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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
    Cowdery, Kurt
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Ralph, Sharon Louise
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Tunnacliffe, Paul Derek
    Individual (362 offsprings)
    Officer
    2005-12-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 4
    Strevens, Wayne
    Area Operations Manager born in February 1965
    Individual (3 offsprings)
    Officer
    2018-02-28 ~ 2019-05-03
    OF - Director → CIF 0
  • 5
    Wild, Matthew James
    Regional Director born in May 1971
    Individual (7 offsprings)
    Officer
    2008-11-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 6
    Miller, John Russell
    General Manager born in March 1959
    Individual (13 offsprings)
    Officer
    2007-11-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Reynolds, Paul Andrew
    Born in May 1964
    Individual (1 offspring)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 8
    Seaman, Kevin John
    Director born in June 1956
    Individual (14 offsprings)
    Officer
    2002-01-22 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Leese, Christopher Arthur
    Director/General Manager born in June 1961
    Individual (28 offsprings)
    Officer
    2003-07-01 ~ 2003-12-17
    OF - Director → CIF 0
    Leese, Christopher Arthur
    Company Director born in June 1961
    Individual (28 offsprings)
    2018-07-25 ~ 2019-01-14
    OF - Director → CIF 0
  • 10
    Richards, Glyn
    Regional Operations Manager born in August 1955
    Individual (3 offsprings)
    Officer
    2011-10-30 ~ 2018-02-28
    OF - Director → CIF 0
  • 11
    Hayter, Alan John
    Accountant 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
  • 12
    Huntly, Stephen Richard
    Regional Director born in August 1974
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2011-10-30
    OF - Director → CIF 0
  • 13
    Dagley, Laurence Burdett
    Director born in March 1976
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 14
    Bayley, Elizabeth Mary
    Individual (30 offsprings)
    Officer
    2002-01-22 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 15
    Everington, Nicholas John
    Business Manager born in August 1964
    Individual (1 offspring)
    Officer
    2002-01-22 ~ 2012-05-28
    OF - Director → CIF 0
  • 16
    Smith, David Antony
    Born in June 1985
    Individual (23 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Cox, Philip Martin
    Commercial Manager born in April 1959
    Individual (13 offsprings)
    Officer
    2003-07-01 ~ 2004-11-14
    OF - Director → CIF 0
  • 18
    Aitken, Gordon Hunter
    General Manager born in June 1946
    Individual (9 offsprings)
    Officer
    2003-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Leverett, Adam
    General & Commercial Manager born in March 1987
    Individual (1 offspring)
    Officer
    2019-01-14 ~ 2020-12-07
    OF - Director → CIF 0
  • 20
    Lewis, Michael Graham
    Individual (24 offsprings)
    Officer
    2010-05-25 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 21
    Coster-hollis, Ashley Ernest
    Born in August 1989
    Individual (10 offsprings)
    Officer
    2025-06-30 ~ 2026-02-01
    OF - Director → CIF 0
  • 22
    Wilkinson, John Stanley
    Co Director born in February 1957
    Individual (20 offsprings)
    Officer
    2003-12-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Tuck, Gordon John
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    2015-07-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 24
    Doody, Robin John
    Regional Director born in February 1975
    Individual (21 offsprings)
    Officer
    2010-10-01 ~ 2018-07-25
    OF - Director → CIF 0
  • 25
    Wills, Keith William
    Operations Manager born in August 1964
    Individual (3 offsprings)
    Officer
    2008-03-06 ~ 2008-11-01
    OF - Director → CIF 0
  • 26
    Prockter, Adrian David
    Individual (17 offsprings)
    Officer
    2008-07-21 ~ 2010-05-25
    OF - Secretary → CIF 0
  • 27
    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 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
  • 28
    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, 387 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Secretary → CIF 0
  • 29
    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 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
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
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 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.