Cambridgeshire Aggregates Limited

11655049

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 01/11/2018

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

99999

Dormant company

Officers

Mr Gareth Pugh

director · Since 01/11/2018

REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 55

Miss Jennifer Anne Lowe

secretary · Since 01/11/2018

Mr Michael Alexander George

director · Since 18/12/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 23 other boards

Mr Jonathan Paul Stump

director · Since 18/12/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 9 other boards

Mr Garrath Malcolm Lyons

director · Since 01/06/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 45

Also on 77 other boards

Mr Kaziwe Siame Kaulule

director · Since 01/08/2024

MANAGING DIRECTOR - AGGREGATES

ZAMBIAN · ENGLAND · Age 46

Also on 9 other boards

Mr James Stuart Whitelaw

director · Since 26/09/2024

MANAGING DIRECTOR - RECYCLING

BRITISH · ENGLAND · Age 53

Also on 17 other boards

Persons with Significant Control

Holcim Uk Limited

25–50% shares

25–50% votes

Bardon Hill, Bardon Road, Coalville, LE67 1TL

Reg: 00245717 · Companies House · Private Limited Company

Notified 01/11/2018

Mick George Limited

25–50% shares

25–50% votes

6, Lancaster Way, Huntingdon, PE29 6XU

Reg: 02417831 · Companies House · Private Company Limited By Shares

Notified 18/12/2018