AGGREGATE INDUSTRIES (ENGLAND) LIMITED

Key Data

Status

Active

Company No.

00270687

Incorporation date

30/11/1932

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/11/1932)

23/03/2026

Register(s) moved to registered office address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL

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03/11/2025

Change of details for Holcim Uk Limited as a person with significant control on 2025-10-13

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09/10/2025

Confirmation statement made on 2025-09-28 with updates

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01/08/2025

Full accounts made up to 2024-12-31

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26/03/2025

Director's details changed for Mr Garrath Malcolm Lyons on 2025-03-26

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19/03/2025

Change of details for Aggregate Industries Uk Limited as a person with significant control on 2025-03-14

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09/12/2024

Resolutions

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09/12/2024

Solvency Statement dated 04/12/24

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09/12/2024

Statement of capital on 2024-12-09

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09/12/2024

Statement by Directors

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02/10/2024

Confirmation statement made on 2024-09-28 with updates

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10/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

10/04/2024

Change of details for Aggregate Industries Uk Limited as a person with significant control on 2024-03-26

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27/03/2024

Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 2024-03-27

View PDF (1 pages)

28/09/2023

Confirmation statement made on 2023-09-28 with updates

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18/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

04/01/2023

Termination of appointment of John Ferguson Bowater as a director on 2022-12-31

View PDF (1 pages)

04/01/2023

Appointment of Mr Garrath Malcolm Lyons as a director on 2023-01-01

View PDF (2 pages)

20/09/2022

Confirmation statement made on 2022-09-20 with updates

View PDF (5 pages)

13/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

23/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

08/09/2021

Confirmation statement made on 2021-09-08 with updates

View PDF (5 pages)

01/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

02/09/2020

Confirmation statement made on 2020-09-02 with updates

View PDF (5 pages)

06/01/2020

Termination of appointment of Christopher Mark Hudson as a director on 2020-01-06

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18/12/2019

Appointment of Mr Christopher Mark Hudson as a director on 2019-12-18

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17/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

22/08/2019

Confirmation statement made on 2019-08-22 with updates

View PDF (5 pages)

15/05/2019

Appointment of Phillip Jason Norah as a director on 2019-05-01

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03/05/2019

Termination of appointment of James West Atherton-Ham as a director on 2019-04-30

View PDF (1 pages)

18/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

14/08/2018

Confirmation statement made on 2018-08-14 with updates

View PDF (5 pages)

18/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

08/08/2017

Confirmation statement made on 2017-08-08 with updates

View PDF (5 pages)

05/07/2017

Notification of Aggregate Industries Uk Limited as a person with significant control on 2016-04-06

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21/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

28/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (4 pages)

11/11/2015

Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL

View PDF (1 pages)

05/11/2015

Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL

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23/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

09/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

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25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

16/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

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01/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

17/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

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03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

13/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

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14/04/2012

Termination of appointment of Mary Ford as a secretary

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05/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

15/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

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04/07/2011

Appointment of Mr James Atherton-Ham as a director

View PDF (2 pages)

04/07/2011

Termination of appointment of James Retallack as a director

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01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

30/06/2010

Annual return made up to 2010-06-22 with full list of shareholders

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17/11/2009

Director's details changed for Mr John Ferguson Bowater on 2009-11-13

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17/11/2009

Secretary's details changed for Mrs Mary Ford on 2009-11-16

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02/11/2009

Director's details changed for Mr James Keith Retallack on 2009-10-09

View PDF (3 pages)

02/11/2009

Director's details changed for John Ferguson Bowater on 2009-10-01

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02/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

08/07/2009

Return made up to 22/06/09; full list of members

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01/11/2008

Accounts for a dormant company made up to 2007-12-31

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04/07/2008

Return made up to 22/06/08; full list of members

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31/01/2008

Director's particulars changed

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28/10/2007

Accounts for a dormant company made up to 2006-12-31

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05/09/2007

New director appointed

View PDF (4 pages)

05/09/2007

New director appointed

View PDF (3 pages)

05/09/2007

Director resigned

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05/09/2007

Director resigned

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10/07/2007

Return made up to 22/06/07; full list of members

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24/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

17/07/2006

Return made up to 22/06/06; full list of members

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21/10/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

19/09/2005

Auditor's resignation

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10/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

Director resigned

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01/07/2005

Return made up to 22/06/05; full list of members

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26/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

20/07/2004

Return made up to 22/06/04; full list of members

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14/10/2003

Full accounts made up to 2002-12-31

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31/07/2003

Return made up to 22/06/03; full list of members

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20/05/2003

Secretary's particulars changed

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17/10/2002

Full accounts made up to 2001-12-31

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30/07/2002

Return made up to 22/06/02; full list of members

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09/10/2001

Accounts for a dormant company made up to 2000-12-31

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27/07/2001

Return made up to 22/06/01; full list of members

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19/10/2000

Accounts for a dormant company made up to 1999-12-31

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14/07/2000

Return made up to 22/06/00; full list of members

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14/07/2000

Location of register of members address changed

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14/06/2000

New secretary appointed

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06/06/2000

Secretary resigned

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20/10/1999

Accounts for a dormant company made up to 1998-12-31

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22/07/1999

Return made up to 22/06/99; no change of members

View PDF (10 pages)

22/07/1999

Director's particulars changed

View PDF (1 pages)

22/10/1998

Accounts for a dormant company made up to 1997-12-31

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13/10/1998

Secretary resigned

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13/10/1998

New secretary appointed

View PDF (2 pages)

