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All Information about:

                        
Name

Aggregate Industries Limited

Address
Bardon Hill
Bardon Road
Coalville
LE67 1TL
VAT ID no VAT ID available
Company No. 05655952 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64203 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Calderstand LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Aggregate Industries Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00182412 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Lyons, Garrath Malcolm Coalville, England Status: Active Notified: 01/01/2023 Date of Birth: 12/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Maksimovic, Dragan Coalville, England Status: Active Notified: 01/10/2021 Date of Birth: 09/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Serbian
    Norah, Phillip Jason Coalville, England Status: Active Notified: 26/05/2021 Role: Secretary
    Edwards, Guy Charles Markfield, Leicestershire Status: Ceased Notified: 01/01/2019 Ceased: 21/05/2021 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Aggregate Industries UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00245717 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Camas Limited Status: Active Notified: 06/04/2016 Companies House Number: 02902409 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Aggregate Industries Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2023 Companies House Number: 00872099 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Evered Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2023 Companies House Number: 00529786 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB London and Northern Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2023 Companies House Number: 00688147 Nature of Control
  • Ownership of shares - 75% or more