AGGREGATE INDUSTRIES (ENGLAND) LIMITED
- Company statusactive
- Company No00270687
- Age92 years 8 months Incorporated 30 November 1932
- Officers2
Address
Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
AGGREGATE INDUSTRIES (ENGLAND) LIMITED is an active company incorporated on 30 November 1932 and based in Coalville, Leicestershire, England. The company was registered 93 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
4 Months Ago on 26 Mar 2025
Change To A Person With Significant Control
4 Months Ago on 19 Mar 2025
Legacy
7 Months Ago on 09 Dec 2024
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 09 Dec 2024
Legacy
7 Months Ago on 09 Dec 2024
Resolution
7 Months Ago on 09 Dec 2024
Confirmation Statement With Updates
9 Months Ago on 02 Oct 2024
Accounts With Accounts Type Dormant
10 Months Ago on 10 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 10 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Mar 2024
Confirmation Statement With Updates
1 Year Ago on 28 Sep 2023
Accounts With Accounts Type Dormant
1 Year Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2023
Confirmation Statement With Updates
2 Years Ago on 20 Sep 2022
Accounts With Accounts Type Full
2 Years Ago on 13 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 23 Sep 2021
Confirmation Statement With Updates
3 Years Ago on 08 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 01 Dec 2020
Confirmation Statement With Updates
4 Years Ago on 02 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Jan 2020
Appoint Person Director Company With Name Date
5 Years Ago on 18 Dec 2019
Accounts With Accounts Type Dormant
5 Years Ago on 17 Sep 2019
Confirmation Statement With Updates
5 Years Ago on 22 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 15 May 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYONS, Garrath Malcolm | director | Dec 1980 | 01 Jan 2023 |
| NORAH, Phillip Jason | director | Jul 1981 | 01 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Holcim Uk Limited | 06 Apr 2016 |
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LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm, NASH, Andrew, PLANT, George Edward are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason, MCCOLE, Charles, GRIMES, Timothy Nicholas, PLANT, George Edward, THOMPSON, Graham are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, MCCOLE, Charles, GRIMES, Timothy Nicholas, KAYE, David Malcolm, THOMPSON, Graham are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason, HUDSON, Christopher Mark are mutual persons.
LYONS, Garrath Malcolm, HUDSON, Christopher Mark are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason, MCCOLE, Charles, PLANT, George Edward are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason, CURE, Kenneth John, GRIMES, Timothy Nicholas, HUDSON, Christopher Mark, PLANT, George Edward, THOMPSON, Graham are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason, NASH, Andrew, HUDSON, Christopher Mark are mutual persons.
NORAH, Phillip Jason, HUDSON, Christopher Mark are mutual persons.
NORAH, Phillip Jason, CURE, Kenneth John, MCCOLE, Charles, NASH, Andrew, WILLIS, Karen Jayne, PLANT, George Edward, THOMPSON, Graham, ALPHA DIRECTORS LIMITED are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason, GRIMES, Timothy Nicholas, THOMPSON, Graham are mutual persons.
NORAH, Phillip Jason, MCCOLE, Charles, NASH, Andrew, WILLIS, Karen Jayne, THOMPSON, Graham, ALPHA DIRECTORS LIMITED are mutual persons.
NORAH, Phillip Jason, RETALLACK, James Keith are mutual persons.
CURE, Kenneth John are mutual persons.
CURE, Kenneth John are mutual persons.
CURE, Kenneth John are mutual persons.
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CURE, Kenneth John, FORD, Mary, WILLIS, Karen Jayne, ATHERTON-HAM, James West, GRIMES, Timothy Nicholas, PLANT, George Edward, THOMPSON, Graham are mutual persons.
CURE, Kenneth John, MCCOLE, Charles, NASH, Andrew, WILLIS, Karen Jayne, ATHERTON-HAM, James West, PLANT, George Edward, THOMPSON, Graham, ALPHA DIRECTORS LIMITED are mutual persons.
CURE, Kenneth John, WILLIS, Karen Jayne, BETA DIRECTORS LIMITED, GRIMES, Timothy Nicholas, PLANT, George Edward, THOMPSON, Graham, ALPHA DIRECTORS LIMITED are mutual persons.
