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 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
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)
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 |