OGDEN ROADSTONE LIMITED - MARKFIELD


Company Profile Company Filings

Overview

OGDEN ROADSTONE LIMITED is a Private Limited Company from MARKFIELD and has the status: Active.
OGDEN ROADSTONE LIMITED was incorporated 54 years ago on 26/03/1970 and has the registered number: 00975759. The accounts status is DORMANT and accounts are next due on 30/09/2024.

OGDEN ROADSTONE LIMITED - MARKFIELD

This company is listed in the following categories:
74990 - Non-trading 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

BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILLIP JASON NORAH Jul 1981 British Director 2019-05-01 CURRENT
MR GARRATH MALCOLM LYONS Dec 1980 British Director 2023-01-01 CURRENT
KAREN JAYNE WILLIS British Secretary 1993-10-01 UNTIL 1993-11-23 RESIGNED
BETA DIRECTORS LIMITED Corporate Director 2000-04-03 UNTIL 2007-11-13 RESIGNED
ALPHA DIRECTORS LIMITED Corporate Director 1998-07-03 UNTIL 2007-11-13 RESIGNED
BETA DIRECTORS LIMITED Corporate Secretary 1996-05-01 UNTIL 1998-03-19 RESIGNED
KENNETH JOHN CURE Aug 1941 British Secretary 1993-11-23 UNTIL 1996-01-31 RESIGNED
MRS MARY FORD Oct 1956 British Secretary 2000-05-26 UNTIL 2012-03-30 RESIGNED
CHARLES MCCOLE British Secretary RESIGNED
ANDREW NASH Mar 1951 British Secretary 1998-07-31 UNTIL 2000-05-26 RESIGNED
KAREN JAYNE WILLIS British Secretary 1998-03-19 UNTIL 1998-07-31 RESIGNED
KAREN JAYNE WILLIS British Secretary 1996-01-31 UNTIL 1996-05-01 RESIGNED
MR JOHN FERGUSON BOWATER Sep 1949 British Director 2007-11-13 UNTIL 2022-12-31 RESIGNED
CHRISTOPHER MARK HUDSON Nov 1958 British Director 2019-12-18 UNTIL 2020-01-06 RESIGNED
GRAHAM THOMPSON Apr 1952 British Director RESIGNED
MR JAMES KEITH RETALLACK Jul 1957 British Director 2007-11-13 UNTIL 2011-06-30 RESIGNED
GEORGE EDWARD PLANT Feb 1939 British Director RESIGNED
DAVID MALCOLM KAYE May 1951 British Director RESIGNED
MR JAMES WEST ATHERTON-HAM Nov 1970 British Director 2011-07-01 UNTIL 2019-04-30 RESIGNED
MR TIMOTHY NICHOLAS GRIMES May 1953 British Director 1992-10-01 UNTIL 1998-03-19 RESIGNED
MR RICHARD HAWKE COLLINS Dec 1962 British Director 1998-03-19 UNTIL 1998-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aggregate Industries (England) Limited 2016-04-06 Markfield   Leicestershire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARDON FYFE NATURAL STONE LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
AGGREGATE INDUSTRIES UK LIMITED MARKFIELD Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
AGGREGATE INDUSTRIES (ENGLAND) LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
BARDON VECTIS LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED BEXHILL-ON-SEA UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
AGGREGATE INDUSTRIES SOUTH WEST LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
BARDON AGGREGATES LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
AGGREGATE INDUSTRIES MANAGEMENT LIMITED LEICESTERSHIRE Active FULL 74990 - Non-trading company
AI PROPERTIES LIMITED MARKFIELD Active FULL 68209 - Other letting and operating of own or leased real estate
ALAN C BENNETT & SONS LIMITED ROCHESTER ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
BARDON OVERSEAS FINANCE LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
BLN ROUTECARE LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
BESPOKE PRECAST LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
A I OVERSEAS INVESTMENTS LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
AGGREGATE SUPPLIES (SOUTHERN) LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
AGGREGATE INDUSTRIES SLAS LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
AGGS UK LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
EBBSFLEET PROPERTY LIMITED MARKFIELD ENGLAND Active SMALL 41100 - Development of building projects
AGGREGATE INDUSTRIES LIMITED LEICESTERSHIRE Active FULL 64203 - Activities of construction holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.R.HUTCHINGS LIMITED MARKFIELD ENGLAND Active DORMANT 99999 - Dormant Company
MENDIP BASALT CO.LIMITED(THE) MARKFIELD Active MICRO ENTITY 08990 - Other mining and quarrying n.e.c.
BROOKE CONCRETE PRODUCTS LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
NORTHUMBRIAN ROADS LIMITED MARKFIELD ENGLAND Active FULL 74990 - Non-trading company
MENDIP RAIL LIMITED MARKFIELD Active FULL 49200 - Freight rail transport
LONDON CONCRETE LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
MID ESSEX (ASPHALT) LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
OCL REGENERATION LIMITED MARKFIELD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LYTAG LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company