Isle of Wight Aggregates Limited

Active04358278 Private limited company
Incorporated
22 January 2002 (24 years)
Industry
Non-specialised wholesale trade (46900)
Directors
David Antony Smith
Paul Andrew Reynolds
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.

Smith, David Antony
Director · Appointed 1 February 2026
British
Born June 1985 (41)
Reynolds, Paul Andrew
Director · Appointed 7 December 2020
British
Born May 1964 (62)
Corporate Secretary · Appointed 30 October 2018
Also at Tarmac Cement Limited, Scotash Limited, Cities Group Holdings Limited · more companies
Director · Appointed 1 July 2018
Also at South Coast Shipping Company (Crewing Services) Limited, Cemex UK Marine Limited, William Cooper and Sons (Dredging) Limited · more companies
British
Born April 1971 (55)
Director · Appointed 25 September 2017
Also at Island Barn Aggregates Limited
British
Born September 1969 (57)
Officer history (24 former)
1 February 2026
Resigned Coster-Hollis, Ashley Ernest as Director
1 February 2026
Appointed Smith, David Antony as Director
30 June 2025
Appointed Coster-Hollis, Ashley Ernest as Director
30 June 2025
Resigned Tuck, Gordon John as Director
7 December 2020
Appointed Reynolds, Paul Andrew as Director
7 December 2020
Resigned Leverett, Adam as Director
30 June 2019
Resigned Hayter, Alan John as Secretary
3 May 2019
Resigned Strevens, Wayne as Director
14 January 2019
Appointed Leverett, Adam as Director
14 January 2019
Resigned Leese, Christopher Arthur as Director
30 October 2018
Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary
25 July 2018
Resigned Doody, Robin John as Director
25 July 2018
Appointed Leese, Christopher Arthur as Director
1 July 2018
Resigned Dagley, Laurence Burdett as Director
1 July 2018
Appointed Cowdery, Kurt as Director
28 February 2018
Resigned Richards, Glyn as Director
28 February 2018
Appointed Strevens, Wayne as Director
25 September 2017
Resigned Hayter, Alan John as Director
25 September 2017
Appointed Ralph, Sharon Louise as Director
1 January 2016
Appointed Dagley, Laurence Burdett as Director
31 December 2015
Resigned Miller, John Russell as Director
31 July 2015
Resigned Seaman, Kevin John as Director
31 July 2015
Appointed Tuck, Gordon John as Director
8 November 2013
Appointed Hayter, Alan John as Director
28 May 2012
Resigned Everington, Nicholas John as Director
30 October 2011
Appointed Richards, Glyn as Director
30 October 2011
Resigned Huntly, Stephen Richard as Director
15 August 2011
Appointed Hayter, Alan John as Secretary
15 August 2011
Resigned Lewis, Michael Graham as Secretary
1 October 2010
Appointed Doody, Robin John as Director
1 October 2010
Resigned Wild, Matthew James as Director
25 May 2010
Appointed Lewis, Michael Graham as Secretary
25 May 2010
Resigned Prockter, Adrian David as Secretary
1 November 2008
Appointed Wild, Matthew James as Director
1 November 2008
Resigned Wills, Keith William as Director
21 July 2008
Appointed Prockter, Adrian David as Secretary
6 March 2008
Appointed Wills, Keith William as Director
31 December 2007
Resigned Wilkinson, John Stanley as Director
10 December 2007
Resigned Tunnacliffe, Paul Derek as Secretary
30 November 2007
Appointed Miller, John Russell as Director
1 January 2007
Appointed Huntly, Stephen Richard as Director
31 December 2006
Resigned Aitken, Gordon Hunter as Director
1 December 2005
Appointed Tunnacliffe, Paul Derek as Secretary
1 December 2005
Resigned Bayley, Elizabeth Mary as Secretary
14 November 2004
Resigned Cox, Philip Martin as Director
17 December 2003
Resigned Leese, Christopher Arthur as Director
17 December 2003
Appointed Wilkinson, John Stanley as Director
1 July 2003
Appointed Aitken, Gordon Hunter as Director
1 July 2003
Appointed Cox, Philip Martin as Director
1 July 2003
Appointed Leese, Christopher Arthur as Director
22 January 2002
Appointed Bayley, Elizabeth Mary as Secretary
22 January 2002
Appointed Everington, Nicholas John as Director
22 January 2002
Appointed Seaman, Kevin John 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. 00658390
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 00453791

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Cemex UK
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 This company 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
And 30 more
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

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a small company31 December 2025
13 February 2026Termination of appointment of a director
13 February 2026Confirmation statement with no updates24 January 2026
12 February 2026Appointment of a director
30 September 2025Accounts for a small company31 December 2024
Show all recent filings

Some other companies at this address

Aggregate Direct Limited
Anymix Limited
Argot Properties Limited
Ball Mill Sand and Gravel Company Limited
Bettamix Limited
Blue Circle Developments Limited

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