Aggregate Industries Holdings Limited

Company Registration Number: 00182412

Company registered in England and Wales

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Aggregate Industries Holdings Limited is a Private Company Limited by Shares first registered on 12 June 1922. Its current registered address is in Markfield, Leicestershire.

Registered Address

BARDON HALL
COPT OAK ROAD
MARKFIELD
LEICESTERSHIRE
LE67 9PJ

There are 119 companies currently registered at this postcode, including this one.

All companies at LE67 9PJ

Registration Data

Company Number

00182412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 1922

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64203 - Activities of construction holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

6 in total
6 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £826,200,000£666,000,000£666,200,000£705,300,000£733,800,000£793,500,000£820,000,000£1,616,500,000£1,404,200,000£1,188,600,000£1,154,800,000
Current Assets £0£0£15,100,000£2,600,000£20,600,000£3,500,000£119,900,000£352,000,000£434,300,000£673,400,000£485,100,000
of which Cash £0£0£200,000£100,000£300,000£2,700,000£100,000£34,400,000£81,900,000£111,300,000£20,500,000
Total Assets £826,200,000£666,000,000£681,300,000£707,900,000£754,400,000£797,000,000£939,900,000£1,968,500,000£1,838,500,000£1,862,000,000£1,639,900,000
Current Liabilities £170,600,000£7,600,000£7,200,000£7,100,000£7,300,000£5,200,000£111,400,000£595,600,000£453,500,000£742,500,000£469,000,000
Net Current Assets £-170,600,000£-7,600,000£7,900,000£-4,500,000£13,300,000£-1,700,000£8,500,000£-243,600,000£-19,200,000£-69,100,000£16,100,000
Total Net Worth £655,600,000£658,400,000£674,100,000£700,800,000£747,100,000£791,800,000£828,500,000£1,372,900,000£1,385,000,000£1,119,500,000£1,170,900,000

Previous Names

  • AGGREGATE INDUSTRIES LIMITED, active until 6 November 2006

Company Officers

  • BOLDT, Katrin Gertrude

    Director

    Appointed on 1 March 2016

     

    Nationality: German

    Occupation: Diplom-Kaufmann

    Month of birth: December 1963

    Hagenholzstrasse 85
    Ch-8050 Zurich
    Switzerland

  • CROSSLEY, Simon Gregory, Group Tax Manager

    Director

    Appointed on 30 June 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1973

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • FORDER, David Robert

    Director

    Appointed on 13 August 2014

     

    Nationality: British

    Occupation: Alternate Director

    Month of birth: August 1965

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • TEMPLAR-COATES, Oliver Trevor Marwood

    Director

    Appointed on 13 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1979

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • BAILEY, Christopher Stuart

    Secretary

    Appointed on 26 May 2000

    Resigned on 1 December 2001

    Orchard House
    Dumbleton
    Evesham
    Worcestershire
    WR11 6TH

  • BAILEY, Christopher Stuart

    Secretary

    Appointed on 13 July 1998

    Resigned on 1 December 2001

    Orchard House
    Dumbleton
    Evesham
    Worcestershire
    WR11 6TH

  • COLLINS, Richard Hawke

    Secretary

    Appointed on 23 May 1997

    Resigned on 13 July 1998

    5 Halland Road
    Cheltenham
    Gloucestershire
    GL53 0DJ

  • FORD, Mary

    Secretary

    Appointed on 1 December 2001

    Resigned on 30 March 2012

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • GRIMES, Timothy Nicholas

    Secretary

    Appointed on 1 October 1992

    Resigned on 23 May 1997

    The Old Barn
    Wasperton
    Warwickshire
    CV35 8EB

  • KAYE, David Malcolm

    Secretary

    Resigned on 30 September 1992

    34 Augustus Road
    Edgbaston
    Birmingham
    West Midlands
    B15 3PQ

  • NASH, Andrew

    Secretary

    Appointed on 21 September 1998

    Resigned on 26 May 2000

    Lych Gates Angel Street
    Upper Bentley
    Redditch
    Worcestershire
    B97 5TA

