AGGREGATE INDUSTRIES SOUTH WEST LIMITED

Company summary

Company number: 00618547
Status: ACTIVE
Incorporated / age: 8 January 195967 years
Registered office: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
Accounts due: 30 September 2027
Confirmation statement due: 27 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 19:43 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
Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
Nature of business
Non-trading company
Previous company names
CEMEX READYMIX SOUTH WEST LIMITED
RMC READYMIX SOUTH WEST LIMITED
READY MIXED CONCRETE (SOUTH WEST) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LYONS, Garrath Malcolm ACTIVE	Director	01 Jan 2023		England	December 1980	Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
NORAH, Phillip Jason ACTIVE	Director	01 May 2019		England	July 1981	Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
BROWN, Charles Bennett RESIGNED	Secretary	01 Mar 1999	26 May 2000			Brendon, Beenham, Reading, Berkshire, RG7 5NX
COLLINS, Michael Leslie RESIGNED	Secretary	31 Jul 2000	22 Oct 2007			15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
FORD, Mary RESIGNED	Secretary	22 Oct 2007	30 Mar 2012			Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
KALIA, Narinder Nath RESIGNED	Secretary		01 Mar 1999			51 Harewood Road, Isleworth, Middlesex, TW7 5HN
STANDISH, Frank James RESIGNED	Secretary	26 May 2000	31 Jul 2000			17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
ATHERTON-HAM, James West RESIGNED	Director	09 Oct 2015	30 Apr 2019	England	November 1970	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BARTLES-SMITH, Allan Rex RESIGNED	Director	01 Jan 1995	31 Dec 1996		May 1939	Beech Leaves 57 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DB
BLAKES, Peter RESIGNED	Director	01 Mar 1993	30 Dec 2003		February 1947	Oak Lodge Gornhay Orchard, Blundells Road, Tiverton, Devon, EX16 4QP
BOLSOVER, George William RESIGNED	Director	02 Jan 2001	31 Mar 2010	England	August 1950	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BOOTH, Michael John RESIGNED	Director	01 Mar 1995	31 Jan 1997		September 1950	Bracken Cliff Road, Wembury, Plymouth, PL9 0HW
BOURGUIGNON, Alain Gerard Edmond RESIGNED	Director	01 Apr 2010	01 Mar 2011	United Kingdom	July 1959	Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
BOWATER, John Ferguson RESIGNED	Director	09 Oct 2015	31 Dec 2022	England	September 1949	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BOWDEN, Philip RESIGNED	Director	01 Mar 1995	26 Aug 1997		January 1954	3 Tealby Close, Gilmorton, Lutterworth, Leicestershire, LE17 5PT
CARR, Michael David RESIGNED	Director	06 Aug 2004	02 Nov 2005		December 1955	Harcourt House, Eardington, Bridgnorth, Salop, WV16 5LS
CARR, Michael David RESIGNED	Director	09 Jul 1996	31 Dec 1996		December 1955	Harcourt House, Eardington, Bridgnorth, Salop, WV16 5LS
CHEVIN, Malcolm Peter RESIGNED	Director	30 Dec 2003	31 Oct 2004		April 1951	19 Bouchers Way, Salisbury, Wiltshire, SP2 8RW
CLARK, Graham Edward RESIGNED	Director	01 Jan 1997	28 Mar 2000		April 1955	Nsungwi Knowle Grove, Virginia Water, Surrey, GU25 4JB
COOPER, John Brian RESIGNED	Director		31 Dec 1994		July 1932	Waterside The Green, Holyport, Maidenhead, Berkshire, SL6 2JT
CRICK, James RESIGNED	Director	04 Oct 2000	20 Feb 2006		June 1950	113b High Street, Banwell, Somerset, BS29 6AG
DENMAN, Charles Edward RESIGNED	Director		28 Feb 1995		December 1946	97 Jubilee Close, Melbourne, Derby, Derbyshire, DE73 8GR
EBERLIN, Michael Anthony RESIGNED	Director	01 Oct 2011	28 Feb 2013	United Kingdom	December 1962	Bardon Hill, Coalville, Leicestershire, LE67 1TL, England
EDWARDS, Guy Charles RESIGNED	Director	01 Jan 2019	21 May 2021	United Kingdom	November 1965	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
