ETON AGGREGATES LIMITED

Company summary

Company number: 02950542
Status: DISSOLVED
Incorporated / age: 20 July 199416 years
Registered office: Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 12:56 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
Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
Nature of business
Operation of gravel and sand pits
Previous company names
AUGURSHIP 45 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PROCKTER, Adrian David ACTIVE	Secretary	01 Aug 2006				47 Somerford Road, Cirencester, Gloucestershire, GL7 1TP
HIRD, Oliver ACTIVE	Director	30 Nov 2007		England	July 1977	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
LAST, Terence Robert ACTIVE	Director	31 Dec 2003		England	July 1950	Groton Farm, Church Street, Groton, Sudbury, Suffolk, CO10 5EH, United Kingdom
LOWE, Michael Andrew ACTIVE	Director	13 Nov 2002		England	May 1963	21 Clermont Avenue, Sudbury, Suffolk, CO10 1ZJ
O'DONNELL, Derek Michael John ACTIVE	Director	01 Apr 2009		England	June 1964	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
PRIOR, Peter Herbert ACTIVE	Director	14 Feb 1995		England	November 1943	2 Sheephouse Farm Cottages, Sheephouse Road, Maidenhead, Berkshire, SL6 8HL
RILEY, Martin Kenneth ACTIVE	Director	26 Oct 2005		United Kingdom	January 1967	1 Moorlay Crescent, Winford, North Somerset, BS40 8DB
WHETSTONE, Robert Anthony Stewart ACTIVE	Director	21 Apr 1999		England	February 1963	Anso House, Anso Road Hempstead, Saffron Walden, Essex, CB10 2PQ
WHITTLE, Malcolm ACTIVE	Director	11 Jan 2005		Uk	January 1947	23 Heathfields, Chieveley, Newbury, Berkshire, RG20 8TW
WILD, Matthew James ACTIVE	Director	30 Nov 2007		England	May 1971	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
HALL, Warren Stuart RESIGNED	Secretary	18 Mar 1997	31 Jul 2000			30 Kittiwake Drive, Kidderminster, Worcestershire, DY10 4RS
JACKSON, Timothy Charles RESIGNED	Secretary	31 Jul 2000	31 Jul 2006			16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
SPIERS, John Charles RESIGNED	Secretary	28 Feb 1995	18 Mar 1997			29 Frances Drive, Wingerworth, Chesterfield, Derbyshire, S42 6SJ
HFW NOMINEES LIMITED RESIGNED	Nominee Secretary	20 Jul 1994	28 Feb 1995			Marlow House, Lloyds Avenue, London, EC3N 3AL
AITKEN, Gordon Hunter RESIGNED	Director	28 Feb 1995	01 Jul 2007	United Kingdom	June 1946	Harts Cottage, Nether Compton, Sherbourne, Dorset, DT9 4PZ
DWYER, Brian Frank RESIGNED	Director	14 Feb 1995	03 Nov 1995		November 1933	Lavenir 7 Northfield, Lightwater, Surrey, GU18 5YR
GLENN, David John RESIGNED	Director	28 Feb 1995	13 Jun 2001	England	June 1955	7 The Grange, Enborne, Newbury, Berkshire, RG14 6RJ
GWILT, Paul RESIGNED	Director	13 Jun 2001	31 Dec 2003		May 1947	2 Cedar Grove, Winchcombe, Cheltenham, Gloucestershire, GL54 5BD
HOLLINSWORTH, Charles Cedric RESIGNED	Director	31 Jul 1998	31 Jul 2000	England	November 1948	Pen-Y-Maes Burbage Road, Easton Royal, Pewsey, Wiltshire, SN9 5LT
HUTCHINS, Philip John RESIGNED	Director	30 Dec 2000	17 Nov 2003	England	June 1953	9 Crosslands, Congleton, Cheshire, CW12 3UA
JAMES, Dyfrig Morgan RESIGNED	Director	14 Feb 1995	11 Jan 2005	United Kingdom	June 1954	10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
KIRKPATRICK, William Neilson RESIGNED	Director	28 Feb 1995	13 Nov 2002		November 1938	33 Wychwood Crescent, Earley, Reading, Berkshire, RG6 2RA
LAWRENCE, Peter James RESIGNED	Director	01 Jul 2007	30 Nov 2007		May 1970	Flat 2, 7 Morgan Road, Reading, Berkshire, RG1 5HQ
LEIVERS, John RESIGNED	Director	28 Feb 1995	29 Jan 1996		February 1938	Crox Farmhouse, Main Street Tur Langton, Market Harborough, Leicestershire
LOVETT, Jonathan James RESIGNED	Director	18 Dec 1996	20 May 1997	United Kingdom	February 1955	42 Emblems, Great Dunmow, Essex, CM6 2AG
LOWE, Michael Andrew RESIGNED	Director	18 Mar 1997	24 Feb 1998		May 1963	20 Balliol Way, Sandhurst, Berkshire, GU47 0UW
MAJOR, John RESIGNED	Director	18 Nov 2004	26 Oct 2005		April 1956	29 Cedern Avenue, Elborough Village, Hutton, North Somerset, BS24 8PA
MALYON, Brian RESIGNED	Director	17 Nov 2003	10 Aug 2004	United Kingdom	April 1946	4 Felden Drive, Felden, Hertfordshire, HP3 0BD
MARTIN, Alan John Hunter RESIGNED	Director	29 Jan 1996	18 Dec 1996		August 1941	Russett House Church Lane, Fenstanton, Huntingdon, Cambridgeshire, PE18 9JW
MUGUIRO DOMINGUEZ, Jaime RESIGNED	Director	31 Oct 2007	12 Mar 2008		October 1968	Autumn House, Broomfield Park, Sunningdale, Berkshire, SL5 0JT
ORNSBY, John Sidney RESIGNED	Director	28 Feb 1995	01 Jan 1996		October 1936	Northfield House Northfield Place, Weybridge, Surrey, KT13 0RF
POWELL, David Martin RESIGNED	Director	20 May 1997	21 Apr 1999	England	May 1959	31, Ashwell Road, Whissendine, Rutland, LE15 7EN
ROBERTS, Neil Graham Scott RESIGNED	Director	16 Apr 1996	18 Mar 1997		January 1959	Old Stores Cottage, Worlds End, Newbury, Berkshire, RG20 8SE
SAENZ GONZALEZ, Jesus RESIGNED	Director	12 Mar 2008	01 Apr 2009		November 1968	Ke Kulisce 2627/1l, Prague 6 164 00, Prague, Czech Republic
SAMUEL, Robert Henry, Mr RESIGNED	Director	01 Jan 1996	30 Dec 2000	United Kingdom	March 1943	Highlands The Spinney, Bassett, Southampton, Hampshire, SO16 7FW
SAUNDERS, Michael John RESIGNED	Director	31 Jul 2000	18 Nov 2004	England	December 1956	The Beeches, Grimley, Worcester, Worcestershire, WR2 6LU
TAYLOR, John Robert RESIGNED	Director	31 Jul 2006	31 Oct 2007		April 1949	25 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JU
WHITTLE, Malcolm RESIGNED	Director	14 Feb 1995	16 Apr 1996	Uk	January 1947	23 Heathfields, Chieveley, Newbury, Berkshire, RG20 8TW
WILKINSON, John Stanley RESIGNED	Director	10 Aug 2004	31 Jul 2006	United Kingdom	February 1957	9, Nursery Road, Alresford, Hampshire, SO24 9JW
HFW DIRECTORS LIMITED RESIGNED	Nominee Director	20 Jul 1994	14 Feb 1995			Marlow House, Lloyds Avenue, London, EC3N 3AL
HFW NOMINEES LIMITED RESIGNED	Nominee Director	20 Jul 1994	14 Feb 1995			Marlow House, Lloyds Avenue, London, EC3N 3AL

