Aggregate Industries South West Limited

Active00618547 Private limited company
Incorporated
8 January 1959 (67 years)
Previously known as
Cemex Readymix South West Limited (until 29 October 2007)
RMC Readymix South West Limited (until 14 December 2005)
Ready Mixed Concrete (South West) Limited (until 30 December 1998)
Industry
Non-trading company (74990)
Directors
Owned by
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
27 July 2027
Last conf. stmt
13 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Holcim UK Limited, H. Sivyer Transport Limited, Eco-Readymix Limited · more companies
French
Born July 1984 (42)
Director · Appointed 1 May 2019
Also at Aggregate Industries (England) Limited, Foster Yeoman Limited, Foster Yeoman (Dulcote) Limited · more companies
British
Born July 1981 (45)
Officer history (50 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
21 May 2021
Resigned Edwards, Guy Charles as Director
1 May 2019
Appointed Norah, Phillip Jason as Director
30 April 2019
Resigned Atherton-Ham, James West as Director
1 January 2019
Appointed Edwards, Guy Charles as Director
31 December 2018
Resigned Petry, Francois as Director
19 April 2018
Appointed Petry, Francois as Director
9 October 2015
Appointed Atherton-Ham, James West as Director
9 October 2015
Appointed Bowater, John Ferguson as Director
9 October 2015
Resigned Pearce, Michael Paul as Director
9 October 2015
Resigned Marriott, Simon James as Director
28 February 2013
Resigned Eberlin, Michael Anthony as Director
1 February 2013
Appointed Pearce, Michael Paul as Director
30 March 2012
Resigned Ford, Mary as Secretary
1 February 2012
Appointed Marriott, Simon James as Director
31 January 2012
Resigned Hardman, Peter Thomas as Director
1 October 2011
Appointed Eberlin, Michael Anthony as Director
30 September 2011
Resigned Jenkins, Colin Richard as Director
1 March 2011
1 March 2011
Appointed Hardman, Peter Thomas as Director
1 March 2011
Resigned Harris, Duncan Ian as Director
1 April 2010
Appointed Bourguignon, Alain Gerard Edmond as Director
31 March 2010
Resigned Bolsover, George William as Director
22 October 2007
Appointed Ford, Mary as Secretary
22 October 2007
Resigned Muguiro Dominguez, Jaime as Director
22 October 2007
Resigned Collins, Michael Leslie as Secretary
22 October 2007
Resigned Huntly, Stephen Richard as Director
22 October 2007
Resigned Ogden, Michael Alan as Director
22 October 2007
Resigned Napier, James Stuart as Director
26 April 2007
Appointed Muguiro Dominguez, Jaime as Director
26 April 2007
Resigned Trow, Paul Ashley as Director
11 April 2007
Appointed Harris, Duncan Ian as Director
11 April 2007
Resigned Parkin, Geoffrey William as Director
31 July 2006
Appointed Huntly, Stephen Richard as Director
31 July 2006
Resigned Rosie, Paul George as Director
20 February 2006
Resigned Tom, Peter William Gregory as Director
20 February 2006
Appointed Parkin, Geoffrey William as Director
20 February 2006
Appointed Jenkins, Colin Richard as Director
20 February 2006
Resigned Crick, James as Director
2 November 2005
Appointed Trow, Paul Ashley as Director
2 November 2005
Appointed Napier, James Stuart as Director
2 November 2005
Resigned Carr, Michael David as Director
2 November 2005
Appointed Rosie, Paul George as Director
2 November 2005
Resigned Neave, David Sidney as Director
2 November 2005
Resigned Tree, David John as Director
31 October 2004
Resigned Chevin, Malcolm Peter as Director
31 October 2004
Appointed Ogden, Michael Alan as Director
6 August 2004
Appointed Carr, Michael David as Director
6 August 2004
Resigned Foster, Michael George as Director
30 December 2003
Resigned Blakes, Peter as Director
30 December 2003
Appointed Chevin, Malcolm Peter as Director
13 October 2003
Appointed Tree, David John as Director
13 October 2003
Resigned King, Stephen Robert as Director
3 October 2003
Resigned Halling, Michael John as Director
3 October 2003
Appointed Neave, David Sidney as Director
2 January 2001
Resigned Tidmarsh, David as Director
2 January 2001
Appointed Bolsover, George William as Director
4 October 2000
Appointed Crick, James as Director
9 August 2000
Resigned Jenkins, Colin Richard as Director
31 July 2000
Resigned Standish, Frank James as Secretary
31 July 2000
Resigned Swinson, David Richard as Director
31 July 2000
Appointed Collins, Michael Leslie as Secretary
31 July 2000
Appointed King, Stephen Robert as Director
26 May 2000
Resigned Brown, Charles Bennett as Secretary
26 May 2000
Appointed Standish, Frank James as Secretary
28 March 2000
Appointed Foster, Michael George as Director
28 March 2000
Resigned Clark, Graham Edward as Director
15 September 1999
Resigned Snape, Ross William as Director
15 September 1999
Appointed Jenkins, Colin Richard as Director
1 March 1999
Resigned Kalia, Narinder Nath as Secretary
1 March 1999
Appointed Brown, Charles Bennett as Secretary
26 August 1997
Resigned Bowden, Philip as Director
26 August 1997
Appointed Tom, Peter William Gregory as Director
26 August 1997
Appointed Tidmarsh, David as Director
26 August 1997
Resigned Shearer, Alan Lockwood as Director
31 January 1997
Appointed Snape, Ross William as Director
31 January 1997
Resigned Booth, Michael John as Director
1 January 1997
Appointed Clark, Graham Edward as Director
1 January 1997
Appointed Halling, Michael John as Director
31 December 1996
Resigned Carr, Michael David as Director
31 December 1996
Resigned Bartles-Smith, Allan Rex as Director
9 July 1996
Resigned Neave, David Sidney as Director
9 July 1996
Appointed Carr, Michael David as Director
1 January 1996
Appointed Swinson, David Richard as Director
31 December 1995
Resigned Owen, Precel James as Director
1 March 1995
Appointed Bowden, Philip as Director
1 March 1995
Appointed Booth, Michael John as Director
28 February 1995
Resigned Denman, Charles Edward as Director
28 February 1995
Resigned Inglis, John Walker as Director
1 January 1995
Appointed Bartles-Smith, Allan Rex as Director
31 December 1994
Resigned Cooper, John Brian as Director
1 March 1993
Appointed Blakes, Peter 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

Filings 235

DateDescriptionMade Up ToPagesPDF
4 October 2026Appointment of a director
1 October 2026Termination of appointment of a director
9 August 2026Accounts for a dormant company31 December 2025
21 July 2026Confirmation statement with updates13 July 2026
23 March 2026Register(s) moved to registered office address
Show all 235 filings

Some other companies at this address

Aggregate Industries (England) Limited
Sivyer Concrete Limited
Aggregate Industries Limited
Aggregate Industries Slas Limited
AI Properties Limited
Associated International Cement Limited

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