Aggregate Industries Slas Limited

Active02987066 Private company limited by guarantee

Incorporated: 1 November 1994 (32 years)
Previously known as: Aggregate Industries Furbs Trustee Limited (until 13 December 1999)
Camas Executive Pension Fund Trustees Limited (until 1 July 1999)
Industry: Dormant Company (99999)
Directors: Mohamed Ben Driss Alami
Phillip Jason Norah
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: 4 April 2027
Last conf. stmt: 21 March 2026

Officers 3 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)

Thomas, Gary Matthew

Secretary · Appointed 8 November 2019

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 (27 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

8 November 2019

Appointed Thomas, Gary Matthew as Secretary

7 November 2019

Resigned Mcgown, Ian as Secretary

1 May 2019

Appointed Norah, Phillip Jason as Director

30 April 2019

Resigned Atherton-Ham, James West as Director

1 July 2011

Appointed Atherton-Ham, James West as Director

30 June 2011

Resigned Retallack, James Keith as Director

31 December 2005

Resigned Tom, Peter William Gregory as Director

31 December 2004

Resigned Bailey, Christopher Stuart as Director

31 December 2004

Appointed Bowater, John Ferguson as Director

10 September 2002

Appointed Mcgown, Ian as Secretary

10 September 2002

Resigned Ford, Mary as Secretary

28 June 2002

Appointed Ford, Mary as Secretary

28 June 2002

Resigned Weston, Clive as Secretary

21 January 2002

Appointed Retallack, James Keith as Director

31 December 2001

Resigned Crump, Malcolm John as Director

31 December 1999

Resigned Simpson, Joan as Secretary

1 December 1999

Appointed Weston, Clive as Secretary

14 June 1999

Appointed Tom, Peter William Gregory as Director

14 June 1999

Appointed Bailey, Christopher Stuart as Director

14 June 1999

Resigned Simpson, Joan as Director

14 June 1999

Resigned Broughall, Barry as Director

14 June 1999

Appointed Crump, Malcolm John as Director

31 October 1997

Resigned Clarke, Stephen Hubert as Director

14 November 1996

Resigned Pittaway, Ian Martin as Director

14 November 1996

Resigned Skonieczna, Vanda as Director

14 November 1996

Resigned Tidmarsh, David as Director

14 November 1996

Appointed Simpson, Joan as Director

14 November 1996

Resigned Shearer, Alan Lockwood as Director

14 November 1996

Resigned Frost, Michael Anthony as Director

14 November 1996

Resigned Hudson, Christopher Mark as Director

14 November 1996

Resigned Harvey, John Malcolm as Director

14 November 1996

Resigned Cook, John as Director

14 November 1996

Resigned Goddard, Peter as Director

31 May 1996

Resigned Bailey, Christopher Stuart as Director

17 November 1995

Appointed Pittaway, Ian Martin as Director

17 November 1995

Resigned Titcomb, Simon James as Director

13 November 1995

Appointed Skonieczna, Vanda as Director

1 March 1995

Appointed Broughall, Barry as Director

31 January 1995

Resigned Adamson, Michael Roger as Director

16 January 1995

Resigned Solomon, Trevor John as Director

3 November 1994

Appointed Clarke, Stephen Hubert as Director

3 November 1994

Appointed Hudson, Christopher Mark as Director

3 November 1994

Appointed Titcomb, Simon James as Director

3 November 1994

Appointed Goddard, Peter as Director

3 November 1994

Appointed Cook, John as Director

3 November 1994

Appointed Adamson, Michael Roger as Director

3 November 1994

Appointed Harvey, John Malcolm as Director

3 November 1994

Appointed Solomon, Trevor John as Director

3 November 1994

Appointed Frost, Michael Anthony as Director

1 November 1994

Appointed Bailey, Christopher Stuart as Director

1 November 1994

Appointed Shearer, Alan Lockwood as Director

1 November 1994

Appointed Simpson, Joan as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 156

Date	Description	Made Up To
4 October 2026	Appointment of a director
1 October 2026	Termination of appointment of a director
9 August 2026	Accounts for a dormant company	31 December 2025
25 March 2026	Confirmation statement with no updates	21 March 2026
23 March 2026	Register(s) moved to registered office address