AGGREGATE INDUSTRIES HOLDINGS LIMITED

Profile AGGREGATE INDUSTRIES HOLDINGS LIMITED

Actual on 01.11.2020
Company name
AGGREGATE INDUSTRIES HOLDINGS LIMITED
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Company number
00182412
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 June 1922
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 14 August 2021 due by Saturday, 28 August 2021

Last statement dated Friday, 14 August 2020

Nature of business (SIC)
64203 - Activities of construction holding companies
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Registered office address
BARDON HALL, COPT OAK ROAD, LEICESTERSHIRE, MARKFIELD, LE67 9PJ
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PSC and Officers AGGREGATE INDUSTRIES HOLDINGS LIMITED

Officers

(as of 18.09.2020)

CROSSLEY, Simon Gregory
Status: Active
Appointed on: Wednesday, 30 June 2010
Correspondence address: Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DWYER, Justine Anne
Status: Active
Appointed on: Thursday, 21 November 2019
Correspondence address: Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Nationality: Australian
Date of birth: April 1971
Role: Director
Occupation: Accountant
Country of residence: England
JAQUES, Laurent Eric Louis
Status: Active
Appointed on: Tuesday, 20 November 2018
Correspondence address: Switzerland, Ch-8050 Zurich, Hagenholzstrasse 85
Nationality: Swiss
Date of birth: August 1976
Role: Director
Occupation: Cfo Corporate Holdings
Country of residence: Switzerland
SCHLATTER, Theophil Hermann
Status: Not active
Appointed on: Tuesday, 07 November 2006
Resigned on: Friday, 01 April 2011
Correspondence address: Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Nationality: Swiss
Date of birth: January 1951
Role: Director
Occupation: Certified Public Accountant
Country of residence: Switzerland
HALLER, Christoph
Status: Not active
Appointed on: Friday, 15 August 2008
Resigned on: Friday, 01 October 2010
Correspondence address: Kurfirstenstrasse 20, Switzerland, 8002, Zurich, FOREIGN
Nationality: Swiss
Date of birth: February 1962
Role: Director
Occupation: Financial Controller
Country of residence: Switzerland
BARTLEY, Paul Forrest
Status: Not active
Appointed on: Wednesday, 09 June 1993
Resigned on: Friday, 10 January 1997
Correspondence address: 42 Ayerlane, Harwichport, Usa, Massachusetts
Nationality: American
Date of birth: April 1945
Role: Director
Occupation: Chief Financial Officer Us Div
MCGRATH, William Brendan
Status: Not active
Appointed on: Tuesday, 01 September 1992
Resigned on: Friday, 10 October 1997
Correspondence address: 3 Bower Road, Hale, Cheshire, Altrincham, WA15 9DT
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Chartered Accountant
TEMPLAR-COATES, Oliver Trevor Marwood
Status: Not active
Appointed on: Wednesday, 13 August 2014
Resigned on: Friday, 12 January 2018
Correspondence address: Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
FELLMANN, Beat
Status: Not active
Appointed on: Tuesday, 07 November 2006
Resigned on: Friday, 15 August 2008
Correspondence address: Weidstrasse 7, Switzerland, Seuzach, 8472
Nationality: Swiss
Date of birth: August 1964
Role: Director
Occupation: Director
CRUMP, Malcolm John
Status: Not active
Appointed on: Monday, 08 March 1999
Resigned on: Friday, 18 August 2006
Correspondence address: Long Marston Road, Welford On Avon, England, Warwickshire, Stratford Upon Avon, CV37 8EG, Avonstone
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Director Of Companies
Country of residence: England
FORD, John Barry
Status: Not active
Resigned on: Friday, 22 May 1992
Correspondence address: Fairseat 34 Avenue Road, Worcestershire, Malvern, WR14 3BJ
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Finance Director
DIGBY LORD JONES OF BIRMINGHAM
Status: Not active
Appointed on: Tuesday, 01 August 2006
Resigned on: Friday, 22 September 2006
Correspondence address: 58 Elizabeth Court, London, NW1 6EJ
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director Of Companies
GATELEY, Terence Michael
Status: Not active
Appointed on: Tuesday, 01 August 2006
Resigned on: Friday, 22 September 2006
Correspondence address: 23 Farquhar Road, Edgbaston, Birmingham, B15 3RA
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SCHERRER, Alain
Status: Not active
Appointed on: Friday, 01 July 2016
Resigned on: Friday, 23 December 2016
Correspondence address: Hagenholzstrasse 85, Switzerland, Ch-8050 Zurich
Nationality: Swiss
Date of birth: July 1976
Role: Director
Occupation: Director
Country of residence: Switzerland
GRIMES, Timothy Nicholas
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Friday, 23 May 1997
Correspondence address: The Old Barn, Warwickshire, Wasperton, CV35 8EB
Role: Secretary
NASH, Andrew
Status: Not active
Appointed on: Monday, 21 September 1998
Resigned on: Friday, 26 May 2000
Correspondence address: Lych Gates Angel Street, Upper Bentley, Worcestershire, Redditch, B97 5TA
Role: Secretary
LAMB, Stuart Milton
Status: Not active
Resigned on: Friday, 28 October 1994
Correspondence address: 5 Merrill Street, Amesbury Massachusetts 01913, Usa, FOREIGN
Nationality: American
Date of birth: June 1942
Role: Director
Occupation: Director
FORD, Mary
Status: Not active
Appointed on: Saturday, 01 December 2001
Resigned on: Friday, 30 March 2012
Correspondence address: Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Role: Secretary
BAILEY, Christopher Stuart
Status: Not active
Appointed on: Wednesday, 14 May 1997
Resigned on: Friday, 31 December 2004
Correspondence address: Stonehouse, Westmancote, Gloucestershire, Tewkesbury, GL20 7EU
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Group Finance Director
Country of residence: England
HARRIS, Keith
Status: Not active
Resigned on: Monday, 02 December 1991
Correspondence address: The Stone House, Little Wenlock, Shropshire, Telford, TF6 5BE
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
COLLINS, Richard Hawke
Status: Not active
Appointed on: Friday, 23 May 1997
Resigned on: Monday, 13 July 1998
Correspondence address: 5 Halland Road, Gloucestershire, Cheltenham, GL53 0DJ
Role: Secretary
MURRAY, James
Status: Not active
Resigned on: Monday, 26 July 1993
Correspondence address: Craigmill 582 Lanark Road West, Midlothian, Balerno, EH14 7BN
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Company Director
SCHMIDT, Mark Anatol
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Monday, 27 January 2014
Correspondence address: Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Nationality: Swiss
Date of birth: September 1970
Role: Director
Occupation: Alternate Director
Country of residence: Switzerland
TIDMARSH, David
Status: Not active
Appointed on: Wednesday, 14 May 1997
Resigned on: Monday, 30 June 2003
Correspondence address: 6 Beauchamp Avenue, Warwickshire, Royal Leamington Spa, CV32 5TA
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Managing Director
HAYES, Michael Eugene
Status: Not active
Appointed on: Wednesday, 14 May 1997
Resigned on: Monday, 31 December 2001
Correspondence address: 3 Mesa Oak, Littleton Co 80127 Colorado, Usa
Nationality: American
Date of birth: December 1936
Role: Director
Occupation: President/Chief Executive
ATHERTON-HAM, James West
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Monday, 31 March 2014
Correspondence address: Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Barrister
Country of residence: England
BAILEY, Christopher Stuart
Status: Not active
Appointed on: Friday, 26 May 2000
Resigned on: Saturday, 01 December 2001
Correspondence address: Orchard House, Dumbleton, Worcestershire, Evesham, WR11 6TH
Role: Secretary
BAILEY, Christopher Stuart
Status: Not active
Appointed on: Monday, 13 July 1998
Resigned on: Saturday, 01 December 2001
Correspondence address: Orchard House, Dumbleton, Worcestershire, Evesham, WR11 6TH
Role: Secretary
KRANZ, Andreas
Status: Not active
Appointed on: Sunday, 01 March 2009
Resigned on: Sunday, 28 February 2010
Correspondence address: Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Nationality: Swiss
Date of birth: May 1967
Role: Director
Occupation: Alternate Director
AEBISCHER, Thomas
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Thursday, 05 November 2015
Correspondence address: Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Nationality: Swiss
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: Switzerland
UNTERNAHRER, Markus Leo
Status: Not active
Appointed on: Monday, 27 January 2014
Resigned on: Thursday, 05 November 2015
Correspondence address: Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Nationality: Swiss
Date of birth: February 1968
Role: Director
Occupation: Alternate Director
Country of residence: Switzerland
