This company is commonly known as Aggregate Industries Uk Limited. The company was founded 94 years ago and was given the registration number 00245717. 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 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.
| Name | : | AGGREGATE INDUSTRIES UK LIMITED |
|---|---|---|
| Company Number | : | 00245717 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 1930 |
| 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 | Secretary | 01 May 2019 | Active |
| Bardon Hill, Bardon Road, Coalville, England, LE67 1TL | Director | 01 December 2022 | Active |
| Bardon Hill, Bardon Road, Coalville, England, LE67 1TL | Director | 01 October 2021 | Active |
| Bardon Hill, Bardon Road, Coalville, England, LE67 1TL | Director | 22 April 2021 | Active |
| 97 Christchurch Lane, Lichfield, WS13 8AL | Secretary | 24 January 1996 | Active |
| Whateley, 101a Greenhill Road, Coalville, LE67 4RL | Secretary | 23 November 1993 | Active |
| Bardon Hall, Copt Oak Road, Markfield, United Kingdom, LE67 9PJ | Secretary | 31 August 2006 | Active |
| 49 Beauchamp Road, Edinburgh, EH16 6LU | Secretary | - | Active |
| 2 High Park Avenue, Wollaston, Stourbridge, DY8 3NH | Secretary | 01 October 1993 | Active |
| 1 Quarry Close, Darton, Barnsley, S75 5EZ | Director | 01 May 2006 | Active |
| Bardon Hall, Copt Oak Road, Markfield, United Kingdom, LE67 9PJ | Director | 01 July 2011 | Active |
| The Croft Butts Road, Ashover, Chesterfield, S45 0AZ | Director | 10 June 1992 | Active |
| Bardon Hall, Copt Oak Road, Markfield, United Kingdom, LE67 9PJ | Director | 02 January 2001 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 01 April 2010 | Active |
| Bardon Hall, Copt Oak Road, Markfield, United Kingdom, LE67 9PJ | Director | 29 June 2006 | Active |
| Bow Bells Oak Lane, Bowbrook, Shrewsbury, SY3 5BT | Director | 19 June 1995 | Active |
| 113b High Street, Banwell, BS29 6AG | Director | - | Active |
| Firbank Cottage, Old Stratford Road Harvington, Evesham, WR11 5NP | Director | 27 July 1993 | Active |
| Newton Lodge, Francis Lane, Newton Burgoland, LE67 2SD | Director | 01 May 2006 | 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 |
| Bardon Hall, Copt Oak Road, Markfield, United Kingdom, LE67 9PJ | Director | 19 December 2013 | Active |
| Rothwell Nant Canna, Treoes, CF35 5DF | Director | 03 February 1997 | Active |
| 33 Bookstone Terrace, Edinburgh, EH10 6QB | Director | - | Active |
| 4 York Close, Market Bosworth, Nuneaton, CV13 0ND | Director | 27 April 1995 | Active |
| Little Peppers Shire Lane, Chorleywood, Rickmansworth, WD3 5NP | Director | - | Active |
| Bardon Hill, Coalville, England, LE67 1TL | Director | 01 October 2011 | Active |
| 25 Main Street, Kibworth Harcourt, Leicester, LE8 0NR | Director | 17 June 1997 | Active |
| Beech House Moreton Paddox, Moreton Morrell, Warwick, CV35 9BU | Director | 01 October 1992 | Active |
| 45 Far Lane, Normanton On Soar, Loughborough, LE12 5HA | Director | - | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 13 May 2019 | Active |
| 49 Grove Avenue, Lymm, WA13 0HF | Director | - | Active |
| Bardon Hall, Copt Oak Road, Markfield, United Kingdom, LE67 9PJ | Director | 31 December 2007 | Active |
| 34 Augustus Road, Edgbaston, Birmingham, B15 3PQ | Director | - | Active |
| Old Hall Farm, Copt Oak Road, Markfield, England, LE67 1TD | Director | 01 April 2014 | Active |
| Aggregate Industries Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bardon Hill, Bardon Road, Coalville, England, LE67 1TL |
| Nature of control | : |
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| 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 |
| 2024-01-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-07 | Officers | Change person director company with change date. | Download |
| 2023-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-26 | Officers | Termination director company with name termination date. | Download |
| 2021-04-26 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Officers | Termination director company with name termination date. | Download |
| 2021-02-11 | Accounts | Accounts amended with accounts type full. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-07 | Officers | Termination director company with name termination date. | Download |
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