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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
Active 4
  • 1
    Powell, Alice Louise
    Individual (57 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Puri, Vishal
    Born in March 1974
    Individual (108 offsprings)
    Officer
    2016-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Lynn, Michael David
    Born in July 1966
    Individual (55 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 4
    CEMEX INVESTMENTS LIMITED
    - now 00249776
    RMC GROUP LIMITED - 2005-07-22 00412261
    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 (6 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
Ceased 22
  • 1
    Kalia, Narinder Nath
    Individual (1 offspring)
    Officer
    ~ 1999-03-01
    OF - Secretary → CIF 0
  • 2
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (45 offsprings)
    Officer
    2002-08-12 ~ 2015-03-16
    OF - Director → CIF 0
    Collins, Michael Leslie
    Individual (45 offsprings)
    Officer
    2000-06-30 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 3
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (98 offsprings)
    Officer
    2011-09-30 ~ 2016-10-22
    OF - Director → CIF 0
  • 4
    Robinson, John Anthony
    Chartered Accountant born in February 1948
    Individual
    Officer
    2000-06-30 ~ 2004-04-01
    OF - Director → CIF 0
  • 5
    Hutchins, Philip John
    Director born in June 1953
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2002-08-12
    OF - Director → CIF 0
  • 6
    Bartles-smith, Allan Rex
    Director born in May 1939
    Individual
    Officer
    1995-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Bottle, Stephen
    Solicitor born in October 1957
    Individual
    Officer
    2002-08-12 ~ 2006-04-12
    OF - Director → CIF 0
  • 8
    Carr, Michael David
    Company Director born in December 1955
    Individual
    Officer
    1996-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Standish, Frank James
    Individual (108 offsprings)
    Officer
    1999-03-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 10
    Zea Betancourt, Larry Jose
    Business Service Organisation Director born in December 1961
    Individual (84 offsprings)
    Officer
    2015-03-16 ~ 2019-10-01
    OF - Director → CIF 0
  • 11
    Swinson, David Richard
    Director born in April 1942
    Individual
    Officer
    1996-01-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Gillard, Peter Henry
    Solicitor born in March 1952
    Individual (2 offsprings)
    Officer
    2007-06-12 ~ 2009-05-22
    OF - Director → CIF 0
  • 13
    Ashenden, Emma Jayne
    Individual (7 offsprings)
    Officer
    2021-01-25 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 14
    Owen, Precel James
    Director born in February 1930
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Neave, David Sidney
    Director born in May 1949
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
    1997-01-01 ~ 2002-08-12
    OF - Director → CIF 0
  • 16
    Wright, Rebecca Juliet
    Individual (7 offsprings)
    Officer
    2018-06-30 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 17
    Brook, David Geoffrey
    General Manager born in December 1949
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Pickering, Clare
    Director born in July 1970
    Individual (20 offsprings)
    Officer
    2018-03-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 19
    Davis, Robert Martin Whitaker
    Director born in June 1933
    Individual
    Officer
    ~ 1992-12-21
    OF - Director → CIF 0
  • 20
    Cooper, John Brian
    Director born in July 1932
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 21
    Murray, Daphne Margaret
    Individual (124 offsprings)
    Officer
    2004-04-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 22
    Smith, Andrew Michael
    Solicitor born in July 1963
    Individual (3 offsprings)
    Officer
    2006-04-12 ~ 2011-09-30
    OF - Director → CIF 0
parent relation
Company in focus

BUTTERLEY AGGREGATES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • BUTTERLEY AGGREGATES LIMITED
    Info
    Registered number 00868013
    Cemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY
    PRIVATE LIMITED COMPANY incorporated on 1966-01-03 (60 years 2 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.