AGGREGATES RECYCLING LIMITED
AGGREGATES RECYCLING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00947934, and its current status with Companies House is active. The company was incorporated on 13 February 1969 and lists its registered address as Cambridge, United Kingdom. 1 shareholder is on record for AGGREGATES RECYCLING 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 2 November 2026.
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Shareholders
1
One shareholder is currently on record for AGGREGATES RECYCLING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ALBORO 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 |
|---|---|---|---|
| ALBORO HOLDINGS LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for AGGREGATES RECYCLING LIMITED are current appointments, filed with Companies House. Mark Davenport (appointed 2005-04-13) serves as Director; Ann Boutwood (appointed 2011-01-01) serves as Company Secretary. The remaining 3 records shown (Robert Challis and Robin Davis) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AGGREGATES RECYCLING 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
AGGREGATES RECYCLING LIMITED sits 1 level below its ultimate parent, ALBORO HOLDINGS LIMITED, registered in United Kingdom. The full chain up to ALBORO HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AGGREGATES RECYCLING LIMITED's own shareholder record.
ALBORO HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AGGREGATES RECYCLING LIMITED?
One shareholder is currently on record for AGGREGATES RECYCLING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALBORO 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 AGGREGATES RECYCLING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AGGREGATES RECYCLING 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 AGGREGATES RECYCLING LIMITED have on record?
1 shareholder is shown on record for AGGREGATES RECYCLING LIMITED.
What is AGGREGATES RECYCLING LIMITED's company registration number?
AGGREGATES RECYCLING LIMITED's registration number is 00947934, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AGGREGATES RECYCLING LIMITED still an active company?
AGGREGATES RECYCLING LIMITED's status on Companies House is listed as active.
When was AGGREGATES RECYCLING LIMITED incorporated?
AGGREGATES RECYCLING LIMITED was incorporated on 13 February 1969, according to Companies House.
What is AGGREGATES RECYCLING LIMITED's registered address?
The registered address on file for AGGREGATES RECYCLING LIMITED is Cambridge, United Kingdom.
What legal structure is AGGREGATES RECYCLING LIMITED registered as?
AGGREGATES RECYCLING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AGGREGATES RECYCLING LIMITED?
Two of the 5 officer records shown for AGGREGATES RECYCLING LIMITED are current appointments, filed with Companies House. Mark Davenport (appointed 2005-04-13) serves as Director; Ann Boutwood (appointed 2011-01-01) serves as Company Secretary. The remaining 3 records shown (Robert Challis and Robin Davis) are former appointments that have since been resigned. Management authority at AGGREGATES RECYCLING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AGGREGATES RECYCLING LIMITED have a parent company or subsidiaries?
AGGREGATES RECYCLING LIMITED sits 1 level below its ultimate parent, ALBORO HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to AGGREGATES RECYCLING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AGGREGATES RECYCLING 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 AGGREGATES RECYCLING 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 AGGREGATES RECYCLING 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 2 November 2026.