CURE, Kenneth John, MCCOLE, Charles, NASH, Andrew, WILLIS, Karen Jayne, PLANT, George Edward, THOMPSON, Graham, ALPHA DIRECTORS LIMITED are mutual persons.
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CURE, Kenneth John, MCCOLE, Charles, WILLIS, Karen Jayne, PLANT, George Edward, THOMPSON, Graham are mutual persons.
CURE, Kenneth John, MCCOLE, Charles, NASH, Andrew, WILLIS, Karen Jayne, PLANT, George Edward, ALPHA DIRECTORS LIMITED are mutual persons.
CURE, Kenneth John, MCCOLE, Charles are mutual persons.
CURE, Kenneth John, WILLIS, Karen Jayne, HUDSON, Christopher Mark, PLANT, George Edward, ALPHA DIRECTORS LIMITED are mutual persons.
CURE, Kenneth John, WILLIS, Karen Jayne, PLANT, George Edward are mutual persons.
CURE, Kenneth John, MCCOLE, Charles are mutual persons.
CURE, Kenneth John, NASH, Andrew, WILLIS, Karen Jayne, THOMPSON, Graham are mutual persons.
CURE, Kenneth John, MCCOLE, Charles, ATHERTON-HAM, James West, GRIMES, Timothy Nicholas, PLANT, George Edward, THOMPSON, Graham are mutual persons.
CURE, Kenneth John, ATHERTON-HAM, James West are mutual persons.
CURE, Kenneth John are mutual persons.
CURE, Kenneth John, KAYE, David Malcolm are mutual persons.
CURE, Kenneth John, KAYE, David Malcolm are mutual persons.
CURE, Kenneth John, GRIMES, Timothy Nicholas, PLANT, George Edward, THOMPSON, Graham are mutual persons.
CURE, Kenneth John, ATHERTON-HAM, James West are mutual persons.
FORD, Mary, ALPHA DIRECTORS LIMITED are mutual persons.
FORD, Mary are mutual persons.
FORD, Mary are mutual persons.
FORD, Mary are mutual persons.
FORD, Mary are mutual persons.
FORD, Mary are mutual persons.
FORD, Mary are mutual persons.
FORD, Mary are mutual persons.
FORD, Mary are mutual persons.
FORD, Mary are mutual persons.
FORD, Mary are mutual persons.
FORD, Mary are mutual persons.
FORD, Mary, ATHERTON-HAM, James West, RETALLACK, James Keith are mutual persons.
FORD, Mary are mutual persons.
FORD, Mary are mutual persons.
FORD, Mary, RETALLACK, James Keith are mutual persons.
FORD, Mary, ATHERTON-HAM, James West are mutual persons.
FORD, Mary are mutual persons.
FORD, Mary are mutual persons.
FORD, Mary, RETALLACK, James Keith, THOMPSON, Graham are mutual persons.
FORD, Mary, NASH, Andrew, WILLIS, Karen Jayne, ATHERTON-HAM, James West, GRIMES, Timothy Nicholas, THOMPSON, Graham are mutual persons.
FORD, Mary, NASH, Andrew, ATHERTON-HAM, James West are mutual persons.
FORD, Mary, NASH, Andrew, WILLIS, Karen Jayne, GRIMES, Timothy Nicholas, THOMPSON, Graham are mutual persons.
FORD, Mary, NASH, Andrew, GRIMES, Timothy Nicholas are mutual persons.
FORD, Mary, NASH, Andrew are mutual persons.
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FORD, Mary, RETALLACK, James Keith are mutual persons.
FORD, Mary, ATHERTON-HAM, James West, RETALLACK, James Keith are mutual persons.
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MCCOLE, Charles are mutual persons.
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MCCOLE, Charles, ATHERTON-HAM, James West, GRIMES, Timothy Nicholas, THOMPSON, Graham are mutual persons.
MCCOLE, Charles, WILLIS, Karen Jayne, THOMPSON, Graham are mutual persons.
MCCOLE, Charles are mutual persons.
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MCCOLE, Charles, KAYE, David Malcolm, ALPHA DIRECTORS LIMITED are mutual persons.
MCCOLE, Charles, PLANT, George Edward are mutual persons.
MCCOLE, Charles, BETA DIRECTORS LIMITED, PLANT, George Edward, ALPHA DIRECTORS LIMITED are mutual persons.
