT | 1934-07-03 | Active | |
W.J. LADD (CONCRETE PRODUCTS) LIMITED | Director | 2006-12-14 | CURRENT | 1973-09-19 | Active - Proposal to Strike off | |
HARTIGAN TRADING LIMITED | Director | 2006-12-14 | CURRENT | 2002-10-21 | Active - Proposal to Strike off | |
WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED | Director | 2006-10-06 | CURRENT | 1986-02-14 | Active | |
FOSTER YEOMAN LIMITED | Director | 2006-09-07 | CURRENT | 1923-10-10 | Active | |
ASH SOLUTIONS LIMITED | Director | 2006-07-14 | CURRENT | 2004-02-24 | Dissolved 2016-02-23 | |
AGGREGATE INDUSTRIES UK LIMITED | Director | 2006-06-29 | CURRENT | 1930-02-12 | Active | |
BALDWIN NOMINEES LIMITED | Director | 2005-07-21 | CURRENT | 1962-08-09 | Dissolved 2015-04-07 | |
CHERRY PARK INVESTMENTS LIMITED | Director | 2005-07-21 | CURRENT | 1961-06-13 | Dissolved 2017-03-14 | |
T. M. SIMPSON (HOLDINGS) LIMITED | Director | 2005-07-21 | CURRENT | 1970-04-24 | Active | |
AGGREGATE INDUSTRIES MANAGEMENT LIMITED | Director | 2005-07-21 | CURRENT | 1966-02-22 | Active | |
NORTHUMBRIA INVESTMENTS LIMITED | Director | 2005-07-21 | CURRENT | 1971-04-15 | Active - Proposal to Strike off | |
CAMAS UK LIMITED | Director | 2004-12-31 | CURRENT | 1938-10-07 | Active | |
AGGREGATE INDUSTRIES SLAS LIMITED | Director | 2004-12-31 | CURRENT | 1994-11-01 | Active | |
TELFORD CITY TECHNOLOGY COLLEGE TRUST LIMITED | Director | 2004-11-23 | CURRENT | 1989-08-18 | Active | |
AGGREGATE INDUSTRIES SOUTH WEST LIMITED | Director | 2018-04-19 | CURRENT | 1959-01-08 | Active | |
LAFARGE CAULDON LIMITED | Director | 2017-07-14 | CURRENT | 2014-11-25 | Active | |
AGGREGATE INDUSTRIES UK LIMITED | Director | 2015-12-01 | CURRENT | 1930-02-12 | Active | |
CHARCON LIMITED | Director | 2015-12-01 | CURRENT | 1999-01-28 | Active | |
CHARCON HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2009-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Aggregate Industries Holdings Limited as a person with significant control on 2024-03-26 | ||
REGISTERED OFFICE CHANGED ON 27/03/24 FROM Bardon Hall, Copt Oak Road Markfield Leicestershire LE67 9PJ | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | ||
Director's details changed for Dragan Maksimovic on 2023-09-01 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 29/11/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON BOWATER | ||
DIRECTOR APPOINTED MR GARRATH MALCOLM LYONS | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DRAGAN MAKSIMOVIC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Phillip Jason Norah as company secretary on 2021-05-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY CHARLES EDWARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-17 GBP 13,460,003 | |
CAP-SS | Solvency Statement dated 17/12/19 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of James Atherton-Ham on 2019-04-30 | |
AP01 | DIRECTOR APPOINTED MR GUY CHARLES EDWARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS PETRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Francois Petry on 2017-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND KOHLER | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 71496714 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Francois Petry on 2017-01-01 | |
SH20 | Statement by Directors | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 71496174 | |
SH19 | Statement of capital on 2017-02-03 GBP 71,496,174 | |
CAP-SS | Solvency Statement dated 19/01/17 | |
RES06 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED FRANCOIS PETRY | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 171496714 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ROBERT WARD | |
AD03 | Registers moved to registered inspection location of Bardon Hill Coalville Leicestershire LE67 1TL | |
AD02 | Register inspection address changed to Bardon Hill Coalville Leicestershire LE67 1TL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD TERVER | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 171496714 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN GERARD EDMOND BOURGUIGNON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROBERT WARD / 10/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROBERT WARD / 10/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GERARD EDMOND BOURGUIGNON / 11/06/2014 | |
AP01 | DIRECTOR APPOINTED MR PATRICK ROBERT WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN FOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FARNISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BOLSOVER | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 171496714 | |
AR01 | 16/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA YEOMAN | |
AP01 | DIRECTOR APPOINTED BERNARD TERVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENOIT-HENRI KOCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE FARNISH | |
AP03 | SECRETARY APPOINTED JAMES ATHERTON-HAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARY FORD | |
AR01 | 16/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GERARD EDMOND BOURGUIGNON / 23/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK | |
AP01 | DIRECTOR APPOINTED MR ROLAND KOHLER | |
AR01 | 16/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GERARD EDMOND BOURGUIGNON / 01/08/2010 | |
AP01 | DIRECTOR APPOINTED LORD NORMAN FOWLER | |
AP01 | DIRECTOR APPOINTED MR ALAIN GERARD EDMOND BOURGUIGNON | |
AR01 | 16/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAMIAN CARR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM BOLSOVER / 01/10/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD BRUCE REED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON BOWATER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT HENRI KOCH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BETTY YEOMAN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.36 | 9 |
MortgagesNumMortOutstanding | 0.86 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.50 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies
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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 LIMITED
AGGREGATE INDUSTRIES LIMITED owns 5 domain names.
