AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Moorfield Road, Duxford, Cambridge, CB22 4QX, England

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2027-05-09

2. Directors (5 active)

ALLEN, Nicholas John

director · appointed 2024-10-26 · born 11/1966 (age 60)

BARIOZ, Jerome Francois Henri

director · appointed 2024-10-26 · born 7/1975 (age 51)

HUMPHREY, Paul David

director · appointed 2024-10-26 · born 9/1979 (age 47)

PETERSON, Steven James

director · appointed 2024-10-26 · born 9/1975 (age 51)

VERNON, Lisa Marie

director · appointed 2024-10-26 · born 10/1986 (age 40)

3. Shareholders (1 active)

Agg Pro Ltd

75-100% shares · 75-100% voting · board control

4. Group structure

Agg Pro Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Agg Pro Ltd

Corporate parent · 75-100%

5. Security

5 total charges (0 outstanding, 5 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

0 high · 1 medium · 0 low