Compton Aggregates Limited

Active01378481 Private limited company
Incorporated
13 July 1978 (48 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
Wiltshire House County Park Business Centre
Shrivenham Road
Swindon
SN1 2NR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born February 1974 (52)
Hill, Michael Patrick
Secretary · Appointed 17 July 2014
Director · Appointed 17 July 2014
British
Born March 1968 (58)
Officer history (9 former)
30 September 2025
Appointed Bucksey, Jonathan William Hobin as Director
30 September 2025
Resigned Pardoe, Alan George as Director
17 July 2014
Resigned Hill, Robert Phillips as Director
17 July 2014
Appointed Hill, Michael Patrick as Secretary
17 July 2014
Appointed Hill, Michael Patrick as Director
17 July 2014
Resigned Hill, Robert Phillips as Secretary
4 March 1994
Appointed Hill, Robert Phillips as Secretary
4 March 1994
Appointed Pardoe, Alan George as Director
4 March 1994
Appointed Hill, Robert Phillips as Director
4 March 1994
Resigned Prime, Susan Mary Eveline as Secretary
4 March 1994
Resigned Bertelsen, Aage as Director
4 March 1994
Resigned Bertelsen, Dorthea Elisabeth Marie as Director
4 March 1994
Resigned Prime, Brian Salisbury as Director
4 March 1994
Resigned Schmidt-Hansen, Birgit as Director
4 March 1994
Resigned Schmidt-Hansen, Henning 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
Limited Company
Reg. no. 530623

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Compton Aggregates Limited This company Owns 75–100% of shares
County Homes (Wessex) Limited Owns 75–100% of shares
County Park Management Limited Holds 75–100% of voting rights
Estrada Grande Limited Owns 75–100% of shares
Hills (West Midlands) Limited Owns 75–100% of shares
Hills Aggregates Limited Owns 75–100% of shares
Hills Haulage Limited Owns 75–100% of shares
Hills Municipal Collections Limited Owns 75–100% of shares
Hills Nre Limited Owns 75–100% of shares
Hills Recycling Limited Owns 75–100% of shares
Hills Waste Collection Limited Owns 75–100% of shares
Hills Waste Disposal Limited Owns 75–100% of shares
Hills Waste Limited Owns 75–100% of shares
The Hills Group Limited Owns 75–100% of shares
Able Waste Management Limited Owns 75–100% of shares
Hills Quarry Products Limited Owns 75–100% of shares
Hills Waste Solutions Limited Owns 75–100% of shares
Waterpark Aggregates Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Accounts for a dormant company30 April 2025
13 October 2025Confirmation statement with no updates1 October 2025
10 October 2025Appointment of a director
6 October 2025Termination of appointment of a director
24 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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