Aggregate Industries Limited
- Company number
- 09634189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2015
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Aggregate Industries Limited (until 3 Sep 2026)
- Holcim UK Limited (until 14 Mar 2025)
- Sivyer Concrete Limited (until 7 Nov 2024)
- Aggregate Industries Holdings Limited (until 27 May 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIVYER, Simon John | Director | 11 Jun 2015 | 31 Mar 2023 |
| SWINNERTON, Andrew Vaughan | Director | 31 Mar 2023 | 6 Nov 2023 |
| NORAH, Phillip Jason | Director | 6 Nov 2023 | |
| LYONS, Garrath Malcolm | Director | 31 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sivyer Logistics Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Mar 2023 Dormant | £1 |
| 31 Mar 2022 Dormant | £1 |
| 31 Mar 2021 Dormant | £1 |
| 31 Mar 2020 Dormant | £1 |
| 31 Mar 2019 Dormant | £1 |
| 31 Mar 2018 Dormant | £1 |
| 31 Mar 2017 Dormant | £1 |
| 31 Mar 2016 Dormant | £1 |
Connections
Owned by
Aggregate Industries Limited → Sivyer Logistics Limited → Holcim UK Limited → Holcim UK Holdings 2 Limited → Holcim UK Holdings 1 Limited → Holcim Participations (UK) Limited
Directors’ other companies
- LYONS, Garrath Malcolm - Director at Foster Yeoman (Dulcote) Limited
- LYONS, Garrath Malcolm - Director at Evered Limited
- LYONS, Garrath Malcolm - Director at Aggregate Industries (England) Limited
- LYONS, Garrath Malcolm - Director at Aggregate Industries South West Limited
- LYONS, Garrath Malcolm - Director at Foster Yeoman Jetties Limited
- LYONS, Garrath Malcolm - Director at Besblock Limited
- LYONS, Garrath Malcolm - Director at Holcim UK Holdings 1 Limited
- LYONS, Garrath Malcolm - Director at Holcim UK Limited
- LYONS, Garrath Malcolm - Director at Foster Yeoman Limited
- LYONS, Garrath Malcolm - Director at Restored Properties Limited
Companies at the same address
- Aggregate Industries (England) Limited (00270687)
- Aggregate Industries Management Limited (00872099)
- Aggregate Industries Slas Limited (02987066)
- Aggregate Industries South West Limited (00618547)
- AI Properties Limited (00988051)
- Associated International Cement Limited (00470173)
- Besblock Limited (01059042)
- Birchall Gardens LLP (OC398762)
- Caird Evered Holdings Limited (06006643)
- Caird Evered Limited (02292344)