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Companies/08045724

Aggregate Processing And Recycling (Holdings) Limited

Activities of other holding companies n.e.c. · Cambridge

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Agg Pro LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-05 · No cessation recorded

Source record 7849392
Show 2 ceased records
GC
Mr Geoff CavesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-07-05

Source record 14965298
KC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-07-05

Source record 14965681

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 1 historical
SP
Steven James PetersonCurrent director
Appointed 2024-10-26 · 1 yr · Managing Director
+1 other
LV
Lisa VernonCurrent director
Appointed 2024-10-26 · 1 yr · Finance Director
+2 others
SP
Steven PetersonCurrent director
Appointed 2024-10-26 · 1 yr · Managing Director
+1 other
PH
Paul HumphreyCurrent director
Appointed 2024-10-26 · 1 yr · Commercial Director
+5 others
JB
Jerome BariozCurrent director
Appointed 2024-10-26 · 1 yr · Ceo
+3 others
NA
Nicholas AllenCurrent director
Appointed 2024-10-26 · 1 yr · Managing Director
+6 others
Show 1 historical appointment
GC
Geoff CavesResigned director
Resigned 2012-04-25 · 12 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active