OpenCompanies

Aggregate Industries (England) Limited

Company number
00270687
Status
Active
Type
Private Limited Company
Incorporated
30 Nov 1932
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48382 companies)

Registered office

Bardon Hill
Bardon Road
Coalville
LE67 1TL

Previous names

  • Evered Quarries Limited (until 20 Jun 1997)
  • Eskett Quarries Limited (until 18 Jan 1990)

Officers

NameRoleAppointedResigned
NORAH, Phillip Jason Director 1 May 2019
LYONS, Garrath Malcolm Director 1 Jan 2023 1 Oct 2026
BOWATER, John Ferguson Director 30 Aug 2007 31 Dec 2022
HUDSON, Christopher Mark Director 18 Dec 2019 6 Jan 2020
ATHERTON-HAM, James West Director 1 Jul 2011 30 Apr 2019
FORD, Mary Secretary 26 May 2000 30 Mar 2012
RETALLACK, James Keith Director 30 Aug 2007 30 Jun 2011
BETA DIRECTORS LIMITED Corporate-Director 21 Jul 2005 30 Aug 2007
ALPHA DIRECTORS LIMITED Corporate-Director 3 Jul 1998 30 Aug 2007
THOMPSON, Graham Director - 21 Jul 2005
NASH, Andrew Secretary 31 Jul 1998 26 May 2000
WILLIS, Karen Jayne Secretary 21 Nov 1997 31 Jul 1998
COLLINS, Richard Hawke Director 19 Mar 1998 3 Jul 1998
GRIMES, Timothy Nicholas Director 1 Oct 1992 19 Mar 1998
BETA DIRECTORS LIMITED Corporate-Secretary 1 May 1996 21 Nov 1997
WILLIS, Karen Jayne Secretary 31 Jan 1996 1 May 1996
CURE, Kenneth John Secretary 23 Nov 1993 31 Jan 1996
WILLIS, Karen Jayne Secretary 1 Oct 1993 23 Nov 1993
MCCOLE, Charles Secretary - 1 Oct 1993
PLANT, George Edward Director - 2 Apr 1993
KAYE, David Malcolm Director - 30 Sep 1992

Control

NameNature of controlNotifiedCeased
Holcim Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Aggregate Industries (England) Limited → Holcim UK Limited → Holcim UK Holdings 2 Limited → Holcim UK Holdings 1 Limited → Holcim Participations (UK) Limited

Controls

Directors’ other companies

Companies at the same address

Data