AGGREGATE INDUSTRIES SLAS LIMITED

active Company number 02987066

Private Limited by Guarantee (No Share Capital) · Incorporated on 1st Nov 1994

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SIC code: 99999
Registered office: Coalville, LE67 1TL
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 30th Sep 2027

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Overview

AGGREGATE INDUSTRIES SLAS LIMITED is a private limited by guarantee (no share capital) company based in Coalville. It was incorporated on 1st Nov 1994 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 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:

99999 — Dormant 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
Gary Thomas	Secretary	8th Nov 2019	This company	Not recorded	—

No individual or entity with significant control

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

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Company snapshot

Status: active
Incorporated: 1st Nov 1994
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st Nov 1994 Company incorporated
1st Nov 1994 Christopher Bailey appointed as Director
1st Nov 1994 Alan Shearer appointed as Director
1st Nov 1994 Joan Simpson appointed as Secretary
3rd Nov 1994 Trevor Solomon appointed as Director
3rd Nov 1994 Michael Adamson appointed as Director
3rd Nov 1994 Simon Titcomb appointed as Director
3rd Nov 1994 John Cook appointed as Director
3rd Nov 1994 Michael Frost appointed as Director
3rd Nov 1994 Peter Goddard appointed as Director
3rd Nov 1994 John Harvey appointed as Director
3rd Nov 1994 Christopher Hudson appointed as Director
3rd Nov 1994 Stephen Clarke appointed as Director
16th Jan 1995 Trevor Solomon resigned as Director
31st Jan 1995 Michael Adamson resigned as Director
1st Mar 1995 Barry Broughall appointed as Director
13th Nov 1995 Vanda Skonieczna appointed as Director
17th Nov 1995 Simon Titcomb resigned as Director
17th Nov 1995 Ian Pittaway appointed as Director
31st May 1996 Christopher Bailey resigned as Director
14th Nov 1996 John Cook resigned as Director
14th Nov 1996 Michael Frost resigned as Director
14th Nov 1996 Peter Goddard resigned as Director
14th Nov 1996 John Harvey resigned as Director
14th Nov 1996 Christopher Hudson resigned as Director
14th Nov 1996 Ian Pittaway resigned as Director
14th Nov 1996 Alan Shearer resigned as Director
14th Nov 1996 Vanda Skonieczna resigned as Director
14th Nov 1996 David Tidmarsh resigned as Director
14th Nov 1996 Joan Simpson appointed as Director
31st Oct 1997 Stephen Clarke resigned as Director
14th Jun 1999 Barry Broughall resigned as Director
14th Jun 1999 Joan Simpson resigned as Director
14th Jun 1999 Malcolm Crump appointed as Director
14th Jun 1999 Christopher Bailey appointed as Director
14th Jun 1999 Peter Tom appointed as Director
1st Dec 1999 Clive Weston appointed as Secretary
31st Dec 1999 Joan Simpson resigned as Secretary
31st Dec 2001 Malcolm Crump resigned as Director
21st Jan 2002 James Retallack appointed as Director
28th Jun 2002 Clive Weston resigned as Secretary
28th Jun 2002 Mary Ford appointed as Secretary
10th Sep 2002 Mary Ford resigned as Secretary
10th Sep 2002 Ian McGown appointed as Secretary
31st Dec 2004 Christopher Bailey resigned as Director
31st Dec 2004 John Bowater appointed as Director
31st Dec 2005 Peter Tom resigned as Director
30th Jun 2011 James Retallack resigned as Director
1st Jul 2011 James Atherton-Ham appointed as Director
30th Apr 2019 James Atherton-Ham resigned as Director
1st May 2019 Phillip Norah appointed as Director
7th Nov 2019 Ian McGown resigned as Secretary
8th Nov 2019 Gary Thomas appointed as Secretary
31st Dec 2022 John Bowater resigned as Director
1st Jan 2023 Garrath Lyons appointed as Director
21st Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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