  • AEBISCHER, Thomas

    Director

    Appointed on 1 April 2011

    Resigned on 5 November 2015

    Nationality: Swiss

    Occupation: Director

    Month of birth: May 1961

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • AKERMANN, Markus

    Director

    Appointed on 23 March 2005

    Resigned on 9 November 2006

    Nationality: Swiss

    Occupation: Economist

    Month of birth: January 1947

    Chemin De Trembley 15a
    Prangins
    1197
    Switzerland

  • ATHERTON-HAM, James West

    Director

    Appointed on 1 July 2011

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1970

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • BAILEY, Christopher Stuart

    Director

    Appointed on 14 May 1997

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: March 1946

    Stonehouse
    Westmancote
    Tewkesbury
    Gloucestershire
    GL20 7EU

  • BARTLEY, Paul Forrest

    Director

    Appointed on 9 June 1993

    Resigned on 10 January 1997

    Nationality: American

    Occupation: Chief Financial Officer Us Div

    Month of birth: April 1945

    42 Ayerlane
    Harwichport
    Massachusetts
    Usa

  • BERESFORD, Marcus De La Poer

    Director

    Appointed on 14 May 1997

    Resigned on 4 July 2000

    Nationality: British

    Occupation: Director

    Month of birth: May 1942

    32 Thorne Street
    Barnes
    London
    SW13 0PR

  • BOLSOVER, George William

    Director

    Appointed on 11 December 2000

    Resigned on 9 November 2006

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: August 1950

    The Lenches
    Eckington
    Worcestershire
    WR10 3AZ

  • BOWATER, John Ferguson

    Director

    Appointed on 1 July 2004

    Resigned on 9 November 2006

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: September 1949

    4 Parkers Court
    Coven
    Wolverhampton
    West Midlands
    WV9 5JZ

  • CLOUGH, Thomas Ashley

    Director

    Appointed on 20 March 2005

    Resigned on 9 November 2006

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: October 1947

    Haudlaubstrasse 14
    Zurich
    Ch-8044
    FOREIGN
    Switzerland

  • CRUMP, Malcolm John

    Director

    Appointed on 8 March 1999

    Resigned on 18 August 2006

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: May 1941

    Avonstone
    Long Marston Road
    Welford On Avon
    Stratford Upon Avon
    Warwickshire
    CV37 8EG
    England

  • DAVIES, Frank John, Sir

    Director

    Appointed on 24 February 1994

    Resigned on 25 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1931

    Stonewalls Castle Street
    Deddington
    Banbury
    Oxfordshire
    OX15 0TE

  • DIGBY LORD JONES OF BIRMINGHAM

    Director

    Appointed on 1 August 2006

    Resigned on 22 September 2006

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: October 1955

    58 Elizabeth Court
    London
    NW1 6EJ

  • FELLMANN, Beat

    Director

    Appointed on 7 November 2006

    Resigned on 15 August 2008

    Nationality: Swiss

    Occupation: Director

    Month of birth: August 1964

    Weidstrasse 7
    Seuzach
    8472
    Switzerland

  • FORD, John Barry

    Director

    Resigned on 22 May 1992

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1946

    Fairseat 34 Avenue Road
    Malvern
    Worcestershire
    WR14 3BJ

  • FORDER, David Robert

    Director

    Appointed on 1 April 2014

    Resigned on 13 August 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1965

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • FOWLER, Norman, Rt H

    Director

    Resigned on 9 November 2006

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: February 1938

    31 Napier Avenue
    London
    SW6 3PS

  • GATELEY, Terence Michael

    Director

    Appointed on 1 August 2006

    Resigned on 22 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    23 Farquhar Road
    Edgbaston
    Birmingham
    B15 3RA

