North West Aggregates Limited
Company 00109353 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Wettern Brothers Limited 2 shared directors
- South Coast Shipping Company (Crewing Services) Limited 2 shared directors
- Hall Aggregates Limited 2 shared directors
- Wotton Roadstone Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00109353 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1910 |
| Address | CEMEX HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, CV3 2TY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cemex Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Alice Louise Powell Secretary · appointed 2025
- Michael David Lynn Director · appointed 2019
- Vishal Puri Director · appointed 2016
Show 24 former officers
- Emma Jayne Ashenden Secretary · appointed 2021 · resigned 2023
- Rebecca Juliet Wright Secretary · appointed 2018 · resigned 2021
- Clare Pickering Director · appointed 2018 · resigned 2025
- Larry Jose Zea Betancourt Director · appointed 2015 · resigned 2019
- Jason Alexander Smalley Director · appointed 2011 · resigned 2016
- Peter Henry Gillard Director · appointed 2007 · resigned 2009
- Andrew Michael Smith Director · appointed 2006 · resigned 2011
- Daphne Margaret Murray Secretary · appointed 2004 · resigned 2018
- Michael Leslie Collins Secretary · appointed 2000 · resigned 2015
- Stephen Bottle Director · appointed 2000 · resigned 2006
- Frank James Standish Director · appointed 1999 · resigned 2000
- Charles Bennett Brown Director · appointed 1999 · resigned 2000
- John Anthony Robinson Director · appointed 1999 · resigned 2004
- Robert Ernest Lambourne Director · appointed 1997 · resigned 1999
- Narinder Nath Kalia Director · appointed 1996 · resigned 1999
- David Llewellyn Director · appointed 1996 · resigned 1996
- Derek William Jenkins Director · appointed 1996 · resigned 1997
- Peter Hamilton Fulke Bullard Director · appointed 1996 · resigned 1996
- Paul Ashley Trow Director · appointed 1995 · resigned 1995
- Peter Lance Young Director · appointed 1993 · resigned 1995
- Precel James Owen Director · resigned 1995
- Malcolm John Mcdowall Director · resigned 1995
- David Richard Swinson Director · resigned 1995
- John Anton Beerli Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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