NASH, Andrew, WILLIS, Karen Jayne, BETA DIRECTORS LIMITED, ALPHA DIRECTORS LIMITED are mutual persons.
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NASH, Andrew, GRIMES, Timothy Nicholas, THOMPSON, Graham are mutual persons.
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NASH, Andrew, GRIMES, Timothy Nicholas, KAYE, David Malcolm, THOMPSON, Graham are mutual persons.
NASH, Andrew, GRIMES, Timothy Nicholas, HUDSON, Christopher Mark, RETALLACK, James Keith are mutual persons.
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NASH, Andrew, BOWATER, John Ferguson are mutual persons.
NASH, Andrew, BOWATER, John Ferguson are mutual persons.
NASH, Andrew, GRIMES, Timothy Nicholas, THOMPSON, Graham are mutual persons.
NASH, Andrew, WILLIS, Karen Jayne, ATHERTON-HAM, James West, BOWATER, John Ferguson are mutual persons.
NASH, Andrew, WILLIS, Karen Jayne, GRIMES, Timothy Nicholas, KAYE, David Malcolm, THOMPSON, Graham are mutual persons.
NASH, Andrew, WILLIS, Karen Jayne, GRIMES, Timothy Nicholas, THOMPSON, Graham, ALPHA DIRECTORS LIMITED are mutual persons.
WILLIS, Karen Jayne, PLANT, George Edward, RETALLACK, James Keith, THOMPSON, Graham, ALPHA DIRECTORS LIMITED are mutual persons.
WILLIS, Karen Jayne, GRIMES, Timothy Nicholas, THOMPSON, Graham are mutual persons.
WILLIS, Karen Jayne, GRIMES, Timothy Nicholas, PLANT, George Edward, THOMPSON, Graham, ALPHA DIRECTORS LIMITED are mutual persons.
WILLIS, Karen Jayne, THOMPSON, Graham are mutual persons.
WILLIS, Karen Jayne are mutual persons.
BETA DIRECTORS LIMITED, ALPHA DIRECTORS LIMITED are mutual persons.
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BETA DIRECTORS LIMITED is a mutual person.
BETA DIRECTORS LIMITED is a mutual person.
BETA DIRECTORS LIMITED is a mutual person.
BETA DIRECTORS LIMITED is a mutual person.
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BETA DIRECTORS LIMITED, ALPHA DIRECTORS LIMITED are mutual persons.
BETA DIRECTORS LIMITED is a mutual person.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West, BOWATER, John Ferguson are mutual persons.
ATHERTON-HAM, James West, BOWATER, John Ferguson are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West, BOWATER, John Ferguson are mutual persons.
ATHERTON-HAM, James West, BOWATER, John Ferguson are mutual persons.
ATHERTON-HAM, James West, BOWATER, John Ferguson are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West, ALPHA DIRECTORS LIMITED are mutual persons.
ATHERTON-HAM, James West, RETALLACK, James Keith are mutual persons.
ATHERTON-HAM, James West, ALPHA DIRECTORS LIMITED are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West, RETALLACK, James Keith are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West, RETALLACK, James Keith are mutual persons.
BOWATER, John Ferguson are mutual persons.
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BOWATER, John Ferguson, RETALLACK, James Keith are mutual persons.
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BOWATER, John Ferguson, GRIMES, Timothy Nicholas are mutual persons.
BOWATER, John Ferguson are mutual persons.
BOWATER, John Ferguson are mutual persons.
BOWATER, John Ferguson are mutual persons.
BOWATER, John Ferguson are mutual persons.
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BOWATER, John Ferguson are mutual persons.
COLLINS, Richard Hawke are mutual persons.
COLLINS, Richard Hawke are mutual persons.
COLLINS, Richard Hawke are mutual persons.
COLLINS, Richard Hawke are mutual persons.
COLLINS, Richard Hawke are mutual persons.
COLLINS, Richard Hawke are mutual persons.
COLLINS, Richard Hawke are mutual persons.
COLLINS, Richard Hawke are mutual persons.
COLLINS, Richard Hawke are mutual persons.
COLLINS, Richard Hawke are mutual persons.
COLLINS, Richard Hawke are mutual persons.
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COLLINS, Richard Hawke are mutual persons.
COLLINS, Richard Hawke are mutual persons.
