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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 15
  • 1
    Vernon, Lisa Marie
    Born in October 1986
    Individual (3 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Elgin, Thomas James
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2024-10-26
    OF - Director → CIF 0
  • 3
    Mills, Ian Richard
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2019-07-05 ~ 2023-12-15
    OF - Director → CIF 0
  • 4
    Younger, Norman
    Born in July 1967
    Individual (700 offsprings)
    Officer
    1996-02-15 ~ 1996-02-20
    OF - Nominee Director → CIF 0
  • 5
    Pascoe, Stephen Andrew
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    1996-02-20 ~ 1999-09-17
    OF - Director → CIF 0
  • 6
    Peterson, Steven James
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Stephen Graham
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    2019-07-05 ~ 2024-10-26
    OF - Director → CIF 0
  • 8
    Allen, Nicholas John
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2024-10-26 ~ now
    OF - Director → CIF 0
  • 9
    Caves, Geoff
    Company Director born in January 1963
    Individual (8 offsprings)
    Officer
    1996-02-20 ~ 2024-10-26
    OF - Director → CIF 0
  • 10
    Humphrey, Paul David
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2024-10-26 ~ now
    OF - Director → CIF 0
  • 11
    Eastwood, Cathal
    Director born in March 1975
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ 2024-10-26
    OF - Director → CIF 0
  • 12
    Younger, Miriam
    Individual (446 offsprings)
    Officer
    1996-02-15 ~ 1996-02-20
    OF - Nominee Secretary → CIF 0
  • 13
    Barioz, Jerome Francois Henri
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Caves, Kim Leonie
    Individual (5 offsprings)
    Officer
    1996-02-20 ~ 2024-10-26
    OF - Secretary → CIF 0
  • 15
    AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED
    08045724 03160337
    Apr House, Hedging Lane, Wilnecote, Tamworth, Staffordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AGGREGATE PROCESSING AND RECYCLING LIMITED

Period: 1999-01-18 ~ now
Company number: 03160337
Registered names
AGGREGATE PROCESSING AND RECYCLING LIMITED - now 08045724
Standard Industrial Classification
46630 - Wholesale Of Mining, Construction And Civil Engineering Machinery
33120 - Repair Of 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
    Moorfield Road, Duxford, Cambridge, Cambridgeshire CB22 4QX
    PRIVATE LIMITED COMPANY incorporated on 1996-02-15 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • AGGREGATE PROCESSING AND RECYCLING LIMITED
    S
    Registered number 03160337
    Corner 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 1
  • 1
    S&JC PROCESSING LTD
    07970260
    44 Tamworth Road, Dosthill, Tamworth, Staffordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-26
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.