AGGREGATE INDUSTRIES SOUTH WEST LIMITED - MARKFIELD


Company Profile Company Filings

Overview

AGGREGATE INDUSTRIES SOUTH WEST LIMITED is a Private Limited Company from MARKFIELD and has the status: Active.
AGGREGATE INDUSTRIES SOUTH WEST LIMITED was incorporated 65 years ago on 08/01/1959 and has the registered number: 00618547. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AGGREGATE INDUSTRIES SOUTH WEST LIMITED - MARKFIELD

This company is listed in the following categories:
74990 - Non-trading 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

BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ

This Company Originates in : United Kingdom
Previous trading names include:
CEMEX READYMIX SOUTH WEST LIMITED (until 29/10/2007)
RMC READYMIX SOUTH WEST LIMITED (until 14/12/2005)

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILLIP JASON NORAH Jul 1981 British Director 2019-05-01 CURRENT
MR GARRATH MALCOLM LYONS Dec 1980 British Director 2023-01-01 CURRENT
DAVID RICHARD SWINSON Apr 1942 British Director 1996-01-01 UNTIL 2000-07-31 RESIGNED
MR CHARLES BENNETT BROWN Dec 1966 Secretary 1999-03-01 UNTIL 2000-05-26 RESIGNED
ROSS WILLIAM SNAPE May 1964 British Director 1997-01-31 UNTIL 1999-09-15 RESIGNED
MR PAUL GEORGE ROSIE Apr 1954 British Director 2005-11-02 UNTIL 2006-07-31 RESIGNED
ALAN LOCKWOOD SHEARER Jul 1939 British Director RESIGNED
MR STEPHEN RICHARD HUNTLY Aug 1974 British Director 2006-07-31 UNTIL 2007-10-22 RESIGNED
MR MICHAEL PAUL PEARCE Jun 1964 British Director 2013-02-01 UNTIL 2015-10-09 RESIGNED
MR GEOFFREY WILLIAM PARKIN Dec 1950 British Director 2006-02-20 UNTIL 2007-04-11 RESIGNED
PRECEL JAMES OWEN Feb 1930 British Director RESIGNED
DAVID SIDNEY NEAVE May 1949 British Director RESIGNED
MR FRANCOIS PETRY May 1966 French Director 2018-04-19 UNTIL 2018-12-31 RESIGNED
DAVID SIDNEY NEAVE May 1949 British Director 2003-10-03 UNTIL 2005-11-02 RESIGNED
MR JAMES STUART NAPIER Jun 1969 British Director 2005-11-02 UNTIL 2007-10-22 RESIGNED
JAIME MUGUIRO DOMINGUEZ Oct 1968 Spanish Director 2007-04-26 UNTIL 2007-10-22 RESIGNED
MR SIMON MARRIOTT Feb 1968 British Director 2012-02-01 UNTIL 2015-10-09 RESIGNED
STEPHEN ROBERT KING Mar 1956 British Director 2000-07-31 UNTIL 2003-10-13 RESIGNED
MR COLIN RICHARD JENKINS May 1962 British Director 1999-09-15 UNTIL 2000-08-09 RESIGNED
MR COLIN RICHARD JENKINS May 1962 British Director 2006-02-20 UNTIL 2011-09-30 RESIGNED
FRANK JAMES STANDISH Dec 1963 Secretary 2000-05-26 UNTIL 2000-07-31 RESIGNED
MR MICHAEL ALAN OGDEN Nov 1954 British Director 2004-10-31 UNTIL 2007-10-22 RESIGNED
NARINDER NATH KALIA Jan 1940 Secretary RESIGNED
MRS MARY FORD Oct 1956 British Secretary 2007-10-22 UNTIL 2012-03-30 RESIGNED
MR MICHAEL LESLIE COLLINS May 1956 British Secretary 2000-07-31 UNTIL 2007-10-22 RESIGNED
DAVID JOHN TREE Jun 1952 British Director 2003-10-13 UNTIL 2005-11-02 RESIGNED
MR JOHN FERGUSON BOWATER Sep 1949 British Director 2015-10-09 UNTIL 2022-12-31 RESIGNED
MICHAEL GEORGE FOSTER Feb 1953 British Director 2000-03-28 UNTIL 2004-08-06 RESIGNED
MR GUY CHARLES EDWARDS Nov 1965 British Director 2019-01-01 UNTIL 2021-05-21 RESIGNED
MR MICHAEL ANTHONY EBERLIN Dec 1962 British Director 2011-10-01 UNTIL 2013-02-28 RESIGNED
CHARLES EDWARD DENMAN Dec 1946 British Director RESIGNED
JAMES CRICK Jun 1950 British Director 2000-10-04 UNTIL 2006-02-20 RESIGNED
JOHN BRIAN COOPER Jul 1932 British Director RESIGNED
GRAHAM EDWARD CLARK Apr 1955 British Director 1997-01-01 UNTIL 2000-03-28 RESIGNED
MALCOLM PETER CHEVIN Apr 1951 British Director 2003-12-30 UNTIL 2004-10-31 RESIGNED
MR PETER THOMAS HARDMAN May 1954 British Director 2011-03-01 UNTIL 2012-01-31 RESIGNED
MICHAEL DAVID CARR Dec 1955 British Director 1996-07-09 UNTIL 1996-12-31 RESIGNED
PHILIP BOWDEN Jan 1954 British Director 1995-03-01 UNTIL 1997-08-26 RESIGNED
DAVID TIDMARSH May 1945 British Director 1997-08-26 UNTIL 2001-01-02 RESIGNED
MR ALAIN GERARD EDMOND BOURGUIGNON Jul 1959 French Director 2010-04-01 UNTIL 2011-03-01 RESIGNED
MICHAEL JOHN BOOTH Sep 1950 British Director 1995-03-01 UNTIL 1997-01-31 RESIGNED
MR GEORGE WILLIAM BOLSOVER Aug 1950 British Director 2001-01-02 UNTIL 2010-03-31 RESIGNED
PETER BLAKES Feb 1947 British Director 1993-03-01 UNTIL 2003-12-30 RESIGNED
ALLAN REX BARTLES-SMITH May 1939 British Director 1995-01-01 UNTIL 1996-12-31 RESIGNED
MR JAMES WEST ATHERTON-HAM Nov 1970 British Director 2015-10-09 UNTIL 2019-04-30 RESIGNED
MICHAEL DAVID CARR Dec 1955 British Director 2004-08-06 UNTIL 2005-11-02 RESIGNED
DUNCAN IAN HARRIS Dec 1973 British Director 2007-04-11 UNTIL 2011-03-01 RESIGNED
MICHAEL JOHN HALLING May 1947 British Director 1997-01-01 UNTIL 2003-10-03 RESIGNED
JOHN WALKER INGLIS Apr 1936 British Director RESIGNED
MR PETER WILLIAM GREGORY TOM Jul 1940 British Director 1997-08-26 UNTIL 2006-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aggregate Industries Uk Limited 2016-04-06 Markfield   Leicestershire Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGGREGATE INDUSTRIES HOLDINGS LIMITED MARKFIELD Active FULL 64203 - Activities of construction holding companies
AGGREGATE INDUSTRIES UK LIMITED MARKFIELD Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
AGGREGATE INDUSTRIES (ENGLAND) LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
AGGREGATE INDUSTRIES MANAGEMENT LIMITED LEICESTERSHIRE Active FULL 74990 - Non-trading company
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