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Companies/01486232

Island Barn Aggregates Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Tarmac Aggregates LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 106516328
Cemex Uk Operations LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 106516329

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 44 historical
AW
Alexander WrightCurrent director
Appointed 2025-09-30 · 1 yr · Company Director
+9 others
AS
Andrew ScottCurrent director
Appointed 2024-11-04 · 1 yr · Land And Development Manager
SR
Sharon RalphCurrent director
Appointed 2019-06-30 · 7 yrs · Director
+2 others
WS
Wayne StrevensCurrent director
Appointed 2018-02-28 · 8 yrs · Area Operations Manager
+1 other
CorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 1992-05-30 · 34 yrs
+296 others
Show 44 historical appointments
LD
Laurence DagleyResigned director
Resigned 2019-01-10 · 5 yrs · Managing Director - Cemex Materials UK S
CL
Christopher LeeseResigned director
Resigned 2018-07-25 · Company Director
AH
Alan HayterResigned director
Resigned 2015-02-19 · 4 yrs · Accountant
MW
Mark WoodResigned director
Resigned 2015-02-19 · 10 yrs · Commercial Director
AW
Andrew WilsonResigned director
Resigned 2014-09-22 · 8 yrs · Business Performance Manager
GC
Gary ConneryResigned director
Resigned 2012-07-03 · 2 yrs · Accountant
RD
Robin DoodyResigned director
Resigned 2010-10-01 · 7 yrs · Regional Director
MW
Malcolm WhittleResigned director
Resigned 2009-11-01 · 3 yrs · Genweral Manager Marine Aggregates
JM
Julie MillburnResigned director
Resigned 2008-11-01 · 4 yrs · Area Business Manager South
MB
Michael BullResigned director
Resigned 2008-02-16 · 4 yrs · Readymix Business Manager
KL
Karen LumbusResigned director
Resigned 2008-01-16 · 6 yrs · Marketing Manager
MW
Matthew WildResigned director
Resigned 2007-11-30 · 2 yrs · Regional Director
JL
Juan LopezResigned director
Resigned 2007-10-31 · 6 yrs · Strategic Planning Manager
KB
Karl BukinResigned director
Resigned 2007-07-01 · 1 yr · Business Performance Regional
GR
Glyn RichardsResigned director
Resigned 2005-11-25 · 12 yrs · Aggregates & Asphalt Regional
JT
John TaylorResigned director
Resigned 2005-11-25 · 1 yr · Regional Director Materials
PD
Peter DeeringResigned director
Resigned 2005-09-06 · 3 yrs · Business Manager
JG
Jeremy GreenwoodResigned director
Resigned 2004-12-31 · 3 yrs · Readymix - Managing Director
AJ
Andrew JonesResigned director
Resigned 2004-10-29 · General Manager South East
MC
Malcolm ChevinResigned director
Resigned 2004-09-01 · 1 yr · Area Director
PL
Peter LawrenceResigned director
Resigned 2004-01-01 · 3 yrs · Area Director
GA
Gordon AitkenResigned director
Resigned 2004-01-01 · 3 yrs · General Manager
JW
John WilkinsonResigned director
Resigned 2004-01-01 · 1 yr · General Manager
NJ
Nigel JacksonResigned director
Resigned 2003-05-06 · 1 yr · Executive Director
MG
Michael GloverResigned director
Resigned 2002-01-02 · 2 yrs · Area Commercial Manager
PH
Philip HutchinsResigned director
Resigned 2000-12-30 · 2 yrs · Director
RR
Rob RichardsResigned director
Resigned 2000-02-21 · 4 yrs · General Manager
RW
Robert WhetstoneResigned director
Resigned 1999-10-20 · 8 yrs · Aggregates - Managing Director
MM
Michael MasterResigned director
Resigned 1999-01-14 · 4 yrs · General Manager
DP
David PowellResigned director
Resigned 1997-05-01 · 4 yrs · General Manager
AO
Anthony O NeillResigned director
Resigned 1997-01-01 · Regional Operations Manager
DN
David NeaveResigned director
Resigned 1997-01-01 · 3 yrs · Director
AB
Allan Bartles SmithResigned director
Resigned 1996-01-01 · 1 yr · Director
RS
Robert SamuelResigned director
Resigned 1996-01-01 · 4 yrs · Genral Manager
DJ
Dyfrig JamesResigned director
Resigned 1995-09-01 · 7 yrs · Company Director
AM
Alan MartinResigned director
Resigned 1992-12-04 · 4 yrs · General Manager
KR
Kenneth RotheryResigned director
Resigned 1992-05-30 · 3 yrs · Production Director
WH
William HobbaResigned director
Resigned 1992-05-30 · General Manager
IR
Ian ReidResigned director
Resigned 1992-05-30 · 7 yrs · Managing Director
BD
Brian DwyerResigned director
Resigned 1992-05-30 · 3 yrs · Company Director
JO
John OrnsbyResigned director
Resigned 1992-05-30 · 3 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active