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The Open Database Of The Corporate World

AGGREGATE INDUSTRIES UK LIMITED

Company Number
00245717
Status
Active
Incorporation Date
Please log in to see this data
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Bardon Hill
    Bardon Road
  • Coalville
  • LE67 1TL
  • Leicestershire
  • England
Industry Codes
  • 08.11: Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (UK SIC Classification 2007)
  • 08.12: Operation of gravel and sand pits; mining of clays and kaolin (UK SIC Classification 2007)
  • 23.61: Manufacture of concrete products for construction purposes (UK SIC Classification 2007)
  • 42.11: Construction of roads and motorways (UK SIC Classification 2007)
  • 08.11: Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (European Community NACE Rev 2)
  • 0810: Quarrying of stone, sand and clay (UN ISIC Rev 4)
  • 08.12: Operation of gravel and sand pits; mining of clays and kaolin (European Community NACE Rev 2)
  • 23.61: Manufacture of concrete products for construction purposes (European Community NACE Rev 2)
  • 2395: Manufacture of articles of concrete, cement and plaster (UN ISIC Rev 4)
  • 42.11: Construction of roads and motorways (European Community NACE Rev 2)
  • 4210: Construction of roads and railways (UN ISIC Rev 4)
Latest Accounts Date
2022-12-31
Annual Return Last Made Up Date
2016-04-09
Previous Names
  • BARDON (ENGLAND) LIMITED
  • BARDON ROADSTONE LIMITED
  • BARDON QUARRIES LIMITED
  • BARDON HILL QUARRIES LIMITED
Directors / Officers
6 officers available, please log in to see this data
Inactive Directors / Officers
41 officers available, please log in to see this data
Registry Page
Please log in for link to primary source
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Mar 2024 (UK Crown Copyright)

Financial Transactions

1710 payments from government totalling £15,350 (showing 10 most recently added, see all)

UK Gazette Notices

40 UK Gazette Notices, showing 10 most recently added

In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS IN LEEDS, INSOLVENCY AND COMPANIES LIST (ChD) No 1013 of 2018 In the Matter of SHEA...,

In the High Court of Justice Business and Property Courts in Leeds Insolvency and Companies List (ChD) No CR-2019-LDS-000139 of 2019 In the M...,

In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS IN LEEDS, INSOLVENCY AND COMPANIES LIST (CHD) No CR-2019-LDS-000681 of 2019 In the ...,

In the High Court of Justice Business and Property Courts in Leeds, Insolvency and Companies List (ChD) No CR-2019-LDS-000890 of 2019 In the ...,

In the High Court of Justice (Business and Property Courts in Leeds) INSOLVENCY AND COMPANIES LIST (ChD) No CR-LDS-2019-001014 of 2019 In the...,

In the High Court of Justice (Business and Property Courts in Leeds) INSOLVENCY AND COMPANIES LIST (ChD) No CR-2019-LDS-001135 of 2019 In the...,

In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS IN LEEDS INSOLVENCY AND COMPANIES LIST (ChD) No CR-2019-LDS-001354 of 2019 In the M...,

In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS IN LEEDS INSOLVENCY AND COMPANIES LIST (ChD) No CR-2020-LDS-000871 of 2020 In t...,

In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS IN LEEDS INSOLVENCY AND COMPANIES LIST No CR-2023-LDS-000391 of 2023 In the Mat...,

In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS IN LEEDS INSOLVENCY AND COMPANIES LIST No CR-2023-LDS-000518 of 2023 In the Mat...,

Company Addresses

11 Company Addresses, showing 10 most recently added

Callow Rock Quarry/Aggregate I, Shipham Gorge, CHEDDAR, Somerset, BS27 3DQ, England

Callow Rock Quarry/Aggregate I, Shipham Gorge, CHEDDAR, Somerset, BS27 3DQ, England

Toms Forest Quarry,Inverurie/A, Kintore, INVERURIE, Aberdeenshire, AB51 0YU, Scotland

Heights Quarry/Aggregate Indus, Heights Quarry, Westgate in Weardale, BISHOP AUCKLAND, County Durham, DL13 1PF

Grovebury Road/Charcon/Aggrega, Grovebury Road, LEIGHTON BUZZARD, Bedfordshire, LU7 4RU

Newbold Quarry/Aggregate Indus, Lichfield Road, Barton under Needwood, BURTON ON TRENT, Staffordshire, DE13 8EF, England

Newbold Quarry/Aggregate Indus, Lichfield Road, Barton under Needwood, BURTON ON TRENT, Staffordshire, DE13 8EF, England

Newbold Quarry/Aggregate Indus, Lichfield Road, Barton under Needwood, BURTON ON TRENT, Staffordshire, DE13 8EF, England

BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ, United Kingdom

Contracting Div/Croft Quarry/A, Surfacing Maintenance Workshop, Croft Quarry, Coventry, Leicestershire, LE9 3GP, England

UK Health & Safety Notices

Accident involving employee. Inc. ref. 01587500 - The IP was leaving work, walking across the open yard and was knocked over by one of our clamp t...

Enforcement Action at Callow Rock Quarry. 20/4/07 PN and IN Issued. PN - The quarry faces cannot be safely scaled or maintaned to allow true burden...

Enforcement Action at Callow Rock Quarry. 20/4/07 PN and IN Issued. PN - The quarry faces cannot be safely scaled or maintaned to allow true burden...

One IN no 19/2/08/MHM served. Lack of managerial control as appointed person is suspended and is unable to undertake appointed duties. An appeal is...

Aggregate Industries UK Limited - IN -COSHH Assessment compliance by 02-09-08. A COSHH assessment has not been made of the sandstone deposit and p...

Aggregate Industries UK Ltd, IN (302310495) served requiring Co to avoid manual handling activities when clearing debris from the pit below the blo...

3 Improvement notices served at Newbold Quarry on LPG Installation. 1. For inspection/ rerouting or replacements of underground pipe work (30289039...

3 Improvement notices served at Newbold Quarry on LPG Installation. 1. For inspection/ rerouting or replacements of underground pipe work (30289039...

3 Improvement notices served at Newbold Quarry on LPG Installation. 1. For inspection/ rerouting or replacements of underground pipe work (30289039...

I/CEP/AIUKLtd/02/15/01 (306153398) - employee operating FLT whilst contractor stood on forks with a compressor.

Official Register Entries

register id: Z669952X


Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag AGGREGATE INDUSTRIES LIMITED (United Kingdom) controls United Kingdom flag AGGREGATE INDUSTRIES UK LIMITED (United Kingdom) Share Ownership details

Statements of control (relating to this company)

Date Description Mechanisms
2022-09-30 United Kingdom flag AGGREGATE INDUSTRIES UK LIMITED (United Kingdom) controls United Kingdom flag WILTSHIRE CONCRETE (HOLDINGS) LIMITED (United Kingdom) Share Ownership, Voting Rights details
2022-07-14 United Kingdom flag AGGREGATE INDUSTRIES UK LIMITED (United Kingdom) controls United Kingdom flag AI PROPERTIES LIMITED (United Kingdom) Share Ownership details
2022-07-14 United Kingdom flag AGGREGATE INDUSTRIES UK LIMITED (United Kingdom) controls United Kingdom flag LYTAG LIMITED (United Kingdom) Share Ownership details
2022-03-15 United Kingdom flag AGGREGATE INDUSTRIES UK LIMITED (United Kingdom) controls United Kingdom flag EVERED BARDON QUARRY PRODUCTS LIMITED (United Kingdom) Share Ownership details
2022-03-15 United Kingdom flag AGGREGATE INDUSTRIES UK LIMITED (United Kingdom) controls United Kingdom flag CRUDEN BAY BRICK & TILE COMPANY LIMITED (United Kingdom) Share Ownership details


Identifiers

Identifier System Identifier Categories
LEI 5299003HDZGUE0FFRA54 details
GB VAT Number Please log in to view this data Tax

Industry codes

Code Description Code scheme
42.11 Construction of roads and motorways UK SIC Classification 2007 details
08.11 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate UK SIC Classification 2007 details
08.12 Operation of gravel and sand pits; mining of clays and kaolin UK SIC Classification 2007 details
23.61 Manufacture of concrete products for construction purposes UK SIC Classification 2007 details

Shareholdings in other companies

Shares Held In Number Of Shares Voting Percentage
Denmark flag DANSK NATURSTEN A/S (Denmark) unknown 50.00% – 66.65% details
Denmark flag DANSK NATURSTEN A/S (Denmark) unknown 50.00% – 66.65% details
Denmark flag DANSK NATURSTEN A/S (Denmark) unknown 50.00% – 66.65% details
Denmark flag DANSK NATURSTEN A/S (Denmark) unknown 50.00% – 66.65% historic details
Denmark flag DANSK NATURSTEN A/S (Denmark) unknown 50.00% – 66.65% historic details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
BRADSTONE Large United States Patent and Trademark Office 19 2018-05-01 details
BRADSTONE World Intellectual Property Organisation 19, 37 2017-05-10 2027-05-10 details
OLD TOWN United States Patent and Trademark Office 19 1997-10-14 details
BRADSTONE United States Patent and Trademark Office 19 1992-10-20 details
STONE FLAIR Large United States Patent and Trademark Office 19 2010-01-19 2016-08-26 historic details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 28 2024

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