- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
AGGREGATE INDUSTRIES MANAGEMENT LIMITED
AGGREGATE INDUSTRIES MANAGEMENT LIMITED — active UK company, incorporated 1966 (oo:GB-COH-00872099). UBO chain traced 6 hops, 2 owners, 16 officers. Cited to…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1966-02-22
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- AGGREGATE INDUSTRIES MANAGEMENT LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 00872099
- Status
- active
- Type
- ltd
- Incorporated
- 1966-02-22
- Registered office
- Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
- SIC
- 74990
People & control
18 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Holcim Uk Limited
- corporate PSC · 75–100% shares · England · since 2023-12-01 · CH · PSC register
Also holds roles at 48 other companies- TENDLEY QUARRIES LIMITEDbeneficial owner
- EVERED LIMITEDbeneficial owner
- PARAGON MATERIALS LIMITEDbeneficial owner
- LYONS, Garrath Malcolm
- director · British · appointed 2023-01-01 · Companies House
- NORAH, Phillip Jason
- director · British · appointed 2019-05-01 · Companies House
- Aggregate Industries Limited
- corporate PSC · 75–100% shares · England · ceased 2023-12-01 · CH · PSC register
- ATHERTON-HAM, James West
- director · British · appointed 2011-07-01 · resigned · Companies House
- BETA DIRECTORS LIMITED
- corporate secretary · appointed 1996-05-01 · resigned · Companies House
- BOLSOVER, George William
- director · British · appointed 2006-12-14 · resigned · Companies House
- BOURGUIGNON, Alain Gerard Edmond
- director · French · appointed 2010-04-01 · resigned · Companies House
- BOWATER, John Ferguson
- director · British · appointed 2005-07-21 · resigned · Companies House
- COLLINS, Richard Hawke
- secretary · British · appointed 1998-03-19 · resigned · Companies House
- FORD, Mary
- secretary · British · appointed 2000-05-26 · resigned · Companies House
- GRIMES, Timothy Nicholas
- secretary · British · appointed 1998-07-03 · resigned · Companies House
- director · British · appointed 1992-10-01 · resigned · Companies House
- HOLCIM UK HOLDINGS 2 LIMITEDAlso holds roles at 5 other companies
- HOLCIM UK HOLDINGS 1 LIMITEDbeneficial owner
- HOLCIM UK LIMITEDbeneficial owner
- EVERED LIMITEDbeneficial owner
- KAYE, David Malcolm
- director · British · resigned · Companies House
- NASH, Andrew
- secretary · British · appointed 1998-10-30 · resigned · Companies House
- RETALLACK, James Keith
- director · British · appointed 2005-07-21 · resigned · Companies House
- THOMPSON, Graham
- director · British · resigned · Companies House
- WILLIS, Karen Jayne
- secretary · British · resigned · Companies House
18 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AGGREGATE INDUSTRIES MANAGEMENT LIMITED?
- What is AGGREGATE INDUSTRIES MANAGEMENT LIMITED's risk level?
- Where does AGGREGATE INDUSTRIES MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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