FOSTER, Michael George RESIGNED	Director	28 Mar 2000	06 Aug 2004	England	February 1953	Foxcote, Blackhorse Road, Woking, Surrey, GU22 0QT
HALLING, Michael John RESIGNED	Director	01 Jan 1997	03 Oct 2003		May 1947	Buttermilk Hall, Baldock Road Cottered, Buntingford, Hertfordshire, SG9 9RH
HARDMAN, Peter Thomas RESIGNED	Director	01 Mar 2011	31 Jan 2012	United Kingdom	May 1954	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
HARRIS, Duncan Ian RESIGNED	Director	11 Apr 2007	01 Mar 2011	Uk	December 1973	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
HUNTLY, Stephen Richard RESIGNED	Director	31 Jul 2006	22 Oct 2007	United Kingdom	August 1974	2 Horseshoe Court, Coalpit Heath, Bristol, Avon, BS36 2FD
INGLIS, John Walker RESIGNED	Director		28 Feb 1995		April 1936	14 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN
JENKINS, Colin Richard RESIGNED	Director	20 Feb 2006	30 Sep 2011	England	May 1962	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
JENKINS, Colin Richard RESIGNED	Director	15 Sep 1999	09 Aug 2000	England	May 1962	Slawston Lodge, Main Street, Slawston, Leicestershire, LE16 7UB
KING, Stephen Robert RESIGNED	Director	31 Jul 2000	13 Oct 2003		March 1956	Oak Lodge Chilling Place Farm, Ludgershall, Brill, Buckinghamshire, HP18 9UH
MARRIOTT, Simon James RESIGNED	Director	01 Feb 2012	09 Oct 2015	England	February 1968	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
MUGUIRO DOMINGUEZ, Jaime RESIGNED	Director	26 Apr 2007	22 Oct 2007		October 1968	Autumn House, Broomfield Park, Sunningdale, Berkshire, SL5 0JT
NAPIER, James Stuart RESIGNED	Director	02 Nov 2005	22 Oct 2007	United Kingdom	June 1969	25 Hallside Park, Knutsford, Cheshire, WA16 8NQ
NEAVE, David Sidney RESIGNED	Director	03 Oct 2003	02 Nov 2005		May 1949	The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
NEAVE, David Sidney RESIGNED	Director		09 Jul 1996		May 1949	The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
OGDEN, Michael Alan RESIGNED	Director	31 Oct 2004	22 Oct 2007	England	November 1954	5 West Mall, Clifton Village, Bristol, BS8 4BH
OWEN, Precel James RESIGNED	Director		31 Dec 1995		February 1930	Soar Hill, Newport, Dyfed, SA42 0QL
PARKIN, Geoffrey William RESIGNED	Director	20 Feb 2006	11 Apr 2007	England	December 1950	2 Mile Planting, Richmond, North Yorkshire, DL10 5DB
PEARCE, Michael Paul RESIGNED	Director	01 Feb 2013	09 Oct 2015	England	June 1964	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
PETRY, Francois RESIGNED	Director	19 Apr 2018	31 Dec 2018	England	May 1966	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
ROSIE, Paul George RESIGNED	Director	02 Nov 2005	31 Jul 2006		April 1954	11 Edwalton Lodge Close, Edwalton, Nottingham, Nottinghamshire, NG12 4DT
SHEARER, Alan Lockwood RESIGNED	Director		26 Aug 1997		July 1939	Hedges Gloucester Street, Painswick, Stroud, Gloucestershire, GL6 6QR
SNAPE, Ross William RESIGNED	Director	31 Jan 1997	15 Sep 1999		May 1964	Lakeside Cottage, Grib Lane, Blagdon, North Somerset, BS40 7SA
SWINSON, David Richard RESIGNED	Director	01 Jan 1996	31 Jul 2000		April 1942	Orchard House, Tibberton, Droitwich, Worcestershire, WR9 7NJ
TIDMARSH, David RESIGNED	Director	26 Aug 1997	02 Jan 2001		May 1945	6 Beauchamp Avenue, Royal Leamington Spa, Warwickshire, CV32 5TA
TOM, Peter William Gregory RESIGNED	Director	26 Aug 1997	20 Feb 2006		July 1940	Hermitage Les Maindonnaux, St Martins, Guernsey, GY4 6AG
TREE, David John RESIGNED	Director	13 Oct 2003	02 Nov 2005	United Kingdom	June 1952	2 Southfield, Tetbury, Gloucestershire, GL8 8EX
TROW, Paul Ashley RESIGNED	Director	02 Nov 2005	26 Apr 2007	England	August 1950	2 Barshaw Gardens, Appleton, Warrington, Cheshire, WA4 5FA

