AGGREGATE INDUSTRIES SLAS LIMITED

Company summary

Company number: 02987066
Status: ACTIVE
Incorporated / age: 1 November 199431 years
Registered office: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
Accounts due: 30 September 2027
Confirmation statement due: 4 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 02:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
Nature of business
Dormant Company
Previous company names
AGGREGATE INDUSTRIES FURBS TRUSTEE LIMITED
CAMAS EXECUTIVE PENSION FUND TRUSTEES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

AGGREGATE INDUSTRIES SLAS LIMITED

Company summary

Company number: 02987066
Status: ACTIVE
Incorporated / age: 1 November 199431 years
Registered office: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
Accounts due: 30 September 2027
Confirmation statement due: 4 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 02:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
Nature of business
Dormant Company
Previous company names
AGGREGATE INDUSTRIES FURBS TRUSTEE LIMITED
CAMAS EXECUTIVE PENSION FUND TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Gary Matthew ACTIVE	Secretary	08 Nov 2019				Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
LYONS, Garrath Malcolm ACTIVE	Director	01 Jan 2023		England	December 1980	Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
NORAH, Phillip Jason ACTIVE	Director	01 May 2019		England	July 1981	Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
FORD, Mary RESIGNED	Secretary	28 Jun 2002	10 Sep 2002			14, Nethercote, Newton Burgoland, Leicestershire, LE67 2ST
MCGOWN, Ian RESIGNED	Secretary	10 Sep 2002	07 Nov 2019			Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
SIMPSON, Joan RESIGNED	Secretary	01 Nov 1994	31 Dec 1999			Gatesgarth, 3 Orchard Crescent, Arnside, Cumbria, LA5 0EU
WESTON, Clive RESIGNED	Secretary	01 Dec 1999	28 Jun 2002			2 Blackthorn Close, Melbourne, Derby, Derbyshire, DE73 8LY
ADAMSON, Michael Roger RESIGNED	Director	03 Nov 1994	31 Jan 1995		June 1948	49 Dalby Avenue, Bushby, Leicester, LE7 9RE
ATHERTON-HAM, James West RESIGNED	Director	01 Jul 2011	30 Apr 2019	England	November 1970	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BAILEY, Christopher Stuart RESIGNED	Director	14 Jun 1999	31 Dec 2004	England	March 1946	Stonehouse, Westmancote, Tewkesbury, Gloucestershire, GL20 7EU
BAILEY, Christopher Stuart RESIGNED	Director	01 Nov 1994	31 May 1996		March 1946	Orchard House, Dumbleton, Evesham, Worcestershire, WR11 6TH
BOWATER, John Ferguson RESIGNED	Director	31 Dec 2004	31 Dec 2022	England	September 1949	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BROUGHALL, Barry RESIGNED	Director	01 Mar 1995	14 Jun 1999	England	November 1950	Ashtree House, Croft Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NS
CLARKE, Stephen Hubert RESIGNED	Director	03 Nov 1994	31 Oct 1997		November 1945	22 The Avenue, Charlton Kings, Cheltenham, Gloucestershire, GL53 9BL
COOK, John RESIGNED	Director	03 Nov 1994	14 Nov 1996	England	April 1956	Barnside, Tredington, Gloucestershire, GL20 7BP
CRUMP, Malcolm John RESIGNED	Director	14 Jun 1999	31 Dec 2001		May 1941	Firbank Cottage, Old Stratford Road Harvington, Evesham, Worcestershire, WR11 5NP
FROST, Michael Anthony RESIGNED	Director	03 Nov 1994	14 Nov 1996		November 1940	3 Teagle Close, Wells, Somerset, BA5 2TR
GODDARD, Peter RESIGNED	Director	03 Nov 1994	14 Nov 1996		February 1945	Priors Grove Cottage, Hollandridge Lane, Christmas Common, Watlington, Oxfordshire, OX9 5HW
HARVEY, John Malcolm RESIGNED	Director	03 Nov 1994	14 Nov 1996		June 1932	Sourton House, West End Road, Bradninch, Exeter, EX54 4QS
HUDSON, Christopher Mark RESIGNED	Director	03 Nov 1994	14 Nov 1996		November 1958	55 Northleigh Grove, Market Harborough, Leicestershire, LE16 9QU
PITTAWAY, Ian Martin RESIGNED	Director	17 Nov 1995	14 Nov 1996		July 1956	40 Brampton Road, St Albans, Hertfordshire, AL1 4PT
RETALLACK, James Keith RESIGNED	Director	21 Jan 2002	30 Jun 2011	United Kingdom	July 1957	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
SHEARER, Alan Lockwood RESIGNED	Director	01 Nov 1994	14 Nov 1996		July 1939	Hedges Gloucester Street, Painswick, Stroud, Gloucestershire, GL6 6QR
SIMPSON, Joan RESIGNED	Director	14 Nov 1996	14 Jun 1999	England	August 1941	Gatesgarth, 3 Orchard Crescent, Arnside, Cumbria, LA5 0EU
SKONIECZNA, Vanda RESIGNED	Director	13 Nov 1995	14 Nov 1996		November 1953	7 Fallows Road, Northleach, Cheltenham, Gloucestershire, GL54 3QQ
SOLOMON, Trevor John RESIGNED	Director	03 Nov 1994	16 Jan 1995		May 1944	Wolvega 21 Lawn Heads Avenue, Littleover, Derby, DE23 6DR
TIDMARSH, David RESIGNED	Director		14 Nov 1996		May 1945	5 Dr Crawfords Close, Windmill Road Minchinhampton, Stroud, Gloucestershire, GL6 9EZ
TITCOMB, Simon James RESIGNED	Director	03 Nov 1994	17 Nov 1995		July 1931	Plummerden House, Park Lane Lindfield, Haywards Heath, West Sussex, RH16 2QS
TOM, Peter William Gregory RESIGNED	Director	14 Jun 1999	31 Dec 2005	Guernsey	July 1940	The Hermitage, Les Maindonnaux St Martin, Guernsey, GY4 6AJ

