Company
Butterley Aggregates Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Clare Pickering 2018-2025 View profile
- Larry Jose Zea Betancourt 2015-2019 View profile
- Jason Alexander Smalley 2011-2016 View profile
- Peter Henry Gillard 2007-2009 View profile
- Andrew Michael Smith 2006-2011 View profile
- Stephen Bottle 2002-2006 View profile
- Michael Leslie Collins 2000-2015 View profile
- John Anthony Robinson 2000-2004 View profile
- David Sidney Neave 1997-2002 View profile
- Philip John Hutchins 1997-2002 View profile
- Michael David Carr 1996-1996 View profile
- David Richard Swinson 1996-2000 View profile
- David Geoffrey Brook 1995-2004 View profile
- Allan Rex Bartles-Smith 1995-1996 View profile
- Precel James Owen 1995 View profile
- Robert Martin Whitaker Davis 1992 View profile
- John Brian Cooper 1994 View profile
- Emma Jayne Ashenden 2021-2023 View profile
- Rebecca Juliet Wright 2018-2021 View profile
- Daphne Margaret Murray 2004-2018 View profile
- Frank James Standish 1999-2000 View profile
- Narinder Nath Kalia 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/01/1966
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.
- Cemex Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Butterley Aggregates Limited
is controlled by Cemex Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cemex Investments Limited
is controlled by Cemex UK
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Cemex UK.
98 other companies in this group
- John Carr (SBK) Limited
- Cemex UK Materials Limited
- Atlas Aggregates Limited
- Russell Quarry Products Limited
- RMC Logistics Eastern Limited
- Cemex Anglo Investments LTD
- Hall Aggregates (South East) Limited
- RMC Logistics Northern Limited
- Readicrete Limited
- RMC Explorations Limited
- Oval (302) Limited
- Ready Mixed Concrete (Northern) Limited
- RMC Logistics Western Limited
- Cemex UK Money Purchase Pension Trust Limited
- Norwest Holdings Limited
- Blackwater Aggregates Limited
- Cemex Investments Limited
- RMC Retail and Merchanting Limited
- RMC HBM Trading HUB Limited
- Wotton Roadstone Limited
- RMC Finance Limited
- Ready Mixed Concrete (Thames Valley) Limited
- Russell Developments Limited
- Cemex Readymix East Anglia Limited
- Combined Management Services Corporation Limited
- Cemex Scottish Limited Partnership
- Scottish Aggregates Limited
- North West Aggregates Limited
- Buxton Rail Limited
- Cemex UK Marine Limited
- Ready Mixed Concrete (Western) Limited
- RMC Environmental Services Limited
- RMC (GM) NO 1 Limited
- Cemex Paving Solutions Limited
- RMC Russell Limited
- RMC (HW) NO 1 Limited
- RMC Europe Limited
- Cemex Scottish Investments Limited
- Mersey Sand Suppliers Limited
- Isle of Wight Aggregates Limited
- Stone Hill Quarries Limited
- British Dredging Limited
- Cemex UK Pension Trust Limited
- R.M.C.Engineering & Transport Limited
- Humber Sand and Gravel Limited
- ASH Resources Limited
- J. C. Waste LTD
- Cemex UK Operations Limited
- RMC Logistics North East Limited
- RMC (GM) NO 7 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
- Vishal Puri Director · appointed 2016
- Michael David Lynn Director · appointed 2019
Directors past 6 years
- Vishal Puri Director · appointed 2016
- Michael David Lynn Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Vishal Puri Director · appointed 2016
- Michael David Lynn Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00868013
- 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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