OpenCompanies

Derwen Aggregates Ltd

Company number
03104740
Status
Active
Type
Private Limited Company
Incorporated
21 Sep 1995
Nature of business
Other specialised construction activities n.e.c.

Registered office

Neath Abbey Wharf
Neath Abbey
Neath
SA10 6BL

Previous names

  • Derwen Plant Company Limited (until 21 Jul 2017)

Officers

NameRoleAppointedResigned
KEOGH, Debbie Ann Director 31 Mar 2017
HANFORD, Stuart Ivor Director 31 Mar 2017
DAVIES, Mark Mervyn Director 21 Sep 1995
DAVIES, Brian Director 21 Sep 1995

Control

NameNature of controlNotifiedCeased
Freezeramp Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Aug 2024
Mrs Deborah Robinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Mark Mervyn Davies Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Aug 2024

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £1,976,201 £366,367 0
31 Oct 2024 £2,321,585 £423,652 36
31 Oct 2023 £2,381,981 £701,112 34
31 Oct 2022 £2,376,882 £676,068 37
31 Oct 2021 £2,516,418 £965,752 39
31 Oct 2020 £2,387,694 £625,268 39
31 Oct 2019 £2,375,813 £26,068 30
31 Oct 2018 £2,359,749 £20,130 34
31 Oct 2017 £2,134,164 £22,004 34
31 Oct 2016 £2,170,634 £353 -
31 Oct 2015 £2,259,097 £185,390 -
31 Oct 2014 £2,221,848 £70,535 -
31 Oct 2013 £2,022,456 £167,905 -
31 Oct 2012 £1,717,738 £59,186 -
31 Oct 2011 £1,465,418 £114,643 -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -

Connections

Owned by

Derwen Aggregates Ltd → Freezeramp Limited

Companies at the same address

Data