# Aggregate Industries Limited

## Details

- **Company number:** [09634189](https://find-and-update.company-information.service.gov.uk/company/09634189)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jun 2015
- **Registered office:** BARDON HILL, BARDON ROAD, COALVILLE, LE67 1TL
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48353 companies)


## Previous names

- Aggregate Industries Limited (until 3 Sep 2026)
- Aggregate Industries Holdings Limited (until 27 May 2025)
- Holcim UK Limited (until 14 Mar 2025)
- Sivyer Concrete Limited (until 7 Nov 2024)



## 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 Mar 2023 | £1 |
| 31 Mar 2022 | £1 |
| 31 Mar 2021 | £1 |
| 31 Mar 2020 | £1 |
| 31 Mar 2019 | £1 |
| 31 Mar 2018 | £1 |
| 31 Mar 2017 | £1 |
| 31 Mar 2016 | £1 |



## Owned by

Aggregate Industries Limited → [Sivyer Logistics Limited](/company/06844424) → [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 (Dulcote) Limited](/company/00189588)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Evered Limited](/company/00529786)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Aggregate Industries (England) Limited](/company/00270687)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Aggregate Industries South West Limited](/company/00618547)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Foster Yeoman Jetties Limited](/company/02022690)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Besblock Limited](/company/01059042)
- [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 [Restored Properties Limited](/company/00369261)



## Companies at the same address

- [Aggregate Industries (England) Limited](/company/00270687) (00270687)
- [Aggregate Industries Management Limited](/company/00872099) (00872099)
- [Aggregate Industries Slas Limited](/company/02987066) (02987066)
- [Aggregate Industries South West Limited](/company/00618547) (00618547)
- [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)