Contractors' Aggregates Limited

Active00734075 Private limited company
Incorporated
31 August 1962 (64 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
4th Floor
14 Aldermanbury Square
London
EC2V 7HS

Filing status

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

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2022
Also at Coats (UK) Limited, Sir Richard Arkwright & Co. Limited, Tootal Limited · more companies
British
Born July 1982 (44)
Director · Appointed 31 December 2022
Also at Coats (UK) Limited, Sir Richard Arkwright & Co. Limited, Tootal Limited · more companies
British
Born January 1974 (52)
Director · Appointed 23 September 2016
Also at Coats (UK) Limited, Sir Richard Arkwright & Co. Limited, Tootal Limited · more companies
British
Born June 1972 (54)
Officer history (35 former)
31 December 2022
Resigned Gunningham, James Douglas as Director
31 December 2022
Appointed Soal, Jeffrey Stuart Bertram as Director
31 December 2022
Appointed Oaten, Andrew Peter as Director
31 December 2022
Resigned Kidd, Nicholas James as Director
29 April 2022
Resigned Thompson, Claire as Director
27 September 2019
Appointed Gunningham, James Douglas as Director
27 September 2019
Resigned Allied Mutual Insurance Services Limited as Corporate Secretary
27 September 2019
Appointed Thompson, Claire as Director
27 September 2019
Resigned Stockwell, Andrew James as Director
28 February 2018
Appointed Kidd, Nicholas James as Director
28 February 2018
Resigned Barlow, Charles Frederick as Director
23 September 2016
Appointed Barlow, Charles Frederick as Director
23 September 2016
Appointed Stockwell, Andrew James as Director
23 September 2016
Appointed Kermalli, Arif as Director
23 September 2016
Resigned Taylor, Kevin Rohan as Director
23 September 2016
Resigned Allied Mutual Insurance Services Ltd as Corporate Director
6 April 2016
Resigned Howes, Richard David as Director
6 April 2016
Appointed Taylor, Kevin Rohan as Director
14 July 2014
Appointed Howes, Richard David as Director
30 June 2014
Resigned Healy, Christopher William as Secretary
30 June 2014
Appointed Allied Mutual Insurance Services Limited as Corporate Secretary
30 June 2014
Resigned Tarn, Nicholas James as Director
31 March 2014
Resigned Russell, James Richard as Director
31 March 2014
Appointed Healy, Christopher William as Secretary
31 March 2014
Appointed Allied Mutual Insurance Services Ltd as Corporate Director
31 March 2014
Resigned Russell, James Richard as Secretary
22 December 2009
Resigned King, John Alan Gibbs as Secretary
22 December 2009
Appointed Russell, James Richard as Secretary
31 May 2006
Appointed Tarn, Nicholas James as Director
31 May 2006
Resigned Gleave, Clinton John Raymond as Director
13 December 2002
Appointed Russell, James Richard as Director
13 December 2002
Appointed Gleave, Clinton John Raymond as Director
13 December 2002
Resigned Stevenson, Barry Barr as Director
13 December 2002
Resigned Loftus, David John as Director
13 December 2002
Resigned King, John Alan Gibbs as Director
22 November 2001
Appointed Stevenson, Barry Barr as Director
15 November 2001
Resigned Petersen, Ronald John as Director
29 August 2001
Appointed King, John Alan Gibbs as Director
29 August 2001
Resigned Offord, Frederick George as Director
19 October 1998
Resigned Walker, Tom Clifford as Director
19 October 1998
Appointed Petersen, Ronald John as Director
31 January 1997
Resigned Barrett, Barrie Michael as Director
31 January 1997
Appointed Walker, Tom Clifford as Director
31 January 1997
Appointed Loftus, David John as Director
31 January 1997
Appointed King, John Alan Gibbs as Secretary
31 January 1997
Resigned Stenning, David John as Secretary
31 January 1997
Resigned Blackburn, Peter Edward as Director
1 April 1996
Appointed Stenning, David John as Secretary
1 April 1996
Resigned Marchant, Patricia Frances as Secretary
12 January 1995
Appointed Blackburn, Peter Edward as Director
19 May 1994
Resigned Ainsworth, Ian as Director
30 April 1994
Resigned Gurner, Derek Frank Thomas as Director
29 April 1994
Appointed Marchant, Patricia Frances as Secretary
29 April 1994
Resigned Ainsworth, Ian as Secretary
26 January 1994
Resigned Walker, Tom Clifford as Director
26 January 1994
Appointed Barrett, Barrie Michael as Director
18 November 1993
Resigned Lane, Martin as Secretary
18 November 1993
Resigned Lane, Martin as Director
18 November 1993
Appointed Ainsworth, Ian as Director
18 November 1993
Appointed Ainsworth, Ian as Secretary
21 July 1992
Appointed Lane, Martin as Secretary
21 July 1992
Appointed Lane, Martin as Director
21 July 1992
Appointed Walker, Tom Clifford as Director
21 July 1992
Resigned Day, Simon Philip as Secretary
21 July 1992
Resigned Day, Simon Philip as Director
21 July 1992
Resigned Hewlett, David as Director
21 July 1992
Resigned Twells, Paul Stephen 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
Right to appoint and remove directors
Public Limited Company
Reg. no. 103548

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Coats Group PLC
B.M. Estates Limited Owns 75–100% of shares
Marshaide Limited Owns 75–100% of shares
Coats Limited Owns 75–100% of shares
Coats Group Finance Company Limited Owns 75–100% of shares
Coats Digital Limited Owns 75–100% of shares
Coats Footwear Ltd Owns 75–100% of shares
Coats Holdings Ltd Owns 75–100% of shares
Coats Industrial Thread Limited Owns 75–100% of shares
Coats Trading (UK) Limited Owns 75–100% of shares
Coats UK Pension Scheme Trustees Limited Owns 75–100% of shares
Torque Group International Fortune Limited Owns 75–100% of shares
Contractors' Aggregates Limited This company Owns 75–100% of shares
GPG (UK) Holdings Limited Owns 75–100% of shares
Allied Mutual Insurance Services Limited Owns 75–100% of shares
Brown Shipley Holdings Limited Owns 75–100% of shares
Brunel Pension Trustees Limited Owns 75–100% of shares
GPG Securities Trading Limited Owns 75–100% of shares
Sirbs Pension Trustee Limited Owns 25–50% of shares
Staveley Services Limited Owns 75–100% of shares
Staveley Industries Limited Owns 75–100% of shares
S G Warburg Group Limited Owns 75–100% of shares
GPG March 2004 Limited Owns 75–100% of shares
Arrow HJC Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Accounts for a dormant company31 December 2025
30 October 2025Confirmation statement with no updates30 October 2025
16 September 2025Change of details for a person with significant control
15 September 2025Registered office address changed
24 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Allied Mutual Insurance Services Limited
B.M. Estates Limited
Brown Shipley Holdings Limited
Brunel Pension Trustees Limited
Coats (UK) Limited
Coats Digital Limited

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