AGGREGATE INDUSTRIES MANAGEMENT LIMITED
- Company statusactive
- Company No00872099
- Age59 years 5 months Incorporated 22 February 1966
- Officers2
Address
Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
AGGREGATE INDUSTRIES MANAGEMENT LIMITED is an active company incorporated on 22 February 1966 and based in Coalville, Leicestershire, England. The company was registered 59 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 27 Mar 2025
Change To A Person With Significant Control
4 Months Ago on 19 Mar 2025
Accounts With Accounts Type Small
10 Months Ago on 30 Sep 2024
Confirmation Statement With Updates
11 Months Ago on 29 Aug 2024
Change To A Person With Significant Control Without Name Date
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
Memorandum Articles
1 Year Ago on 09 Dec 2023
Resolution
1 Year Ago on 09 Dec 2023
Notification Of A Person With Significant Control
1 Year Ago on 04 Dec 2023
Cessation Of A Person With Significant Control
1 Year Ago on 04 Dec 2023
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 30 Nov 2023
Legacy
1 Year Ago on 30 Nov 2023
Resolution
1 Year Ago on 30 Nov 2023
Legacy
1 Year Ago on 30 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2023
Confirmation Statement With Updates
1 Year Ago on 23 Aug 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
Accounts With Accounts Type Full
2 Years Ago on 13 Sep 2022
Confirmation Statement With Updates
2 Years Ago on 19 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 11 Sep 2021
Confirmation Statement With Updates
3 Years Ago on 17 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Jan 2021
Confirmation Statement With Updates
4 Years Ago on 14 Aug 2020
Accounts With Accounts Type Full
5 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 | 01 Dec 2023 | |
| Aggregate Industries 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 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.
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LYONS, Garrath Malcolm, NORAH, Phillip Jason, GRIMES, Timothy Nicholas, THOMPSON, Graham are mutual persons.
LYONS, Garrath Malcolm, BOLSOVER, George William, BOURGUIGNON, Alain Gerard Edmond 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, GRIMES, Timothy Nicholas, KAYE, David Malcolm, THOMPSON, Graham are mutual persons.
LYONS, Garrath Malcolm, BOURGUIGNON, Alain Gerard Edmond are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason 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, GRIMES, Timothy Nicholas, BOURGUIGNON, Alain Gerard Edmond, THOMPSON, Graham are mutual persons.
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NORAH, Phillip Jason, NASH, Andrew are mutual persons.
NORAH, Phillip Jason, BOURGUIGNON, Alain Gerard Edmond are mutual persons.
NORAH, Phillip Jason, NASH, Andrew, WILLIS, Karen Jayne, THOMPSON, Graham are mutual persons.
NORAH, Phillip Jason, BOURGUIGNON, Alain Gerard Edmond are mutual persons.
NORAH, Phillip Jason, GRIMES, Timothy Nicholas, THOMPSON, Graham are mutual persons.
NORAH, Phillip Jason, NASH, Andrew, WILLIS, Karen Jayne, THOMPSON, Graham are mutual persons.
NORAH, Phillip Jason, BOURGUIGNON, Alain Gerard Edmond, RETALLACK, James Keith are mutual persons.
COLLINS, Richard Hawke are mutual persons.
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FORD, Mary are mutual persons.
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FORD, Mary, ATHERTON-HAM, James West, BOURGUIGNON, Alain Gerard Edmond, RETALLACK, James Keith are mutual persons.
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FORD, Mary, RETALLACK, James Keith are mutual persons.
FORD, Mary, GRIMES, Timothy Nicholas, WILLIS, Karen Jayne, ATHERTON-HAM, James West, THOMPSON, Graham are mutual persons.
FORD, Mary, ATHERTON-HAM, James West are mutual persons.
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FORD, Mary, RETALLACK, James Keith, THOMPSON, Graham are mutual persons.
FORD, Mary, GRIMES, Timothy Nicholas, NASH, Andrew, WILLIS, Karen Jayne, ATHERTON-HAM, James West, THOMPSON, Graham are mutual persons.
FORD, Mary, NASH, Andrew, ATHERTON-HAM, James West are mutual persons.
FORD, Mary, GRIMES, Timothy Nicholas, NASH, Andrew, WILLIS, Karen Jayne, THOMPSON, Graham are mutual persons.
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ATHERTON-HAM, James West are mutual persons.
ATHERTON-HAM, James West, BOWATER, John Ferguson are mutual persons.
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ATHERTON-HAM, James West are mutual persons.
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ATHERTON-HAM, James West are mutual persons.
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ATHERTON-HAM, James West, BOLSOVER, George William, BOURGUIGNON, Alain Gerard Edmond, RETALLACK, James Keith are mutual persons.
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BOLSOVER, George William are mutual persons.
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BOLSOVER, George William, BOURGUIGNON, Alain Gerard Edmond are mutual persons.
BOLSOVER, George William are mutual persons.
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BOLSOVER, George William are mutual persons.
BOLSOVER, George William, BOWATER, John Ferguson are mutual persons.
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BOLSOVER, George William, RETALLACK, James Keith are mutual persons.
BOURGUIGNON, Alain Gerard Edmond are mutual persons.
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BOURGUIGNON, Alain Gerard Edmond, RETALLACK, James Keith are mutual persons.
BOURGUIGNON, Alain Gerard Edmond, BOWATER, John Ferguson are mutual persons.
BOURGUIGNON, Alain Gerard Edmond, BOWATER, John Ferguson are mutual persons.
BOURGUIGNON, Alain Gerard Edmond, BOWATER, John Ferguson are mutual persons.
BOURGUIGNON, Alain Gerard Edmond, BOWATER, John Ferguson are mutual persons.
BOURGUIGNON, Alain Gerard Edmond, BOWATER, John Ferguson are mutual persons.
BOURGUIGNON, Alain Gerard Edmond, BOWATER, John Ferguson are mutual persons.
BOURGUIGNON, Alain Gerard Edmond, BOWATER, John Ferguson are mutual persons.
BOURGUIGNON, Alain Gerard Edmond, BOWATER, John Ferguson are mutual persons.
BOURGUIGNON, Alain Gerard Edmond are mutual persons.
BOURGUIGNON, Alain Gerard Edmond, BOWATER, John Ferguson are mutual persons.
BOURGUIGNON, Alain Gerard Edmond, BOWATER, John Ferguson are mutual persons.
BOURGUIGNON, Alain Gerard Edmond, BOWATER, John Ferguson are mutual persons.
BOURGUIGNON, Alain Gerard Edmond are mutual persons.
BOURGUIGNON, Alain Gerard Edmond, RETALLACK, James Keith are mutual persons.
BOURGUIGNON, Alain Gerard Edmond are mutual persons.
BOURGUIGNON, Alain Gerard Edmond are mutual persons.
BOURGUIGNON, Alain Gerard Edmond, BOWATER, John Ferguson are mutual persons.
BOWATER, John Ferguson are mutual persons.
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BOWATER, John Ferguson, RETALLACK, James Keith 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.
BOWATER, John Ferguson are mutual persons.
BOWATER, John Ferguson 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.
KAYE, David Malcolm are mutual persons.
KAYE, David Malcolm are mutual persons.
KAYE, David Malcolm 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.
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