Introduction
Watch Company
A
AGGREGATE INDUSTRIES LIMITED
AGGREGATE INDUSTRIES LIMITED is an active company incorporated on 11 June 2015 with the registered office located in Coalville. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AGGREGATE INDUSTRIES LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09634189
LTD Company
Age
10 Years
Incorporated 11 June 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Previous Company Names
AGGREGATE INDUSTRIES HOLDINGS LIMITED
From: 19 March 2025To: 27 May 2025
SIVYER CONCRETE LIMITED
From: 14 March 2025To: 19 March 2025
HOLCIM UK LIMITED
From: 7 November 2024To: 14 March 2025
SIVYER CONCRETE LIMITED
From: 11 June 2015To: 7 November 2024
Address
Bardon Hill Bardon Road Coalville, LE67 1TL,
Previous Addresses
Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England
From: 6 April 2023To: 28 March 2024
Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England
From: 6 April 2023To: 6 April 2023
3 Herringham Road London SE7 8NJ England
From: 14 September 2015To: 6 April 2023
160 Sydenham Road London SE26 5JZ England
From: 11 June 2015To: 14 September 2015
6 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LYONS, Garrath Malcolm
ActiveBardon Road, CoalvilleLE67 1TL
Born December 1980
Director
Appointed 31 Mar 2023
LYONS, Garrath Malcolm
Bardon Road, CoalvilleLE67 1TL
Born December 1980
Director
31 Mar 2023
Active
NORAH, Phillip Jason
ActiveBardon Road, CoalvilleLE67 1TL
Born July 1981
Director
Appointed 06 Nov 2023
NORAH, Phillip Jason
Bardon Road, CoalvilleLE67 1TL
Born July 1981
Director
06 Nov 2023
Active
SIVYER, Simon John
ResignedHerringham Road, LondonSE7 8NJ
Born March 1965
Director
Appointed 11 Jun 2015
Resigned 31 Mar 2023
SIVYER, Simon John
Herringham Road, LondonSE7 8NJ
Born March 1965
Director
11 Jun 2015
Resigned 31 Mar 2023
Resigned
SWINNERTON, Andrew Vaughan
ResignedCopt Oak Road, MarkfieldLE67 9PJ
Born August 1967
Director
Appointed 31 Mar 2023
Resigned 06 Nov 2023
SWINNERTON, Andrew Vaughan
Copt Oak Road, MarkfieldLE67 9PJ
Born August 1967
Director
31 Mar 2023
Resigned 06 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sivyer Logistics Limited
ActiveHerringham Road, LondonSE7 8NJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Sivyer Logistics Limited
Herringham Road, LondonSE7 8NJ
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
41
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 March 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 March 2025
7 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 November 2024
10 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
10 April 2024
28 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2024
25 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2023
11 April 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 April 2023
6 April 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 April 2023
6 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2023
6 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2023
3 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 July 2017
Change Account Reference Date Company Previous Shortened
16 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 June 2016
No document
14 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2015