Border Aggregates Limited
Company 02737381 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Stephen Pelter Director · appointed 1992
- Andrew Hetherington Director · appointed 2020
Directors past 6 years
- Stephen Pelter Director · appointed 1992
First-time vs portfolio directors
Portfolio (2)
- Stephen Pelter Director · appointed 1992
- Andrew Hetherington Director · appointed 2020
Left in the last 12 months
- Terry Billington Director · appointed 1992 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lloyd's Spar Quarries (Mold) Limited 2 shared directors
- Builders Supply (North West) Limited 2 shared directors
- Peakdale Quarry Products Limited 2 shared directors
- Hardroad Limited 2 shared directors
- Cawley Brothers Limited 2 shared directors
- Gravel Shed Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02737381 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/1992 |
| Address | SCOTLAND ROAD, CARNFORTH, LANCASHIRE, LA5 9JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Builders' Supply (Northwest) Limited
ownership of shares 75-100%
Officers (7)
- Andrew Hetherington Director · appointed 2020
- Stephen Pelter Director · appointed 1992
Show 5 former officers
- Michael Brenan Director · appointed 1996 · resigned 2000
- Carolyn Elizabeth Masters Secretary · appointed 1993 · resigned 2020
- Harold Donald Rogerson Director · appointed 1992 · resigned 2018
- Terry Billington Director · appointed 1992 · resigned 2026
- David James Walker Secretary · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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