AGGREGATE INDUSTRIES SOUTH WEST LIMITED

Key Data

Status

Active

Company No.

00618547

Incorporation date

08/01/1959

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/06/1986)

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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04/08/2025

Full accounts made up to 2024-12-31

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18/07/2025

Confirmation statement made on 2025-07-13 with updates

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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

Statement by Directors

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09/12/2024

Solvency Statement dated 04/12/24

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09/12/2024

Resolutions

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09/12/2024

Statement of capital on 2024-12-09

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10/09/2024

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

View PDF (5 pages)

25/07/2024

Confirmation statement made on 2024-07-13 with updates

View PDF (5 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)

18/09/2023

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

View PDF (7 pages)

13/07/2023

Confirmation statement made on 2023-07-13 with no updates

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04/01/2023

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

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04/01/2023

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

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13/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

08/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

30/09/2021

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

View PDF (12 pages)

24/06/2021

Confirmation statement made on 2021-06-24 with updates

View PDF (5 pages)

26/05/2021

Termination of appointment of Guy Charles Edwards as a director on 2021-05-21

View PDF (1 pages)

02/03/2021

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

View PDF (15 pages)

11/06/2020

Confirmation statement made on 2020-06-11 with updates

View PDF (5 pages)

17/09/2019

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

View PDF (15 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with no updates

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15/05/2019

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

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04/01/2019

Appointment of Mr Guy Charles Edwards as a director on 2019-01-01

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02/01/2019

Termination of appointment of Francois Petry as a director on 2018-12-31

View PDF (1 pages)

18/09/2018

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

View PDF (14 pages)

18/05/2018

Confirmation statement made on 2018-05-18 with updates

View PDF (5 pages)

27/04/2018

Appointment of Mr Francois Petry as a director on 2018-04-19

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18/09/2017

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

View PDF (6 pages)

09/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (6 pages)

21/09/2016

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

View PDF (6 pages)

24/05/2016

Annual return made up to 2016-04-26 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

View PDF (1 pages)

09/10/2015

Appointment of Mr John Ferguson Bowater as a director on 2015-10-09

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09/10/2015

Appointment of Mr James Atherton-Ham as a director on 2015-10-09

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09/10/2015

Termination of appointment of Simon Marriott as a director on 2015-10-09

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09/10/2015

Termination of appointment of Michael Paul Pearce as a director on 2015-10-09

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09/10/2015

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

View PDF (6 pages)

21/05/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (3 pages)

25/09/2014

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

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23/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

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23/05/2014

Appointment of Mr Simon Marriott as a director

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01/10/2013

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

View PDF (6 pages)

30/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

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20/03/2013

Termination of appointment of Michael Eberlin as a director

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05/02/2013

Appointment of Mr Michael Paul Pearce as a director

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03/10/2012

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

View PDF (6 pages)

16/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

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13/04/2012

Termination of appointment of Mary Ford as a secretary

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02/02/2012

Termination of appointment of Peter Hardman as a director

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19/10/2011

Appointment of Mr Michael Anthony Eberlin as a director

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05/10/2011

Termination of appointment of Colin Jenkins as a director

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05/10/2011

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

View PDF (6 pages)

26/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

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03/03/2011

Appointment of Peter Thomas Hardman as a director

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03/03/2011

Termination of appointment of Duncan Harris as a director

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03/03/2011

Termination of appointment of Alain Bourguignon as a director

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01/10/2010

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

View PDF (6 pages)

27/08/2010

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

View PDF (2 pages)

11/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

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11/04/2010

Termination of appointment of George Bolsover as a director

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08/04/2010

Appointment of Mr Alain Gerard Edmond Bourguignon as a director

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17/11/2009

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

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03/11/2009

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

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02/11/2009

Director's details changed for Colin Richard Jenkins on 2009-10-01

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02/11/2009

Director's details changed for Duncan Ian Harris on 2009-10-01

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02/11/2009

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

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03/07/2009

Director's change of particulars / colin jenkins / 12/06/2009

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12/05/2009

Return made up to 26/04/09; full list of members

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03/02/2009

Full accounts made up to 2007-12-31

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13/05/2008

Return made up to 26/04/08; full list of members

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29/03/2008

Full accounts made up to 2006-12-31

View PDF (19 pages)

