Island Barn Aggregates Limited

Active01486232 Private limited company
Incorporated
19 March 1980 (46 years)
Industry
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Directors
Andrew Scott
Owned by
Accounts type
Small
Region
West Midlands
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
Also at Tarmac Building Products Limited, Tarmac Trading Limited, Tarmac Holdings Limited · more companies
British
Born June 1985 (41)
Scott, Andrew
Director · Appointed 4 November 2024
British
Born February 1964 (62)
Director · Appointed 30 June 2019
Also at Isle of Wight Aggregates Limited
British
Born September 1969 (57)
Director · Appointed 28 February 2018
British
Born February 1965 (61)
Corporate Secretary
Also at Tarmac Cement Limited, Scotash Limited, Cities Group Holdings Limited · more companies
Officer history (44 former)
30 September 2025
Appointed Wright, Alexander William as Director
31 August 2025
Resigned Wood, Mark Thomas as Director
4 November 2024
Appointed Scott, Andrew as Director
4 November 2024
Resigned Dagley, Laurence Burdett as Director
31 December 2022
Resigned Wilson, Andrew Richard as Director
30 June 2019
Resigned Hayter, Alan John as Director
30 June 2019
Appointed Ralph, Sharon Louise as Director
10 January 2019
Appointed Dagley, Laurence Burdett as Director
10 January 2019
Resigned Leese, Christopher Arthur as Director
25 July 2018
Appointed Leese, Christopher Arthur as Director
25 July 2018
Resigned Doody, Robin John as Director
28 February 2018
Appointed Strevens, Wayne as Director
28 February 2018
Resigned Richards, Glyn as Director
19 February 2015
Appointed Hayter, Alan John as Director
19 February 2015
Resigned Connery, Gary Windsor Ervine as Director
19 February 2015
Appointed Wood, Mark Thomas as Director
1 January 2015
Resigned Lumbus, Karen as Director
22 September 2014
Appointed Wilson, Andrew Richard as Director
22 September 2014
Resigned Wilson, Andrew Richard as Director
22 September 2014
Resigned Lopez, Juan Ramon as Director
30 June 2013
Resigned Whittle, Malcolm as Director
30 June 2013
Resigned Millburn, Julie Dawn as Director
3 July 2012
Appointed Connery, Gary Windsor Ervine as Director
3 July 2012
Resigned Bull, Michael Kenneth as Director
1 October 2010
Appointed Doody, Robin John as Director
1 October 2010
Resigned Wild, Matthew James as Director
1 November 2009
Appointed Whittle, Malcolm as Director
1 January 2009
Resigned Bukin, Karl as Director
1 January 2009
Appointed Wilson, Andrew Richard as Director
1 November 2008
Resigned Deering, Peter Richard, Dr as Director
1 November 2008
Appointed Millburn, Julie Dawn as Director
16 February 2008
Appointed Bull, Michael Kenneth as Director
16 January 2008
Appointed Lumbus, Karen as Director
16 January 2008
Resigned Greenwood, Jeremy Michael as Director
16 January 2008
30 November 2007
Appointed Wild, Matthew James as Director
30 November 2007
Resigned Lawrence, Peter James as Director
31 October 2007
Appointed Lopez, Juan Ramon as Director
31 October 2007
Resigned Taylor, John Robert as Director
1 July 2007
Appointed Bukin, Karl as Director
1 July 2007
Resigned Aitken, Gordon Hunter as Director
25 November 2005
Appointed Richards, Glyn as Director
25 November 2005
Appointed Taylor, John Robert as Director
25 November 2005
Resigned Chevin, Malcolm Peter as Director
25 November 2005
Resigned Wilkinson, John Stanley as Director
6 September 2005
Resigned Jones, Andrew Edward as Director
6 September 2005
Appointed Deering, Peter Richard, Dr as Director
31 December 2004
Appointed Greenwood, Jeremy Michael as Director
31 December 2004
Resigned Jackson, Nigel Clifford as Director
29 October 2004
Appointed Jones, Andrew Edward as Director
29 October 2004
Resigned Glover, Michael Paul as Director
1 September 2004
Appointed Chevin, Malcolm Peter as Director
1 September 2004
Resigned Richards, Rob as Director
1 January 2004
Resigned Master, Michael as Director
1 January 2004
Appointed Aitken, Gordon Hunter as Director
1 January 2004
Appointed Lawrence, Peter James as Director
1 January 2004
Appointed Wilkinson, John Stanley as Director
1 January 2004
Resigned Leese, Christopher Arthur as Director
6 May 2003
Resigned James, Dyfrig Morgan as Director
6 May 2003
Appointed Jackson, Nigel Clifford as Director
1 March 2003
Resigned Hutchins, Philip John as Director
1 March 2003
Appointed Leese, Christopher Arthur as Director
2 January 2002
Appointed Glover, Michael Paul as Director
1 October 2001
Resigned Powell, David Martin as Director
30 December 2000
Appointed Hutchins, Philip John as Director
30 December 2000
Resigned Samuel, Robert Henry, Mr as Director
21 February 2000
Appointed Richards, Rob as Director
21 February 2000
Resigned Neave, David Sidney as Director
20 October 1999
Appointed Whetstone, Robert Anthony Stewart as Director
20 October 1999
Resigned Reid, Ian Maclean as Director
14 January 1999
Appointed Master, Michael as Director
14 January 1999
Resigned Aitken, Gordon Hunter as Director
1 May 1997
Appointed Powell, David Martin as Director
1 May 1997
Resigned O'Neill, Anthony Francis as Director
1 January 1997
Resigned Bartles-Smith, Allan Rex as Director
1 January 1997
Appointed Neave, David Sidney as Director
1 January 1997
Appointed O'Neill, Anthony Francis as Director
1 January 1997
Resigned Martin, Alan John Hunter as Director
1 January 1996
Resigned Ornsby, John Sidney as Director
1 January 1996
Appointed Samuel, Robert Henry, Mr as Director
1 January 1996
Appointed Bartles-Smith, Allan Rex as Director
1 September 1995
Appointed James, Dyfrig Morgan as Director
1 September 1995
Resigned Rothery, Kenneth as Director
1 September 1995
Resigned Dwyer, Brian Frank as Director
4 December 1992
Resigned Hobba, William John as Director
4 December 1992
Appointed Martin, Alan John Hunter as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 297905
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 00658390

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a small company31 December 2025
6 February 2026Confirmation statement with no updates24 January 2026
30 September 2025Accounts for a small company31 December 2024
30 September 2025Appointment of a director
12 September 2025Director's details changed
Show all recent filings

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