ISLE OF WIGHT AGGREGATES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ISLE OF WIGHT AGGREGATES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ISLE OF WIGHT AGGREGATES LIMITED was incorporated 22 years ago on 22/01/2002 and has the registered number: 04358278. The accounts status is SMALL and accounts are next due on 30/09/2024.

ISLE OF WIGHT AGGREGATES LIMITED - BIRMINGHAM

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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
MRS SHARON LOUISE RALPH Sep 1969 British Director 2017-09-25 CURRENT
PAUL ANDREW REYNOLDS May 1964 British Director 2020-12-07 CURRENT
MR GORDON JOHN TUCK Nov 1970 British Director 2015-07-31 CURRENT
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2018-10-30 CURRENT
MR KURT COWDERY Apr 1971 British Director 2018-07-01 CURRENT
ALAN JOHN HAYTER British Secretary 2011-08-15 UNTIL 2019-06-30 RESIGNED
ELIZABETH MARY BAYLEY Secretary 2002-01-22 UNTIL 2005-12-01 RESIGNED
MICHAEL GRAHAM LEWIS Secretary 2010-05-25 UNTIL 2011-08-15 RESIGNED
MR ADRIAN DAVID PROCKTER May 1955 British Secretary 2008-07-21 UNTIL 2010-05-25 RESIGNED
MR PAUL DEREK TUNNACLIFFE Apr 1962 British Secretary 2005-12-01 UNTIL 2007-12-10 RESIGNED
KEITH WILLIAM WILLS Aug 1964 British Director 2008-03-06 UNTIL 2008-11-01 RESIGNED
MR CHRISTOPHER ARTHUR LEESE Jun 1961 British Director 2018-07-25 UNTIL 2019-01-14 RESIGNED
MR JOHN STANLEY WILKINSON Feb 1957 British Director 2003-12-17 UNTIL 2007-12-31 RESIGNED
MR MATTHEW JAMES WILD May 1971 British Director 2008-11-01 UNTIL 2010-10-01 RESIGNED
WAYNE STREVENS Feb 1965 British Director 2018-02-28 UNTIL 2019-05-03 RESIGNED
KEVIN JOHN SEAMAN Jun 1956 British Director 2002-01-22 UNTIL 2015-07-31 RESIGNED
GLYN RICHARDS Aug 1955 British Director 2011-10-30 UNTIL 2018-02-28 RESIGNED
MR JOHN RUSSELL MILLER Mar 1959 British Director 2007-11-30 UNTIL 2015-12-31 RESIGNED
MR ADAM LEVERETT Mar 1987 British Director 2019-01-14 UNTIL 2020-12-07 RESIGNED
MR CHRISTOPHER ARTHUR LEESE Jun 1961 British Director 2003-07-01 UNTIL 2003-12-17 RESIGNED
ROBIN JOHN DOODY Feb 1975 British Director 2010-10-01 UNTIL 2018-07-25 RESIGNED
MR STEPHEN RICHARD HUNTLY Aug 1974 British Director 2007-01-01 UNTIL 2011-10-30 RESIGNED
MR ALAN JOHN HAYTER Mar 1968 British Director 2013-11-08 UNTIL 2017-09-25 RESIGNED
MR NICHOLAS JOHN EVERINGTON Aug 1964 British Director 2002-01-22 UNTIL 2012-05-28 RESIGNED
LAURENCE BURDETT DAGLEY Mar 1976 British Director 2016-01-01 UNTIL 2018-07-01 RESIGNED
PHILIP MARTIN COX Apr 1959 British Director 2003-07-01 UNTIL 2004-11-14 RESIGNED
GORDON HUNTER AITKEN Jun 1946 British Director 2003-07-01 UNTIL 2006-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarmac Trading 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

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