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Company

Northern Aggregates Limited

Northern Aggregates Limited is an active UK company (number 00207174), incorporated 1925, with 2 current directors, Michael David Lynn and Vishal Puri. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Northern Aggregates Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 22

  1. Clare Pickering 2018-2025 Director View profile
  2. Larry Jose Zea Betancourt 2015-2019 Director View profile
  3. Jason Alexander Smalley 2011-2016 Director View profile
  4. Peter Henry Gillard 2007-2009 Director View profile
  5. Andrew Michael Smith 2006-2011 Director View profile
  6. Stephen Bottle 2002-2006 Director View profile
  7. Michael Leslie Collins 2000-2015 Director View profile
  8. John Anthony Robinson 2000-2004 Director View profile
  9. David Sidney Neave 1997-2002 Director View profile
  10. Philip John Hutchins 1997-2002 Director View profile
  11. Stephen John Gould 1996-1996 Director View profile
  12. David Richard Swinson 1996-2000 Director View profile
  13. Michael David Carr 1994-1995 Director View profile
  14. Precel James Owen 1995 Director View profile
  15. John Christopher Clement Conroy Davies 1997 Director View profile
  16. Allan Rex Bartles-Smith 1996 Director View profile
  17. John Brian Cooper 1994 Director View profile
  18. Emma Jayne Ashenden 2021-2023 Secretary View profile
  19. Rebecca Juliet Wright 2018-2021 Secretary View profile
  20. Daphne Margaret Murray 2004-2018 Secretary View profile
  21. Frank James Standish 1999-2000 Secretary View profile
  22. Narinder Nath Kalia 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/07/1925

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Northern Aggregates Limited is controlled by Cemex Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cemex Investments Limited is controlled by Cemex UK
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cemex UK.

98 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

8.5y median 8.5y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 48Professional services 38Business services 9Mining 6Manufacturing 4Finance 2Construction 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00207174
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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