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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 7
  • 1
    Cowdery, Kurt
    Born in April 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Nicholas
    Born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Kirwin, Richard
    Born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Montgomery, Damon Lee
    Born in May 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 5
    TARMAC LIMITED - 2013-09-02
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 156 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    READY MIXED CONCRETE LIMITED - 1982-01-15
    RMC GROUP LIMITED - 2005-07-22
    RMC GROUP P L C - 2005-03-02
    icon of addressCemex House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom
    Active Corporate (6 parents, 70 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (336 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Deller, Mark
    Accountant born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-07 ~ 2022-11-21
    OF - Director → CIF 0
  • 2
    Clowes, Simon
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-31 ~ 2016-03-23
    OF - Director → CIF 0
  • 3
    Brown, Michael Mccoll
    Marine Engineer born in September 1932
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 4
    Douglas, Helen
    Individual
    Officer
    icon of calendar 2001-10-11 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 5
    Farmer, Robert Neil
    Regional Aggregates Director born in October 1959
    Individual
    Officer
    icon of calendar 2018-03-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Lea, Stephen
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2019-01-07 ~ 2021-08-31
    OF - Director → CIF 0
  • 7
    Brown, Anthony Roger Ernest
    Director born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 1999-04-01
    OF - Director → CIF 0
    Brown, Anthony Roger Ernest
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 8
    Neave, David Sidney
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2001-10-11
    OF - Director → CIF 0
  • 9
    Hilliard, Jeremy David
    Area Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-26 ~ 2009-04-09
    OF - Director → CIF 0
  • 10
    Jackson, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2001-10-11
    OF - Secretary → CIF 0
    icon of calendar 2005-05-16 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 11
    Smith, David Antony
    Accountant born in June 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ 2023-10-03
    OF - Director → CIF 0
  • 12
    Russell, Vivian Geoffrey
    Area Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-11 ~ 2008-10-30
    OF - Director → CIF 0
  • 13
    Pugh, Martyn Philip
    Director Finance born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-31 ~ 2007-11-30
    OF - Director → CIF 0
  • 14
    Dagley, Laurence Burdett
    Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 15
    Lees, Robert James
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2016-03-23 ~ 2019-01-07
    OF - Director → CIF 0
  • 16
    Mcrae, Alistair
    Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-31 ~ 2018-09-11
    OF - Director → CIF 0
  • 17
    Russell, Lex Hunter
    Regional Director born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2009-02-01
    OF - Director → CIF 0
  • 18
    Swinnerton, Andrew Vaughan
    Area Operations Director born in August 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 19
    Miller, John Russell
    General Manager born in March 1959
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 20
    Filbuk (secretaries) Limited
    Individual
    Officer
    icon of calendar 1998-08-19 ~ 1999-04-01
    OF - Nominee Secretary → CIF 0
  • 21
    Filbuk Nominees Limited
    Individual
    Officer
    icon of calendar 1998-08-19 ~ 1999-04-01
    OF - Nominee Director → CIF 0
  • 22
    Haines, Stuart Maurice
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2001-07-05 ~ 2006-05-26
    OF - Director → CIF 0
    icon of calendar 2009-04-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 23
    Southern, Karen Jane
    Individual
    Officer
    icon of calendar 2010-11-03 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 24
    Hollinsworth, Charles Cedric
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2001-07-05
    OF - Director → CIF 0
  • 25
    Doody, Robin John
    Regional Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-12 ~ 2010-10-01
    OF - Director → CIF 0
  • 26
    Prockter, Adrian David
    Individual
    Officer
    icon of calendar 2012-11-21 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 27
    Isaacs, Richard Lloyd
    Director born in April 1945
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-09-11
    OF - Director → CIF 0
  • 28
    Trow, Paul Ashley
    General Mgr born in August 1950
    Individual
    Officer
    icon of calendar 2001-10-11 ~ 2007-04-26
    OF - Director → CIF 0
  • 29
    Rosie, Paul George
    Regional Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 30
    Hutchins, Philip John
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 31
    Dexter, Roy Ian Lawson
    Accountant born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 32
    Aston, Christopher James
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2010-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

MERSEY SAND SUPPLIERS LIMITED

Previous names
FILBUK 552 LIMITED - 1999-06-11
NORWEST HOLDINGS LIMITED - 2019-04-05
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

  • MERSEY SAND SUPPLIERS LIMITED
    Info
    FILBUK 552 LIMITED - 1999-06-11
    NORWEST HOLDINGS LIMITED - 1999-06-11
    Registered number 03617869
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1998-08-19 (27 years 4 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.