NORTH WEST AGGREGATES LIMITED

Company summary

Company number: 00109353
Status: ACTIVE
Incorporated / age: 29 April 1910116 years
Registered office: Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
Accounts due: 30 September 2026
Confirmation statement due: 10 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 09:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
Nature of business
Dormant Company
Previous company names
WILLIAM COOPER AND SONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POWELL, Alice Louise ACTIVE	Secretary	30 Apr 2025				Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
LYNN, Michael David ACTIVE	Director	01 Oct 2019		England	July 1966	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
PURI, Vishal ACTIVE	Director	22 Oct 2016		England	March 1974	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
ASHENDEN, Emma Jayne RESIGNED	Secretary	25 Jan 2021	02 Feb 2023			Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
COLLINS, Michael Leslie RESIGNED	Secretary	01 Jul 2000	01 Apr 2004			15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
KALIA, Narinder Nath RESIGNED	Secretary		01 Mar 1999			51 Harewood Road, Isleworth, Middlesex, TW7 5HN
MURRAY, Daphne Margaret RESIGNED	Secretary	01 Apr 2004	30 Jun 2018			Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
STANDISH, Frank James RESIGNED	Secretary	01 Mar 1999	01 Jul 2000			17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
WRIGHT, Rebecca Juliet RESIGNED	Secretary	30 Jun 2018	25 Jan 2021			Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England
BEERLI, John Anton RESIGNED	Director		31 Jan 1995		April 1945	Barrhill, Pickmere Lane, Knutsford, Cheshire, WA16 0JB
BOTTLE, Stephen RESIGNED	Director	01 Jul 2000	12 Apr 2006		October 1957	30 Alban Road, Letchworth, Hertfordshire, SG6 2AT
BROWN, Charles Bennett RESIGNED	Director	01 Mar 1999	26 May 2000		December 1966	Brendon, Beenham, Reading, Berkshire, RG7 5NX
BULLARD, Peter Hamilton Fulke RESIGNED	Director	01 Jan 1996	28 Jun 1996		April 1934	59 Hillsborough Park, Camberley, Surrey, GU15 1HG
COLLINS, Michael Leslie RESIGNED	Director	01 Jul 2000	16 Mar 2015	England	May 1956	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
GILLARD, Peter Henry RESIGNED	Director	12 Jun 2007	22 May 2009	United Kingdom	March 1952	First Floor Flat, 165 Fentiman Road, Vauxhall, London, SW8 1JZ
HAMPSON, Michael David RESIGNED	Director	30 May 1997	01 Jul 2000		May 1958	Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY
JENKINS, Derek William RESIGNED	Director	01 Jan 1996	30 May 1997		September 1934	The Pines, Springfield Road, Camberley, Surrey, GU15 1AB
KALIA, Narinder Nath RESIGNED	Director	02 Sep 1996	01 Mar 1999		January 1940	51 Harewood Road, Isleworth, Middlesex, TW7 5HN
LAMBOURNE, Robert Ernest RESIGNED	Director	30 May 1997	01 Mar 1999		February 1952	Ipsley Lodge Hogs Back, Seale, Farnham, Surrey, GU10 1LA
LLEWELLYN, David RESIGNED	Director	28 Jun 1996	24 Aug 1996		March 1944	32 Foxdene, Godalming, Surrey, GU7 1YQ
MCDOWALL, Malcolm John RESIGNED	Director		31 Dec 1995		April 1940	Dryleaze Bath Road, Saltford, Bristol, BS18 3JT
OWEN, Precel James RESIGNED	Director		31 Dec 1995		February 1930	Soar Hill, Newport, Dyfed, SA42 0QL
PICKERING, Clare RESIGNED	Director	01 Mar 2018	30 Apr 2025	United Kingdom	July 1970	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
ROBINSON, John Anthony RESIGNED	Director	01 Mar 1999	01 Apr 2004		February 1948	14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF
SMALLEY, Jason Alexander RESIGNED	Director	30 Sep 2011	21 Oct 2016	England	May 1969	Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
SMITH, Andrew Michael RESIGNED	Director	12 Apr 2006	30 Sep 2011	United Kingdom	July 1963	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD, England
STANDISH, Frank James RESIGNED	Director	26 May 2000	01 Jul 2000		December 1963	17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
SWINSON, David Richard RESIGNED	Director		31 Dec 1995		April 1942	Orchard House, Tibberton, Droitwich, Worcestershire, WR9 7NJ
TROW, Paul Ashley RESIGNED	Director	01 Mar 1995	31 Dec 1995		August 1950	1 Yeats Close, Newport Pagnell, Buckinghamshire, MK16 8RB
YOUNG, Peter Lance RESIGNED	Director	23 Sep 1993	31 Dec 1995		June 1938	Warren House, Lovelace Close, Hurley, Berkshire, SL6 5NF
ZEA BETANCOURT, Larry Jose RESIGNED	Director	16 Mar 2015	01 Oct 2019	England	December 1961	Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England

