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Companies/02045919

Armstrongs Aggregates Limited

Private Limited Company · Bolton

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
D W Armstrong Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 210033642
Show 1 ceased record
DA
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 198870806

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
JW
John WallaceCurrent director
Appointed 2006-11-28 · 19 yrs · Company Director
+5 others
EA
Emma ArmstrongCurrent director
Appointed 2006-11-28 · 19 yrs · Director
+22 others
DA
David ArmstrongCurrent director
Appointed 2006-11-28 · 19 yrs · Company Director
+30 others
Show 14 historical appointments
ND
Nicholas DealResigned director
Resigned 2022-01-04 · 3 yrs · Director
MN
Michael NixonResigned director
Resigned 2020-02-10 · 1 yr · Managing Director
EH
Ewan HillResigned secretary
Resigned 2019-10-20 · 2 yrs
TH
Timothy HarperResigned director
Resigned 2017-02-20 · Commercial Director
EB
Eliott BartonResigned director
Resigned 2011-03-31 · 4 yrs · Quarry Manager
JA
John AthertonResigned director
Resigned 2008-04-30 · 1 yr · Fleet Operations Director
SA
Susan AinsworthResigned directorResigned secretary
Resigned 2008-04-24 · 11 yrs · Group Accountant
EA
Emma ArmstrongResigned secretary
Resigned 2007-11-15
JB
John BeechResigned secretary
Resigned 2006-11-28 · Accountant
SP
Stephen PickavanceResigned director
Resigned 1999-10-01 · 7 yrs · General Manager
GW
Geoffrey WolseyResigned directorResigned secretary
Resigned 1999-10-01 · 7 yrs · Company Secretary
DP
David PickavanceResigned director
Resigned 1990-12-31 · 15 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active