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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 26
  • 1
    Gould, Stephen John
    General Manager born in August 1950
    Individual (14 offsprings)
    Officer
    1996-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Carr, Michael David
    Director born in December 1955
    Individual (21 offsprings)
    Officer
    1994-07-20 ~ 1995-12-31
    OF - Director → CIF 0
  • 3
    Bartles-smith, Allan Rex
    Director born in May 1939
    Individual (38 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Lynn, Michael David
    Born in July 1966
    Individual (56 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Rebecca Juliet
    Individual (72 offsprings)
    Officer
    2018-06-30 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 6
    Cooper, John Brian
    Director born in July 1932
    Individual (49 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Neave, David Sidney
    Company Director born in May 1949
    Individual (50 offsprings)
    Officer
    1997-01-01 ~ 2002-08-12
    OF - Director → CIF 0
  • 8
    Hutchins, Philip John
    Director born in June 1953
    Individual (35 offsprings)
    Officer
    1997-01-01 ~ 2002-08-12
    OF - Director → CIF 0
  • 9
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (196 offsprings)
    Officer
    2011-09-30 ~ 2016-10-22
    OF - Director → CIF 0
  • 10
    Kalia, Narinder Nath
    Individual (131 offsprings)
    Officer
    ~ 1999-03-01
    OF - Secretary → CIF 0
  • 11
    Zea Betancourt, Larry Jose
    Business Service Organisation Director born in December 1961
    Individual (150 offsprings)
    Officer
    2015-03-16 ~ 2019-10-01
    OF - Director → CIF 0
  • 12
    Bottle, Stephen
    Solicitor born in October 1957
    Individual (144 offsprings)
    Officer
    2002-08-12 ~ 2006-04-12
    OF - Director → CIF 0
  • 13
    Robinson, John Anthony
    Chartered Accountant born in February 1948
    Individual (169 offsprings)
    Officer
    2000-06-30 ~ 2004-04-01
    OF - Director → CIF 0
  • 14
    Smith, Andrew Michael
    Solicitor born in July 1963
    Individual (153 offsprings)
    Officer
    2006-04-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Ashenden, Emma Jayne
    Individual (66 offsprings)
    Officer
    2021-01-25 ~ 2023-02-02
    OF - Secretary → CIF 0
  • 16
    Standish, Frank James
    Individual (296 offsprings)
    Officer
    1999-03-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 17
    Pickering, Clare
    Director born in July 1970
    Individual (65 offsprings)
    Officer
    2018-03-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 18
    Gillard, Peter Henry
    Solicitor born in March 1952
    Individual (142 offsprings)
    Officer
    2007-06-12 ~ 2009-05-22
    OF - Director → CIF 0
  • 19
    Owen, Precel James
    Company Director born in February 1930
    Individual (73 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 20
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (200 offsprings)
    Officer
    2002-08-12 ~ 2015-03-16
    OF - Director → CIF 0
    Collins, Michael Leslie
    Individual (200 offsprings)
    Officer
    2000-06-30 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 21
    Puri, Vishal
    Born in March 1974
    Individual (108 offsprings)
    Officer
    2016-10-22 ~ now
    OF - Director → CIF 0
  • 22
    Murray, Daphne Margaret
    Individual (200 offsprings)
    Officer
    2004-04-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 23
    Swinson, David Richard
    Company Director born in April 1942
    Individual (73 offsprings)
    Officer
    1996-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 24
    Davies, John Christopher Clement Conroy
    General Manager born in October 1942
    Individual (4 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 25
    Powell, Alice Louise
    Individual (57 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 26
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHERN AGGREGATES LIMITED

Period: 1925-07-10 ~ now
Company number: 00207174
Registered name
NORTHERN AGGREGATES LIMITED - now 00109353
Standard Industrial Classification
99999 - Dormant Company

  • NORTHERN AGGREGATES LIMITED
    Info
    Registered number 00207174
    Cemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY
    PRIVATE LIMITED COMPANY incorporated on 1925-07-10 (100 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.