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Companies/00618547

Aggregate Industries South West Limited

Non-trading company · Coalville

ActiveUnited KingdomIncorporated 1959Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Holcim Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 130189088

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 50 historical
MB
Mohamed Ben Driss AlamiCurrent director
Appointed 2026-10-01
+59 others
PN
Phillip NorahCurrent director
Appointed 2019-05-01 · 7 yrs · Solicitor
+72 others
Show 50 historical appointments
GL
Garrath LyonsResigned director
Resigned 2023-01-01 · 3 yrs · Chief Financial Officer
GE
Guy EdwardsResigned director
Resigned 2019-01-01 · 2 yrs · Ceo
FP
Francois PetryResigned director
Resigned 2018-04-19 · Ceo
JA
James Atherton HamResigned director
Resigned 2015-10-09 · 3 yrs · Barrister
JB
John BowaterResigned director
Resigned 2015-10-09 · 7 yrs · Deputy Group Ceo
MP
Michael PearceResigned director
Resigned 2013-02-01 · 2 yrs · Director
SM
Simon MarriottResigned director
Resigned 2012-02-01 · 3 yrs · Director
ME
Michael EberlinResigned director
Resigned 2011-10-01 · 1 yr · England
PH
Peter HardmanResigned director
Resigned 2011-03-01 · Director
AB
Alain BourguignonResigned director
Resigned 2010-04-01 · Chief Executive Officer
MF
Mary FordResigned secretary
Resigned 2007-10-22 · 4 yrs
JM
Jaime Muguiro DominguezResigned director
Resigned 2007-04-26 · Vice President Strategic Plann
DH
Duncan HarrisResigned director
Resigned 2007-04-11 · 3 yrs · Managing Director
SH
Stephen HuntlyResigned director
Resigned 2006-07-31 · 1 yr · Director
CJ
Colin JenkinsResigned director
Resigned 2006-02-20 · 5 yrs · Managing Director
GP
Geoffrey ParkinResigned director
Resigned 2006-02-20 · 1 yr · Director
PT
Paul TrowResigned director
Resigned 2005-11-02 · 1 yr · Regional Managing Director
JN
James NapierResigned director
Resigned 2005-11-02 · 1 yr · Director Of Planning & Strateg
PR
Paul RosieResigned director
Resigned 2005-11-02 · Director
MO
Michael OgdenResigned director
Resigned 2004-10-31 · 2 yrs · Chief Operating Officer
MC
Michael CarrResigned director
Resigned 2004-08-06 · 1 yr · Regional Managing Director
MC
Malcolm ChevinResigned director
Resigned 2003-12-30 · General Manager
DT
David TreeResigned director
Resigned 2003-10-13 · 2 yrs · Accountant
DN
David NeaveResigned director
Resigned 2003-10-03 · 2 yrs · Director
GB
George BolsoverResigned director
Resigned 2001-01-02 · 9 yrs · Managing Director
JC
James CrickResigned director
Resigned 2000-10-04 · 5 yrs · Regional Director
SK
Stephen KingResigned director
Resigned 2000-07-31 · 3 yrs · Manager
MC
Michael CollinsResigned secretary
Resigned 2000-07-31 · 7 yrs
FS
Frank StandishResigned secretary
Resigned 2000-05-26
MF
Michael FosterResigned director
Resigned 2000-03-28 · 4 yrs · Company Director
CB
Charles BrownResigned secretary
Resigned 1999-03-01 · 1 yr
PT
Peter TomResigned director
Resigned 1997-08-26 · 8 yrs · Chief Executive
DT
David TidmarshResigned director
Resigned 1997-08-26 · 3 yrs · Managing Director
RS
Ross SnapeResigned director
Resigned 1997-01-31 · 2 yrs · Regional Director
GC
Graham ClarkResigned director
Resigned 1997-01-01 · 3 yrs · Company Director
MH
Michael HallingResigned director
Resigned 1997-01-01 · 6 yrs · Director
DS
David SwinsonResigned director
Resigned 1996-01-01 · 4 yrs · Company Director
PB
Philip BowdenResigned director
Resigned 1995-03-01 · 2 yrs · Director
MB
Michael BoothResigned director
Resigned 1995-03-01 · 1 yr · Regional Director
AB
Allan Bartles SmithResigned director
Resigned 1995-01-01 · 1 yr · Director
PB
Peter BlakesResigned director
Resigned 1993-03-01 · 10 yrs · General Manager
CD
Charles DenmanResigned director
Resigned 1992-04-26 · 2 yrs · Director
PO
Precel OwenResigned director
Resigned 1992-04-26 · 3 yrs · Director
JC
John CooperResigned director
Resigned 1992-04-26 · 2 yrs · Director
AS
Alan ShearerResigned director
Resigned 1992-04-26 · 5 yrs · Director
JI
John InglisResigned director
Resigned 1992-04-26 · 2 yrs · Director
NK
Narinder KaliaResigned secretary
Resigned 1992-04-26 · 6 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active