LYONS, Garrath Malcolm ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: December 1980
Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

NORAH, Phillip Jason ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: England
Date of birth: July 1981
Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

BROWN, Charles Bennett RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 26 May 2000
Address: Brendon, Beenham, Reading, Berkshire, RG7 5NX

COLLINS, Michael Leslie RESIGNED
Role: Secretary
Appointed on: 31 Jul 2000
Resigned on: 22 Oct 2007
Address: 15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF

FORD, Mary RESIGNED
Role: Secretary
Appointed on: 22 Oct 2007
Resigned on: 30 Mar 2012
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

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

STANDISH, Frank James RESIGNED
Role: Secretary
Appointed on: 26 May 2000
Resigned on: 31 Jul 2000
Address: 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA

ATHERTON-HAM, James West RESIGNED
Role: Director
Appointed on: 09 Oct 2015
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: November 1970
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

BARTLES-SMITH, Allan Rex RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Dec 1996
Date of birth: May 1939
Address: Beech Leaves 57 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DB

BLAKES, Peter RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 30 Dec 2003
Date of birth: February 1947
Address: Oak Lodge Gornhay Orchard, Blundells Road, Tiverton, Devon, EX16 4QP

BOLSOVER, George William RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: August 1950
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

BOOTH, Michael John RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 31 Jan 1997
Date of birth: September 1950
Address: Bracken Cliff Road, Wembury, Plymouth, PL9 0HW

BOURGUIGNON, Alain Gerard Edmond RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

BOWATER, John Ferguson RESIGNED
Role: Director
Appointed on: 09 Oct 2015
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: September 1949
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

BOWDEN, Philip RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 26 Aug 1997
Date of birth: January 1954
Address: 3 Tealby Close, Gilmorton, Lutterworth, Leicestershire, LE17 5PT

CARR, Michael David RESIGNED
Role: Director
Appointed on: 06 Aug 2004
Resigned on: 02 Nov 2005
Date of birth: December 1955
Address: Harcourt House, Eardington, Bridgnorth, Salop, WV16 5LS

CARR, Michael David RESIGNED
Role: Director
Appointed on: 09 Jul 1996
Resigned on: 31 Dec 1996
Date of birth: December 1955
Address: Harcourt House, Eardington, Bridgnorth, Salop, WV16 5LS

CHEVIN, Malcolm Peter RESIGNED
Role: Director
Appointed on: 30 Dec 2003
Resigned on: 31 Oct 2004
Date of birth: April 1951
Address: 19 Bouchers Way, Salisbury, Wiltshire, SP2 8RW

CLARK, Graham Edward RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 28 Mar 2000
Date of birth: April 1955
Address: Nsungwi Knowle Grove, Virginia Water, Surrey, GU25 4JB

