ISLAND BARN AGGREGATES LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ISLAND BARN AGGREGATES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ISLAND BARN AGGREGATES LIMITED was incorporated 44 years ago on 19/03/1980 and has the registered number: 01486232. The accounts status is SMALL and accounts are next due on 30/09/2024.
ISLAND BARN AGGREGATES LIMITED was incorporated 44 years ago on 19/03/1980 and has the registered number: 01486232. The accounts status is SMALL and accounts are next due on 30/09/2024.
ISLAND BARN AGGREGATES LIMITED - BIRMINGHAM
This company is listed in the following categories:
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08120 - Operation of gravel and sand pits; mining of clays and kaolin
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR T3 TRINITY PARK
BIRMINGHAM
B37 7ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | CURRENT | |||
LAURENCE BURDETT DAGLEY | Mar 1976 | British | Director | 2019-01-10 | CURRENT |
MRS SHARON LOUISE RALPH | Sep 1969 | British | Director | 2019-06-30 | CURRENT |
WAYNE STREVENS | Feb 1965 | British | Director | 2018-02-28 | CURRENT |
MR MARK THOMAS WOOD | Jan 1973 | British | Director | 2015-02-19 | CURRENT |
IAN MACLEAN REID | Jul 1945 | British | Director | RESIGNED | |
GLYN RICHARDS | Aug 1955 | British | Director | 2005-11-25 UNTIL 2018-02-28 | RESIGNED |
DAVID MARTIN POWELL | May 1959 | British | Director | 1997-05-01 UNTIL 2001-10-01 | RESIGNED |
JOHN SIDNEY ORNSBY | Oct 1936 | British | Director | RESIGNED | |
ANTHONY FRANCIS O'NEILL | Jun 1958 | British | Director | 1997-01-01 UNTIL 1997-05-01 | RESIGNED |
DAVID SIDNEY NEAVE | May 1949 | British | Director | 1997-01-01 UNTIL 2000-02-21 | RESIGNED |
JULIE DAWN MILLBURN | Apr 1971 | British | Director | 2008-11-01 UNTIL 2013-06-30 | RESIGNED |
MR MICHAEL MASTER | Jun 1946 | British | Director | 1999-01-14 UNTIL 2004-01-01 | RESIGNED |
ALAN JOHN HUNTER MARTIN | Aug 1941 | British | Director | 1992-12-04 UNTIL 1997-01-01 | RESIGNED |
KAREN LUMBUS | Jul 1962 | British | Director | 2008-01-16 UNTIL 2015-01-01 | RESIGNED |
MR JUAN RAMON LOPEZ | Oct 1968 | British | Director | 2007-10-31 UNTIL 2014-09-22 | RESIGNED |
WILLIAM JOHN HOBBA | Jul 1950 | British | Director | RESIGNED | |
ANDREW RICHARD WILSON | Dec 1958 | British | Director | 2009-01-01 UNTIL 2014-09-22 | RESIGNED |
MR KENNETH ROTHERY | Mar 1933 | British | Director | RESIGNED | |
MR BRIAN FRANK DWYER | Nov 1933 | British | Director | RESIGNED | |
DYFRIG MORGAN JAMES | Jun 1954 | British | Director | 1995-09-01 UNTIL 2003-05-06 | RESIGNED |
MR NIGEL CLIFFORD JACKSON | Jan 1953 | British | Director | 2003-05-06 UNTIL 2004-12-31 | RESIGNED |
PHILIP JOHN HUTCHINS | Jun 1953 | British | Director | 2000-12-30 UNTIL 2003-03-01 | RESIGNED |
MICHAEL PAUL GLOVER | Feb 1965 | British | Director | 2002-01-02 UNTIL 2004-10-29 | RESIGNED |
MR JEREMY MICHAEL GREENWOOD | May 1966 | British | Director | 2004-12-31 UNTIL 2008-01-16 | RESIGNED |
MR ALAN JOHN HAYTER | Mar 1968 | British | Director | 2015-02-19 UNTIL 2019-06-30 | RESIGNED |
MR CHRISTOPHER ARTHUR LEESE | Jun 1961 | British | Director | 2003-03-01 UNTIL 2004-01-01 | RESIGNED |
ANDREW EDWARD JONES | Nov 1966 | British | Director | 2004-10-29 UNTIL 2005-09-06 | RESIGNED |
DR PETER RICHARD DEERING | Nov 1957 | British | Director | 2005-09-06 UNTIL 2008-11-01 | RESIGNED |
MALCOLM PETER CHEVIN | Apr 1951 | British | Director | 2004-09-01 UNTIL 2005-11-25 | RESIGNED |
MR MICHAEL KENNETH BULL | Oct 1967 | British | Director | 2008-02-16 UNTIL 2012-07-03 | RESIGNED |
MR KARL BUKIN | May 1974 | British | Director | 2007-07-01 UNTIL 2009-01-01 | RESIGNED |
ALLAN REX BARTLES-SMITH | May 1939 | British | Director | 1996-01-01 UNTIL 1997-01-01 | RESIGNED |
GORDON HUNTER AITKEN | Jun 1946 | British | Director | RESIGNED | |
GORDON HUNTER AITKEN | Jun 1946 | British | Director | 2004-01-01 UNTIL 2007-07-01 | RESIGNED |
GARY WINDSOR ERVINE CONNERY | Feb 1962 | British | Director | 2012-07-03 UNTIL 2015-02-19 | RESIGNED |
PETER JAMES LAWRENCE | May 1970 | British | Director | 2004-01-01 UNTIL 2007-11-30 | RESIGNED |
MR CHRISTOPHER ARTHUR LEESE | Jun 1961 | British | Director | 2018-07-25 UNTIL 2019-01-10 | RESIGNED |
ANDREW RICHARD WILSON | Dec 1958 | British | Director | 2014-09-22 UNTIL 2022-12-31 | RESIGNED |
MR JOHN STANLEY WILKINSON | Feb 1957 | British | Director | 2004-01-01 UNTIL 2005-11-25 | RESIGNED |
MR MATTHEW JAMES WILD | May 1971 | British | Director | 2007-11-30 UNTIL 2010-10-01 | RESIGNED |
MR MALCOLM WHITTLE | Jan 1947 | British | Director | 2009-11-01 UNTIL 2013-06-30 | RESIGNED |
MR ROBERT ANTHONY STEWART WHETSTONE | Feb 1963 | British | Director | 1999-10-20 UNTIL 2008-01-16 | RESIGNED |
JOHN ROBERT TAYLOR | Apr 1949 | British | Director | 2005-11-25 UNTIL 2007-10-31 | RESIGNED |
ROBERT HENRY SAMUEL | Mar 1943 | British | Director | 1996-01-01 UNTIL 2000-12-30 | RESIGNED |
ROBIN JOHN DOODY | Feb 1975 | British | Director | 2010-10-01 UNTIL 2018-07-25 | RESIGNED |
MR ROB RICHARDS | Apr 1954 | British | Director | 2000-02-21 UNTIL 2004-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tarmac Aggregates Limited | 2016-04-06 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Cemex Uk Operations Limited | 2016-04-06 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |