Menna Overview
Here’s a quick overview of AGGREGATE INDUSTRIES (ENGLAND) LIMITED 👀 — a Coalville, Leicestershire based business that started in 1932.
AGGREGATE INDUSTRIES (ENGLAND) LIMITED
- Company statusactive
- Company No00270687
- Age93 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 94 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 01 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 19 Mar 2025
Legacy
1 Year Ago on 09 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 09 Dec 2024
Legacy
1 Year Ago on 09 Dec 2024
Resolution
1 Year Ago on 09 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 10 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 10 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 08 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 02 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 17 Sep 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, 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.
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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.
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LYONS, Garrath Malcolm, HUDSON, Christopher Mark 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, HUDSON, Christopher Mark are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason, RETALLACK, James Keith are mutual persons.
CURE, Kenneth John are mutual persons.
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GRIMES, Timothy Nicholas are mutual persons.
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HUDSON, Christopher Mark are mutual persons.
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KAYE, David Malcolm are mutual persons.
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KAYE, David Malcolm are mutual persons.
PLANT, George Edward are mutual persons.
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PLANT, George Edward are mutual persons.
RETALLACK, James Keith are mutual persons.
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Here’s a quick overview of AGGREGATE INDUSTRIES (ENGLAND) LIMITED 👀 — a Coalville, Leicestershire based business that started in 1932.