AGGREGATE INDUSTRIES LIMITED

active Company number 00872099

Private Limited by Shares · Incorporated on 22nd Feb 1966

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SIC code: 74990
Registered office: Coalville, LE67 1TL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AGGREGATE INDUSTRIES LIMITED is a private limited by shares company based in Coalville. It was incorporated on 22nd Feb 1966 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

70 Companies at address View all 70 Companies in postcode View postcode

SICs

View other companies in Coalville (LE) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Garrath Lyons	Director	1st Jan 2023		British	View profile
Phillip Norah	Director	1st May 2019		British	View profile
Holcim Uk Limited	Corporate PSC	1st Dec 2023	—	—	View profile
Aggregate Industries Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 69

Company	Number	Incorporated	Status
T & J THORY HOLDINGS LTD	16316612	14th Mar 2025	active
LAND RECOVERY (DEWSBURY) LTD	14249871	22nd Jul 2022	active
WILTSHIRE CONCRETE (HOLDINGS) LIMITED	14014874	31st Mar 2022	dissolved
PRO MINI MIX LTD	12492553	2nd Mar 2020	active
CAMBRIDGESHIRE AGGREGATES LIMITED	11655049	1st Nov 2018	active

Showing the latest 5 of 69 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Feb 1966
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

22nd Feb 1966 Company incorporated
30th Sep 1992 David Kaye resigned as Director
1st Oct 1992 Timothy Grimes appointed as Director
1st May 1996 BETA DIRECTORS LIMITED appointed as Corporate secretary
1st May 1996 Karen Willis resigned as Secretary
19th Mar 1998 Richard Collins appointed as Secretary
19th Mar 1998 BETA DIRECTORS LIMITED resigned as Corporate secretary
3rd Jul 1998 Timothy Grimes appointed as Secretary
3rd Jul 1998 Richard Collins resigned as Secretary
30th Oct 1998 Timothy Grimes resigned as Secretary
30th Oct 1998 Andrew Nash appointed as Secretary
26th May 2000 Mary Ford appointed as Secretary
26th May 2000 Andrew Nash resigned as Secretary
21st Jul 2005 Graham Thompson resigned as Director
21st Jul 2005 John Bowater appointed as Director
21st Jul 2005 James Retallack appointed as Director
29th Jul 2005 Timothy Grimes resigned as Director
14th Dec 2006 George Bolsover appointed as Director
31st Mar 2010 George Bolsover resigned as Director
1st Apr 2010 Alain Bourguignon appointed as Director
1st Mar 2011 Alain Bourguignon resigned as Director
30th Jun 2011 James Retallack resigned as Director
1st Jul 2011 James Atherton-Ham appointed as Director
30th Mar 2012 Mary Ford resigned as Secretary
6th Apr 2016 Aggregate Industries Limited appointed as Corporate PSC
30th Apr 2019 James Atherton-Ham resigned as Director
1st May 2019 Phillip Norah appointed as Director
31st Dec 2022 John Bowater resigned as Director
1st Jan 2023 Garrath Lyons appointed as Director
1st Dec 2023 Holcim Uk Limited appointed as Corporate PSC
1st Dec 2023 Aggregate Industries Limited ceased to be a Corporate PSC
23rd Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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