AGGREGATE SUPPLIES (SOUTHERN) LIMITED

Company summary

Company number: 02906546
Status: DISSOLVED
Incorporated / age: 9 March 199424 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 22 October 2026 at 22:44 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

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATHERTON-HAM, James West ACTIVE	Director	09 Oct 2015		England	November 1970	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BOWATER, John Ferguson ACTIVE	Director	01 Mar 2011		England	September 1949	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
CATT, Henry Richard RESIGNED	Secretary	09 Mar 1994	13 Dec 1996			39, Norfolk Road, Maidenhead, Berkshire, SL6 7AU
FORD, Mary RESIGNED	Secretary	08 Aug 2006	30 Mar 2012			Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
LLOYD, Jean Alison RESIGNED	Secretary	17 Jun 1997	05 Jan 2004			Longfields Farm Oakley Green Road, Oakley Green, Windsor, Berkshire, SL4 4QF
SIMMONS, Helen Rosena RESIGNED	Secretary	13 Dec 1996	17 Jun 1997			3 Fullwood Avenue, Newhaven, East Sussex, BN9 9SP
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Secretary	09 Mar 1994	09 Mar 1994			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
ARGHIROS, Amanda RESIGNED	Director	09 Mar 1994	30 Jun 1997		January 1965	Oreham House, Oreham Common, Henfield, BN5 9SB, West Sussex
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, Robert Charles RESIGNED	Director	09 Mar 1994	05 Jan 2004		April 1939	Longfields Farm Oakley Green Road, Oakley Green, Windsor, Berkshire, SL4 4QF
SMITH, Alan Henry RESIGNED	Director	05 Jan 2004	31 Aug 2006	England	January 1956	Court House, Creamery Lane, Parwich, Derbyshire, DE6 1QB

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

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

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

CATT, Henry Richard RESIGNED
Role: Secretary
Appointed on: 09 Mar 1994
Resigned on: 13 Dec 1996
Address: 39, Norfolk Road, Maidenhead, Berkshire, SL6 7AU

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: 17 Jun 1997
Resigned on: 05 Jan 2004
Address: Longfields Farm Oakley Green Road, Oakley Green, Windsor, Berkshire, SL4 4QF

SIMMONS, Helen Rosena RESIGNED
Role: Secretary
Appointed on: 13 Dec 1996
Resigned on: 17 Jun 1997
Address: 3 Fullwood Avenue, Newhaven, East Sussex, BN9 9SP

ALPHA SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Mar 1994
Resigned on: 09 Mar 1994
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

ARGHIROS, Amanda RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 30 Jun 1997
Date of birth: January 1965
Address: Oreham House, Oreham Common, Henfield, BN5 9SB, West Sussex

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, Robert Charles RESIGNED
Role: Director
Appointed on: 09 Mar 1994
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 2004
Resigned on: 31 Aug 2006
Country of Residence: England
Date of birth: January 1956
Address: Court House, Creamery Lane, Parwich, Derbyshire, DE6 1QB

Filing history

Timeline

People with significant control

Charges

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Exemptions

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