Ball Mill Sand and Gravel Company Limited

Company 00470280 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.8y median 0.8y

average tenure

0.8y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 92Professional services 1

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

VAL DE Travers Asphalte Limited 1 shared director
Blue Circle Investments Limited 1 shared director
Tarmac Roadstone Nominees Limited 1 shared director
JEE's Hartshill Limited 1 shared director
R.R. Land Investments Limited 1 shared director
Tarmac UK Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00470280
Status	Active
Type	Private Limited Company
Incorporated	30/06/1949
Address	GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (2)

Tarmac Trading Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Tilcon Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

Raia, Jennifer Director · appointed 2025
Button, Ruth Sarah Former Director · appointed 2022 · resigned 2025
Wood, Richard John Former Director · appointed 2021 · resigned 2022
Stirk, James Richard Former Director · appointed 2010 · resigned 2012
Grady, David Anthony Former Director · appointed 2009 · resigned 2010
Reynolds, Christopher Gordon Former Director · appointed 2008 · resigned 2009
Tarmac Nominees Limited Former Corporate-director · appointed 2002 · resigned 2013
Tarmac Nominees TWO Limited Former Corporate-secretary · appointed 2002 · resigned 2013
Taylor, Dallas Morton Pearce Former Director · appointed 1999 · resigned 2002
Wilkinson, Geoffrey Allan Former Secretary · appointed 1999 · resigned 2002
Jackson, Francis Keith John Former Director · appointed 1999 · resigned 2002
Moore, David Bruce Former Director · appointed 1997 · resigned 1999
Wentzel, Charles Anthony Former Secretary · appointed 1995 · resigned 1999
Thom, James Demmink Former Director · appointed 1995 · resigned 1995
Boyd, Robert Ian Walter Former Secretary · resigned 1994
Yates, Robert Anthony Former Director · resigned 2001
Howarth, Brian Jeffrey Former Director · resigned 1995
Wild, Derek Former Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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