AGGREGATE INDUSTRIES LIMITED
LEICESTERSHIRE
CALDERSTAND LTD
Since the company registration one hundred and nineteen events have happened. The last three records are Director's details changed for Francois Petry on 1 January 2017; Statement by Directors; Statement of capital on 3 February 2017 GBP 71,496,174 . The most likely internet sites of AGGREGATE INDUSTRIES LIMITED are www.aggregateindustries.co.uk, and www.aggregate-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve 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 Limited is a Private Limited Company. The company registration number is 05655952. Aggregate Industries Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Aggregate Industries Limited is Bardon Hall Copt Oak Road Markfield Leicestershire Le67 9pj. . ATHERTON-HAM, James is a Secretary of the company. BOWATER, John Ferguson is a Director of the company. KOHLER, Roland is a Director of the company. PETRY, Francois is a Director of the company. Secretary FORD, Mary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AKERMANN, Markus has been resigned. Director BOLSOVER, George William has been resigned. Director BOURGUIGNON, Alain Gerard Edmond has been resigned. Director CARR, John Damian has been resigned. Director CLOUGH, Thomas Ashley has been resigned. Director DAVIS, James Patrick Lamert has been resigned. Director FARNISH, Christine has been resigned. Director FOWLER, Norman, Rt H has been resigned. Director FOWLER, Peter Norman, Lord has been resigned. Director GARNETT, Christopher William Maxwell has been resigned. Director KOCH, Benoit-Henri Gerard has been resigned. Director REED, Donald has been resigned. Director RETALLACK, James Keith has been resigned. Director TERVER, Bernard has been resigned. Director TOM, Peter William Gregory has been resigned. Director WARD, Patrick Robert has been resigned. Director YEOMAN, Angela Betty has been resigned. Director ALPHA DIRECTORS LIMITED has been resigned. Director BETA DIRECTORS LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of construction holding companies".
Current Directors
Resigned Directors
Appointed Date: 16 December 2005
Appointed Date: 01 April 2010
66 years old
Appointed Date: 01 May 2007
79 years old
Appointed Date: 13 February 2006
Appointed Date: 13 February 2006
Appointed Date: 16 December 2005
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
AGGREGATE INDUSTRIES LIMITED Events
- GBP 71,496,174
- RES06 ‐ Resolution of reduction in issued share capital
- RES04 ‐ Resolution of increasing authorised share capital