AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED

Profile AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED

Actual on 01.04.2021
Company name
AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED
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Company number
01588198
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 29 September 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 22 February 2022 due by Tuesday, 08 March 2022

Last statement dated Monday, 22 February 2021

Nature of business (SIC)
74990 - Non-trading company
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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 PENSION TRUSTEE LIMITED

Officers

(as of 19.09.2020)

CONNOLLY, Alan
Status: Active
Appointed on: Tuesday, 01 November 1994
Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Retired
Country of residence: England
GIBBONS, Michael Peter
Status: Active
Appointed on: Tuesday, 05 April 2011
Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: England
HUDSON, Christopher Mark
Status: Active
Appointed on: Tuesday, 14 December 2010
Correspondence address: Bardon Hall Copt Oak Road, Markfield, England, Leicestershire, LE67 9PJ
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Director
Country of residence: England
PITTAWAY, Ian Martin
Status: Active
Appointed on: Friday, 17 November 1995
Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
RENWICK, Richard
Status: Active
Appointed on: Tuesday, 15 April 2003
Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Retired
Country of residence: England
THOMAS, Gary Matthew
Status: Active
Appointed on: Friday, 08 November 2019
Correspondence address: Bardon Hill Coalville, England, Leicestershire, LE67 1TL
Role: Secretary
WOOD, Kimberley Clarke
Status: Active
Appointed on: Tuesday, 25 September 2018
Correspondence address: Grafenauweg 10 6300 Zug, Switzerland
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Director
Country of residence: Switzerland
COOK, John
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Friday, 01 August 1997
Correspondence address: Barnside, Tredington, Gloucestershire, GL20 7BP
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Treasurer
Country of residence: England
GODDARD, Peter
Status: Not active
Appointed on: Saturday, 01 June 1996
Resigned on: Friday, 01 August 1997
Correspondence address: Priors Grove Cottage, Hollandridge Lane, Christmas Common, Watlington, Oxfordshire, OX9 5HW
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Chartered Accountant
HUNT, Martin Bruce
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Friday, 01 August 1997
Correspondence address: 41 Tilebarn Close, Henley On Thames, Oxfordshire, RG9 1US
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Chartered Civil Engineer
SHEARER, Alan Lockwood
Status: Not active
Appointed on: Friday, 21 October 1994
Resigned on: Friday, 01 August 1997
Correspondence address: Hedges Gloucester Street, Painswick, Stroud, Gloucestershire, GL6 6QR
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Divisional Man/Director
SKONIECZNA, Vanda
Status: Not active
Appointed on: Saturday, 01 June 1996
Resigned on: Friday, 01 August 1997
Correspondence address: 7 Fallows Road, Northleach, Cheltenham, Gloucestershire, GL54 3QQ
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Group Personnel Manager
TITCOMB, Simon James
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Friday, 17 November 1995
Correspondence address: Plummerden House, Park Lane Lindfield, Haywards Heath, West Sussex, RH16 2QS
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Non Executive Director
CLARKE, Stephen Hubert
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Friday, 21 October 1994
Correspondence address: 22 The Avenue, Charlton Kings, Cheltenham, Gloucestershire, GL53 9BL
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: It Manager
SIMPSON, Joan
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Friday, 21 October 1994
Correspondence address: Gatesgarth, 3 Orchard Crescent, Arnside, Cumbria, LA5 0EU
Nationality: English
Date of birth: August 1941
Role: Director
Occupation: Chartered Secretary
Country of residence: England
WESTON, Clive
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Friday, 28 June 2002
Correspondence address: 2 Blackthorn Close, Melbourne, Derby, Derbyshire, DE73 8LY
Role: Secretary
JENKINS, Colin Richard
Status: Not active
Appointed on: Monday, 23 June 2008
Resigned on: Friday, 30 September 2011
Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Managing Director
Country of residence: England
SIMPSON, Joan
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Friday, 31 December 1999
Correspondence address: Gatesgarth, 3 Orchard Crescent, Arnside, Cumbria, LA5 0EU
Role: Secretary
WILSON, Guy
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Friday, 31 December 2004
Correspondence address: 128 Station Road, Quorn, Loughborough, Leicestershire, LE12 8BS
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Accountant
BAILEY, Christopher Stuart
Status: Not active
Appointed on: Friday, 21 October 1994
Resigned on: Friday, 31 May 1996
Correspondence address: Orchard House, Dumbleton, Evesham, Worcestershire, WR11 6TH
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Chartered Accountant
HARVEY, John Malcolm
Status: Not active
Appointed on: Saturday, 01 June 1996
Resigned on: Friday, 31 October 1997
Correspondence address: Sourton House, West End Road, Bradninch, Exeter, EX54 4QS
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Retired
HUDSON, Christopher Mark
Status: Not active
Appointed on: Saturday, 01 June 1996
Resigned on: Friday, 31 October 1997
Correspondence address: 55 Northleigh Grove, Market Harborough, Leicestershire, LE16 9QU
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: General Manager
SMITH, Ian William Hilary
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Friday, 31 October 1997
Correspondence address: Cornerstone, 3 Bourton Close, Clanfield, Oxfordshire, OX18 2RU
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Engineering Manager
TURNER, Derek
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Friday, 31 October 1997
Correspondence address: 16 Meadow Close, Ottery St Mary, Devon, EX11 1EW
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Retired
CRUMP, Malcolm John
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Monday, 01 December 1997
Correspondence address: 1 West View Lawns, Barton Road Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8EY
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Group Director Of Personnel
TIDMARSH, David
Status: Not active
Appointed on: Friday, 21 October 1994
Resigned on: Monday, 01 December 1997
Correspondence address: 5 Dr Crawfords Close, Windmill Road Minchinhampton, Stroud, Gloucestershire, GL6 9EZ
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Director
TOM, Peter William Gregory
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Monday, 01 December 1997
Correspondence address: The Priory, Hungarton Park Baggrave Hall Road, Hungarton, Leicestershire, LE7 9JB
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Chief Executive
BROUGHALL, Barry
Status: Not active
Appointed on: Wednesday, 01 March 1995
Resigned on: Monday, 11 December 2000
Correspondence address: Ashtree House Croft Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NS
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BELLINGER, Ian Geoffrey
Status: Not active
Appointed on: Wednesday, 17 January 2001
Resigned on: Monday, 31 March 2008
Correspondence address: 5 Grange Drive, Burbage, Hinckley, Leicestershire, LE10 2JR
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Manager
LONGLAND, Thomas Mark
Status: Not active
Appointed on: Monday, 26 June 2017
Resigned on: Saturday, 18 May 2019
Correspondence address: Aggregate Industries Uk Limited Edwin Sims House, Vallis Road, Frome, England, Somerset, BA11 3EG
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Regional Director Aggregates South West
Country of residence: England
FOWLER, Norman, Rt H
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Saturday, 31 January 2009
Correspondence address: 31 Napier Avenue, London, SW6 3PS
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Director
Country of residence: Gbr
QUINN, Laurence Anthony
Status: Not active
Appointed on: Friday, 20 January 2012
Resigned on: Sunday, 30 September 2018
Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Area Director
Country of residence: England
HUDSON, Joseph Henry
Status: Not active
Appointed on: Friday, 01 July 2016
Resigned on: Sunday, 31 December 2017
Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Managing Director, Cement And Concrete Products
Country of residence: England
TOM, Peter William Gregory
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Sunday, 31 July 2005
Correspondence address: The Hermitage, Les Maindonnaux St Martin, Guernsey, GY4 6AJ
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Chief Executive
Country of residence: Guernsey
MCGOWN, Ian
Status: Not active
Appointed on: Tuesday, 10 September 2002
Resigned on: Thursday, 07 November 2019
Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Nationality: British
Role: Secretary
ALSOP, Hugh Malcolm
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Thursday, 14 November 1996
Correspondence address: 27 Hooper Close, Kingsmead Park, Burnham On Sea, Somerset, TA8 1JQB
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Administration Manager
JURY, David John
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Thursday, 14 November 1996
Correspondence address: April Folly, Cinder Lane, Fairford, Gloucestershire, GL7 4AX
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Production Operative
RETALLACK, James Keith
Status: Not active
Appointed on: Thursday, 15 June 2006
Resigned on: Thursday, 30 June 2011
Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Group Legal & Compliance Direc
Country of residence: United Kingdom
COUSINS, James Lawrence
Status: Not active
Appointed on: Monday, 23 March 2009
Resigned on: Thursday, 30 June 2016
Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Director
Country of residence: England
SIMPSON, David
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Thursday, 31 March 2011
Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Technical Manager
FORD, Mary
Status: Not active
Appointed on: Friday, 28 June 2002
Resigned on: Tuesday, 10 September 2002
Correspondence address: 14 Nethercote, Newton Burgoland, Leicestershire, LE67 2ST
Role: Secretary
EPHGRAVE, Colin Percival Ernest
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Tuesday, 29 October 2002
Correspondence address: Brookfield Fawler Road, Uffington, Oxfordshire, SN7 7SD
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Retired
ATHERTON-HAM, James West
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Tuesday, 30 April 2019
Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Barrister
Country of residence: England
FROST, Michael Anthony
Status: Not active
Appointed on: Saturday, 01 June 1996
Resigned on: Tuesday, 30 June 1998
Correspondence address: 3 Teagle Close, Wells, Somerset, BA5 2TR
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Company Director
ADAMSON, Michael Roger
Status: Not active
Appointed on: Thursday, 03 November 1994
Resigned on: Tuesday, 31 January 1995
Correspondence address: 49 Dalby Avenue, Bushby, Leicester, LE7 9RE
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Personnel Manager
BROWN, Charles Bennett
Status: Not active
Appointed on: Wednesday, 01 December 1993
Resigned on: Tuesday, 31 May 1994
Correspondence address: 30 Harrington Close, Newbury, Berkshire, RG13 2RQ
Role: Secretary
ELLIOTT, Peter Muir
Status: Not active
Resigned on: Tuesday, 31 May 1994
Correspondence address: Copse Side Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DY
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Solicitor
HAM, Richard Laurence
Status: Not active
Resigned on: Tuesday, 31 May 1994
Correspondence address: The White House High Street, Chieveley, Newbury, Berkshire, RG16 8UX
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Accountant
LOOSLEY, David Paul
Status: Not active
Resigned on: Tuesday, 31 May 1994
Correspondence address: Chancefield Garden Close Lane, Newbury, Berkshire, RG14 6PR
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Corporate Treasurer
SWEET, Simon Andrew
Status: Not active
Resigned on: Wednesday, 01 December 1993
Correspondence address: Lydebank, Newbury Road East Hendred, Wantage, Oxfordshire, OX12 8LG
Role: Secretary
TAGG, Stephen Peter
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Wednesday, 06 April 2016
Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Nationality: English
Date of birth: February 1961
Role: Director
Occupation: Personnel Manager
Country of residence: England
HOLMES, David Terence
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Wednesday, 23 September 1998
Correspondence address: 12 Westbourne Road, Warton, Carnforth, Lancashire, LA5 9NP
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Plant Fitter
CRICK, James
Status: Not active
Appointed on: Tuesday, 01 February 2005
Resigned on: Wednesday, 30 June 2010
Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Friday, 27 January 2017
Legal form: Persons With Significant Control Statement