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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 27
  • 1
    Van Nes, Kornelis Gerrit
    Engineer born in May 1944
    Individual (3 offsprings)
    Officer
    2001-02-07 ~ 2004-12-01
    OF - Director → CIF 0
  • 2
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual (64 offsprings)
    Officer
    1996-04-04 ~ 2003-04-04
    OF - Director → CIF 0
  • 3
    Scannell, Patrick John
    Chairman born in December 1951
    Individual (58 offsprings)
    Officer
    1996-04-04 ~ 1996-07-31
    OF - Director → CIF 0
  • 4
    Verhoeven, Frans Andries
    Civil Engineer born in December 1951
    Individual (6 offsprings)
    Officer
    1996-04-04 ~ 2001-02-07
    OF - Director → CIF 0
  • 5
    Roland, Philip Godfrey
    Civil Engineer born in November 1947
    Individual (18 offsprings)
    Officer
    1996-04-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Whittle, Malcolm
    General Manager-Marine Aggrega born in January 1947
    Individual (21 offsprings)
    Officer
    2005-03-11 ~ 2013-11-29
    OF - Director → CIF 0
  • 7
    Rigaux, Emmanuel Marie Germain
    Managing Director - Aggregates born in October 1971
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 8
    Wood, Mark Thomas
    Commercial Director born in January 1973
    Individual (26 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 9
    Jackson, Nigel Clifford
    Executive Director born in January 1953
    Individual (12 offsprings)
    Officer
    2003-04-04 ~ 2005-03-11
    OF - Director → CIF 0
  • 10
    Haworth, Neil Alan
    General Manager born in March 1959
    Individual (20 offsprings)
    Officer
    2008-12-31 ~ 2011-03-11
    OF - Director → CIF 0
  • 11
    Hayter, Alan John
    Accountant born in March 1968
    Individual (20 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 12
    James, Dyfrig Morgan
    Managing Director born in June 1954
    Individual (45 offsprings)
    Officer
    1996-04-04 ~ 2008-01-16
    OF - Director → CIF 0
  • 13
    Wykes, Stuart John
    Director Of Mineral Resources born in March 1968
    Individual (16 offsprings)
    Officer
    2011-05-31 ~ now
    OF - Director → CIF 0
  • 14
    Greenall, Timothy Paul
    Chartered Accountant born in October 1950
    Individual (25 offsprings)
    Officer
    1996-04-04 ~ 2008-04-21
    OF - Director → CIF 0
  • 15
    Richards, Raymond Victor
    Head Of Finance born in May 1958
    Individual (32 offsprings)
    Officer
    2008-04-21 ~ 2014-10-17
    OF - Director → CIF 0
  • 16
    Chant, Michael Edward Anderton
    Company Solicitor born in May 1940
    Individual (10 offsprings)
    Officer
    1996-03-14 ~ 1996-04-04
    OF - Director → CIF 0
  • 17
    Monro, Richard Charles
    Assistant Company Secretary born in April 1958
    Individual (321 offsprings)
    Officer
    1996-03-14 ~ 1996-04-04
    OF - Director → CIF 0
  • 18
    Mcrae, Alistair
    Financial Controller Aggregates born in September 1958
    Individual (19 offsprings)
    Officer
    2003-08-29 ~ 2013-11-29
    OF - Director → CIF 0
  • 19
    Wakerly, Stephen Ronald
    General Manager born in May 1948
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 20
    Bester, Cornelius Jacobus
    Finance Director born in June 1955
    Individual (5 offsprings)
    Officer
    1999-11-10 ~ 2003-08-29
    OF - Director → CIF 0
  • 21
    Dieteren, Johannes Matheus Louis
    Director born in May 1964
    Individual (9 offsprings)
    Officer
    2011-03-11 ~ 2014-10-17
    OF - Director → CIF 0
  • 22
    Walkerdine, David Nicholas
    Commercial Director born in May 1956
    Individual (11 offsprings)
    Officer
    1996-07-31 ~ 1999-11-10
    OF - Director → CIF 0
  • 23
    Whetstone, Robert Anthony Stewart
    Aggregates Managing Director born in February 1963
    Individual (16 offsprings)
    Officer
    2008-01-16 ~ 2010-09-01
    OF - Director → CIF 0
  • 24
    TARMAC AGGREGATES LIMITED
    - now 00297905
    LAFARGE AGGREGATES LIMITED - 2015-08-03
    LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
    REDLAND AGGREGATES LIMITED - 1998-06-01
    REDLAND GRAVEL LIMITED - 1977-12-31
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (63 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1996-02-29 ~ 1996-03-14
    OF - Nominee Director → CIF 0
  • 26
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03 00532256
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15 00532256
    REDLAND SECRETARIES LIMITED - 2003-05-09 00532256
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    1996-03-14 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-02-29 ~ 1996-03-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

R.W. AGGREGATES LIMITED

Period: 1996-04-01 ~ 2019-10-15
Company number: 03166538
Registered names
R.W. AGGREGATES LIMITED - Dissolved
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
    Portland 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 status of the company number is Dissolved.
    CIF 0
  • R.W. AGGREGATES LIMITED
    S
    Registered number 03166538
    Portland 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
    Portland 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 2
  • 1
    BRITANNIA AGGREGATES LIMITED
    - now 02304376
    BASINGMORE LIMITED - 1989-02-16
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-28
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    NORTHWOOD(FAREHAM)LIMITED
    00576518
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.