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Company · Nuneaton

Aggbag Limited

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Aggbag Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Kerry Louise Kirk 2015-2021 Director View profile
  2. Martin Victor Hill 2015-2022 Director View profile
  3. Paul Andrew Varvel 2000-2006 Director View profile
  4. John William Farley 2000-2025 Director View profile
  5. Richard Henfryn Owen 2015-2016 Secretary View profile
  6. Malcolm Burrows 2005-2014 Secretary View profile
  7. Nicholas Brendan Phelan 2000-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Incorporated
25/05/2000
Registered office
Nuneaton

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. Aggbag Limited is controlled by GRS Roadstone Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. GRS Roadstone Holdings Limited is controlled by GRS Roadstone Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. GRS Roadstone Group Limited is controlled by Jonathan Gareth Fisher
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-12-02 · source: Companies House PSC register

Ultimately controlled by Jonathan Gareth Fisher.

24 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

7.3y median 7.3y
average tenure
11y
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.

Mining 14Construction 8Retail and trade 5Business services 3Utilities 3Finance 2Property 2Manufacturing 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.

Sources

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

Record details
Company number
04001554
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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