Menna Overview
Here’s a quick overview of AGGREGATE INDUSTRIES MANAGEMENT LIMITED 👀 — a Coalville, Leicestershire based business that started in 1966.
AGGREGATE INDUSTRIES MANAGEMENT LIMITED
- Company statusactive
- Company No00872099
- Age60 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 60 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 06 Jun 2026
Move Registers To Registered Office Company With New Address
4 Months Ago on 23 Mar 2026
Change To A Person With Significant Control
9 Months Ago on 28 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 10 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 05 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 29 Aug 2024
Change To A Person With Significant Control Without Name Date
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
Memorandum Articles
2 Years Ago on 09 Dec 2023
Resolution
2 Years Ago on 09 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 04 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 30 Nov 2023
Legacy
2 Years Ago on 30 Nov 2023
Resolution
2 Years Ago on 30 Nov 2023
Legacy
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 23 Aug 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 Full
3 Years Ago on 13 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 19 Aug 2022
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.
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LYONS, Garrath Malcolm are mutual persons.
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LYONS, Garrath Malcolm 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 are mutual persons.
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LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
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NORAH, Phillip Jason are mutual persons.
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Menna Overview
Here’s a quick overview of AGGREGATE INDUSTRIES MANAGEMENT LIMITED 👀 — a Coalville, Leicestershire based business that started in 1966.