opendata.bot
Company number
08045724

AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED
Company number
08045724
Registered office
MOORFIELD ROAD, DUXFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 4QX, ENGLAND
Company type
Private Limited Company
Incorporated on
25 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
09 May 2027
Confirmation statement — last
25 Apr 2026

People with significant control

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

Agg Pro Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 05/07/2019
Mr Geoff Caves
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mrs Kim Leonie Caves
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 05/07/2019
Mr Geoff Caves
born 01/1963 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 05/07/2019
Mrs Kim Leonie Caves
born 01/1967 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 05/07/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/07/2019 Person with significant control ceased Mrs Kim Leonie Caves
05/07/2019 Person with significant control ceased Mr Geoff Caves
05/07/2019 Person with significant control added Agg Pro Ltd
06/04/2016 Person with significant control added Mrs Kim Leonie Caves
06/04/2016 Person with significant control added Mr Geoff Caves

Documents for AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
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.

PDF Order

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08045724
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED?
According to the official registry, the company number of AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED is 08045724.
Where is AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED registered?
The registered office is MOORFIELD ROAD, DUXFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 4QX, ENGLAND.
What is the SIC code of AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED?
Agg Pro Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED (08045724)

AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED is a private limited company incorporated on 25 April 2012 and registered in the United Kingdom under company number 08045724. Its registered office is at MOORFIELD ROAD, DUXFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 4QX, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Agg Pro Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Activities of other holding companies n.e.c. across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.