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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 29
  • 1
    Tuck, Gordon John
    Director born in December 1970
    Individual (8 offsprings)
    Officer
    2015-07-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Prockter, Adrian David
    Individual (18 offsprings)
    Officer
    2008-07-21 ~ 2010-05-25
    OF - Secretary → CIF 0
  • 3
    Wild, Matthew James
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2008-11-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 4
    Bayley, Elizabeth Mary
    Individual (31 offsprings)
    Officer
    2002-01-22 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 5
    Smith, David Antony
    Born in July 1985
    Individual (23 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Richards, Glyn
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2011-10-30 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Miller, John Russell
    Born in March 1959
    Individual (13 offsprings)
    Officer
    2007-11-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Strevens, Wayne
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2018-02-28 ~ 2019-05-03
    OF - Director → CIF 0
  • 9
    Everington, Nicholas John
    Born in August 1964
    Individual (1 offspring)
    Officer
    2002-01-22 ~ 2012-05-28
    OF - Director → CIF 0
  • 10
    Ralph, Sharon Louise
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 11
    Doody, Robin John
    Born in March 1975
    Individual (22 offsprings)
    Officer
    2010-10-01 ~ 2018-07-25
    OF - Director → CIF 0
  • 12
    Leverett, Adam
    Born in March 1987
    Individual (1 offspring)
    Officer
    2019-01-14 ~ 2020-12-07
    OF - Director → CIF 0
  • 13
    Huntly, Stephen Richard
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2011-10-30
    OF - Director → CIF 0
  • 14
    Wills, Keith William
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2008-03-06 ~ 2008-11-01
    OF - Director → CIF 0
  • 15
    Lewis, Michael Graham
    Individual (25 offsprings)
    Officer
    2010-05-25 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 16
    Cowdery, Kurt
    Born in May 1971
    Individual (10 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Dagley, Laurence Burdett
    Born in March 1976
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 18
    Seaman, Kevin John
    Born in July 1956
    Individual (14 offsprings)
    Officer
    2002-01-22 ~ 2015-07-31
    OF - Director → CIF 0
  • 19
    Aitken, Gordon Hunter
    Born in July 1946
    Individual (10 offsprings)
    Officer
    2003-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Leese, Christopher Arthur
    Born in July 1961
    Individual (29 offsprings)
    Officer
    2003-07-01 ~ 2003-12-17
    OF - Director → CIF 0
    2018-07-25 ~ 2019-01-14
    OF - Director → CIF 0
  • 21
    Wilkinson, John Stanley
    Born in March 1957
    Individual (22 offsprings)
    Officer
    2003-12-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Hayter, Alan John
    Born in March 1968
    Individual (20 offsprings)
    Officer
    2013-11-08 ~ 2017-09-25
    OF - Director → CIF 0
    Hayter, Alan John
    Individual (20 offsprings)
    Officer
    2011-08-15 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 23
    Tunnacliffe, Paul Derek
    Individual (465 offsprings)
    Officer
    2005-12-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 24
    Cox, Philip Martin
    Born in May 1959
    Individual (13 offsprings)
    Officer
    2003-07-01 ~ 2004-11-14
    OF - Director → CIF 0
  • 25
    Reynolds, Paul Andrew
    Born in May 1964
    Individual (1 offspring)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 26
    Coster-hollis, Ashley Ernest
    Born in August 1989
    Individual (10 offsprings)
    Officer
    2025-06-30 ~ 2026-02-01
    OF - Director → CIF 0
  • 27
    CEMEX UK OPERATIONS LIMITED
    - now 00658390
    RMC (UK) LIMITED - 2005-07-22
    RMC ROMBUS MATERIALS LIMITED - 1999-03-01
    RMC ROMBUS MATERIALS LIMITED - 1999-02-24
    ROMBUS MATERIALS LIMITED - 1998-10-30
    READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom
    Active Corporate (59 parents, 19 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
  • 28
    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 (68 parents, 159 offsprings)
    Person with significant control
    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
  • 29
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    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, 410 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ISLE OF WIGHT AGGREGATES LIMITED

Period: 2002-01-22 ~ now
Company number: 04358278
Registered name
ISLE OF WIGHT AGGREGATES LIMITED - now
Recent Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • ISLE OF WIGHT AGGREGATES LIMITED
    Info
    Registered number 04358278
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 2002-01-22 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.