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Company

AG Paving and Building Products Limited

AG Paving and Building Products Limited is an active UK company (number NI004475), incorporated 1960, with 4 current directors including Mark Mcardle and Keith William Scott. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is AG Paving and Building Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Ian Patrick Campbell 2014-2014 Director View profile
  2. Leonard Charles Knox 2014-2014 Director View profile
  3. Stuart Cook 2009-2012 Director View profile
  4. David Boland 1999-2008 Director View profile
  5. Rhonda Margaret Glover 2014 Director View profile
  6. George Martin Glover 2014 Director View profile
  7. Henry Sinclair Acheson 2013 Director View profile
  8. Alan David Moore 2013-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/01/1960

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. AG Paving and Building Products Limited is controlled by Acheson Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
  2. Acheson Holdings Limited is controlled by ACH NO.1 Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
  3. ACH NO.1 Limited is controlled by Stephen Acheson
    Evidence
    active 50-75% shares · notified 2024-10-29 · source: Companies House PSC register

Ultimately controlled by Stephen Acheson.

3 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.

Grants received

1 grant · £11,198 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £11,198

Most recent

  • Department for Business, Energy and Industrial Strategy £11,1982022-04-01
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.

4 directors on the board

10.2y median 11.7y
average tenure
17.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 6

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
  • 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.

Sources

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

Record details
Company number
NI004475
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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