PURFLEET AGGREGATES LIMITED

Overview

Company Name	PURFLEET AGGREGATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01691431
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1983

Summary

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

What is the purpose of PURFLEET AGGREGATES LIMITED?

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

Where is PURFLEET AGGREGATES LIMITED located?

Registered Office Address	Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of PURFLEET AGGREGATES LIMITED?

Previous Company Names
Company Name	From	Until
ONE HUNDRED AND SIXTY-NINTH SHELF TRADING COMPANY LIMITED	Jan 14, 1983	Jan 14, 1983

What are the latest accounts for PURFLEET AGGREGATES 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 PURFLEET AGGREGATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2026
Next Confirmation Statement Due	May 29, 2026
Next Confirmation Statement Made Up To	May 15, 2025
Overdue	No

What are the latest filings for PURFLEET AGGREGATES LIMITED?

Filings
Date	Description	Document	Type
May 23, 2025	Confirmation statement made on May 15, 2025 with updates	5 pages	CS01

May 20, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

May 13, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

May 22, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Apr 05, 2023	Change of details for Hanson Marine Limited as a person with significant control on Apr 03, 2023	2 pages	PSC05

Apr 03, 2023	Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on Apr 03, 2023	1 pages	AD01

Jun 30, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

May 17, 2022	Confirmation statement made on May 15, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Termination of appointment of Carsten Matthias Wendt as a director on Sep 06, 2021	1 pages	TM01

Sep 15, 2021	Appointment of Alfredo Quilez Somolinos as a director on Sep 06, 2021	2 pages	AP01

Aug 24, 2021	Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021	2 pages	CH01

Aug 23, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

May 16, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

Jun 12, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

May 22, 2020	Confirmation statement made on May 15, 2020 with updates	5 pages	CS01

Jul 09, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

May 21, 2019	Confirmation statement made on May 15, 2019 with updates	5 pages	CS01

Aug 23, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

May 15, 2018	Confirmation statement made on May 15, 2018 with no updates	3 pages	CS01

Oct 02, 2017	Full accounts made up to Dec 31, 2016	19 pages	AA

May 24, 2017	Confirmation statement made on May 24, 2017 with updates	5 pages	CS01

Dec 15, 2016	Appointment of Dr Carsten Matthias Wendt as a director on Dec 01, 2016	2 pages	AP01

Dec 14, 2016	Termination of appointment of David Jonathan Clarke as a director on Dec 01, 2016	1 pages	TM01

