NORTHERN AGGREGATES LIMITED
NORTHERN AGGREGATES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00207174, and its current status with Companies House is active. The company was incorporated on 10 July 1925 and lists its registered address as Coventry, United Kingdom. 2 shareholders are on record for NORTHERN AGGREGATES 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 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for NORTHERN AGGREGATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CEMEX INVESTMENTS LTD, holding 100% — a majority holding — followed by RMC FINANCE LTD at 0%.
Because every 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 |
|---|---|---|---|
| CEMEX INVESTMENTS LTD | 100% | Companies House | |
| RMC FINANCE LTD | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for NORTHERN AGGREGATES LIMITED are current appointments, filed with Companies House. Vishal Puri (appointed 2016-10-22) and Michael Lynn (appointed 2019-10-01) both serve as Director; Alice Powell (appointed 2025-04-30) serves as Company Secretary. The remaining 2 records shown (Clare Pickering and Emma Ashenden) are former appointments that have since been resigned.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NORTHERN AGGREGATES 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
NORTHERN AGGREGATES LIMITED sits 2 levels below its ultimate parent, CEMEX UK, registered in United Kingdom. The full chain up to CEMEX UK is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NORTHERN AGGREGATES LIMITED's own shareholder record.
CEMEX UK
United Kingdom
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Frequently Asked Questions
Who owns NORTHERN AGGREGATES LIMITED?
Two shareholders are currently on record for NORTHERN AGGREGATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CEMEX INVESTMENTS LTD, holding 100% — a majority holding — followed by RMC FINANCE LTD at 0%. Because every 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 NORTHERN AGGREGATES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NORTHERN AGGREGATES 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 NORTHERN AGGREGATES LIMITED have on record?
2 shareholders are shown on record for NORTHERN AGGREGATES LIMITED.
What is NORTHERN AGGREGATES LIMITED's company registration number?
NORTHERN AGGREGATES LIMITED's registration number is 00207174, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NORTHERN AGGREGATES LIMITED still an active company?
NORTHERN AGGREGATES LIMITED's status on Companies House is listed as active.
When was NORTHERN AGGREGATES LIMITED incorporated?
NORTHERN AGGREGATES LIMITED was incorporated on 10 July 1925, according to Companies House.
What is NORTHERN AGGREGATES LIMITED's registered address?
The registered address on file for NORTHERN AGGREGATES LIMITED is Coventry, United Kingdom.
What legal structure is NORTHERN AGGREGATES LIMITED registered as?
NORTHERN AGGREGATES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NORTHERN AGGREGATES LIMITED?
Three of the 5 officer records shown for NORTHERN AGGREGATES LIMITED are current appointments, filed with Companies House. Vishal Puri (appointed 2016-10-22) and Michael Lynn (appointed 2019-10-01) both serve as Director; Alice Powell (appointed 2025-04-30) serves as Company Secretary. The remaining 2 records shown (Clare Pickering and Emma Ashenden) are former appointments that have since been resigned. Management authority at NORTHERN AGGREGATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NORTHERN AGGREGATES LIMITED have a parent company or subsidiaries?
NORTHERN AGGREGATES LIMITED sits 2 levels below its ultimate parent, CEMEX UK, registered in United Kingdom.
Can Zavia monitor changes to NORTHERN AGGREGATES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NORTHERN AGGREGATES 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 NORTHERN AGGREGATES 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 NORTHERN AGGREGATES 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 28 October 2026.