POWELL, Alice Louise ACTIVE
Role: Secretary
Appointed on: 30 Apr 2025
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

LYNN, Michael David ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: England
Date of birth: July 1966
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

PURI, Vishal ACTIVE
Role: Director
Appointed on: 22 Oct 2016
Country of Residence: England
Date of birth: March 1974
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

ASHENDEN, Emma Jayne RESIGNED
Role: Secretary
Appointed on: 25 Jan 2021
Resigned on: 02 Feb 2023
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

COLLINS, Michael Leslie RESIGNED
Role: Secretary
Appointed on: 01 Jul 2000
Resigned on: 01 Apr 2004
Address: 15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF

KALIA, Narinder Nath RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1999
Address: 51 Harewood Road, Isleworth, Middlesex, TW7 5HN

MURRAY, Daphne Margaret RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 30 Jun 2018
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

STANDISH, Frank James RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 01 Jul 2000
Address: 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA

WRIGHT, Rebecca Juliet RESIGNED
Role: Secretary
Appointed on: 30 Jun 2018
Resigned on: 25 Jan 2021
Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England

BEERLI, John Anton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: April 1945
Address: Barrhill, Pickmere Lane, Knutsford, Cheshire, WA16 0JB

BOTTLE, Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 12 Apr 2006
Date of birth: October 1957
Address: 30 Alban Road, Letchworth, Hertfordshire, SG6 2AT

BROWN, Charles Bennett RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 26 May 2000
Date of birth: December 1966
Address: Brendon, Beenham, Reading, Berkshire, RG7 5NX

BULLARD, Peter Hamilton Fulke RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 28 Jun 1996
Date of birth: April 1934
Address: 59 Hillsborough Park, Camberley, Surrey, GU15 1HG

COLLINS, Michael Leslie RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 16 Mar 2015
Country of Residence: England
Date of birth: May 1956
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

GILLARD, Peter Henry RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 22 May 2009
Country of Residence: United Kingdom
Date of birth: March 1952
Address: First Floor Flat, 165 Fentiman Road, Vauxhall, London, SW8 1JZ

HAMPSON, Michael David RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 01 Jul 2000
Date of birth: May 1958
Address: Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY

JENKINS, Derek William RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 May 1997
Date of birth: September 1934
Address: The Pines, Springfield Road, Camberley, Surrey, GU15 1AB

KALIA, Narinder Nath RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 01 Mar 1999
Date of birth: January 1940
Address: 51 Harewood Road, Isleworth, Middlesex, TW7 5HN

LAMBOURNE, Robert Ernest RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 01 Mar 1999
Date of birth: February 1952
Address: Ipsley Lodge Hogs Back, Seale, Farnham, Surrey, GU10 1LA

LLEWELLYN, David RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 24 Aug 1996
Date of birth: March 1944
Address: 32 Foxdene, Godalming, Surrey, GU7 1YQ

MCDOWALL, Malcolm John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: April 1940
Address: Dryleaze Bath Road, Saltford, Bristol, BS18 3JT

OWEN, Precel James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: February 1930
Address: Soar Hill, Newport, Dyfed, SA42 0QL

PICKERING, Clare RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

ROBINSON, John Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 01 Apr 2004
Date of birth: February 1948
Address: 14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF

SMALLEY, Jason Alexander RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 21 Oct 2016
Country of Residence: England
Date of birth: May 1969
Address: Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD

SMITH, Andrew Michael RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD, England

STANDISH, Frank James RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 01 Jul 2000
Date of birth: December 1963
Address: 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA