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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 29
  • 1
    Standish, Frank James
    Born in December 1963
    Individual (312 offsprings)
    Officer
    2000-05-26 ~ 2000-07-01
    OF - Director → CIF 0
    Standish, Frank James
    Individual (312 offsprings)
    Officer
    1999-03-01 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 2
    Brown, Charles Bennett
    Born in December 1966
    Individual (259 offsprings)
    Officer
    1999-03-01 ~ 2000-05-26
    OF - Director → CIF 0
  • 3
    Beerli, John Anton
    Born in April 1945
    Individual (1 offspring)
    Officer
    (before 1992-04-26) ~ 1995-01-31
    OF - Director → CIF 0
  • 4
    Owen, Precel James
    Born in February 1930
    Individual (73 offsprings)
    Officer
    (before 1992-04-26) ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Puri, Vishal
    Born in March 1974
    Individual (108 offsprings)
    Officer
    2016-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Llewellyn, David
    Born in March 1944
    Individual (77 offsprings)
    Officer
    1996-06-28 ~ 1996-08-24
    OF - Director → CIF 0
  • 7
    Lynn, Michael David
    Born in July 1966
    Individual (56 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Smalley, Jason Alexander
    Born in May 1969
    Individual (199 offsprings)
    Officer
    2011-09-30 ~ 2016-10-21
    OF - Director → CIF 0
  • 9
    Zea Betancourt, Larry Jose
    Born in December 1961
    Individual (152 offsprings)
    Officer
    2015-03-16 ~ 2019-10-01
    OF - Director → CIF 0
  • 10
    Jenkins, Derek William
    Born in September 1934
    Individual (83 offsprings)
    Officer
    1996-01-01 ~ 1997-05-30
    OF - Director → CIF 0
  • 11
    Mcdowall, Malcolm John
    Born in April 1940
    Individual (12 offsprings)
    Officer
    (before 1992-04-26) ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    Wright, Rebecca Juliet
    Individual (72 offsprings)
    Officer
    2018-06-30 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 13
    Swinson, David Richard
    Born in April 1942
    Individual (73 offsprings)
    Officer
    (before 1992-04-26) ~ 1995-12-31
    OF - Director → CIF 0
  • 14
    Ashenden, Emma Jayne
    Individual (66 offsprings)
    Officer
    2021-01-25 ~ 2023-02-02
    OF - Secretary → CIF 0
  • 15
    Hampson, Michael David
    Born in May 1958
    Individual (453 offsprings)
    Officer
    1997-05-30 ~ 2000-07-01
    OF - Director → CIF 0
  • 16
    Bottle, Stephen
    Born in October 1957
    Individual (151 offsprings)
    Officer
    2000-07-01 ~ 2006-04-12
    OF - Director → CIF 0
  • 17
    Smith, Andrew Michael
    Born in July 1963
    Individual (200 offsprings)
    Officer
    2006-04-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 18
    Kalia, Narinder Nath
    Born in January 1940
    Individual (136 offsprings)
    Officer
    1996-09-02 ~ 1999-03-01
    OF - Director → CIF 0
    Kalia, Narinder Nath
    Individual (136 offsprings)
    Officer
    (before 1992-04-26) ~ 1999-03-01
    OF - Secretary → CIF 0
  • 19
    Lambourne, Robert Ernest
    Born in February 1952
    Individual (109 offsprings)
    Officer
    1997-05-30 ~ 1999-03-01
    OF - Director → CIF 0
  • 20
    Collins, Michael Leslie
    Born in May 1956
    Individual (209 offsprings)
    Officer
    2000-07-01 ~ 2015-03-16
    OF - Director → CIF 0
    Collins, Michael Leslie
    Individual (209 offsprings)
    Officer
    2000-07-01 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 21
    Pickering, Clare
    Director born in July 1970
    Individual (65 offsprings)
    Officer
    2018-03-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 22
    Gillard, Peter Henry
    Born in March 1952
    Individual (148 offsprings)
    Officer
    2007-06-12 ~ 2009-05-22
    OF - Director → CIF 0
  • 23
    Bullard, Peter Hamilton Fulke
    Born in April 1934
    Individual (78 offsprings)
    Officer
    1996-01-01 ~ 1996-06-28
    OF - Director → CIF 0
  • 24
    Young, Peter Lance
    Born in June 1938
    Individual (48 offsprings)
    Officer
    1993-09-23 ~ 1995-12-31
    OF - Director → CIF 0
  • 25
    Powell, Alice Louise
    Individual (57 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 26
    Trow, Paul Ashley
    Born in August 1950
    Individual (17 offsprings)
    Officer
    1995-03-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 27
    Robinson, John Anthony
    Born in February 1948
    Individual (226 offsprings)
    Officer
    1999-03-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 28
    Murray, Daphne Margaret
    Individual (209 offsprings)
    Officer
    2004-04-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 29
    CEMEX INVESTMENTS LIMITED
    - now 00249776
    RMC GROUP LIMITED - 2005-07-22
    RMC GROUP P L C - 2005-03-02
    READY MIXED CONCRETE LIMITED - 1982-01-15
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom
    Active Corporate (73 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORTH WEST AGGREGATES LIMITED

Period: 1976-12-31 ~ now
Company number: 00109353 00207174
Registered names
NORTH WEST AGGREGATES LIMITED - now 00207174
Recent Standard Industrial Classification
99999 - Dormant Company

  • NORTH WEST AGGREGATES LIMITED
    Info
    WILLIAM COOPER AND SONS LIMITED - 1976-12-31
    Registered number 00109353
    Cemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY
    PRIVATE LIMITED COMPANY incorporated on 1910-04-29 (116 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.