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Companies/11999683

Agg Pro Ltd

Activities of other holding companies n.e.c. · Cambridge

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-26 · No cessation recorded

Source record 108745403
Show 2 ceased records
Innkka LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-05 · Ceased 2022-08-03

Source record 113597232
GC
Mr Geoff CavesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-16 · Ceased 2019-07-05

Source record 117337451

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
PB
Philip BattleCurrent director
Appointed 2026-10-01
+8 others
SP
Steven James PetersonCurrent director
Appointed 2024-10-26 · 1 yr · Managing Director
+1 other
SP
Steven PetersonCurrent director
Appointed 2024-10-26 · 1 yr · Managing Director
+1 other
PH
Paul HumphreyCurrent director
Appointed 2024-10-26 · 1 yr · Commercial Director
+6 others
JB
Jerome BariozCurrent director
Appointed 2024-10-26 · 1 yr · Ceo
+3 others
LV
Lisa VernonCurrent director
Appointed 2019-07-05 · 7 yrs · Financial Controller
+2 others
Show 7 historical appointments
NA
Nicholas AllenResigned director
Resigned 2024-10-26 · 1 yr · Managing Director
TE
Thomas ElginResigned director
Resigned 2019-07-05 · 5 yrs · Director
SS
Stephen SmithResigned director
Resigned 2019-07-05 · 5 yrs · Director
IM
Ian MillsResigned director
Resigned 2019-07-05 · 4 yrs · Director
CE
Cathal EastwoodResigned director
Resigned 2019-07-05 · 5 yrs · Director
KC
Kim CavesResigned director
Resigned 2019-07-05 · 5 yrs · Director
GC
Geoff CavesResigned director
Resigned 2019-05-16 · 5 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active