AGGREGATE INDUSTRIES LIMITED

Company summary

Company number: 00872099
Status: ACTIVE
Incorporated / age: 22 February 196660 years
Registered office: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
Accounts due: 30 September 2027
Confirmation statement due: 6 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 20:39 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
AGGREGATE INDUSTRIES MANAGEMENT LIMITED
BARDON MANAGEMENT LIMITED
EVERED BARDON MANAGEMENT LIMITED
EVERED MANAGEMENT LIMITED
EVERED AND COMPANY 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
COLLINS, Richard Hawke RESIGNED	Secretary	19 Mar 1998	03 Jul 1998			5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
FORD, Mary RESIGNED	Secretary	26 May 2000	30 Mar 2012			Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
GRIMES, Timothy Nicholas RESIGNED	Secretary	03 Jul 1998	30 Oct 1998			The Old Barn, Wasperton, Warwickshire, CV35 8EB
NASH, Andrew RESIGNED	Secretary	30 Oct 1998	26 May 2000			Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
WILLIS, Karen Jayne RESIGNED	Secretary		01 May 1996			2 High Park Avenue, Wollaston, Stourbridge, West Midlands, DY8 3NH
BETA DIRECTORS LIMITED RESIGNED	Secretary	01 May 1996	19 Mar 1998			Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands, B91 2AA
ATHERTON-HAM, James West RESIGNED	Director	01 Jul 2011	30 Apr 2019	England	November 1970	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BOLSOVER, George William RESIGNED	Director	14 Dec 2006	31 Mar 2010	England	August 1950	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
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	21 Jul 2005	31 Dec 2022	England	September 1949	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
GRIMES, Timothy Nicholas RESIGNED	Director	01 Oct 1992	29 Jul 2005	England	May 1953	Beech House Moreton Paddox, Moreton Morrell, Warwick, Warwickshire, CV35 9BU
KAYE, David Malcolm RESIGNED	Director		30 Sep 1992		May 1951	34 Augustus Road, Edgbaston, Birmingham, West Midlands, B15 3PQ
RETALLACK, James Keith RESIGNED	Director	21 Jul 2005	30 Jun 2011	United Kingdom	July 1957	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
THOMPSON, Graham RESIGNED	Director		21 Jul 2005		April 1952	18 St Francis Avenue, Olton, Solihull, West Midlands, B91 1EB

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

COLLINS, Richard Hawke RESIGNED
Role: Secretary
Appointed on: 19 Mar 1998
Resigned on: 03 Jul 1998
Address: 5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ

FORD, Mary RESIGNED
Role: Secretary
Appointed on: 26 May 2000
Resigned on: 30 Mar 2012
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

GRIMES, Timothy Nicholas RESIGNED
Role: Secretary
Appointed on: 03 Jul 1998
Resigned on: 30 Oct 1998
Address: The Old Barn, Wasperton, Warwickshire, CV35 8EB

NASH, Andrew RESIGNED
Role: Secretary
Appointed on: 30 Oct 1998
Resigned on: 26 May 2000
Address: Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA

WILLIS, Karen Jayne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1996
Address: 2 High Park Avenue, Wollaston, Stourbridge, West Midlands, DY8 3NH

BETA DIRECTORS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 1996
Resigned on: 19 Mar 1998
Address: Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands, B91 2AA

ATHERTON-HAM, James West RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: November 1970
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

BOLSOVER, George William RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: August 1950
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

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: 21 Jul 2005
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: September 1949
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

GRIMES, Timothy Nicholas RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 29 Jul 2005
Country of Residence: England
Date of birth: May 1953
Address: Beech House Moreton Paddox, Moreton Morrell, Warwick, Warwickshire, CV35 9BU

KAYE, David Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: May 1951
Address: 34 Augustus Road, Edgbaston, Birmingham, West Midlands, B15 3PQ

RETALLACK, James Keith RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

THOMPSON, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 2005
Date of birth: April 1952
Address: 18 St Francis Avenue, Olton, Solihull, West Midlands, B91 1EB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 1986	Satisfied
26 Mar 1986	Satisfied
09 Jan 1985	Satisfied
14 Jul 1983	Satisfied
22 May 1981	Satisfied
03 Feb 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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