# United Aggregates Limited

## Details

- **Company number:** [01156860](https://find-and-update.company-information.service.gov.uk/company/01156860)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jan 1974
- **Registered office:** FFYNON DUON FARM PENTWYN, FOCHRIW, BARGOED, CF81 9NR
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Ffynonau Duon Holdings Limited](/group/40097) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, Pauline Eynon | secretary | - | 30 Dec 2005 |
| CLARKE, Brian | director | 6 Oct 2008 | 3 Oct 2018 |
| GRIFFITHS, Alun | director | - |  |
| LLEWELLYN, Bernard John | director | 6 Oct 2008 |  |
| WILLIAMS, Beth | secretary | 30 Dec 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bryan Clarke | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 3 Oct 2018 |
| Ffynonau Duon Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Oct 2018 |  |
| Mr Bernard John Llewellyn | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £6 | £6 | - |
| 31 Dec 2024 | - | - | 2 |
| 31 Dec 2023 | - | - | 2 |
| 31 Dec 2022 | - | - | 2 |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | £6 | - |
| 31 Dec 2014 | - | £6 | - |
| 31 Dec 2013 | - | £6 | - |
| 31 Dec 2012 | - | £6 | - |
| 31 Dec 2011 | £6 | £6 | - |



## Owned by

United Aggregates Limited → [Ffynonau Duon Holdings Limited](/company/06400031)




## Directors' other companies

- [GRIFFITHS, Alun](/person/6172768) - director at [Tabcell Limited](/company/07784076)
- [GRIFFITHS, Alun](/person/6172768) - director at [United Joinery Limited](/company/01195747)
- [GRIFFITHS, Alun](/person/6172768) - director at [Cambrensis Civil Engineering Limited](/company/14736939)
- [GRIFFITHS, Alun](/person/6172768) - director at [South Wales Highways Limited](/company/05506003)
- [GRIFFITHS, Alun](/person/6172768) - director at [A G Minerals Limited](/company/07986954)
- [GRIFFITHS, Alun](/person/6172768) - director at [United Recycled Aggregates Limited](/company/06987210)
- [LLEWELLYN, Bernard John](/person/5570552) - director at [Ffynonau Duon Mines Limited](/company/01024041)
- [WILLIAMS, Beth](/person/5570497) - director at [Ffynonau Duon Mines Limited](/company/01024041)