HUMBERSIDE AGGREGATES LIMITED - DERBY


Company Profile Company Filings

Overview

HUMBERSIDE AGGREGATES LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
HUMBERSIDE AGGREGATES LIMITED was incorporated 12 years ago on 04/01/2012 and has the registered number: 07897332. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HUMBERSIDE AGGREGATES LIMITED - DERBY

This company is listed in the following categories:
99999 - Dormant 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

PINNACLE HOUSE, BREEDON QUARRY
DERBY
DE73 8AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN BOLTON Jul 1972 British Director 2022-08-03 CURRENT
MR JAMES WEST ATHERTON-HAM Nov 1970 British Director 2022-03-01 CURRENT
MRS SUSAN BOLTON Secretary 2020-12-31 CURRENT
MR ROBERT WOOD Oct 1966 British Director 2017-07-31 UNTIL 2021-03-16 RESIGNED
WILLIAM JAMES WILCOX Feb 1947 British Director 2012-01-04 UNTIL 2017-07-31 RESIGNED
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2012-01-04 UNTIL 2012-01-04 RESIGNED
MR ALAN JOHN SIMMESTER Feb 1962 British Director 2015-01-01 UNTIL 2017-07-31 RESIGNED
MR JAMES EDWARD BROTHERTON Aug 1969 British Director 2021-03-16 UNTIL 2022-08-03 RESIGNED
MR TIM JAMES MORRIS Apr 1977 British Director 2015-01-01 UNTIL 2017-07-31 RESIGNED
ROSS EDWARD MCDONALD May 1961 British Director 2017-07-31 UNTIL 2022-03-01 RESIGNED
MS ELIZABETH HELEN LYON Sep 1983 British Director 2017-07-31 UNTIL 2020-12-31 RESIGNED
MICHAEL ROY KREBS Jan 1959 British Director 2012-01-04 UNTIL 2016-09-22 RESIGNED
MR TIMOTHY CONRAD LANGSTON HALL Mar 1953 English Director 2017-07-31 UNTIL 2017-12-11 RESIGNED
MR ROSS EDWARD MCDONALD Secretary 2019-01-23 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Breedon Trading Limited 2017-07-31 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Daniel Juggins 2016-04-06 - 2017-07-31 11/1949 Brough   East Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr William James Wilcox 2016-04-06 - 2017-07-31 2/1947 Hull   East Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HUMBERSIDE AGGREGATES LIMITED 2023-05-20 31-12-2022 £100 equity
Micro-entity Accounts - HUMBERSIDE AGGREGATES LIMITED 2022-07-14 31-12-2021 £100 equity
Micro-entity Accounts - HUMBERSIDE AGGREGATES LIMITED 2021-09-14 31-12-2020 £100 equity
Humberside Aggregates Limited - Limited company accounts 20.1 2020-09-11 31-12-2019
Micro-entity Accounts - HUMBERSIDE AGGREGATES LIMITED 2019-09-10 31-12-2018 £8,378,000 equity
Humberside Aggregates Limited - Limited company accounts 18.2 2018-09-27 31-12-2017 £8,378 equity

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