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NORTH WEST AGGREGATES LIMITED

Company Number

00109353

Private limited company
Active
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LYNN, Michael David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY England
Country of Residence
England

PICKERING, Clare

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY England
Country of Residence
United Kingdom

PURI, Vishal

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY England
Country of Residence
England

ASHENDEN, Emma Jayne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY England

COLLINS, Michael Leslie

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Sumner Close Fetcham Leatherhead Surrey KT22 9XF

KALIA, Narinder Nath

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
51 Harewood Road Isleworth Middlesex TW7 5HN

MURRAY, Daphne Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD

STANDISH, Frank James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Fairmile House Twickenham Road Teddington Middlesex TW11 8BA

WRIGHT, Rebecca Juliet

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cemex House Evreux Way Rugby Warwickshire CV21 2DT England

BEERLI, John Anton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Barrhill Pickmere Lane Knutsford Cheshire WA16 0JB

BOTTLE, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Alban Road Letchworth Hertfordshire SG6 2AT

BROWN, Charles Bennett

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brendon Beenham Reading Berkshire RG7 5NX

BULLARD, Peter Hamilton Fulke

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Hillsborough Park Camberley Surrey GU15 1HG

COLLINS, Michael Leslie

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD
Country of Residence
England

GILLARD, Peter Henry

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Flat 165 Fentiman Road, Vauxhall London SW8 1JZ
Country of Residence
United Kingdom

HAMPSON, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary/Barrister
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bryntirion 8 St Marys Road Leatherhead Surrey KT22 8EY

JENKINS, Derek William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pines Springfield Road Camberley Surrey GU15 1AB

KALIA, Narinder Nath

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Harewood Road Isleworth Middlesex TW7 5HN

LAMBOURNE, Robert Ernest

Date of Birth
Role
Resigned
Director
Occupation
Director Fica
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ipsley Lodge Hogs Back Seale Farnham Surrey GU10 1LA

LLEWELLYN, David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Foxdene Godalming Surrey GU7 1YQ

MCDOWALL, Malcolm John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Dryleaze Bath Road Saltford Bristol BS18 3JT

OWEN, Precel James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Soar Hill Newport Dyfed SA42 0QL

ROBINSON, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Daws Lea High Wycombe Buckinghamshire HP11 1QF

SMALLEY, Jason Alexander

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD
Country of Residence
England

SMITH, Andrew Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD England
Country of Residence
United Kingdom

STANDISH, Frank James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Fairmile House Twickenham Road Teddington Middlesex TW11 8BA

SWINSON, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Orchard House Tibberton Droitwich Worcestershire WR9 7NJ

TROW, Paul Ashley

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Yeats Close Newport Pagnell Buckinghamshire MK16 8RB

YOUNG, Peter Lance

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warren House Lovelace Close Hurley Berkshire SL6 5NF

ZEA BETANCOURT, Larry Jose

Date of Birth
Role
Resigned
Director
Occupation
Business Service Organisation Director
Nationality
Venezuelan

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cemex House Evreux Way Rugby Warwickshire CV21 2DT England
Country of Residence
England

Cemex Investments Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY United Kingdom