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Summary

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Contact details

Officers63

Events1

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

AGGREGATE INDUSTRIES HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Jun 1922 (102 years ago)

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Summary

NameAGGREGATE INDUSTRIES HOLDINGS LIMITED
Historical names
  • AGGREGATE INDUSTRIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00182412
Incorporation Date12 Jun 1922 (102 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AGGRE***********************

ActiveUnited Kingdom

BARDO*********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LEICESTERSHIRE, COALVILLE, BARDON HILL, BARDON ROAD, LE67 1TL

Officers

corporate

IndividualUnited Kingdom

HOLCIM PARTICIPATIONS (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dwyer, Justine Anne

Director


Appointed on21 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Forder, David Robert

Director


Appointed on13 Aug 2014

Resigned on21 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Collins, Richard Hawke

Secretary


Appointed on23 May 1997

Resigned on13 Jul 1998

individual

IndividualUnited Kingdom

Grimes, Timothy Nicholas

Secretary


Appointed on01 Oct 1992

Resigned on23 May 1997

Country of residenceEngland

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Events

Old value

06 Nov 2006

Name changeAGGREGATE INDUSTRIES LIMITED

Documents

DateNameTypeDocument
13 Sep 2022Accounts with accounts type fullAAView
19 Aug 2022Confirmation statement with updatesCS01View
06 Dec 2021LegacySH20View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 Aug 2024
    due by 06 Sep 2024
  • Last statement dated23 Aug 2023
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016
Mortgages
  • Charges6
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is AGGREGATE INDUSTRIES HOLDINGS LIMITED's headquarters?

AGGREGATE INDUSTRIES HOLDINGS LIMITED's headquarters is located at ENGLAND, LEICESTERSHIRE, COALVILLE, BARDON HILL, BARDON ROAD, LE67 1TL

What is AGGREGATE INDUSTRIES HOLDINGS LIMITED's industry?

AGGREGATE INDUSTRIES HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was AGGREGATE INDUSTRIES HOLDINGS LIMITED started?

AGGREGATE INDUSTRIES HOLDINGS LIMITED was started in 1922

Sources: Companies House