JPM AGGREGATES LIMITED

Company summary

Company number: 01903921
Status: ACTIVE
Incorporated / age: 10 April 198541 years
Registered office: Calcot Farmhouse Calcot Lane, Curdridge, Southampton, Hampshire, SO32 2BN, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 18 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 16:42 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
Calcot Farmhouse Calcot Lane, Curdridge, Southampton, Hampshire, SO32 2BN, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
J.P. MARKS & SONS LIMITED
J.P. MARKS & SONS
J.P. MARKS & SONS (BUILDERS)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHILDERLEY, Lisa Michelle ACTIVE	Secretary	05 Apr 1996				Calcot Farmhouse, Calcot Lane, Curdridge, Southampton, Hampshire, SO32 2BN, United Kingdom
BRENNAN, Paul Alan ACTIVE	Director	05 Apr 1996		England	September 1948	Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, England
CHILDERLEY, Benjamin Marcus ACTIVE	Director	11 Jul 2024		England	June 2000	Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, United Kingdom
CHILDERLEY, Lisa Michelle ACTIVE	Director	05 Apr 1996		United Kingdom	June 1962	Calcot Farmhouse, Calcot Lane, Curdridge, Southampton, Hampshire, SO32 2BN, United Kingdom
MARKS, Judith ACTIVE	Director	22 Mar 2023		United Kingdom	May 1938	Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, United Kingdom
MARKS, Phillipa Jane ACTIVE	Director	14 Dec 1998		United Kingdom	May 1967	Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, England
MARKS, Judith RESIGNED	Secretary		05 Apr 1996			7 Sedge Mead, Netley Abbey, Southampton, Hampshire, SO31 5EY
BRENNAN, Paul Alan RESIGNED	Director		07 Jul 1995	England	September 1948	2 Manor View Landford Wood, Landford, Salisbury, Wiltshire, SP5 2ET
CHILDERLEY, Stuart Michael RESIGNED	Director	05 Apr 1996	19 Jun 2002	United Kingdom	February 1966	Calcot Farm House, Calcot Lane, Curdridge, Southampton, Hampshire, SO32 2BN
KENDALL, Graham Robert RESIGNED	Director	01 Apr 2001	19 Jun 2002		August 1951	3 Gudgeheath Lane, Fareham, Hampshire, PO15 5AB
MARKS, Judith RESIGNED	Director		05 Apr 1996	United Kingdom	May 1938	7 Sedge Mead, Netley Abbey, Southampton, Hampshire, SO31 5EY
MARKS, Lawrence Reginald RESIGNED	Director	08 Oct 2014	10 Dec 2023	United Kingdom	June 1935	Highland House, Mayflower Close Chandlers Ford, Eastleigh, Hampshire, SO53 4AR
MARKS, Lawrence Reginald RESIGNED	Director		05 Apr 1996	United Kingdom	June 1935	7 Sedgemead, Netley Abbey, Southampton, Hampshire, SO31 5EY
MAY, Trevor John RESIGNED	Director	01 Jul 1998	19 Jun 2002		February 1948	1 Temple Gardens, Woolston, Southampton, Hampshire, SO19 9FD
PRIOR, Gerald Lewis RESIGNED	Director		07 Jul 1995		June 1945	22 Lydney Road, Locks Heath, Southampton, Hampshire, SO31 6PY

CHILDERLEY, Lisa Michelle ACTIVE
Role: Secretary
Appointed on: 05 Apr 1996
Address: Calcot Farmhouse, Calcot Lane, Curdridge, Southampton, Hampshire, SO32 2BN, United Kingdom

BRENNAN, Paul Alan ACTIVE
Role: Director
Appointed on: 05 Apr 1996
Country of Residence: England
Date of birth: September 1948
Address: Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, England

CHILDERLEY, Benjamin Marcus ACTIVE
Role: Director
Appointed on: 11 Jul 2024
Country of Residence: England
Date of birth: June 2000
Address: Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, United Kingdom

CHILDERLEY, Lisa Michelle ACTIVE
Role: Director
Appointed on: 05 Apr 1996
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Calcot Farmhouse, Calcot Lane, Curdridge, Southampton, Hampshire, SO32 2BN, United Kingdom

MARKS, Judith ACTIVE
Role: Director
Appointed on: 22 Mar 2023
Country of Residence: United Kingdom
Date of birth: May 1938
Address: Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, United Kingdom

MARKS, Phillipa Jane ACTIVE
Role: Director
Appointed on: 14 Dec 1998
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, England

MARKS, Judith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Apr 1996
Address: 7 Sedge Mead, Netley Abbey, Southampton, Hampshire, SO31 5EY

BRENNAN, Paul Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1995
Country of Residence: England
Date of birth: September 1948
Address: 2 Manor View Landford Wood, Landford, Salisbury, Wiltshire, SP5 2ET

CHILDERLEY, Stuart Michael RESIGNED
Role: Director
Appointed on: 05 Apr 1996
Resigned on: 19 Jun 2002
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Calcot Farm House, Calcot Lane, Curdridge, Southampton, Hampshire, SO32 2BN

KENDALL, Graham Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 19 Jun 2002
Date of birth: August 1951
Address: 3 Gudgeheath Lane, Fareham, Hampshire, PO15 5AB

MARKS, Judith RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1996
Country of Residence: United Kingdom
Date of birth: May 1938
Address: 7 Sedge Mead, Netley Abbey, Southampton, Hampshire, SO31 5EY

MARKS, Lawrence Reginald RESIGNED
Role: Director
Appointed on: 08 Oct 2014
Resigned on: 10 Dec 2023
Country of Residence: United Kingdom
Date of birth: June 1935
Address: Highland House, Mayflower Close Chandlers Ford, Eastleigh, Hampshire, SO53 4AR

MARKS, Lawrence Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1996
Country of Residence: United Kingdom
Date of birth: June 1935
Address: 7 Sedgemead, Netley Abbey, Southampton, Hampshire, SO31 5EY

MAY, Trevor John RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 19 Jun 2002
Date of birth: February 1948
Address: 1 Temple Gardens, Woolston, Southampton, Hampshire, SO19 9FD

PRIOR, Gerald Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1995
Date of birth: June 1945
Address: 22 Lydney Road, Locks Heath, Southampton, Hampshire, SO31 6PY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 1991	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)
19 Sep 1985	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.

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