AGGREGATE INDUSTRIES MANAGEMENT LIMITED

Overview

Company Name	AGGREGATE INDUSTRIES MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00872099
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGGREGATE INDUSTRIES MANAGEMENT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AGGREGATE INDUSTRIES MANAGEMENT LIMITED located?

Registered Office Address	Bardon Hill Bardon Road LE67 1TL Coalville Leicestershire England
Undeliverable Registered Office Address	No

What were the previous names of AGGREGATE INDUSTRIES MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
BARDON MANAGEMENT LIMITED	Aug 28, 1993	Aug 28, 1993
EVERED BARDON MANAGEMENT LIMITED	Sep 03, 1991	Sep 03, 1991
EVERED MANAGEMENT LIMITED	Jun 01, 1989	Jun 01, 1989
EVERED AND COMPANY LIMITED	Feb 22, 1966	Feb 22, 1966

What are the latest accounts for AGGREGATE INDUSTRIES MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AGGREGATE INDUSTRIES MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 23, 2025
Next Confirmation Statement Due	Sep 06, 2025
Next Confirmation Statement Made Up To	Aug 23, 2024
Overdue	No

What are the latest filings for AGGREGATE INDUSTRIES MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2025

Director's details changed for Mr Garrath Malcolm Lyons on Mar 26, 2025

2 pages

CH01

Mar 19, 2025

Change of details for Aggregate Industries Uk Limited as a person with significant control on Mar 14, 2025

2 pages

PSC05

Sep 30, 2024

Accounts for a small company made up to Dec 31, 2023

27 pages

Aug 29, 2024

Confirmation statement made on Aug 23, 2024 with updates

5 pages

CS01

Apr 10, 2024

Change of details for a person with significant control

2 pages

PSC05

Mar 27, 2024

Registered office address changed from Bardon Hall, Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on Mar 27, 2024

1 pages

AD01

Dec 09, 2023

Memorandum and Articles of Association

11 pages

Dec 09, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 04, 2023

Notification of Aggregate Industries Uk Limited as a person with significant control on Dec 01, 2023

2 pages

PSC02

Dec 04, 2023

Cessation of Aggregate Industries Limited as a person with significant control on Dec 01, 2023

1 pages

PSC07

Nov 30, 2023

Statement of capital on Nov 30, 2023

Capital: GBP 1

5 pages

SH19

Nov 30, 2023

legacy

1 pages

CAP-SS

Nov 30, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancelling share premium account 29/11/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 30, 2023

legacy

1 pages

SH20

Sep 18, 2023

Full accounts made up to Dec 31, 2022

25 pages

Aug 23, 2023

Confirmation statement made on Aug 23, 2023 with updates

5 pages

CS01

Jan 04, 2023

Appointment of Mr Garrath Malcolm Lyons as a director on Jan 01, 2023

2 pages

AP01

Jan 04, 2023

Termination of appointment of John Ferguson Bowater as a director on Dec 31, 2022

1 pages

TM01

Sep 13, 2022

Full accounts made up to Dec 31, 2021

19 pages

Aug 19, 2022

Confirmation statement made on Aug 19, 2022 with updates

5 pages

CS01

Sep 11, 2021

Full accounts made up to Dec 31, 2020

19 pages

Aug 17, 2021

Confirmation statement made on Aug 17, 2021 with updates

5 pages

CS01

Jan 07, 2021

Full accounts made up to Dec 31, 2019

15 pages

Aug 14, 2020

Confirmation statement made on Aug 14, 2020 with updates

5 pages

CS01

Sep 17, 2019

Full accounts made up to Dec 31, 2018

16 pages

View All Filings

Who are the officers of AGGREGATE INDUSTRIES MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LYONS, Garrath Malcolm Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England	Jan 01, 2023		Director	Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England	England	British	1980-12	Chief Financial Officer	259389850002
NORAH, Phillip Jason Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England	May 01, 2019		Director	Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England	England	British	1981-7	Solicitor	258459040001
COLLINS, Richard Hawke 5 Halland Road GL53 0DJ Cheltenham Gloucestershire	Mar 19, 1998	Jul 03, 1998	Secretary	5 Halland Road GL53 0DJ Cheltenham Gloucestershire		British			53398040001
FORD, Mary Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire	May 26, 2000	Mar 30, 2012	Secretary	Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire		British			134124780001
GRIMES, Timothy Nicholas The Old Barn CV35 8EB Wasperton Warwickshire	Jul 03, 1998	Oct 30, 1998	Secretary	The Old Barn CV35 8EB Wasperton Warwickshire		British			30294250002
NASH, Andrew Lych Gates Angel Street Upper Bentley B97 5TA Redditch Worcestershire	Oct 30, 1998	May 26, 2000	Secretary	Lych Gates Angel Street Upper Bentley B97 5TA Redditch Worcestershire		British			48592890001
WILLIS, Karen Jayne 2 High Park Avenue Wollaston DY8 3NH Stourbridge West Midlands		May 01, 1996	Secretary	2 High Park Avenue Wollaston DY8 3NH Stourbridge West Midlands		British			9956880001
BETA DIRECTORS LIMITED Radcliffe House Blenheim Court Lode Lane B91 2AA Solihull West Midlands	May 01, 1996	Mar 19, 1998	Secretary	Radcliffe House Blenheim Court Lode Lane B91 2AA Solihull West Midlands					60380670001
ATHERTON-HAM, James West Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire	Jul 01, 2011	Apr 30, 2019	Director	Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire	England	British	1970-11	Barrister	161305810001
BOLSOVER, George William Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire	Dec 14, 2006	Mar 31, 2010	Director	Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire	England	British	1950-8	Group Chief Executive	146900710001
BOURGUIGNON, Alain Gerard Edmond Bardon Hall Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England	Apr 01, 2010	Mar 01, 2011	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England	United Kingdom	French	1959-7	Chief Executive Officer	150368440002
BOWATER, John Ferguson Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire	Jul 21, 2005	Dec 31, 2022	Director	Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire	England	British	1949-9	Deputy Grp Chief Exec Office	158234900001
GRIMES, Timothy Nicholas Beech House Moreton Paddox Moreton Morrell CV35 9BU Warwick Warwickshire	Oct 01, 1992	Jul 29, 2005	Director	Beech House Moreton Paddox Moreton Morrell CV35 9BU Warwick Warwickshire	England	British	1953-5	Chartered Secretary	30294250005
KAYE, David Malcolm 34 Augustus Road Edgbaston B15 3PQ Birmingham West Midlands		Sep 30, 1992	Director	34 Augustus Road Edgbaston B15 3PQ Birmingham West Midlands		British	1951-5	Chartered Secretary	35893650001
RETALLACK, James Keith Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire	Jul 21, 2005	Jun 30, 2011	Director	Bardon Hall, Copt Oak Road Markfield LE67 9PJ Leicestershire	United Kingdom	British	1957-7	Group Legal & Compliance Direc	79307280003
THOMPSON, Graham 18 St Francis Avenue Olton B91 1EB Solihull West Midlands		Jul 21, 2005	Director	18 St Francis Avenue Olton B91 1EB Solihull West Midlands		British	1952-4	Group Financial Controller	1152330002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGGREGATE INDUSTRIES MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Holcim Uk Limited

Dec 01, 2023

Copt Oak Road

LE67 9PJ Markfield

Bardon Hall

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00245717

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Aggregate Industries Limited

Apr 06, 2016

Copt Oak Road

LE67 9PJ Markfield

Bardon Hall

Leicestershire

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05655952

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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