AGGREGATE PROCESSING SOLUTIONS LIMITED

Company 05240375 • Active on Companies House In administration • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Appointment of Administrators" on 10 November 2026; Companies House records the change once the office-holders file with it.

Company age
22 years

Company overview

Incorporation date
24 September 2004
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

  • PricewaterhouseCoopers LLP

If this company owes you money

A claim is made to the person handling the insolvency, not to Financial Pages, which is a company-information service and cannot register a claim. The office-holders named in the Gazette notices are listed above.

Tell them you are owed money. GOV.UK says a creditor owed more than £1,000 submits a Proof of Debt form, and a creditor owed £1,000 or less gives the person handling the case their contact details and the amount.

Money reaches other creditors only once the assets sold have covered the costs of the insolvency and any secured creditors, so a claim may return part of the debt or none of it.

Source: GOV.UK, Register as a creditor in a bankruptcy or liquidation, and its guidance for creditors, read 1 November 2026.

Insolvency notices

  1. 10 November 2026

    Appointment of Administrators

    PricewaterhouseCoopers LLP

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

AGGREGATE PROCESSING SOLUTIONS LIMITED is a private limited company incorporated on 24 September 2004, with its registered office in Bristol. Companies House lists its business as other mining and quarrying not elsewhere classified. Its most recent accounts were made up to 30 September 2024.

On 10 November 2026 The Gazette published a notice headed “Appointment of Administrators”, naming a practitioner of PricewaterhouseCoopers LLP.

In the 12 months before its first insolvency notice, Companies House recorded 2 new charges registered and 1 charge satisfied. It has 5 outstanding charges, held by Bgf Nominees Limited, Hsbc Bank PLC, Hsbc UK Bank PLC, Hsbc UK Bank PLC (As Security Agent) and Hsbc UK Bank PLC as Security Agent. It has 3 serving directors.

An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, BS11 0YA, England

Industry classification (SIC codes)

08990

Previous company names

FINLAY WASHING PLANT LIMITED

24 September 2004 - 8 January 2009

Officers & directors (11)

BUNTING, Matthew Thomas

Director

Appointed: 14 February 2025

Active

POWELL, Robin Nicholas

Director

Appointed: 25 June 2018

Active

POWLES, Jason Lee

Director

Appointed: 17 July 2020

Active

STATHAM, Robert David

Secretary

Appointed: 29 September 2004 • Resigned: 25 June 2018

SECRETARIAL APPOINTMENTS LIMITED

Nominee Secretary

Appointed: 24 September 2004 • Resigned: 24 September 2004

DUNNE, John Lawrence

Director

Appointed: 29 September 2004 • Resigned: 14 February 2025

NAIRN, Charles

Director

Appointed: 29 September 2004 • Resigned: 2 August 2017

PRISK, James Thomas

Director

Appointed: 29 May 2007 • Resigned: 25 June 2018

STATHAM, Robert David

Director

Appointed: 29 September 2004 • Resigned: 17 July 2019

WILSON, Jonathan Mark

Director

Appointed: 25 June 2018 • Resigned: 15 December 2021

Recent filing history (106)

27 August 2026

Confirmation statement made on 26 August 2026 with no updates

Confirmation statement • Form CS01

24 August 2026

Previous accounting period extended from 30 September 2025 to 31 March 2026

Accounts • Form AA01

24 August 2026

Admin Removed Form AA01 was administratively removed from the public register on 24/08/2026 as it was not properly delivered and has been replaced.

Miscellaneous • Form ANNOTATION

24 August 2026

Information not on the register An AA01 form was removed on 24/08/2026 as it is no longer considered to form part of the register.

Miscellaneous • Form ANNOTATION

11 February 2026

Registration of charge 052403750010, created on 6 February 2026

Mortgage • Form MR01

10 February 2026

Registration of charge 052403750009, created on 6 February 2026

Mortgage • Form MR01

8 January 2026

Satisfaction of charge 052403750007 in full

Mortgage • Form MR04

29 September 2025

Confirmation statement made on 24 September 2025 with no updates

Confirmation statement • Form CS01

27 June 2025

Accounts for a small company made up to 30 September 2024

Accounts • Form AA

17 February 2025

Appointment of Mr Matthew Thomas Bunting as a director on 14 February 2025

Officers • Form AP01

14 February 2025

Termination of appointment of John Lawrence Dunne as a director on 14 February 2025

Officers • Form TM01

3 October 2024

Confirmation statement made on 24 September 2024 with no updates

Confirmation statement • Form CS01

6 June 2024

Full accounts made up to 30 September 2023

Accounts • Form AA

9 April 2024

Registration of charge 052403750008, created on 5 April 2024

Mortgage • Form MR01

26 March 2024

Director's details changed for Mr John Lawrence Dunne on 26 March 2024

Officers • Form CH01

Persons with significant control (5)

Finlay Plant (Uk) Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 25 June 2018

Mr John Lawrence Dunne

Individual

Has significant influence or control

Notified: 24 September 2016

Mr Charles Nairn

Individual

Has significant influence or control

Notified: 24 September 2016

Mr James Thomas Prisk

Individual

Has significant influence or control

Notified: 24 September 2016

Mr Robert David Statham

Individual

Has significant influence or control

Notified: 24 September 2016

Charges & mortgages (10)

A registered charge

Bgf Nominees Limited

Created: 6 February 2026 • Delivered: 11 February 2026

Outstanding

A registered charge

Hsbc UK Bank PLC

Created: 6 February 2026 • Delivered: 10 February 2026

Outstanding

A registered charge

Hsbc UK Bank PLC (As Security Agent)

Created: 5 April 2024 • Delivered: 9 April 2024

Outstanding

A registered charge

Mitsubishi Hc Capital UK PLC

Created: 19 February 2024 • Delivered: 8 March 2024

Fully satisfied

A registered charge

Hsbc UK Bank PLC as Security Agent

Created: 26 September 2022 • Delivered: 28 September 2022

Outstanding

A registered charge

Hsbc Bank PLC

Created: 25 June 2018 • Delivered: 27 June 2018

Outstanding

A registered charge

Barclays Bank PLC

Created: 29 November 2017 • Delivered: 1 December 2017

Fully satisfied

A registered charge

Barclays Mercantile Business Finance Limited

Created: 21 July 2016 • Delivered: 9 August 2016

Fully satisfied

A registered charge

Lombard North Central PLC

Created: 23 September 2014 • Delivered: 25 September 2014

Fully satisfied

Debenture

Barclays Bank PLC

Created: 23 October 2007 • Delivered: 3 November 2007

Fully satisfied

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 9 September 2027

Additional information

Has charges No
Super secure PSCs No