Filing status
- Accounts due
- 31 December 2025 (overdue)
- Last accounts
- 30 June 2023
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Agg Pro Ltd
- Incorporated
- 16 May 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jerome Francois Henri Barioz
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- Moorfield RoadDuxfordCambridgeCB22 4QX
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born July 1979 (47)
Barioz, Jerome Francois Henri
Director · Appointed 26 October 2024
French
Born July 1975 (51)
Director · Appointed 26 October 2024
British
Born September 1979 (47)
Director · Appointed 26 October 2024
British
Born September 1975 (51)
Director · Appointed 5 July 2019
British
Born October 1986 (40)
Officer history (7 former)
1 October 2026
30 September 2026
26 October 2024
Resigned Eastwood, Cathal as Director
26 October 2024
Appointed Barioz, Jerome Francois Henri as Director
26 October 2024
26 October 2024
26 October 2024
26 October 2024
26 October 2024
26 October 2024
26 October 2024
15 December 2023
5 July 2019
Appointed Eastwood, Cathal as Director
5 July 2019
5 July 2019
5 July 2019
5 July 2019
5 July 2019
16 May 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10822984
Former controllers (2)
3 August 2022
Ceased Innkka Ltd — Owns 25–50% of shares
5 July 2019
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Agg Pro Ltd This company Proposed for strike-offOwns 75–100% of shares
Aggregate Processing and Recycling (Holdings) Limited Owns 75–100% of shares
Moss Pit Limited Owns 75–100% of shares
Reginald Ltd Owns 75–100% of shares
SMT GB Tractors Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | First Gazette notice for compulsory strike-off | |||
| 23 June 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 20 May 2026 | Replacement filing for the appointment of a director | |||
| 4 March 2026 | Compulsory strike-off action has been discontinued | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off |
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