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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
    Ralph, Sharon Louise
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Coster-hollis, Ashley Ernest
    Born in August 1989
    Individual (9 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Cowdery, Kurt
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Reynolds, Paul Andrew
    Born in May 1964
    Individual (1 offspring)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 5
    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 (8 parents, 17 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
  • 6
    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 (4 parents, 343 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Secretary → CIF 0
  • 7
    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 (10 parents, 156 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
Ceased 21
  • 1
    Strevens, Wayne
    Area Operations Manager born in February 1965
    Individual (2 offsprings)
    Officer
    2018-02-28 ~ 2019-05-03
    OF - Director → CIF 0
  • 2
    Huntly, Stephen Richard
    Regional Director born in August 1974
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2011-10-30
    OF - Director → CIF 0
  • 3
    Cox, Philip Martin
    Commercial Manager born in April 1959
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2004-11-14
    OF - Director → CIF 0
  • 4
    Bayley, Elizabeth Mary
    Individual (2 offsprings)
    Officer
    2002-01-22 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 5
    Prockter, Adrian David
    Individual
    Officer
    2008-07-21 ~ 2010-05-25
    OF - Secretary → CIF 0
  • 6
    Wilkinson, John Stanley
    Co Director born in February 1957
    Individual (3 offsprings)
    Officer
    2003-12-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Tuck, Gordon John
    Director born in November 1970
    Individual
    Officer
    2015-07-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    Lewis, Michael Graham
    Individual (13 offsprings)
    Officer
    2010-05-25 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 9
    Doody, Robin John
    Regional Director born in February 1975
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2018-07-25
    OF - Director → CIF 0
  • 10
    Everington, Nicholas John
    Business Manager born in August 1964
    Individual
    Officer
    2002-01-22 ~ 2012-05-28
    OF - Director → CIF 0
  • 11
    Leverett, Adam
    General & Commercial Manager born in March 1987
    Individual
    Officer
    2019-01-14 ~ 2020-12-07
    OF - Director → CIF 0
  • 12
    Miller, John Russell
    General Manager born in March 1959
    Individual
    Officer
    2007-11-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Wild, Matthew James
    Regional Director born in May 1971
    Individual
    Officer
    2008-11-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 14
    Wills, Keith William
    Operations Manager born in August 1964
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2008-11-01
    OF - Director → CIF 0
  • 15
    Richards, Glyn
    Regional Operations Manager born in August 1955
    Individual
    Officer
    2011-10-30 ~ 2018-02-28
    OF - Director → CIF 0
  • 16
    Leese, Christopher Arthur
    Director/General Manager born in June 1961
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2003-12-17
    OF - Director → CIF 0
    Leese, Christopher Arthur
    Company Director born in June 1961
    Individual (3 offsprings)
    2018-07-25 ~ 2019-01-14
    OF - Director → CIF 0
  • 17
    Dagley, Laurence Burdett
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 18
    Seaman, Kevin John
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2002-01-22 ~ 2015-07-31
    OF - Director → CIF 0
  • 19
    Aitken, Gordon Hunter
    General Manager born in June 1946
    Individual
    Officer
    2003-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    2005-12-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 21
    Hayter, Alan John
    Accountant born in March 1968
    Individual (5 offsprings)
    Officer
    2013-11-08 ~ 2017-09-25
    OF - Director → CIF 0
    Hayter, Alan John
    Individual (5 offsprings)
    Officer
    2011-08-15 ~ 2019-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ISLE OF WIGHT AGGREGATES LIMITED

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 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.