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Companies/03160337

Aggregate Processing And Recycling Limited

Private Limited Company · Cambridge

ActiveUnited KingdomIncorporated 1996Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 192658751

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
PB
Philip BattleCurrent director
Appointed 2026-10-01
+8 others
JB
Jerome BariozCurrent director
Appointed 2024-11-01 · 1 yr · Ceo
+3 others
PH
Paul HumphreyCurrent director
Appointed 2024-10-26 · 1 yr · Commercial Director
+6 others
SP
Steven PetersonCurrent director
Appointed 2024-02-29 · 2 yrs · Director
LV
Lisa VernonCurrent director
Appointed 2023-08-29 · 3 yrs · Finance Director
+2 others
Show 10 historical appointments
NA
Nicholas AllenResigned director
Resigned 2024-10-26 · 1 yr · Managing Director
CE
Cathal EastwoodResigned director
Resigned 2021-07-01 · 3 yrs · Director
TE
Thomas ElginResigned director
Resigned 2021-07-01 · 3 yrs · Director
SS
Stephen SmithResigned director
Resigned 2019-07-05 · 5 yrs · Director
IM
Ian MillsResigned director
Resigned 2019-07-05 · 4 yrs · Director
SP
Stephen PascoeResigned director
Resigned 1996-02-20 · 3 yrs · Company Director
KC
Kim CavesResigned secretary
Resigned 1996-02-20 · 28 yrs
GC
Geoff CavesResigned director
Resigned 1996-02-20 · 28 yrs · Company Director
NY
Norman YoungerResigned director
Resigned 1996-02-15
MY
Miriam YoungerResigned secretary
Resigned 1996-02-15

Board profile

People with appointments
5
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active