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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 5
  • 1
    Wood, Mark Thomas
    Commercial Director born in January 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hayter, Alan John
    Accountant born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wykes, Stuart John
    Director Of Mineral Resources born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    LAFARGE AGGREGATES LIMITED - 2015-08-03
    REDLAND GRAVEL LIMITED - 1977-12-31
    REDLAND AGGREGATES LIMITED - 1998-06-01
    LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 5
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Van Nes, Kornelis Gerrit
    Engineer born in May 1944
    Individual
    Officer
    icon of calendar 2001-02-07 ~ 2004-12-01
    OF - Director → CIF 0
  • 2
    Jackson, Nigel Clifford
    Executive Director born in January 1953
    Individual
    Officer
    icon of calendar 2003-04-04 ~ 2005-03-11
    OF - Director → CIF 0
  • 3
    Bester, Cornelius Jacobus
    Finance Director born in June 1955
    Individual
    Officer
    icon of calendar 1999-11-10 ~ 2003-08-29
    OF - Director → CIF 0
  • 4
    Verhoeven, Frans Andries
    Civil Engineer born in December 1951
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 2001-02-07
    OF - Director → CIF 0
  • 5
    Chant, Michael Edward Anderton
    Company Solicitor born in May 1940
    Individual
    Officer
    icon of calendar 1996-03-14 ~ 1996-04-04
    OF - Director → CIF 0
  • 6
    Richards, Raymond Victor
    Head Of Finance born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2014-10-17
    OF - Director → CIF 0
  • 7
    James, Dyfrig Morgan
    Managing Director born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-04 ~ 2008-01-16
    OF - Director → CIF 0
  • 8
    Roland, Philip Godfrey
    Civil Engineer born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Whittle, Malcolm
    General Manager-Marine Aggrega born in January 1947
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2013-11-29
    OF - Director → CIF 0
  • 10
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 2003-04-04
    OF - Director → CIF 0
  • 11
    Scannell, Patrick John
    Chairman born in December 1951
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 1996-07-31
    OF - Director → CIF 0
  • 12
    Haworth, Neil Alan
    General Manager born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2011-03-11
    OF - Director → CIF 0
  • 13
    Mcrae, Alistair
    Financial Controller Aggregates born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-29 ~ 2013-11-29
    OF - Director → CIF 0
  • 14
    Greenall, Timothy Paul
    Chartered Accountant born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-04 ~ 2008-04-21
    OF - Director → CIF 0
  • 15
    Rigaux, Emmanuel Marie Germain
    Managing Director - Aggregates born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 16
    Whetstone, Robert Anthony Stewart
    Aggregates Managing Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-16 ~ 2010-09-01
    OF - Director → CIF 0
  • 17
    Walkerdine, David Nicholas
    Commercial Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ 1999-11-10
    OF - Director → CIF 0
  • 18
    Dieteren, Johannes Matheus Louis
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-11 ~ 2014-10-17
    OF - Director → CIF 0
  • 19
    Monro, Richard Charles
    Assistant Company Secretary born in April 1958
    Individual (42 offsprings)
    Officer
    icon of calendar 1996-03-14 ~ 1996-04-04
    OF - Director → CIF 0
  • 20
    Wakerly, Stephen Ronald
    General Manager born in May 1948
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-02-29 ~ 1996-03-14
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-02-29 ~ 1996-03-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

R.W. AGGREGATES LIMITED

Previous name
NEWWARE LIMITED - 1996-04-01
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate

Related profiles found in government register
  • R.W. AGGREGATES LIMITED
    Info
    NEWWARE LIMITED - 1996-04-01
    Registered number 03166538
    icon of addressPortland House Bickenhill Lane, Solihull, Birmingham B37 7BQ
    PRIVATE LIMITED COMPANY incorporated on 1996-02-29 and dissolved on 2019-10-15 (23 years 7 months). The company status is Dissolved.
    CIF 0
  • R.W. AGGREGATES LIMITED
    S
    Registered number 03166538
    icon of addressPortland House, Bickenhill Lane, Solhull, Birmingham, England, B37 7BQ
    Company Limited By Shares in Company House, United Kingdom
    CIF 1
  • R.W. AGGREGATES LIMITED
    S
    Registered number 3166538
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    BASINGMORE LIMITED - 1989-02-16
    icon of addressRobert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-28
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of addressPortland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.