  • GRIMSTONE, Gerald Edgar, Sir

    Director

    Appointed on 14 March 2000

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Banker

    Month of birth: August 1949

    34 Boscobel Place
    London
    SW1W 9PE

  • HALLER, Christoph

    Director

    Appointed on 15 August 2008

    Resigned on 1 October 2010

    Nationality: Swiss

    Occupation: Financial Controller

    Month of birth: February 1962

    Kurfirstenstrasse 20
    Zurich
    8002
    FOREIGN
    Switzerland

  • HARRIS, Keith

    Director

    Resigned on 2 December 1991

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1947

    The Stone House
    Little Wenlock
    Telford
    Shropshire
    TF6 5BE

  • HAYES, Michael Eugene

    Director

    Appointed on 14 May 1997

    Resigned on 31 December 2001

    Nationality: American

    Occupation: President/Chief Executive

    Month of birth: December 1936

    3 Mesa Oak
    Littleton Co 80127 Colorado
    Usa

  • HOPE, Barry Paul

    Director

    Appointed on 1 January 2014

    Resigned on 13 August 2014

    Nationality: British

    Occupation: Alternate Director

    Month of birth: November 1968

    Aggregate Industries
    Bardon Hill
    Coalville
    Leicestershire
    LE67 1TL
    England

  • JONES, David Charles, Sir

    Director

    Appointed on 3 February 2004

    Resigned on 23 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1943

    Whinbrae Wheatley Lane
    Ben Rhydding
    Ilkley
    West Yorkshire
    LS29 8SF

  • KETTLE, Roy Henry Richard

    Director

    Resigned on 30 September 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1924

    Hilbre
    Watling Street South
    Church Stretton
    Shropshire
    SY6 7BG

  • KOCH, Benoit Henri

    Director

    Appointed on 23 March 2005

    Resigned on 9 November 2006

    Nationality: French

    Occupation: Director Of Companies

    Month of birth: March 1953

    Ave. De La Petite Espinette, 22
    Brussels
    1180
    FOREIGN
    Belgium

  • KRANZ, Andreas

    Director

    Appointed on 1 October 2010

    Resigned on 30 June 2016

    Nationality: Swiss

    Occupation: Director

    Month of birth: May 1967

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • KRANZ, Andreas

    Director

    Appointed on 1 March 2009

    Resigned on 28 February 2010

    Nationality: Swiss

    Occupation: Alternate Director

    Month of birth: May 1967

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • LAMB, Stuart Milton

    Director

    Resigned on 28 October 1994

    Nationality: American

    Occupation: Director

    Month of birth: June 1942

    5 Merrill Street
    Amesbury Massachusetts 01913
    FOREIGN
    Usa

  • LONGMUIR, Shelley A

    Director

    Appointed on 1 October 2004

    Resigned on 23 March 2005

    Nationality: United States

    Occupation: Director

    Month of birth: April 1956

    828 Bluff Street
    Glencoe
    Illinois 60022
    United States

  • MCGRATH, William Brendan

    Director

    Appointed on 1 September 1992

    Resigned on 10 October 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1958

    3 Bower Road
    Hale
    Altrincham
    Cheshire
    WA15 9DT

  • MURRAY, James

    Director

    Resigned on 26 July 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1941

    Craigmill 582 Lanark Road West
    Balerno
    Midlothian
    EH14 7BN

  • NEILAND, Thomas Gerard

    Director

    Resigned on 14 May 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1936

    Osgathorpe House
    Osgathorpe
    Loughborough
    Leicestershire
    LE12 9TA

  • PARKER, Peter, Sir

    Director

    Resigned on 12 May 1994

    Nationality: British

    Occupation: Chairman

    Month of birth: August 1924

    Manor Farm
    Minster Lovell
    Oxford
    Oxfordshire
    OX8 5RR

  • PLANT, George Edward

    Director

    Appointed on 28 April 1994

    Resigned on 9 July 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1939

    29 Redlake Drive
    Pedmore
    Stourbridge
    West Midlands
    DY9 0RX

  • REED, Donald

    Director

    Appointed on 1 March 2002

    Resigned on 9 November 2006

    Nationality: American

    Occupation: Director Of Companies

    Month of birth: June 1944

    13001 Brynwood
    Palm Beech Gardens
    Florida 33418-7549
    United States

  • RETALLACK, James Keith

    Director

    Appointed on 1 December 2001

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Group Legal & Compliance Direc

