AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED

Company number 08045724

1 active person with significant control / 0 active statements

Agg Pro Ltd (Active)

• Correspondence address: Apr House, Hedging Lane, Wilnecote, Tamworth, England, B77 5EX
• Notified on: 5 July 2019
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11999683
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Geoff Caves (Ceased)

• Correspondence address: Apr House, Hedging Lane, Wilnecote, Tamworth, Staffordshire, England, B77 5EX
• Notified on: 6 April 2016
• Ceased on: 5 July 2019
• Date of birth: January 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Kim Leonie Caves (Ceased)

• Correspondence address: Apr House, Hedging Lane, Wilnecote, Tamworth, Staffordshire, England, B77 5EX
• Notified on: 6 April 2016
• Ceased on: 5 July 2019
• Date of birth: January 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors