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THAMES AND COLNE RIVER AGGREGATES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00279996
Incorporation Date
1933-09-27
Company Type
Private limited company (Ltd.)
Address
Brighton, United Kingdom
Website
www.jjprior.co.uk/
Source: Companies House

THAMES AND COLNE RIVER AGGREGATES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00279996, and its current status with Companies House is active. The company was incorporated on 27 September 1933 and lists its registered address as Brighton, United Kingdom. 1 shareholder is on record for THAMES AND COLNE RIVER 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.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for THAMES AND COLNE RIVER AGGREGATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is J.J. PRIOR 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
J.J. PRIOR LTD 100% Companies House

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Officers

5

One of the 5 officer records shown for THAMES AND COLNE RIVER AGGREGATES LIMITED is a current appointment, filed with Companies House. Mark Prior serves as Director. The remaining 4 records shown (Leonard Harman, John Greenleaf and 2 others) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THAMES AND COLNE RIVER 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.

MP
Mark Prior ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

LH
Leonard Harman RESIGNED

Appointed
1991-03-07
Resigned
2012-07-19
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
John Greenleaf RESIGNED

Appointed
1993-10-20
Resigned
1998-04-06
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Birkin RESIGNED

Appointed
1998-04-06
Resigned
2011-04-22
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Pamela Moncur Hicks RESIGNED

Appointed
1999-04-22
Resigned
2007-01-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

THAMES AND COLNE RIVER AGGREGATES LIMITED sits 1 level below its ultimate parent, J J PRIOR LIMITED, registered in United Kingdom. The full chain up to J J PRIOR LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THAMES AND COLNE RIVER AGGREGATES LIMITED's own shareholder record.

Ultimate HQ
J J PRIOR LIMITED
United Kingdom

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Frequently Asked Questions

Who owns THAMES AND COLNE RIVER AGGREGATES LIMITED?

One shareholder is currently on record for THAMES AND COLNE RIVER AGGREGATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is J.J. PRIOR 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 THAMES AND COLNE RIVER AGGREGATES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THAMES AND COLNE RIVER 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 THAMES AND COLNE RIVER AGGREGATES LIMITED have on record?

1 shareholder is shown on record for THAMES AND COLNE RIVER AGGREGATES LIMITED.

What is THAMES AND COLNE RIVER AGGREGATES LIMITED's company registration number?

THAMES AND COLNE RIVER AGGREGATES LIMITED's registration number is 00279996, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THAMES AND COLNE RIVER AGGREGATES LIMITED still an active company?

THAMES AND COLNE RIVER AGGREGATES LIMITED's status on Companies House is listed as active.

When was THAMES AND COLNE RIVER AGGREGATES LIMITED incorporated?

THAMES AND COLNE RIVER AGGREGATES LIMITED was incorporated on 27 September 1933, according to Companies House.

What is THAMES AND COLNE RIVER AGGREGATES LIMITED's registered address?

The registered address on file for THAMES AND COLNE RIVER AGGREGATES LIMITED is Brighton, United Kingdom.

What legal structure is THAMES AND COLNE RIVER AGGREGATES LIMITED registered as?

THAMES AND COLNE RIVER AGGREGATES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THAMES AND COLNE RIVER AGGREGATES LIMITED?

One of the 5 officer records shown for THAMES AND COLNE RIVER AGGREGATES LIMITED is a current appointment, filed with Companies House. Mark Prior serves as Director. The remaining 4 records shown (Leonard Harman, John Greenleaf and 2 others) are former appointments that have since been resigned. Management authority at THAMES AND COLNE RIVER AGGREGATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THAMES AND COLNE RIVER AGGREGATES LIMITED have a parent company or subsidiaries?

THAMES AND COLNE RIVER AGGREGATES LIMITED sits 1 level below its ultimate parent, J J PRIOR LIMITED, registered in United Kingdom.

Can Zavia monitor changes to THAMES AND COLNE RIVER 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 THAMES AND COLNE RIVER 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 THAMES AND COLNE RIVER 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 THAMES AND COLNE RIVER 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.

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