Aggregate Processing and Recycling Limited
Company 03160337 Active
Connected board network
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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.
5 directors on the board
- Paul David Humphrey Director · appointed 2024
- Jerome Francois Henri Barioz Director · appointed 2024
- Nicholas John Allen Director · appointed 2024
- Steven James Peterson Director · appointed 2024
- Lisa Marie Vernon Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- Paul David Humphrey Director · appointed 2024
- Jerome Francois Henri Barioz Director · appointed 2024
- Nicholas John Allen Director · appointed 2024
- Steven James Peterson Director · appointed 2024
- Lisa Marie Vernon Director · appointed 2023
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Aggregate Processing and Recycling (Holdings) Limited 5 shared directors
- AGG PRO LTD 5 shared directors
- Didcot Property (SMT) LTD 3 shared directors
- Reginald LTD 3 shared directors
- SMT GB Tractors LTD 2 shared directors
- Services Machinery & Trucks LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03160337 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/1996 |
| Address | MOORFIELD ROAD, DUXFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 4QX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Aggregate Processing and Recycling (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- S&JC Processing LTD ceased 2024-10-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Jerome Francois Henri Barioz Director · appointed 2024
- Paul David Humphrey Director · appointed 2024
- Nicholas John Allen Director · appointed 2024
- Steven James Peterson Director · appointed 2024
- Lisa Marie Vernon Director · appointed 2023
Show 7 former officers
- Cathal Eastwood Director · appointed 2021 · resigned 2024
- Thomas James Elgin Director · appointed 2021 · resigned 2024
- Stephen Graham Smith Director · appointed 2019 · resigned 2024
- Ian Richard Mills Director · appointed 2019 · resigned 2023
- Kim Leonie Caves Secretary · appointed 1996 · resigned 2024
- Geoff Caves Director · appointed 1996 · resigned 2024
- Stephen Andrew Pascoe Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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