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MERSEY SAND SUPPLIERS LIMITED

Company Number

03617869

Private limited company
Active
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TARMAC SECRETARIES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES United Kingdom

COWDERY, Kurt

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY United Kingdom
Country of Residence
United Kingdom

KIRWIN, Richard

Date of Birth
Role
Active
Director
Occupation
Director Commercial
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES United Kingdom
Country of Residence
United Kingdom

MASON, Nicholas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES United Kingdom
Country of Residence
United Kingdom

MONTGOMERY, Damon Lee

Date of Birth
Role
Active
Director
Occupation
General And Commercial Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Cemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY United Kingdom
Country of Residence
England

ASTON, Christopher James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 Folly Lane Cheddleton Leek Staffordshire ST13 7DA

BROWN, Anthony Roger Ernest

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
19 Camp Road Clifton Bristol BS8 3LW

DOUGLAS, Helen

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Thorngrove Drive Wilmslow Cheshire SK9 1DQ

JACKSON, Timothy Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Sabrina Road Wightwick Wolverhampton West Midlands WV6 8BP

JACKSON, Timothy Charles

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Woodfield Heights Tettenhall Wolverhampton West Midlands WV6 8PN

PROCKTER, Adrian David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 Somerford Road Cirencester Gloucestershire GL7 1TP United Kingdom

SOUTHERN, Karen Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brandon House Church Lane Brandon Grantham Lincs NG32 2AP United Kingdom

FILBUK (SECRETARIES) LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Fitzalan House Fitzalan Road Cardiff South Glamorgan CF2 1XZ

BROWN, Anthony Roger Ernest

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
19 Camp Road Clifton Bristol BS8 3LW
Country of Residence
England

BROWN, Michael Mccoll

Date of Birth
Role
Resigned
Director
Occupation
Marine Engineer
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
7 Cliffside Penarth South Glamorgan CF64 5RG

CLOWES, Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portland House Bickenhill Lane Solihull Birmingham B37 7BQ
Country of Residence
United Kingdom

DAGLEY, Laurence Burdett

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portland House Bickenhill Lane Solihull Birmingham B37 7BQ
Country of Residence
England

DELLER, Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES United Kingdom
Country of Residence
United Kingdom

DEXTER, Roy Ian Lawson

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Beach Road Hartford Northwich Cheshire CW8 3AB
Country of Residence
England

DOODY, Robin John

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD England
Country of Residence
England

FARMER, Robert Neil

Date of Birth
Role
Resigned
Director
Occupation
Regional Aggregates Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cemex House Evreux Way Rugby Warwickshire CV21 2DT United Kingdom
Country of Residence
United Kingdom

HAINES, Stuart Maurice

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rectory Farm Top Street Elston Nottinghamshire NG23 5NP
Country of Residence
United Kingdom

HAINES, Stuart Maurice

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
97 Castle Rock Drive Coalville Leicestershire LE67 4SE

HILLIARD, Jeremy David

Date of Birth
Role
Resigned
Director
Occupation
Area Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Summerfield Drive Moulton Northwich Cheshire CW9 8PU

HOLLINSWORTH, Charles Cedric

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pen-Y-Maes Burbage Road Easton Royal Pewsey Wiltshire SN9 5LT
Country of Residence
England

HUTCHINS, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Crosslands Congleton Cheshire CW12 3UA
Country of Residence
England

ISAACS, Richard Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Alton Road Pownall Park Wilmslow Cheshire SK9 5DY

LEA, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portland House Bickenhill Lane Solihull Birmingham B37 7BQ
Country of Residence
United Kingdom

LEES, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portland House Bickenhill Lane Solihull Birmingham B37 7BQ
Country of Residence
United Kingdom

MCRAE, Alistair

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portland House Bickenhill Lane Solihull Birmingham B37 7BQ
Country of Residence
England

MILLER, John Russell

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD England
Country of Residence
United Kingdom

NEAVE, David Sidney

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grange Aston On Carrant Tewkesbury Gloucestershire GL20 8HL

PUGH, Martyn Philip

Date of Birth
Role
Resigned
Director
Occupation
Director Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oaktree House 10 Fairacre Drive Middlewich Cheshire CW10 0RS
Country of Residence
England

ROSIE, Paul George

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD England
Country of Residence
England

RUSSELL, Lex Hunter

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Rue De Bohars Tarporley Cheshire CW6 9HF
Country of Residence
England

Cemex Investments Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Cemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY United Kingdom

Tarmac Trading Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES United Kingdom