    Month of birth: July 1957

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • SAUNDERS, David Michael

    Director

    Resigned on 11 September 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1935

    Wildwoods
    Bearswood End
    Beaconsfield
    Buckinghamshire
    HP9 2NR

  • SCHERRER, Alain

    Director

    Appointed on 1 July 2016

    Resigned on 23 December 2016

    Nationality: Swiss

    Occupation: Director

    Month of birth: July 1976

    Hagenholzstrasse 85
    Ch-8050 Zurich
    Switzerland

  • SCHERRER, Alain

    Director

    Appointed on 5 November 2015

    Resigned on 30 June 2016

    Nationality: Swiss

    Occupation: Alternate Director

    Month of birth: July 1976

    Hagenholzstrasse 85
    Ch-8050 Zurich
    Switzerland

  • SCHLATTER, Theophil Hermann

    Director

    Appointed on 7 November 2006

    Resigned on 1 April 2011

    Nationality: Swiss

    Occupation: Certified Public Accountant

    Month of birth: January 1951

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • SCHMIDT, Mark Anatol

    Director

    Appointed on 1 March 2010

    Resigned on 27 January 2014

    Nationality: Swiss

    Occupation: Alternate Director

    Month of birth: September 1970

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • TIDMARSH, David

    Director

    Appointed on 14 May 1997

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1945

    6 Beauchamp Avenue
    Royal Leamington Spa
    Warwickshire
    CV32 5TA

  • TOM, Peter William Gregory

    Director

    Resigned on 9 November 2006

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: July 1940

    The Hermitage
    Les Maindonnaux St Martin
    Guernsey
    GY4 6AJ

  • UNTERNAHRER, Markus Leo

    Director

    Appointed on 5 November 2015

    Resigned on 1 March 2016

    Nationality: Swiss

    Occupation: Director

    Month of birth: February 1968

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • UNTERNAHRER, Markus Leo

    Director

    Appointed on 27 January 2014

    Resigned on 5 November 2015

    Nationality: Swiss

    Occupation: Alternate Director

    Month of birth: February 1968

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • UREN, John Michael Leal

    Director

    Resigned on 1 September 1993

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: September 1923

    Priory Farm
    Appledore Road
    Tenterden
    Kent
    TN30 7DD

  • WARREN, Maurice Eric

    Director

    Appointed on 14 May 1997

    Resigned on 27 April 2000

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: June 1933

    The Oak House
    26 The Avenue
    Clevedon
    Avon
    BS21 7EA

  • WRIGHT, Peter James

    Director

    Appointed on 12 December 2006

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1957

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • YATES, Douglas Martin

    Director

    Appointed on 14 May 1997

    Resigned on 23 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1943

    Aldbury
    29 Grange Gardens
    Pinner
    Middlesex
    HA5 5QD

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6AOP6KB. Transaction: MzE4MDU2NTAwNmFkaXF6a2N4.

  2. 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6ALBLUG. Transaction: MzE4MDUwODQ1NmFkaXF6a2N4.

  3. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ALBKAW. Transaction: MzE4MDUwODQxMGFkaXF6a2N4.

  4. 9 January 2017 Termination of appointment of Alain Scherrer as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM01. Barcode: X5XQBLIJ. Transaction: MzE2NjI1MzQ0OWFkaXF6a2N4.

  5. 21 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHC3Z5. Transaction: MzE1NzY4MDk3M2FkaXF6a2N4.

  6. 7 July 2016 Appointment of Alain Scherrer as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: A5ACKIAY. Transaction: MzE1MjM3Mzc1M2FkaXF6a2N4.

  7. 5 July 2016 Termination of appointment of Alain Scherrer as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5AKPPVF. Transaction: MzE1MjMyNTQ4NmFkaXF6a2N4.

