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Aggregate Industries South West Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Aggregate Industries South West Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Guy Charles Edwards 2019-2021 Director View profile
  2. Francois Petry 2018-2018 Director View profile
  3. James West Atherton-Ham 2015-2019 Director View profile
  4. John Ferguson Bowater 2015-2022 Director View profile
  5. Michael Paul Pearce 2013-2015 Director View profile
  6. Simon James Marriott 2012-2015 Director View profile
  7. Michael Anthony Eberlin 2011-2013 Director View profile
  8. Peter Thomas Hardman 2011-2012 Director View profile
  9. Alain Gerard Edmond Bourguignon 2010-2011 Director View profile
  10. Jaime Muguiro Dominguez 2007-2007 Director View profile
  11. Duncan Ian Harris 2007-2011 Director View profile
  12. Stephen Richard Huntly 2006-2007 Director View profile
  13. Colin Richard Jenkins 2006-2011 Director View profile
  14. Geoffrey William Parkin 2006-2007 Director View profile
  15. James Stuart Napier 2005-2007 Director View profile
  16. Paul Ashley Trow 2005-2007 Director View profile
  17. Paul George Rosie 2005-2006 Director View profile
  18. Michael Alan Ogden 2004-2007 Director View profile
  19. Michael David Carr 2004-2005 Director View profile
  20. Malcolm Peter Chevin 2003-2004 Director View profile
  21. David John Tree 2003-2005 Director View profile
  22. David Sidney Neave 2003-2005 Director View profile
  23. George William Bolsover 2001-2010 Director View profile
  24. James Crick 2000-2006 Director View profile
  25. Stephen Robert King 2000-2003 Director View profile
  26. Michael George Foster 2000-2004 Director View profile
  27. Peter William Gregory Tom 1997-2006 Director View profile
  28. David Tidmarsh 1997-2001 Director View profile
  29. Ross William Snape 1997-1999 Director View profile
  30. Michael John Halling 1997-2003 Director View profile
  31. Graham Edward Clark 1997-2000 Director View profile
  32. David Richard Swinson 1996-2000 Director View profile
  33. Michael John Booth 1995-1997 Director View profile
  34. Philip Bowden 1995-1997 Director View profile
  35. Allan Rex Bartles-Smith 1995-1996 Director View profile
  36. Peter Blakes 1993-2003 Director View profile
  37. Alan Lockwood Shearer 1997 Director View profile
  38. Precel James Owen 1995 Director View profile
  39. Charles Edward Denman 1995 Director View profile
  40. John Walker Inglis 1995 Director View profile
  41. John Brian Cooper 1994 Director View profile
  42. Mary Ford 2007-2012 Secretary View profile
  43. Michael Leslie Collins 2000-2007 Secretary View profile
  44. Frank James Standish 2000-2000 Secretary View profile
  45. Charles Bennett Brown 1999-2000 Secretary View profile
  46. Narinder Nath Kalia 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/01/1959

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Aggregate Industries South West Limited is controlled by Holcim UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Holcim UK Limited is controlled by Holcim UK Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Holcim UK Holdings 2 Limited is controlled by Holcim UK Holdings 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Holcim UK Holdings 1 Limited is controlled by Holcim Participations (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Holcim Participations (UK) Limited.

56 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

5.4y median 5.4y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 53Dormant 16Finance 8Mining 5Utilities 5Business services 4Property 4Construction 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00618547
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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