Sand and Aggregates Limited

Active04318114 Private limited company
Incorporated
7 November 2001 (25 years)
Previously known as
Lavers Transport Limited (until 2 June 2014)
West London Recycling Limited (until 14 February 2011)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
Greater London
Address
Day Group House
Transport
Avenue
Brentford
Middlesex
TW8 9HF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2014
British
Born August 1968 (58)
Director · Appointed 7 November 2014
British
Born January 1941 (85)
Director · Appointed 7 November 2014
British
Born October 1973 (53)
Director · Appointed 7 November 2014
British
Born April 1967 (59)
Secretary · Appointed 7 November 2001
British
Director · Appointed 7 November 2001
British
Born February 1965 (61)
Officer history (2 former)
7 November 2014
Appointed Day, Adam Michael as Director
7 November 2014
Appointed Day, Alan John as Director
7 November 2014
Appointed Day, Dominic Peter as Director
7 November 2014
Appointed Day, Jonathan Matthew as Director
7 November 2001
Appointed Churchill, David Spencer as Secretary
7 November 2001
Appointed Day, James Alan as Director
7 November 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 November 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 November 2001
Appointed London Law Services Limited as Corporate Nominee Director
7 November 2001
Resigned London Law Services Limited as Corporate Nominee 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 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 This company 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

Show all recent filings

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