Company
C. & H. Quick-MIX Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Alistair Mcbeath 2019-2021 View profile
- Gordon Alexander Napier 2019-2019 View profile
- Emily Clare Vinters 2017-2023 View profile
- Ian George Darroch 2017-2019 View profile
- David James Bruce Coventry 2010-2017 View profile
- Martyn Charles Gibson 2009-2019 View profile
- Mark Thomas Wood 2007-2025 View profile
- Mark Wilson Joel 2005-2013 View profile
- John Major 2004-2005 View profile
- Michael John Saunders 2003-2004 View profile
- Tony Hunter 2001-2009 View profile
- David Martin Cole 2000-2007 View profile
- William John Roberts 2000-2002 View profile
- Billy Hunter 2000-2001 View profile
- Michael John Havard 1997-2000 View profile
- Keith Bryan 1996-2000 View profile
- Stuart Matthews 1995-1996 View profile
- Roy Arthur Burton 1991-2010 View profile
- George William Bolsover 1994 View profile
- Robert George Russell Carter 1991 View profile
- Stanley Herbert Tuddenham 2000 View profile
- Philip Havard 1997 View profile
- Graham Leslie Drake 1997-2006 View profile
- Brian Arthur Barker 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/03/1965
Ownership
Owned by (2) 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.
- W.J.Hall & Sons (Gorleston) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - R.G. Carter Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- C. & H. Quick-MIX Limited
is controlled by W.J.Hall & Sons (Gorleston) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - W.J.Hall & Sons (Gorleston) Limited
is controlled by Tarmac Trading Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tarmac Trading Limited
is controlled by Tarmac Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tarmac Holdings Limited
is controlled by Cities Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cities Group Holdings Limited
is controlled by CRH (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-27 · 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
- MCL Composites LTD
- 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
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.
4 directors on the board
- Alexander William Wright Director · appointed 2025
- Steven Hyde Director · appointed 2021
- Jonathan James Dicks Director · appointed 2025
- James George Stratton Carter Director · appointed 2019
Directors past 6 years
- James George Stratton Carter Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Steven Hyde Director · appointed 2021
Portfolio (3)
- Alexander William Wright Director · appointed 2025
- Jonathan James Dicks Director · appointed 2025
- James George Stratton Carter Director · appointed 2019
Left in the last 12 months
- Mark Thomas Wood Director · appointed 2007 · 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
- 00839216
- 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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