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Aggregate Industries (england) Limited, LE67 9PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AGGREGATE INDUSTRIES (ENGLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aggregate Industries (england) Limited. The company was founded 91 years ago and was given the registration number 00270687. The firm's registered office is in MARKFIELD. You can find them at Bardon Hall, Copt Oak Road, Markfield, Leicestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AGGREGATE INDUSTRIES (ENGLAND) LIMITED
Company Number:00270687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1932
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bardon Hill, Bardon Road, Coalville, England, LE67 1TL

Director01 January 2023Active
Bardon Hill, Bardon Road, Coalville, England, LE67 1TL

Director01 May 2019Active
Whateley, 101a Greenhill Road, Coalville, LE67 4RL

Secretary23 November 1993Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Secretary26 May 2000Active
49 Beauchamp Road, Edinburgh, EH16 6LU

Secretary-Active
Lych Gates Angel Street, Upper Bentley, Redditch, B97 5TA

Secretary31 July 1998Active
2 High Park Avenue, Wollaston, Stourbridge, DY8 3NH

Secretary21 November 1997Active
2 High Park Avenue, Wollaston, Stourbridge, DY8 3NH

Secretary31 January 1996Active
2 High Park Avenue, Wollaston, Stourbridge, DY8 3NH

Secretary01 October 1993Active
Radcliffe House, Blenheim Court Lode Lane, Solihull, B91 2AA

Corporate Secretary01 May 1996Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Director01 July 2011Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Director30 August 2007Active
5 Halland Road, Cheltenham, GL53 0DJ

Director19 March 1998Active
The Old Barn, Wasperton, CV35 8EB

Director01 October 1992Active
Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ

Director18 December 2019Active
34 Augustus Road, Edgbaston, Birmingham, B15 3PQ

Director-Active
29 Redlake Drive, Pedmore, Stourbridge, DY9 0RX

Director-Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Director30 August 2007Active
18 St Francis Avenue, Olton, Solihull, B91 1EB

Director-Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Corporate Director03 July 1998Active
Bardon Hall Copt Oak Road, Markfield, LE67 9PJ

Corporate Director21 July 2005Active

People with Significant Control

Aggregate Industries Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bardon Hill, Bardon Road, Coalville, England, LE67 1TL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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