# Aggregate Industries (England) Limited

## Details

- **Company number:** [00270687](https://find-and-update.company-information.service.gov.uk/company/00270687)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 30 Nov 1932
- **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) (48580 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEN DRISS ALAMI, Mohamed | director | 1 Oct 2026 |  |
| 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

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




## Owned by

Aggregate Industries (England) 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)



## Controls

- [Ogden Roadstone Limited](/company/00975759) (00975759)



## Directors' other companies

- [BEN DRISS ALAMI, Mohamed](/person/8609832) - director at [Aggregate Industries South West Limited](/company/00618547)
- [BEN DRISS ALAMI, Mohamed](/person/8609832) - director at [Evered Limited](/company/00529786)
- [BEN DRISS ALAMI, Mohamed](/person/8609832) - director at [John Fyfe Limited](/company/SC006432)
- [BEN DRISS ALAMI, Mohamed](/person/8609832) - director at [Charcon Holdings Limited](/company/07102004)
- [BEN DRISS ALAMI, Mohamed](/person/8609832) - director at [AI Properties Limited](/company/00988051)
- [BEN DRISS ALAMI, Mohamed](/person/8609832) - director at [Cambridgeshire Aggregates Limited](/company/11655049)
- [BEN DRISS ALAMI, Mohamed](/person/8609832) - director at [Peak Cluster Limited](/company/15286950)
- [BEN DRISS ALAMI, Mohamed](/person/8609832) - director at [Holcim UK Cement Limited](/company/09326237)
- [BEN DRISS ALAMI, Mohamed](/person/8609832) - director at [Yeoman (Morvern) Limited](/company/SC074406)
- [BEN DRISS ALAMI, Mohamed](/person/8609832) - director at [Douglas Concrete Limited](/company/00726884)



## Companies at the same address

- [Aggregate Industries 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)
- [Caird Evered Limited](/company/02292344) (02292344)
- [Callow Readymix Limited](/company/07658251) (07658251)