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Companies/03156667

Cotswold Aggregates Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Aggregate Industries Uk LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 145610127
The Hills Group LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 145610128

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
GL
Garrath LyonsCurrent director
Appointed 2023-01-01 · 3 yrs · Chief Financial Officer
+26 others
AP
Alan PardoeCurrent director
Appointed 1996-04-15 · 30 yrs · Company Director
+12 others
Show 20 historical appointments
PF
Philippe FrenayResigned director
Resigned 2011-10-01 · 5 yrs · Director Aggregates And Cementitious Mat
JB
John BowaterResigned director
Resigned 2011-03-01 · 11 yrs · Deputy Group Ceo
AB
Alain BourguignonResigned director
Resigned 2010-04-01 · Chief Executive Officer
GB
George BolsoverResigned director
Resigned 2009-07-21 · Group Chief Executive
CJ
Colin JenkinsResigned director
Resigned 2007-12-31 · 3 yrs · Managing Director
MF
Mary FordResigned secretary
Resigned 2006-07-27 · 5 yrs
JA
John ArmitageResigned director
Resigned 2006-07-27 · 1 yr · Director
AM
Alan MackenzieResigned director
Resigned 2005-04-20 · 8 yrs · Company Director
JC
James CrickResigned director
Resigned 2000-01-24 · 9 yrs · Company Director
KB
Keith BarkerResigned secretary
Resigned 1998-07-03 · 8 yrs
JE
John EllisResigned director
Resigned 1998-03-10 · 2 yrs · Company Director
RC
Richard CollinsResigned secretary
Resigned 1998-02-19
JS
Joan SimpsonResigned secretary
Resigned 1996-04-15 · 1 yr
RS
Ross SnapeResigned director
Resigned 1996-04-15 · 3 yrs · Regional Director
PD
Paul DixonResigned director
Resigned 1996-04-15 · 9 yrs · Company Director
PB
Philip BowdenResigned director
Resigned 1996-04-15 · 1 yr · Managing Director
CorpForum Secretarial Services LimitedResigned secretary
Resigned 1996-02-08
CorpForum Directors LimitedResigned director
Resigned 1996-02-08

Board profile

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