Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Mersey Sand Suppliers Limited
- Incorporated
- 19 August 1998 (28 years)
- Previously known as
- Norwest Holdings Limited (until 5 April 2019)Filbuk 552 Limited (until 11 June 1999)
- Industry
- Other mining and quarrying n.e.c. (08990)
- Directors
- Christopher Moore
- Accounts type
- Small
- Region
- West Midlands
- Address
- Ground Floor T3 Trinity ParkBickenhill LaneBirminghamB37 7ES
Officers 5 active
Officer details are public data from the Companies House register.
Moore, Christopher
Director · Appointed 16 February 2026
British
Born April 1986 (40)
Director · Appointed 3 October 2023
British
Born March 1974 (52)
Director · Appointed 1 January 2019
British
Born May 1976 (50)
Director · Appointed 1 July 2018
British
Born April 1971 (55)
Corporate Secretary · Appointed 5 December 2013
Officer history (36 former)
16 February 2026
Appointed Moore, Christopher as Director
31 December 2025
3 October 2023
3 October 2023
21 November 2022
21 November 2022
21 November 2022
31 August 2021
Resigned Lea, Stephen as Director
7 January 2019
7 January 2019
Appointed Lea, Stephen as Director
7 January 2019
Resigned Lees, Robert James as Director
1 January 2019
31 December 2018
11 September 2018
1 July 2018
1 July 2018
23 March 2018
23 March 2018
23 March 2016
Resigned Clowes, Simon as Director
23 March 2016
Appointed Lees, Robert James as Director
1 January 2016
31 December 2015
31 March 2015
31 March 2015
Resigned Swinnerton, Andrew Vaughan as Director
31 March 2015
31 March 2015
Appointed Clowes, Simon as Director
5 December 2013
Resigned Prockter, Adrian David as Secretary
5 December 2013
21 November 2012
Appointed Prockter, Adrian David as Secretary
21 November 2012
Resigned Southern, Karen Jane as Secretary
3 November 2010
Appointed Southern, Karen Jane as Secretary
3 November 2010
Resigned Aston, Christopher James as Secretary
1 October 2010
1 October 2010
9 April 2009
9 April 2009
1 February 2009
1 February 2009
12 January 2009
12 January 2009
30 October 2008
Appointed Swinnerton, Andrew Vaughan as Director
30 October 2008
30 November 2007
30 November 2007
26 April 2007
26 April 2007
1 August 2006
Appointed Aston, Christopher James as Secretary
31 July 2006
26 May 2006
26 May 2006
16 May 2005
16 May 2005
31 October 2003
31 October 2003
11 October 2001
11 October 2001
11 October 2001
11 October 2001
11 October 2001
5 July 2001
5 July 2001
11 September 2000
1 April 1999
1 April 1999
1 April 1999
1 April 1999
1 April 1999
1 April 1999
1 April 1999
1 April 1999
1 April 1999
1 April 1999
1 April 1999
1 April 1999
1 April 1999
19 August 1998
19 August 1998
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. 00249776
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 453791
Group structure 35 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 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
Mersey Sand Suppliers Limited This company Owns 25–50% of shares
Gillingham Portland Cement Company Limited Owns 75–100% of shares
RMC Europe Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Appointment of a director | |||
| 13 February 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 16 January 2026 | Termination of appointment of a director | |||
| 2 October 2025 | Accounts for a small company | 31 December 2024 | ||
| 6 February 2025 | Confirmation statement with no updates | 24 January 2025 |
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