Company · Ilkeston
Johnsons Aggregates and Recycling Limited
Collection of non-hazardous waste
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Collection of non-hazardous waste
- Incorporated
- 05/02/2002
- Registered office
- Ilkeston
- Previous names
- Johnsons Services Limited (until 07/02/2013)
Johnsons Property Limited (until 30/01/2007)
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.
- BGF Nominees Limited
25-50% shares, 25-50% voting · notified 2016-08-16
Group
- Johnsons Aggregates and Recycling Limited
is controlled by BGF Nominees Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-08-16 · source: Companies House PSC register - BGF Nominees Limited
is controlled by BGF Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-23 · source: Companies House PSC register - BGF Group PLC
is controlled by Uberior Investments Limited
Evidence
active significant influence · notified 2017-05-23 · source: Companies House PSC register - Uberior Investments Limited
is controlled by LBG Equity Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20 · source: Companies House PSC register - LBG Equity Investments Limited
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
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Showing the first 50.
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.
5 directors on the board
- Jonathan Gareth Earl Director · appointed 2016
- Phil David Wood Director · appointed 2016
- Lewis George David Johnson Director · appointed 2020
- Paul Warwick Capell Director · appointed 2016
- Steven David Johnson Director · appointed 2002
Directors past 6 years
- Jonathan Gareth Earl Director · appointed 2016
- Phil David Wood Director · appointed 2016
- Lewis George David Johnson Director · appointed 2020
- Paul Warwick Capell Director · appointed 2016
- Steven David Johnson Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Phil David Wood Director · appointed 2016
Portfolio (4)
- Jonathan Gareth Earl Director · appointed 2016
- Lewis George David Johnson Director · appointed 2020
- Paul Warwick Capell Director · appointed 2016
- Steven David Johnson Director · appointed 2002
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.
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
- 04366658
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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