CompaniesInTheUK

AGGREGATE DIRECT LIMITED

Company number 01416018 ·

Active

5 officers / 34 resignations

Jennifer RAIA

Director Active
Correspondence address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Appointed
2025-10-01
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1987

TARMAC DIRECTORS (UK) LIMITED

Corporate Director Active
Correspondence address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Appointed
2016-08-15

MRS FIONA PULESTON PENHALLURICK

Director Active
Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
Appointed
2014-04-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1967

LAFARGE TARMAC DIRECTORS (UK) LIMITED

Director Active Corporate
Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
Appointed
2010-02-01
Nationality
NATIONALITY UNKNOWN

LAFARGE TARMAC SECRETARIES (UK) LIMITED

Secretary Active Corporate
Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
Appointed
2010-01-04
Nationality
BRITISH

Ruth Sarah BUTTON

Director Resigned
Correspondence address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Appointed
2022-09-30
Resigned
2025-10-01
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1984

Richard John WOOD

Director Resigned
Correspondence address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Appointed
2021-04-09
Resigned
2022-09-30
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1972

MR ANDREW CHRISTOPHER BOLTER

Director Resigned
Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
Appointed
2013-03-28
Resigned
2014-04-04
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1970

MS DEBORAH GRIMASON

Director Resigned
Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHUILL, WEST MIDLANDS, UNITED KINGDOM, B37 7BQ
Appointed
2012-01-01
Resigned
2013-11-20
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1963

MARIE-CECILE COLLIGNON

Director Resigned
Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
Appointed
2011-09-01
Resigned
2011-12-31
Occupation
SOLICITOR
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
September 1976

MRS REBECCA JOAN POWELL

Director Resigned
Correspondence address
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL
Appointed
2011-01-05
Resigned
2011-09-01
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1972

MR PHILLIP THOMAS EDWARD LANYON

Director Resigned
Correspondence address
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL
Appointed
2010-08-16
Resigned
2013-03-28
Occupation
DIRECTOR OF UK FINANCIAL SHARED SERVICES
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1964

MISS SONIA FENNELL

Director Resigned
Correspondence address
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE7 1PL
Appointed
2010-06-07
Resigned
2011-01-05
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1959

MR CLIVE JONATHAN MOTTRAM

Secretary Resigned
Correspondence address
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE7 1PL
Appointed
2009-06-19
Resigned
2010-01-04
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1959

MR CLIVE JONATHAN MOTTRAM

Director Resigned
Correspondence address
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE7 1PL
Appointed
2009-06-15
Resigned
2010-06-02
Occupation
LEGAL DIRECTOR & COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1959

MS DEBORAH GRIMASON

Director Resigned
Correspondence address
ROSA'S COTTAGE, 13 CHURCH ROAD, WARBOYS, CAMBRIDGESHIRE, PE28 2RJ
Appointed
2007-04-13
Resigned
2009-06-19
Occupation
LEGAL DIRECTOR & COMPANY SECRE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1963

MS DEBORAH GRIMASON

Secretary Resigned
Correspondence address
ROSA'S COTTAGE, 13 CHURCH ROAD, WARBOYS, CAMBRIDGESHIRE, PE28 2RJ
Appointed
2007-04-13
Resigned
2009-06-19
Occupation
LEGAL DIRECTOR & COMPANY SECRE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1963

MR PETER WILLIAM JOSEPH MILLS

Director Resigned
Correspondence address
REGENT HOUSE, DORKING, SURREY, UNITED KINGDOM, RH4 1TH
Appointed
2003-04-06
Resigned
2010-06-30
Occupation
DIRECTOR OF FINANCIAL SERVICES
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1953

BARRY BOWN

Director Resigned
Correspondence address
ARCHWAY HOUSE, MATTERSEY ROAD, RANSKILL, RETFORD, NOTTINGHAMSHIRE, DN22 8NF
Appointed
1999-02-16
Resigned
2001-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1943

RAYMOND ALFRED ELLIOTT

Director Resigned
Correspondence address
4 CHURCH CLOSE, RUSHTON, KETTERING, NORTHAMPTONSHIRE, NN14 1SB
Appointed
1998-09-18
Resigned
2007-04-13
Occupation
COMPANY SOLICITOR
Nationality
BRITISH
Date of birth
December 1947

IAN MACLEAN REID

Director Resigned
Correspondence address
NEWSTEAD HOUSE, THE GREEN, BITTESWELL, LEICESTERSHIRE, LE17 4SG
Appointed
1998-09-18
Resigned
2003-04-04
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
July 1945

RAYMOND ALFRED ELLIOTT

Secretary Resigned
Correspondence address
4 CHURCH CLOSE, RUSHTON, KETTERING, NORTHAMPTONSHIRE, NN14 1SB
Appointed
1998-08-20
Resigned
2007-04-13
Nationality
BRITISH
Date of birth
December 1947

JEAN CLAUDE BLOCH

Director Resigned
Correspondence address
24 TAVISTOCK AVENUE, NOTTINGHAM, NOTTINGHAMSHIRE, NG3 5BD
Appointed
1998-04-28
Resigned
2000-04-14
Occupation
DIRECTOR OF CONTROL
Nationality
BRITISH
Date of birth
May 1964

DENIS PIERRE RENE BERTHON

Director Resigned
Correspondence address
FLATN 5 DE VERE GARDENS, KENSINGTON, LONDON, W8 5AW
Appointed
1997-11-11
Resigned
1998-10-31
Occupation
COMPANY DIRECTOR
Nationality
FRENCH
Date of birth
December 1955

JOHN THOMAS CLARK

Director Resigned
Correspondence address
3 THE BEECHES, UPPINGHAM, RUTLAND, LEICESTERSHIRE, LE15 9PG
Appointed
1996-04-22
Resigned
1997-04-24
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Date of birth
September 1939

MALCOLM GIBBINS

Secretary Resigned
Correspondence address
6 MERION GROVE, DERBY, DERBYSHIRE, DE23 4YR
Appointed
1995-09-28
Resigned
1998-08-20
Occupation
SECRETARY
Nationality
BRITISH
Date of birth
December 1947

MR JOHN RICHARD ROLPH

Secretary Resigned
Correspondence address
THE OLD VICARAGE, LAXTON, NEWARK, NOTTINGHAMSHIRE, NG22 0NX
Appointed
1994-09-30
Resigned
1995-09-28
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1949

MR JOHN RICHARD ROLPH

Director Resigned
Correspondence address
THE OLD VICARAGE, LAXTON, NEWARK, NOTTINGHAMSHIRE, NG22 0NX
Appointed
1994-09-20
Resigned
1995-09-28
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1949

MALCOLM GIBBINS

Director Resigned
Correspondence address
6 MERION GROVE, DERBY, DERBYSHIRE, DE23 4YR
Appointed
1993-01-26
Resigned
1998-08-20
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
December 1947

STEPHEN CHRISTOPHER SCHOFIELD WAINWRIGHT

Director Resigned
Correspondence address
PEACOCK FARM MAIN ROAD, REDMILE, NOTTINGHAM, NG13 0GQ
Appointed
1992-10-26
Resigned
2000-04-14
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Date of birth
April 1950

Anthony John ALLSOP

Director Resigned
Correspondence address
44 Broad Street, Syston, Leicestershire, LE7 1GH
Appointed
1992-10-26
Resigned
1993-01-26
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1953

PETER GAUNTLETT FOX-ANDREWS

Director Resigned
Correspondence address
46 RODNEY ROAD, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 6JH
Appointed
1991-12-15
Resigned
1992-10-26
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
August 1946

MR COLIN VAUGHAN MCLEOD

Director Resigned
Correspondence address
THE HOMESTEAD, RATCLIFFE ROAD, THRUSSINGTON, LEICESTER, LE7 4UF
Appointed
1991-12-15
Resigned
1998-09-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1950

DONALD CHAPPLE

Director Resigned
Correspondence address
177 MANTHORPE ROAD, GRANTHAM, LINCOLNSHIRE, NG31 8DJ
Appointed
1991-12-15
Resigned
1994-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1939

JOHN EDWARD MILLER

Director Resigned
Correspondence address
24 BROOME AVENUE, EAST GOSCOTE, LEICESTER, LEICESTERSHIRE, LE7 3SA
Appointed
1991-12-15
Resigned
1992-10-26
Occupation
QUARRY MANAGER
Nationality
BRITISH
Date of birth
March 1935

PETER GAUNTLETT FOX-ANDREWS

Secretary Resigned
Correspondence address
46 RODNEY ROAD, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 6JH
Appointed
1991-12-15
Resigned
1994-09-30
Nationality
BRITISH
Date of birth
August 1946

BRIAN NORTH

Director Resigned
Correspondence address
6 CHERITON DRIVE, ILKESTON, DERBYSHIRE, DE7 9HP
Appointed
1991-12-15
Resigned
1992-10-26
Occupation
COMPUTER MANAGER
Nationality
BRITISH
Date of birth
March 1950

COLIN MCLEOD

Director Resigned
Correspondence address
BYBROOKE HALL, SWITHLAND, LEICESTER, LE12 8TD
Appointed
1991-12-15
Resigned
1991-06-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1916

CHRISTOPHER ARTHUR CRAWFORD

Director Resigned
Correspondence address
TREBOREN TOAD LANE, ELSTON, NEWARK, NOTTS, NG23 5NS
Appointed
1991-12-15
Resigned
1998-04-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1944