PROCKTER, Adrian David ACTIVE
Role: Secretary
Appointed on: 01 Aug 2006
Address: 47 Somerford Road, Cirencester, Gloucestershire, GL7 1TP

HIRD, Oliver ACTIVE
Role: Director
Appointed on: 30 Nov 2007
Country of Residence: England
Date of birth: July 1977
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

LAST, Terence Robert ACTIVE
Role: Director
Appointed on: 31 Dec 2003
Country of Residence: England
Date of birth: July 1950
Address: Groton Farm, Church Street, Groton, Sudbury, Suffolk, CO10 5EH, United Kingdom

LOWE, Michael Andrew ACTIVE
Role: Director
Appointed on: 13 Nov 2002
Country of Residence: England
Date of birth: May 1963
Address: 21 Clermont Avenue, Sudbury, Suffolk, CO10 1ZJ

O'DONNELL, Derek Michael John ACTIVE
Role: Director
Appointed on: 01 Apr 2009
Country of Residence: England
Date of birth: June 1964
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

PRIOR, Peter Herbert ACTIVE
Role: Director
Appointed on: 14 Feb 1995
Country of Residence: England
Date of birth: November 1943
Address: 2 Sheephouse Farm Cottages, Sheephouse Road, Maidenhead, Berkshire, SL6 8HL

RILEY, Martin Kenneth ACTIVE
Role: Director
Appointed on: 26 Oct 2005
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 1 Moorlay Crescent, Winford, North Somerset, BS40 8DB

