# Aggregate Industries South West Limited ## Details - **Company number:** [00618547](https://find-and-update.company-information.service.gov.uk/company/00618547) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 8 Jan 1959 - **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) (48343 companies) ## 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 | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | 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 South West 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) ## Directors' other companies - [LYONS, Garrath Malcolm](/person/6243511) - director at [Foster Yeoman Jetties Limited](/company/02022690) - [LYONS, Garrath Malcolm](/person/6243511) - director at [Restored Properties Limited](/company/00369261) - [LYONS, Garrath Malcolm](/person/6243511) - director at [Aggregate Industries (England) Limited](/company/00270687) - [LYONS, Garrath Malcolm](/person/6243511) - director at [Foster Yeoman (Dulcote) Limited](/company/00189588) - [LYONS, Garrath Malcolm](/person/6243511) - director at [Besblock Limited](/company/01059042) - [LYONS, Garrath Malcolm](/person/6243511) - director at [Evered Limited](/company/00529786) - [LYONS, Garrath Malcolm](/person/6243511) - director at [Holcim UK Holdings 1 Limited](/company/00182412) - [LYONS, Garrath Malcolm](/person/6243511) - director at [Holcim UK Limited](/company/00245717) - [LYONS, Garrath Malcolm](/person/6243511) - director at [Foster Yeoman Limited](/company/00192994) - [LYONS, Garrath Malcolm](/person/6243511) - director at [Land Recovery (Dewsbury) Ltd](/company/14249871) ## Companies at the same address - [Aggregate Industries (England) Limited](/company/00270687) (00270687) - [Aggregate Industries Limited](/company/09634189) (09634189) - [Aggregate Industries Management Limited](/company/00872099) (00872099) - [Aggregate Industries Slas Limited](/company/02987066) (02987066) - [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)