Company
Blackwater Aggregates Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Kevin Michael Hayman 2016-2020 View profile
- Paul George Rosie 2012-2016 View profile
- John Stuart Keighley 2009-2012 View profile
- Lex Hunter Russell 2007-2009 View profile
- Christopher Arthur Leese 2003-2007 View profile
- Philip John Hutchins 2000-2003 View profile
- Robert Henry Samuel 1999-2000 View profile
- Michael David Carr 1997-1998 View profile
- John Brian Cooper 1992-1997 View profile
- Hackwood Service Company 1992-1992 View profile
- Dennis Alan Chatterway 1992-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/06/1992
Ownership
Owned by (4) 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 UK Operations Limited
25-50% shares · notified 2016-04-06 - Gent Fairhead Aggregates Limited
25-50% voting · notified 2016-04-06 - Cemex UK Operations Limited
25-50% voting · notified 2016-04-06 - Gent Fairhead Aggregates Limited
25-50% shares · notified 2016-04-06
Group
- Blackwater Aggregates Limited
is controlled by Cemex UK Operations Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - Cemex UK Operations 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
- 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
- Butterley Aggregates 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.
1 directors on the board
- Stephen Redwood Director · appointed 2020
Directors past 6 years
- Stephen Redwood Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02722867
- 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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