AGGREGATE INDUSTRIES UK LIMITED
Active - Accounts Filed
General Information
NAME
AGGREGATE INDUSTRIES UK LIMITED
COMPANY NUMBER
00245717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08110 -
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
INCORPORATION DATE
12/02/1930
(94 years and 9 months old)
WEBSITE
www.aggregate.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/05/1996
01/07/1997
BARDON (ENGLAND) LIMITED
View all previous names
LEICESTERSHIRE
LE67 1TL
Telephone: 01455288222
TPS: No
Aggregate House
100 Twyford Abbey Road
London
NW10 7HP
Telephone: 288222
Albert Road Avon Gate
Bristol
Avon
BS2 0XQ
Telephone: 9724422
Angerstein Wharf
Horn Lane
London
SE10 0RT
Telephone: 510066
Ardhasaig
Harris
Isle of Harris
HS3 3AJ
Telephone: 288222
Arnhall Quarry
Brechin
Angus
DD9 7YZ
Telephone: 288222
Arthur Street
Redditch
Worcestershire
B98 8JY
Telephone: 521888
Ashton Keynes
Swindon
Wiltshire
SN6 6QP
Telephone: 288222
Auchengeich Road
Glasgow
Lanarkshire
G69 0JL
Telephone: 510066
Aylesbury Court
Marlborough
Wiltshire
SN8 1AA
Telephone: 288222
Back Lane
Nether Kellet
Carnforth
Lancashire
LA6 1EA
Telephone: 738887
Bakewell Road
Buxton
Derbyshire
SK17 9TE
Telephone: 288222
Balmore Road
Balmore
Torrance
Glasgow, Lanarkshire
G64 4AF
Telephone: 0757777
Bardon Hill
COALVILLE
LE67 1TL
Telephone: 288222
Baytna
Astley Gardens
Stourport-on-severn
Worcestershire
DY13 0QZ
Telephone: 288222
Bishops Court Quarry
Bishops Court Industrial Estate
Exeter
Devon
EX2 7JH
Telephone: 485259
Blackpool Sand Plant Prideaux
St Austell
Cornwall
PL26 7TF
Telephone: 288222
Block Fen
Ely
Cambridgeshire
CB6 2AY
Telephone: 288222
Botany Way
Purfleet
Essex
RM19 1RR
Telephone: 288222
Bowbridge Lane
Balderton
Newark
Nottinghamshire
NG24 3BZ
Telephone: 613344
Bradstone Works. The Fen
Greatford
Peterborough
Cambridgeshire
PE6 9PT
Telephone: 288222
Brigham Road
Cockermouth
Cumbria
CA13 0SE
Telephone: 288222
Brock Lane
West Sleekburn
Bedlington
Northumberland
NE22 7BY
Telephone: 736933
Buckton Vale Quarry
Carrbrook
Stalybridge
Cheshire
SK15 3RD
Telephone: 288222
Burlescombe
Tiverton
Devon
EX16 7JB
Telephone: 672353
Burrell Way
Thetford
Norfolk
IP24 3RW
Telephone: 288222
Callow Rock Quarry
Shipham Road
Cheddar
Somerset
BS27 3DQ
Cauldon Works Yelsway Lane
Waterhouses
Stoke-on-trent
Staffordshire
ST10 3EQ
Telephone: 308000
Cefn
Welshpool
Powys
SY21 8SZ
Telephone: 288222
Celanese Road
Spondon
Derby
Derbyshire
DE21 7BN
Telephone: 288222
Chaddock Lane
Manchester
M29 7JU
Telephone: 738887
Chesney Wold
Bleak Hall
Milton Keynes
Buckinghamshire
MK6 1NE
Telephone: 668766
Clearwell Quarry
Stowe Green
Lydney
Gloucestershire
GL15 6QW
Telephone: 531304
Cleveland Trading Estate Cleveland
Street
Darlington
County Durham
DL1 2PB
Telephone: 4699992
Cocksbarrow
St Austell
Cornwall
PL26 8XP
Telephone: 288222
Colemans Quarry
Holwell
Frome
Somerset
BA11 4PX
Telephone: 836130
Coleshill Industrial Estate
Gorsey Lane
Coleshill
Birmingham, West Midlands
B46 1JU
Telephone: 465439
Colne Bridge
Huddersfield
West Yorkshire
HD5 0HR
Telephone: 288222
Construction House
82 Runwell Road
Wickford
Essex
SS11 7HJ
Telephone: 288222
Coomber Way
Croydon
Surrey
CR0 4TQ
Telephone: 288222
Cornwall
Launceston
Cornwall
PL15 9PF
Coventry Road
Croft