21/07/1998

Director resigned

View PDF (1 pages)

20/07/1998

Return made up to 22/06/98; full list of members

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20/07/1998

Registered office changed on 20/07/98 from: radcliffe house blenheim court lode lane solihull B91 2AA

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20/07/1998

New director appointed

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11/05/1998

New director appointed

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11/05/1998

Director resigned

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01/12/1997

Secretary resigned

View PDF (1 pages)

01/12/1997

New secretary appointed

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24/10/1997

Full accounts made up to 1996-12-31

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20/08/1997

Return made up to 22/06/97; full list of members

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19/06/1997

Certificate of change of name

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22/10/1996

Full accounts made up to 1995-12-31

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14/07/1996

Return made up to 22/06/96; no change of members

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30/05/1996

Secretary resigned

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30/05/1996

New secretary appointed

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12/02/1996

Secretary resigned;new secretary appointed

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17/10/1995

Accounts for a dormant company made up to 1994-12-31

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16/06/1995

Return made up to 22/06/95; full list of members

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18/10/1994

Resolutions

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17/10/1994

Full accounts made up to 1993-12-31

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13/06/1994

Return made up to 22/06/94; no change of members

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20/01/1994

Secretary resigned;new secretary appointed

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14/01/1994

Secretary resigned;new secretary appointed

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08/11/1993

Full accounts made up to 1992-12-31

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10/09/1993

Return made up to 22/06/93; no change of members

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09/11/1992

New director appointed

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04/08/1992

Return made up to 22/06/92; full list of members

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03/06/1992

Full accounts made up to 1991-12-31

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13/05/1992

Director resigned

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28/04/1992

Director's particulars changed

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20/02/1992

Director resigned

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28/01/1992

Registered office changed on 28/01/92 from: rounds green road oldbury west midlands B69 2DH

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16/01/1992

Full accounts made up to 1990-12-31

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06/11/1991

Director resigned

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06/11/1991

Director resigned

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11/09/1991

New director appointed

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11/09/1991

New director appointed

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19/07/1991

Return made up to 22/06/91; full list of members

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13/06/1991

New director appointed

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31/05/1991

Registered office changed on 31/05/91 from: radcliffe house blenheim court lode lane, solihull west midlands B91 2AA

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20/05/1991

Return made up to 22/06/90; change of members; amend

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26/10/1990

Full accounts made up to 1989-12-31

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14/09/1990

Director's particulars changed

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14/09/1990

Director's particulars changed

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03/09/1990

Return made up to 22/06/90; full list of members

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02/08/1990

Director resigned

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02/08/1990

Secretary resigned;new secretary appointed

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06/06/1990

Return made up to 29/06/89; no change of members

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31/05/1990

Registered office changed on 31/05/90 from: evered house brunswick terrace newport road stafford ST16 1BB

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27/04/1990

Director resigned

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25/04/1990

Secretary resigned;new secretary appointed

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25/04/1990

Director resigned

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19/02/1990

Director resigned

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17/01/1990

Certificate of change of name

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17/01/1990

Certificate of change of name

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30/11/1989

Full accounts made up to 1988-12-31

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13/11/1989

Registered office changed on 13/11/89 from: stoneleigh park end rd workington cumbria CA14 4DG

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13/11/1989

New director appointed

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17/05/1989

Director resigned

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30/01/1989

New director appointed

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30/01/1989

Director resigned

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09/12/1988

New director appointed

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10/11/1988

Return made up to 20/06/88; full list of members

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10/11/1988

Full accounts made up to 1987-12-31

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17/06/1988

New director appointed

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02/02/1988

Auditor's resignation

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25/01/1988

New director appointed

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17/11/1987

Full accounts made up to 1986-12-31

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17/11/1987

Return made up to 01/10/87; full list of members

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29/07/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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13/09/1986

Full accounts made up to 1985-12-31

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13/09/1986

Return made up to 11/07/86; full list of members

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18/10/1974

Certificate of change of name

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30/11/1932

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ALPHA DIRECTORS LIMITED	Corporate Director	03/07/1998 - 30/08/2007	83
BETA DIRECTORS LIMITED	Corporate Director	21/07/2005 - 30/08/2007	134
BETA DIRECTORS LIMITED	Corporate Secretary	01/05/1996 - 21/11/1997	134
Bowater, John Ferguson	Director	30/08/2007 - 31/12/2022	318
Grimes, Timothy Nicholas	Director	01/10/1992 - 19/03/1998	67

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AGGREGATE INDUSTRIES (ENGLAND) LIMITED

AGGREGATE INDUSTRIES (ENGLAND) LIMITED is an(a) Active company incorporated on 30/11/1932 with the registered office located at Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGGREGATE INDUSTRIES (ENGLAND) LIMITED?

AGGREGATE INDUSTRIES (ENGLAND) LIMITED is currently Active. It was registered on 30/11/1932 .

Where is AGGREGATE INDUSTRIES (ENGLAND) LIMITED located?

AGGREGATE INDUSTRIES (ENGLAND) LIMITED is registered at Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL.

What does AGGREGATE INDUSTRIES (ENGLAND) LIMITED do?

AGGREGATE INDUSTRIES (ENGLAND) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AGGREGATE INDUSTRIES (ENGLAND) LIMITED?

The latest filing was on 23/03/2026: Register(s) moved to registered office address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL.