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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 40
  • 1
    Prockter, Adrian David
    Individual (17 offsprings)
    Officer
    2012-11-21 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 2
    Miller, John Russell
    General Manager born in March 1959
    Individual (13 offsprings)
    Officer
    2009-02-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 3
    Lea, Stephen
    Company Director born in June 1970
    Individual (6 offsprings)
    Officer
    2019-01-07 ~ 2021-08-31
    OF - Director → CIF 0
  • 4
    Russell, Lex Hunter
    Regional Director born in November 1965
    Individual (21 offsprings)
    Officer
    2007-04-26 ~ 2009-02-01
    OF - Director → CIF 0
  • 5
    Trow, Paul Ashley
    General Mgr born in August 1950
    Individual (17 offsprings)
    Officer
    2001-10-11 ~ 2007-04-26
    OF - Director → CIF 0
  • 6
    Montgomery, Damon Lee
    Born in May 1976
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Smith, David Antony
    Accountant born in June 1985
    Individual (23 offsprings)
    Officer
    2022-11-21 ~ 2023-10-03
    OF - Director → CIF 0
  • 8
    Douglas, Helen
    Individual (31 offsprings)
    Officer
    2001-10-11 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 9
    Aston, Christopher James
    Individual (7 offsprings)
    Officer
    2006-08-01 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 10
    Neave, David Sidney
    Director born in May 1949
    Individual (50 offsprings)
    Officer
    1999-04-01 ~ 2001-10-11
    OF - Director → CIF 0
  • 11
    Brown, Anthony Roger Ernest
    Director born in January 1953
    Individual (18 offsprings)
    Officer
    1999-04-01 ~ 1999-04-01
    OF - Director → CIF 0
    Brown, Anthony Roger Ernest
    Director
    Individual (18 offsprings)
    Officer
    1999-04-01 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 12
    Hutchins, Philip John
    Director born in June 1953
    Individual (35 offsprings)
    Officer
    1999-04-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 13
    Hollinsworth, Charles Cedric
    Director born in November 1948
    Individual (27 offsprings)
    Officer
    1999-04-01 ~ 2001-07-05
    OF - Director → CIF 0
  • 14
    Russell, Vivian Geoffrey
    Area Director born in August 1961
    Individual (16 offsprings)
    Officer
    2001-10-11 ~ 2008-10-30
    OF - Director → CIF 0
  • 15
    Clowes, Simon
    Director born in January 1966
    Individual (7 offsprings)
    Officer
    2015-03-31 ~ 2016-03-23
    OF - Director → CIF 0
  • 16
    Isaacs, Richard Lloyd
    Director born in April 1945
    Individual (11 offsprings)
    Officer
    1999-04-01 ~ 2000-09-11
    OF - Director → CIF 0
  • 17
    Farmer, Robert Neil
    Regional Aggregates Director born in October 1959
    Individual (7 offsprings)
    Officer
    2018-03-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Mason, Nicholas
    Born in March 1974
    Individual (9 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 19
    Pugh, Martyn Philip
    Director Finance born in March 1958
    Individual (8 offsprings)
    Officer
    2003-10-31 ~ 2007-11-30
    OF - Director → CIF 0
  • 20
    Dexter, Roy Ian Lawson
    Accountant born in October 1968
    Individual (49 offsprings)
    Officer
    2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 21
    Filbuk (secretaries) Limited
    Individual (55 offsprings)
    Officer
    1998-08-19 ~ 1999-04-01
    OF - Nominee Secretary → CIF 0
  • 22
    Moore, Christopher
    Born in April 1986
    Individual (2 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 23
    Hilliard, Jeremy David
    Area Director born in April 1960
    Individual (17 offsprings)
    Officer
    2006-05-26 ~ 2009-04-09
    OF - Director → CIF 0
  • 24
    Mcrae, Alistair
    Director born in September 1958
    Individual (19 offsprings)
    Officer
    2015-03-31 ~ 2018-09-11
    OF - Director → CIF 0
  • 25
    Swinnerton, Andrew Vaughan
    Area Operations Director born in August 1967
    Individual (23 offsprings)
    Officer
    2008-10-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 26
    Cowdery, Kurt
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 27
    Dagley, Laurence Burdett
    Director born in March 1976
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 28
    Filbuk Nominees Limited
    Individual (50 offsprings)
    Officer
    1998-08-19 ~ 1999-04-01
    OF - Nominee Director → CIF 0
  • 29
    Deller, Mark
    Accountant born in March 1978
    Individual (8 offsprings)
    Officer
    2019-01-07 ~ 2022-11-21
    OF - Director → CIF 0
  • 30
    Doody, Robin John
    Regional Director born in February 1975
    Individual (21 offsprings)
    Officer
    2009-01-12 ~ 2010-10-01
    OF - Director → CIF 0
  • 31
    Rosie, Paul George
    Regional Director born in April 1954
    Individual (24 offsprings)
    Officer
    2010-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 32
    Kirwin, Richard
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2022-11-21 ~ 2025-12-31
    OF - Director → CIF 0
  • 33
    Jackson, Timothy Charles
    Individual (348 offsprings)
    Officer
    1999-04-01 ~ 2001-10-11
    OF - Secretary → CIF 0
    2005-05-16 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 34
    Lees, Robert James
    Director born in July 1971
    Individual (6 offsprings)
    Officer
    2016-03-23 ~ 2019-01-07
    OF - Director → CIF 0
  • 35
    Haines, Stuart Maurice
    Director born in March 1957
    Individual (24 offsprings)
    Officer
    2001-07-05 ~ 2006-05-26
    OF - Director → CIF 0
    2009-04-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 36
    Brown, Michael Mccoll
    Marine Engineer born in September 1932
    Individual (16 offsprings)
    Officer
    1999-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 37
    Southern, Karen Jane
    Individual (7 offsprings)
    Officer
    2010-11-03 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 38
    TARMAC TRADING LIMITED
    - now 00453791
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED - 2013-09-02
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (67 parents, 159 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 39
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03 00532256
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Secretary → CIF 0
  • 40
    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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MERSEY SAND SUPPLIERS LIMITED

Period: 2019-04-05 ~ now
Company number: 03617869
Registered names
MERSEY SAND SUPPLIERS LIMITED - now 00875388
FILBUK 552 LIMITED - 1999-06-11 03617873... (more)
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

Related profiles found in government register
  • MERSEY SAND SUPPLIERS LIMITED
    Info
    NORWEST HOLDINGS LIMITED - 2019-04-05
    FILBUK 552 LIMITED - 2019-04-05
    Registered number 03617869
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1998-08-19 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • MERSEY SAND SUPPLIERS LIMITED
    S
    Registered number 3617869
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OVAL (302) LIMITED
    02109915 02121120... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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