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Company

Astley Sand & Aggregates Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Astley Sand & Aggregates Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Shane Anthony Harrison 2018-2022 Director View profile
  2. Anthony John Barry 2011-2018 Director View profile
  3. Peter Casey 2011-2015 Director View profile
  4. Christopher Peter Casey 2011-2017 Director View profile
  5. Craig Joseph Pickavance 2009-2011 Director View profile
  6. David Pickavance 2003-2011 Director View profile
  7. Stephen David Pickavance 2003-2006 Director View profile
  8. Gerald Walter Keay 1999-2003 Director View profile
  9. Elizabeth Anne Adams 1998-2003 Director View profile
  10. Matthew More Macan 1997-1999 Director View profile
  11. Terence Charles Adams 2003 Director View profile
  12. Jeremy Paul Warren 2011-2017 Secretary View profile
  13. Ian Christopher Nichols 2007-2011 Secretary View profile
  14. Elaine Patricia Beattie 2006-2007 Secretary View profile
  15. Geoffrey Wolsley 2003-2006 Secretary View profile
  16. Marianne Patricia Barrett Rogers 1999-2003 Secretary View profile
  17. Kenneth Roy Ham 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/06/1973

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.

  • 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.

Group

  1. Astley Sand & Aggregates Limited is controlled by Anthony John Barry
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-11-30 · source: Companies House PSC register

Ultimately controlled by Anthony John Barry.

2 other companies in this group

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.

Financials

Net assets
-£348,917
Total assets
-£162,122
Cash
£6,878
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

3.1y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01118663
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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