Aggregate Industries Management Limited

00872099

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BARDON HILL, COALVILLE, LE67 1TL

Incorporated 22/02/1966

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

74990

Non-trading company

Officers

Mr Phillip Jason Norah

director · Since 01/05/2019

SOLICITOR

BRITISH · ENGLAND · Age 44

Also on 71 other boards

Mr Garrath Malcolm Lyons

director · Since 01/01/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 45

Also on 77 other boards

Persons with Significant Control

Holcim Uk Limited

75–100% shares

75–100% votes

Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Reg: 00245717 · Companies House · Private Limited Company

Notified 01/12/2023

Former PSCs

Aggregate Industries Limited

Ceased 01/12/2023

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 26/03/1986Registered 16/04/1986

charge

satisfied

BARCLAYS BANK PLC

Created 26/03/1986Registered 11/04/1986

charge

satisfied

BARCLAYS BANK PLC

Created 09/01/1985Registered 29/01/1985

charge

satisfied

BARCLAYS BANK PLC

Created 14/07/1983Registered 03/04/1983

charge

satisfied

BIRSTOL DIECASTING COMPANY LIMITED

Created 22/05/1981Registered 08/06/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/02/1978Registered 13/02/1978Satisfied 06/12/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/02/1978Registered 13/02/1978Satisfied 06/12/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC