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Astley Sand & Aggregates Limited (No: 01118663)

Address: ASTLEY HOUSE LOWER GREEN LANE, ASTLEY, MANCHESTER, M29 7JZ, UNITED KINGDOM

Status: Active

Incorporated: 18-Jun-1973

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 22-Dec-2024

Industry Class: 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Current Director: MARK ANDREW COLLIER ( DOB: Oct-1966   From: Sep-2022  )

Current Director: MICHAEL WALSH ( DOB: Aug-1968   From: Sep-2022  )

Current Director: JOHN WALSH ( DOB: Nov-1948   From: Sep-2022  )

Current Director: SEAN WALSH ( DOB: Aug-1969   From: Sep-2022  )

Current Director: SEAN WALSH ( DOB: Aug-1969   From: Sep-2022  )

Current Director: SEAN WALSH ( DOB: Aug-1969   From: Sep-2022  )

Current Director: SEAN WALSH ( DOB: Aug-1969   From: Sep-2022  )

Resigned Director: ELIZABETH ANNE ADAMS ( DOB: Jun-1940   From: May-1998   To: Jul-2003  )

Resigned Director: TERENCE CHARLES ADAMS ( DOB: Oct-1939   From: Jan-1992   To: Jul-2003  )

Resigned Director: ANTHONY JOHN BARRY ( DOB: Aug-1970   From: May-2011   To: Jan-2018  )

Resigned Director: PETER CASEY ( DOB: Jun-1940   From: May-2011   To: Jun-2015  )

Resigned Director: CHRISTOPHER PETER CASEY ( DOB: Sep-1974   From: May-2011   To: Dec-2017  )

Resigned Director: SHANE ANTHONY HARRISON ( DOB: Jun-1970   From: Jan-2018   To: Sep-2022  )

Resigned Director: GERALD WALTER KEAY ( DOB: Feb-1957   From: Feb-1999   To: Jul-2003  )

Resigned Director: MATTHEW MORE MACAN ( DOB: Sep-1958   From: Aug-1997   To: Feb-1999  )

Resigned Director: DAVID PICKAVANCE ( DOB: Jan-1944   From: Jul-2003   To: May-2011  )

Resigned Director: STEPHEN DAVID PICKAVANCE ( DOB: Mar-1965   From: Jul-2003   To: Nov-2006  )

Resigned Director: CRAIG JOSEPH PICKAVANCE ( DOB: Sep-1976   From: Apr-2009   To: May-2011  )

Resigned Director: GEOFFREY WOLSLEY ( DOB: Sep-1939   From: Jul-2003   To: Nov-2006  )

Resigned Secretary: MARIANNE PATRICIA BARRETT ROGERS ( DOB: Jul-1955   From: Mar-1999   To: Jul-2003  )

Resigned Secretary: ELAINE PATRICIA BEATTIE (   From: Nov-2006   To: Jun-2007  )

Resigned Secretary: KENNETH ROY HAM ( DOB: Jun-1944   From: Jan-1992   To: Mar-1999  )

Resigned Secretary: IAN CHRISTOPHER NICHOLS (   From: Jun-2007   To: May-2011  )

Resigned Secretary: JEREMY PAUL WARREN (   From: May-2011   To: Dec-2017  )

Resigned Secretary: GEOFFREY WOLSLEY ( DOB: Sep-1939   From: Jul-2003   To: Nov-2006  )

Persons of Significant Control:

P Casey Enviro Limited, C/O The Casey Group Rydings Road, Rochdale, OL12 9PS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-02, Ceased: 2022-09-15)

Mr Anthony John Barry, The Casey Group Limited Rydings Road, Wardle, Rochdale, OL12 9PS: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-11-30)

Mr Shane Anthony Harrison, 45-53 Chorley New Road, Bolton, BL1 4QR, England: Has significant influence or control (Notified: 2017-12-01, Ceased: 2022-09-15)

Company Accounts Summary (£)   

Item 2021-07 2022-03 2023-03 Chart
Equity / share capital and reserves -163,814 0.0,0.0,-163814.0
History Chart

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