NORTHERN AGGREGATES LIMITED

Company summary

Company number: 00207174
Status: ACTIVE
Incorporated / age: 10 July 1925101 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 1 September 2026 at 14:03 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

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	30 Jun 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	30 Jun 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
BARTLES-SMITH, Allan Rex RESIGNED	Director		31 Dec 1996		May 1939	Beech Leaves 57 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DB
BOTTLE, Stephen RESIGNED	Director	12 Aug 2002	12 Apr 2006		October 1957	30 Alban Road, Letchworth, Hertfordshire, SG6 2AT
CARR, Michael David RESIGNED	Director	20 Jul 1994	31 Dec 1995		December 1955	Harcourt House, Eardington, Bridgnorth, Salop, WV16 5LS
COLLINS, Michael Leslie RESIGNED	Director	12 Aug 2002	16 Mar 2015	England	May 1956	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
COOPER, John Brian RESIGNED	Director		31 Dec 1994		July 1932	Waterside The Green, Holyport, Maidenhead, Berkshire, SL6 2JT
DAVIES, John Christopher Clement Conroy RESIGNED	Director		31 Dec 1997	United Kingdom	October 1942	Lumley House, Hovingham, York, North Yorkshire, YO62 4LA
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
GOULD, Stephen John RESIGNED	Director	01 Jan 1996	31 Dec 1996		August 1950	14 Canon Drive, Bowdon, Altrincham, Cheshire, WA14 3FD
HUTCHINS, Philip John RESIGNED	Director	01 Jan 1997	12 Aug 2002	England	June 1953	9 Crosslands, Congleton, Cheshire, CW12 3UA
NEAVE, David Sidney RESIGNED	Director	01 Jan 1997	12 Aug 2002		May 1949	The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
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	30 Jun 2000	01 Apr 2004		February 1948	14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF
SMALLEY, Jason Alexander RESIGNED	Director	30 Sep 2011	22 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
SWINSON, David Richard RESIGNED	Director	01 Jan 1996	30 Jun 2000		April 1942	Orchard House, Tibberton, Droitwich, Worcestershire, WR9 7NJ
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: 30 Jun 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: 30 Jun 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

BARTLES-SMITH, Allan Rex RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: May 1939
Address: Beech Leaves 57 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DB

BOTTLE, Stephen RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 12 Apr 2006
Date of birth: October 1957
Address: 30 Alban Road, Letchworth, Hertfordshire, SG6 2AT

CARR, Michael David RESIGNED
Role: Director
Appointed on: 20 Jul 1994
Resigned on: 31 Dec 1995
Date of birth: December 1955
Address: Harcourt House, Eardington, Bridgnorth, Salop, WV16 5LS

COLLINS, Michael Leslie RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 16 Mar 2015
Country of Residence: England
Date of birth: May 1956
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

COOPER, John Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: July 1932
Address: Waterside The Green, Holyport, Maidenhead, Berkshire, SL6 2JT

DAVIES, John Christopher Clement Conroy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: October 1942
Address: Lumley House, Hovingham, York, North Yorkshire, YO62 4LA

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

GOULD, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Dec 1996
Date of birth: August 1950
Address: 14 Canon Drive, Bowdon, Altrincham, Cheshire, WA14 3FD

HUTCHINS, Philip John RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 12 Aug 2002
Country of Residence: England
Date of birth: June 1953
Address: 9 Crosslands, Congleton, Cheshire, CW12 3UA

NEAVE, David Sidney RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 12 Aug 2002
Date of birth: May 1949
Address: The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL

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: 30 Jun 2000
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: 22 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

SWINSON, David Richard RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Jun 2000
Date of birth: April 1942
Address: Orchard House, Tibberton, Droitwich, Worcestershire, WR9 7NJ

ZEA BETANCOURT, Larry Jose RESIGNED
Role: Director
Appointed on: 16 Mar 2015
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: December 1961
Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jul 1948	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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