Day Aggregates Limited

Active01984400 Private limited company
Incorporated
31 January 1986 (40 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
Greater London
Address
Day Group House
Transport
Avenue
Great West Road
Brentford
TW8 9HF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Day, Adam Michael
Director · Appointed 28 September 2014
British
Born August 1968 (58)
Director · Appointed 28 September 2014
British
Born October 1973 (53)
Director · Appointed 28 September 2014
British
Born April 1967 (59)
Director · Appointed 1 October 2010
British
Born February 1965 (61)
Secretary · Appointed 23 December 2000
British
Director
British
Born January 1941 (85)
Officer history (2 former)
28 September 2014
Appointed Day, Adam Michael as Director
28 September 2014
Appointed Day, Dominic Peter as Director
28 September 2014
Appointed Day, Jonathan Matthew as Director
1 October 2010
Appointed Day, James Alan as Director
23 December 2000
Appointed Churchill, David Spencer as Secretary
23 December 2000
Resigned Carol, Geoffrey Victor as Secretary
19 July 1994
Resigned Day, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 April 2025
Owns 75–100% of shares
Limited Company
Reg. no. 432417

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Aggregate Supplies Limited Owns 75–100% of shares
C.J. Burgess and Son Limited Owns 75–100% of shares
Day Aggregates Limited This company Owns 75–100% of shares
Day Contracting Limited Owns 75–100% of shares
Day Equestrian Limited Owns 75–100% of shares
Day Waste Management Limited Owns 75–100% of shares
Day's Recycling Limited Owns 75–100% of shares
Sand and Aggregates Limited Owns 75–100% of shares
Summerfield and Lang Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 October 2025Confirmation statement with no updates29 September 2025
29 August 2025Total exemption full accounts31 March 2025
17 April 2025Withdrawal of a person with significant control statement
17 April 2025Notification of a person with significant control
30 September 2024Confirmation statement with no updates29 September 2024
Show all recent filings

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