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Aggregate Industries Holdings Limited MARKFIELD

Aggregate Industries Holdings started in year 1922 as Private Limited Company with registration number 00182412. The Aggregate Industries Holdings company has been functioning successfully for 102 years now and its status is active. The firm's office is based in Markfield at Bardon Hall. Postal code: LE67 9PJ. Since Mon, 6th Nov 2006 Aggregate Industries Holdings Limited is no longer carrying the name Aggregate Industries.

The firm has 3 directors, namely Garrath L., Laurent J. and Simon C.. Of them, Simon C. has been with the company the longest, being appointed on 30 June 2010 and Garrath L. has been with the company for the least time - from 1 June 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aggregate Industries Holdings Limited Address / Contact

Office Address Bardon Hall
Office Address2 Copt Oak Road
Town Markfield
Post code LE67 9PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00182412
Date of Incorporation Mon, 12th Jun 1922
Industry Activities of construction holding companies
End of financial Year 31st December
Company age 102 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Garrath L.

Position: Director

Appointed: 01 June 2023

Laurent J.

Position: Director

Appointed: 20 November 2018

Simon C.

Position: Director

Appointed: 30 June 2010

Justine D.

Position: Director

Appointed: 21 November 2019

Resigned: 01 June 2023

Alain S.

Position: Director

Appointed: 01 July 2016

Resigned: 23 December 2016

Katrin B.

Position: Director

Appointed: 01 March 2016

Resigned: 31 May 2018

Alain S.

Position: Director

Appointed: 05 November 2015

Resigned: 30 June 2016

Markus U.

Position: Director

Appointed: 05 November 2015

Resigned: 01 March 2016

David F.

Position: Director

Appointed: 13 August 2014

Resigned: 21 November 2019

Oliver T.

Position: Director

Appointed: 13 August 2014

Resigned: 12 January 2018

David F.

Position: Director

Appointed: 01 April 2014

Resigned: 13 August 2014

Markus U.

Position: Director

Appointed: 27 January 2014

Resigned: 05 November 2015

Barry H.

Position: Director

Appointed: 01 January 2014

Resigned: 13 August 2014

James A.

Position: Director

Appointed: 01 July 2011

Resigned: 31 March 2014

Thomas A.

Position: Director

Appointed: 01 April 2011

Resigned: 05 November 2015

Andreas K.

Position: Director

Appointed: 01 October 2010

Resigned: 30 June 2016

Mark S.

Position: Director

Appointed: 01 March 2010

Resigned: 27 January 2014

Andreas K.

Position: Director

Appointed: 01 March 2009

Resigned: 28 February 2010

Christoph H.

Position: Director

Appointed: 15 August 2008

Resigned: 01 October 2010

Peter W.

Position: Director

Appointed: 12 December 2006

Resigned: 30 June 2010

Theophil S.

Position: Director

Appointed: 07 November 2006

Resigned: 01 April 2011

Beat F.

Position: Director

Appointed: 07 November 2006

Resigned: 15 August 2008

Terence G.

Position: Director

Appointed: 01 August 2006

Resigned: 22 September 2006

Digby J.

Position: Director

Appointed: 01 August 2006

Resigned: 22 September 2006

Benoit-Henri K.

Position: Director

Appointed: 23 March 2005

Resigned: 09 November 2006

Markus A.

Position: Director

Appointed: 23 March 2005

Resigned: 09 November 2006

Thomas C.

Position: Director

Appointed: 20 March 2005

Resigned: 09 November 2006

Shelley L.

Position: Director

Appointed: 01 October 2004

Resigned: 23 March 2005

John B.

Position: Director

Appointed: 01 July 2004

Resigned: 09 November 2006

David J.

Position: Director

Appointed: 03 February 2004

Resigned: 23 March 2005

Donald R.

Position: Director

Appointed: 01 March 2002

Resigned: 09 November 2006

James R.

Position: Director

Appointed: 01 December 2001

Resigned: 30 June 2011

Mary F.

Position: Secretary

Appointed: 01 December 2001

Resigned: 30 March 2012

George B.

Position: Director

Appointed: 11 December 2000

Resigned: 09 November 2006

Christopher B.

Position: Secretary

Appointed: 26 May 2000

Resigned: 01 December 2001

Gerald G.

Position: Director

Appointed: 14 March 2000

Resigned: 30 September 2004

Malcolm C.

Position: Director

Appointed: 08 March 1999

Resigned: 18 August 2006

Andrew N.

Position: Secretary

Appointed: 21 September 1998

Resigned: 26 May 2000

Christopher B.

Position: Secretary

Appointed: 13 July 1998

Resigned: 01 December 2001

Richard C.

Position: Secretary

Appointed: 23 May 1997

Resigned: 13 July 1998

Christopher B.

Position: Director

Appointed: 14 May 1997

Resigned: 31 December 2004

Douglas Y.

Position: Director

Appointed: 14 May 1997

Resigned: 23 March 2005

David T.

Position: Director

Appointed: 14 May 1997

Resigned: 30 June 2003

Marcus B.

Position: Director

Appointed: 14 May 1997

Resigned: 04 July 2000

Maurice W.

Position: Director

Appointed: 14 May 1997

Resigned: 27 April 2000

Michael H.

Position: Director

Appointed: 14 May 1997

Resigned: 31 December 2001

George P.

Position: Director

Appointed: 28 April 1994

Resigned: 09 July 1997

Frank D.

Position: Director

Appointed: 24 February 1994

Resigned: 25 April 2002

Paul B.

Position: Director

Appointed: 09 June 1993

Resigned: 10 January 1997

Timothy G.

Position: Secretary

Appointed: 01 October 1992

Resigned: 23 May 1997

William M.

Position: Director

Appointed: 01 September 1992

Resigned: 10 October 1997

Roy K.

Position: Director

Appointed: 29 June 1991

Resigned: 30 September 1993

Stuart L.

Position: Director

Appointed: 29 June 1991

Resigned: 28 October 1994

David S.

Position: Director

Appointed: 29 June 1991

Resigned: 11 September 1991

John F.

Position: Director

Appointed: 29 June 1991

Resigned: 22 May 1992

Norman F.

Position: Director

Appointed: 29 June 1991

Resigned: 09 November 2006

Thomas N.

Position: Director

Appointed: 29 June 1991

Resigned: 14 May 1997

Keith H.

Position: Director

Appointed: 29 June 1991

Resigned: 02 December 1991

James M.

Position: Director

Appointed: 29 June 1991

Resigned: 26 July 1993

John U.

Position: Director

Appointed: 29 June 1991

Resigned: 01 September 1993

Peter P.

Position: Director

Appointed: 29 June 1991

Resigned: 12 May 1994

Peter T.

Position: Director

Appointed: 29 June 1991

Resigned: 09 November 2006

David K.

Position: Secretary

Appointed: 29 June 1991

Resigned: 30 September 1992

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Holcim Participations (Uk) Limited from Markfield, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Holcim Participations (Uk) Limited

Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05311321
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Aggregate Industries November 6, 2006
Bardon Group PLC May 13, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 18th, September 2023 		Free Download (20 pages)

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