RF Aggregates Properties Limited
Company 06421270 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
- Fretwell, John Charles, Mr. Director · appointed 2010
- Darren Cripps Director · appointed 2010
Directors past 6 years
- Fretwell, John Charles, Mr. Director · appointed 2010
- Darren Cripps Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Fretwell, John Charles, Mr. Director · appointed 2010
- Darren Cripps Director · appointed 2010
Also govern a charity
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.
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
- RF Aggregates (South West) Limited 2 shared directors
- RF Aggregates Limited 2 shared directors
Connected through a shared director
- Averham Park Residents Association Limited 1 shared director
- Warsop Sporting Trust 1 shared director
- Warsop Sporting Limited 1 shared director
- Wellfield Commercial Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06421270 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2007 |
| Address | C/O DPC ACCOUNTANTS STONE HOUSE, STONE ROAD BUSINESS PARK, STOKE ON TRENT, STAFFORDSHIRE, ST4 6SR |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Adam Charles Fretwell
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RF Aggregates (South West) Limited
75-100% shares · notified 2019-04-19
Officers (8)
- Darren Cripps Director · appointed 2010
- Fretwell, John Charles, Mr. Director · appointed 2010
Show 6 former officers
- Iain Fraser Campbell Director · appointed 2009 · resigned 2010
- Jonathan David Ballard Director · appointed 2008 · resigned 2009
- Basset Properties Limited Corporate-director · appointed 2008 · resigned 2008
- John Harry Ruskin Director · appointed 2007 · resigned 2010
- Clive Roger Wells Secretary · appointed 2007 · resigned 2007
- Philip Thomas Chave Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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