NORTH WEST AGGREGATES LIMITED - COVENTRY


Company Profile Company Filings

Overview

NORTH WEST AGGREGATES LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
NORTH WEST AGGREGATES LIMITED was incorporated 114 years ago on 29/04/1910 and has the registered number: 00109353. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NORTH WEST AGGREGATES LIMITED - COVENTRY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CEMEX HOUSE, BINLEY BUSINESS PARK
COVENTRY
CV3 2TY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLARE PICKERING Jul 1970 British Director 2018-03-01 CURRENT
VISHAL PURI Mar 1974 British Director 2016-10-22 CURRENT
MR MICHAEL DAVID LYNN Jul 1966 British Director 2019-10-01 CURRENT
JOHN ANTHONY ROBINSON Feb 1948 British Director 1999-03-01 UNTIL 2004-04-01 RESIGNED
MR LARRY JOSE ZEA BETANCOURT Dec 1961 Venezuelan Director 2015-03-16 UNTIL 2019-10-01 RESIGNED
JOHN ANTON BEERLI Apr 1945 British Director RESIGNED
STEPHEN BOTTLE Oct 1957 British Director 2000-07-01 UNTIL 2006-04-12 RESIGNED
MR CHARLES BENNETT BROWN Dec 1966 British Director 1999-03-01 UNTIL 2000-05-26 RESIGNED
PETER HAMILTON FULKE BULLARD Apr 1934 British Director 1996-01-01 UNTIL 1996-06-28 RESIGNED
MISS REBECCA JULIET WRIGHT Secretary 2018-06-30 UNTIL 2021-01-25 RESIGNED
MRS EMMA JAYNE ASHENDEN Secretary 2021-01-25 UNTIL 2023-02-02 RESIGNED
MR MICHAEL LESLIE COLLINS May 1956 British Secretary 2000-07-01 UNTIL 2004-04-01 RESIGNED
NARINDER NATH KALIA British Secretary RESIGNED
DAPHNE MARGARET MURRAY British Secretary 2004-04-01 UNTIL 2018-06-30 RESIGNED
FRANK JAMES STANDISH Dec 1963 Secretary 1999-03-01 UNTIL 2000-07-01 RESIGNED
ANDREW MICHAEL SMITH Jul 1963 British Director 2006-04-12 UNTIL 2011-09-30 RESIGNED
PRECEL JAMES OWEN Feb 1930 British Director RESIGNED
MR MICHAEL LESLIE COLLINS May 1956 British Director 2000-07-01 UNTIL 2015-03-16 RESIGNED
MR JASON ALEXANDER SMALLEY May 1969 British Director 2011-09-30 UNTIL 2016-10-21 RESIGNED
FRANK JAMES STANDISH Dec 1963 Director 2000-05-26 UNTIL 2000-07-01 RESIGNED
DAVID RICHARD SWINSON Apr 1942 British Director RESIGNED
MR PAUL ASHLEY TROW Aug 1950 British Director 1995-03-01 UNTIL 1995-12-31 RESIGNED
DAVID LLEWELLYN Mar 1944 British Director 1996-06-28 UNTIL 1996-08-24 RESIGNED
PETER LANCE YOUNG Jun 1938 British Director 1993-09-23 UNTIL 1995-12-31 RESIGNED
MALCOLM JOHN MCDOWALL Apr 1940 British Director RESIGNED
MICHAEL DAVID HAMPSON May 1958 British Director 1997-05-30 UNTIL 2000-07-01 RESIGNED
ROBERT ERNEST LAMBOURNE Feb 1952 British Director 1997-05-30 UNTIL 1999-03-01 RESIGNED
NARINDER NATH KALIA British Director 1996-09-02 UNTIL 1999-03-01 RESIGNED
DEREK WILLIAM JENKINS Sep 1934 British Director 1996-01-01 UNTIL 1997-05-30 RESIGNED
MR PETER HENRY GILLARD Mar 1952 British Director 2007-06-12 UNTIL 2009-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cemex Investments Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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