Hogan Aggregates Ltd

Active00819284 Private limited company

Incorporated: 11 September 1964 (62 years)
Previously known as: Gwyndy Quarries Limited (until 9 September 2008)
Industry: Operation of gravel and sand pits; mining of clays and kaolin (08120)
Directors: Vernon Gordon Evans
James Anthony Hogan
Kevin Hogan
all 4 directors
Controlled by: Kevin Hogan
Accounts type: Audit exemption subsidiary
Region: Wales
Address: Hogan House
Tai'R Fynnon Works
Caernarfon Road
LL57 4DA

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 8 July 2027
Last conf. stmt: 24 June 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 5 active

Officer details are public data from the Companies House register.

Evans, Vernon

Secretary · Appointed 7 October 2014

Evans, Vernon Gordon

Director · Appointed 7 October 2014

Also at Hogan (Holdings) Ltd, Hogan (Asphalt) Ltd., Hogan (Concrete) Ltd · more companies

British

Born May 1961 (65)

Hogan, James Anthony

Director · Appointed 7 October 2014

Also at Combined Properties Limited, Hogan (Holdings) Ltd, Hogan (Asphalt) Ltd. · more companies

Welsh

Born April 1975 (51)

Hogan, Kevin

Director · Appointed 7 October 2014

Also at Combined Properties Limited, Hogan (Holdings) Ltd, Hogan (Asphalt) Ltd. · more companies

Welsh

Born February 1971 (55)

Morris, David Gordon

Director · Appointed 7 October 2014

Also at Hogan (Holdings) Ltd, Hogan (Asphalt) Ltd., Hogan (Concrete) Ltd · more companies

British

Born April 1957 (69)

Officer history (14 former)

7 October 2014

Resigned Hogan, Peter as Secretary

7 October 2014

Resigned Hogan, Colin as Director

7 October 2014

Appointed Hogan, James Anthony as Director

7 October 2014

Appointed Hogan, Kevin as Director

7 October 2014

Appointed Morris, David Gordon as Director

7 October 2014

Resigned Hogan, Brian as Director

7 October 2014

Resigned Hogan, Peter as Director

7 October 2014

Appointed Evans, Vernon as Secretary

7 October 2014

Appointed Evans, Vernon Gordon as Director

7 October 2014

Resigned Hogan, Terence as Director

31 October 2011

Appointed Hogan, Peter as Secretary

11 October 2011

Resigned Taylor, Alan as Secretary

11 October 2011

Resigned Taylor, Alan as Director

20 December 1999

Appointed Taylor, Alan as Director

17 December 1999

Resigned Roberts, Robert Griffith as Director

1 October 1999

Appointed Taylor, Alan as Secretary

30 September 1999

Resigned Roberts, Robert Griffith as Secretary

31 December 1995

Resigned Hutchings, William Lewis as Director

25 November 1994

Appointed Hogan, Terence as Director

25 November 1994

Appointed Hogan, Peter as Director

25 November 1994

Appointed Roberts, Robert Griffith as Secretary

25 November 1994

Appointed Hogan, Brian as Director

25 November 1994

Appointed Hogan, Colin as Director

25 November 1994

Resigned Attwell, Kenneth Walker as Secretary

25 November 1994

Resigned Attwell, Kenneth Walker as Director

25 November 1994

Resigned Hutchings, Charles James, Councillor as Director

25 November 1994

Resigned Hutchings, Judith Mary, Doctor as Director

25 November 1994

Appointed Roberts, Robert Griffith as Director

Ownership 1 active

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

Kevin Hogan

Individual · Notified 6 April 2016

Holds 25–50% of voting rights

Welsh

Born February 1971 (55)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 June 2026	Confirmation statement with no updates	24 June 2026
19 February 2026	Director's details changed
19 February 2026	Director's details changed
19 February 2026	Director's details changed
19 February 2026	Director's details changed