AGGREGATE INDUSTRIES UK LIMITED

Company number 00245717

47 officers / 43 resignations

NORAH, Phillip Jason

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Secretary
• Appointed on: 1 May 2019

LYONS, Garrath Malcolm

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MAKSIMOVIC, Dragan

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 1 October 2021
• Nationality: Serbian
• Country of residence: England
• Occupation: Chief Executive Officer

NORAH, Phillip Jason

• Correspondence address: Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 22 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BARKER, Keith

• Correspondence address: 97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
• Role (Resigned): Secretary
• Appointed on: 24 January 1996
• Resigned on: 31 August 2006
• Nationality: British

CURE, Kenneth John

• Correspondence address: Whateley, 101a Greenhill Road, Coalville, Leicestershire, LE67 4RL
• Role (Resigned): Secretary
• Appointed on: 23 November 1993
• Resigned on: 24 January 1996
• Nationality: British
• Occupation: Company Secretary

FORD, Mary

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 30 March 2012
• Nationality: British

MCCOLE, Charles

• Correspondence address: 49 Beauchamp Road, Edinburgh, Midlothian, EH16 6LU
• Role (Resigned): Secretary
• Appointed before: 9 April 1992
• Resigned on: 1 October 1993
• Nationality: British

WILLIS, Karen Jayne

• Correspondence address: 2 High Park Avenue, Wollaston, Stourbridge, West Midlands, DY8 3NH
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 23 November 1993
• Nationality: British

ARMITAGE, John Hugh

• Correspondence address: 1 Quarry Close, Darton, Barnsley, South Yorkshire, S75 5EZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 May 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ATHERTON-HAM, James West

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom, LE67 9PJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 July 2011
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BARLTROP, Philip Roy

• Correspondence address: The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 10 June 1992
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BOLSOVER, George William

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom, LE67 9PJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 2 January 2001
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

BOURGUIGNON, Alain Gerard Edmond

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 April 2010
• Resigned on: 16 October 2014
• Nationality: French
• Country of residence: Switzerland
• Occupation: Area Manager North America And Uk

BOWATER, John Ferguson

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom, LE67 9PJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 29 June 2006
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Deputy Grp Chief Exec Office

CHARMBURY, Paul Henry

• Correspondence address: Bow Bells Oak Lane, Bowbrook, Shrewsbury, Shropshire, SY3 5BT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 19 June 1995
• Resigned on: 17 June 1997
• Nationality: British
• Occupation: Company Director

CRICK, James

• Correspondence address: 113b High Street, Banwell, Somerset, BS29 6AG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 9 April 1992
• Resigned on: 17 June 1997
• Nationality: British
• Occupation: Company Director

CRUMP, Malcolm John

• Correspondence address: Firbank Cottage, Old Stratford Road Harvington, Evesham, Worcestershire, WR11 5NP
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 27 July 1993
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Director

CUNNINGHAM, Ralph Brander

• Correspondence address: Newton Lodge, Francis Lane, Newton Burgoland, Leicestershire, LE67 2SD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 May 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

EBERLIN, Michael Anthony

• Correspondence address: Bardon Hill, Coalville, Leicestershire, England, LE67 1TL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 October 2011
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Construction Solution

EDWARDS, Guy Charles

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 January 2019
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

EDWARDS, Guy Charles

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom, LE67 9PJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 19 December 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLIS, John Robert

• Correspondence address: Rothwell Nant Canna, Treoes, Mid Glamorgan, CF35 5DF
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 3 February 1997
• Resigned on: 3 January 2001
• Nationality: British
• Occupation: Company Director

FINLAYSON, Alan John

• Correspondence address: 33 Bookstone Terrace, Edinburgh, EH10 6QB
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 9 April 1992
• Resigned on: 7 March 1994
• Nationality: British
• Occupation: Chartered Accountant

FLEETHAM, Paul

• Correspondence address: 4 York Close, Market Bosworth, Nuneaton, Warwickshire, CV13 0ND
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 27 April 1995
• Resigned on: 17 June 1997
• Nationality: British
• Occupation: Civil Engineer

FOX, Timothy John

• Correspondence address: Little Peppers Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NP
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 9 April 1992
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Company Director

FRENAY, Philippe Nicolas

• Correspondence address: Bardon Hill, Coalville, Leicestershire, England, LE67 1TL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 October 2011
• Resigned on: 28 February 2017
• Nationality: French
• Country of residence: England
• Occupation: Director Aggregates And Cementitious Materials Uk

GRANT, Howard Robert

• Correspondence address: 25 Main Street, Kibworth Harcourt, Leicester, Leicestershire, LE8 0NR
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 17 June 1997
• Resigned on: 29 December 2000
• Nationality: British
• Occupation: Managing Director

GRIMES, Timothy Nicholas

• Correspondence address: Beech House Moreton Paddox, Moreton Morrell, Warwick, Warwickshire, CV35 9BU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 October 1992
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HAINES, Stuart Maurice

• Correspondence address: 45 Far Lane, Normanton On Soar, Loughborough, Leicestershire, LE12 5HA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 9 April 1992
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Company Director

HUDSON, Christopher Mark

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 13 May 2019
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUSSEIN, Paul

• Correspondence address: 49 Grove Avenue, Lymm, Cheshire, WA13 0HF
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 9 April 1992
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Company Director

JENKINS, Colin Richard

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, United Kingdom, LE67 9PJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 December 2007
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KAYE, David Malcolm

• Correspondence address: 34 Augustus Road, Edgbaston, Birmingham, West Midlands, B15 3PQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 9 April 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Company Director

LANDER, Nicholas

• Correspondence address: Old Hall Farm, Copt Oak Road, Markfield, Leicestershire, England, LE67 1TD
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 1 April 2014
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director