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Dato Capital United Kingdom

Aggregate Industries LTD

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CALDERSTAND LTD
AGGREGATE INDUSTRIES LIMITED

Details

Company type Private Limited Company, Active
Company Number 16324300
Universal Entity Code2956-6752-8498-6841
Record last updated Saturday, April 26, 2025 9:47:10 PM UTC
Official Address 6 Unit Codham Hall Farm Warley
There are 4 companies registered at this street
Locality Warley
Region Essex, England
Postal Code CM133FB
Sector Activities of construction holding companies

Charts

Visits

AGGREGATE INDUSTRIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-32025-42025-5012

Directors

Document Type Publication date Download link
Registry Mar 18, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2025 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 1, 2024 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jul 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2023 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2021 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry May 26, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 21, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2019 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 1, 2015 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jun 27, 2014 Change of particulars for director Change of particulars for director
Registry Apr 28, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2014 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jan 16, 2014 Resignation of one Director Resignation of one Director
Registry Jan 16, 2014 Resignation of one Director 5655... Resignation of one Director 5655...
Registry Jan 16, 2014 Resignation of one Director Resignation of one Director
Registry Jan 16, 2014 Resignation of one Director 5655... Resignation of one Director 5655...
Registry Jan 16, 2014 Resignation of one Director Resignation of one Director
Registry Jan 16, 2014 Annual return Annual return
Registry Dec 31, 2013 Resignation of 5 people: one Solicitor, one Director Of Companies, one Group Chief Executive, one Company Director and one Director (a man) Resignation of 5 people: one Solicitor, one Director Of Companies, one Group Chief Executive, one Company Director and one Director (a man)
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Jan 14, 2013 Annual return Annual return
Registry Jan 3, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2012 Resignation of one Director Resignation of one Director
Registry Oct 19, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 19, 2012 Appointment of a man as Member Of The Executive Committee and Director Appointment of a man as Member Of The Executive Committee and Director
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jul 31, 2012 Memorandum of association Memorandum of association
Registry May 8, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 19, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 30, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 30, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 16, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jul 6, 2011 Change of particulars for director Change of particulars for director
Registry Jul 4, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Resignation of one Director (a man) and one Legal & Compliance Dir Resignation of one Director (a man) and one Legal & Compliance Dir
Registry Apr 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2011 Appointment of a man as Director and Member Of The Executive Committee Appointment of a man as Director and Member Of The Executive Committee
Registry Jan 13, 2011 Annual return Annual return
Registry Oct 20, 2010 Resignation of one Director Resignation of one Director
Registry Oct 20, 2010 Resignation of one Director 5655... Resignation of one Director 5655...
Registry Oct 19, 2010 Resignation of 2 people: one Investor and one Director (a man) Resignation of 2 people: one Investor and one Director (a man)
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Aug 27, 2010 Change of particulars for director Change of particulars for director
Registry Jun 16, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 1, 2010 Appointment of a man as Director Of Companies and Director Appointment of a man as Director Of Companies and Director
Registry Apr 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2010 Appointment of a man as Area Manager North America And Uk and Director Appointment of a man as Area Manager North America And Uk and Director
Registry Jan 14, 2010 Annual return Annual return
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 5655... Change of particulars for director 5655...
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 5655... Change of particulars for director 5655...
Registry Nov 2, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for director 5655... Change of particulars for director 5655...
Registry Nov 2, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for director 5655... Change of particulars for director 5655...
Registry Nov 2, 2009 Change of particulars for director Change of particulars for director
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Jan 7, 2009 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Jan 31, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2008 Annual return Annual return
Registry Nov 6, 2007 Resignation of a director Resignation of a director
Registry Nov 6, 2007 Resignation of a director 5655... Resignation of a director 5655...
Registry Nov 6, 2007 Resignation of a director Resignation of a director
Registry Oct 24, 2007 Resignation of 3 people: one Economist and one Director (a man) Resignation of 3 people: one Economist and one Director (a man)
Registry Oct 12, 2007 Appointment of a director Appointment of a director
Registry Oct 12, 2007 Appointment of a director 5655... Appointment of a director 5655...
Financials Oct 8, 2007 Annual accounts Annual accounts
Registry Oct 1, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 31, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5655... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5655...
Registry Jul 31, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 31, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5655... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5655...
Registry Jul 31, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 31, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5655... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5655...
Registry Jul 31, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 31, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5655... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5655...
Registry Jul 31, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 31, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5655... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5655...
Registry Jul 31, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 31, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5655... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5655...
Registry Jul 31, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 29, 2007 Appointment of a director Appointment of a director
Registry May 23, 2007 Appointment of a director 5655... Appointment of a director 5655...
Registry May 14, 2007 Appointment of a director Appointment of a director
Registry May 1, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Jan 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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