OpenCompanies

Aggregate Industries South West Limited

Company number
00618547
Status
Active
Type
Ltd
Incorporated
8 Jan 1959
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Bardon Hill
Bardon Road
Coalville
LE67 1TL

Previous names

  • RMC Readymix South West Limited (until 14 Dec 2005)
  • Ready Mixed Concrete (South West) Limited (until 30 Dec 1998)
  • Cemex Readymix South West Limited (until 29 Oct 2007)

Officers

NameRoleAppointedResigned
COOPER, John Brian Director - 31 Dec 1994
DENMAN, Charles Edward Director - 28 Feb 1995
INGLIS, John Walker Director - 28 Feb 1995
OWEN, Precel James Director - 31 Dec 1995
NEAVE, David Sidney Director - 9 Jul 1996
CARR, Michael David Director 9 Jul 1996 31 Dec 1996
BARTLES-SMITH, Allan Rex Director 1 Jan 1995 31 Dec 1996
BOOTH, Michael John Director 1 Mar 1995 31 Jan 1997
SHEARER, Alan Lockwood Director - 26 Aug 1997
BOWDEN, Philip Director 1 Mar 1995 26 Aug 1997
KALIA, Narinder Nath Secretary - 1 Mar 1999
SNAPE, Ross William Director 31 Jan 1997 15 Sep 1999
CLARK, Graham Edward Director 1 Jan 1997 28 Mar 2000
BROWN, Charles Bennett Secretary 1 Mar 1999 26 May 2000
STANDISH, Frank James Secretary 26 May 2000 31 Jul 2000
SWINSON, David Richard Director 1 Jan 1996 31 Jul 2000
JENKINS, Colin Richard Director 15 Sep 1999 9 Aug 2000
TIDMARSH, David Director 26 Aug 1997 2 Jan 2001
HALLING, Michael John Director 1 Jan 1997 3 Oct 2003
KING, Stephen Robert Director 31 Jul 2000 13 Oct 2003
BLAKES, Peter Director 1 Mar 1993 30 Dec 2003
FOSTER, Michael George Director 28 Mar 2000 6 Aug 2004
CHEVIN, Malcolm Peter Director 30 Dec 2003 31 Oct 2004
CARR, Michael David Director 6 Aug 2004 2 Nov 2005
TREE, David John Director 13 Oct 2003 2 Nov 2005
NEAVE, David Sidney Director 3 Oct 2003 2 Nov 2005
CRICK, James Director 4 Oct 2000 20 Feb 2006
TOM, Peter William Gregory Director 26 Aug 1997 20 Feb 2006
ROSIE, Paul George Director 2 Nov 2005 31 Jul 2006
PARKIN, Geoffrey William Director 20 Feb 2006 11 Apr 2007
TROW, Paul Ashley Director 2 Nov 2005 26 Apr 2007
MUGUIRO DOMINGUEZ, Jaime Director 26 Apr 2007 22 Oct 2007
HUNTLY, Stephen Richard Director 31 Jul 2006 22 Oct 2007
NAPIER, James Stuart Director 2 Nov 2005 22 Oct 2007
OGDEN, Michael Alan Director 31 Oct 2004 22 Oct 2007
COLLINS, Michael Leslie Secretary 31 Jul 2000 22 Oct 2007
BOLSOVER, George William Director 2 Jan 2001 31 Mar 2010
BOURGUIGNON, Alain Gerard Edmond Director 1 Apr 2010 1 Mar 2011
HARRIS, Duncan Ian Director 11 Apr 2007 1 Mar 2011
JENKINS, Colin Richard Director 20 Feb 2006 30 Sep 2011
HARDMAN, Peter Thomas Director 1 Mar 2011 31 Jan 2012
FORD, Mary Secretary 22 Oct 2007 30 Mar 2012
EBERLIN, Michael Anthony Director 1 Oct 2011 28 Feb 2013
PEARCE, Michael Paul Director 1 Feb 2013 9 Oct 2015
MARRIOTT, Simon James Director 1 Feb 2012 9 Oct 2015
PETRY, Francois Director 19 Apr 2018 31 Dec 2018
ATHERTON-HAM, James West Director 9 Oct 2015 30 Apr 2019
EDWARDS, Guy Charles Director 1 Jan 2019 21 May 2021
BOWATER, John Ferguson Director 9 Oct 2015 31 Dec 2022
LYONS, Garrath Malcolm Director 1 Jan 2023
NORAH, Phillip Jason Director 1 May 2019

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 South West Limited → Holcim UK Limited → Holcim UK Holdings 2 Limited → Holcim UK Holdings 1 Limited → Holcim Participations (UK) Limited

Directors’ other companies

Companies at the same address

Data