AGGREGATE SUPPLIES LIMITED

Company summary

0 outstanding charges

Company number: 02737116
Status: DISSOLVED
Incorporated / age: 4 August 199227 years
Registered office: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 05:30 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 Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Nature of business
Non-trading company
Previous company names
REWARDLOCAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWATER, John Ferguson ACTIVE	Director	01 Mar 2011		England	September 1949	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
NORAH, Phillip Jason ACTIVE	Director	01 May 2019		England	July 1981	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BARKER, Keith RESIGNED	Secretary	05 Jan 2004	08 Aug 2006			97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
FORD, Mary RESIGNED	Secretary	08 Aug 2006	30 Mar 2012			Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
LLOYD, Jean Alison RESIGNED	Secretary	28 Aug 1992	05 Jan 2004			Longfields Farm Oakley Green Road, Oakley Green, Windsor, Berkshire, SL4 4QF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Aug 1992	28 Aug 1992			26, Church Street, London, NW8 8EP
ATHERTON-HAM, James West RESIGNED	Director	09 Oct 2015	30 Apr 2019	England	November 1970	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BARLTROP, Philip Roy RESIGNED	Director	05 Jan 2004	31 Dec 2006	United Kingdom	October 1955	The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
BOLSOVER, George William RESIGNED	Director	01 Jul 2009	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
CUNNINGHAM, Ralph Brander RESIGNED	Director	14 Dec 2006	30 Jun 2009	United Kingdom	January 1961	Newton Lodge, Francis Lane, Newton Burgoland, Leicestershire, LE67 2SD
FRENAY, Philippe Nicolas RESIGNED	Director	01 Oct 2011	09 Oct 2015	England	August 1967	Bardon Hill, Coalville, Leicestershire, LE67 1TL, England
JENKINS, Colin Richard RESIGNED	Director	01 Jul 2009	30 Sep 2011	England	May 1962	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
LLOYD, David John RESIGNED	Director	28 Aug 1992	05 Jan 2004		February 1951	121 Haig Road, Hillingdon, Middlesex, UB8 3EQ
LLOYD, Jean Alison RESIGNED	Director	28 Aug 1992	05 Jan 2004	Uk	February 1954	Longfields Farm Oakley Green Road, Oakley Green, Windsor, Berkshire, SL4 4QF
LLOYD, Robert Charles RESIGNED	Director	28 Aug 1992	05 Jan 2004		April 1939	Longfields Farm Oakley Green Road, Oakley Green, Windsor, Berkshire, SL4 4QF
SMITH, Alan Henry RESIGNED	Director	05 Jan 2003	31 Aug 2006	England	January 1956	Court House, Creamery Lane, Parwich, Derbyshire, DE6 1QB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Aug 1992	28 Aug 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BOWATER, John Ferguson ACTIVE
Role: Director
Appointed on: 01 Mar 2011
Country of Residence: England
Date of birth: September 1949
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

NORAH, Phillip Jason ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: England
Date of birth: July 1981
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

BARKER, Keith RESIGNED
Role: Secretary
Appointed on: 05 Jan 2004
Resigned on: 08 Aug 2006
Address: 97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL

FORD, Mary RESIGNED
Role: Secretary
Appointed on: 08 Aug 2006
Resigned on: 30 Mar 2012
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

LLOYD, Jean Alison RESIGNED
Role: Secretary
Appointed on: 28 Aug 1992
Resigned on: 05 Jan 2004
Address: Longfields Farm Oakley Green Road, Oakley Green, Windsor, Berkshire, SL4 4QF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Aug 1992
Resigned on: 28 Aug 1992
Address: 26, Church Street, London, NW8 8EP

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

BARLTROP, Philip Roy RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: October 1955
Address: The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ

BOLSOVER, George William RESIGNED
Role: Director
Appointed on: 01 Jul 2009
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

CUNNINGHAM, Ralph Brander RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Newton Lodge, Francis Lane, Newton Burgoland, Leicestershire, LE67 2SD

FRENAY, Philippe Nicolas RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 09 Oct 2015
Country of Residence: England
Date of birth: August 1967
Address: Bardon Hill, Coalville, Leicestershire, LE67 1TL, England

JENKINS, Colin Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: May 1962
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

LLOYD, David John RESIGNED
Role: Director
Appointed on: 28 Aug 1992
Resigned on: 05 Jan 2004
Date of birth: February 1951
Address: 121 Haig Road, Hillingdon, Middlesex, UB8 3EQ

LLOYD, Jean Alison RESIGNED
Role: Director
Appointed on: 28 Aug 1992
Resigned on: 05 Jan 2004
Country of Residence: Uk
Date of birth: February 1954
Address: Longfields Farm Oakley Green Road, Oakley Green, Windsor, Berkshire, SL4 4QF

LLOYD, Robert Charles RESIGNED
Role: Director
Appointed on: 28 Aug 1992
Resigned on: 05 Jan 2004
Date of birth: April 1939
Address: Longfields Farm Oakley Green Road, Oakley Green, Windsor, Berkshire, SL4 4QF

SMITH, Alan Henry RESIGNED
Role: Director
Appointed on: 05 Jan 2003
Resigned on: 31 Aug 2006
Country of Residence: England
Date of birth: January 1956
Address: Court House, Creamery Lane, Parwich, Derbyshire, DE6 1QB

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Aug 1992
Resigned on: 28 Aug 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 1997	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)
12 Nov 1993	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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