  8. 1 July 2016 Termination of appointment of Andreas Kranz as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5AADMRE. Transaction: MzE1MjEyOTc4M2FkaXF6a2N4.

  9. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4WYVS. Transaction: MzE1MTkwODYwN2FkaXF6a2N4.

  10. 18 March 2016 Termination of appointment of Markus Leo Unternahrer as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X52XJ3Z5. Transaction: MzE0NDMwNzA5MWFkaXF6a2N4.

  11. 17 March 2016 Appointment of Katrin Gertrude Boldt as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X52XJ742. Transaction: MzE0NDMwNzgwMmFkaXF6a2N4.

  12. 8 December 2015 Appointment of Markus Leo Unternahrer as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: A4L8H0VF. Transaction: MzEzNjkyNzIxM2FkaXF6a2N4.

  13. 8 December 2015 Appointment of Alain Scherrer as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: A4L8H0V7. Transaction: MzEzNjkyNzIxNWFkaXF6a2N4.

  14. 30 November 2015 Termination of appointment of Markus Leo Unternahrer as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM01. Barcode: X4L10LUA. Transaction: MzEzNjE5OTIzOGFkaXF6a2N4.

  15. 28 November 2015 Termination of appointment of Thomas Aebischer as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM01. Barcode: X4L10LTU. Transaction: MzEzNjE5OTIzNmFkaXF6a2N4.

  16. 13 November 2015 Director's details changed for Simon Gregory Crossley on 7 May 2011 [View PDF]

    Action Date: 7 May 2011. Category: Officers. Type: CH01. Barcode: X4K2YAX4. Transaction: MzEzNTExODU4MmFkaXF6a2N4.

  17. 11 November 2015 Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL [View PDF]

    Category: Address. Type: AD03. Barcode: X4JXRILS. Transaction: MzEzNDk4NzI5NmFkaXF6a2N4.

  18. 5 November 2015 Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL [View PDF]

    Category: Address. Type: AD02. Barcode: X4JFHBWX. Transaction: MzEzNDUwNjEyMWFkaXF6a2N4.

  19. 23 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ0NDN. Transaction: MzEzMTIyNjc3MWFkaXF6a2N4.

  20. 29 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4CMCQFS. Transaction: MzEyNzk0MTY1M2FkaXF6a2N4.

  21. 25 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H1450Y. Transaction: MzEwODIzNzk4OWFkaXF6a2N4.

  22. 21 August 2014 Appointment of Mr David Robert Forder as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: AP01. Barcode: X3ERUWA2. Transaction: MzEwNTk5OTcwOGFkaXF6a2N4.

  23. 21 August 2014 Termination of appointment of Barry Paul Hope as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: TM01. Barcode: X3ERUVW8. Transaction: MzEwNTk5OTcwM2FkaXF6a2N4.

  24. 21 August 2014 Termination of appointment of David Robert Forder as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: TM01. Barcode: X3ERUVU8. Transaction: MzEwNTk5OTY4MWFkaXF6a2N4.

  25. 21 August 2014 Appointment of Mr Oliver Trevor Marwood Templar-Coates as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: AP01. Barcode: X3ERUW5M. Transaction: MzEwNTk5OTY4NWFkaXF6a2N4.

  26. 28 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3D1MCC8. Transaction: MzEwNDU0MTU2NWFkaXF6a2N4.

  27. 15 April 2014 Appointment of Mr David Robert Forder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35U6C61. Transaction: MzA5ODI4MzUwNmFkaXF6a2N4.

  28. 15 April 2014 Termination of appointment of James Atherton-Ham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35U6AV6. Transaction: MzA5ODI4MzA2MGFkaXF6a2N4.

  29. 14 April 2014 Termination of appointment of Mark Schmidt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RJC88. Transaction: MzA5ODE5OTYzN2FkaXF6a2N4.

  30. 14 April 2014 Termination of appointment of Peter Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RJC5C. Transaction: MzA5ODE5OTYxNGFkaXF6a2N4.

