Aggregate Processing And Recycling Limited

03160337

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MOORFIELD ROAD, CAMBRIDGE, CB22 4QX

Incorporated 15/02/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

33120

Repair of machinery

33200

Installation of industrial machinery and equipment

46630

Wholesale of mining, construction and civil engineering machinery

Officers

Lisa Marie Vernon

director · Since 29/08/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Mr Steven James Peterson

director · Since 29/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Nicholas John Allen

director · Since 26/10/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Paul David Humphrey

director · Since 26/10/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Jerome Francois Henri Barioz

director · Since 01/11/2024

CEO

FRENCH · FRANCE · Age 51

Also on 2 other boards

Persons with Significant Control

Aggregate Processing And Recycling (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Apr House, Hedging Lane, Tamworth, B77 5EX

Reg: 08045724 · England/Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SOCIETE GENERALE

Created 07/07/2025Registered 08/07/2025

Charge

satisfied

BIRMINGHAM CITY COUNCIL AS SECURITY AGENT

Created 03/08/2022Registered 04/08/2022Satisfied 28/04/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 01/07/2020Registered 16/07/2020Satisfied 26/07/2022

Charge

satisfied

GEOFF CAVES (AS SECURITY TRUSTEE)

Created 05/07/2019Registered 09/07/2019Satisfied 28/04/2025

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 05/07/2019Registered 08/07/2019Satisfied 28/04/2025