THOMAS, Gary Matthew ACTIVE
Role: Secretary
Appointed on: 08 Nov 2019
Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

LYONS, Garrath Malcolm ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: December 1980
Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

NORAH, Phillip Jason ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: England
Date of birth: July 1981
Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

FORD, Mary RESIGNED
Role: Secretary
Appointed on: 28 Jun 2002
Resigned on: 10 Sep 2002
Address: 14, Nethercote, Newton Burgoland, Leicestershire, LE67 2ST

MCGOWN, Ian RESIGNED
Role: Secretary
Appointed on: 10 Sep 2002
Resigned on: 07 Nov 2019
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

SIMPSON, Joan RESIGNED
Role: Secretary
Appointed on: 01 Nov 1994
Resigned on: 31 Dec 1999
Address: Gatesgarth, 3 Orchard Crescent, Arnside, Cumbria, LA5 0EU

WESTON, Clive RESIGNED
Role: Secretary
Appointed on: 01 Dec 1999
Resigned on: 28 Jun 2002
Address: 2 Blackthorn Close, Melbourne, Derby, Derbyshire, DE73 8LY

ADAMSON, Michael Roger RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 31 Jan 1995
Date of birth: June 1948
Address: 49 Dalby Avenue, Bushby, Leicester, LE7 9RE

ATHERTON-HAM, James West RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: November 1970
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

BAILEY, Christopher Stuart RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: March 1946
Address: Stonehouse, Westmancote, Tewkesbury, Gloucestershire, GL20 7EU

BAILEY, Christopher Stuart RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 31 May 1996
Date of birth: March 1946
Address: Orchard House, Dumbleton, Evesham, Worcestershire, WR11 6TH

BOWATER, John Ferguson RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: September 1949
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

BROUGHALL, Barry RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 14 Jun 1999
Country of Residence: England
Date of birth: November 1950
Address: Ashtree House, Croft Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NS

CLARKE, Stephen Hubert RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 31 Oct 1997
Date of birth: November 1945
Address: 22 The Avenue, Charlton Kings, Cheltenham, Gloucestershire, GL53 9BL

COOK, John RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 14 Nov 1996
Country of Residence: England
Date of birth: April 1956
Address: Barnside, Tredington, Gloucestershire, GL20 7BP

CRUMP, Malcolm John RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 31 Dec 2001
Date of birth: May 1941
Address: Firbank Cottage, Old Stratford Road Harvington, Evesham, Worcestershire, WR11 5NP

FROST, Michael Anthony RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 14 Nov 1996
Date of birth: November 1940
Address: 3 Teagle Close, Wells, Somerset, BA5 2TR

GODDARD, Peter RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 14 Nov 1996
Date of birth: February 1945
Address: Priors Grove Cottage, Hollandridge Lane, Christmas Common, Watlington, Oxfordshire, OX9 5HW

HARVEY, John Malcolm RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 14 Nov 1996
Date of birth: June 1932
Address: Sourton House, West End Road, Bradninch, Exeter, EX54 4QS

HUDSON, Christopher Mark RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 14 Nov 1996
Date of birth: November 1958
Address: 55 Northleigh Grove, Market Harborough, Leicestershire, LE16 9QU

PITTAWAY, Ian Martin RESIGNED
Role: Director
Appointed on: 17 Nov 1995
Resigned on: 14 Nov 1996
Date of birth: July 1956
Address: 40 Brampton Road, St Albans, Hertfordshire, AL1 4PT

RETALLACK, James Keith RESIGNED
Role: Director
Appointed on: 21 Jan 2002
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

SHEARER, Alan Lockwood RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 14 Nov 1996
Date of birth: July 1939
Address: Hedges Gloucester Street, Painswick, Stroud, Gloucestershire, GL6 6QR

SIMPSON, Joan RESIGNED
Role: Director
Appointed on: 14 Nov 1996
Resigned on: 14 Jun 1999
Country of Residence: England
Date of birth: August 1941
Address: Gatesgarth, 3 Orchard Crescent, Arnside, Cumbria, LA5 0EU

SKONIECZNA, Vanda RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 14 Nov 1996
Date of birth: November 1953
Address: 7 Fallows Road, Northleach, Cheltenham, Gloucestershire, GL54 3QQ

SOLOMON, Trevor John RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 16 Jan 1995
Date of birth: May 1944
Address: Wolvega 21 Lawn Heads Avenue, Littleover, Derby, DE23 6DR

TIDMARSH, David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1996
Date of birth: May 1945
Address: 5 Dr Crawfords Close, Windmill Road Minchinhampton, Stroud, Gloucestershire, GL6 9EZ

TITCOMB, Simon James RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 17 Nov 1995
Date of birth: July 1931
Address: Plummerden House, Park Lane Lindfield, Haywards Heath, West Sussex, RH16 2QS

TOM, Peter William Gregory RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 31 Dec 2005
Country of Residence: Guernsey
Date of birth: July 1940
Address: The Hermitage, Les Maindonnaux St Martin, Guernsey, GY4 6AJ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