WHETSTONE, Robert Anthony Stewart ACTIVE
Role: Director
Appointed on: 21 Apr 1999
Country of Residence: England
Date of birth: February 1963
Address: Anso House, Anso Road Hempstead, Saffron Walden, Essex, CB10 2PQ

WHITTLE, Malcolm ACTIVE
Role: Director
Appointed on: 11 Jan 2005
Country of Residence: Uk
Date of birth: January 1947
Address: 23 Heathfields, Chieveley, Newbury, Berkshire, RG20 8TW

WILD, Matthew James ACTIVE
Role: Director
Appointed on: 30 Nov 2007
Country of Residence: England
Date of birth: May 1971
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

HALL, Warren Stuart RESIGNED
Role: Secretary
Appointed on: 18 Mar 1997
Resigned on: 31 Jul 2000
Address: 30 Kittiwake Drive, Kidderminster, Worcestershire, DY10 4RS

JACKSON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 31 Jul 2000
Resigned on: 31 Jul 2006
Address: 16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP

SPIERS, John Charles RESIGNED
Role: Secretary
Appointed on: 28 Feb 1995
Resigned on: 18 Mar 1997
Address: 29 Frances Drive, Wingerworth, Chesterfield, Derbyshire, S42 6SJ

HFW NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Jul 1994
Resigned on: 28 Feb 1995
Address: Marlow House, Lloyds Avenue, London, EC3N 3AL

AITKEN, Gordon Hunter RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 01 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Harts Cottage, Nether Compton, Sherbourne, Dorset, DT9 4PZ

DWYER, Brian Frank RESIGNED
Role: Director
Appointed on: 14 Feb 1995
Resigned on: 03 Nov 1995
Date of birth: November 1933
Address: Lavenir 7 Northfield, Lightwater, Surrey, GU18 5YR

GLENN, David John RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 13 Jun 2001
Country of Residence: England
Date of birth: June 1955
Address: 7 The Grange, Enborne, Newbury, Berkshire, RG14 6RJ

GWILT, Paul RESIGNED
Role: Director
Appointed on: 13 Jun 2001
Resigned on: 31 Dec 2003
Date of birth: May 1947
Address: 2 Cedar Grove, Winchcombe, Cheltenham, Gloucestershire, GL54 5BD

HOLLINSWORTH, Charles Cedric RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 31 Jul 2000
Country of Residence: England
Date of birth: November 1948
Address: Pen-Y-Maes Burbage Road, Easton Royal, Pewsey, Wiltshire, SN9 5LT

HUTCHINS, Philip John RESIGNED
Role: Director
Appointed on: 30 Dec 2000
Resigned on: 17 Nov 2003
Country of Residence: England
Date of birth: June 1953
Address: 9 Crosslands, Congleton, Cheshire, CW12 3UA

JAMES, Dyfrig Morgan RESIGNED
Role: Director
Appointed on: 14 Feb 1995
Resigned on: 11 Jan 2005
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD

KIRKPATRICK, William Neilson RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 13 Nov 2002
Date of birth: November 1938
Address: 33 Wychwood Crescent, Earley, Reading, Berkshire, RG6 2RA

LAWRENCE, Peter James RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 30 Nov 2007
Date of birth: May 1970
Address: Flat 2, 7 Morgan Road, Reading, Berkshire, RG1 5HQ

LEIVERS, John RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 29 Jan 1996
Date of birth: February 1938
Address: Crox Farmhouse, Main Street Tur Langton, Market Harborough, Leicestershire

LOVETT, Jonathan James RESIGNED
Role: Director
Appointed on: 18 Dec 1996
Resigned on: 20 May 1997
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 42 Emblems, Great Dunmow, Essex, CM6 2AG

LOWE, Michael Andrew RESIGNED
Role: Director
Appointed on: 18 Mar 1997
Resigned on: 24 Feb 1998
Date of birth: May 1963
Address: 20 Balliol Way, Sandhurst, Berkshire, GU47 0UW

MAJOR, John RESIGNED
Role: Director
Appointed on: 18 Nov 2004
Resigned on: 26 Oct 2005
Date of birth: April 1956
Address: 29 Cedern Avenue, Elborough Village, Hutton, North Somerset, BS24 8PA

MALYON, Brian RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 10 Aug 2004
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 4 Felden Drive, Felden, Hertfordshire, HP3 0BD

MARTIN, Alan John Hunter RESIGNED
Role: Director
Appointed on: 29 Jan 1996
Resigned on: 18 Dec 1996
Date of birth: August 1941
Address: Russett House Church Lane, Fenstanton, Huntingdon, Cambridgeshire, PE18 9JW

MUGUIRO DOMINGUEZ, Jaime RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 12 Mar 2008
Date of birth: October 1968
Address: Autumn House, Broomfield Park, Sunningdale, Berkshire, SL5 0JT