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Westleigh Quarry (AGGREGATE INDUSTRIES UK LIMITED) Verified listing Verified listing

  • Site Type
    Treatment of waste to produce soil <75,000 tpy
  • Local Authority
    Mid Devon
  • Site Details
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  • Company Information
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Site Details
  • Site Name
    Westleigh Quarry
  • Waste Management Licence No
    401446
  • Licence Holder Name
    AGGREGATE INDUSTRIES UK LIMITED
  • Site Address
    Westleigh Quarry, Burlescombe, Tiverton, Devon, EX16 7JB
  • Site Type
    Treatment of waste to produce soil <75,000 tpy
  • Site Type Code
    SR2010 No12
  • Company Number
    00245717
Shortcode
Site Location
  • WMX7+7M Tiverton, UK

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Shortcode
Geolocation Details
  • Site Grid Reference
    ST0624017570
  • Easting
    306240
  • Northing
    117570
  • Longitude
    -3.33585
  • Latitude
    50.948197
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    Permit Information
    • Permit Number
      BB3604LT
    • Pre EA Permit Ref
      401446
    • Status
      Issued
    Local Details
    • Local Authority
      Mid Devon
    • Parliamentary Constituency
      Tiverton and Honiton
    • Ward
      Canonsleigh
    • Primary Care Trust
      Devon
    • Local Authority District
      Mid Devon
    • Built Up Area
      (pseudo) England (not covered)
    • Built-up Area Sub Divisions
      0
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    Company Officers
    NORAH, Phillip Jason
    Appointed On: May 1, 2019
    Occupation: N/A
    Role: secretary
    Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
    LYONS, Garrath Malcolm
    Appointed On: December 1, 2022
    Occupation: Chief Financial Officer
    Role: director
    Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
    NORAH, Phillip Jason
    Appointed On: April 22, 2021
    Occupation: Solicitor
    Role: director
    Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
    SLEIGHT, Lee Anthony
    Appointed On: August 1, 2024
    Occupation: Ceo
    Role: director
    Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
    BARKER, Keith
    Appointed On: January 24, 1996
    Occupation: N/A
    Role: secretary
    Address: 97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
    Resigned On: August 31, 2006
    CURE, Kenneth John
    Appointed On: November 23, 1993
    Occupation: Company Secretary
    Role: secretary
    Address: Whateley, 101a Greenhill Road, Coalville, Leicestershire, LE67 4RL
    Resigned On: January 24, 1996
    FORD, Mary
    Appointed On: August 31, 2006
    Occupation: N/A
    Role: secretary
    Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, United Kingdom
    Resigned On: March 30, 2012
    MCCOLE, Charles
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 49 Beauchamp Road, Edinburgh, Midlothian, EH16 6LU
    Resigned On: October 1, 1993
    WILLIS, Karen Jayne
    Appointed On: October 1, 1993
    Occupation: N/A
    Role: secretary
    Address: 2 High Park Avenue, Wollaston, Stourbridge, West Midlands, DY8 3NH
    Resigned On: November 23, 1993
    ARMITAGE, John Hugh
    Appointed On: May 1, 2006
    Occupation: Director
    Role: director
    Address: 1 Quarry Close, Darton, Barnsley, South Yorkshire, S75 5EZ
    Resigned On: December 31, 2007
    ATHERTON-HAM, James West
    Appointed On: July 1, 2011
    Occupation: Barrister
    Role: director
    Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, United Kingdom
    Resigned On: April 30, 2019
    BARLTROP, Philip Roy
    Appointed On: June 10, 1992
    Occupation: Director
    Role: director
    Address: The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
    Resigned On: December 31, 2006
    BOLSOVER, George William
    Appointed On: January 2, 2001
    Occupation: Group Chief Executive
    Role: director
    Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, United Kingdom
    Resigned On: March 31, 2010
    BOURGUIGNON, Alain Gerard Edmond
    Appointed On: April 1, 2010
    Occupation: Area Manager North America And Uk
    Role: director
    Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
    Resigned On: October 16, 2014
    BOWATER, John Ferguson
    Appointed On: June 29, 2006
    Occupation: Deputy Grp Chief Exec Office
    Role: director
    Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, United Kingdom
    Resigned On: December 31, 2022
    CHARMBURY, Paul Henry
    Appointed On: June 19, 1995
    Occupation: Company Director
    Role: director
    Address: Bow Bells Oak Lane, Bowbrook, Shrewsbury, Shropshire, SY3 5BT
    Resigned On: June 17, 1997
    CRICK, James
    Appointed On: N/A
    Occupation: Company Director
    Role: director
    Address: 113b High Street, Banwell, Somerset, BS29 6AG
    Resigned On: June 17, 1997
    CRUMP, Malcolm John
    Appointed On: July 27, 1993
    Occupation: Company Director
    Role: director
    Address: Firbank Cottage, Old Stratford Road Harvington, Evesham, Worcestershire, WR11 5NP
    Resigned On: December 31, 2001
    CUNNINGHAM, Ralph Brander
    Appointed On: May 1, 2006
    Occupation: Chief Operating Officer
    Role: director
    Address: Newton Lodge, Francis Lane, Newton Burgoland, Leicestershire, LE67 2SD
    Resigned On: June 30, 2009
    EBERLIN, Michael Anthony
    Appointed On: October 1, 2011
    Occupation: Managing Director Construction Solution
    Role: director
    Address: Bardon Hill, Coalville, Leicestershire, LE67 1TL, England
    Resigned On: February 28, 2013
    EDWARDS, Guy Charles
    Appointed On: January 1, 2019
    Occupation: Ceo
    Role: director
    Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
    Resigned On: May 21, 2021
    EDWARDS, Guy Charles
    Appointed On: December 19, 2013
    Occupation: Company Director
    Role: director
    Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, United Kingdom
    Resigned On: March 31, 2014
    ELLIS, John Robert
    Appointed On: February 3, 1997
    Occupation: Company Director
    Role: director
    Address: Rothwell Nant Canna, Treoes, Mid Glamorgan, CF35 5DF
    Resigned On: January 3, 2001
    FINLAYSON, Alan John
    Appointed On: N/A
    Occupation: Chartered Accountant
    Role: director
    Address: 33 Bookstone Terrace, Edinburgh, EH10 6QB
    Resigned On: March 7, 1994
    FLEETHAM, Paul
    Appointed On: April 27, 1995
    Occupation: Civil Engineer
    Role: director
    Address: 4 York Close, Market Bosworth, Nuneaton, Warwickshire, CV13 0ND
    Resigned On: June 17, 1997
    FOX, Timothy John
    Appointed On: N/A
    Occupation: Company Director
    Role: director
    Address: Little Peppers Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NP
    Resigned On: January 31, 1994
    FRENAY, Philippe Nicolas
    Appointed On: October 1, 2011
    Occupation: Director Aggregates And Cementitious Materials Uk
    Role: director
    Address: Bardon Hill, Coalville, Leicestershire, LE67 1TL, England
    Resigned On: February 28, 2017
    GRANT, Howard Robert
    Appointed On: June 17, 1997
    Occupation: Managing Director
    Role: director
    Address: 25 Main Street, Kibworth Harcourt, Leicester, Leicestershire, LE8 0NR
    Resigned On: December 29, 2000
    GRIMES, Timothy Nicholas
    Appointed On: October 1, 1992
    Occupation: Chartered Secretary
    Role: director
    Address: Beech House Moreton Paddox, Moreton Morrell, Warwick, Warwickshire, CV35 9BU
    Resigned On: July 29, 2005
    HAINES, Stuart Maurice
    Appointed On: N/A
    Occupation: Company Director
    Role: director
    Address: 45 Far Lane, Normanton On Soar, Loughborough, Leicestershire, LE12 5HA
    Resigned On: July 31, 1995
    HUDSON, Christopher Mark
    Appointed On: May 13, 2019
    Occupation: Director
    Role: director
    Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
    Resigned On: April 9, 2021
    HUSSEIN, Paul
    Appointed On: N/A
    Occupation: Company Director
    Role: director
    Address: 49 Grove Avenue, Lymm, Cheshire, WA13 0HF
    Resigned On: May 31, 1994
    JENKINS, Colin Richard
    Appointed On: December 31, 2007
    Occupation: Managing Director
    Role: director
    Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, United Kingdom
    Resigned On: September 30, 2011
    KAYE, David Malcolm
    Appointed On: N/A
    Occupation: Company Director
    Role: director
    Address: 34 Augustus Road, Edgbaston, Birmingham, West Midlands, B15 3PQ
    Resigned On: September 30, 1992
    LANDER, Nicholas
    Appointed On: April 1, 2014
    Occupation: Director
    Role: director
    Address: Old Hall Farm, Copt Oak Road, Markfield, Leicestershire, LE67 1TD, England
    Resigned On: June 26, 2015
    Shortcode
    Filing History

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    Shortcode
    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2023
    Period End On
    December 31, 2023
    Period Start On
    January 1, 2023
    Type
    full
    Next Accounts
    Due On
    September 30, 2025
    Overdue
    No
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Next Due
    September 30, 2025
    Next Made Up To
    December 31, 2024
    Overdue
    No
    Company Name
    HOLCIM UK LIMITED
    Company Number
    00245717
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 13, 2024
    Next Due
    July 27, 2025
    Next Made Up To
    July 13, 2025
    Overdue
    No
    Date Of Creation
    February 12, 1930
    ETag
    6878d832df94ba6c400a9344c82ae0ebf2be2a91
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 9, 2016
    Previous Company Names
    Ceased On
    March 14, 2025
    Effective From
    July 1, 1997
    Name
    AGGREGATE INDUSTRIES UK LIMITED
    Ceased On
    July 1, 1997
    Effective From
    May 1, 1996
    Name
    BARDON (ENGLAND) LIMITED
    Ceased On
    May 1, 1996
    Effective From
    June 24, 1991
    Name
    BARDON ROADSTONE LIMITED
    Ceased On
    June 24, 1991
    Effective From
    October 5, 1987
    Name
    BARDON QUARRIES LIMITED
    Ceased On
    October 5, 1987
    Effective From
    February 12, 1930
    Name
    BARDON HILL QUARRIES LIMITED
    Registered Office Address
    Address Line 1
    Bardon Hill
    Address Line 2
    Bardon Road
    country
    England
    Locality
    Coalville
    Post Code
    LE67 1TL
    Region
    Leicestershire
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      ST0624017570
    • Easting
      306240
    • Northing
      117570
    • Longitude
      -3.33585
    • Latitude
      50.948197
    Shortcode
    Telephone Information

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    General Information

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    Shortcode
    Social Media Links

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    Company Officers (AI Researched)

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