Astley Sand & Aggregates Limited
Company 01118663 Active
Connected board network
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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.
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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.
5 directors on the board
- Simon Towers Director · appointed 2026
- Michael John Joseph Walsh Director · appointed 2022
- Sean Walsh Director · appointed 2022
- Michael John Walsh Director · appointed 2022
- Mark Andrew Collier Director · appointed 2022
3.1y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Simon Towers Director · appointed 2026
- Michael John Joseph Walsh Director · appointed 2022
- Sean Walsh Director · appointed 2022
- Michael John Walsh Director · appointed 2022
- Mark Andrew Collier Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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.
Utilities 29Property 11Professional services 8Finance 5Construction 4Business services 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Green Earth Restorations Limited 5 shared directors
- Whitehead Restoration LTD 5 shared directors
- Green Earth Developments (Group) Limited 5 shared directors
- Green Earth Developments Limited 5 shared directors
- Green Earth Biodiversity Bank Limited 5 shared directors
- Wallerscote Solar Developments LTD 5 shared directors
Deterministic, from public records.
Company details
| Number | 01118663 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/1973 |
| Address | ASTLEY HOUSE LOWER GREEN LANE, ASTLEY, MANCHESTER, M29 7JZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
08120 - Operation of gravel and sand pits; mining of clays and kaolin39000 - Remediation activities and other waste management services
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.
- Anthony John Barry ceased 2017-11-30
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Green Earth Developments (Group) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-15 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (22)
- Simon Towers Director · appointed 2026
- Mark Andrew Collier Director · appointed 2022
- Michael John Joseph Walsh Director · appointed 2022
- Sean Walsh Director · appointed 2022
- Michael John Walsh Director · appointed 2022
Show 17 former officers
- Shane Anthony Harrison Director · appointed 2018 · resigned 2022
- Anthony John Barry Director · appointed 2011 · resigned 2018
- Jeremy Paul Warren Secretary · appointed 2011 · resigned 2017
- Peter Casey Director · appointed 2011 · resigned 2015
- Christopher Peter Casey Director · appointed 2011 · resigned 2017
- Craig Joseph Pickavance Director · appointed 2009 · resigned 2011
- Ian Christopher Nichols Secretary · appointed 2007 · resigned 2011
- Elaine Patricia Beattie Secretary · appointed 2006 · resigned 2007
- Geoffrey Wolsley Secretary · appointed 2003 · resigned 2006
- David Pickavance Director · appointed 2003 · resigned 2011
- Stephen David Pickavance Director · appointed 2003 · resigned 2006
- Marianne Patricia Barrett Rogers Secretary · appointed 1999 · resigned 2003
- Gerald Walter Keay Director · appointed 1999 · resigned 2003
- Elizabeth Anne Adams Director · appointed 1998 · resigned 2003
- Matthew More Macan Director · appointed 1997 · resigned 1999
- Kenneth Roy Ham Secretary · resigned 1999
- Terence Charles Adams Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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