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

CRICK, James RESIGNED
Role: Director
Appointed on: 04 Oct 2000
Resigned on: 20 Feb 2006
Date of birth: June 1950
Address: 113b High Street, Banwell, Somerset, BS29 6AG

DENMAN, Charles Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: December 1946
Address: 97 Jubilee Close, Melbourne, Derby, Derbyshire, DE73 8GR

EBERLIN, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Bardon Hill, Coalville, Leicestershire, LE67 1TL, England

EDWARDS, Guy Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 21 May 2021
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

FOSTER, Michael George RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 06 Aug 2004
Country of Residence: England
Date of birth: February 1953
Address: Foxcote, Blackhorse Road, Woking, Surrey, GU22 0QT

HALLING, Michael John RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 03 Oct 2003
Date of birth: May 1947
Address: Buttermilk Hall, Baldock Road Cottered, Buntingford, Hertfordshire, SG9 9RH

HARDMAN, Peter Thomas RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

HARRIS, Duncan Ian RESIGNED
Role: Director
Appointed on: 11 Apr 2007
Resigned on: 01 Mar 2011
Country of Residence: Uk
Date of birth: December 1973
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

HUNTLY, Stephen Richard RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 22 Oct 2007
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 2 Horseshoe Court, Coalpit Heath, Bristol, Avon, BS36 2FD

INGLIS, John Walker RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: April 1936
Address: 14 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN

JENKINS, Colin Richard RESIGNED
Role: Director
Appointed on: 20 Feb 2006
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: May 1962
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

JENKINS, Colin Richard RESIGNED
Role: Director
Appointed on: 15 Sep 1999
Resigned on: 09 Aug 2000
Country of Residence: England
Date of birth: May 1962
Address: Slawston Lodge, Main Street, Slawston, Leicestershire, LE16 7UB

KING, Stephen Robert RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 13 Oct 2003
Date of birth: March 1956
Address: Oak Lodge Chilling Place Farm, Ludgershall, Brill, Buckinghamshire, HP18 9UH

MARRIOTT, Simon James RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 09 Oct 2015
Country of Residence: England
Date of birth: February 1968
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

MUGUIRO DOMINGUEZ, Jaime RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 22 Oct 2007
Date of birth: October 1968
Address: Autumn House, Broomfield Park, Sunningdale, Berkshire, SL5 0JT

NAPIER, James Stuart RESIGNED
Role: Director
Appointed on: 02 Nov 2005
Resigned on: 22 Oct 2007
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 25 Hallside Park, Knutsford, Cheshire, WA16 8NQ

NEAVE, David Sidney RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 02 Nov 2005
Date of birth: May 1949
Address: The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL

NEAVE, David Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1996
Date of birth: May 1949
Address: The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL

OGDEN, Michael Alan RESIGNED
Role: Director
Appointed on: 31 Oct 2004
Resigned on: 22 Oct 2007
Country of Residence: England
Date of birth: November 1954
Address: 5 West Mall, Clifton Village, Bristol, BS8 4BH

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

PARKIN, Geoffrey William RESIGNED
Role: Director
Appointed on: 20 Feb 2006
Resigned on: 11 Apr 2007
Country of Residence: England
Date of birth: December 1950
Address: 2 Mile Planting, Richmond, North Yorkshire, DL10 5DB

PEARCE, Michael Paul RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 09 Oct 2015
Country of Residence: England
Date of birth: June 1964
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

PETRY, Francois RESIGNED
Role: Director
Appointed on: 19 Apr 2018
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: May 1966
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

ROSIE, Paul George RESIGNED
Role: Director
Appointed on: 02 Nov 2005
Resigned on: 31 Jul 2006
Date of birth: April 1954
Address: 11 Edwalton Lodge Close, Edwalton, Nottingham, Nottinghamshire, NG12 4DT

SHEARER, Alan Lockwood RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1997
Date of birth: July 1939
Address: Hedges Gloucester Street, Painswick, Stroud, Gloucestershire, GL6 6QR