  31. 14 April 2014 Termination of appointment of Theophil Schlatter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RJBYH. Transaction: MzA5ODE5OTU2MGFkaXF6a2N4.

  32. 11 February 2014 Appointment of Markus Leo Unternahrer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A316VCCH. Transaction: MzA5NDMxODYxMGFkaXF6a2N4.

  33. 29 January 2014 Appointment of Barry Paul Hope as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A30JSLVE. Transaction: MzA5MzU2MTMwMWFkaXF6a2N4.

  34. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPOGMC. Transaction: MzA4NjEyNDQ2NWFkaXF6a2N4.

  35. 31 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2DPDH8I. Transaction: MzA4MjQyODY4MmFkaXF6a2N4.

  36. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFAFGX. Transaction: MzA2NTE5ODA0MWFkaXF6a2N4.

  37. 30 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1E18UAZ. Transaction: MzA2MTUzNDIzNGFkaXF6a2N4.

  38. 13 April 2012 Termination of appointment of Mary Ford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16Q9PMQ. Transaction: MzA1NTc4NTk5MGFkaXF6a2N4.

  39. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY30HXZO. Transaction: MzA0NDk0MjQxOWFkaXF6a2N4.

  40. 25 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X9WP4W1S. Transaction: MzA0MDkxMzE5MmFkaXF6a2N4.

  41. 4 July 2011 Appointment of Mr James Atherton-Ham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3K7JVJO. Transaction: MzAzOTg3NzA0M2FkaXF6a2N4.

  42. 4 July 2011 Termination of appointment of James Retallack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3HP9VJT. Transaction: MzAzOTg3MjA2M2FkaXF6a2N4.

  43. 19 April 2011 Appointment of Thomas Aebischer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMRDMTCR. Transaction: MzAzNTgyNTM2OGFkaXF6a2N4.

  44. 6 October 2010 Termination of appointment of Christoph Haller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZE8ZNYF. Transaction: MzAyNDcwMjY3OGFkaXF6a2N4.

  45. 6 October 2010 Appointment of Andreas Kranz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZE8UNYA. Transaction: MzAyNDcwMTc3N2FkaXF6a2N4.

  46. 15 September 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABOLGNA7. Transaction: MzAyMzM2NjA5MGFkaXF6a2N4.

  47. 28 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XPMBRM1X. Transaction: MzAyMDMxMjQ3OWFkaXF6a2N4.

  48. 6 July 2010 Appointment of Simon Gregory Crossley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A95SKLBW. Transaction: MzAxODk2NTc2OGFkaXF6a2N4.

  49. 1 July 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM5B3LAX. Transaction: MzAxODY1OTkwNWFkaXF6a2N4.

  50. 12 March 2010 Termination of appointment of Andreas Kranz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PJ6XBI8C. Transaction: MzAxMTM1ODY5NWFkaXF6a2N4.

  51. 12 March 2010 Appointment of Mark Anatol Schmidt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PJ76CI8N. Transaction: MzAxMTM1NzUxN2FkaXF6a2N4.

  52. 17 November 2009 Secretary's details changed for Mrs Mary Ford on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH03. Barcode: X2ED7F1D. Transaction: MzAwMzAyMjkxN2FkaXF6a2N4.

  53. 3 November 2009 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: AH86SEIT. Transaction: MzAwMTk3NjU4NWFkaXF6a2N4.

  54. 2 November 2009 Director's details changed for Theophil Hermann Schlatter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AH83ZEIX. Transaction: MzAwMTkxNDQ4OGFkaXF6a2N4.

  55. 2 November 2009 Director's details changed for Mr James Keith Retallack on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: AH81LEIH. Transaction: MzAwMTkxMTE3OGFkaXF6a2N4.

  56. 2 November 2009 Director's details changed for Andreas Kranz on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AH848EI7. Transaction: MzAwMTkxMTA0M2FkaXF6a2N4.

