AGGREGATE INDUSTRIES HOLDINGS LIMITED - MARKFIELD
Company Profile | Company Filings |
Overview
AGGREGATE INDUSTRIES HOLDINGS LIMITED is a Private Limited Company from MARKFIELD and has the status: Active.
AGGREGATE INDUSTRIES HOLDINGS LIMITED was incorporated 101 years ago on 12/06/1922 and has the registered number: 00182412. The accounts status is FULL and accounts are next due on 30/09/2024.
AGGREGATE INDUSTRIES HOLDINGS LIMITED was incorporated 101 years ago on 12/06/1922 and has the registered number: 00182412. The accounts status is FULL and accounts are next due on 30/09/2024.
AGGREGATE INDUSTRIES HOLDINGS LIMITED - MARKFIELD
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
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
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
This Company Originates in : United Kingdom
Previous trading names include:
AGGREGATE INDUSTRIES LIMITED (until 06/11/2006)
AGGREGATE INDUSTRIES LIMITED (until 06/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAURENT ERIC LOUIS JAQUES | Aug 1976 | Swiss | Director | 2018-11-20 | CURRENT |
MR GARRATH MALCOLM LYONS | Dec 1980 | British | Director | 2023-06-01 | CURRENT |
SIMON GREGORY CROSSLEY | Sep 1973 | British | Director | 2010-06-30 | CURRENT |
MR THOMAS GERARD NEILAND | Aug 1936 | British | Director | RESIGNED | |
GEORGE EDWARD PLANT | Feb 1939 | British | Director | 1994-04-28 UNTIL 1997-07-09 | RESIGNED |
MR TERENCE MICHAEL GATELEY | Dec 1953 | British | Director | 2006-08-01 UNTIL 2006-09-22 | RESIGNED |
WILLIAM BRENDAN MCGRATH | Oct 1958 | British | Director | 1992-09-01 UNTIL 1997-10-10 | RESIGNED |
SHELLEY A LONGMUIR | Apr 1956 | United States | Director | 2004-10-01 UNTIL 2005-03-23 | RESIGNED |
STUART MILTON LAMB | Jun 1942 | American | Director | RESIGNED | |
JAMES MURRAY | Feb 1941 | British | Director | RESIGNED | |
ANDREAS KRANZ | May 1967 | Swiss | Director | 2010-10-01 UNTIL 2016-06-30 | RESIGNED |
CHRISTOPH HALLER | Feb 1962 | Swiss | Director | 2008-08-15 UNTIL 2010-10-01 | RESIGNED |
ANDREAS KRANZ | May 1967 | Swiss | Director | 2009-03-01 UNTIL 2010-02-28 | RESIGNED |
KEITH HARRIS | Mar 1947 | British | Director | RESIGNED | |
MICHAEL EUGENE HAYES | Dec 1936 | American | Director | 1997-05-14 UNTIL 2001-12-31 | RESIGNED |
SIR DAVID CHARLES JONES | Feb 1943 | British | Director | 2004-02-03 UNTIL 2005-03-23 | RESIGNED |
ROY HENRY RICHARD KETTLE | May 1924 | British | Director | RESIGNED | |
BENOIT-HENRI GERARD KOCH | Mar 1953 | French | Director | 2005-03-23 UNTIL 2006-11-09 | RESIGNED |
MR BARRY PAUL HOPE | Nov 1968 | British | Director | 2014-01-01 UNTIL 2014-08-13 | RESIGNED |
ANDREW NASH | Mar 1951 | British | Secretary | 1998-09-21 UNTIL 2000-05-26 | RESIGNED |
MR TIMOTHY NICHOLAS GRIMES | May 1953 | British | Secretary | 1992-10-01 UNTIL 1997-05-23 | RESIGNED |
MRS MARY FORD | Oct 1956 | British | Secretary | 2001-12-01 UNTIL 2012-03-30 | RESIGNED |
MR RICHARD HAWKE COLLINS | Dec 1962 | British | Secretary | 1997-05-23 UNTIL 1998-07-13 | RESIGNED |
CHRISTOPHER STUART BAILEY | Mar 1946 | British | Secretary | 1998-07-13 UNTIL 2001-12-01 | RESIGNED |
CHRISTOPHER STUART BAILEY | Mar 1946 | British | Secretary | 2000-05-26 UNTIL 2001-12-01 | RESIGNED |
DAVID MALCOLM KAYE | May 1951 | British | Secretary | RESIGNED | |
PAUL FORREST BARTLEY | Apr 1945 | American | Director | 1993-06-09 UNTIL 1997-01-10 | RESIGNED |
MR DAVID ROBERT FORDER | Aug 1965 | British | Director | 2014-08-13 UNTIL 2019-11-21 | RESIGNED |
BEAT FELLMANN | Aug 1964 | Swiss | Director | 2006-11-07 UNTIL 2008-08-15 | RESIGNED |
JUSTINE ANNE DWYER | Apr 1971 | Australian | Director | 2019-11-21 UNTIL 2023-06-01 | RESIGNED |
JONES | Oct 1955 | British | Director | 2006-08-01 UNTIL 2006-09-22 | RESIGNED |
SIR FRANK JOHN DAVIES | Sep 1931 | British | Director | 1994-02-24 UNTIL 2002-04-25 | RESIGNED |
MALCOLM JOHN CRUMP | May 1941 | British | Director | 1999-03-08 UNTIL 2006-08-18 | RESIGNED |
THOMAS ASHLEY CLOUGH | Oct 1947 | British | Director | 2005-03-20 UNTIL 2006-11-09 | RESIGNED |
MR DAVID ROBERT FORDER | Aug 1965 | British | Director | 2014-04-01 UNTIL 2014-08-13 | RESIGNED |
MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2004-07-01 UNTIL 2006-11-09 | RESIGNED |
KATRIN GERTRUDE BOLDT | Dec 1963 | German | Director | 2016-03-01 UNTIL 2018-05-31 | RESIGNED |
MARCUS DE LA POER BERESFORD | May 1942 | British | Director | 1997-05-14 UNTIL 2000-07-04 | RESIGNED |
SIR PETER PARKER | Aug 1924 | British | Director | RESIGNED | |
CHRISTOPHER STUART BAILEY | Mar 1946 | British | Director | 1997-05-14 UNTIL 2004-12-31 | RESIGNED |
MR THOMAS AEBISCHER | May 1961 | Swiss | Director | 2011-04-01 UNTIL 2015-11-05 | RESIGNED |
MARKUS AKERMANN | Jan 1947 | Swiss | Director | 2005-03-23 UNTIL 2006-11-09 | RESIGNED |
MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2011-07-01 UNTIL 2014-03-31 | RESIGNED |
MR GEORGE WILLIAM BOLSOVER | Aug 1950 | British | Director | 2000-12-11 UNTIL 2006-11-09 | RESIGNED |
RT H NORMAN FOWLER | Feb 1938 | British | Director | RESIGNED | |
JOHN BARRY FORD | Sep 1946 | British | Director | RESIGNED | |
SIR GERALD EDGAR GRIMSTONE | Aug 1949 | British | Director | 2000-03-14 UNTIL 2004-09-30 | RESIGNED |
MR JAMES KEITH RETALLACK | Jul 1957 | British | Director | 2001-12-01 UNTIL 2011-06-30 | RESIGNED |
DONALD REED | Jun 1944 | American | Director | 2002-03-01 UNTIL 2006-11-09 | RESIGNED |
MR DAVID MICHAEL SAUNDERS | Jun 1935 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Holcim Participations (Uk) Limited | 2016-04-06 | Markfield Leicestershire | Ownership of shares 75 to 100 percent |