Aggbag Limited
Company 04001554 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Jonathan Gareth Fisher Director · appointed 2015
- Lee Hudson Director · appointed 2022
Directors past 6 years
- Jonathan Gareth Fisher Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Jonathan Gareth Fisher Director · appointed 2015
- Lee Hudson Director · appointed 2022
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
- GRS Building Products Limited 2 shared directors
- GRS Bagging Holdings Limited 2 shared directors
- GRS Roadstone Holdings Limited 2 shared directors
- Maen Karne Aggregates Limited 2 shared directors
- GRS Production & Logistics Holdings Limited 2 shared directors
- Maen Karne Concrete Products LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 04001554 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2000 |
| Address | 10 GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, CV10 7RJ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
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.
- GRS Roadstone Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (9)
- Lee Hudson Director · appointed 2022
- Jonathan Gareth Fisher Director · appointed 2015
Show 7 former officers
- Kerry Louise Kirk Director · appointed 2015 · resigned 2021
- Richard Henfryn Owen Secretary · appointed 2015 · resigned 2016
- Martin Victor Hill Director · appointed 2015 · resigned 2022
- Malcolm Burrows Secretary · appointed 2005 · resigned 2014
- Nicholas Brendan Phelan Secretary · appointed 2000 · resigned 2005
- Paul Andrew Varvel Director · appointed 2000 · resigned 2006
- John William Farley Director · appointed 2000 · resigned 2025
Directors and officers on the Companies House record, current and former.
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Related record