Leicester
Leicestershire
LE9 3GP
Telephone: 288200
Craighouse Quarry
Melrose
Roxburghshire
TD6 9DU
Telephone: 288222
Crawley Goods Yard
Gatwick Road
Crawley
West Sussex
RH10 9RE
Telephone: 0788877
Creamery
Cirencester
Gloucestershire
GL7 5QF
Telephone: 288222
Cressing Road
Witham
Essex
CM8 2NN
Telephone: 442422
Croft
Huncote Road
Croft
Leicester, Leicestershire
LE9 3GT
Telephone: 288208
Cromwell Road
Bredbury
Stockport
Cheshire
SK6 2RF
Telephone: 4069321
Cross Lane Industrial Park
Liversedge
West Yorkshire
WF15 6PR
Telephone: 288222
Croy Quarry
Constarry Road
Glasgow
Lanarkshire
G65 9HY
Telephone: 870811
Detling
Maidstone
Kent
ME14 3HU
Telephone: 288222
Doctor Lane
Oldham
Lancashire
OL4 3SA
Telephone: 288222
Duntilland Quarry
Salsburgh
Shotts
Lanarkshire
ML7 4NZ
Telephone: 870927
Easter Newton Cottage
Kirknewton
Midlothian
EH27 8EF
Telephone: 288222
Eastern Way
Heath And Reach
Leighton Buzzard
Bedfordshire
LU7 9LF
Telephone: 237911
Edinburgh Rmx
Britannia Quay
Edinburgh
Midlothian
EH6 7DX
Telephone: 870947
Eskett Quarry
Eskett
Frizington
Cumbria
CA26 3UN
Telephone: 861366
Essex Regiment Way
Little Waltham
Chelmsford
Essex
CM3 3PZ
Telephone: 442422
Every Street
Bury
Lancashire
BL9 5BE
Telephone: 288222
Express Asphalt
Neath Abbey Wharf
Neath
West Glamorgan
SA10 6BL
Telephone: 812588
Falkirk Road
Grangemouth
Stirlingshire
FK3 8XP
Telephone: 510066
Fieldside Farm
Wisbech Road
Ely
Cambridgeshire
CB6 1RB
Telephone: 288222
Fishers Transport
Huntingdon
Cambridgeshire
PE26 2SL
Telephone: 288222
Fledmyre Quarry
Montrose Road
Forfar
Angus
DD8 2HX
Telephone: 288222
Formby
Roller Compacted Concrete
Milton Keynes
Buckinghamshire
MK17 8BW
Telephone: 288222
Four Lane Ends
Skipton
North Yorkshire
BD23 6AD
Telephone: 709597
Garbheilean Quarry
Lochmaddy
Isle of North Uist
HS6 5HP
Gellyfowy Road
Pontardawe
Swansea
West Glamorgan
SA8 4TU
Telephone: 288222
George Summers Close
Medway City Estate
Rochester
Kent
ME2 4NS
Telephone: 288222
Gibbs Wharf
Grays
Essex
RM20 4EL
Telephone: 288222
Glebe Works. 95 Baird Road
Ratho
Newbridge
Midlothian
EH28 8QY
Telephone: 288222
Goose House Lane
Darwen
Lancashire
BB3 0EH
Telephone: 760077
Grange Farm Pit
Grange Road
Tiptree
Colchester, Essex
CO5 0QQ
Telephone: 288222
Great Ponton Quarry
Dallygate
Grantham
Lincolnshire
NG33 5AG
Telephone: 288222
Greenbank Crescent Tullos Concrete
Aberdeen
Aberdeenshire
AB12 3BG
Telephone: 833361
Grice Street
West Bromwich
West Midlands
B70 7EZ
Telephone: 288222
Grove House Yard
Tewkesbury Road
Upton-Upon-Severn
Worcester, Worcestershire
WR8 0PW
Telephone: 427438
Grovebury Road
Leighton Buzzard
Bedfordshire
LU7 4RU
Harbour House
Harbour Road
Par
Cornwall
PL24 2BD
Telephone: 288222
Haveral Wood
Wadingburn Road
Loanhead
Lasswade, Midlothian
EH18 1HS
Telephone: 288222
Haverton Hill Road
Billingham
Cleveland
TS23 1PY
Telephone: 288222
High House Farm
Holmrook
Cumbria
CA19 1YD
Telephone: 288222
Hillhead Quarry
Newbridge
Midlothian
EH28 8LU
Telephone: 288222
Hulands Quarry
Bowes
Barnard Castle
County Durham
DL12 9JW
Telephone: 738888
Inverurie Concrete Plant
Harlaw Industrial Estate
Inverurie
Aberdeenshire
AB51 4FH
Telephone: 833361
Jurgens Road London Road
Purfleet
Essex
RM19 1UA
Telephone: 869251
Keltie Bridge
Keltie Bridge
