AGGREGATE INDUSTRIES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AGGREGATE INDUSTRIES HOLDINGS LIMITED
COMPANY NUMBER
00182412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
12/06/1922
(102 years and 6 months old)
WEBSITE
www.aggregate.com
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/12/2005
06/11/2006
AGGREGATE INDUSTRIES LIMITED
View all previous names
LEICESTERSHIRE
LE67 1TL
Telephone: 01530816600
TPS: No
41 Westview Terrace
Stornoway
Isle of Lewis
HS1 2HP
Bardon Hall
Copt Oak Road
Markfield
Leicestershire
LE67 9PJ
Telephone: 510066
Bardon Hill
COALVILLE
LE67 1TL
Cribarth Quarry
Builth Wells
Powys
LD2 3LN
Telephone: 456789
Haughmond Hill Quarry
Haughmond
Uffington
Shrewsbury, Shropshire
SY4 4RP
Telephone: 709287
Holme Park Quarry
Burton-In-Kendal
Burton
Carnforth, Lancashire
LA6 1NZ
Telephone: 781441
Hulland Ward
Hulland Ward
Ashbourne
Derbyshire
DE6 3ET
Telephone: 372544
Kemnay Quarry
Aquithie Road
Kemnay
Inverurie, Aberdeenshire
AB51 5PD
Telephone: 651000
Manor Road
Erith
Kent
DA8 2AD
Telephone: 372222
Sand Pit Road
Calne
Wiltshire
SN11 8TJ
Second Ground Meadow Lane
St Ives
Cambridgeshire
PE27 4YQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLCIM PARTICIPATIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| AGGREGATE INDUSTRIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGGREGATE INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGGREGATE INDUSTRIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGGREGATE INDUSTRIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGGREGATE INDUSTRIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2010 - Present (14 years and 5 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
20/11/2018 - Present (6years) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 77 Past: 8 |
View Report |
|
18/06/1987 - 18/06/1987 (0 months) Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/06/1987 - 18/06/1987 (0 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 12/06/2023 | Justine Anne Dwyer (926464057) has left the board |
| 12/06/2023 | New Board Member Garrath Malcolm Lyons (925938985) Appointed |
| 17/09/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 31/01/2021 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 26/11/2019 | New Board Member Justine Anne Dwyer (926464057) Appointed |
| 26/11/2019 | David Robert Forder (918692173) has left the board |
| 21/09/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 29/11/2018 | Laurent Eric Louis Jaques (925268156) has left the board |
| 29/11/2018 | New Board Member Laurent Eric Louis Jaques (924964084) Appointed |
| 22/11/2018 | New Board Member Laurent Eric Louis Jaques (925268156) Appointed |
| 25/09/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 05/06/2018 | Katrin Gertrude Boldt (920661471) has left the board |
| 17/01/2018 | Oliver Trevor Marwood Templar-Coates (911341058) has left the board |
| 22/09/2017 | New Accounts filed |
| 18/07/2017 | New Confirmation Statement filed |
| 11/01/2017 | Alain Scherrer (920331048) has left the board |
| 02/11/2016 | New Accounts filed |
| 14/07/2016 | Alain Scherrer (920980636) has left the board |
| 14/07/2016 | New Board Member Alain Scherrer (920331048) Appointed |
| 11/07/2016 | New Board Member Alain Scherrer (920980636) Appointed |
| 07/07/2016 | Alain Scherrer (920331048) has left the board |
| 05/07/2016 | Andreas Kranz (915465983) has left the board |
| 05/07/2016 | New Confirmation Statement filed |
| 07/04/2016 | Katrin Gertrude Boldt (920622718) has left the board |
| 07/04/2016 | New Board Member Katrin Gertrude Boldt (920661471) Appointed |
| 22/03/2016 | Markus Leo Unternahrer (920331041) has left the board |
| 21/03/2016 | New Board Member Katrin Gertrude Boldt (920622718) Appointed |
| 16/12/2015 | New Board Member Markus Leo Unternahrer (920331041) Appointed |
| 16/12/2015 | New Board Member Alain Scherrer (920331048) Appointed |
| 16/12/2015 | Markus Leo Unternahrer (920331322) has left the board |
| 16/12/2015 | Alain Scherrer (920331276) has left the board |
| 10/12/2015 | New Board Member Markus Leo Unternahrer (920331322) Appointed |
| 10/12/2015 | New Board Member Alain Scherrer (920331276) Appointed |
| 02/12/2015 | Thomas Aebischer (915919695) has left the board |
| 02/12/2015 | Markus Leo Unternahrer (918503462) has left the board |
| 30/09/2015 | New Accounts filed |
| 02/08/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 27/08/2014 | Barry Paul Hope (918466957) has left the board |
| 01/08/2014 | New Confirmation Statement filed |
| 17/04/2014 | James Atherton-Ham (916130581) has left the board |
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