Menna Overview
Here’s a quick overview of NORTHERN AGGREGATES LIMITED 👀 — a Coventry based business that started in 1925.
NORTHERN AGGREGATES LIMITED
- Company statusactive
- Company No00207174
- Age101 years Incorporated 10 July 1925
- Officers3
Address
Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
NORTHERN AGGREGATES LIMITED is an active company incorporated on 10 July 1925 and based in Coventry, England. The company was registered 101 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 02 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 25 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 11 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 03 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Apr 2019
Appoint Person Secretary Company With Name Date
8 Years Ago on 04 Jul 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 04 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POWELL, Alice Louise | secretary | 30 Apr 2025 | |
| LYNN, Michael David | director | Jul 1966 | 01 Oct 2019 |
| PURI, Vishal | director | Mar 1974 | 22 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cemex Investments Limited | 06 Apr 2016 |
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LYNN, Michael David, PURI, Vishal, BARTLES-SMITH, Allan Rex, BOTTLE, Stephen, COOPER, John Brian, NEAVE, David Sidney, OWEN, Precel James, PICKERING, Clare, SWINSON, David Richard are mutual persons.
LYNN, Michael David, PURI, Vishal, HUTCHINS, Philip John, NEAVE, David Sidney, PICKERING, Clare, SWINSON, David Richard are mutual persons.
LYNN, Michael David, PURI, Vishal, KALIA, Narinder Nath, PICKERING, Clare are mutual persons.
LYNN, Michael David, PURI, Vishal, STANDISH, Frank James, OWEN, Precel James, PICKERING, Clare are mutual persons.
LYNN, Michael David, PURI, Vishal, BARTLES-SMITH, Allan Rex, COOPER, John Brian, NEAVE, David Sidney, OWEN, Precel James are mutual persons.
LYNN, Michael David, PURI, Vishal, COOPER, John Brian, OWEN, Precel James, PICKERING, Clare, ROBINSON, John Anthony are mutual persons.
LYNN, Michael David, PURI, Vishal, STANDISH, Frank James, PICKERING, Clare are mutual persons.
LYNN, Michael David, BARTLES-SMITH, Allan Rex, CARR, Michael David, COOPER, John Brian, HUTCHINS, Philip John, NEAVE, David Sidney, OWEN, Precel James, SWINSON, David Richard are mutual persons.
LYNN, Michael David, PURI, Vishal, KALIA, Narinder Nath, OWEN, Precel James, PICKERING, Clare are mutual persons.
LYNN, Michael David, PURI, Vishal, HUTCHINS, Philip John, NEAVE, David Sidney, OWEN, Precel James, SWINSON, David Richard are mutual persons.
LYNN, Michael David, PURI, Vishal, BARTLES-SMITH, Allan Rex, COOPER, John Brian, GILLARD, Peter Henry, NEAVE, David Sidney, OWEN, Precel James, PICKERING, Clare, SWINSON, David Richard are mutual persons.
LYNN, Michael David, PURI, Vishal, STANDISH, Frank James, ROBINSON, John Anthony, SWINSON, David Richard are mutual persons.
LYNN, Michael David, PURI, Vishal, KALIA, Narinder Nath, GILLARD, Peter Henry, PICKERING, Clare are mutual persons.
LYNN, Michael David, PURI, Vishal, BARTLES-SMITH, Allan Rex, CARR, Michael David, COOPER, John Brian, HUTCHINS, Philip John, NEAVE, David Sidney, OWEN, Precel James, PICKERING, Clare, SWINSON, David Richard are mutual persons.
LYNN, Michael David, PURI, Vishal, STANDISH, Frank James, GILLARD, Peter Henry, ROBINSON, John Anthony, SWINSON, David Richard are mutual persons.
LYNN, Michael David, GILLARD, Peter Henry, SMITH, Andrew Michael are mutual persons.
LYNN, Michael David, BARTLES-SMITH, Allan Rex, COOPER, John Brian, NEAVE, David Sidney, OWEN, Precel James, SWINSON, David Richard are mutual persons.
LYNN, Michael David, PURI, Vishal, KALIA, Narinder Nath, GILLARD, Peter Henry, OWEN, Precel James are mutual persons.
LYNN, Michael David, STANDISH, Frank James, OWEN, Precel James, SMITH, Andrew Michael are mutual persons.
LYNN, Michael David, PURI, Vishal, STANDISH, Frank James, PICKERING, Clare are mutual persons.
LYNN, Michael David, KALIA, Narinder Nath, COOPER, John Brian, OWEN, Precel James are mutual persons.
LYNN, Michael David, BOTTLE, Stephen, ROBINSON, John Anthony are mutual persons.
LYNN, Michael David, KALIA, Narinder Nath, STANDISH, Frank James, COOPER, John Brian, OWEN, Precel James, SMITH, Andrew Michael, SWINSON, David Richard are mutual persons.
LYNN, Michael David, BARTLES-SMITH, Allan Rex, COOPER, John Brian are mutual persons.
