Aggregate Industries (England) Limited
Non-trading company · Coalville
ActiveUnited KingdomIncorporated 1932Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHolcim Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 119194064People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalShow 18 historical appointments
GL
Garrath LyonsResigned director
Resigned 2023-01-01 · 3 yrs · Chief Financial Officer
CH
Christopher HudsonResigned director
Resigned 2019-12-18 · Director
JA
James Atherton HamResigned director
Resigned 2011-07-01 · 7 yrs · Barrister
JB
John BowaterResigned director
Resigned 2007-08-30 · 15 yrs · Deputy Group Chief Executive O
JR
James RetallackResigned director
Resigned 2007-08-30 · 3 yrs · Legal & Compliance Dir
MF
Mary FordResigned secretary
Resigned 2000-05-26 · 11 yrs
AN
Andrew NashResigned secretary
Resigned 1998-07-31 · 1 yr
CorpAlpha Directors LimitedResigned director
Resigned 1998-07-03 · 9 yrs · Company Director
RC
Richard CollinsResigned director
Resigned 1998-03-19 · Company Secretary
KW
Karen WillisResigned secretary
Resigned 1997-11-21
KC
Kenneth CureResigned secretary
Resigned 1993-11-23 · 2 yrs
TG
Timothy GrimesResigned director
Resigned 1992-10-01 · 5 yrs · Chartered Secretary
DK
David KayeResigned director
Resigned 1992-06-22 · Company Director
GT
Graham ThompsonResigned director
Resigned 1992-06-22 · 13 yrs · Group Financial Controller
GP
George PlantResigned director
Resigned 1992-06-22 · Company Director
CM
Charles MccoleResigned secretary
Resigned 1992-06-22 · 1 yr
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active