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Nom

Aggregate Industries UK Limited

Adresse
Bardon Hill
Coalville
Leicestershire
LE67 1TL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mars 2018
Société Numéro de Registre 00245717 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08120 Operation of gravel and sand pits; mining of clays and kaolin
23610 - Fabrication d'éléments en béton pour la construction
42110 - Construction de routes et autoroutes
Statut de Sociétéactive
Noms Précédents
  • Aggregate Industries UK Limited | Bardon Aggregates
  • Aggregate Industries UK Limited Bardon Aggregates
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Aggregate Industries Limited Status: Active Notified: 06/04/2016 Companies House Number: 05655952 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Lyons, Garrath Malcolm Coalville, England Status: Active Notified: 01/12/2022 Date of Birth: 12/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Maksimovic, Dragan Coalville, England Status: Active Notified: 01/10/2021 Date of Birth: 09/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Serbian
    Norah, Phillip Jason Coalville, England Status: Active Notified: 01/05/2019 Role: Secretary
    Norah, Phillip Jason Coalville, England Status: Active Notified: 22/04/2021 Date of Birth: 07/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Edwards, Guy Charles Markfield Status: Ceased Notified: 01/01/2019 Ceased: 21/05/2021 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Aggregate Supplies Limited Status: Active Notified: 06/04/2016 Companies House Number: 02737116 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ivonbrook Quarries Limited Status: Active Notified: 06/04/2016 Companies House Number: 00639843 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Kendall Bros (Portsmouth) LTD Status: Active Notified: 22/02/2018 Companies House Number: 00478188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Kendall Bros (Portsmouth) LTD Status: Active Notified: 22/02/2018 Companies House Number: 00478188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB London Concrete Limited Status: Active Notified: 06/04/2016 Companies House Number: 03403869 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Paragon Materials Limited Status: Active Notified: 06/04/2016 Companies House Number: 04132840 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Stoneflair Northern Limited Status: Active Notified: 06/04/2016 Companies House Number: 05621073 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB W.J. Ladd (Concrete Products) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01135103 Nature of Control
  • Ownership of shares - 75% or more