ASTLEY SAND & AGGREGATES LIMITED

Company summary

Company number: 01118663
Status: ACTIVE
Incorporated / age: 18 June 197353 years
Registered office: Astley House Lower Green Lane, Astley, Manchester, M29 7JZ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 22 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 16:46 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
Astley House Lower Green Lane, Astley, Manchester, M29 7JZ, United Kingdom
Nature of business
Operation of gravel and sand pits; mining of clays and kaolin
Remediation activities and other waste management services
Previous company names
ADAMS AGGREGATES LIMITED
TERRY ADAMS AGGREGATES LIMITED
LOTHIAN SAND LIMITED
JOSSWAY PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLIER, Mark Andrew ACTIVE	Director	27 Sep 2022		United Kingdom	October 1966	Astley House, Lower Green Lane, Astley, Manchester, M29 7JZ, United Kingdom
TOWERS, Simon ACTIVE	Director	20 Feb 2026		England	September 1968	Astley House, Lower Green Lane, Astley, Manchester, M29 7JZ, United Kingdom
WALSH, Michael John ACTIVE	Director	15 Sep 2022		United Kingdom	November 1948	Astley House, Lower Green Lane, Astley, Manchester, M29 7JZ, United Kingdom
WALSH, Michael John Joseph ACTIVE	Director	15 Sep 2022		England	August 1968	Astley House, Lower Green Lane, Astley, Manchester, M29 7JZ, United Kingdom
WALSH, Sean ACTIVE	Director	15 Sep 2022		United Kingdom	August 1969	Astley House, Lower Green Lane, Astley, Manchester, M29 7JZ, United Kingdom
BARRETT ROGERS, Marianne Patricia RESIGNED	Secretary	19 Mar 1999	29 Jul 2003			Oakwood,, 10 Barton Leys, Berry Pomeroy, Totnes, Devon, TQ9 6NN
BEATTIE, Elaine Patricia RESIGNED	Secretary	28 Nov 2006	30 Jun 2007			30 Levine Avenue, Blackpool, Lancashire, FY4 4PD
HAM, Kenneth Roy RESIGNED	Secretary		19 Mar 1999			Brambles Nomans Chapel, Thorverton, Exeter, Devon, EX5 5JP
NICHOLS, Ian Christopher RESIGNED	Secretary	30 Jun 2007	31 May 2011			Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom
WARREN, Jeremy Paul RESIGNED	Secretary	31 May 2011	31 Dec 2017			The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS, England
WOLSLEY, Geoffrey RESIGNED	Secretary	29 Jul 2003	28 Nov 2006			Holly Bank, New Springs, Wigan, Greater Manchester, WN2 1EF
ADAMS, Elizabeth Anne RESIGNED	Director	05 May 1998	29 Jul 2003	United Kingdom	June 1940	Greendale House, Clyst St Mary, Exeter, Devon, EX5 1AW
ADAMS, Terence Charles RESIGNED	Director		29 Jul 2003	England	October 1939	Greendale House, Clyst St Mary, Exeter, Devon, EX5 1AW
BARRY, Anthony John RESIGNED	Director	31 May 2011	01 Jan 2018	England	August 1970	The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS, England
CASEY, Christopher Peter RESIGNED	Director	31 May 2011	31 Dec 2017	England	September 1974	The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS, England
CASEY, Peter RESIGNED	Director	31 May 2011	30 Jun 2015	England	June 1940	The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS, England
HARRISON, Shane Anthony RESIGNED	Director	01 Jan 2018	15 Sep 2022	England	June 1970	45-53, Chorley New Road, Bolton, BL1 4QR, England
KEAY, Gerald Walter RESIGNED	Director	22 Feb 1999	29 Jul 2003	England	February 1957	Glanmor, 11 Foxholes Hill, Exmouth, Devon, EX8 2DF
MACAN, Matthew More RESIGNED	Director	05 Aug 1997	22 Feb 1999	England	September 1958	Matworthy, Deepdene Park, Exeter, Devon, EX2 4PH
PICKAVANCE, Craig Joseph RESIGNED	Director	03 Apr 2009	31 May 2011		September 1976	Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom
PICKAVANCE, David RESIGNED	Director	29 Jul 2003	31 May 2011		January 1944	Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom
PICKAVANCE, Stephen David RESIGNED	Director	29 Jul 2003	28 Nov 2006		March 1965	5 Moray Close, St. Helens, Merseyside, WA10 2AX
WOLSLEY, Geoffrey RESIGNED	Director	29 Jul 2003	28 Nov 2006		September 1939	Holly Bank, New Springs, Wigan, Greater Manchester, WN2 1EF

