MIDDLETON AGGREGATES LIMITED

Profile MIDDLETON AGGREGATES LIMITED

Actual on 01.12.2021
Company name
MIDDLETON AGGREGATES LIMITED
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Company number
02007160
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 April 1986
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Accounts

Actual

Next accounts made up to 30.04.2022 due by 31.01.2023

Last accounts made up to 30.04.2021

Confirmation statement

Actual

Next statement date Monday, 17 October 2022 due by Monday, 31 October 2022

Last statement dated Sunday, 17 October 2021

Nature of business (SIC)
08120 - Operation of gravel and sand pits; mining of clays and kaolin
43999 - Other specialised construction activities n.e.c.
49410 - Freight transport by road
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Registered office address
MILL DROVE, BLACKBOROUGH END, NORFOLK, KINGS LYNN, PE32 1SW
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PSC and Officers MIDDLETON AGGREGATES LIMITED

Officers

(as of 19.09.2020)

LEMON, David John
Status: Active
Correspondence address: Mill Drove, Blackborough End, Kings Lynn, Norfolk, PE32 1SW
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Company Director
Country of residence: England
LEMON, Katherine Anne
Status: Active
Appointed on: Wednesday, 01 May 2013
Correspondence address: Mill Drove, Blackborough End, Kings Lynn, Norfolk, PE32 1SW
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Company Director
Country of residence: England
LEMON, Lynne Fiona
Status: Active
Appointed on: Wednesday, 01 May 2013
Correspondence address: Mill Drove, Blackborough End, Kings Lynn, Norfolk, PE32 1SW
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Company Director
Country of residence: England
LEMON, Peter Richard
Status: Active
Correspondence address: Mill Drove, Blackborough End, Kings Lynn, Norfolk, PE32 1SW
Nationality: British
Role: Secretary
LEMON, Peter Richard
Status: Active
Correspondence address: Mill Drove, Blackborough End, Kings Lynn, Norfolk, PE32 1SW
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEMON, Sally Margaret Rose
Status: Not active
Resigned on: Monday, 31 October 1994
Correspondence address: Fernhill Wormegay Road, Blackborough End, Kings Lynn, Norfolk, PE32 1SG
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Director
LEMON, John Wesley
Status: Not active
Resigned on: Sunday, 23 January 1994
Correspondence address: Fernhill Wormegay Road, Blackborough End, Kings Lynn, Norfolk, PE32 1SG
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2021)

Citrus Investments Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Citrus Investments Ltd King's Lynn, England, Norfolk
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr David John Lemon
Status: Active
Notified on: Friday, 19 October 2018
Correspondence address: Kings Lynn, Norfolk
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Peter Richard Lemon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kings Lynn, Norfolk
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Katherine Anne Lemon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kings Lynn, Norfolk
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Lynne Fiona Lemon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kings Lynn, Norfolk
Nationality: British
Date of birth: April 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr David John Lemon
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kings Lynn, Norfolk
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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