Menna Overview
Here’s a quick overview of DERBYSHIRE AGGREGATES LIMITED 👀 — a Bakewell, Derbyshire based business that started in 1984.
DERBYSHIRE AGGREGATES LIMITED
- Company statusactive
- Company No01833520
- Age42 years 4 months Incorporated 17 July 1984
- Officers7
Address
Arbor Low Works, Youlgreave, Bakewell, Derbyshire, DE45 1JS, United Kingdom
DERBYSHIRE AGGREGATES LIMITED is an active company incorporated on 17 July 1984 and based in Bakewell, Derbyshire, United Kingdom. The company was registered 42 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
08110
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Mar 2025
Resolution
2 Years Ago on 07 Nov 2024
Memorandum Articles
2 Years Ago on 07 Nov 2024
Capital Allotment Shares
2 Years Ago on 30 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 09 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 27 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 24 Apr 2023
Capital Allotment Shares
3 Years Ago on 20 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Sep 2022
Memorandum Articles
4 Years Ago on 22 Jul 2022
Resolution
4 Years Ago on 22 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 26 May 2022
Confirmation Statement With Updates
4 Years Ago on 05 Apr 2022
Capital Cancellation Shares
4 Years Ago on 01 Feb 2022
Capital Return Purchase Own Shares
4 Years Ago on 01 Feb 2022
Capital Cancellation Shares
4 Years Ago on 20 Jan 2022
Capital Cancellation Shares
4 Years Ago on 11 Jan 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POULTER, Karen Belinda | secretary | 01 Jan 1970 | |
| BARKLEY, Liam Geoffrey | director | Jan 1989 | 01 Nov 2024 |
| BRASSINGTON, Kevan | director | Oct 1962 | 22 Mar 2010 |
| BUCKLEY, Samuel Brookes | director | Feb 1964 | 22 Mar 2010 |
| LAKE, Daniel John | director | Nov 1982 | 01 Nov 2024 |
| POULTER, Karen Belinda | director | Aug 1965 | 01 Apr 2015 |
| POULTER, Martin | director | Aug 1958 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adrian Paul Denny Fewings | May 1958 | 06 Apr 2016 |
| Mr Martin Poulter | Aug 1958 | 06 Apr 2016 |
Related Companies
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BRASSINGTON, Kevan, LAKE, Daniel John are mutual persons.
BUCKLEY, Samuel Brookes, POULTER, Martin are mutual persons.
POULTER, Martin are mutual persons.
POULTER, Martin are mutual persons.
POULTER, Martin are mutual persons.
POULTER, Martin, FEWINGS, Adrian Paul Denny are mutual persons.
FEWINGS, Adrian Paul Denny are mutual persons.
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Here’s a quick overview of DERBYSHIRE AGGREGATES LIMITED 👀 — a Bakewell, Derbyshire based business that started in 1984.