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Name

Aggregate Industries Holdings Limited

Address
Bardon Hill
Bardon Road
Coalville
LE67 1TL
VAT ID no VAT ID available
Company No. 00182412 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
  • Aggregate Industries Limited
  • 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 Holcim Participations (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05311321 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Crossley, Simon Gregory Coalville, England Status: Active Notified: 30/06/2010 Date of Birth: 09/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Jaques, Laurent Eric Louis Ch-8050 Zurich, Switzerland Status: Active Notified: 20/11/2018 Date of Birth: 08/1976 Occupation: Cfo Corporate Holdings Role: Director Country of Residence: Switzerland Nationality: Swiss
    Lyons, Garrath Malcolm Coalville, England Status: Active Notified: 01/06/2023 Date of Birth: 12/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Grimstone, Gerald Edgar, Lord London Status: Ceased Notified: 14/03/2000 Ceased: 30/09/2004 Occupation: Banker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Aggregate Industries Limited Status: Active Notified: 06/04/2016 Companies House Number: 05655952 Nature of Control
  • Ownership of shares - 75% or more