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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 3
  • 1
    Fisher, Jonathan Gareth
    Born in October 1977
    Individual (32 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, Lee
    Born in August 1974
    Individual (13 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 3
    MEAUJO (664) LIMITED - 2004-06-14
    10 Goldsmith Way, Goldsmith Way, Nuneaton, Warwickshire, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Barnett, Kerry Louise
    Financial Controller born in October 1979
    Individual (4 offsprings)
    Officer
    2015-09-18 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Farley, John William
    Quantity Surveyor born in October 1955
    Individual (29 offsprings)
    Officer
    2000-05-25 ~ 2025-04-25
    OF - Director → CIF 0
  • 3
    Phelan, Nicholas Brendan
    Civil Engineer born in January 1952
    Individual (2 offsprings)
    Officer
    2000-05-25 ~ 2005-04-19
    OF - Director → CIF 0
    Phelan, Nicholas Brendan
    Civil Engineer
    Individual (2 offsprings)
    Officer
    2000-05-25 ~ 2005-04-19
    OF - Secretary → CIF 0
  • 4
    Owen, Richard Henfryn
    Individual (1 offspring)
    Officer
    2015-08-26 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 5
    Hill, Martin Victor
    Chairman born in May 1954
    Individual (9 offsprings)
    Officer
    2015-07-31 ~ 2022-11-03
    OF - Director → CIF 0
  • 6
    Burrows, Malcolm
    Director born in March 1950
    Individual
    Officer
    2005-04-19 ~ 2014-04-07
    OF - Director → CIF 0
    Burrows, Malcolm
    Director
    Individual
    Officer
    2005-04-19 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 7
    Varvel, Paul Andrew
    Estimator Buyer born in March 1942
    Individual (2 offsprings)
    Officer
    2000-05-25 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-05-25 ~ 2000-05-25
    PE - Nominee Director → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-05-25 ~ 2000-05-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AGGBAG LIMITED

Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate

  • AGGBAG LIMITED
    Info
    Registered number 04001554
    10 Goldsmith Way, Eliot Business Park, Nuneaton CV10 7RJ
    PRIVATE LIMITED COMPANY incorporated on 2000-05-25 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.