Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Arc Aggregates Limited
- Incorporated
- 4 May 1956 (70 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Second FloorArena CourtCrown LaneMaidenheadSL6 8QZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2021
Spanish
Born July 1967 (59)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 9 December 2013
British
Born September 1972 (54)
Director · Appointed 15 October 2013
British
Born October 1974 (52)
Director · Appointed 2 June 2008
British
Born July 1970 (56)
Officer history (13 former)
6 September 2021
6 September 2021
1 December 2016
1 December 2016
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
10 March 2016
9 December 2013
15 October 2013
31 August 2013
1 June 2011
1 June 2011
19 July 2010
31 March 2010
30 December 2009
1 September 2008
1 September 2008
1 September 2008
31 July 2008
30 June 2008
30 June 2008
16 June 2008
2 June 2008
2 June 2008
18 December 2007
10 December 2007
10 December 2007
2 April 2007
2 April 2007
2 April 2007
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
Right to appoint and remove directors
Limited By Shares
Reg. no. 03095557
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Full accounts | 31 December 2025 | ||
| 13 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 13 March 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 February 2025 | Confirmation statement with updates | 31 January 2025 | ||
| 5 March 2024 | Accounts for a dormant company | 31 December 2023 |
Some other companies at this address
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London
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