Company
Armstrongs Aggregates Limited
Armstrongs Aggregates Limited is an active UK company (number 02045919), incorporated 1986, with 2 current directors, John Shane Wallace and David William Armstrong. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Nicholas Clive Deal 2022-2025 View profile
- Michael Robert Nixon 2020-2021 View profile
- Timothy John Harper 2017-2017 View profile
- Eliott Andrew Barton 2011-2015 View profile
- John David Atherton 2008-2009 View profile
- Susan Anne Ainsworth 2008-2019 View profile
- Geoffrey Wolsey 1999-2006 View profile
- Stephen David Pickavance 1999-2006 View profile
- David Pickavance 2006 View profile
- Ewan Grant Hill 2019-2022 View profile
- John Beech 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/08/1986
Ownership
Owned by (2) 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.
- David William Armstrong ceased 2016-04-06
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - D.W. Armstrong Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Armstrongs Aggregates Limited
is controlled by David William Armstrong
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David William Armstrong.
22 other companies in this group
- Highfield Farm LLP
- Highfield Plant Services Limited
- Amix (Manchester) Limited
- D.W. Armstrong Holdings Limited
- GCN Limited
- Highfield Estates Lancashire LTD
- OC337075
- 05485748
- Bolton Heat & Power Limited
- A Block Limited
- Ecomix Holdings Limited
- Armstrongs Environmental Services Limited
- Amix RMC Limited
- Lake District Granite Limited
- Armstrongs Quarries Limited
- Armstrongs Investment Properties Limited
- Highfield Contracting Limited
- Highfield Racing Limited
- 09496490
- Amix (RMC) Plant Holdings LTD
- 09590619
- Armstrongs Transport (Wigan) Limited
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
- John Shane Wallace Director · appointed 2006
- David William Armstrong Director · appointed 2006
Directors past 6 years
- John Shane Wallace Director · appointed 2006
- David William Armstrong Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- John Shane Wallace Director · appointed 2006
- David William Armstrong Director · appointed 2006
Left in the last 12 months
- Nicholas Clive Deal Director · appointed 2022 · resigned 2025
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02045919
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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