Callander
Perthshire
FK17 8LG
Telephone: 288222
Kingskerswell
Newton Abbot
Devon
TQ12 5LL
Telephone: 288222
Kingston Road Tolworth Goods Yard
Surbiton
Surrey
KT5 9NU
Telephone: 83807300
Lane Route Du Nord
St John
Jersey
Channel Islands
JE3 4AR
Telephone: 865609
100 Silverthorne Road
London
SW8 3HH
Telephone: 76275111
1071 South Street
Glasgow
Lanarkshire
G14 0AP
Telephone: 870970
12 Lisle Avenue
Kidderminster
Worcestershire
DY11 7DL
Telephone: 714405
161 Slateford Road
Edinburgh
Midlothian
EH14 1PB
Telephone: 288222
2-4 Sanders Road Finedon Industrial
Estate
Wellingborough
Northamptonshire
NN8 4NL
Telephone: 712677
209a Walsall Road
Birmingham
West Midlands
B42 1TY
Telephone: 714405
211 Shrub End Road
Colchester
Essex
CO3 4RN
Telephone: 288222
225 South Street
Glasgow
Lanarkshire
G11 6JY
Telephone: 288222
279 Shettleston Road
Glasgow
Lanarkshire
G31 5JL
Telephone: 870947
3-4 Locks Street
Coatbridge
Lanarkshire
ML5 3RT
Telephone: 510066
3031 Cosgrove Way
Luton
Bedfordshire
LU1 1XL
Telephone: 726663
4-7 Leckwith Road
Bootle
Merseyside
L30 6UF
Telephone: 5249740
40a Knowsthorpe Lane
Leeds
West Yorkshire
LS9 0PF
9 Clifford Street
London
W1S 2FT
Telephone: 288222
A50 Bypass
Spath
Uttoxeter
Staffordshire
ST14 5AP
Telephone: 566713
Les Vardes Quarry
Guernsey
Channel Islands
GY3 4TF
Telephone: 288222
Lichfield Road
Barton Under Needwood
Burton-on-trent
Staffordshire
DE13 8EG
Telephone: 714466
Liverpool Road
Backford
Chester
Cheshire
CH1 6PE
Telephone: 510066
Longhoughton
Alnwick
Northumberland
NE66 3AE
Telephone: 288222
Lower Hatfield Road
Hertford
Hertfordshire
SG13 8LE
Telephone: 510066
Lower Teme Business Park
Tenbury Wells
Worcestershire
WR15 8SZ
Telephone: 288222
Main Road
Danbury
Chelmsford
Essex
CM3 4AS
Telephone: 288222
Manfield Road
Willenhall
West Midlands
WV13 3RX
Telephone: 714405
Manor Farm
Kempsford
Cirencester
Gloucestershire
GL7 4NJ
Telephone: 810926
Maritime House
Glasgow
Lanarkshire
G51 4SD
Telephone: 288222
Marston Old Lane
Hatton
Derby
Derbyshire
DE65 5DY
Marybank Quarry
Marybank
Isle of Lewis
HS2 0DD
Telephone: 702482
Matlock Road
Crich
Matlock
Derbyshire
DE4 5DP
Telephone: 510066
Megaloughton Lane
Spondon
Derby
Derbyshire
DE21 7BR
Telephone: 663013
Mendip Rail
Merehead
East Cranmore
Shepton Mallet, Somerset
BA4 4RA
Telephone: 881202
Mid Lairgs
Inverness
Inverness-Shire
IV2 6XN
Telephone: 288222
Mill O'Dyce
Dunfermline
Fife
KY11 1HQ
Telephone: 288222
Mill Of Dyce
Aberdeen
Aberdeenshire
AB21 0HA
Telephone: 288222
Millbuck Way
Sandbach
Cheshire
CW11 3HT
Telephone: 288222
Milton House
Barnes Green
Chippenham
Wiltshire
SN15 5AQ
Telephone: 288222
Mode Wheel Road South
Salford
Lancashire
M50 1DG
Telephone: 736933
Monksbridge Road
Dinnington
Sheffield
South Yorkshire
S25 3QS
Telephone: 288222
Moorcroft Quarry
Plymouth
Devon
PL9 8AJ
Telephone: 5578360
Moorfield Industrial Estate
Burnley Road
Altham
Accrington, Lancashire
BB5 5TX
Telephone: 736933
Nest Road
Gateshead
Tyne and Wear
NE10 0ES
Telephone: 736933
Nether Kellet
Carnforth
Lancashire
LA6 1EA
Telephone: 732261
New Lane
Private Road No 4
Colwick Industrial Estate
Nottingham, Nottinghamshire
NG4 2JT
Telephone: 712677
North End Farm Works
Ashton Keynes
Swindon
Wiltshire
SN6 6QX
Telephone: 288222
Nr Thames Port
