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TOTAL AGGREGATES LIMITED
Company number 05087953 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TOTAL AGGREGATES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on TOTAL AGGREGATES LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05087953
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 March 2004
- Registered office
- Nottinghamshire
- Country of origin
- United Kingdom
- Business
- Demolition; Freight transport by road
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TOTAL AGGREGATES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 March 2026) lists 1 shareholder: 1 company.
- TOTAL AGGREGATES EOT LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TOTAL AGGREGATES LIMITED
TOTAL AGGREGATES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of TOTAL AGGREGATES LIMITED · statement of 30 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TOTAL AGGREGATES EOT LIMITED Company 16861456 | 100% | 9,876 | GROWTH / ORDINARY |
People with significant control · 1 current
Who controls TOTAL AGGREGATES LIMITED
TOTAL AGGREGATES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Total Aggregates Eot Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 20 November 2025 | Company · Private Company Limited By Guarantee · England · number 16861456 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Wayne Cross | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 31 January 2018 | 7 August 2023 |
| Mr Melvyn Ian Cross Jnr | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 31 January 2018 | 7 August 2023 |
| Mr Richard Mark Noon | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 20 November 2025 |
Officers · 7 current
Who runs TOTAL AGGREGATES LIMITED
TOTAL AGGREGATES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 3 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| NOON, Richard Mark | Secretary | 30 March 2004 | British | — |
| ALLEN, Abbigail Rose | Director | 13 August 2025 | British | United Kingdom |
| CROSS, Mark Wayne | Director | 6 September 2013 | British | England |
| CROSS, Melvyn Ian | Director | 6 September 2013 | British | England |
| HEXTALL, Richard | Director | 1 January 2016 | British | England |
| NOON, Richard Mark | Director | 30 March 2004 | British | England |
| TAYLOR, Benjamin Frank | Director | 1 January 2016 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate nominee secretary | 30 March 2004 | 30 March 2004 |
| CROSS, Michael Stuart | Director | 30 March 2004 | 31 January 2018 |
| COMPANY DIRECTORS LIMITED | Corporate nominee director | 30 March 2004 | 30 March 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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