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Company number
05240375

AGGREGATE PROCESSING SOLUTIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AGGREGATE PROCESSING SOLUTIONS LIMITED
Company number
05240375
Registered office
U4 SMOKE LANE IND. EST, SMOKE LANE, BRISTOL, BS11 0YA, ENGLAND · 19 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 September 2004
Status
Active
Age
21 years
Previous names
FINLAY WASHING PLANT LIMITED (to 08 Jan 2009)
Nature of business (SIC)
08990 — Other mining and quarrying n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
09 Sept 2027
Confirmation statement — last
26 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Finlay Plant (Uk) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/06/2018
Mr Charles Nairn
has significant influence or control
Notified 24/09/2016
Mr James Thomas Prisk
has significant influence or control
Notified 24/09/2016
Mr John Lawrence Dunne
has significant influence or control
Notified 24/09/2016
Mr Robert David Statham
has significant influence or control
Notified 24/09/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Finlay Plant (Uk) Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 25/06/2018
Mr Charles Nairn
born 03/1951 · United Kingdom has significant influence or control Control ended 25/06/2018 Controls 3 companies
Mr James Thomas Prisk
born 03/1967 · England has significant influence or control Control ended 25/06/2018 Controls 3 companies
Mr John Lawrence Dunne
born 07/1956 · England has significant influence or control Control ended 25/06/2018 Controls 4 companies
Mr Robert David Statham
born 05/1954 · England has significant influence or control Control ended 25/06/2018 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/06/2018 Person with significant control ceased Mr Robert David Statham
25/06/2018 Person with significant control ceased Mr John Lawrence Dunne
25/06/2018 Person with significant control ceased Mr James Thomas Prisk
25/06/2018 Person with significant control ceased Mr Charles Nairn
25/06/2018 Person with significant control added Finlay Plant (Uk) Limited
24/09/2016 Person with significant control added Mr Robert David Statham
24/09/2016 Person with significant control added Mr John Lawrence Dunne
24/09/2016 Person with significant control added Mr James Thomas Prisk
24/09/2016 Person with significant control added Mr Charles Nairn
08/01/2009 Registered name changed FINLAY WASHING PLANT LIMITED AGGREGATE PROCESSING SOLUTIONS LIMITED

Documents for AGGREGATE PROCESSING SOLUTIONS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AGGREGATE PROCESSING SOLUTIONS LIMITED?
According to the official registry, the company number of AGGREGATE PROCESSING SOLUTIONS LIMITED is 05240375.
Where is AGGREGATE PROCESSING SOLUTIONS LIMITED registered?
The registered office is U4 SMOKE LANE IND. EST, SMOKE LANE, BRISTOL, BS11 0YA, ENGLAND.
What is the SIC code of AGGREGATE PROCESSING SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 08990 — Other mining and quarrying n.e.c..
Who controls AGGREGATE PROCESSING SOLUTIONS LIMITED?
Finlay Plant (Uk) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AGGREGATE PROCESSING SOLUTIONS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 30 September 2024.

About AGGREGATE PROCESSING SOLUTIONS LIMITED (05240375)

AGGREGATE PROCESSING SOLUTIONS LIMITED is a private limited company incorporated on 24 September 2004 and registered in the United Kingdom under company number 05240375. Its registered office is at U4 SMOKE LANE IND. EST, SMOKE LANE, BRISTOL, BS11 0YA, ENGLAND. The recorded nature of business is other mining and quarrying n.e.c. (SIC 08990). The company is currently active , with statutory accounts last made up to 30 September 2024. , and the person with significant control is Finlay Plant (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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