Company
Blue Circle Properties Limited
Blue Circle Properties Limited is an active UK company (number 01738906), incorporated 1983, with 2 current directors, Jennifer Raia and Stuart John Wykes. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 25
- Ruth Sarah Button 2022-2025 View profile
- Richard John Wood 2021-2022 View profile
- Marie-Cecile Collignon 2011-2011 View profile
- Rebecca Joan Powell 2011-2011 View profile
- Sonia Fennell 2010-2011 View profile
- Raymond Alfred Elliott 2001-2007 View profile
- Pierre Deleplanque 2001-2002 View profile
- Raymond Leonard Rice Pyle 1996-2001 View profile
- Martyn Seth 1996-2001 View profile
- Mark Pennington 1996-1998 View profile
- David John Simms 1996-2014 View profile
- Gavin Fownes Thomas 1997 View profile
- Richard Anthony Spray 2001 View profile
- John Anthony Charles Robert Every - Brown 1993 View profile
- James Rushworth Hope Loudon 2001 View profile
- Anthony Maurice Kemp 1996 View profile
- Anthony John Jackson 1994 View profile
- Christopher Robert Hill 1995 View profile
- Colin Terry Hunter 2000 View profile
- Clive Jonathan Mottram 2009-2010 View profile
- Gordon Francis Franklin 2000-2001 View profile
- Harry Sihra 1997-2000 View profile
- Graham Prothero 1994-1999 View profile
- Peter Donald Nuttall 1992-1994 View profile
- James Broughton Greaves 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/07/1983
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.
- Tarmac Cement Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Blue Circle Properties Limited
is controlled by Tarmac Cement Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tarmac Cement 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.
2 directors on the board
- Stuart John Wykes Director · appointed 2016
- Jennifer Raia Director · appointed 2025
Directors past 6 years
- Stuart John Wykes Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Stuart John Wykes Director · appointed 2016
- Jennifer Raia Director · appointed 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
- 01738906
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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