COLLIER, Mark Andrew ACTIVE
Role: Director
Appointed on: 27 Sep 2022
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Astley House, Lower Green Lane, Astley, Manchester, M29 7JZ, United Kingdom

TOWERS, Simon ACTIVE
Role: Director
Appointed on: 20 Feb 2026
Country of Residence: England
Date of birth: September 1968
Address: Astley House, Lower Green Lane, Astley, Manchester, M29 7JZ, United Kingdom

WALSH, Michael John ACTIVE
Role: Director
Appointed on: 15 Sep 2022
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Astley House, Lower Green Lane, Astley, Manchester, M29 7JZ, United Kingdom

WALSH, Michael John Joseph ACTIVE
Role: Director
Appointed on: 15 Sep 2022
Country of Residence: England
Date of birth: August 1968
Address: Astley House, Lower Green Lane, Astley, Manchester, M29 7JZ, United Kingdom

WALSH, Sean ACTIVE
Role: Director
Appointed on: 15 Sep 2022
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Astley House, Lower Green Lane, Astley, Manchester, M29 7JZ, United Kingdom

BARRETT ROGERS, Marianne Patricia RESIGNED
Role: Secretary
Appointed on: 19 Mar 1999
Resigned on: 29 Jul 2003
Address: Oakwood,, 10 Barton Leys, Berry Pomeroy, Totnes, Devon, TQ9 6NN

BEATTIE, Elaine Patricia RESIGNED
Role: Secretary
Appointed on: 28 Nov 2006
Resigned on: 30 Jun 2007
Address: 30 Levine Avenue, Blackpool, Lancashire, FY4 4PD

HAM, Kenneth Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Mar 1999
Address: Brambles Nomans Chapel, Thorverton, Exeter, Devon, EX5 5JP

NICHOLS, Ian Christopher RESIGNED
Role: Secretary
Appointed on: 30 Jun 2007
Resigned on: 31 May 2011
Address: Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom

WARREN, Jeremy Paul RESIGNED
Role: Secretary
Appointed on: 31 May 2011
Resigned on: 31 Dec 2017
Address: The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS, England

WOLSLEY, Geoffrey RESIGNED
Role: Secretary
Appointed on: 29 Jul 2003
Resigned on: 28 Nov 2006
Address: Holly Bank, New Springs, Wigan, Greater Manchester, WN2 1EF

ADAMS, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 29 Jul 2003
Country of Residence: United Kingdom
Date of birth: June 1940
Address: Greendale House, Clyst St Mary, Exeter, Devon, EX5 1AW

ADAMS, Terence Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 2003
Country of Residence: England
Date of birth: October 1939
Address: Greendale House, Clyst St Mary, Exeter, Devon, EX5 1AW

BARRY, Anthony John RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: August 1970
Address: The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS, England

CASEY, Christopher Peter RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: September 1974
Address: The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS, England

CASEY, Peter RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: June 1940
Address: The Casey Group, Rydings Road, Rochdale, Lancashire, OL12 9PS, England

HARRISON, Shane Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 15 Sep 2022
Country of Residence: England
Date of birth: June 1970
Address: 45-53, Chorley New Road, Bolton, BL1 4QR, England

KEAY, Gerald Walter RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 29 Jul 2003
Country of Residence: England
Date of birth: February 1957
Address: Glanmor, 11 Foxholes Hill, Exmouth, Devon, EX8 2DF

MACAN, Matthew More RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 22 Feb 1999
Country of Residence: England
Date of birth: September 1958
Address: Matworthy, Deepdene Park, Exeter, Devon, EX2 4PH

PICKAVANCE, Craig Joseph RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 31 May 2011
Date of birth: September 1976
Address: Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom

PICKAVANCE, David RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 31 May 2011
Date of birth: January 1944
Address: Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom

PICKAVANCE, Stephen David RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 28 Nov 2006
Date of birth: March 1965
Address: 5 Moray Close, St. Helens, Merseyside, WA10 2AX

WOLSLEY, Geoffrey RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 28 Nov 2006
Date of birth: September 1939
Address: Holly Bank, New Springs, Wigan, Greater Manchester, WN2 1EF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)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.

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