Rochester
Kent
ME3 0AG
Telephone: 271098
Nutfield Road
Redhill
Surrey
RH1 3ES
Telephone: 288222
Off East Street
Stornoway
Isle of Lewis
HS2 0AN
Telephone: 288222
Orphanage Road
Watford
Hertfordshire
WD24 4QZ
Telephone: 252978
Owen Road Trading Estate Downs Road
Willenhall
West Midlands
WV13 2PF
Telephone: 5687836
Oxney Road Industrial Estate
Oxney Road
Peterborough
Cambridgeshire
PE1 5YW
Palmers Fields
Oxney Road Indstrial Estate
Peterborough
Cambridgeshire
PE1 5NB
Telephone: 288222
Park Place
Robey Close
Linby
Nottingham, Nottinghamshire
NG15 8AA
Telephone: 288222
Park Road
Sowerby Woods Industrial Estate
Barrow-in-furness
Cumbria
LA14 4QR
Telephone: 288222
Parkestone Quay
Harwich
Essex
CO12 4SR
Telephone: 288222
Peckfield Colliery Pitt Lane
Micklefield
Leeds
West Yorkshire
LS25 4BU
Telephone: 288222
Pensbury Place
London
SW8 4TP
Telephone: 288222
Po Box 1520 Tickhill
Doncaster
South Yorkshire
DN11 9WY
Telephone: 288222
Pomphlett Jetty
Plymouth
Devon
PL9 7HG
Telephone: 288222
Pool Works
Swadlincote
Derbyshire
DE11 8EU
Telephone: 288222
Port Office
Dock View Road
Ellesmere Port
Cheshire
CH65 1AU
Telephone: 288222
Ratcher Hill Quarry
Southwell Road West
Mansfield
Nottinghamshire
NG18 4GE
Telephone: 633288
Red Doles Lane
Huddersfield
West Yorkshire
HD2 1YF
Telephone: 455488
Rhugh Garbh Depot
Barcaldine
Oban
Argyll
PA37 1SE
Telephone: 568100
Ripon City Quarry
Boroughbridge Road
Ripon
North Yorkshire
HG4 1UG
Telephone: 712677
Robert Way
Wickford
Essex
SS11 8BN
Telephone: 769696
Robins Wharf
Grove Road
Northfleet
Gravesend, Kent
DA11 9AX
Telephone: 333186
Rockbeare Hill
Exeter
Devon
EX5 2HB
Telephone: 821263
Rockbeare Hill Quarry
Rockbeare
Exeter
Devon
EX5 2HB
Telephone: 288222
Ronez Quarries
Jersey
Channel Islands
JE3 4AJ
Telephone: 288222
Roseland Business Park Roseland
Newark
Nottinghamshire
NG23 5FF
Telephone: 288222
Rough Hey Road
Grimsargh
Preston
Lancashire
PR2 5AR
Telephone: 736933
Lee Moor
Plymouth
Devon
PL7 5BG
Telephone: 288222
Smith Hall Lane
Hulland Ward
Ashbourne
Derbyshire
DE6 3ET
Telephone: 372222
South Chard
Chard Junction
Chard
Somerset
TA20 4QN
Telephone: 220318
South Street
Ellistown
Coalville
Leicestershire
LE67 1EU
Telephone: 714187
Southside Three
Chatham Docks
Chatham
Kent
ME4 4SR
Telephone: 512000
St Georges Down
Blackwater
Newport
Isle of Wight
PO30 3BX
Telephone: 288222
Stansfield Road
Rossendale
Lancashire
BB4 7LR
Telephone: 798439
Station Approach
Harlow
Essex
CM21 2EL
Telephone: 706090
Station Hill
Curdridge
Southampton
Hampshire
SO30 2DN
Telephone: 0788877
Stepford Road
Morrinton
Dumfries
Dumfriesshire
DG2 0JW
Telephone: 738887
Stephenson Industrial Estate
Carlisle
Cumbria
CA2 5RN
Telephone: 288222
Stephenson Way
Bedlington
Northumberland
NE22 7DQ
Telephone: 288222
Stephenson Way
Barrington Industrial Estate
Blaydon-on-tyne
Tyne and Wear
NE21 7DL
Telephone: 288222
Sterling Road
Milton
Dumbarton
Dunbartonshire
G82 2SE
Telephone: 288222
Stockbridge Road
Winchester
Hampshire
SO21 3AP
Telephone: 288222
Stoke City Coated
City Road
Stoke-on-trent
Staffordshire
ST4 1DT
Telephone: 847575
Stone Terminal
Horn Lane
London
W3 9EH
Telephone: 5574800
Stoneleigh
Park End Road
Workington
Cumbria
CA14 4DN
Telephone: 288222
Tatchells Quarry
Bere Road
Coldharbour
Wareham, Dorset
BH20 7PA
Telephone: 456789
Tattershall Road
Kirkby-On-Bain
Woodhall Spa
Lincolnshire
LN10 6YN
Telephone: 342360
Tean Road
Cheadle
Stoke-on-trent
Staffordshire
ST10 1LQ
Telephone: 288222
Telford Road
Bicester
Oxfordshire
OX26 4LD
Telephone: 769696
The Downs
Uffculme
Cullompton
Devon
EX15 3EP
Telephone: 841140
The Perth Quarry
Carlisle
Cumbria
CA6 4AF
Telephone: 288222
Thornay
Peterborough
Cambridgeshire
PE6 8QE
Telephone: 288222
Thorney Mill Sidings
Thorney Mill Road
West Drayton
Middlesex
UB7 7EZ
Telephone: 288222
Thrapston Road
Wellingborough
Northamptonshire
NN9 5DQ
Telephone: 288222
Tong Lane
Whitworth
Rochdale
Lancashire
OL12 8BE
Telephone: 288222
Tower Industrial Estate
Tower Lane
Eastleigh
Hampshire
SO50 6NZ
Telephone: 485201
Town Lane
Wooburn Green
High Wycombe
Buckinghamshire
HP10 0PD
Telephone: 510066
Transport Avenue
Great West Road
Brentford
Middlesex
TW8 9ES
Telephone: 510066
Uffculme
Cullompton
Devon
EX15 3EP
Telephone: 849142
Uffington
Shrewsbury
Shropshire
SY4 4RW
Telephone: 288222
Unit 11 Westside Industrial Estate
Jackson Street
St Helens
Merseyside
WA9 3AT
Telephone: 288222
Unit 2 Yarborough Court
Front Street
Ulceby
South Humberside
DN39 6RZ
Telephone: 288222
Unit 29
South Tees Business Centre
Enterprise Court
Middlesbrough, Cleveland
TS6 6TL
Unit 5
Newbury Works
Bath
Avon
BA3 5RX
Telephone: 288222
Unit 73
Standish Court
Bradley Hall Trading Estate Bradley
Wigan, Lancashire
WN6 0YS
Telephone: 736933
Unit 9
Perth
Perthshire
PH1 4PP
Telephone: 288222
Unit B
Swindon
Wiltshire
SN6 6QR
Telephone: 288222
Unit C4
Lune Industrial Estate
Lancaster
Lancashire
LA1 5QP
Telephone: 510066
Victoria Road
Southampton
Hampshire
SO32 1DJ
Telephone: 288222
Victoria Stables
Bourne
Lincolnshire
PE10 9JZ
Telephone: 288222
Vincients Road
Bumpers Farm
Chippenham
Wiltshire
SN14 6NQ
Telephone: 467367
Waddington Fell Quarry
Slaidburn Road
Waddington
Clitheroe, Lancashire
BB7 3AA
Telephone: 288222
Wapseys Wood Oxford Road
Gerrards Cross
Buckinghamshire
SL9 8TE
Warmwell Quarry
Moreton Road
Dorchester
Dorset
DT2 8HU
Telephone: 485201
Wellthorne Lane
Sheffield
South Yorkshire
S36 7GJ
Telephone: 288222
Westgate In Weardale
Westgate
Bishop Auckland
County Durham
DL13 1PF
Telephone: 517381
Whistleberry Road
Blantyre
Glasgow
Lanarkshire
G72 0TH
Telephone: 288222
Wick Lane
London
E3 2TB
Telephone: 83807300
Wickford Business Park
Westfleet Trading Estate
Robert Way
Wickford, Essex
SS11 8BN
Telephone: 288222
Wigmore Lane
Theale
Reading
Berkshire
RG7 5HH
Telephone: 9302653
Wilson Way
Pool
Redruth
Cornwall
TR15 3RY
Telephone: 288222
Wincham Avenue
Wincham
Northwich
Cheshire
CW9 6GB
Telephone: 43111
Woodbury
Exeter
Devon
EX5 1HE
Telephone: 288222
Yeoman Backhouse
Seaforth Area B
Liverpool
Merseyside
L21 1JD
Telephone: 510066
Credit Risk Overview
Want to learn more about AGGREGATE INDUSTRIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGGREGATE INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| AGGREGATE INDUSTRIES UK LIMITED | Active - Accounts Filed | View Report |
| AGGREGATE INDUSTRIES (ENGLAND) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Lee Anthony Sleight (929238252) Appointed |
| 06/08/2024 | Dragan Maksimovic (928800966) has left the board |
Credit Risk Overview