  57. 2 November 2009 Director's details changed for Peter James Wright on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AH839EI7. Transaction: MzAwMTkwMzY0OGFkaXF6a2N4.

  58. 27 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXG39BWT. Transaction: MjAzNzkwMTA0NWFkaXF6a2N4.

  59. 22 May 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PFZZIA1V. Transaction: MjAzMzUzNTY5OWFkaXF6a2N4.

  60. 18 March 2009 Director appointed andreas kranz [View PDF]

    Category: Officers. Type: 288a. Barcode: AIMLO872. Transaction: MjAyODQ0Mjk1OWFkaXF6a2N4.

  61. 22 December 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY3CC5TX. Transaction: MjAyMTA2NTYzMmFkaXF6a2N4.

  62. 18 August 2008 Appointment terminated director beat fellmann [View PDF]

    Category: Officers. Type: 288b. Barcode: AN8Z22BJ. Transaction: MjAxMTI0NzYyN2FkaXF6a2N4.

  63. 18 August 2008 Director appointed christoph haller [View PDF]

    Category: Officers. Type: 288a. Barcode: AN9022BL. Transaction: MjAxMTI0NjA5MGFkaXF6a2N4.

  64. 17 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEAFE1GV. Transaction: MjAwOTE0NjA3N2FkaXF6a2N4.

  65. 31 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTU4MjE1OGFkaXF6a2N4.

  66. 28 October 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIzMjgwOWFkaXF6a2N4.

  67. 10 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDAwMDUwOWFkaXF6a2N4.

  68. 31 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MzQ1OTI4MWFkaXF6a2N4.

  69. 31 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MzQ1ODg4MGFkaXF6a2N4.

  70. 31 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MzQ1OTM1MmFkaXF6a2N4.

  71. 31 July 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4MzQ1OTM1MWFkaXF6a2N4.

  72. 26 July 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA4MTU5M2FkaXF6a2N4.

  73. 26 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTA4MDMyM2FkaXF6a2N4.

  74. 19 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQxMDI1M2FkaXF6a2N4.

  75. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ4MjcxNmFkaXF6a2N4.

  76. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM1NzU4NGFkaXF6a2N4.

  77. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM2OTY4MWFkaXF6a2N4.

  78. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg2NDk4NWFkaXF6a2N4.

  79. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDYwNjQyMmFkaXF6a2N4.

  80. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQzMTMxOWFkaXF6a2N4.

  81. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY0NTU2OWFkaXF6a2N4.

  82. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE5NzI2MmFkaXF6a2N4.

  83. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI0NzAzNGFkaXF6a2N4.

  84. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI2MDcwOGFkaXF6a2N4.

  85. 15 November 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MDc5OTE2MGFkaXF6a2N4.

  86. 6 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTQzMjk5NWFkaXF6a2N4.

  87. 25 October 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQwNTMzMWFkaXF6a2N4.

  88. 29 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY1NTQyNmFkaXF6a2N4.

  89. 29 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU5NDQ1MGFkaXF6a2N4.

  90. 6 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA2MjU0MGFkaXF6a2N4.

  91. 24 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY0Nzc0OGFkaXF6a2N4.

  92. 18 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTAxMTQyOWFkaXF6a2N4.

  93. 26 July 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzcwMjU2N2FkaXF6a2N4.

  94. 16 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Nzk4NDM4M2FkaXF6a2N4.

  95. 6 December 2005 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDA3MTgxNjI1NmFkaXF6a2N4.

  96. 6 December 2005 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDEyMTM1MjkyN2FkaXF6a2N4.

  97. 6 December 2005 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDExMzU4NjgyN2FkaXF6a2N4.

  98. 6 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzk4ODc3MmFkaXF6a2N4.

  99. 14 October 2005 Certificate of reduction of issued capital [View PDF]

    Category: Capital. Type: CERT15. Transaction: MDA5NDU1MDcwOWFkaXF6a2N4.

  100. 14 October 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NjA3Nzg3OWFkaXF6a2N4.

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