Purfleet Aggregates Limited

Active01691431 Private limited company
Incorporated
14 January 1983 (43 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2021
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
Spanish
Born July 1967 (59)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 9 February 2015
Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies
British
Born October 1974 (52)
Director · Appointed 9 February 2015
Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies
British
Born September 1972 (54)
Director · Appointed 28 March 2013
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
British
Born July 1970 (56)
Officer history (54 former)
6 September 2021
Resigned Wendt, Carsten Matthias, Dr as Director
6 September 2021
Appointed Quilez Somolinos, Alfredo as Director
1 December 2016
Resigned Clarke, David Jonathan as Director
1 December 2016
Appointed Wendt, Carsten Matthias, Dr as Director
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
10 March 2016
Resigned Tyson, Roger Thomas Virley as Secretary
9 February 2015
Resigned Whitelaw, James Stuart as Director
9 February 2015
Resigned Redmond, Phillip Keith as Director
9 February 2015
Appointed Dowley, Robert Charles as Director
9 February 2015
5 January 2015
Resigned Hornby, Fiona Louise as Director
1 March 2014
Appointed Hornby, Fiona Louise as Director
1 March 2014
Appointed Redmond, Phillip Keith as Director
1 March 2014
Appointed Whitelaw, James Stuart as Director
28 February 2014
Resigned Glasson, Graham Henderson, Mr. as Director
28 February 2014
Resigned Harrison, Stephen Richard as Director
12 September 2013
Appointed Clarke, David Jonathan as Director
31 August 2013
Resigned Pirinccioglu, Seyda as Director
28 March 2013
Resigned Keighley, John Stuart as Director
28 March 2013
Resigned Lopez, Juan Ramon as Director
28 March 2013
Resigned Doody, Robin John as Director
28 March 2013
Appointed Gretton, Edward Alexander as Director
28 March 2013
Appointed Pirinccioglu, Seyda as Director
30 April 2012
Resigned Stubbs, Charles Andrew as Director
27 July 2011
Resigned Welburn, Dean as Director
27 July 2011
Appointed Doody, Robin John as Director
30 April 2010
Appointed Harrison, Stephen Richard as Director
30 April 2010
Resigned Claydon, James Alexander as Director
30 April 2010
Appointed Glasson, Graham Henderson, Mr. as Director
31 October 2009
Appointed Welburn, Dean as Director
31 October 2009
Resigned Wild, Matthew James as Director
30 October 2009
Resigned Cross, Ian Paul as Director
1 March 2009
Appointed Keighley, John Stuart as Director
1 March 2009
Resigned Welburn, Dean as Director
31 July 2008
Appointed Tyson, Roger Thomas Virley as Secretary
30 June 2008
Resigned Dransfield, Graham as Secretary
9 June 2008
Appointed Stubbs, Charles Andrew as Director
1 May 2008
Appointed Claydon, James Alexander as Director
4 April 2008
Resigned Thompson, Ian David as Director
10 December 2007
Resigned Tunnacliffe, Paul Derek as Secretary
10 December 2007
Appointed Dransfield, Graham as Secretary
30 November 2007
Resigned Napier, James Stuart as Director
30 November 2007
Appointed Wild, Matthew James as Director
30 November 2007
Resigned Leese, Christopher Arthur as Director
30 November 2007
Appointed Lopez, Juan Ramon as Director
31 October 2007
Appointed Welburn, Dean as Director
31 October 2007
Resigned Taylor, John Robert as Director
1 January 2007
Appointed Thompson, Ian David as Director
1 January 2007
Resigned Harris, Duncan Ian as Director
14 August 2006
Resigned Claydon, James Alexander as Director
14 August 2006
Appointed Harris, Duncan Ian as Director
1 March 2006
Appointed Claydon, James Alexander as Director
31 December 2005
Appointed Taylor, John Robert as Director
31 December 2005
Appointed Napier, James Stuart as Director
31 December 2005
Resigned Corkery, Thomas John as Director
2 December 2005
Resigned Luckas, Alistair Rawson as Secretary
23 November 2005
Appointed Tunnacliffe, Paul Derek as Secretary
1 January 2005
Resigned Master, Michael as Director
31 December 2004
Resigned Dennett, Barry as Director
1 November 2004
Appointed Cross, Ian Paul as Director
1 November 2004
Appointed Corkery, Thomas John as Director
1 November 2004
Resigned Neave, David Sidney as Director
22 October 2004
Resigned Deering, Peter Richard as Director
1 January 2004
Resigned Hopkins, John Kenneth as Director
9 April 2003
Resigned Mumford, Samantha Sarah Louise as Secretary
9 April 2003
Appointed Luckas, Alistair Rawson as Secretary
1 March 2003
Resigned Hutchins, Philip John as Director
1 March 2003
Appointed Leese, Christopher Arthur as Director
5 June 2002
Appointed Hopkins, John Kenneth as Director
12 November 2001
Resigned Plumb, David as Secretary
12 November 2001
Appointed Deering, Peter Richard as Director
12 November 2001
Appointed Mumford, Samantha Sarah Louise as Secretary
31 October 2001
Resigned Wilson, Stanley Kenneth as Director
28 September 2001
Resigned Fernley, Simon Roger as Director
30 December 2000
Appointed Hutchins, Philip John as Director
30 December 2000
Resigned Samuel, Robert Henry, Mr as Director
29 February 2000
Appointed Plumb, David as Secretary
31 December 1999
Resigned Smith, Peter John as Secretary
19 February 1999
Appointed Dennett, Barry as Director
31 December 1998
Resigned Hockliffe, Robert John as Director
24 February 1998
Appointed Wilson, Stanley Kenneth as Director
24 February 1998
Resigned Baxter, David as Director
5 December 1997
Appointed Fernley, Simon Roger as Director
29 August 1997
Resigned Last, Terence Robert as Director
1 January 1997
Appointed Neave, David Sidney as Director
1 January 1997
Resigned Smith, Peter John as Director
1 January 1997
Appointed Samuel, Robert Henry, Mr as Director
1 January 1997
Resigned Bartles-Smith, Allan Rex as Director
1 January 1997
Appointed Last, Terence Robert as Director
1 January 1997
Resigned Halling, Michael John as Director
19 June 1996
Resigned Russell, Simon John as Director
19 June 1996
Appointed Baxter, David as Director
12 December 1995
Appointed Halling, Michael John as Director
12 December 1995
Appointed Smith, Peter John as Secretary
12 December 1995
Appointed Smith, Peter John as Director
12 December 1995
Appointed Russell, Simon John as Director
12 December 1995
Resigned Ornsby, John Sidney as Director
12 December 1995
Appointed Bartles-Smith, Allan Rex as Director
12 December 1995
Resigned Owen, Precel James as Director
20 November 1995
Resigned Finlayson, Alan John as Secretary
20 November 1995
Resigned Finlayson, Alan John as Director
20 November 1995
Resigned Uren, John Michael Leal as Director
7 June 1994
Appointed Finlayson, Alan John as Secretary
7 June 1994
Resigned Moore, Alexander Eric as Director
7 June 1994
Resigned Moore, Alexander Eric as Secretary
7 June 1994
Appointed Finlayson, Alan John 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
Limited
Reg. no. 00545217

Filings 216

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
19 May 2026Confirmation statement with no updates15 May 2026
6 October 2025Full accounts31 December 2024
23 May 2025Confirmation statement with updates15 May 2025
20 May 2024Confirmation statement with no updates15 May 2024
Show all 216 filings

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