THOMAS, Gary Matthew ACTIVE

Secretary

08 Nov 2019

Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

LYONS, Garrath Malcolm ACTIVE

Director

01 Jan 2023

England

December 1980

Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

NORAH, Phillip Jason ACTIVE

Director

01 May 2019

England

July 1981

Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

FORD, Mary RESIGNED

Secretary

28 Jun 2002

10 Sep 2002

14, Nethercote, Newton Burgoland, Leicestershire, LE67 2ST

MCGOWN, Ian RESIGNED

Secretary

10 Sep 2002

07 Nov 2019

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

SIMPSON, Joan RESIGNED

Secretary

01 Nov 1994

31 Dec 1999

Gatesgarth, 3 Orchard Crescent, Arnside, Cumbria, LA5 0EU

WESTON, Clive RESIGNED

Secretary

01 Dec 1999

28 Jun 2002

2 Blackthorn Close, Melbourne, Derby, Derbyshire, DE73 8LY

ADAMSON, Michael Roger RESIGNED

Director

03 Nov 1994

31 Jan 1995

June 1948

49 Dalby Avenue, Bushby, Leicester, LE7 9RE

ATHERTON-HAM, James West RESIGNED

Director

01 Jul 2011

30 Apr 2019

England

November 1970

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

BAILEY, Christopher Stuart RESIGNED

Director

14 Jun 1999

31 Dec 2004

England

March 1946

Stonehouse, Westmancote, Tewkesbury, Gloucestershire, GL20 7EU

BAILEY, Christopher Stuart RESIGNED

Director

01 Nov 1994

31 May 1996

March 1946

Orchard House, Dumbleton, Evesham, Worcestershire, WR11 6TH

BOWATER, John Ferguson RESIGNED

Director

31 Dec 2004

31 Dec 2022

England

September 1949

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

BROUGHALL, Barry RESIGNED

Director

01 Mar 1995

14 Jun 1999

England

November 1950

Ashtree House, Croft Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NS

CLARKE, Stephen Hubert RESIGNED

Director

03 Nov 1994

31 Oct 1997

November 1945

22 The Avenue, Charlton Kings, Cheltenham, Gloucestershire, GL53 9BL

COOK, John RESIGNED

Director

03 Nov 1994

14 Nov 1996

England

April 1956

Barnside, Tredington, Gloucestershire, GL20 7BP

CRUMP, Malcolm John RESIGNED

Director

14 Jun 1999

31 Dec 2001

May 1941

Firbank Cottage, Old Stratford Road Harvington, Evesham, Worcestershire, WR11 5NP

FROST, Michael Anthony RESIGNED

Director

03 Nov 1994

14 Nov 1996

November 1940

3 Teagle Close, Wells, Somerset, BA5 2TR

GODDARD, Peter RESIGNED

Director

03 Nov 1994

14 Nov 1996

February 1945

Priors Grove Cottage, Hollandridge Lane, Christmas Common, Watlington, Oxfordshire, OX9 5HW

HARVEY, John Malcolm RESIGNED

Director

03 Nov 1994

14 Nov 1996

June 1932

Sourton House, West End Road, Bradninch, Exeter, EX54 4QS

HUDSON, Christopher Mark RESIGNED

Director

03 Nov 1994

14 Nov 1996

November 1958

55 Northleigh Grove, Market Harborough, Leicestershire, LE16 9QU

PITTAWAY, Ian Martin RESIGNED

Director

17 Nov 1995

14 Nov 1996

July 1956

40 Brampton Road, St Albans, Hertfordshire, AL1 4PT

RETALLACK, James Keith RESIGNED

Director

21 Jan 2002

30 Jun 2011

United Kingdom

July 1957

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

SHEARER, Alan Lockwood RESIGNED

Director

01 Nov 1994

14 Nov 1996

July 1939

Hedges Gloucester Street, Painswick, Stroud, Gloucestershire, GL6 6QR

SIMPSON, Joan RESIGNED

Director

14 Nov 1996

14 Jun 1999

England

August 1941

Gatesgarth, 3 Orchard Crescent, Arnside, Cumbria, LA5 0EU

SKONIECZNA, Vanda RESIGNED

Director

13 Nov 1995

14 Nov 1996

November 1953

7 Fallows Road, Northleach, Cheltenham, Gloucestershire, GL54 3QQ

SOLOMON, Trevor John RESIGNED

Director

03 Nov 1994

16 Jan 1995

May 1944

Wolvega 21 Lawn Heads Avenue, Littleover, Derby, DE23 6DR

TIDMARSH, David RESIGNED

Director

14 Nov 1996

May 1945

5 Dr Crawfords Close, Windmill Road Minchinhampton, Stroud, Gloucestershire, GL6 9EZ

TITCOMB, Simon James RESIGNED

Director

03 Nov 1994

17 Nov 1995

July 1931

Plummerden House, Park Lane Lindfield, Haywards Heath, West Sussex, RH16 2QS

TOM, Peter William Gregory RESIGNED

Director

14 Jun 1999

31 Dec 2005

Guernsey

July 1940

The Hermitage, Les Maindonnaux St Martin, Guernsey, GY4 6AJ