AGGREGATE DIRECT LIMITED
AGGREGATE DIRECT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01416018, and its current status with Companies House is active. The company was incorporated on 20 February 1979 and lists its registered address as BIRMINGHAM, United Kingdom. 1 shareholder is on record for AGGREGATE DIRECT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 November 2026.
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Shareholders
1
One shareholder is currently on record for AGGREGATE DIRECT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ENNEMIX HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ENNEMIX HOLDINGS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for AGGREGATE DIRECT LIMITED are current appointments, filed with Companies House. Tarmac Directors (uk) Limited (appointed 2016-08-15) and Jennifer Raia (appointed 2025-10-01) both serve as Director; Tarmac Secretaries (uk) Limited (appointed 2010-01-04) serves as Company Secretary. The remaining 2 records shown (Richard Wood and Ruth Button) are former appointments that have since been resigned.
The register reports 41 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AGGREGATE DIRECT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AGGREGATE DIRECT LIMITED sits 10 levels below its ultimate parent, CRH PUBLIC LIMITED COMPANY, registered in Ireland. The full chain up to CRH PUBLIC LIMITED COMPANY is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AGGREGATE DIRECT LIMITED's own shareholder record.
CRH PUBLIC LIMITED COMPANY
Ireland
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Frequently Asked Questions
Who owns AGGREGATE DIRECT LIMITED?
One shareholder is currently on record for AGGREGATE DIRECT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ENNEMIX HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AGGREGATE DIRECT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AGGREGATE DIRECT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AGGREGATE DIRECT LIMITED have on record?
1 shareholder is shown on record for AGGREGATE DIRECT LIMITED.
What is AGGREGATE DIRECT LIMITED's company registration number?
AGGREGATE DIRECT LIMITED's registration number is 01416018, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AGGREGATE DIRECT LIMITED still an active company?
AGGREGATE DIRECT LIMITED's status on Companies House is listed as active.
When was AGGREGATE DIRECT LIMITED incorporated?
AGGREGATE DIRECT LIMITED was incorporated on 20 February 1979, according to Companies House.
What is AGGREGATE DIRECT LIMITED's registered address?
The registered address on file for AGGREGATE DIRECT LIMITED is BIRMINGHAM, United Kingdom.
What legal structure is AGGREGATE DIRECT LIMITED registered as?
AGGREGATE DIRECT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AGGREGATE DIRECT LIMITED?
Three of the 5 officer records shown for AGGREGATE DIRECT LIMITED are current appointments, filed with Companies House. Tarmac Directors (uk) Limited (appointed 2016-08-15) and Jennifer Raia (appointed 2025-10-01) both serve as Director; Tarmac Secretaries (uk) Limited (appointed 2010-01-04) serves as Company Secretary. The remaining 2 records shown (Richard Wood and Ruth Button) are former appointments that have since been resigned. Management authority at AGGREGATE DIRECT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AGGREGATE DIRECT LIMITED have a parent company or subsidiaries?
AGGREGATE DIRECT LIMITED sits 10 levels below its ultimate parent, CRH PUBLIC LIMITED COMPANY, registered in Ireland.
Can Zavia monitor changes to AGGREGATE DIRECT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AGGREGATE DIRECT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AGGREGATE DIRECT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AGGREGATE DIRECT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 November 2026.