AGGREGATE INDUSTRIES UK LIMITED - MARKFIELD
Company Profile | Company Filings |
Overview
AGGREGATE INDUSTRIES UK LIMITED is a Private Limited Company from MARKFIELD and has the status: Active.
AGGREGATE INDUSTRIES UK LIMITED was incorporated 94 years ago on 12/02/1930 and has the registered number: 00245717. The accounts status is FULL and accounts are next due on 30/09/2024.
AGGREGATE INDUSTRIES UK LIMITED was incorporated 94 years ago on 12/02/1930 and has the registered number: 00245717. The accounts status is FULL and accounts are next due on 30/09/2024.
AGGREGATE INDUSTRIES UK LIMITED - MARKFIELD
This company is listed in the following categories:
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08120 - Operation of gravel and sand pits; mining of clays and kaolin
23610 - Manufacture of concrete products for construction purposes
42110 - Construction of roads and motorways
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILLIP JASON NORAH | Secretary | 2019-05-01 | CURRENT | ||
MR GARRATH MALCOLM LYONS | Dec 1980 | British | Director | 2022-12-01 | CURRENT |
DRAGAN MAKSIMOVIC | Sep 1967 | Serbian | Director | 2021-10-01 | CURRENT |
PHILLIP JASON NORAH | Jul 1981 | British | Director | 2021-04-22 | CURRENT |
MR JAMES KEITH RETALLACK | Jul 1957 | British | Director | 2006-06-29 UNTIL 2011-06-30 | RESIGNED |
DAVID TIDMARSH | May 1945 | British | Director | 1997-06-17 UNTIL 2001-01-02 | RESIGNED |
RICHARD RENWICK | Nov 1942 | British | Director | RESIGNED | |
MR HOWARD ROBERT GRANT | Mar 1955 | British | Director | 1997-06-17 UNTIL 2000-12-29 | RESIGNED |
MR FRANCOIS PETRY | May 1966 | French | Director | 2015-12-01 UNTIL 2018-12-31 | RESIGNED |
MR MICHAEL PAUL PEARCE | Jun 1964 | British | Director | 2013-02-01 UNTIL 2018-02-12 | RESIGNED |
MR NICHOLAS LANDER | Feb 1978 | British | Director | 2014-04-01 UNTIL 2015-06-26 | RESIGNED |
GEORGE EDWARD PLANT | Feb 1939 | British | Director | RESIGNED | |
JAMES MURRAY | Feb 1941 | British | Director | RESIGNED | |
MR TERENCE ROBERT LAST | Jul 1950 | British | Director | 1997-10-20 UNTIL 2000-12-29 | RESIGNED |
DAVID MALCOLM KAYE | May 1951 | British | Director | RESIGNED | |
MR COLIN RICHARD JENKINS | May 1962 | British | Director | 2007-12-31 UNTIL 2011-09-30 | RESIGNED |
PAUL HUSSEIN | Jun 1945 | British | Director | RESIGNED | |
CHRISTOPHER MARK HUDSON | Nov 1958 | British | Director | 2019-05-13 UNTIL 2021-04-09 | RESIGNED |
STUART MAURICE HAINES | Mar 1957 | British | Director | RESIGNED | |
MR PABLO LIBREROS | Nov 1978 | French | Director | 2018-02-12 UNTIL 2019-05-31 | RESIGNED |
CHARLES MCCOLE | British | Secretary | RESIGNED | ||
KAREN JAYNE WILLIS | British | Secretary | 1993-10-01 UNTIL 1993-11-23 | RESIGNED | |
KENNETH JOHN CURE | Aug 1941 | British | Secretary | 1993-11-23 UNTIL 1996-01-24 | RESIGNED |
MRS MARY FORD | Oct 1956 | British | Secretary | 2006-08-31 UNTIL 2012-03-30 | RESIGNED |
KEITH BARKER | Aug 1945 | Secretary | 1996-01-24 UNTIL 2006-08-31 | RESIGNED | |
MR ALAIN GERARD EDMOND BOURGUIGNON | Jul 1959 | French | Director | 2010-04-01 UNTIL 2014-10-16 | RESIGNED |
PAUL FLEETHAM | Feb 1961 | British | Director | 1995-04-27 UNTIL 1997-06-17 | RESIGNED |
JOHN ROBERT ELLIS | Aug 1938 | British | Director | 1997-02-03 UNTIL 2001-01-03 | RESIGNED |
MR GUY CHARLES EDWARDS | Nov 1965 | British | Director | 2013-12-19 UNTIL 2014-03-31 | RESIGNED |
MR GUY CHARLES EDWARDS | Nov 1965 | British | Director | 2019-01-01 UNTIL 2021-05-21 | RESIGNED |
MR MICHAEL ANTHONY EBERLIN | Dec 1962 | British | Director | 2011-10-01 UNTIL 2013-02-28 | RESIGNED |
MR RALPH BRANDER CUNNINGHAM | Jan 1961 | British | Director | 2006-05-01 UNTIL 2009-06-30 | RESIGNED |
MALCOLM JOHN CRUMP | May 1941 | British | Director | 1993-07-27 UNTIL 2001-12-31 | RESIGNED |
TIMOTHY JOHN FOX | Feb 1942 | British | Director | RESIGNED | |
JAMES CRICK | Jun 1950 | British | Director | RESIGNED | |
MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2006-06-29 UNTIL 2022-12-31 | RESIGNED |
ROSS WILLIAM SNAPE | May 1964 | British | Director | 1998-07-17 UNTIL 2001-10-31 | RESIGNED |
MR GEORGE WILLIAM BOLSOVER | Aug 1950 | British | Director | 2001-01-02 UNTIL 2010-03-31 | RESIGNED |
MR PHILIP ROY BARLTROP | Oct 1955 | British | Director | 1992-06-10 UNTIL 2006-12-31 | RESIGNED |
MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2011-07-01 UNTIL 2019-04-30 | RESIGNED |
MR JOHN HUGH ARMITAGE | Apr 1946 | British | Director | 2006-05-01 UNTIL 2007-12-31 | RESIGNED |
MR PAUL HENRY CHARMBURY | Mar 1950 | British | Director | 1995-06-19 UNTIL 1997-06-17 | RESIGNED |
MR PHILIPPE FRENAY | Aug 1967 | French | Director | 2011-10-01 UNTIL 2017-02-28 | RESIGNED |
ALAN JOHN FINLAYSON | Apr 1945 | British | Director | RESIGNED | |
MR TIMOTHY NICHOLAS GRIMES | May 1953 | British | Director | 1992-10-01 UNTIL 2005-07-29 | RESIGNED |
MR PATRICK ROBERT WARD | Nov 1960 | British | Director | 2014-04-01 UNTIL 2015-11-30 | RESIGNED |
GRAHAM THOMPSON | Apr 1952 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aggregate Industries Limited | 2016-04-06 | Coalville Leicestershire | Ownership of shares 75 to 100 percent |