AGGREGATE INDUSTRIES MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

00872099

Incorporation date

22/02/1966

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/02/1966)

23/03/2026

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

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28/10/2025

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

View PDF (2 pages)

10/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (26 pages)

05/09/2025

Confirmation statement made on 2025-08-23 with updates

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27/03/2025

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

View PDF (2 pages)

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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30/09/2024

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

View PDF (27 pages)

29/08/2024

Confirmation statement made on 2024-08-23 with updates

View PDF (5 pages)

10/04/2024

Change of details for a person with significant control

View PDF (2 pages)

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)

09/12/2023

Resolutions

View PDF (2 pages)

09/12/2023

Memorandum and Articles of Association

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04/12/2023

Cessation of Aggregate Industries Limited as a person with significant control on 2023-12-01

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04/12/2023

Notification of Aggregate Industries Uk Limited as a person with significant control on 2023-12-01

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30/11/2023

Statement by Directors

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30/11/2023

Resolutions

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30/11/2023

Solvency Statement dated 29/11/23

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30/11/2023

Statement of capital on 2023-11-30

View PDF (5 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

23/08/2023

Confirmation statement made on 2023-08-23 with updates

View PDF (5 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)

13/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

19/08/2022

Confirmation statement made on 2022-08-19 with updates

View PDF (5 pages)

11/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

17/08/2021

Confirmation statement made on 2021-08-17 with updates

View PDF (5 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (15 pages)

14/08/2020

Confirmation statement made on 2020-08-14 with updates

View PDF (5 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (5 pages)

01/08/2019

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

View PDF (2 pages)

03/05/2019

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

View PDF (1 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

18/07/2018

Confirmation statement made on 2018-07-18 with updates

View PDF (5 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

05/07/2017

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

View PDF (1 pages)

05/07/2017

Confirmation statement made on 2017-07-05 with updates

View PDF (5 pages)

21/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

27/06/2016

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

View PDF (5 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

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

09/07/2015

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

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

16/07/2014

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

View PDF (4 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

18/07/2013

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

View PDF (4 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

12/07/2012

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

View PDF (4 pages)

13/04/2012

Termination of appointment of Mary Ford as a secretary

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

15/07/2011

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

View PDF (6 pages)

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

View PDF (1 pages)

03/03/2011

Termination of appointment of Alain Bourguignon as a director

View PDF (1 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

28/08/2010

Director's details changed for Mr Alain Gerard Edmond Bourguignon on 2010-08-01

View PDF (2 pages)

30/06/2010

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

View PDF (5 pages)

11/04/2010

Termination of appointment of George Bolsover as a director

View PDF (1 pages)

08/04/2010

Appointment of Mr Alain Gerard Edmond Bourguignon as a director

View PDF (2 pages)

18/11/2009

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

View PDF (2 pages)

17/11/2009

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

View PDF (1 pages)

03/11/2009

Director's details changed for George William Bolsover on 2009-10-01

View PDF (3 pages)

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

View PDF (3 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

08/07/2009

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

View PDF (4 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

04/07/2008

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

View PDF (4 pages)

31/01/2008

Director's particulars changed

View PDF (1 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

10/07/2007

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

View PDF (3 pages)

26/01/2007

Director's particulars changed

View PDF (1 pages)

26/01/2007

Director's particulars changed

View PDF (1 pages)

04/01/2007

New director appointed

View PDF (4 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

17/07/2006

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

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29/06/2006

Ad 22/12/05-22/12/05 £ si 15000000@1=15000000 £ ic 16000000/31000000

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29/06/2006

Nc inc already adjusted 14/06/06

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29/06/2006

Resolutions

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26/01/2006

Ad 03/01/06--------- £ si 15000000@1=15000000 £ ic 1000000/16000000

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26/01/2006

Nc inc already adjusted 03/01/06

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26/01/2006

Resolutions

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21/01/2006

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

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20/01/2006

Registered office changed on 20/01/06 from: bardon hall, copt oak road markfield leicestershire LE67 9PJ

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20/01/2006

Registered office changed on 20/01/06 from: temple house 221-225 station road harrow middlesex HA1 2TH

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21/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

19/09/2005

Auditor's resignation

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10/08/2005

Director resigned

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10/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

Director resigned

View PDF (1 pages)

07/02/2005

Registered office changed on 07/02/05 from: bardon hall copt oak road markfield leicestershire LE67 9PJ

View PDF (1 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

20/07/2004

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

View PDF (8 pages)

14/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

31/07/2003

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

View PDF (5 pages)

20/05/2003

Secretary's particulars changed

View PDF (1 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

30/07/2002

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

View PDF (5 pages)

09/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

27/07/2001

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

View PDF (5 pages)

19/10/2000

Full accounts 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

View PDF (2 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

20/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

22/07/1999

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

View PDF (10 pages)

19/02/1999

Director's particulars changed

View PDF (1 pages)

10/11/1998

Secretary resigned

View PDF (1 pages)

10/11/1998

New secretary appointed

View PDF (2 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

21/07/1998

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

View PDF (7 pages)

21/07/1998

Secretary resigned

View PDF (1 pages)

20/07/1998

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

View PDF (1 pages)

20/07/1998

New secretary appointed

View PDF (2 pages)

14/05/1998

New secretary appointed

View PDF (2 pages)

14/05/1998

Secretary resigned

View PDF (1 pages)

24/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

20/08/1997

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

View PDF (7 pages)

01/07/1997

Certificate of change of name

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22/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

14/07/1996

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

View PDF (6 pages)

30/05/1996

Secretary resigned

View PDF (1 pages)

30/05/1996

New secretary appointed

View PDF (1 pages)

