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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
    Raia, Jennifer
    Born in August 1987
    Individual (96 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    ENNEMIX GROUP LIMITED - 1983-03-15
    ENNEMIX LIMITED - 1981-12-31
    ENNESS GROUP LIMITED - 1987-11-17
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (336 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Crawford, Christopher Arthur
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 1998-04-16
    OF - Director → CIF 0
  • 2
    Grimason, Deborah
    Legal Director & Company Secre born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    icon of calendar 2012-01-01 ~ 2013-11-20
    OF - Director → CIF 0
    Grimason, Deborah
    Legal Director & Company Secre
    Individual (76 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 3
    Wainwright, Stephen Christopher Schofield
    Technical Director born in April 1950
    Individual
    Officer
    icon of calendar 1992-10-26 ~ 2000-04-14
    OF - Director → CIF 0
  • 4
    Collignon, Marie-cecile
    Solicitor born in September 1976
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    North, Brian
    Computer Manager born in March 1950
    Individual
    Officer
    icon of calendar ~ 1992-10-26
    OF - Director → CIF 0
  • 6
    Mcleod, Colin
    Company Director born in March 1916
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1991-06-03
    OF - Director → CIF 0
    Mcleod, Colin Vaughan
    Company Director born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 7
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 8
    Gibbins, Malcolm
    Accountant born in December 1947
    Individual
    Officer
    icon of calendar 1993-01-26 ~ 1998-08-20
    OF - Director → CIF 0
    Gibbins, Malcolm
    Secretary
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 1998-08-20
    OF - Secretary → CIF 0
  • 9
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 10
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 11
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual
    Officer
    icon of calendar 1998-09-18 ~ 2003-04-04
    OF - Director → CIF 0
  • 12
    Wood, Richard John
    Accountant born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Fox-andrews, Peter Gauntlett
    Accountant born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-26
    OF - Director → CIF 0
    Fox-andrews, Peter Gauntlett
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Secretary → CIF 0
  • 14
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2014-04-04
    OF - Director → CIF 0
  • 15
    Worsley, Peter Sidney
    Financial Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-26 ~ 1994-11-04
    OF - Director → CIF 0
  • 16
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2013-03-28
    OF - Director → CIF 0
  • 17
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 18
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 19
    Bown, Barry
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 1999-02-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-09-18 ~ 2007-04-13
    OF - Director → CIF 0
    Elliott, Raymond Alfred
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-08-20 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 21
    Mottram, Clive Jonathan
    Legal Director & Company Secretary born in April 1959
    Individual
    Officer
    icon of calendar 2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
    Mottram, Clive Jonathan
    Individual
    Officer
    icon of calendar 2009-06-19 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 22
    Allsop, Anthony John
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-10-26 ~ 1993-01-26
    OF - Director → CIF 0
  • 23
    Bloch, Jean Claude
    Director Of Control born in May 1964
    Individual
    Officer
    icon of calendar 1998-04-28 ~ 2000-04-14
    OF - Director → CIF 0
  • 24
    Chapple, Donald
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 25
    Clark, John Thomas
    Operations Director born in September 1939
    Individual
    Officer
    icon of calendar 1996-04-22 ~ 1997-04-24
    OF - Director → CIF 0
  • 26
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 27
    Miller, John Edward
    Quarry Manager born in March 1935
    Individual
    Officer
    icon of calendar ~ 1992-10-26
    OF - Director → CIF 0
  • 28
    Berthon, Denis Pierre Rene
    Company Director born in December 1955
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 1998-10-31
    OF - Director → CIF 0
  • 29
    Rolph, John Richard
    Company Secretary born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-09-20 ~ 1995-09-28
    OF - Director → CIF 0
    Rolph, John Richard
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 1995-09-28
    OF - Secretary → CIF 0
  • 30
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    2010-02-01 ~ 2015-08-27
    PE - Director → CIF 0
parent relation
Company in focus

AGGREGATE DIRECT LIMITED

Previous names
E.M. AGGREGATES LIMITED - 1983-02-21
ENNESS AGGREGATES LIMITED - 1987-10-06
ENNEMIX CONSTRUCTION MATERIALS LIMITED - 2003-10-10
ENNEMIX AGGREGATES LIMITED - 1992-01-21
LAFARGE DIRECT LIMITED - 2007-08-14
Standard Industrial Classification
99999 - Dormant Company

  • AGGREGATE DIRECT LIMITED
    Info
    E.M. AGGREGATES LIMITED - 1983-02-21
    ENNESS AGGREGATES LIMITED - 1983-02-21
    ENNEMIX CONSTRUCTION MATERIALS LIMITED - 1983-02-21
    ENNEMIX AGGREGATES LIMITED - 1983-02-21
    LAFARGE DIRECT LIMITED - 1983-02-21
    Registered number 01416018
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1979-02-20 (46 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.