Aggregates West Limited

Active12575686 Private limited company
Incorporated
28 April 2020 (6 years)
Industry
Support activities for other mining and quarrying (09900)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Hemerdon Mine
Drakelands
Plympton
PL7 5BS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2025
British
Born June 1978 (48)
Director · Appointed 22 September 2025
Australian
Born April 1972 (54)
Harber, Ben
Secretary · Appointed 7 October 2020
Officer history (6 former)
22 May 2026
Resigned Lyndon, Marica Ann as Director
22 December 2025
Appointed Povey, Philip Clifton as Director
22 September 2025
22 September 2025
Appointed Lyndon, Marica Ann as Director
22 September 2025
Appointed Court, Jeffery Arnold as Director
3 July 2024
Resigned Gawthorpe, Neil as Director
26 June 2024
16 August 2023
Resigned Widdowson, Anthony Nigel as Director
23 May 2023
Appointed Gawthorpe, Neil as Director
16 May 2023
Resigned Thompson, Mark Edward as Director
2 August 2022
Resigned Denning, Maximilian Campbell as Director
4 October 2021
Appointed Widdowson, Anthony Nigel as Director
7 October 2020
Appointed Harber, Ben as Secretary
28 April 2020
Appointed Denning, Maximilian Campbell as Director
28 April 2020
Appointed Thompson, Mark Edward as Director

Ownership 1 active

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

Corporate entity · Notified 18 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 11310159
Former controllers (1)
16 May 2023
Ceased Mark Edward Thompson — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aggregates West Limited This company Owns 75–100% of shares
Drakelands Restoration Limited Owns 75–100% of shares
Tungsten West Services Limited Owns 75–100% of shares

Filings 46

Show all 46 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?