Aggregate Processing and Recycling Limited

Active03160337 Private limited company

What Aggregate Processing And Recycling say about themselves

“AGGPRO are a leading supplier of McCloskey, GIPO, Lippmann, Tesab, McCloskey Environmental, CRS NI and MWS crushing, screening, washing & recycling equipment.”

— from agg-pro.com
Incorporated
15 February 1996 (30 years)
Industry
Repair of machinery (33120)
Installation of industrial machinery and equipment (33200)
Wholesale of mining, construction and civil engineering machinery (46630)
Owned by
Aggregate Processing and Recycling (Holdings) Limited
Accounts type
Full
Region
East of England
Address
Moorfield Road
Duxford
Cambridge
CB22 4QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born July 1979 (47)
Director · Appointed 1 November 2024
French
Born July 1975 (51)
Director · Appointed 26 October 2024
British
Born September 1979 (47)
Peterson, Steven James
Director · Appointed 29 February 2024
British
Born September 1975 (51)
Director · Appointed 29 August 2023
British
Born October 1986 (40)
Officer history (10 former)
1 October 2026
Appointed Battle, Philip Ian as Director
30 September 2026
Resigned Allen, Nicholas John as Director
1 November 2024
Appointed Barioz, Jerome Francois Henri as Director
26 October 2024
Resigned Caves, Kim Leonie as Secretary
26 October 2024
Resigned Smith, Stephen Graham as Director
26 October 2024
Appointed Allen, Nicholas John as Director
26 October 2024
Resigned Caves, Geoff as Director
26 October 2024
Resigned Eastwood, Cathal as Director
26 October 2024
Resigned Elgin, Thomas James as Director
26 October 2024
Appointed Humphrey, Paul David as Director
29 February 2024
Appointed Peterson, Steven James as Director
15 December 2023
Resigned Mills, Ian Richard as Director
29 August 2023
Appointed Vernon, Lisa Marie as Director
1 July 2021
Appointed Elgin, Thomas James as Director
1 July 2021
Appointed Eastwood, Cathal as Director
5 July 2019
Appointed Smith, Stephen Graham as Director
5 July 2019
Appointed Mills, Ian Richard as Director
17 September 1999
Resigned Pascoe, Stephen Andrew as Director
20 February 1996
Appointed Pascoe, Stephen Andrew as Director
20 February 1996
Appointed Caves, Kim Leonie as Secretary
20 February 1996
Appointed Caves, Geoff as Director
20 February 1996
Resigned Younger, Miriam as Nominee Secretary
20 February 1996
Resigned Younger, Norman as Nominee Director
15 February 1996
Appointed Younger, Miriam as Nominee Secretary
15 February 1996
Appointed Younger, Norman as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aggregate Processing and Recycling (Holdings) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08045724

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025
6 August 2026Statement of capital following an allotment of shares
14 April 2026Full accounts31 December 2024
2 March 2026Confirmation statement with no updates15 February 2026
8 July 2025Registration of a charge
Show all recent filings

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