Ltd Facts The UK company register, as filed

Register entry · No. 03160337

AGGREGATE PROCESSING AND RECYCLING LIMITED

Active Private Limited Company Incorporated 15 Feb 1996

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 1 Mar 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 15 Feb 1996 (30 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MOORFIELD ROAD, DUXFORD, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB22 4QX

    As filed with Companies House.

  2. Nature of business

    • 33120 Repair of machinery
    • 33200 Installation of industrial machinery and equipment
    • 46630 Wholesale of mining, construction and civil engineering machinery

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    1 Mar 2027
    Last made up to
    15 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    7

  6. Names

    1. AGGREGATE PROCESSING AND RECYCLING LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Lisa Marie Vernon Finance Director Director 29 Aug 2023 — October 1986 British · England
Steven James Peterson Director Director 29 Feb 2024 — September 1975 British · England
Paul David Humphrey Commercial Director Director 26 Oct 2024 — September 1979 British · England
Jerome Francois Henri Barioz Ceo Director 1 Nov 2024 — July 1975 French · France
Philip Ian Battle Director 1 Oct 2026 — July 1979 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Aggregate Processing And Recycling (Holdings) Limited company · 08045724 · Not Specified/Other Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AGGREGATE PROCESSING AND RECYCLING LIMITED still trading?

The register shows AGGREGATE PROCESSING AND RECYCLING LIMITED as active.

What does AGGREGATE PROCESSING AND RECYCLING LIMITED do?

It files these industry codes 33120 (Repair of machinery); 33200 (Installation of industrial machinery and equipment); 46630 (Wholesale of mining, construction and civil engineering machinery).

When was AGGREGATE PROCESSING AND RECYCLING LIMITED set up?

It was incorporated on 15 February 1996.

When are AGGREGATE PROCESSING AND RECYCLING LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AGGREGATE PROCESSING AND RECYCLING LIMITED's next confirmation statement due?

By 1 March 2027.

Who runs AGGREGATE PROCESSING AND RECYCLING LIMITED?

AGGREGATE PROCESSING AND RECYCLING LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (33120), active, set up around the same time. More in this industry →

  1. 03296382 PFEIFFER VACUUM LTD Active Private Limited Company Inc. 24 Dec 1996 33120 · Repair of machinery
  2. 03280576 RAPIDFLAME LIMITED Active Private Limited Company Inc. 19 Nov 1996 28990 · Manufacture of other special-purpose machinery n.e.c.
  3. 03277205 PERFECT P.J. ENGINEERING LIMITED Active Private Limited Company Inc. 12 Nov 1996 33120 · Repair of machinery
  4. 03270737 STACEY HYDRAMECH LIMITED Active Private Limited Company Inc. 29 Oct 1996 33120 · Repair of machinery
  5. 03268351 ARMA HYDRAULIC ENGINEERING LTD. Active Private Limited Company Inc. 24 Oct 1996 33120 · Repair of machinery

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House