Cross Check

SCOTTISH AGGREGATES LIMITED

Company Number

00225570

Private limited company
Dissolved
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
1020 Eskdale Road Winnersh Wokingham RG41 5TS
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
1020 Eskdale Road Winnersh Wokingham RG41 5TS
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

Correspondence Address
1020 Eskdale Road Winnersh Wokingham RG41 5TS
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Business Service Organisation Director
Nationality
Venezuelan
  1. Appointed as Director

Correspondence Address
1020 Eskdale Road Winnersh Wokingham RG41 5TS
Country of Residence
England
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Sumner Close Fetcham Leatherhead Surrey KT22 9XF
Role
Resigned
Secretary
Nationality
British
  1. Resigned as Secretary

Correspondence Address
51 Harewood Road Isleworth Middlesex TW7 5HN
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Fairmile House Twickenham Road Teddington Middlesex TW11 8BA
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Resigned as Director

Correspondence Address
Beech Leaves 57 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DB
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
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harcourt House Eardington Bridgnorth Salop WV16 5LS
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
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Resigned as Director

Correspondence Address
Waterside The Green Holyport Maidenhead Berkshire SL6 2JT
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
Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Canon Drive Bowdon Altrincham Cheshire WA14 3FD
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Crosslands Congleton Cheshire CW12 3UA
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Dir/General Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Quakers Lane Richmond North Yorkshire DL10 4BB
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grange Aston On Carrant Tewkesbury Gloucestershire GL20 8HL
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Resigned as Director

Correspondence Address
Soar Hill Newport Dyfed SA42 0QL
Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British
  1. Resigned as Director

Correspondence Address
Lawnswood Lodge Park Claverley Wolverhampton WV5 7DP
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
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
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
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House Tibberton Droitwich Worcestershire WR9 7NJ

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 Evreux Way Rugby Warwickshire CV21 2DT England