AGGREGATE INDUSTRIES SOUTH WEST LIMITED

🌳Matureactive
00618547 · ltd · incorporated 1959-01-08
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
67/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed dormant / non-trading — structural issues outweigh the discount.

Opportunity 67/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
51 officers (2 active, 51 linked, 46 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
231 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 address
Last 180 days
1
filing
  • • 1 address
Counts from Companies House filing history.
Corporate timeline (113 events)Click to expand
  1. 2026-03-23
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  2. 2025-11-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2025-08-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2025-03-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-03-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  6. 2024-12-09
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  7. 2024-12-09
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2024-12-09
    ⚠️
    legacy
    insolvency · CAP-SS
  9. 2024-12-09
    📄
    legacy
    capital · SH20
  10. 2024-09-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2024-04-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  12. 2024-03-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2023-09-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2023-01-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2023-01-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-01-01
    ➕
    LYONS, Garrath Malcolm appointed
    director
  17. 2022-12-31
    ➖
    BOWATER, John Ferguson resigned
    director
  18. 2022-09-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2021-09-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2021-05-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2021-05-21
    ➖
    EDWARDS, Guy Charles resigned
    director
  22. 2021-03-02
    📄
    accounts-with-accounts-type-small
    accounts · AA
  23. 2019-05-01
    ➕
    NORAH, Phillip Jason appointed
    director
  24. 2019-04-30
    ➖
    ATHERTON-HAM, James West resigned
    director
  25. 2019-01-01
    ➕
    EDWARDS, Guy Charles appointed
    director
  26. 2018-12-31
    ➖
    PETRY, Francois resigned
    director
  27. 2018-04-19
    ➕
    PETRY, Francois appointed
    director
  28. 2015-10-09
    ➕
    ATHERTON-HAM, James West appointed
    director
  29. 2015-10-09
    ➕
    BOWATER, John Ferguson appointed
    director
  30. 2015-10-09
    ➖
    MARRIOTT, Simon James resigned
    director
  31. 2015-10-09
    ➖
    PEARCE, Michael Paul resigned
    director
  32. 2013-02-28
    ➖
    EBERLIN, Michael Anthony resigned
    director
  33. 2013-02-01
    ➕
    PEARCE, Michael Paul appointed
    director
  34. 2012-03-30
    ➖
    FORD, Mary resigned
    secretary
  35. 2012-02-01
    ➕
    MARRIOTT, Simon James appointed
    director
  36. 2012-01-31
    ➖
    HARDMAN, Peter Thomas resigned
    director
  37. 2011-10-01
    ➕
    EBERLIN, Michael Anthony appointed
    director
  38. 2011-09-30
    ➖
    JENKINS, Colin Richard resigned
    director
  39. 2011-03-01
    ➖
    BOURGUIGNON, Alain Gerard Edmond resigned
    director
  40. 2011-03-01
    ➕
    HARDMAN, Peter Thomas appointed
    director
  41. 2011-03-01
    ➖
    HARRIS, Duncan Ian resigned
    director
  42. 2010-04-01
    ➕
    BOURGUIGNON, Alain Gerard Edmond appointed
    director
  43. 2010-03-31
    ➖
    BOLSOVER, George William resigned
    director
  44. 2007-10-22
    ➖
    COLLINS, Michael Leslie resigned
    secretary
  45. 2007-10-22
    ➕
    FORD, Mary appointed
    secretary
  46. 2007-10-22
    ➖
    HUNTLY, Stephen Richard resigned
    director
  47. 2007-10-22
    ➖
    MUGUIRO DOMINGUEZ, Jaime resigned
    director
  48. 2007-10-22
    ➖
    NAPIER, James Stuart resigned
    director
  49. 2007-10-22
    ➖
    OGDEN, Michael Alan resigned
    director
  50. 2007-04-26
    ➕
    MUGUIRO DOMINGUEZ, Jaime appointed
    director
Showing most recent 50 of 113 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 67 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2024-12-09: legacy

Group structure

Holcim Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Holcim Uk Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
AGGREGATE INDUSTRIES SOUTH WEST LIMITED
This company · 00618547

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Holcim Uk Limited
Corporate entity
75–100%
75–100%75-100% shares · 75-100% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1959-01-08
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

Bardon Hill
Bardon Road
Coalville
Leicestershire
LE67 1TL
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-27
Last: 2025-07-13

Officers (2 active · 49 resigned)

LYONS, Garrath Malcolm→
director · ~46y · appointed 2023-01-01
View their other companies + combined net worth →
Active
NORAH, Phillip Jason→
director · ~45y · appointed 2019-05-01
View their other companies + combined net worth →
Active
BROWN, Charles Bennett→
secretary · appointed 1999-03-01 · resigned 2000-05-26
Resigned
COLLINS, Michael Leslie→
secretary · appointed 2000-07-31 · resigned 2007-10-22
Resigned
FORD, Mary→
secretary · appointed 2007-10-22 · resigned 2012-03-30
Resigned
KALIA, Narinder Nath→
secretary · resigned 1999-03-01
Resigned
STANDISH, Frank James→
secretary · appointed 2000-05-26 · resigned 2000-07-31
Resigned
ATHERTON-HAM, James West→
director · ~56y · appointed 2015-10-09 · resigned 2019-04-30
Resigned
BARTLES-SMITH, Allan Rex→
director · ~87y · appointed 1995-01-01 · resigned 1996-12-31
Resigned
BLAKES, Peter→
director · ~79y · appointed 1993-03-01 · resigned 2003-12-30
Resigned
BOLSOVER, George William→
director · ~76y · appointed 2001-01-02 · resigned 2010-03-31
Resigned
BOOTH, Michael John→
director · ~76y · appointed 1995-03-01 · resigned 1997-01-31
Resigned
BOURGUIGNON, Alain Gerard Edmond→
director · ~67y · appointed 2010-04-01 · resigned 2011-03-01
Resigned
BOWATER, John Ferguson→
director · ~77y · appointed 2015-10-09 · resigned 2022-12-31
Resigned
BOWDEN, Philip→
director · ~72y · appointed 1995-03-01 · resigned 1997-08-26
Resigned
CARR, Michael David→
director · ~71y · appointed 2004-08-06 · resigned 2005-11-02
Resigned
CARR, Michael David→
director · ~71y · appointed 1996-07-09 · resigned 1996-12-31
Resigned
CHEVIN, Malcolm Peter→
director · ~75y · appointed 2003-12-30 · resigned 2004-10-31
Resigned
CLARK, Graham Edward→
director · ~71y · appointed 1997-01-01 · resigned 2000-03-28
Resigned
COOPER, John Brian→
director · ~94y · resigned 1994-12-31
Resigned

Click a director name to see their full track record across all companies.

Recent filings (231 total)

move-registers-to-registered-office-company-with-new-address
address · AD04
2026-03-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-11-03
accounts-with-accounts-type-full
accounts · AA
2025-08-04
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-18
change-person-director-company-with-change-date
officers · CH01
2025-03-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-03-19
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-12-09
resolution
resolution · RESOLUTIONS
2024-12-09
legacy
insolvency · CAP-SS
2024-12-09
legacy
capital · SH20
2024-12-09
accounts-with-accounts-type-dormant
accounts · AA
2024-09-10
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-04-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-27
accounts-with-accounts-type-dormant
accounts · AA
2023-09-18