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Nom	Aggregate Industries Holdings Limited
Adresse	Bardon Hill Bardon Road Coalville LE67 1TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00182412 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64203 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Aggregate Industries Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Holcim Participations (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05311321 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Crossley, Simon Gregory Coalville, England Status: Active Notified: 30/06/2010 Date of Birth: 09/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Jaques, Laurent Eric Louis Ch-8050 Zurich, Switzerland Status: Active Notified: 20/11/2018 Date of Birth: 08/1976 Occupation: Cfo Corporate Holdings Role: Director Country of Residence: Switzerland Nationality: Swiss

Lyons, Garrath Malcolm Coalville, England Status: Active Notified: 01/06/2023 Date of Birth: 12/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Grimstone, Gerald Edgar, Lord London Status: Ceased Notified: 14/03/2000 Ceased: 30/09/2004 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)