AGG Pro Ltd
- Company number
- 11999683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 May 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Services Machinery & Trucks Ltd (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATTLE, Philip Ian | Director | 1 Oct 2026 | |
| PETERSON, Steven James | Director | 26 Oct 2024 | |
| BARIOZ, Jerome Francois Henri | Director | 26 Oct 2024 | |
| HUMPHREY, Paul David | Director | 26 Oct 2024 | |
| VERNON, Lisa Marie | Director | 5 Jul 2019 | |
| ALLEN, Nicholas John | Director | 26 Oct 2024 | 30 Sep 2026 |
| EASTWOOD, Cathal | Director | 5 Jul 2019 | 26 Oct 2024 |
| SMITH, Stephen Graham | Director | 5 Jul 2019 | 26 Oct 2024 |
| CAVES, Kim Leonie | Director | 5 Jul 2019 | 26 Oct 2024 |
| ELGIN, Thomas James | Director | 5 Jul 2019 | 26 Oct 2024 |
| CAVES, Geoff | Director | 16 May 2019 | 26 Oct 2024 |
| MILLS, Ian Richard | Director | 5 Jul 2019 | 15 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Services Machinery & Trucks Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2024 | |
| Innkka Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jul 2019 | 3 Aug 2022 |
| Mr Geoff Caves | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2019 | 5 Jul 2019 |
Accounts
| Year ended |
|---|
| 30 Jun 2023 |
| 30 Jun 2022 |
| 30 Jun 2021 |
| 30 Jun 2020 |
Connections
Owned by
AGG Pro Ltd → Services Machinery & Trucks Ltd
Controls
Directors’ other companies
- BATTLE, Philip Ian - Director at SMT GB Tractors Ltd
- BATTLE, Philip Ian - Director at Reginald Ltd
- BATTLE, Philip Ian - Director at Aggregate Processing And Recycling Limited
- BATTLE, Philip Ian - Director at Aggregate Processing And Recycling (Holdings) Limited
Companies at the same address
- Aggregate Processing And Recycling (Holdings) Limited (08045724)
- Aggregate Processing And Recycling Limited (03160337)
- Services Machinery & Trucks Ltd (10822984)