Central European Aggregates Limited
Company 05146933 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.
5 directors on the board
- Neil Morrison Milne Director · appointed 2021
- Andreas Pourgouras Director · appointed 2010
- Melina Pyrgou Director · appointed 2009
- Xenia Christofidou Director · appointed 2025
- Anna Banas Director · appointed 2008
Directors past 6 years
- Andreas Pourgouras Director · appointed 2010
- Melina Pyrgou Director · appointed 2009
- Anna Banas Director · appointed 2008
First-time vs portfolio directors
First-time (4)
- Andreas Pourgouras Director · appointed 2010
- Melina Pyrgou Director · appointed 2009
- Xenia Christofidou Director · appointed 2025
- Anna Banas Director · appointed 2008
Portfolio (1)
- Neil Morrison Milne Director · appointed 2021
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- York Trust Investments LLP 1 shared director
- Crosslane Partners LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 05146933 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2004 |
| Address | 6A HALL ANNEX THORNCLIFFE PARK, CHAPELTOWN, SHEFFIELD, S35 2PH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ST. Pauls Environmental Regeneration Limited
75-100% shares · notified 2016-04-06
Officers (19)
- Xenia Christofidou Director · appointed 2025
- ALT Secretarial LTD Corporate-secretary · appointed 2023
- Neil Morrison Milne Director · appointed 2021
- Andreas Pourgouras Director · appointed 2010
- Melina Pyrgou Director · appointed 2009
- Anna Banas Director · appointed 2008
Show 13 former officers
- Pavlina Yiannakou Director · appointed 2024 · resigned 2025
- Athina Isavella Georgiou Director · appointed 2016 · resigned 2024
- Abacus Secretarial Limited Corporate-secretary · appointed 2010 · resigned 2023
- Kypros Ioannides Director · appointed 2009 · resigned 2017
- Demitris Eliades Director · appointed 2009 · resigned 2010
- Christos Kyriakides Director · appointed 2009 · resigned 2010
- Charles Graham Crawford Director · appointed 2008 · resigned 2010
- Keith Michael Mellors Director · appointed 2004 · resigned 2023
- Leslie Carver Secretary · appointed 2004 · resigned 2010
- Brian Geoffrey Waldron Director · appointed 2004 · resigned 2009
- Antony Frederick Greasley Director · appointed 2004 · resigned 2009
- Lupfaw Formations Limited Corporate-nominee-director · appointed 2004 · resigned 2004
- Lupfaw Secretarial Limited Corporate-nominee-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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