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 - MARKFIELD

This company is listed in the following categories:
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)

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

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