Cross Check

AGGREGATE SUPPLIES LIMITED

Company Number

02737116

Private limited company
Dissolved
OverviewPeopleRelated
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BOWATER, John Ferguson

Date of Birth
Role
Active
Director
Occupation
Deputy Group Ceo
Nationality
British

  1. Appointed as Director

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

NORAH, Phillip Jason

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

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

BARKER, Keith

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
97 Christchurch Lane Lichfield Staffordshire WS13 8AL

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

LLOYD, Jean Alison

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Longfields Farm Oakley Green Road Oakley Green Windsor Berkshire SL4 4QF

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

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

BARLTROP, Philip Roy

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Croft Butts Road Ashover Chesterfield Derbyshire S45 0AZ
Country of Residence
England

BOLSOVER, George William

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
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

BOURGUIGNON, Alain Gerard Edmond

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

CUNNINGHAM, Ralph Brander

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newton Lodge Francis Lane Newton Burgoland Leicestershire LE67 2SD
Country of Residence
United Kingdom

FRENAY, Philippe Nicolas

Date of Birth
Role
Resigned
Director
Occupation
Director Aggregates And Cementitious Materials Uk
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

JENKINS, Colin Richard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
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

LLOYD, David John

Date of Birth
Role
Resigned
Director
Occupation
Mechanic
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
121 Haig Road Hillingdon Middlesex UB8 3EQ

LLOYD, Jean Alison

Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Longfields Farm Oakley Green Road Oakley Green Windsor Berkshire SL4 4QF
Country of Residence
Uk

LLOYD, Robert Charles

Date of Birth
Role
Resigned
Director
Occupation
Builder
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Longfields Farm Oakley Green Road Oakley Green Windsor Berkshire SL4 4QF

SMITH, Alan Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Court House Creamery Lane Parwich Derbyshire DE6 1QB
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Aggregate Industries Uk Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

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