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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 8
  • 1
    Vernon, Lisa Marie
    Born in October 1986
    Individual (3 offsprings)
    Officer
    2024-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Peterson, Steven James
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2024-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Nicholas John
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2024-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Caves, Geoff
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2012-04-25 ~ 2024-10-26
    OF - Director → CIF 0
    Mr Geoff Caves
    Born in January 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Humphrey, Paul David
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2024-10-26 ~ now
    OF - Director → CIF 0
  • 6
    Barioz, Jerome Francois Henri
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2024-10-26 ~ now
    OF - Director → CIF 0
  • 7
    Mrs Kim Leonie Caves
    Born in January 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    AGG PRO LTD
    11999683
    Apr House, Hedging Lane, Wilnecote, Tamworth, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-07-05 ~ 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
parent relation
Company in focus

AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED

Period: 2012-04-25 ~ now
Company number: 08045724
Registered name
AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED - now 03160337
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED
    Info
    Registered number 08045724
    Moorfield Road, Duxford, Cambridge, Cambridgeshire CB22 4QX
    PRIVATE LIMITED COMPANY incorporated on 2012-04-25 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED
    S
    Registered number 08045724
    Apr House, Hedging Lane, Wilnecote, Tamworth, Staffordshire, United Kingdom, B77 5EX
    Limited Company in England/Wales, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AGGREGATE PROCESSING AND RECYCLING LIMITED
    - now 03160337 08045724
    FABTEC INSTALLATIONS LTD - 1999-01-18
    Moorfield Road, Duxford, Cambridge, Cambridgeshire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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