Cambridgeshire Aggregates Limited
- Company number
- 11655049
- Status
- Active
- Type
- Ltd
- Incorporated
- 1 Nov 2018
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Aggregate Industries Cambridgeshire Limited (until 14 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGE, Michael Alexander | Director | 18 Dec 2018 | 20 Jul 2026 |
| DYMENT, Adrian Mark Oliver | Director | 20 Jul 2026 | |
| WHITELAW, James Stuart | Director | 26 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mick George Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Dec 2018 | |
| Holcim Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Nov 2018 |
Accounts
Connections
Owned by
Cambridgeshire Aggregates Limited → Holcim UK Limited → Holcim UK Holdings 2 Limited → Holcim UK Holdings 1 Limited → Holcim Participations (UK) Limited
Directors’ other companies
- WHITELAW, James Stuart - Director at British Agricultural Services Limited
- WHITELAW, James Stuart - Director at Humber Sand And Gravel Limited
- WHITELAW, James Stuart - Director at Mick George Earthworks Limited
- WHITELAW, James Stuart - Director at Institute Of Quarrying(the)
- WHITELAW, James Stuart - Director at North Tyne Roadstone Limited
- WHITELAW, James Stuart - Director at Frimstone Limited
- WHITELAW, James Stuart - Director at Hanson Quarry Products Europe Limited
- WHITELAW, James Stuart - Director at Bristol & Avon Transport & Recycling Ltd
- WHITELAW, James Stuart - Director at Bristol & Avon Stone Supplies Limited
- WHITELAW, James Stuart - Director at Drbs East Limited
Companies at the same address
- Aggregate Industries (England) Limited (00270687)
- Aggregate Industries Limited (09634189)
- 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)