Oct 11, 2016	Full accounts made up to Dec 31, 2015	19 pages	AA

View All Filings

Who are the officers of PURFLEET AGGREGATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROGERS, Wendy Fiona Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Mar 10, 2016		Secretary	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England					206130350001
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Feb 09, 2015		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1974-10	Chartered Accountant	182670630001
DOWLEY, Robert Charles Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Feb 09, 2015		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1972-9	Chartered Accountant	183842720001
GRETTON, Edward Alexander Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Mar 28, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1970-7	Company Director	130888540002
QUILEZ SOMOLINOS, Alfredo Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Sep 06, 2021		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	Spanish	1967-7	Finance Director	287317590001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Dec 10, 2007	Jun 30, 2008	Secretary	Downs Hill BR3 5HB Beckenham 18 Kent		British			4655640001
FINLAYSON, Alan John 33 Bookstone Terrace EH10 6QB Edinburgh	Jun 07, 1994	Nov 20, 1995	Secretary	33 Bookstone Terrace EH10 6QB Edinburgh		British		Company Director	36894090001
LUCKAS, Alistair Rawson 3 Merrydown Way BR7 5RS Chislehurst Kent	Apr 09, 2003	Dec 02, 2005	Secretary	3 Merrydown Way BR7 5RS Chislehurst Kent		British			89379650001
MOORE, Alexander Eric Crismill Barn Crismill Lane Bearsted ME14 4NT Maidstone Kent		Jun 07, 1994	Secretary	Crismill Barn Crismill Lane Bearsted ME14 4NT Maidstone Kent		British			43848830001
MUMFORD, Samantha Sarah Louise 47 Cranbrook Road Redland BS6 7BP Bristol	Nov 12, 2001	Apr 09, 2003	Secretary	47 Cranbrook Road Redland BS6 7BP Bristol		British			80601430003
PLUMB, David Grove Cottage Street End Lane Blagdon BS40 7TW Bristol Avon	Feb 29, 2000	Nov 12, 2001	Secretary	Grove Cottage Street End Lane Blagdon BS40 7TW Bristol Avon		British		Accountant	100096460001
SMITH, Peter John Kertonwood Clink Road BA11 2EQ Frome Somerset	Dec 12, 1995	Dec 31, 1999	Secretary	Kertonwood Clink Road BA11 2EQ Frome Somerset		British		Company Director	51343760001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Nov 23, 2005	Dec 10, 2007	Secretary	6 Ashburnham Park KT10 9TW Esher Surrey		British		Company Secretary	127202460001
TYSON, Roger Thomas Virley 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 31, 2008	Mar 10, 2016	Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House		British			113777700001
BARTLES-SMITH, Allan Rex Beech Leaves 57 Ledborough Lane HP9 2DB Beaconsfield Buckinghamshire	Dec 12, 1995	Jan 01, 1997	Director	Beech Leaves 57 Ledborough Lane HP9 2DB Beaconsfield Buckinghamshire		British	1939-5	Director	36662560003
BAXTER, David 4 The Hunt Lodge Melbourne Road LE65 1RU Staunton Harold Leicestershire	Jun 19, 1996	Feb 24, 1998	Director	4 The Hunt Lodge Melbourne Road LE65 1RU Staunton Harold Leicestershire		British	1952-10	Director	65152700001
CLARKE, David Jonathan 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Sep 12, 2013	Dec 01, 2016	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1974-2	Accountant	160732500001
CLAYDON, James Alexander 14 Castle Hill SL6 4JJ Maidenhead Hanson House	May 01, 2008	Apr 30, 2010	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1960-7	Logistics Director	109198860004
CLAYDON, James Alexander Walthurst Farmhouse Wephurst Park Skiff Lane RH14 0AD Wisborough Green West Sussex	Mar 01, 2006	Aug 14, 2006	Director	Walthurst Farmhouse Wephurst Park Skiff Lane RH14 0AD Wisborough Green West Sussex	England	British	1960-7	Commercial Director	109198860004
CORKERY, Thomas John Kennels Cottage Upper Street CO7 6JH Stratford St Mary Suffolk	Nov 01, 2004	Dec 31, 2005	Director	Kennels Cottage Upper Street CO7 6JH Stratford St Mary Suffolk		Irish	1962-4	Area Director	76783760003
CROSS, Ian Paul 20 Meteor Road Kate Road Wood ME19 4TH West Malling Kent	Nov 01, 2004	Oct 30, 2009	Director	20 Meteor Road Kate Road Wood ME19 4TH West Malling Kent	England	British	1959-4	Production Manager	94150070001
DEERING, Peter Richard Crit Hall Cottage Cranbrook Road TN17 4EU Benenden Kent	Nov 12, 2001	Oct 22, 2004	Director	Crit Hall Cottage Cranbrook Road TN17 4EU Benenden Kent		British	1957-11	Manager	79975590001
DENNETT, Barry Cotes 1a Coldeast Way, Sarisbury Green SO31 7AT Southampton Hampshire	Feb 19, 1999	Dec 31, 2004	Director	Cotes 1a Coldeast Way, Sarisbury Green SO31 7AT Southampton Hampshire		British	1947-7	Managing Director	55396760003
DOODY, Robin John Coldharbour Lane, Thorpe TW20 8TD Egham Cemex House Surrey England	Jul 27, 2011	Mar 28, 2013	Director	Coldharbour Lane, Thorpe TW20 8TD Egham Cemex House Surrey England	England	British	1975-2	Regional Director	127887200001
FERNLEY, Simon Roger The Coach House Manor Drive Bathford BA1 7TY Bath	Dec 05, 1997	Sep 28, 2001	Director	The Coach House Manor Drive Bathford BA1 7TY Bath	England	British	1950-3	Director	33922880002
FINLAYSON, Alan John 33 Bookstone Terrace EH10 6QB Edinburgh	Jun 07, 1994	Nov 20, 1995	Director	33 Bookstone Terrace EH10 6QB Edinburgh		British	1945-4	Company Director	36894090001
GLASSON, Graham Henderson, Mr. 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Apr 30, 2010	Feb 28, 2014	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1965-11	Director	151322270001
HALLING, Michael John Buttermilk Hall Baldock Road Cottered SG9 9RH Buntingford Hertfordshire	Dec 12, 1995	Jan 01, 1997	Director	Buttermilk Hall Baldock Road Cottered SG9 9RH Buntingford Hertfordshire		British	1947-5	Director	11471100001
HARRIS, Duncan Ian Flat 4 3 Warwick Terrace CV32 5NT Leamington Spa Warwickshire	Aug 14, 2006	Jan 01, 2007	Director	Flat 4 3 Warwick Terrace CV32 5NT Leamington Spa Warwickshire		British	1973-12	Commercial Director	107626130001
HARRISON, Stephen Richard 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Apr 30, 2010	Feb 28, 2014	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1968-2	Company Director	122243180001
HOCKLIFFE, Robert John Elm Trees Hillside Drive DA12 1NY Gravesend Kent		Dec 31, 1998	Director	Elm Trees Hillside Drive DA12 1NY Gravesend Kent		British	1936-9	Director	89177100001
HOPKINS, John Kenneth Hill Top Farm Rigton Hill, North Rigton LS17 0DJ Leeds West Yorkshire	Jun 05, 2002	Jan 01, 2004	Director	Hill Top Farm Rigton Hill, North Rigton LS17 0DJ Leeds West Yorkshire	United Kingdom	British	1944-8	Director	6129620003
HORNBY, Fiona Louise 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Mar 01, 2014	Jan 05, 2015	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1982-10	Financial Controller	186963130001
HUTCHINS, Philip John 9 Crosslands CW12 3UA Congleton Cheshire	Dec 30, 2000	Mar 01, 2003	Director	9 Crosslands CW12 3UA Congleton Cheshire	England	British	1953-6	Director	31268220002
KEIGHLEY, John Stuart Coldharbour Lane TW20 8TD Egham Cemex House Surrey	Mar 01, 2009	Mar 28, 2013	Director	Coldharbour Lane TW20 8TD Egham Cemex House Surrey	United Kingdom	British	1957-12	Area Director	58514200003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PURFLEET AGGREGATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hanson Marine Limited

Apr 06, 2016

Crown Lane

SL6 8QZ Maidenhead

Second Floor, Arena Court

Berkshire

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00545217

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.

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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