bradstone-assured.co.uk bradstoneassured.co.uk bennetts-barges.co.uk bennettsbarges.co.uk brookeconcrete.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Birmingham City Council | |
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London Borough of Barnet Council | |
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Equipment and Materials Purcha |
Dudley Borough Council | |
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Northumberland County Council | |
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CIP - Infrastructure |
Birmingham City Council | |
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Dudley Borough Council | |
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Birmingham City Council | |
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Dudley Borough Council | |
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Northumberland County Council | |
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CIP - Infrastructure |
Dudley Borough Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Dudley Borough Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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North Yorkshire Council | |
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Planned Maintenance (Preventative Treatments) |
Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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North Yorkshire Council | |
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Routine Reactive Repairs (Programmed) |
Birmingham City Council | |
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North Yorkshire Council | |
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Planned Maintenance (Preventative Treatments) |
North Yorkshire Council | |
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Planned Maintenance (Preventative Treatments) |
Birmingham City Council | |
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London Borough of Barnet Council | |
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Paving Slab |
Birmingham City Council | |
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Dudley Borough Council | |
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Birmingham City Council | |
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Doncaster Council | |
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London Borough of Barnet Council | |
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Equipment and Materials Purchase |
Devon County Council | |
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Daventry District Council | |
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BOROUGH HILL RELEASE OF RETENTION |
Birmingham City Council | |
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Doncaster Council | |
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London Borough of Brent | |
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Birmingham City Council | |
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Doncaster Council | |
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London Borough of Barnet Council | |
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Equipment and Materials Purchase |
Dudley Borough Council | |
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Devon County Council | |
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Doncaster Council | |
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Devon County Council | |
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Dudley Borough Council | |
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Doncaster Council | |
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Isle of Wight Council | |
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Doncaster Council | |
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Doncaster Council | |
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Isle of Wight Council | |
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Isle of Wight Council | |
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London Borough of Brent | |
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Doncaster Council | |
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Doncaster Council | |
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Isle of Wight Council | |
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Middlesbrough Council | |
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Doncaster Council | |
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London Borough of Brent | |
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Doncaster Council | |
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London Borough of Brent | |
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Doncaster Council | |
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Doncaster Council | |
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Middlesbrough Council | |
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Doncaster Council | |
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London Borough of Brent | |
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Middlesbrough Council | |
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Doncaster Council | |
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London Borough of Brent | |
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Doncaster Council | |
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Middlesbrough Council | |
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Doncaster Council | |
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Middlesbrough Council | |
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Doncaster Council | |
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Middlesbrough Council | |
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Dudley Borough Council | |
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Doncaster Council | |
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Daventry District Council | |
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BOROUGH HILL ACCESS RD CERT 1 |
Doncaster Council | |
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Dudley Borough Council | |
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Middlesbrough Council | |
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Hired & Contracted Services |
Doncaster Council | |
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Dudley Borough Council | |
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Dudley Borough Council | |
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Doncaster Council | |
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Dudley Borough Council | |
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Doncaster Council | |
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Middlesbrough Council | |
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Hired & Contracted Services |
Dudley Borough Council | |
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Middlesbrough Council | |
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Hired & Contracted Services |
Dudley Borough Council | |
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Shropshire Council | |
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Premises Related-Rents |
Shropshire Council | |
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Premises Related-Rents |
Middlesbrough Council | |
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Hired & Contracted Services |
Middlesbrough Council | |
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Hired & Contracted Services |
Middlesbrough Council | |
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Hired & Contracted Services |
Middlesbrough Council | |
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Hired & Contracted Services |
Middlesbrough Council | |
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Materials - general |
Middlesbrough Council | |
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Materials - general |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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