CA

COTSWOLD AGGREGATES LIMITED

Dissolved

Company number 03156667

Markfield · Incorporated 8 February 1996

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORUM 149 LIMITED · 8 February 1996 – 2 April 1996

Company overview

COTSWOLD AGGREGATES LIMITED, a private limited company registered in England and Wales, was dissolved on 30 May 2023 having been incorporated on 8 February 1996. It changed its name from FORUM 149 LIMITED on 8 February 1996. Its registered office is at Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Aggregate Industries Uk Limited, which holds 25-50% of the shares. It is controlled by The Hills Group Limited, which holds 25-50% of the shares. The board consists of two British directors: PARDOE, Alan George (appointed 15 April 1996) and LYONS, Garrath Malcolm (appointed 1 January 2023). The company has been served by 20 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 June 2021, on 12 January 2022. 128 filings are recorded against the company at Companies House, most recently a gazette filing on 30 May 2023.

Compliance

Annual accounts Up to date
Last filed
30 June 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • AGGREGATE INDUSTRIES UK LIMITED (50.0%)
  • THE HILLS GROUP LIMITED (50.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY SHARES 500 GBP £1.000
B ORDINARY SHARES 500 GBP £1.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AGGREGATE INDUSTRIES UK LIMITED A ORDINARY SHARES 500 50.00% 500 50.00%
THE HILLS GROUP LIMITED B ORDINARY SHARES 500 50.00% 500 50.00%
Total 1,000 100% 1,000 100%

Officers

LG
LYONS, Garrath Malcolm
Director
1 January 2023
PA
PARDOE, Alan George
Director
15 April 1996
FP
FRENAY, Philippe Nicolas
Director · Resigned
1 October 2011
BJ
BOWATER, John Ferguson
Director · Resigned
1 March 2011
BA
BOURGUIGNON, Alain Gerard Edmond
Director · Resigned
1 April 2010
AJ
ARMITAGE, John Hugh
Director · Resigned
27 July 2006
FM
FORD, Mary
Secretary · Resigned
27 July 2006
MA
MACKENZIE, Alan James
Director · Resigned
20 April 2005
BG
BOLSOVER, George William
Director · Resigned
15 January 2001
CJ
CRICK, James
Director · Resigned
24 January 2000
JC
JENKINS, Colin Richard
Director · Resigned
18 October 1999
BK
BARKER, Keith
Secretary · Resigned
3 July 1998
EJ
ELLIS, John Robert
Director · Resigned
10 March 1998
CR
COLLINS, Richard Hawke
Secretary · Resigned
19 February 1998
BP
BOWDEN, Philip
Director · Resigned
15 April 1996
SJ
SIMPSON, Joan
Secretary · Resigned
15 April 1996
SR
SNAPE, Ross William
Director · Resigned
15 April 1996
DP
DIXON, Paul Linley
Director · Resigned
15 April 1996
FS
FORUM SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
8 February 1996
FD
FORUM DIRECTORS LIMITED
Corporate Nominee Director · Resigned
8 February 1996

Persons with significant control

PS
The Hills Group Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Aggregate Industries Uk Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 May 2023 View
Gazette Notice Voluntary
Gazette
14 March 2023 View
Dissolution Application Strike Off Company
Dissolution
7 March 2023 View
Resolution
Resolution
22 February 2023 View
Legacy
Insolvency
22 February 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 February 2023 View
Legacy
Capital
22 February 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Dormant
Accounts
12 January 2022 View
Accounts With Accounts Type Dormant
Accounts
16 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2020 View
Accounts With Accounts Type Dormant
Accounts
24 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Dormant
Accounts
21 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2018 View
Accounts With Accounts Type Dormant
Accounts
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Dormant
Accounts
23 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Accounts With Accounts Type Dormant
Accounts
3 February 2016 View
Change Sail Address Company With New Address
Address
13 November 2015 View
Move Registers To Sail Company With New Address
Address
13 November 2015 View
Accounts With Accounts Type Dormant
Accounts
19 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Full
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Termination Secretary Company With Name
Officers
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
23 January 2012 View
Appoint Person Director Company With Name
Officers
20 October 2011 View
Termination Director Company With Name
Officers
5 October 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Termination Director Company With Name
Officers
11 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Annual Return
13 February 2009 View
Accounts With Accounts Type Full
Accounts
3 October 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
14 January 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
9 February 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Address
30 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Annual Return
9 March 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Annual Return
3 February 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Annual Return
27 January 2004 View
Accounts With Accounts Type Full
Accounts
19 October 2003 View
Legacy
Annual Return
5 February 2003 View
Accounts With Accounts Type Full
Accounts
21 August 2002 View
Legacy
Annual Return
14 February 2002 View
Accounts With Accounts Type Full
Accounts
21 August 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Annual Return
14 February 2001 View
Legacy
Officers
10 January 2001 View
Accounts With Accounts Type Full
Accounts
17 August 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Annual Return
11 February 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Annual Return
15 February 1999 View
Legacy
Annual Return
5 February 1999 View
Legacy
Officers
6 January 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Address
6 July 1998 View
Legacy
Officers
4 July 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Officers
24 November 1997 View
Accounts With Accounts Type Full
Accounts
27 October 1997 View
Legacy
Annual Return
14 February 1997 View
Resolution
Resolution
22 May 1996 View
Resolution
Resolution
22 May 1996 View
Resolution
Resolution
22 May 1996 View
Legacy
Address
16 May 1996 View
Legacy
Capital
15 May 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
22 April 1996 View
Memorandum Articles
Incorporation
22 April 1996 View
Resolution
Resolution
22 April 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Accounts
22 April 1996 View
Memorandum Articles
Incorporation
2 April 1996 View
Certificate Change Of Name Company
Change Of Name
1 April 1996 View
Incorporation Company
Incorporation
8 February 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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