COLLINS, Richard Hawke are mutual persons.
COLLINS, Richard Hawke are mutual persons.
COLLINS, Richard Hawke are mutual persons.
COLLINS, Richard Hawke are mutual persons.
COLLINS, Richard Hawke are mutual persons.
COLLINS, Richard Hawke are mutual persons.
COLLINS, Richard Hawke are mutual persons.
COLLINS, Richard Hawke are mutual persons.
COLLINS, Richard Hawke are mutual persons.
COLLINS, Richard Hawke are mutual persons.
COLLINS, Richard Hawke are mutual persons.
COLLINS, Richard Hawke are mutual persons.
COLLINS, Richard Hawke are mutual persons.
COLLINS, Richard Hawke are mutual persons.
COLLINS, Richard Hawke are mutual persons.
COLLINS, Richard Hawke are mutual persons.
COLLINS, Richard Hawke are mutual persons.
COLLINS, Richard Hawke are mutual persons.
COLLINS, Richard Hawke are mutual persons.
COLLINS, Richard Hawke are mutual persons.
COLLINS, Richard Hawke are mutual persons.
GRIMES, Timothy Nicholas are mutual persons.
GRIMES, Timothy Nicholas are mutual persons.
GRIMES, Timothy Nicholas are mutual persons.
GRIMES, Timothy Nicholas are mutual persons.
GRIMES, Timothy Nicholas are mutual persons.
GRIMES, Timothy Nicholas are mutual persons.
GRIMES, Timothy Nicholas are mutual persons.
GRIMES, Timothy Nicholas are mutual persons.
GRIMES, Timothy Nicholas are mutual persons.
GRIMES, Timothy Nicholas, RETALLACK, James Keith, THOMPSON, Graham are mutual persons.
HUDSON, Christopher Mark are mutual persons.
HUDSON, Christopher Mark are mutual persons.
HUDSON, Christopher Mark are mutual persons.
HUDSON, Christopher Mark are mutual persons.
HUDSON, Christopher Mark are mutual persons.
KAYE, David Malcolm are mutual persons.
KAYE, David Malcolm are mutual persons.
KAYE, David Malcolm are mutual persons.
KAYE, David Malcolm are mutual persons.
KAYE, David Malcolm are mutual persons.
KAYE, David Malcolm are mutual persons.
KAYE, David Malcolm are mutual persons.
KAYE, David Malcolm are mutual persons.
KAYE, David Malcolm are mutual persons.
KAYE, David Malcolm are mutual persons.
KAYE, David Malcolm are mutual persons.
KAYE, David Malcolm are mutual persons.
KAYE, David Malcolm are mutual persons.
KAYE, David Malcolm are mutual persons.
KAYE, David Malcolm are mutual persons.
KAYE, David Malcolm are mutual persons.
KAYE, David Malcolm are mutual persons.
PLANT, George Edward are mutual persons.
PLANT, George Edward are mutual persons.
PLANT, George Edward are mutual persons.
PLANT, George Edward are mutual persons.
PLANT, George Edward are mutual persons.
PLANT, George Edward are mutual persons.
PLANT, George Edward are mutual persons.
RETALLACK, James Keith are mutual persons.
RETALLACK, James Keith are mutual persons.
RETALLACK, James Keith are mutual persons.
RETALLACK, James Keith are mutual persons.
RETALLACK, James Keith are mutual persons.
RETALLACK, James Keith are mutual persons.
RETALLACK, James Keith are mutual persons.
RETALLACK, James Keith are mutual persons.
RETALLACK, James Keith are mutual persons.
RETALLACK, James Keith are mutual persons.
RETALLACK, James Keith are mutual persons.
RETALLACK, James Keith are mutual persons.
RETALLACK, James Keith are mutual persons.
RETALLACK, James Keith are mutual persons.
RETALLACK, James Keith are mutual persons.
RETALLACK, James Keith are mutual persons.
RETALLACK, James Keith are mutual persons.
RETALLACK, James Keith are mutual persons.
RETALLACK, James Keith are mutual persons.
RETALLACK, James Keith are mutual persons.
RETALLACK, James Keith are mutual persons.
ALPHA DIRECTORS LIMITED is a mutual person.
ALPHA DIRECTORS LIMITED is a mutual person.
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