Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Blackwater Aggregates Limited
- Incorporated
- 15 June 1992 (34 years)
- Previously known as
- Hackremco (No.770) Limited (until 17 August 1992)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Court Of NokePembridgeLeominsterHR6 9HW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 April 2020
British
Born May 1964 (62)
Secretary · Appointed 25 August 1992
British
Director · Appointed 25 August 1992
British
Born November 1938
Officer history (11 former)
20 April 2020
20 April 2020
20 July 2016
1 April 2016
27 November 2012
27 November 2012
1 February 2009
1 February 2009
30 November 2007
30 November 2007
1 March 2003
1 March 2003
30 December 2000
30 December 2000
20 July 1999
1 December 1998
1 June 1997
1 January 1997
15 June 1993
25 August 1992
25 August 1992
25 August 1992
25 August 1992
15 June 1992
15 June 1992
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 00658390
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Limited Company
Reg. no. 02546446
Limited
Reg. no. 00658390
Limited Company
Reg. no. 02546446
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Cemex Investments Limited Owns 75–100% of shares
Atlas Aggregates Limited Owns 75–100% of shares
British Dredging Limited Owns 75–100% of shares
Bruntingthorpe Gravels Limited Owns 75–100% of shares
Butterley Aggregates Limited Owns 75–100% of shares
Cemex Paving Solutions Limited Owns 75–100% of shares
Cemex Readymix East Anglia Limited Owns 75–100% of shares
Cemex UK Cement Limited Owns 75–100% of shares
Cemex UK Executives' Pension Trust Limited Owns 75–100% of shares
Cemex UK Logistics Limited Owns 75–100% of shares
Cemex UK Marine Limited Owns 75–100% of shares
Cemex UK Materials Limited Owns 75–100% of shares
Cemex UK Money Purchase Pension Trust Limited Owns 75–100% of shares
Cemex UK Operations Limited Owns 75–100% of shares
Blackwater Aggregates Limited This company Owns 25–50% of shares
Boulton & Paul (Building Services) Ltd Owns 75–100% of shares
Cemex Scottish Investments Limited Owns 75–100% of shares
Cemex Scottish Limited Partnership Holds 25–50% of voting rights
Cemex Seament Limited Owns 75–100% of shares
Crowwood Grange Estates Limited Owns 25–50% of shares
Humber Sand and Gravel Limited Owns 25–50% of shares
Island Barn Aggregates Limited Owns 25–50% of shares
Isle of Wight Aggregates Limited Owns 25–50% of shares
John Carr (SBK) Limited Owns 75–100% of shares
Procon Readymix Limited Owns 75–100% of shares
RMC Russell Limited Owns 75–100% of shares
Russell Developments Limited Owns 75–100% of shares
The Rugby Group Limited Owns 75–100% of shares
Cemex UK Pension Trust Limited Owns 75–100% of shares
Cemex UK Properties Limited Owns 75–100% of shares
Gillingham Portland Cement Company Limited Owns 75–100% of shares
RMC Europe Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 31 October 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 18 November 2024 | Confirmation statement with no updates | 9 November 2024 | ||
| 19 September 2024 | Accounts for a dormant company | 31 December 2023 |
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