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 - MARKFIELD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BREEDON TRADING LIMITED DERBY ENGLAND Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
FOSTER YEOMAN LIMITED MARKFIELD Active FULL 64203 - Activities of construction holding companies
BREEDON GROUP SERVICES LIMITED DERBY ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
LONDON CONCRETE LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
CHARCON LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
AI MINERAL PRODUCTS LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
WESTERN BRIDGE (SHIPPING) LIMITED LONDON Active FULL 50200 - Sea and coastal freight water transport
AGGREGATE INDUSTRIES LIMITED LEICESTERSHIRE Active FULL 64203 - Activities of construction holding companies
LYTAG LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
LYTAG HOLDINGS LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
BREEDON HOLDINGS LIMITED DERBY ENGLAND Active FULL 70100 - Activities of head offices
CONSTRUCTION SYSTEM SOLUTIONS LIMITED MARKFIELD Dissolved... DORMANT 23610 - Manufacture of concrete products for construction purposes
CHARCON FLOORING LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
CHARCON HOLDINGS LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
CHARCON MANAGEMENT SERVICES LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
CHARCON MANUFACTURING LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
BREEDON CEMENT LIMITED DERBY ENGLAND Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
CAPITAL CONCRETE LIMITED CANTERBURY ENGLAND Active FULL 23630 - Manufacture of ready-mixed concrete
BREEDON NORTHERN LIMITED MONIFIETH Active MICRO ENTITY 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAFARGE REDLAND READYMIX LIMITED MARKFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
KENDALL BROS. (PORTSMOUTH) LIMITED MARKFIELD ENGLAND Active DORMANT 74990 - Non-trading company
LAFARGE INTERNATIONAL HOLDINGS LIMITED MARKFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LONDON AND NORTHERN GROUP LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
LAFARGE UK HOLDINGS LIMITED MARKFIELD ENGLAND Active FULL 74990 - Non-trading company
K.R.M.CONCRETE LIMITED MARKFIELD ENGLAND Active DORMANT 74990 - Non-trading company
LONDON CONCRETE LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
LAFARGE BUILDING MATERIALS LIMITED MARKFIELD ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
LYTAG LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
LAFARGE CAULDON LIMITED MARKFIELD Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate