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Companies House/Middlesbrough/Company profile

SHIRE AGGREGATES BULK LIMITED

Active
04667782·incorporated 2003-02-17

SHIRE AGGREGATES BULK LIMITED is an active UK private limited company, incorporated on 17 February 2003 at Companies House (number 04667782; OpenRegistry canonical ID GB-04667782-shire-aggregates-bulk-limited). Sophymarine's OpenRegistry classifies it under SIC 08110 (Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate), one of 470 active UK entities in that code and one of 9,873 active companies registered in Middlesbrough (postcode TS6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-17
Registered Address
1-5 PUDDLERS ROAD, SOUTH BANK, MIDDLESBROUGH, TS6 6TX, ENGLAND
SIC
08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

SHIRE AGGREGATES BULK LIMITED has 1 person with significant control on file:

  • Ready Mix Group Limited (England And Wales reg. 12084895). Notified 2021-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Tjs Investments Limited (United Kingdom reg. 12060421). Notified 2020-04-01. Ceased 2021-09-02.
    • Owns 25–50% of shares
  • Mr Jonathan Mark Simpson born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Tina Amanda Simpson born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 08110 (Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate):

Other companies registered in Middlesbrough: