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AGGREGATE INDUSTRIES (ENGLAND) LIMITED

Company number 00270687

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Officers: 21 officers / 19 resignations

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 January 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial 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
1 May 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

CURE, Kenneth John

Correspondence address
Whateley, 101a Greenhill Road, Coalville, Leicestershire, LE67 4RL
Role Resigned
Secretary
Appointed on
23 November 1993
Resigned on
31 January 1996
Nationality
British

FORD, Mary

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Secretary
Appointed on
26 May 2000
Resigned on
30 March 2012
Nationality
British

MCCOLE, Charles

Correspondence address
49 Beauchamp Road, Edinburgh, Midlothian, EH16 6LU
Role Resigned
Secretary
Appointed before
22 June 1992
Resigned on
1 October 1993
Nationality
British

NASH, Andrew

Correspondence address
Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
Role Resigned
Secretary
Appointed on
31 July 1998
Resigned on
26 May 2000
Nationality
British

WILLIS, Karen Jayne

Correspondence address
2 High Park Avenue, Wollaston, Stourbridge, West Midlands, DY8 3NH
Role Resigned
Secretary
Appointed on
21 November 1997
Resigned on
31 July 1998
Nationality
British

WILLIS, Karen Jayne

Correspondence address
2 High Park Avenue, Wollaston, Stourbridge, West Midlands, DY8 3NH
Role Resigned
Secretary
Appointed on
31 January 1996
Resigned on
1 May 1996
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

BETA DIRECTORS LIMITED

Correspondence address
Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands, B91 2AA
Role Resigned
Secretary
Appointed on
1 May 1996
Resigned on
21 November 1997

ATHERTON-HAM, James West

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, 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

BOWATER, John Ferguson

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Date of birth
September 1949
Appointed on
30 August 2007
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Deputy Group Chief Executive O

COLLINS, Richard Hawke

Correspondence address
5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
Role Resigned
Director
Date of birth
December 1962
Appointed on
19 March 1998
Resigned on
3 July 1998
Nationality
British
Country of residence
England
Occupation
Company Secretary

GRIMES, Timothy Nicholas

Correspondence address
The Old Barn, Wasperton, Warwickshire, CV35 8EB
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 October 1992
Resigned on
19 March 1998
Nationality
British
Occupation
Chartered Secretary

HUDSON, Christopher Mark

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
Role Resigned
Director
Date of birth
November 1958
Appointed on
18 December 2019
Resigned on
6 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
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
22 June 1992
Resigned on
30 September 1992
Nationality
British
Occupation
Company Director

PLANT, George Edward

Correspondence address
29 Redlake Drive, Pedmore, Stourbridge, West Midlands, DY9 0RX
Role Resigned
Director
Date of birth
February 1939
Appointed before
22 June 1992
Resigned on
2 April 1993
Nationality
British
Occupation
Company Director

RETALLACK, James Keith

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Date of birth
July 1957
Appointed on
30 August 2007
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Legal & Compliance Dir

THOMPSON, Graham

Correspondence address
18 St Francis Avenue, Olton, Solihull, West Midlands, B91 1EB
Role Resigned
Director
Date of birth
April 1952
Appointed before
22 June 1992
Resigned on
21 July 2005
Nationality
British
Occupation
Group Financial Controller

ALPHA DIRECTORS LIMITED

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
3 July 1998
Resigned on
30 August 2007

BETA DIRECTORS LIMITED

Correspondence address
Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Appointed on
21 July 2005
Resigned on
30 August 2007