OpenCompanies

Aggregate Industries Limited

Company number
00872099
Status
Active
Type
Ltd
Incorporated
22 Feb 1966
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Bardon Hill
Bardon Road
Coalville
LE67 1TL

Previous names

  • Bardon Management Limited (until 2 Jul 1997)
  • Evered Bardon Management Limited (until 28 Aug 1993)
  • Evered Management Limited (until 3 Sep 1991)
  • Evered And Company Limited (until 1 Jun 1989)
  • Aggregate Industries Management Limited (until 3 Sep 2026)

Officers

NameRoleAppointedResigned
KAYE, David Malcolm Director - 30 Sep 1992
WILLIS, Karen Jayne Secretary - 1 May 1996
BETA DIRECTORS LIMITED Corporate-Secretary 1 May 1996 19 Mar 1998
COLLINS, Richard Hawke Secretary 19 Mar 1998 3 Jul 1998
GRIMES, Timothy Nicholas Secretary 3 Jul 1998 30 Oct 1998
NASH, Andrew Secretary 30 Oct 1998 26 May 2000
THOMPSON, Graham Director - 21 Jul 2005
GRIMES, Timothy Nicholas Director 1 Oct 1992 29 Jul 2005
BOLSOVER, George William Director 14 Dec 2006 31 Mar 2010
BOURGUIGNON, Alain Gerard Edmond Director 1 Apr 2010 1 Mar 2011
RETALLACK, James Keith Director 21 Jul 2005 30 Jun 2011
FORD, Mary Secretary 26 May 2000 30 Mar 2012
ATHERTON-HAM, James West Director 1 Jul 2011 30 Apr 2019
BOWATER, John Ferguson Director 21 Jul 2005 31 Dec 2022
LYONS, Garrath Malcolm Director 1 Jan 2023
NORAH, Phillip Jason Director 1 May 2019

Control

NameNature of controlNotifiedCeased
Aggregate Industries Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Dec 2023
Holcim Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Dec 2023

Accounts

Year ended
31 Dec 2025
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 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