AGGREGATE INDUSTRIES LIMITED - LEICESTERSHIRE
| Company Profile | Company Filings |
Overview
AGGREGATE INDUSTRIES LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
AGGREGATE INDUSTRIES LIMITED was incorporated 18 years ago on 16/12/2005 and has the registered number: 05655952. The accounts status is FULL and accounts are next due on 30/09/2024.
AGGREGATE INDUSTRIES LIMITED was incorporated 18 years ago on 16/12/2005 and has the registered number: 05655952. The accounts status is FULL and accounts are next due on 30/09/2024.
AGGREGATE INDUSTRIES LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
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, COPT OAK ROAD
LEICESTERSHIRE
LE67 9PJ
This Company Originates in : United Kingdom
Previous trading names include:
CALDERSTAND LTD (until 06/11/2006)
CALDERSTAND LTD (until 06/11/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILLIP JASON NORAH | Secretary | 2021-05-26 | CURRENT | ||
| DRAGAN MAKSIMOVIC | Sep 1967 | Serbian | Director | 2021-10-01 | CURRENT |
| MR GARRATH MALCOLM LYONS | Dec 1980 | British | Director | 2023-01-01 | CURRENT |
| MR GUY CHARLES EDWARDS | Nov 1965 | British | Director | 2019-01-01 UNTIL 2021-05-21 | RESIGNED |
| JAMES ATHERTON-HAM | British | Secretary | 2012-03-30 UNTIL 2019-04-30 | RESIGNED | |
| LORD PETER NORMAN FOWLER | Feb 1938 | British | Director | 2006-11-07 UNTIL 2006-11-16 | RESIGNED |
| MRS ANGELA BETTY YEOMAN | Apr 1931 | British | Director | 2006-11-09 UNTIL 2012-12-31 | RESIGNED |
| BERNARD TERVER | Feb 1952 | French | Director | 2012-10-19 UNTIL 2015-07-01 | RESIGNED |
| MR PETER WILLIAM GREGORY TOM | Jul 1940 | British | Director | 2006-11-07 UNTIL 2007-10-24 | RESIGNED |
| MR PATRICK ROBERT WARD | Nov 1960 | British | Director | 2014-04-01 UNTIL 2015-11-30 | RESIGNED |
| MR JAMES KEITH RETALLACK | Jul 1957 | British | Director | 2007-10-01 UNTIL 2011-06-30 | RESIGNED |
| DONALD REED | Jun 1944 | American | Director | 2006-11-07 UNTIL 2010-10-19 | RESIGNED |
| MR FRANCOIS PETRY | May 1966 | French | Director | 2015-12-01 UNTIL 2018-12-31 | RESIGNED |
| MR ROLAND KOHLER | Dec 1953 | Swiss | Director | 2011-03-30 UNTIL 2018-02-12 | RESIGNED |
| MR CHRISTOPHER WILLIAM MAXWELL GARNETT | Jan 1946 | British | Director | 2007-05-01 UNTIL 2013-12-31 | RESIGNED |
| BENOIT-HENRI GERARD KOCH | Mar 1953 | French | Director | 2006-11-07 UNTIL 2012-10-19 | RESIGNED |
| RT H NORMAN FOWLER | Feb 1938 | British | Director | 2010-06-01 UNTIL 2013-12-31 | RESIGNED |
| MRS MARY FORD | Oct 1956 | British | Secretary | 2006-02-13 UNTIL 2012-03-30 | RESIGNED |
| MS CHRISTINE FARNISH | Apr 1950 | British | Director | 2012-04-01 UNTIL 2013-12-31 | RESIGNED |
| MR JAMES PATRICK LAMERT DAVIS | Sep 1946 | British | Director | 2007-05-01 UNTIL 2013-12-31 | RESIGNED |
| THOMAS ASHLEY CLOUGH | Oct 1947 | British | Director | 2006-11-07 UNTIL 2007-10-24 | RESIGNED |
| JOHN DAMIAN CARR | Mar 1957 | British | Director | 2007-05-01 UNTIL 2010-10-19 | RESIGNED |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2007-10-01 UNTIL 2022-12-31 | RESIGNED |
| MR ALAIN GERARD EDMOND BOURGUIGNON | Jul 1959 | French | Director | 2010-04-01 UNTIL 2014-10-16 | RESIGNED |
| MR GEORGE WILLIAM BOLSOVER | Aug 1950 | British | Director | 2006-11-07 UNTIL 2013-12-31 | RESIGNED |
| MARKUS AKERMANN | Jan 1947 | Swiss | Director | 2006-11-07 UNTIL 2007-10-24 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-12-16 UNTIL 2006-02-13 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-12-16 UNTIL 2006-02-13 | RESIGNED | ||
| ALPHA DIRECTORS LIMITED | Corporate Director | 2006-02-13 UNTIL 2006-11-07 | RESIGNED | ||
| BETA DIRECTORS LIMITED | Corporate Director | 2006-02-13 UNTIL 2006-11-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aggregate Industries Holdings Limited | 2016-04-06 | Markfield Leicestershire | Ownership of shares 75 to 100 percent |