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Solent Aggregates Limited

Solent Aggregates Limited is an active UK company (number 02730599), incorporated 1992, with 1 current director, Jennifer Raia. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 39

  1. Ruth Sarah Button 2022-2025 Director View profile
  2. Richard John Wood 2021-2022 Director View profile
  3. Guy Franklin Young 2011-2013 Director View profile
  4. Terence Robert Last 2008-2013 Director View profile
  5. Rupert Burne 2008-2008 Director View profile
  6. Maria Claire Gent 2007-2008 Director View profile
  7. James Alexander Claydon 2006-2008 Director View profile
  8. Johannes Frederick Van Blerk Serfontein 2006-2011 Director View profile
  9. Simon Lloyd Willis 2006-2009 Director View profile
  10. Gary Nicholas Whitehead 2006-2008 Director View profile
  11. Timothy Charles Jackson 2005-2006 Director View profile
  12. David Connal Cather 2005-2006 Director View profile
  13. Todd William Hannigan 2004-2006 Director View profile
  14. Gary Charles Mcardle 2004-2006 Director View profile
  15. Patrick Joseph O'Shea 2004-2006 Director View profile
  16. Timothy James Smith 2002-2004 Director View profile
  17. Peter Richard Deering 2001-2004 Director View profile
  18. John Kenneth Hopkins 2001-2002 Director View profile
  19. Anthony Kujawa 2000-2001 Director View profile
  20. Barry Dennett 1999-2004 Director View profile
  21. Paul Michael Burgess 1999-2005 Director View profile
  22. Geoffrey Charles Stockbridge 1999-2005 Director View profile
  23. Stanley Kenneth Wilson 1998-2001 Director View profile
  24. Robert John Hockliffe 1997-1998 Director View profile
  25. David Baxter 1996-1998 Director View profile
  26. Kevin John Seaman 1996-2013 Director View profile
  27. David Terence Jones 1995-1996 Director View profile
  28. Eric Raymond Whiting 1992-1996 Director View profile
  29. Simon John Russell 1992-1997 Director View profile
  30. Christopher David Hooker 1992-1998 Director View profile
  31. Michael Westwell 1992-1995 Director View profile
  32. Charles Cedric Hollinsworth 1992-1997 Director View profile
  33. Peter John Smith 1992-1999 Director View profile
  34. Timothy Edward Pyper 1992-1992 Director View profile
  35. John Richard Bradshaw 2012-2013 Secretary View profile
  36. James Richard Stirk 2008-2012 Secretary View profile
  37. Elizabeth Mary Bayley 2001-2005 Secretary View profile
  38. Antony Lewis John Thomas 1992-2001 Secretary View profile
  39. Robin Mark Staunton 1992-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/07/1992

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.

Group

  1. Solent Aggregates Limited is controlled by Tarmac Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-24 · source: Companies House PSC register
  2. Tarmac Trading 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
  3. 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
  4. 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

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

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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.

Dormant 92Professional services 1

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
02730599
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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