AKERMANN, Markus
Status: Not active
Appointed on: Wednesday, 23 March 2005
Resigned on: Thursday, 09 November 2006
Correspondence address: Chemin De Trembley 15a, Switzerland, 1197, Prangins
Nationality: Swiss
Date of birth: January 1947
Role: Director
Occupation: Economist
BOLSOVER, George William
Status: Not active
Appointed on: Monday, 11 December 2000
Resigned on: Thursday, 09 November 2006
Correspondence address: The Lenches, Worcestershire, Eckington, WR10 3AZ
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Group Chief Executive
Country of residence: United Kingdom
BOWATER, John Ferguson
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Thursday, 09 November 2006
Correspondence address: 4 Parkers Court, Coven, West Midlands, Wolverhampton, WV9 5JZ
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Director Of Companies
Country of residence: United Kingdom
CLOUGH, Thomas Ashley
Status: Not active
Appointed on: Sunday, 20 March 2005
Resigned on: Thursday, 09 November 2006
Correspondence address: Haudlaubstrasse 14, Switzerland, Ch-8044, Zurich, FOREIGN
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Director Of Companies
FOWLER, Norman, Rt H
Status: Not active
Resigned on: Thursday, 09 November 2006
Correspondence address: 31 Napier Avenue, London, SW6 3PS
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Director Of Companies
Country of residence: Gbr
KOCH, Benoit Henri
Status: Not active
Appointed on: Wednesday, 23 March 2005
Resigned on: Thursday, 09 November 2006
Correspondence address: Ave. De La Petite Espinette, 22, Belgium, 1180, Brussels, FOREIGN
Nationality: French
Date of birth: March 1953
Role: Director
Occupation: Director Of Companies
REED, Donald
Status: Not active
Appointed on: Friday, 01 March 2002
Resigned on: Thursday, 09 November 2006
Correspondence address: 13001 Brynwood, United States, Florida 33418-7549, Palm Beech Gardens
Nationality: American
Date of birth: June 1944
Role: Director
Occupation: Director Of Companies
TOM, Peter William Gregory
Status: Not active
Resigned on: Thursday, 09 November 2006
Correspondence address: The Hermitage, Les Maindonnaux St Martin, Guernsey, GY4 6AJ
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Director Of Companies
Country of residence: Guernsey
PARKER, Peter, Sir
Status: Not active
Resigned on: Thursday, 12 May 1994
Correspondence address: Manor Farm, Minster Lovell, Oxfordshire, Oxford, OX8 5RR
Nationality: British
Date of birth: August 1924
Role: Director
Occupation: Chairman
FORDER, David Robert
Status: Not active
Appointed on: Wednesday, 13 August 2014
Resigned on: Thursday, 21 November 2019
Correspondence address: Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Manager, Financial Reporting & Planning
Country of residence: England
DAVIES, Frank John, Sir
Status: Not active
Appointed on: Thursday, 24 February 1994
Resigned on: Thursday, 25 April 2002
Correspondence address: Stonewalls Castle Street, Deddington, Oxfordshire, Banbury, OX15 0TE
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Company Director
Country of residence: England
WARREN, Maurice Eric
Status: Not active
Appointed on: Wednesday, 14 May 1997
Resigned on: Thursday, 27 April 2000
Correspondence address: The Oak House, 26 The Avenue, Avon, Clevedon, BS21 7EA
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Certified Accountant
RETALLACK, James Keith
Status: Not active
Appointed on: Saturday, 01 December 2001
Resigned on: Thursday, 30 June 2011
Correspondence address: Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Group Legal & Compliance Direc
Country of residence: United Kingdom
KRANZ, Andreas
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Thursday, 30 June 2016
Correspondence address: Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Nationality: Swiss
Date of birth: May 1967
Role: Director
Occupation: Director
Country of residence: Switzerland
SCHERRER, Alain
Status: Not active
Appointed on: Thursday, 05 November 2015
Resigned on: Thursday, 30 June 2016
Correspondence address: Hagenholzstrasse 85, Switzerland, Ch-8050 Zurich
Nationality: Swiss
Date of birth: July 1976
Role: Director
Occupation: Alternate Director
Country of residence: Switzerland
KETTLE, Roy Henry Richard
Status: Not active
Resigned on: Thursday, 30 September 1993
Correspondence address: Hilbre, Watling Street South, Shropshire, Church Stretton, SY6 7BG
