Aggregate Industries (England) Limited

Active00270687 Private limited company
Incorporated
30 November 1932 (93 years)
Previously known as
Evered Quarries Limited (until 20 June 1997)
Eskett Quarries Limited (until 18 January 1990)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
Bardon Hill
Bardon Road
Coalville
LE67 1TL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (20 former)
1 October 2026
Resigned Lyons, Garrath Malcolm as Director
1 October 2026
Appointed Ben Driss Alami, Mohamed as Director
1 January 2023
Appointed Lyons, Garrath Malcolm as Director
31 December 2022
Resigned Bowater, John Ferguson as Director
6 January 2020
Resigned Hudson, Christopher Mark as Director
18 December 2019
Appointed Hudson, Christopher Mark as Director
1 May 2019
Appointed Norah, Phillip Jason as Director
30 April 2019
Resigned Atherton-Ham, James West as Director
30 March 2012
Resigned Ford, Mary as Secretary
1 July 2011
Appointed Atherton-Ham, James West as Director
30 June 2011
Resigned Retallack, James Keith as Director
30 August 2007
Appointed Bowater, John Ferguson as Director
30 August 2007
Appointed Retallack, James Keith as Director
30 August 2007
Resigned Beta Directors Limited as Corporate Director
30 August 2007
Resigned Alpha Directors Limited as Corporate Director
21 July 2005
Appointed Beta Directors Limited as Corporate Director
21 July 2005
Resigned Thompson, Graham as Director
26 May 2000
Appointed Ford, Mary as Secretary
26 May 2000
Resigned Nash, Andrew as Secretary
31 July 1998
Resigned Willis, Karen Jayne as Secretary
31 July 1998
Appointed Nash, Andrew as Secretary
3 July 1998
Appointed Alpha Directors Limited as Corporate Director
3 July 1998
Resigned Collins, Richard Hawke as Director
19 March 1998
Resigned Grimes, Timothy Nicholas as Director
19 March 1998
Appointed Collins, Richard Hawke as Director
21 November 1997
Resigned Beta Directors Limited as Corporate Secretary
21 November 1997
Appointed Willis, Karen Jayne as Secretary
1 May 1996
Appointed Beta Directors Limited as Corporate Secretary
1 May 1996
Resigned Willis, Karen Jayne as Secretary
31 January 1996
Appointed Willis, Karen Jayne as Secretary
31 January 1996
Resigned Cure, Kenneth John as Secretary
23 November 1993
Appointed Cure, Kenneth John as Secretary
23 November 1993
Resigned Willis, Karen Jayne as Secretary
1 October 1993
Appointed Willis, Karen Jayne as Secretary
1 October 1993
Resigned Mccole, Charles as Secretary
2 April 1993
Resigned Plant, George Edward as Director
1 October 1992
Appointed Grimes, Timothy Nicholas as Director
30 September 1992
Resigned Kaye, David Malcolm as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00245717

Holdings 1

Companies where Aggregate Industries (England) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 175

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with updates28 September 2026
4 October 2026Appointment of a director
1 October 2026Termination of appointment of a director
9 August 2026Accounts for a dormant company31 December 2025
23 March 2026Register(s) moved to registered office address
Show all 175 filings

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