Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Aggregate Direct Limited
- Incorporated
- 20 February 1979 (47 years)
- Previously known as
- Lafarge Direct Limited (until 14 August 2007)Ennemix Construction Materials Limited (until 10 October 2003)Ennemix Aggregates Limited (until 21 January 1992)Earlier: Enness Aggregates Limited, E.M. Aggregates Limited
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Ground Floor T3 Trinity ParkBickenhill LaneBirminghamB37 7ES
Charges
- Total
- 62
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 61
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born August 1987 (39)
Corporate Director · Appointed 15 August 2016
Corporate Secretary · Appointed 4 January 2010
Officer history (38 former)
1 October 2025
1 October 2025
30 September 2022
30 September 2022
9 April 2021
9 April 2021
15 August 2016
15 March 2016
27 August 2015
27 August 2015
4 April 2014
4 April 2014
20 November 2013
28 March 2013
28 March 2013
1 January 2012
31 December 2011
1 September 2011
1 September 2011
5 January 2011
5 January 2011
16 August 2010
30 June 2010
7 June 2010
2 June 2010
1 February 2010
4 January 2010
4 January 2010
19 June 2009
19 June 2009
19 June 2009
15 June 2009
13 April 2007
13 April 2007
13 April 2007
13 April 2007
6 April 2003
4 April 2003
31 December 2001
14 April 2000
Resigned Wainwright, Stephen Christopher Schofield as Director
14 April 2000
16 February 1999
31 October 1998
30 September 1998
18 September 1998
18 September 1998
20 August 1998
20 August 1998
20 August 1998
28 April 1998
16 April 1998
11 November 1997
24 April 1997
22 April 1996
28 September 1995
28 September 1995
28 September 1995
31 December 1994
Resigned Chapple, Donald as Director
4 November 1994
30 September 1994
30 September 1994
20 September 1994
26 January 1993
26 January 1993
26 October 1992
Appointed Wainwright, Stephen Christopher Schofield as Director
26 October 1992
26 October 1992
Resigned Miller, John Edward as Director
26 October 1992
Resigned North, Brian as Director
26 October 1992
26 October 1992
3 June 1991
Resigned Mcleod, Colin 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
Private Company Limited By Shares
Reg. no. 922140
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 13 October 2025 | Termination of appointment of a director | |||
| 13 October 2025 | Appointment of a director | |||
| 3 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 February 2025 | Confirmation statement with no updates | 24 January 2025 |
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