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 - BIRMINGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TARMAC CEMENT AND LIME LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 23320 - Manufacture of bricks, tiles and construction products, in baked clay
TARMAC AGGREGATES LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
TARMAC TRADING LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
NORWEST SAND & BALLAST CO. (1985) BIRMINGHAM UNITED KINGDOM Active DORMANT 08990 - Other mining and quarrying n.e.c.
WILLIAM COOPER AND SONS (DREDGING) LIMITED COVENTRY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BARKER & BENCE LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 08990 - Other mining and quarrying n.e.c.
RESERVOIR AGGREGATES LIMITED SOUTHAMPTON Dissolved... FULL 74990 - Non-trading company
PURFLEET AGGREGATES LIMITED MAIDENHEAD ENGLAND Active FULL 74990 - Non-trading company
NORWEST SAND & BALLAST COMPANY LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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BRETT HALL AGGREGATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
HUMBER SAND AND GRAVEL LIMITED COVENTRY ENGLAND Active DORMANT 08120 - Operation of gravel and sand pits; mining of clays and kaolin
BUXTON RAIL LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
MERSEY SAND SUPPLIERS LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 08990 - Other mining and quarrying n.e.c.
TARMAC BUILDING PRODUCTS LIMITED WOLVERHAMPTON UNITED KINGDOM Active FULL 23610 - Manufacture of concrete products for construction purposes
WEST LONDON AGGREGATES LIMITED CANTERBURY ENGLAND Active DORMANT 99999 - Dormant Company
ISLE OF WIGHT AGGREGATES LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 46900 - Non-specialised wholesale trade
TARMAC SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TARMAC CEMENT AND LIME LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 23320 - Manufacture of bricks, tiles and construction products, in baked clay
TARMAC AGGREGATES LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
LIGNACITE (TRADE MARK) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LRQA GROUP LIMITED BIRMINGHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LRQA LIMITED BIRMINGHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TARMAC DIRECTORS (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LINK WAY MANAGEMENT COMPANY LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LRQA VERIFICATION LIMITED BIRMINGHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LAL-GRS LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 38320 - Recovery of sorted materials
LRQA APAVE LIMITED BIRMINGHAM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.