Aggregate Direct Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEnnemix Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111928087People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 37 historicalCorpTarmac Directors UK LimitedCurrent director
Appointed 2016-08-15 · 10 yrs
CorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2010-01-04 · 16 yrs
Show 37 historical appointments
RB
Ruth ButtonResigned director
Resigned 2022-09-30 · 3 yrs · Chartered Accountant
RW
Richard WoodResigned director
Resigned 2021-04-09 · 1 yr · Accountant
MC
Michael ChoulesResigned director
Resigned 2015-08-27 · 5 yrs · Accountant
FP
Fiona PenhallurickResigned director
Resigned 2014-04-04 · 1 yr · Company Director
AB
Andrew BolterResigned director
Resigned 2013-03-28 · 1 yr · Accountant
DG
Resigned 2012-01-01 · 1 yr · Solicitor
MC
Marie CollignonResigned director
Resigned 2011-09-01 · Solicitor
RP
Rebecca PowellResigned director
Resigned 2011-01-05 · Solicitor
PL
Phillip LanyonResigned director
Resigned 2010-08-16 · 2 yrs · Director Of UK Financial Shared Services
SF
Sonia FennellResigned director
Resigned 2010-06-07 · Chartered Secretary
CM
Resigned 2009-06-19
PM
Peter MillsResigned director
Resigned 2003-04-06 · 7 yrs · Director Of Financial Services
BB
Barry BownResigned director
Resigned 1999-02-16 · 2 yrs · Company Director
RE
Resigned 1998-09-18 · 8 yrs · Company Solicitor
IR
Ian ReidResigned director
Resigned 1998-09-18 · 4 yrs · Managing Director
JB
Jean BlochResigned director
Resigned 1998-04-28 · 1 yr · Director Of Control
DB
Denis BerthonResigned director
Resigned 1997-11-11 · Company Director
JC
John ClarkResigned director
Resigned 1996-04-22 · 1 yr · Operations Director
MG
Resigned 1995-09-28 · 2 yrs · Secretary
JR
Resigned 1994-09-30 · Company Secretary
AA
Anthony AllsopResigned director
Resigned 1992-10-26 · Director
PW
Peter WorsleyResigned director
Resigned 1992-10-26 · 2 yrs · Financial Director
SW
Stephen WainwrightResigned director
Resigned 1992-10-26 · 7 yrs · Technical Director
JM
John MillerResigned director
Resigned 1991-12-15 · Quarry Manager
DC
Donald ChappleResigned director
Resigned 1991-12-15 · 3 yrs · Company Director
CM
Colin McleodResigned director
Resigned 1991-12-15 · 6 yrs · Company Director
CC
Christopher CrawfordResigned director
Resigned 1991-12-15 · 6 yrs · Company Director
CM
Colin McleodResigned director
Resigned 1991-12-15 · Company Director
PF
Resigned 1991-12-15 · Accountant
BN
Brian NorthResigned director
Resigned 1991-12-15 · Computer Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active