Want to learn more about AGGREGATE INDUSTRIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGGREGATE INDUSTRIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGGREGATE INDUSTRIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/04/2021 - Present (3 years and 7 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 69 Past: 4 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 77 Past: 8 |
View Report |
|
01/08/2024 - Present (3 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
23/06/1988 - 23/06/1988 (0 months) Born in Jul 1927 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Lee Anthony Sleight (929238252) Appointed |
| 06/08/2024 | Dragan Maksimovic (928800966) has left the board |
| 30/07/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 06/01/2023 | John Ferguson Bowater (915823490) has left the board |
| 05/12/2022 | New Board Member Garrath Malcolm Lyons (925938985) Appointed |
| 17/09/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 07/10/2021 | New Board Member Dragan Maksimovic (928800966) Appointed |
| 16/06/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 16/01/2021 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 11/06/2019 | Pablo Libreros (923816971) has left the board |
| 20/05/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Board Member Christopher Mark Hudson (920337930) Appointed |
| 15/05/2019 | New Company Secretary Phillip Jason Norah (925843163) Appointed |
| 08/05/2019 | James West Atherton-Ham (916130581) has left the board |
| 15/01/2019 | New Board Member Guy Charles Edwards (925390753) Appointed |
| 15/01/2019 | Guy Charles Edwards (925392078) has left the board |
| 08/01/2019 | New Board Member Guy Charles Edwards (925392078) Appointed |
| 04/01/2019 | Francois Petry (920421669) has left the board |
| 27/11/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 23/02/2018 | Michael Paul Pearce (913959163) has left the board |
| 14/02/2018 | New Board Member Pablo Libreros (923816971) Appointed |
| 01/10/2017 | New Accounts filed |
| 27/04/2017 | New Confirmation Statement filed |
| 08/03/2017 | Philippe Nicolas Frenay (916393335) has left the board |
| 02/11/2016 | New Accounts filed |
| 28/05/2016 | New Confirmation Statement filed |
| 25/01/2016 | New Board Member Francois Petry (920421669) Appointed |
| 25/01/2016 | Francois Petry (920421673) has left the board |
| 18/01/2016 | New Board Member Francois Petry (920421673) Appointed |
| 22/12/2015 | Patrick Robert Ward (918717990) has left the board |
| 22/12/2015 | New Accounts filed |
| 30/06/2015 | Nicholas Lander (917580368) has left the board |
| 13/05/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 21/10/2014 | Alain Gerard Edmond Bourguignon (915036844) has left the board |
| 10/05/2014 | New Confirmation Statement filed |
| 29/04/2014 | New Board Member Patrick Robert Ward (918717990) Appointed |
| 17/04/2014 | New Board Member Nicholas Lander (917580368) Appointed |
| 17/04/2014 | Guy Charles Edwards (913649313) has left the board |
| 31/12/2013 | Guy Charles Edwards (918379566) has left the board |
| 31/12/2013 | New Board Member Guy Charles Edwards (913649313) Appointed |
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