Mid Essex (Asphalt) Limited

Active03950432 Private limited company
Incorporated
17 March 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Owned by
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
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Holcim UK Limited, H. Sivyer Transport Limited, Eco-Readymix Limited · more companies
French
Born July 1984 (42)
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 (22 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
1 May 2019
Appointed Norah, Phillip Jason as Director
30 April 2019
Resigned Atherton-Ham, James West as Director
9 October 2015
Appointed Atherton-Ham, James West as Director
9 October 2015
Appointed Bowater, John Ferguson as Director
9 October 2015
Resigned Pearce, Michael Paul as Director
9 October 2015
Resigned Jackson, Timothy Charles as Director
28 February 2013
Resigned Eberlin, Michael Anthony as Director
1 February 2013
Appointed Pearce, Michael Paul as Director
30 March 2012
Resigned Ford, Mary as Secretary
31 January 2012
Resigned Marriott, Simon James as Director
1 October 2011
Appointed Eberlin, Michael Anthony as Director
30 September 2011
Resigned Jenkins, Colin Richard as Director
12 November 2008
12 November 2008
12 November 2008
Resigned Livens, Jason Jonathan as Director
31 January 2008
Resigned Fletcher, David George as Director
31 January 2008
Appointed Jackson, Timothy Charles as Director
9 October 2006
Appointed Fletcher, David George as Director
9 October 2006
Resigned Barltrop, Philip Roy as Director
31 August 2006
Appointed Ford, Mary as Secretary
31 August 2006
Resigned Barker, Keith as Secretary
24 February 2006
Appointed Marriott, Simon James as Director
24 February 2006
Resigned Bolsover, George William as Director
13 January 2004
Resigned Crick, James as Director
22 October 2003
Appointed Jenkins, Colin Richard as Director
9 October 2002
Appointed Livens, Jason Jonathan as Director
9 October 2002
Appointed Crick, James as Director
2 October 2002
Resigned Fleetham, Paul as Director
31 May 2002
Resigned Stapleton, Keith as Director
17 January 2001
Appointed Bolsover, George William as Director
3 January 2001
Resigned Ellis, John Robert as Director
6 July 2000
Appointed Stubbings, Clifford Anthony Peter as Director
6 July 2000
Appointed Stubbings, Richard James Clifford as Director
6 July 2000
Appointed Stapleton, Keith as Director
16 May 2000
Appointed Barker, Keith as Secretary
16 May 2000
Appointed Fleetham, Paul as Director
16 May 2000
Appointed Barltrop, Philip Roy as Director
16 May 2000
Appointed Ellis, John Robert as Director
16 May 2000
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
16 May 2000
Resigned Rutland Directors Limited as Corporate Nominee Director
17 March 2000
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
17 March 2000
Appointed Rutland Directors Limited as Corporate Nominee 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
Private Company Limited By Shares
Reg. no. 00245717

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Accounts for a dormant company31 December 2025
7 May 2026Confirmation statement with updates30 April 2026
23 March 2026Register(s) moved to registered office address
3 November 2025Change of details for a person with significant control
18 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Aggregate Industries (England) Limited
Sivyer Concrete Limited
Aggregate Industries Limited
Aggregate Industries Slas Limited
Aggregate Industries South West Limited
AI Properties Limited

Other companies in this industry

Stadhampton
London
Bury
Salisbury
Ulverston

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