All Information about:

Name	Aggregate Industries Limited
Address	Bardon Hill Bardon Road Coalville LE67 1TL
VAT ID	no VAT ID available
Company No.	05655952 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64203 - Activities of holding companies
Company Register Status	active
Previous Names	Calderstand LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Aggregate Industries Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00182412 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Lyons, Garrath Malcolm Coalville, England Status: Active Notified: 01/01/2023 Date of Birth: 12/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Maksimovic, Dragan Coalville, England Status: Active Notified: 01/10/2021 Date of Birth: 09/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Serbian

Norah, Phillip Jason Coalville, England Status: Active Notified: 26/05/2021 Role: Secretary

Edwards, Guy Charles Markfield, Leicestershire Status: Ceased Notified: 01/01/2019 Ceased: 21/05/2021 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

Aggregate Industries UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00245717 Nature of Control

Ownership of shares - 75% or more

GB Camas Limited Status: Active Notified: 06/04/2016 Companies House Number: 02902409 Nature of Control

Ownership of shares - 75% or more

GB Aggregate Industries Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2023 Companies House Number: 00872099 Nature of Control

Ownership of shares - 75% or more

GB Evered Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2023 Companies House Number: 00529786 Nature of Control

Ownership of shares - 75% or more

GB London and Northern Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2023 Companies House Number: 00688147 Nature of Control

Ownership of shares - 75% or more

All Information about:

Aggregate Industries Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (5)