This company is commonly known as Aggregate Industries South West Limited. The company was founded 65 years ago and was given the registration number 00618547. 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.
| Name | : | AGGREGATE INDUSTRIES SOUTH WEST LIMITED |
|---|---|---|
| Company Number | : | 00618547 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 1959 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bardon Hill, Bardon Road, Coalville, England, LE67 1TL | Director | 01 January 2023 | Active |
| Bardon Hill, Bardon Road, Coalville, England, LE67 1TL | Director | 01 May 2019 | Active |
| Brendon, Beenham, Reading, RG7 5NX | Secretary | 01 March 1999 | Active |
| 15 Sumner Close, Fetcham, Leatherhead, KT22 9XF | Secretary | 31 July 2000 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Secretary | 22 October 2007 | Active |
| 51 Harewood Road, Isleworth, TW7 5HN | Secretary | - | Active |
| 17 Fairmile House, Twickenham Road, Teddington, TW11 8BA | Secretary | 26 May 2000 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 09 October 2015 | Active |
| Beech Leaves 57 Ledborough Lane, Beaconsfield, HP9 2DB | Director | 01 January 1995 | Active |
| Oak Lodge Gornhay Orchard, Blundells Road, Tiverton, EX16 4QP | Director | 01 March 1993 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 02 January 2001 | Active |
| Bracken Cliff Road, Wembury, Plymouth, PL9 0HW | Director | 01 March 1995 | Active |
| Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ | Director | 01 April 2010 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 09 October 2015 | Active |
| 3 Tealby Close, Gilmorton, Lutterworth, LE17 5PT | Director | 01 March 1995 | Active |
| Harcourt House, Eardington, Bridgnorth, WV16 5LS | Director | 06 August 2004 | Active |
| Harcourt House, Eardington, Bridgnorth, WV16 5LS | Director | 09 July 1996 | Active |
| 19 Bouchers Way, Salisbury, SP2 8RW | Director | 30 December 2003 | Active |
| Nsungwi Knowle Grove, Virginia Water, GU25 4JB | Director | 01 January 1997 | Active |
| Waterside The Green, Holyport, Maidenhead, SL6 2JT | Director | - | Active |
| 113b High Street, Banwell, BS29 6AG | Director | 04 October 2000 | Active |
| 97 Jubilee Close, Melbourne, Derby, DE73 8GR | Director | - | Active |
| Bardon Hill, Coalville, England, LE67 1TL | Director | 01 October 2011 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 01 January 2019 | Active |
| Foxcote, Blackhorse Road, Woking, GU22 0QT | Director | 28 March 2000 | Active |
| Buttermilk Hall, Baldock Road Cottered, Buntingford, SG9 9RH | Director | 01 January 1997 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 01 March 2011 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 11 April 2007 | Active |
| 2 Horseshoe Court, Coalpit Heath, Bristol, BS36 2FD | Director | 31 July 2006 | Active |
| 14 Sanders Road, Quorn, Loughborough, LE12 8JN | Director | - | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 20 February 2006 | Active |
| Slawston Lodge, Main Street, Slawston, LE16 7UB | Director | 15 September 1999 | Active |
| Oak Lodge Chilling Place Farm, Ludgershall, Brill, HP18 9UH | Director | 31 July 2000 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 01 February 2012 | Active |
| Autumn House, Broomfield Park, Sunningdale, SL5 0JT | Director | 26 April 2007 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-26 | Officers | Termination director company with name termination date. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-15 | Officers | Appoint person director company with name date. | Download |
| 2019-05-03 | Officers | Termination director company with name termination date. | Download |
| 2019-01-04 | Officers | Appoint person director company with name date. | Download |
| 2019-01-02 | Officers | Termination director company with name termination date. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-27 | Officers | Appoint person director company with name date. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-21 | Accounts | Accounts with accounts type dormant. | Download |
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