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AGGREGATE INDUSTRIES MANAGEMENT LIMITED

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

This company is commonly known as Aggregate Industries Management Limited. The company was founded 58 years ago and was given the registration number 00872099. The firm's registered office is in LEICESTERSHIRE. 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 MANAGEMENT LIMITED
Company Number:00872099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1966
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
5 Halland Road, Cheltenham, GL53 0DJ

Secretary19 March 1998Active
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Secretary26 May 2000Active
The Old Barn, Wasperton, CV35 8EB

Secretary03 July 1998Active
Lych Gates Angel Street, Upper Bentley, Redditch, B97 5TA

Secretary30 October 1998Active
2 High Park Avenue, Wollaston, Stourbridge, DY8 3NH

Secretary-Active
Radcliffe House, Blenheim Court Lode Lane, Solihull, B91 2AA

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

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

Director14 December 2006Active
Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ

Director01 April 2010Active
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Director21 July 2005Active
Beech House Moreton Paddox, Moreton Morrell, Warwick, CV35 9BU

Director01 October 1992Active
34 Augustus Road, Edgbaston, Birmingham, B15 3PQ

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

Director21 July 2005Active
18 St Francis Avenue, Olton, Solihull, B91 1EB

Director-Active

People with Significant Control

Aggregate Industries Uk Limited
Notified on:01 December 2023
Status:Active
Country of residence:England
Address:Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aggregate Industries Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ
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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