Aggregate Industries Holdings Limited. Head office in Markfield. Check Director.

Aggregate Industries Holdings Limited, Markfield

Aggregate Industries Holdings Limited is a private limited company. Formerly, it was named Aggregate Industries Limited (changed on 2006-11-06). Registered at Bardon Hall, Copt Oak Road, Markfield LE67 9PJ, this 101 years old firm was incorporated on 1922-06-12 and is classified as "activities of construction holding companies" (Standard Industrial Classification: 64203).
3 directors can be found in this firm: Garrath L. (appointed on 01 June 2023), Laurent J. (appointed on 20 November 2018), Simon C. (appointed on 30 June 2010).

About
Name: Aggregate Industries Holdings Limited
Number: 00182412
Incorporation date: 1922-06-12
End of financial year: 31 December


Address:	Bardon Hall Copt Oak Road Markfield LE67 9PJ
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Holcim Participations (Uk) Limited

6 April 2016

Address	Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05311321
Nature of control:	75,01-100% shares

The deadline for Aggregate Industries Holdings Limited confirmation statement filing is 2024-09-06. The most current confirmation statement was filed on 2023-08-23. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only firm Holcim Participations (Uk) Limited that has over 3/4 of shares. The corporate PSC is located at Copt Oak Road, LE67 9PJ Markfield, Leicestershire.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, September 2022 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 25th, September 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, March 2021 \| accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 17th, September 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, September 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, September 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 21st, September 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jun 2016 filed on: 29th, June 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 29th Jun 2016: 339562827.75 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 23rd, September 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Jun 2015 filed on: 29th, July 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, September 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Jun 2014 filed on: 28th, July 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, October 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Jun 2013 filed on: 31st, July 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Jun 2012 filed on: 30th, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (121 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jun 2011 filed on: 25th, July 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 15th, September 2010 \| accounts	Free Download (109 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Jun 2010 filed on: 28th, July 2010 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to Mon, 27th Jul 2009 with complete member list filed on: 27th, July 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 22nd, May 2009 \| accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 22nd, December 2008 \| accounts	Free Download (51 pages)
363a	Annual return drawn up to Thu, 17th Jul 2008 with complete member list filed on: 17th, July 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 28th, October 2007 \| accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 28th, October 2007 \| accounts	Free Download (50 pages)
363a	Annual return drawn up to Thu, 26th Jul 2007 with complete member list filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 26th Jul 2007 with complete member list filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, November 2006 \| incorporation	Free Download (54 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, November 2006 \| incorporation	Free Download (54 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 25th, October 2006 \| accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 25th, October 2006 \| accounts	Free Download (46 pages)
363a	Annual return drawn up to Wed, 26th Jul 2006 with complete member list filed on: 26th, July 2006 \| annual return	Free Download (10 pages)
363a	Annual return drawn up to Wed, 26th Jul 2006 with complete member list filed on: 26th, July 2006 \| annual return	Free Download (10 pages)
MAR	Re-registration of Articles and Memorandum filed on: 6th, December 2005 \| incorporation	Free Download (49 pages)
MAR	Re-registration of Articles and Memorandum filed on: 6th, December 2005 \| incorporation	Free Download (49 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, October 2005 \| incorporation	Free Download (45 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, October 2005 \| incorporation	Free Download (45 pages)
363a	Annual return drawn up to Wed, 10th Aug 2005 with complete member list filed on: 10th, August 2005 \| annual return	Free Download (10 pages)
363a	Annual return drawn up to Wed, 10th Aug 2005 with complete member list filed on: 10th, August 2005 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 24th, June 2005 \| accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 24th, June 2005 \| accounts	Free Download (48 pages)
363a	Annual return drawn up to Mon, 20th Sep 2004 with complete member list filed on: 20th, September 2004 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to Mon, 20th Sep 2004 with complete member list filed on: 20th, September 2004 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 5th, May 2004 \| accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 5th, May 2004 \| accounts	Free Download (39 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, April 2004 \| incorporation	Free Download (83 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, April 2004 \| incorporation	Free Download (83 pages)
363a	Annual return drawn up to Tue, 2nd Sep 2003 with complete member list filed on: 2nd, September 2003 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to Tue, 2nd Sep 2003 with complete member list filed on: 2nd, September 2003 \| annual return	Free Download (9 pages)

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