Cross Check

AGGREGATE INDUSTRIES (ENGLAND) LIMITED

Company Number

00270687

Private limited company
Active
OverviewPeopleRelated
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LYONS, Garrath Malcolm

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL England
Country of Residence
England

NORAH, Phillip Jason

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL England
Country of Residence
England

CURE, Kenneth John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Whateley 101a Greenhill Road Coalville Leicestershire LE67 4RL

FORD, Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ

MCCOLE, Charles

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
49 Beauchamp Road Edinburgh Midlothian EH16 6LU

NASH, Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lych Gates Angel Street Upper Bentley Redditch Worcestershire B97 5TA

WILLIS, Karen Jayne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 High Park Avenue Wollaston Stourbridge West Midlands DY8 3NH

WILLIS, Karen Jayne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 High Park Avenue Wollaston Stourbridge West Midlands DY8 3NH

WILLIS, Karen Jayne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 High Park Avenue Wollaston Stourbridge West Midlands DY8 3NH

BETA DIRECTORS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Radcliffe House Blenheim Court Lode Lane Solihull West Midlands B91 2AA

ATHERTON-HAM, James West

Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ
Country of Residence
England

BOWATER, John Ferguson

Date of Birth
Role
Resigned
Director
Occupation
Deputy Group Chief Executive O
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ
Country of Residence
England

COLLINS, Richard Hawke

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Halland Road Cheltenham Gloucestershire GL53 0DJ
Country of Residence
England

GRIMES, Timothy Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Barn Wasperton Warwickshire CV35 8EB

HUDSON, Christopher Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England
Country of Residence
United Kingdom

KAYE, David Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
34 Augustus Road Edgbaston Birmingham West Midlands B15 3PQ

PLANT, George Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
29 Redlake Drive Pedmore Stourbridge West Midlands DY9 0RX

RETALLACK, James Keith

Date of Birth
Role
Resigned
Director
Occupation
Legal & Compliance Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ
Country of Residence
United Kingdom

THOMPSON, Graham

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Resigned as Director

Correspondence Address
18 St Francis Avenue Olton Solihull West Midlands B91 1EB

ALPHA DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ

BETA DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ

Aggregate Industries Uk Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL England