Ogden Roadstone Limited

Active00975759 Private limited company

Incorporated: 26 March 1970 (56 years)
Industry: Non-trading company (74990)
Directors: Mohamed Ben Driss Alami
Phillip Jason Norah
Owned by: Aggregate Industries (England) Limited
Accounts type: Dormant
Region: East Midlands
Address: Bardon Hill
Bardon Road
Coalville
LE67 1TL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 August 2027
Last conf. stmt: 10 August 2026

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 (20 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

6 January 2020

Resigned Hudson, Christopher Mark as Director

18 December 2019

Appointed Hudson, Christopher Mark 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

13 November 2007

Appointed Bowater, John Ferguson as Director

13 November 2007

Resigned Beta Directors Limited as Corporate Director

13 November 2007

Appointed Retallack, James Keith as Director

13 November 2007

Resigned Alpha Directors Limited as Corporate Director

26 May 2000

Appointed Ford, Mary as Secretary

26 May 2000

Resigned Nash, Andrew as Secretary

3 April 2000

Appointed Beta Directors Limited as Corporate Director

3 April 2000

Resigned Thompson, Graham as Director

31 July 1998

Resigned Willis, Karen Jayne as Secretary

31 July 1998

Appointed Nash, Andrew as Secretary

3 July 1998

Appointed Alpha Directors Limited as Corporate Director

3 July 1998

Resigned Collins, Richard Hawke as Director

19 March 1998

Resigned Beta Directors Limited as Corporate Secretary

19 March 1998

Appointed Willis, Karen Jayne as Secretary

19 March 1998

Appointed Collins, Richard Hawke as Director

19 March 1998

Resigned Grimes, Timothy Nicholas as Director

9 July 1997

Resigned Plant, George Edward as Director

1 May 1996

Appointed Beta Directors Limited as Corporate Secretary

1 May 1996

Resigned Willis, Karen Jayne as Secretary

31 January 1996

Appointed Willis, Karen Jayne as Secretary

31 January 1996

Resigned Cure, Kenneth John as Secretary

23 November 1993

Appointed Cure, Kenneth John as Secretary

23 November 1993

Resigned Willis, Karen Jayne as Secretary

1 October 1993

Appointed Willis, Karen Jayne as Secretary

1 October 1993

Resigned Mccole, Charles 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

Aggregate Industries (England) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 00270687

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 August 2026	Confirmation statement with updates	10 August 2026
9 August 2026	Accounts for a dormant company	31 December 2025
23 March 2026	Register(s) moved to registered office address
3 November 2025	Change of details for a person with significant control
15 August 2025	Confirmation statement with updates	10 August 2025