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Company · Plympton

Aggregates West Limited

Support activities for other mining and quarrying

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

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

Who leads it

Previous officers 6

  1. Marica Ann Lyndon 2025-2026 Director View profile
  2. Alistair Milburn Macdonald Stobie 2024-2025 Director View profile
  3. Neil Gawthorpe 2023-2024 Director View profile
  4. Anthony Nigel Widdowson 2021-2023 Director View profile
  5. Mark Edward Thompson 2020-2023 Director View profile
  6. Maximilian Campbell Denning 2020-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Support activities for other mining and quarrying
Incorporated
28/04/2020
Registered office
Plympton

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.

  • Tungsten West PLC
    75-100% shares, 75-100% voting · notified 2020-06-18
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Aggregates West Limited is controlled by Tungsten West PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-06-18 · source: Companies House PSC register
  2. Tungsten West PLC is controlled by Stephen Leslie Fabian
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-16, ceased 2019-07-03 · source: Companies House PSC register

Ultimately controlled by Stephen Leslie Fabian.

5 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

0.7y median 0.7y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 5Finance 2Professional services 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
12575686
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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