13/02/2008

Director's particulars changed

View PDF (1 pages)

29/10/2007

Certificate of change of name

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28/10/2007

Registered office changed on 28/10/07 from: cemex house coldharbour lane thorpe egham surrey TW20 8TD

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28/10/2007

Director resigned

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28/10/2007

Director resigned

View PDF (1 pages)

28/10/2007

Director resigned

View PDF (1 pages)

28/10/2007

Director resigned

View PDF (1 pages)

28/10/2007

Secretary resigned

View PDF (1 pages)

28/10/2007

New secretary appointed

View PDF (2 pages)

11/06/2007

Return made up to 26/04/07; no change of members

View PDF (9 pages)

25/05/2007

New director appointed

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25/05/2007

New director appointed

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25/05/2007

Director resigned

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25/05/2007

Director resigned

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29/04/2007

New director appointed

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29/04/2007

Director resigned

View PDF (1 pages)

11/04/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

29/01/2007

New director appointed

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30/11/2006

Director resigned

View PDF (1 pages)

19/05/2006

Return made up to 26/04/06; full list of members

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11/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

New director appointed

View PDF (3 pages)

11/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

New director appointed

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05/02/2006

Full accounts made up to 2004-12-31

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14/12/2005

Certificate of change of name

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07/12/2005

New director appointed

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01/12/2005

New director appointed

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23/11/2005

New director appointed

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21/11/2005

Director resigned

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21/11/2005

Director resigned

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21/11/2005

Director resigned

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28/10/2005

Delivery ext'd 3 mth 31/12/04

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15/08/2005

Director's particulars changed

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23/05/2005

Return made up to 26/04/05; full list of members

View PDF (9 pages)

13/04/2005

Registered office changed on 13/04/05 from: rmc house coldharbour lane thorpe egham, surrey. TW20 8TD

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15/11/2004

Director resigned

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15/11/2004

New director appointed

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22/09/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

03/09/2004

New director appointed

View PDF (2 pages)

25/08/2004

Director resigned

View PDF (1 pages)

21/05/2004

Return made up to 26/04/04; full list of members

View PDF (9 pages)

10/02/2004

New director appointed

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10/02/2004

Director resigned

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04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

New director appointed

View PDF (3 pages)

04/11/2003

New director appointed

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04/11/2003

Full accounts made up to 2002-12-31

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12/05/2003

Return made up to 26/04/03; full list of members

View PDF (9 pages)

07/03/2003

Auditor's resignation

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31/01/2003

Director's particulars changed

View PDF (1 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

11/09/2002

Director's particulars changed

View PDF (1 pages)

13/05/2002

Return made up to 26/04/02; full list of members

View PDF (9 pages)

06/11/2001

Director's particulars changed

View PDF (1 pages)

11/05/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

11/05/2001

Return made up to 26/04/01; full list of members

View PDF (8 pages)

07/02/2001

Director resigned

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07/02/2001

New director appointed

View PDF (2 pages)

23/11/2000

New director appointed

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18/10/2000

Director's particulars changed

View PDF (1 pages)

18/10/2000

Director resigned

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10/10/2000

Full accounts made up to 1999-12-31

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09/08/2000

New director appointed

View PDF (2 pages)

09/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

New secretary appointed

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09/08/2000

Secretary resigned

View PDF (1 pages)

02/08/2000

Director's particulars changed

View PDF (1 pages)

11/07/2000

Director's particulars changed

View PDF (1 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

13/06/2000

New secretary appointed

View PDF (2 pages)

24/05/2000

Return made up to 26/04/00; no change of members

View PDF (14 pages)

13/04/2000

New director appointed

View PDF (3 pages)

13/04/2000

Director resigned

View PDF (1 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

13/10/1999

Director resigned

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13/10/1999

New director appointed

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14/06/1999

Return made up to 26/04/99; no change of members

View PDF (14 pages)

14/06/1999

Secretary's particulars changed

View PDF (1 pages)

14/06/1999

Secretary resigned

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14/06/1999

New secretary appointed

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19/05/1999

Director's particulars changed

View PDF (1 pages)