Nationality: British
Date of birth: May 1924
Role: Director
Occupation: Company Director
GRIMSTONE, Gerald Edgar, Sir
Status: Not active
Appointed on: Tuesday, 14 March 2000
Resigned on: Thursday, 30 September 2004
Correspondence address: 34 Boscobel Place, London, SW1W 9PE
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Banker
Country of residence: United Kingdom
BOLDT, Katrin Gertrude
Status: Not active
Appointed on: Tuesday, 01 March 2016
Resigned on: Thursday, 31 May 2018
Correspondence address: Switzerland, Ch-8050 Zurich, Hagenholzstrasse 85
Nationality: German
Date of birth: December 1963
Role: Director
Occupation: Diplom-Kaufmann
Country of residence: Switzerland
UNTERNAHRER, Markus Leo
Status: Not active
Appointed on: Thursday, 05 November 2015
Resigned on: Tuesday, 01 March 2016
Correspondence address: Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Nationality: Swiss
Date of birth: February 1968
Role: Director
Occupation: Director
Country of residence: Switzerland
BERESFORD, Marcus De La Poer
Status: Not active
Appointed on: Wednesday, 14 May 1997
Resigned on: Tuesday, 04 July 2000
Correspondence address: 32 Thorne Street, Barnes, London, SW13 0PR
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Director
UREN, John Michael Leal
Status: Not active
Resigned on: Wednesday, 01 September 1993
Correspondence address: Priory Farm, Appledore Road, Kent, Tenterden, TN30 7DD
Nationality: British
Date of birth: September 1923
Role: Director
Occupation: Chartered Engineer
Country of residence: England
PLANT, George Edward
Status: Not active
Appointed on: Thursday, 28 April 1994
Resigned on: Wednesday, 09 July 1997
Correspondence address: 29 Redlake Drive, Pedmore, West Midlands, Stourbridge, DY9 0RX
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Company Director
SAUNDERS, David Michael
Status: Not active
Resigned on: Wednesday, 11 September 1991
Correspondence address: Wildwoods, Bearswood End, Buckinghamshire, Beaconsfield, HP9 2NR
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Company Director
Country of residence: England
FORDER, David Robert
Status: Not active
Appointed on: Tuesday, 01 April 2014
Resigned on: Wednesday, 13 August 2014
Correspondence address: Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Accountant
Country of residence: England
HOPE, Barry Paul
Status: Not active
Appointed on: Wednesday, 01 January 2014
Resigned on: Wednesday, 13 August 2014
Correspondence address: Bardon Hill, England, Leicestershire, Coalville, LE67 1TL, Aggregate Industries
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Alternate Director
Country of residence: England
NEILAND, Thomas Gerard
Status: Not active
Resigned on: Wednesday, 14 May 1997
Correspondence address: Osgathorpe House, Osgathorpe, Leicestershire, Loughborough, LE12 9TA
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Solicitor
JONES, David Charles, Sir
Status: Not active
Appointed on: Tuesday, 03 February 2004
Resigned on: Wednesday, 23 March 2005
Correspondence address: Whinbrae Wheatley Lane, Ben Rhydding, West Yorkshire, Ilkley, LS29 8SF
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Director
Country of residence: England
LONGMUIR, Shelley A
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Wednesday, 23 March 2005
Correspondence address: 828 Bluff Street, United States, Illinois 60022, Glencoe
Nationality: United States
Date of birth: April 1956
Role: Director
Occupation: Director
YATES, Douglas Martin
Status: Not active
Appointed on: Wednesday, 14 May 1997
Resigned on: Wednesday, 23 March 2005
Correspondence address: Aldbury, 29 Grange Gardens, Middlesex, Pinner, HA5 5QD
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WRIGHT, Peter James
Status: Not active
Appointed on: Tuesday, 12 December 2006
Resigned on: Wednesday, 30 June 2010
Correspondence address: Bardon Hall, Copt Oak Road, Leicestershire, Markfield, LE67 9PJ
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
KAYE, David Malcolm
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: 34 Augustus Road, Edgbaston, West Midlands, Birmingham, B15 3PQ
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Holcim Participations (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leicestershire, Markfield, Bardon Hall
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent