NITH AGGREGATES LIMITED
Overview
| Company Name | NITH AGGREGATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06656980 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NITH AGGREGATES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NITH AGGREGATES LIMITED located?
| Registered Office Address | Pinnacle House, Breedon Quarry Breedon On The Hill DE73 8AP Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NITH AGGREGATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NITH AGGREGATES LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for NITH AGGREGATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Lorna Allan Coxon on Nov 27, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Lorna Allan Coxon as a secretary on Oct 31, 2025 | 2 pages | AP03 | ||
Appointment of Mrs Lorna Allan Coxon as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Susan Bolton as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||
Termination of appointment of Susan Bolton as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 28, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Director's details changed for Mr James West Atherton-Ham on Aug 30, 2022 | 2 pages | CH01 | ||
Appointment of Mrs Susan Bolton as a director on Aug 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Edward Brotherton as a director on Aug 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 28, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Ross Edward Mcdonald as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr James West Atherton-Ham as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 28, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr James Edward Brotherton as a director on Mar 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert Wood as a director on Mar 16, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Susan Bolton as a secretary on Dec 31, 2020 | 2 pages | AP03 | ||
Termination of appointment of Ross Edward Mcdonald as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Termination of appointment of Alan Craig Morrison as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Who are the officers of NITH AGGREGATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COXON, Lorna Allan | Secretary | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | 342716830001 | |||||||
| ATHERTON-HAM, James West | Director | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | England | British | 293064500002 | |||||
| COXON, Lorna Allan | Director | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | England | British | 342702050002 | |||||
| BOLTON, Susan | Secretary | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | 278507430001 | |||||||
| CASEY, Wilma Jane | Secretary | c/o Dundas & Wilson Llp Bush House Aldwych WC2B 4EZ London Fifth Floor North West Wing | British | 162242330001 | ||||||
| MACDONALD, Ronald Sutherland | Secretary | Inchinnan Road Paisley Inchinnan Road PA3 2RE Paisley 100 Renfrewshire Scotland | 177012250001 | |||||||
| MCDONALD, Ross Edward | Secretary | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | 192396810001 | |||||||
| MILLIGAN, Leanne | Secretary | Breedon-On-The-Hill DE73 8AP Derby Breedon Quarry England | 183413620001 | |||||||
| POTTER, Sheila | Secretary | Stonegate YO26 8AS Whixley Stonegate Court | British | 132831520001 | ||||||
| BOLTON, Susan | Director | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | England | British | 127558410003 | |||||
| BROTHERTON, James Edward | Director | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | England | British | 119871180001 | |||||
| BROWN, Craig | Director | Druids Meadow YO51 9NP Boroughbridge 155 North Yorkshire | British | 140065330001 | ||||||
| BROWN, David George | Director | Highfields 155 Druids Meadow Boroughbridge YO51 9NP York North Yorkshire | United Kingdom | British | 99903660001 | |||||
| BROWN, Margaret Anne | Director | Druids Meadow YO51 9NP Boroughbridge 155 | British | 139832600001 | ||||||
| MACDONALD, Ronald Sutherland | Director | Breedon-On-The-Hill DE73 8AP Derby Breedon Quarry England | United Kingdom | British | 162242270001 | |||||
| MACKENZIE, Alan Kenneth | Director | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | Scotland | British | 126588100004 | |||||
| MCDONALD, Ross Edward | Director | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | England | British | 44092870005 | |||||
| MORRISON, Alan Craig | Director | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | Scotland | British | 100616240002 | |||||
| POTTER, Isabel | Director | Stonegate YO26 8AS Whixley Stonegate Court | British | 139832800001 | ||||||
| POTTER, Richard Arthur | Director | Stonegate Court Stonegate YO26 8AS Whixley North Yorkshire | United Kingdom | British | 100071460001 | |||||
| POTTER, Sheila | Director | Stonegate Court Stonegate, Whixley YO26 8AS York North Yorkshire | United Kingdom | British | 67429330001 | |||||
| SCOTT, Helen Elizabeth | Director | Stonegate Court Stonegate Whixley YO26 8AS York North Yorkshire | British | 90285660003 | ||||||
| WEIR, William Simpson | Director | Breedon-On-The-Hill DE73 8AP Derby Breedon Quarry England | United Kingdom | British | 162242070001 | |||||
| WOOD, Robert | Director | Breedon Quarry Breedon On The Hill DE73 8AP Derby Pinnacle House, England | England | British | 131517770001 |
Who are the persons with significant control of NITH AGGREGATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Breedon Aggregates Sw Limited | Apr 06, 2016 | Kingennie DD5 3RB Dundee Ethiebeaton Quarry Angus Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0