AGGREGATE INDUSTRIES LIMITED
| Status | ACTIVE |
| Company No. | 05655952 |
| Category | Private Limited Company |
| Incorporated | 16 Dec 2005 |
| Age | 18 years, 5 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
AGGREGATE INDUSTRIES LIMITED is an active private limited company with number 05655952. It was incorporated 18 years, 5 months, 1 day ago, on 16 December 2005. The company address is Bardon Hill Bardon Hill, Coalville, LE67 1TL, Leicestershire, England.
People
Secretary
ACTIVEAssigned on 26 May 2021
Current time on role 2 years, 11 months, 22 days
Director
Chief Financial Officer
ACTIVEAssigned on 01 Jan 2023
Current time on role 1 year, 4 months, 16 days
Director
Chief Executive Officer
ACTIVEAssigned on 01 Oct 2021
Current time on role 2 years, 7 months, 16 days
Secretary
RESIGNEDAssigned on 30 Mar 2012
Resigned on 30 Apr 2019
Time on role 7 years, 1 month
Secretary
RESIGNEDAssigned on 13 Feb 2006
Resigned on 30 Mar 2012
Time on role 6 years, 1 month, 17 days
Corporate-nominee-secretary
RESIGNEDAssigned on 16 Dec 2005
Resigned on 13 Feb 2006
Time on role 1 month, 28 days
Director
Economist
RESIGNEDAssigned on 07 Nov 2006
Resigned on 24 Oct 2007
Time on role 11 months, 17 days
Director
Group Chief Executive
RESIGNEDAssigned on 07 Nov 2006
Resigned on 31 Dec 2013
Time on role 7 years, 1 month, 24 days
BOURGUIGNON, Alain Gerard Edmond
Director
Area Manager North America And Uk
RESIGNEDAssigned on 01 Apr 2010
Resigned on 16 Oct 2014
Time on role 4 years, 6 months, 15 days
Director
Deputy Group Chief Executive O
RESIGNEDAssigned on 01 Oct 2007
Resigned on 31 Dec 2022
Time on role 15 years, 3 months
Director
Investor
RESIGNEDAssigned on 01 May 2007
Resigned on 19 Oct 2010
Time on role 3 years, 5 months, 18 days
Director
Director
RESIGNEDAssigned on 07 Nov 2006
Resigned on 24 Oct 2007
Time on role 11 months, 17 days
Director
Solicitor
RESIGNEDAssigned on 01 May 2007
Resigned on 31 Dec 2013
Time on role 6 years, 8 months
Director
Ceo
RESIGNEDAssigned on 01 Jan 2019
Resigned on 21 May 2021
Time on role 2 years, 4 months, 20 days
Director
Director
RESIGNEDAssigned on 01 Apr 2012
Resigned on 31 Dec 2013
Time on role 1 year, 8 months, 30 days
Director
Director Of Companies
RESIGNEDAssigned on 01 Jun 2010
Resigned on 31 Dec 2013
Time on role 3 years, 6 months, 30 days
Director
Director
RESIGNEDAssigned on 07 Nov 2006
Resigned on 16 Nov 2006
Time on role 9 days
GARNETT, Christopher William Maxwell
Director
Company Director
RESIGNEDAssigned on 01 May 2007
Resigned on 31 Dec 2013
Time on role 6 years, 8 months
Director
Director
RESIGNEDAssigned on 07 Nov 2006
Resigned on 19 Oct 2012
Time on role 5 years, 11 months, 12 days
Director
Member Of The Executive Committee
RESIGNEDAssigned on 30 Mar 2011
Resigned on 12 Feb 2018
Time on role 6 years, 10 months, 13 days
Director
Ceo
RESIGNEDAssigned on 01 Dec 2015
Resigned on 31 Dec 2018
Time on role 3 years, 30 days
Director
Director
RESIGNEDAssigned on 07 Nov 2006
Resigned on 19 Oct 2010
Time on role 3 years, 11 months, 12 days
Director
Legal & Compliance Dir
RESIGNEDAssigned on 01 Oct 2007
Resigned on 30 Jun 2011
Time on role 3 years, 8 months, 29 days
Director
Member Of The Executive Committee
RESIGNEDAssigned on 19 Oct 2012
Resigned on 01 Jul 2015
Time on role 2 years, 8 months, 12 days
Director
Director
RESIGNEDAssigned on 07 Nov 2006
Resigned on 24 Oct 2007
Time on role 11 months, 17 days
Director
Ceo
RESIGNEDAssigned on 01 Apr 2014
Resigned on 30 Nov 2015
Time on role 1 year, 7 months, 29 days
Director
Director
RESIGNEDAssigned on 09 Nov 2006
Resigned on 31 Dec 2012
Time on role 6 years, 1 month, 22 days
Corporate-director
RESIGNEDAssigned on 13 Feb 2006
Resigned on 07 Nov 2006
Time on role 8 months, 22 days
Corporate-director
RESIGNEDAssigned on 13 Feb 2006
Resigned on 07 Nov 2006
Time on role 8 months, 22 days
Corporate-nominee-director
RESIGNEDAssigned on 16 Dec 2005
Resigned on 13 Feb 2006
Time on role 1 month, 28 days
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