29/12/1998

Certificate of change of name

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14/09/1998

Auditor's resignation

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11/09/1998

Full accounts made up to 1997-12-31

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18/06/1998

Return made up to 26/04/98; full list of members

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08/10/1997

Director resigned

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08/10/1997

Director resigned

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02/10/1997

New director appointed

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02/10/1997

New director appointed

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21/08/1997

Full accounts made up to 1996-12-31

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27/05/1997

Return made up to 26/04/97; full list of members

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07/03/1997

Director resigned

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07/03/1997

New director appointed

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28/01/1997

New director appointed

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25/01/1997

New director appointed

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25/01/1997

Director resigned

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25/01/1997

Director resigned

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29/08/1996

Full accounts made up to 1995-12-31

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30/07/1996

Director resigned

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30/07/1996

New director appointed

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13/06/1996

Director's particulars changed

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22/05/1996

Return made up to 26/04/96; full list of members

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23/01/1996

New director appointed

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18/01/1996

Director resigned

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14/11/1995

Director's particulars changed

View PDF (6 pages)

30/08/1995

Full accounts made up to 1994-12-31

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18/05/1995

Return made up to 26/04/95; no change of members

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22/03/1995

New director appointed

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22/03/1995

New director appointed

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22/03/1995

Director resigned

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22/03/1995

Director resigned

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18/01/1995

Director's particulars changed

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12/01/1995

New director appointed

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12/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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07/09/1994

Full accounts made up to 1993-12-31

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19/05/1994

Return made up to 26/04/94; full list of members

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09/09/1993

Full accounts made up to 1992-12-31

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31/08/1993

Ad 20/08/93--------- £ si 153000@1=153000 £ ic 347000/500000

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31/08/1993

Ad 20/08/93--------- £ si 147000@1=147000 £ ic 200000/347000

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31/08/1993

Resolutions

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31/08/1993

Resolutions

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31/08/1993

£ nc 200000/500000 20/08/93

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01/06/1993

Return made up to 26/04/93; no change of members

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25/03/1993

New director appointed

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18/09/1992

Full accounts made up to 1991-12-31

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27/05/1992

Return made up to 26/04/92; no change of members

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14/01/1992

Director's particulars changed

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03/10/1991

Full accounts made up to 1990-12-31

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04/07/1991

Return made up to 26/04/91; full list of members

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06/12/1990

Director resigned

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10/10/1990

Full accounts made up to 1989-12-31

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28/06/1990

Director resigned;new director appointed

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25/06/1990

Return made up to 19/05/90; full list of members

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24/01/1990

Registered office changed on 24/01/90 from: r m c house high st feltham middx TW13 4HA

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28/11/1989

Director resigned

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28/11/1989

New director appointed

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31/10/1989

Director resigned

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12/10/1989

Full accounts made up to 1988-12-31

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29/09/1989

Secretary resigned;new secretary appointed

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25/07/1989

Return made up to 12/05/89; full list of members

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03/02/1989

New director appointed

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08/11/1988

Full accounts made up to 1987-12-31

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28/10/1988

Director resigned

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29/06/1988

Return made up to 26/04/88; full list of members

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06/11/1987

Full accounts made up to 1986-12-31

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29/07/1987

Return made up to 15/05/87; full list of members

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25/10/1986

Full accounts made up to 1985-12-31

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26/06/1986

Return made up to 16/05/86; full list of members

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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

13/07/2026

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
Pearce, Michael Paul	Director	01/02/2013 - 09/10/2015	51
Bowden, Philip	Director	01/03/1995 - 26/08/1997	17
Tom, Peter William Gregory	Director	26/08/1997 - 20/02/2006	31
Bowater, John Ferguson	Director	09/10/2015 - 31/12/2022	318
Bolsover, George William	Director	02/01/2001 - 31/03/2010	133

Persons with Significant Control

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

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Description

About AGGREGATE INDUSTRIES SOUTH WEST LIMITED

AGGREGATE INDUSTRIES SOUTH WEST LIMITED is an(a) Active company incorporated on 08/01/1959 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 SOUTH WEST LIMITED?

AGGREGATE INDUSTRIES SOUTH WEST LIMITED is currently Active. It was registered on 08/01/1959 .

Where is AGGREGATE INDUSTRIES SOUTH WEST LIMITED located?

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

What does AGGREGATE INDUSTRIES SOUTH WEST LIMITED do?

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

What is the latest filing for AGGREGATE INDUSTRIES SOUTH WEST LIMITED?

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