Network
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Who leads it
Previous officers 27
- Nathaniel John Wilson 2022-2025 View profile
- Michael Wightman 2016-2021 View profile
- Jonathan Edgoose 2001-2016 View profile
- Michael Alexander Heider 2001-2001 View profile
- Werner Folger 2001-2001 View profile
- Prof Dr Rudi Noppen 1999-2000 View profile
- Robert David Moore 1999-2016 View profile
- Graham Robert Gibson 1997-1999 View profile
- Worrall, Keith, Managing Director 1997-2001 View profile
- John Cerckel Archer 1997-1997 View profile
- Andrew Rycroft 1997-2001 View profile
- Jens Kurt Banaschek 1996-1999 View profile
- Rainer Klar 1996-2000 View profile
- Bachmann, Gerhard, Doctor 1995-1996 View profile
- Jozefus Rudolf Gerardus Maria Scholz 1994-1997 View profile
- Wladimir Bongard 1994-1995 View profile
- Beverwijk, Melle, Drs 1994-1995 View profile
- Michael Arthur Davies 1994-1995 View profile
- Anthony Robert Criddle 1994-1995 View profile
- Robert Alwyn Mills 1994 View profile
- Harry Charles Knight 1995 View profile
- Clement Edmund De Meersman 1994 View profile
- John Martin Wilkinson 1994 View profile
- Patricia Elizabeth Burns 2016-2022 View profile
- Andrew David Wright 2001-2016 View profile
- Alex Gerardus Maria Jaminon 1996-1996 View profile
- Richard Victor Watchorn 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/01/1941
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- MCL Group Industries LTD
75-100% shares · notified 2016-04-06
Group
- MCL Composites LTD
is controlled by MCL Group Industries LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - MCL Group Industries LTD
is controlled by CRH (UK) Limited
Evidence
active 75-100% shares · notified 2017-05-09 · source: Companies House PSC register
Ultimately controlled by CRH (UK) Limited.
301 other companies in this group
- Hepplewhite Quarries & Plant Hire Limited
- Eucalyptus Pulp Mills Limited
- Salmor Industries LTD
- Buxton Lime Industries Limited
- Kings & Company Limited
- Topmix Limited
- Bowne & Shaw Limited
- Stylevane Band Systems Limited
- Ballymena Construction Company Limited
- MCL Group Industries LTD
- Lignacite (Trade Mark) Limited
- Tarmac Nominees TWO Limited
- Tarmac Holdings Limited
- Tarmac Central Limited
- 00764210
- Blue Circle Dartford Estates Limited
- Brady Industries Limited
- Waddington Fell Quarries (Holdings) Limited
- Cities Group Holdings Limited
- Tarmac Group Limited
- Environmental Aggregates Limited
- Blue Circle Share Shop Limited
- 00425940
- Tarmac (South Western) Limited
- Cubis Systems Limited
- Tarmac Leasing Limited
- VAL DE Travers Asphalte Limited
- Tarmac Trading Limited
- Gibson (Banbridge) Limited
- Hertfordshire Road Maintenance Limited
- Tarmac Northern Limited
- Tarmac Northstone JV Limited
- Tarmac Provincial Properties Limited
- E. Butler & Sons (Maltby) Limited
- Pennine Highways Limited
- Broadhill Developments Limited
- Tarmac Limited
- Cannock Recycling Limited
- Providethat Limited
- JEE's Hartshill Limited
- Tarmac Roadstone Limited
- Tarmac Trustees Limited
- Compass Aggregates Limited
- Vicourt Limited
- Steetley Construction Materials Limited
- Tarmac Caledonian Limited
- The Associated Portland Cement Manufacturers (1978) Limited
- Situsec Limited
- S.J. Martin Limited
- Tarmac Topmix Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Conor Cronin Director · appointed 2026
- Colman Gerard Cooney Director · appointed 2016
Directors past 6 years
- Colman Gerard Cooney Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Conor Cronin Director · appointed 2026
- Colman Gerard Cooney Director · appointed 2016
Left in the last 12 months
- Nathaniel John Wilson Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00364912
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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