Menna Overview
Here’s a quick overview of AGGREGATE INDUSTRIES SOUTH WEST LIMITED 👀 — a Coalville, Leicestershire based business that started in 1959.
AGGREGATE INDUSTRIES SOUTH WEST LIMITED
- Company statusactive
- Company No00618547
- Age67 years 6 months Incorporated 8 January 1959
- Officers2
Address
Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
AGGREGATE INDUSTRIES SOUTH WEST LIMITED is an active company incorporated on 8 January 1959 and based in Coalville, Leicestershire, England. The company was registered 67 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 04 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 18 Jul 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
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 09 Dec 2024
Resolution
1 Year Ago on 09 Dec 2024
Legacy
1 Year Ago on 09 Dec 2024
Legacy
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jul 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
Accounts With Accounts Type Dormant
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 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
Accounts With Accounts Type Dormant
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 24 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 May 2021
Accounts With Accounts Type Small
5 Years Ago on 02 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 11 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 17 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 31 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 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.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
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LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
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LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, CRICK, James are mutual persons.
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LYONS, Garrath Malcolm, BOURGUIGNON, Alain Gerard Edmond are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
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NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
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NORAH, Phillip Jason, BOURGUIGNON, Alain Gerard Edmond are mutual persons.
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KALIA, Narinder Nath, STANDISH, Frank James, CLARK, Graham Edward, COOPER, John Brian, FOSTER, Michael George are mutual persons.
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BARTLES-SMITH, Allan Rex are mutual persons.
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Here’s a quick overview of AGGREGATE INDUSTRIES SOUTH WEST LIMITED 👀 — a Coalville, Leicestershire based business that started in 1959.