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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Barioz, Jerome Francois Henri
    Born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Humphrey, Paul David
    Born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Nicholas John
    Born in November 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Peterson, Steven James
    Born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 5
    Vernon, Lisa Marie
    Born in October 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-29 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressApr House, Hedging Lane, Wilnecote, Tamworth, Staffordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Younger, Norman
    Born in July 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-02-15 ~ 1996-02-20
    OF - Nominee Director → CIF 0
  • 2
    Mills, Ian Richard
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ 2023-12-15
    OF - Director → CIF 0
  • 3
    Pascoe, Stephen Andrew
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 1996-02-20 ~ 1999-09-17
    OF - Director → CIF 0
  • 4
    Caves, Geoff
    Company Director born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-02-20 ~ 2024-10-26
    OF - Director → CIF 0
  • 5
    Younger, Miriam
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-15 ~ 1996-02-20
    OF - Nominee Secretary → CIF 0
  • 6
    Smith, Stephen Graham
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2019-07-05 ~ 2024-10-26
    OF - Director → CIF 0
  • 7
    Eastwood, Cathal
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2024-10-26
    OF - Director → CIF 0
  • 8
    Elgin, Thomas James
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2024-10-26
    OF - Director → CIF 0
  • 9
    Caves, Kim Leonie
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-20 ~ 2024-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

AGGREGATE PROCESSING AND RECYCLING LIMITED

Previous name
FABTEC INSTALLATIONS LTD - 1999-01-18
Standard Industrial Classification
33120 - Repair Of Machinery
46630 - Wholesale Of Mining, Construction And Civil Engineering Machinery
33200 - Installation Of Industrial Machinery And Equipment

Related profiles found in government register
  • AGGREGATE PROCESSING AND RECYCLING LIMITED
    Info
    FABTEC INSTALLATIONS LTD - 1999-01-18
    Registered number 03160337
    icon of addressMoorfield Road, Duxford, Cambridge, Cambridgeshire CB22 4QX
    PRIVATE LIMITED COMPANY incorporated on 1996-02-15 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • AGGREGATE PROCESSING AND RECYCLING LIMITED
    S
    Registered number 03160337
    icon of addressCorner Of Ninian Way &, Hedging Lane, Wilnecote, Tamworth, Staffordshire, England, B77 5EX
    Limited Company in England/Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address44 Tamworth Road, Dosthill, Tamworth, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    201 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.