CONTRACTORS' AGGREGATES LIMITED

active Company number 00734075

Private Limited by Shares · Incorporated on 31st Aug 1962

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SIC code: 64209
Registered office: London, EC2V 7HS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CONTRACTORS' AGGREGATES LIMITED is a private limited by shares company based in London. It was incorporated on 31st Aug 1962 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

71 Companies at address View all 71 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Arif Kermalli	Director	23rd Sep 2016		British	View profile
Andrew Oaten	Director	31st Dec 2022		British	View profile
Jeffrey Soal	Director	31st Dec 2022		British	View profile
Coats Group Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 70

Company	Number	Incorporated	Status
COATS FOOTWEAR LTD	17275979	17th Jun 2026	active
COATS TRADING (UK) LIMITED	13264213	12th Mar 2021	active
COATS UK PENSION SCHEME TRUSTEES LIMITED	11328104	25th Apr 2018	active
COATS GROUP FINANCE COMPANY LIMITED	10465810	7th Nov 2016	active
TORQUE GROUP INTERNATIONAL WEALTH LIMITED	10076684	22nd Mar 2016	active

Showing the latest 5 of 70 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 31st Aug 1962
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

31st Aug 1962 Company incorporated
21st Jul 1992 Simon Day resigned as Director
21st Jul 1992 David Hewlett resigned as Director
21st Jul 1992 Paul Twells resigned as Director
21st Jul 1992 Martin Lane appointed as Director
21st Jul 1992 Tom Walker appointed as Director
21st Jul 1992 Simon Day resigned as Secretary
21st Jul 1992 Martin Lane appointed as Secretary
18th Nov 1993 Martin Lane resigned as Director
18th Nov 1993 Ian Ainsworth appointed as Director
18th Nov 1993 Martin Lane resigned as Secretary
18th Nov 1993 Ian Ainsworth appointed as Secretary
26th Jan 1994 Tom Walker resigned as Director
26th Jan 1994 Barrie Barrett appointed as Director
29th Apr 1994 Ian Ainsworth resigned as Secretary
29th Apr 1994 Patricia Marchant appointed as Secretary
30th Apr 1994 Derek Gurner resigned as Director
19th May 1994 Ian Ainsworth resigned as Director
12th Jan 1995 Peter Blackburn appointed as Director
1st Apr 1996 Patricia Marchant resigned as Secretary
1st Apr 1996 David Stenning appointed as Secretary
31st Jan 1997 Barrie Barrett resigned as Director
31st Jan 1997 Peter Blackburn resigned as Director
31st Jan 1997 Tom Walker appointed as Director
31st Jan 1997 David Loftus appointed as Director
31st Jan 1997 David Stenning resigned as Secretary
31st Jan 1997 John King appointed as Secretary
19th Oct 1998 Tom Walker resigned as Director
19th Oct 1998 Ronald Petersen appointed as Director
29th Aug 2001 Frederick Offord resigned as Director
29th Aug 2001 John King appointed as Director
15th Nov 2001 Ronald Petersen resigned as Director
22nd Nov 2001 Barry Stevenson appointed as Director
13th Dec 2002 John King resigned as Director
13th Dec 2002 David Loftus resigned as Director
13th Dec 2002 Barry Stevenson resigned as Director
13th Dec 2002 Clinton Gleave appointed as Director
13th Dec 2002 James Russell appointed as Director
31st May 2006 Clinton Gleave resigned as Director
31st May 2006 Nicholas Tarn appointed as Director
22nd Dec 2009 John King resigned as Secretary
22nd Dec 2009 James Russell appointed as Secretary
31st Mar 2014 James Russell resigned as Director
31st Mar 2014 James Russell resigned as Secretary
31st Mar 2014 Christopher Healy appointed as Secretary
30th Jun 2014 ALLIED MUTUAL INSURANCE SERVICES LIMITED appointed as Corporate secretary
30th Jun 2014 Nicholas Tarn resigned as Director
30th Jun 2014 Christopher Healy resigned as Secretary
14th Jul 2014 Richard Howes appointed as Director
6th Apr 2016 Richard Howes resigned as Director
6th Apr 2016 Kevin Taylor appointed as Director
6th Apr 2016 Coats Group Plc appointed as Corporate PSC
23rd Sep 2016 Kevin Taylor resigned as Director
23rd Sep 2016 Charles Barlow appointed as Director
23rd Sep 2016 Andrew Stockwell appointed as Director
23rd Sep 2016 Arif Kermalli appointed as Director
28th Feb 2018 Charles Barlow resigned as Director
28th Feb 2018 Nicholas Kidd appointed as Director
27th Sep 2019 ALLIED MUTUAL INSURANCE SERVICES LIMITED resigned as Corporate secretary
27th Sep 2019 Andrew Stockwell resigned as Director
27th Sep 2019 Claire Thompson appointed as Director
27th Sep 2019 James Gunningham appointed as Director
29th Apr 2022 Claire Thompson resigned as Director
31st Dec 2022 James Gunningham resigned as Director
31st Dec 2022 Nicholas Kidd resigned as Director
31st Dec 2022 Andrew Oaten appointed as Director
31st Dec 2022 Jeffrey Soal appointed as Director
30th Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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