# Aggregate Systems Group Limited

## Details

- **Company number:** [17490013](https://find-and-update.company-information.service.gov.uk/company/17490013)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 30 Sep 2026
- **Registered office:** UNIT 8 NEPICAR PARK, LONDON ROAD, WROTHAM, TN15 7AF
- **Nature of business:** [71129](/sic/71129) Other engineering activities
- **Corporate group:** [Aggregate Systems Group Holdings Limited](/group/100474) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROUTS, Jack Stewart | director | 30 Sep 2026 |  |
| HOUNSELL, Lee Philip | director | 30 Sep 2026 |  |
| KETTLE, Samuel David | director | 30 Sep 2026 |  |
| NEWTON, Sean William | director | 30 Sep 2026 |  |
| BROWN, James Raymond | director | 30 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aggregate Systems Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Sep 2026 |  |




## Owned by

Aggregate Systems Group Limited → [Aggregate Systems Group Holdings Limited](/company/16996090)




## Directors' other companies

- [BROWN, James Raymond](/person/6314732) - director at [Andrews Recruitment Group Limited](/company/15629454)
- [BROWN, James Raymond](/person/6314732) - director at [Batching & Blending Systems Limited](/company/03232965)
- [BROWN, James Raymond](/person/6314732) - director at [Shark Esms Limited](/company/11763223)
- [BROWN, James Raymond](/person/6314732) - director at [Eavee Ai Limited](/company/16090236)
- [BROWN, James Raymond](/person/6314732) - director at [Aggregateos Limited](/company/17395500)
- [BROWN, James Raymond](/person/6314732) - director at [KRA Brown Electrical Services Limited](/company/06303545)
- [BROWN, James Raymond](/person/6314732) - director at [Aggregate Systems Group Holdings Limited](/company/16996090)
- [BROWN, James Raymond](/person/6314732) - director at [KRA Brown Group Limited](/company/15317677)
- [NEWTON, Sean William](/person/8790370) - director at [Aggregate Systems Group Holdings Limited](/company/16996090)
- [ROUTS, Jack Stewart](/person/8790374) - director at [Aggregate Systems Group Holdings Limited](/company/16996090)



## Companies at the same address

- [Aggregate Systems Group Holdings Limited](/company/16996090) (16996090)
- [Aggregateos Limited](/company/17395500) (17395500)
- [Laws Safety Limited](/company/17413846) (17413846)



