AGGREGATE DIRECT LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
AGGREGATE DIRECT LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
AGGREGATE DIRECT LIMITED was incorporated 45 years ago on 20/02/1979 and has the registered number: 01416018. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AGGREGATE DIRECT LIMITED was incorporated 45 years ago on 20/02/1979 and has the registered number: 01416018. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AGGREGATE DIRECT LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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
GROUND FLOOR T3 TRINITY PARK
BIRMINGHAM
B37 7ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LAFARGE DIRECT LIMITED (until 14/08/2007)
LAFARGE DIRECT LIMITED (until 14/08/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2016-08-15 | CURRENT | ||
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2010-01-04 | CURRENT | ||
| RUTH SARAH BUTTON | Jul 1984 | British | Director | 2022-09-30 | CURRENT |
| MR PHILLIP THOMAS EDWARD LANYON | Sep 1964 | British | Director | 2010-08-16 UNTIL 2013-03-28 | RESIGNED |
| IAN MACLEAN REID | Jul 1945 | British | Director | 1998-09-18 UNTIL 2003-04-04 | RESIGNED |
| MALCOLM GIBBINS | Dec 1947 | British | Director | 1993-01-26 UNTIL 1998-08-20 | RESIGNED |
| MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2014-04-04 UNTIL 2016-03-15 | RESIGNED |
| BRIAN NORTH | Mar 1950 | British | Director | RESIGNED | |
| MR CLIVE JONATHAN MOTTRAM | Apr 1959 | British | Director | 2009-06-15 UNTIL 2010-06-02 | RESIGNED |
| MRS REBECCA JOAN POWELL | Jul 1972 | British | Director | 2011-01-05 UNTIL 2011-09-01 | RESIGNED |
| JOHN EDWARD MILLER | Mar 1935 | British | Director | RESIGNED | |
| COLIN MCLEOD | Mar 1916 | British | Director | RESIGNED | |
| MR COLIN VAUGHAN MCLEOD | Apr 1950 | British | Director | RESIGNED | |
| MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2012-01-01 UNTIL 2013-11-20 | RESIGNED |
| MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2007-04-13 UNTIL 2009-06-19 | RESIGNED |
| MR PETER WILLIAM JOSEPH MILLS | Apr 1953 | British | Director | 2003-04-06 UNTIL 2010-06-30 | RESIGNED |
| MISS SONIA FENNELL | Jul 1959 | British | Director | 2010-06-07 UNTIL 2011-01-05 | RESIGNED |
| MS DEBORAH GRIMASON | Mar 1963 | British | Secretary | 2007-04-13 UNTIL 2009-06-19 | RESIGNED |
| MR JOHN RICHARD ROLPH | Nov 1949 | British | Secretary | 1994-09-30 UNTIL 1995-09-28 | RESIGNED |
| MR CLIVE JONATHAN MOTTRAM | Apr 1959 | British | Secretary | 2009-06-19 UNTIL 2010-01-04 | RESIGNED |
| MALCOLM GIBBINS | Dec 1947 | British | Secretary | 1995-09-28 UNTIL 1998-08-20 | RESIGNED |
| RAYMOND ALFRED ELLIOTT | Dec 1947 | British | Secretary | 1998-08-20 UNTIL 2007-04-13 | RESIGNED |
| DONALD CHAPPLE | Oct 1939 | British | Director | RESIGNED | |
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2010-02-01 UNTIL 2015-08-27 | RESIGNED | ||
| STEPHEN CHRISTOPHER SCHOFIELD WAINWRIGHT | Apr 1950 | British | Director | 1992-10-26 UNTIL 2000-04-14 | RESIGNED |
| PETER SIDNEY WORSLEY | Nov 1948 | British | Director | 1992-10-26 UNTIL 1994-11-04 | RESIGNED |
| ANTHONY ALLSOP | Mar 1953 | British | Director | 1992-10-26 UNTIL 1993-01-26 | RESIGNED |
| DENIS PIERRE RENE BERTHON | Dec 1955 | French | Director | 1997-11-11 UNTIL 1998-10-31 | RESIGNED |
| JEAN CLAUDE BLOCH | May 1964 | British | Director | 1998-04-28 UNTIL 2000-04-14 | RESIGNED |
| MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2013-03-28 UNTIL 2014-04-04 | RESIGNED |
| BARRY BOWN | Jul 1943 | British | Director | 1999-02-16 UNTIL 2001-12-31 | RESIGNED |
| MR JOHN RICHARD ROLPH | Nov 1949 | British | Director | 1994-09-20 UNTIL 1995-09-28 | RESIGNED |
| MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2015-08-27 UNTIL 2021-04-09 | RESIGNED |
| JOHN THOMAS CLARK | Sep 1939 | British | Director | 1996-04-22 UNTIL 1997-04-24 | RESIGNED |
| MARIE-CECILE COLLIGNON | Sep 1976 | French | Director | 2011-09-01 UNTIL 2011-12-31 | RESIGNED |
| RICHARD JOHN WOOD | Sep 1972 | British | Director | 2021-04-09 UNTIL 2022-09-30 | RESIGNED |
| RAYMOND ALFRED ELLIOTT | Dec 1947 | British | Director | 1998-09-18 UNTIL 2007-04-13 | RESIGNED |
| PETER GAUNTLETT FOX-ANDREWS | Aug 1946 | British | Director | RESIGNED | |
| CHRISTOPHER ARTHUR CRAWFORD | Nov 1944 | British | Director | RESIGNED | |
| PETER GAUNTLETT FOX-ANDREWS | Aug 1946 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ennemix Holdings Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |