AGGREGATE INDUSTRIES HOLDINGS LIMITED
MARKFIELD AGGREGATE INDUSTRIES LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ

Company number 00182412
Status Active
Incorporation Date 12 June 1922
Company Type Private Limited Company
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Alain Scherrer as a director on 23 December 2016; Full accounts made up to 31 December 2015; Appointment of Alain Scherrer as a director on 1 July 2016. The most likely internet sites of AGGREGATE INDUSTRIES HOLDINGS LIMITED are www.aggregateindustriesholdings.co.uk, and www.aggregate-industries-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and six months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aggregate Industries Holdings Limited is a Private Limited Company. The company registration number is 00182412. Aggregate Industries Holdings Limited has been working since 12 June 1922. The present status of the company is Active. The registered address of Aggregate Industries Holdings Limited is Bardon Hall Copt Oak Road Markfield Leicestershire Le67 9pj. . BOLDT, Katrin Gertrude is a Director of the company. CROSSLEY, Simon Gregory, Group Tax Manager is a Director of the company. FORDER, David Robert is a Director of the company. TEMPLAR-COATES, Oliver Trevor Marwood, Vice-President, Finance is a Director of the company. Secretary BAILEY, Christopher Stuart has been resigned. Secretary BAILEY, Christopher Stuart has been resigned. Secretary COLLINS, Richard Hawke has been resigned. Secretary FORD, Mary has been resigned. Secretary GRIMES, Timothy Nicholas has been resigned. Secretary KAYE, David Malcolm has been resigned. Secretary NASH, Andrew has been resigned. Director AEBISCHER, Thomas has been resigned. Director AKERMANN, Markus has been resigned. Director ATHERTON-HAM, James West has been resigned. Director BAILEY, Christopher Stuart has been resigned. Director BARTLEY, Paul Forrest has been resigned. Director BERESFORD, Marcus De La Poer has been resigned. Director BOLSOVER, George William has been resigned. Director BOWATER, John Ferguson has been resigned. Director CLOUGH, Thomas Ashley has been resigned. Director CRUMP, Malcolm John has been resigned. Director DAVIES, Frank John, Sir has been resigned. Director DIGBY LORD JONES OF BIRMINGHAM has been resigned. Director FELLMANN, Beat has been resigned. Director FORD, John Barry has been resigned. Director FORDER, David Robert has been resigned. Director FOWLER, Norman, Rt H has been resigned. Director GATELEY, Terence Michael has been resigned. Director GRIMSTONE, Gerald Edgar, Sir has been resigned. Director HALLER, Christoph has been resigned. Director HARRIS, Keith has been resigned. Director HAYES, Michael Eugene has been resigned. Director HOPE, Barry Paul has been resigned. Director JONES, David Charles, Sir has been resigned. Director KETTLE, Roy Henry Richard has been resigned. Director KOCH, Benoit Henri has been resigned. Director KRANZ, Andreas has been resigned. Director KRANZ, Andreas has been resigned. Director LAMB, Stuart Milton has been resigned. Director LONGMUIR, Shelley A has been resigned. Director MCGRATH, William Brendan has been resigned. Director MURRAY, James has been resigned. Director NEILAND, Thomas Gerard has been resigned. Director PARKER, Peter, Sir has been resigned. Director PLANT, George Edward has been resigned. Director REED, Donald has been resigned. Director RETALLACK, James Keith has been resigned. Director SAUNDERS, David Michael has been resigned. Director SCHERRER, Alain has been resigned. Director SCHERRER, Alain has been resigned. Director SCHLATTER, Theophil Hermann has been resigned. Director SCHMIDT, Mark Anatol has been resigned. Director TIDMARSH, David has been resigned. Director TOM, Peter William Gregory has been resigned. Director UNTERNAHRER, Markus Leo has been resigned. Director UNTERNAHRER, Markus Leo has been resigned. Director UREN, John Michael Leal has been resigned. Director WARREN, Maurice Eric has been resigned. Director WRIGHT, Peter James has been resigned. Director YATES, Douglas Martin has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
BOLDT, Katrin Gertrude
Appointed Date: 01 March 2016
61 years old
Director
CROSSLEY, Simon Gregory, Group Tax Manager
Appointed Date: 30 June 2010
52 years old
Director
FORDER, David Robert
Appointed Date: 13 August 2014
60 years old
Director
TEMPLAR-COATES, Oliver Trevor Marwood, Vice-President, Finance
Appointed Date: 13 August 2014
46 years old

Resigned Directors

Secretary
BAILEY, Christopher Stuart
Resigned: 01 December 2001
Appointed Date: 26 May 2000
Secretary
BAILEY, Christopher Stuart
Resigned: 01 December 2001
Appointed Date: 13 July 1998
Secretary
COLLINS, Richard Hawke
Resigned: 13 July 1998
Appointed Date: 23 May 1997
Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 01 December 2001
Secretary
GRIMES, Timothy Nicholas
Resigned: 23 May 1997
Appointed Date: 01 October 1992
Secretary
KAYE, David Malcolm
Resigned: 30 September 1992
Secretary
NASH, Andrew
Resigned: 26 May 2000
Appointed Date: 21 September 1998
Director
AEBISCHER, Thomas
Resigned: 05 November 2015
Appointed Date: 01 April 2011
64 years old
Director
AKERMANN, Markus
Resigned: 09 November 2006
Appointed Date: 23 March 2005
78 years old
Director
ATHERTON-HAM, James West
Resigned: 31 March 2014
Appointed Date: 01 July 2011
55 years old
Director
BAILEY, Christopher Stuart
Resigned: 31 December 2004
Appointed Date: 14 May 1997
79 years old
Director
BARTLEY, Paul Forrest
Resigned: 10 January 1997
Appointed Date: 09 June 1993
80 years old
Director
BERESFORD, Marcus De La Poer
Resigned: 04 July 2000
Appointed Date: 14 May 1997
83 years old
Director
BOLSOVER, George William
Resigned: 09 November 2006
Appointed Date: 11 December 2000
75 years old
Director
BOWATER, John Ferguson
Resigned: 09 November 2006
Appointed Date: 01 July 2004
76 years old
Director
CLOUGH, Thomas Ashley
Resigned: 09 November 2006
Appointed Date: 20 March 2005
78 years old
Director
CRUMP, Malcolm John
Resigned: 18 August 2006
Appointed Date: 08 March 1999
84 years old
Director
DAVIES, Frank John, Sir
Resigned: 25 April 2002
Appointed Date: 24 February 1994
94 years old
Director
DIGBY LORD JONES OF BIRMINGHAM
Resigned: 22 September 2006
Appointed Date: 01 August 2006
70 years old
Director
FELLMANN, Beat
Resigned: 15 August 2008
Appointed Date: 07 November 2006
61 years old
Director
FORD, John Barry
Resigned: 22 May 1992
79 years old
Director
FORDER, David Robert
Resigned: 13 August 2014
Appointed Date: 01 April 2014
60 years old
Director
FOWLER, Norman, Rt H
Resigned: 09 November 2006
87 years old
Director
GATELEY, Terence Michael
Resigned: 22 September 2006
Appointed Date: 01 August 2006
71 years old
Director
GRIMSTONE, Gerald Edgar, Sir
Resigned: 30 September 2004
Appointed Date: 14 March 2000
76 years old
Director
HALLER, Christoph
Resigned: 01 October 2010
Appointed Date: 15 August 2008
63 years old
Director
HARRIS, Keith
Resigned: 02 December 1991
78 years old
Director
HAYES, Michael Eugene
Resigned: 31 December 2001
Appointed Date: 14 May 1997
88 years old
Director
HOPE, Barry Paul
Resigned: 13 August 2014
Appointed Date: 01 January 2014
57 years old
Director
JONES, David Charles, Sir
Resigned: 23 March 2005
Appointed Date: 03 February 2004
82 years old
Director
KETTLE, Roy Henry Richard
Resigned: 30 September 1993
101 years old
Director
KOCH, Benoit Henri
Resigned: 09 November 2006
Appointed Date: 23 March 2005
72 years old
Director
KRANZ, Andreas
Resigned: 30 June 2016
Appointed Date: 01 October 2010
58 years old
Director
KRANZ, Andreas
Resigned: 28 February 2010
Appointed Date: 01 March 2009
58 years old
Director
LAMB, Stuart Milton
Resigned: 28 October 1994
83 years old
Director
LONGMUIR, Shelley A
Resigned: 23 March 2005
Appointed Date: 01 October 2004
69 years old
Director
MCGRATH, William Brendan
Resigned: 10 October 1997
Appointed Date: 01 September 1992
67 years old
Director
MURRAY, James
Resigned: 26 July 1993
84 years old
Director
NEILAND, Thomas Gerard
Resigned: 14 May 1997
89 years old
Director
PARKER, Peter, Sir
Resigned: 12 May 1994
101 years old
Director
PLANT, George Edward
Resigned: 09 July 1997
Appointed Date: 28 April 1994
86 years old
Director
REED, Donald
Resigned: 09 November 2006
Appointed Date: 01 March 2002
81 years old
Director
RETALLACK, James Keith
Resigned: 30 June 2011
Appointed Date: 01 December 2001
68 years old
Director
SAUNDERS, David Michael
Resigned: 11 September 1991
90 years old
Director
SCHERRER, Alain
Resigned: 23 December 2016
Appointed Date: 01 July 2016
49 years old
Director
SCHERRER, Alain
Resigned: 30 June 2016
Appointed Date: 05 November 2015
49 years old
Director
SCHLATTER, Theophil Hermann
Resigned: 01 April 2011
Appointed Date: 07 November 2006
74 years old
Director
SCHMIDT, Mark Anatol
Resigned: 27 January 2014
Appointed Date: 01 March 2010
55 years old
Director
TIDMARSH, David
Resigned: 30 June 2003
Appointed Date: 14 May 1997
80 years old
Director
TOM, Peter William Gregory
Resigned: 09 November 2006
85 years old
Director
UNTERNAHRER, Markus Leo
Resigned: 01 March 2016
Appointed Date: 05 November 2015
57 years old
Director
UNTERNAHRER, Markus Leo
Resigned: 05 November 2015
Appointed Date: 27 January 2014
57 years old
Director
UREN, John Michael Leal
Resigned: 01 September 1993
102 years old
Director
WARREN, Maurice Eric
Resigned: 27 April 2000
Appointed Date: 14 May 1997
92 years old
Director
WRIGHT, Peter James
Resigned: 30 June 2010
Appointed Date: 12 December 2006
68 years old
Director
YATES, Douglas Martin
Resigned: 23 March 2005
Appointed Date: 14 May 1997
82 years old

AGGREGATE INDUSTRIES HOLDINGS LIMITED Events

09 Jan 2017
Termination of appointment of Alain Scherrer as a director on 23 December 2016
21 Sep 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Appointment of Alain Scherrer as a director on 1 July 2016
05 Jul 2016
Termination of appointment of Alain Scherrer as a director on 30 June 2016
01 Jul 2016
Termination of appointment of Andreas Kranz as a director on 30 June 2016
...
... and 240 more events
24 Jan 2005
Ad 10/01/05--------- £ si [email protected]=1102 £ ic 332942560/332943662
24 Jan 2005
Ad 10/01/05--------- £ si [email protected]=2757 £ ic 332939803/332942560
24 Jan 2005
Ad 12/01/05--------- £ si [email protected]=1000 £ ic 332938803/332939803
24 Jan 2005
Ad 12/01/05--------- £ si [email protected]=2000 £ ic 332936803/332938803
24 Jan 2005
Ad 11/01/05--------- £ si [email protected]=1000 £ ic 332935803/332936803

AGGREGATE INDUSTRIES HOLDINGS LIMITED Charges

25 February 2002
Deed of charge
Delivered: 5 March 2002
Status: Satisfied on 1 February 2005
Persons entitled: Peter Mountford ("the Trustee") for Himself and as Trustee for the Secured Parties
Description: All sums of money deposited in to an account no. 71394800…
25 February 2002
Deed of charge
Delivered: 5 March 2002
Status: Satisfied on 1 February 2005
Persons entitled: Lesley Anthony Ellis Hopkins ("the Trustee") for Himself and as Trustee for the Secured Parties
Description: All sums of monies deposited into the account no.11394738…
16 June 1986
Charge
Delivered: 3 July 1986
Status: Satisfied on 21 September 1988
Persons entitled: Robert Fleming & Co Limited
Description: All the company's right title and interest present or…
16 July 1985
Legal charge
Delivered: 30 June 1985
Status: Satisfied on 21 September 1988
Persons entitled: Robert Fleming & Co Limited.
Description: All sums which from time to time may be deposited in or…
9 January 1985
Further guarantee & debenture
Delivered: 29 March 1985
Status: Satisfied on 21 September 1988
Persons entitled: Barclays Bank PLC
Description: Together with fixed and moveable plant machinery fixtures…
14 July 1983
Guarantee & debenture
Delivered: 3 August 1983
Status: Satisfied on 21 September 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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