LYNN, Michael David, PURI, Vishal are mutual persons.
LYNN, Michael David, BARTLES-SMITH, Allan Rex, CARR, Michael David, COOPER, John Brian, GILLARD, Peter Henry, GOULD, Stephen John are mutual persons.
LYNN, Michael David, ROBINSON, John Anthony, SWINSON, David Richard are mutual persons.
LYNN, Michael David, BARTLES-SMITH, Allan Rex, CARR, Michael David, COOPER, John Brian, GOULD, Stephen John are mutual persons.
LYNN, Michael David, BOTTLE, Stephen, ROBINSON, John Anthony are mutual persons.
PURI, Vishal, PICKERING, Clare are mutual persons.
PURI, Vishal are mutual persons.
PURI, Vishal, CARR, Michael David, NEAVE, David Sidney, ROBINSON, John Anthony are mutual persons.
COLLINS, Michael Leslie, MURRAY, Daphne Margaret, BOTTLE, Stephen, ROBINSON, John Anthony are mutual persons.
STANDISH, Frank James are mutual persons.
STANDISH, Frank James are mutual persons.
STANDISH, Frank James, PICKERING, Clare, ROBINSON, John Anthony are mutual persons.
STANDISH, Frank James, ROBINSON, John Anthony are mutual persons.
STANDISH, Frank James, HUTCHINS, Philip John, NEAVE, David Sidney, ROBINSON, John Anthony are mutual persons.
BARTLES-SMITH, Allan Rex, HUTCHINS, Philip John are mutual persons.
BARTLES-SMITH, Allan Rex, HUTCHINS, Philip John, NEAVE, David Sidney are mutual persons.
BARTLES-SMITH, Allan Rex, COOPER, John Brian, NEAVE, David Sidney, OWEN, Precel James, SWINSON, David Richard are mutual persons.
BARTLES-SMITH, Allan Rex, CARR, Michael David, COOPER, John Brian, NEAVE, David Sidney, SWINSON, David Richard are mutual persons.
BARTLES-SMITH, Allan Rex, BOTTLE, Stephen, COOPER, John Brian, OWEN, Precel James, SWINSON, David Richard are mutual persons.
BARTLES-SMITH, Allan Rex, COOPER, John Brian, GOULD, Stephen John, SWINSON, David Richard are mutual persons.
BARTLES-SMITH, Allan Rex, COOPER, John Brian, NEAVE, David Sidney, OWEN, Precel James, SWINSON, David Richard are mutual persons.
BARTLES-SMITH, Allan Rex, SWINSON, David Richard are mutual persons.
BARTLES-SMITH, Allan Rex, NEAVE, David Sidney are mutual persons.
BARTLES-SMITH, Allan Rex, CARR, Michael David are mutual persons.
BARTLES-SMITH, Allan Rex, CARR, Michael David, COOPER, John Brian, GOULD, Stephen John, HUTCHINS, Philip John, NEAVE, David Sidney are mutual persons.
CARR, Michael David, NEAVE, David Sidney, SWINSON, David Richard are mutual persons.
CARR, Michael David, COOPER, John Brian, HUTCHINS, Philip John are mutual persons.
CARR, Michael David, DAVIES, John Christopher Clement Conroy, GOULD, Stephen John, HUTCHINS, Philip John are mutual persons.
COOPER, John Brian are mutual persons.
DAVIES, John Christopher Clement Conroy are mutual persons.
DAVIES, John Christopher Clement Conroy are mutual persons.
HUTCHINS, Philip John are mutual persons.
HUTCHINS, Philip John are mutual persons.
HUTCHINS, Philip John are mutual persons.
HUTCHINS, Philip John, NEAVE, David Sidney, SWINSON, David Richard are mutual persons.
HUTCHINS, Philip John are mutual persons.
NEAVE, David Sidney are mutual persons.
NEAVE, David Sidney are mutual persons.
ROBINSON, John Anthony are mutual persons.
SMITH, Andrew Michael are mutual persons.
SMITH, Andrew Michael are mutual persons.
SMITH, Andrew Michael are mutual persons.
RMC EXPLORATIONS LIMITED
LYNN, Michael David, PURI, Vishal, KALIA, Narinder Nath, STANDISH, Frank James, PICKERING, Clare are mutual persons.
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LYNN, Michael David, PURI, Vishal, PICKERING, Clare, ROBINSON, John Anthony are mutual persons.
CEMEX UK
LYNN, Michael David, SMITH, Andrew Michael are mutual persons.
CEMEX SCOTTISH INVESTMENTS LIMITED
LYNN, Michael David are mutual persons.
RUSSELL DEVELOPMENTS LIMITED
BOTTLE, Stephen, ROBINSON, John Anthony are mutual persons.
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ATLAS NEEIF
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Here’s a quick overview of NORTHERN AGGREGATES LIMITED 👀 — a Coventry based business that started in 1925.