09/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

21/07/1995

Return made up to 22/06/95; no change of members

View PDF (10 pages)

12/05/1995

Director's particulars changed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (62 pages)

10/10/1994

Full accounts made up to 1993-12-31

View PDF (14 pages)

27/07/1994

Return made up to 22/06/94; full list of members

View PDF (8 pages)

20/10/1993

Full accounts made up to 1992-12-31

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27/08/1993

Certificate of change of name

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16/08/1993

Return made up to 22/06/93; full list of members

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20/10/1992

Director resigned;new director appointed

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29/09/1992

Full accounts made up to 1991-12-31

View PDF (16 pages)

25/06/1992

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

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06/12/1991

Declaration of satisfaction of mortgage/charge

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06/12/1991

Declaration of satisfaction of mortgage/charge

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06/12/1991

Declaration of satisfaction of mortgage/charge

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06/12/1991

Declaration of satisfaction of mortgage/charge

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06/12/1991

Declaration of satisfaction of mortgage/charge

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06/12/1991

Declaration of satisfaction of mortgage/charge

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06/12/1991

Declaration of satisfaction of mortgage/charge

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06/12/1991

Declaration of satisfaction of mortgage/charge

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06/12/1991

Declaration of satisfaction of mortgage/charge

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06/12/1991

Declaration of satisfaction of mortgage/charge

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06/12/1991

Declaration of satisfaction of mortgage/charge

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06/12/1991

Declaration of satisfaction of mortgage/charge

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02/12/1991

Registered office changed on 02/12/91 from: evered bardon house rounds green road oldbury west midlands B69 2DH

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04/10/1991

Full accounts made up to 1990-12-31

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02/09/1991

Certificate of change of name

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26/07/1991

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

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17/06/1991

Registered office changed on 17/06/91 from: radcliffe house blenheim court solihull west midlands B912AA

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14/05/1991

New director appointed

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11/12/1990

Full accounts made up to 1989-12-31

View PDF (16 pages)

17/09/1990

Return made up to 22/06/90; no change of members

View PDF (6 pages)

13/09/1990

Declaration of satisfaction of mortgage/charge

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13/09/1990

Declaration of satisfaction of mortgage/charge

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13/09/1990

Declaration of satisfaction of mortgage/charge

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13/09/1990

Declaration of satisfaction of mortgage/charge

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03/09/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/06/1990

Director resigned;new director appointed

View PDF (2 pages)

24/05/1990

Return made up to 29/06/89; full list of members

View PDF (20 pages)

10/01/1990

Full accounts made up to 1988-12-31

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13/11/1989

Director resigned

View PDF (1 pages)

07/11/1989

New director appointed

View PDF (4 pages)

20/10/1989

Director resigned

View PDF (1 pages)

24/07/1989

Secretary resigned;new secretary appointed

View PDF (1 pages)

26/06/1989

Director's particulars changed

View PDF (1 pages)

06/06/1989

Registered office changed on 06/06/89 from: the courtyard pannell's court guildford surrey GU1 4EU

View PDF (1 pages)

31/05/1989

Certificate of change of name

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31/05/1989

Certificate of change of name

View PDF (2 pages)

18/05/1989

Full accounts made up to 1987-12-31

View PDF (16 pages)

26/04/1989

Return made up to 23/06/88; full list of members

View PDF (6 pages)

28/03/1989

Director resigned

View PDF (2 pages)

23/01/1989

Director resigned

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17/01/1989

Registered office changed on 17/01/89 from: the courtyard pannells court guildford surrey GU1 4EU

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11/11/1988

Secretary resigned;new secretary appointed

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02/11/1988

Registered office changed on 02/11/88 from: po box 21 lewisham rd smethwick warley west midlands B66 2BW

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05/08/1988

Full accounts made up to 1986-12-31

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18/04/1988

Return made up to 18/05/87; full list of members

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12/11/1987

Secretary resigned;new secretary appointed

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28/10/1987

Director resigned

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30/06/1987

Full accounts made up to 1985-12-31

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20/02/1987

New director appointed

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21/01/1987

Annual return made up to 16/06/86

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01/01/1987

A selection of documents registered before 1 January 1987

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03/07/1986

Gazettable document

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03/07/1986

Secretary resigned;new secretary appointed

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03/07/1986

Miscellaneous

View PDF (25 pages)

07/06/1986

Return made up to 13/06/85; full list of members

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13/03/1966

Certificate of change of name

View PDF (2 pages)

22/02/1966

Miscellaneous

View PDF (1 pages)

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

23/08/2026

Last change occurred

31/12/2024

Accounts

Small

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
BETA DIRECTORS LIMITED	Corporate Secretary	01/05/1996 - 19/03/1998	135
Bowater, John Ferguson	Director	21/07/2005 - 31/12/2022	318
Bolsover, George William	Director	14/12/2006 - 31/03/2010	133
Grimes, Timothy Nicholas	Director	01/10/1992 - 29/07/2005	67
Retallack, James Keith	Director	21/07/2005 - 30/06/2011	119

Persons with Significant Control

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

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Description

About AGGREGATE INDUSTRIES MANAGEMENT LIMITED

AGGREGATE INDUSTRIES MANAGEMENT LIMITED is an(a) Active company incorporated on 22/02/1966 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 MANAGEMENT LIMITED?

AGGREGATE INDUSTRIES MANAGEMENT LIMITED is currently Active. It was registered on 22/02/1966 .

Where is AGGREGATE INDUSTRIES MANAGEMENT LIMITED located?

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

What does AGGREGATE INDUSTRIES MANAGEMENT LIMITED do?

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

What is the latest filing for AGGREGATE INDUSTRIES MANAGEMENT LIMITED?

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