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AGGREGATE INDUSTRIES SOUTH WEST LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1AGGREGATE INDUSTRIES UK LIMITEDbeneficial owner 100%→AGGREGATE INDUSTRIES SOUTH WEST LIMITED
- 2AGGREGATE INDUSTRIES LIMITEDbeneficial owner 100%→AGGREGATE INDUSTRIES UK LIMITED
- 3AGGREGATE INDUSTRIES HOLDINGS LIMITEDbeneficial owner 100%→AGGREGATE INDUSTRIES LIMITED
- 4Holderfin B.V.beneficial owner 100%→AGGREGATE INDUSTRIES HOLDINGS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 00618547
- Status
- active
- Type
- ltd
- Incorporated
- 1959-01-08
- Registered office
- Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
- SIC
- 74990
Officers · 2 active
- LYONS, Garrath Malcolmdirector · British · appt 2023-01-01
- NORAH, Phillip Jasondirector · British · appt 2019-05-01
- BROWN, Charles Bennett(resigned)secretary · British · appt 1999-03-01
- COLLINS, Michael Leslie(resigned)secretary · British · appt 2000-07-31
- FORD, Mary(resigned)secretary · British · appt 2007-10-22
- KALIA, Narinder Nath(resigned)secretary · British
- STANDISH, Frank James(resigned)secretary · British · appt 2000-05-26
- ATHERTON-HAM, James West(resigned)director · British · appt 2015-10-09
- BARTLES-SMITH, Allan Rex(resigned)director · British · appt 1995-01-01
- BLAKES, Peter(resigned)director · British · appt 1993-03-01
- BOLSOVER, George William(resigned)director · British · appt 2001-01-02
- BOOTH, Michael John(resigned)director · British · appt 1995-03-01