Aggregate Industries Limited

Active00872099 Private limited company

What Aggregate Industries say about themselves

“Manufacturer and supplier of sustainable construction and building materials including aggregates, asphalt, cement, and ready-mixed concrete products.”

— from aggregate.com

Incorporated: 22 February 1966 (60 years)
Previously known as: Aggregate Industries Management Limited (until 3 September 2026)
Bardon Management Limited (until 2 July 1997)
Evered Bardon Management Limited (until 28 August 1993)
Earlier: Evered Management Limited, Evered and Company Limited
Industry: Non-trading company (74990)
Directors: Mohamed Ben Driss Alami
Phillip Jason Norah
Owned by: Holcim UK Limited
Accounts type: Small
Region: East Midlands
Address: Bardon Hill
Bardon Road
Coalville
LE67 1TL

Website & contact details

Website: aggregate.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 September 2027
Last conf. stmt: 23 August 2026

Charges

Total: 17
Outstanding: 0
Part satisfied: 0
Satisfied: 17

Officers 2 active

Officer details are public data from the Companies House register.

Ben Driss Alami, Mohamed

Director · Appointed 1 October 2026

Also at Holcim UK Limited, H. Sivyer Transport Limited, Eco-Readymix Limited · more companies

French

Born July 1984 (42)

Norah, Phillip Jason

Director · Appointed 1 May 2019

Also at Aggregate Industries (England) Limited, Foster Yeoman Limited, Aggregate Industries South West Limited · more companies

British

Born July 1981 (45)

Officer history (15 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

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

1 March 2011

Resigned Bourguignon, Alain Gerard Edmond as Director

1 April 2010

Appointed Bourguignon, Alain Gerard Edmond as Director

31 March 2010

Resigned Bolsover, George William as Director

14 December 2006

Appointed Bolsover, George William as Director

29 July 2005

Resigned Grimes, Timothy Nicholas as Director

21 July 2005

Appointed Bowater, John Ferguson as Director

21 July 2005

Appointed Retallack, James Keith as 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

30 October 1998

Resigned Grimes, Timothy Nicholas as Secretary

30 October 1998

Appointed Nash, Andrew as Secretary

3 July 1998

Appointed Grimes, Timothy Nicholas as Secretary

3 July 1998

Resigned Collins, Richard Hawke as Secretary

19 March 1998

Appointed Collins, Richard Hawke as Secretary

19 March 1998

Resigned Beta Directors Limited as Corporate Secretary

1 May 1996

Appointed Beta Directors Limited as Corporate Secretary

1 May 1996

Resigned Willis, Karen Jayne as Secretary

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

Holcim UK Limited

Corporate entity · Notified 1 December 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 00245717

Former controllers (1)

1 December 2023

Ceased Aggregate Industries Limited — Owns 75–100% of shares

Filings 201

Date	Description	Made Up To
4 October 2026	Appointment of a director
1 October 2026	Termination of appointment of a director
3 September 2026	Certificate of change of name
2 September 2026	Confirmation statement with updates	23 August 2026
6 June 2026	Accounts for a small company	31 December 2025