West of England Quarry Company Limited
Company 03315476 Active - Proposal to Strike off
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.
1 directors on the board
- Aurelien Gresse Director · appointed 2025
Left in the last 12 months
- Geoffroy-Romain Christian Renaud Director · appointed 2022 · resigned 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.
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.
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.
Connected through a shared director
- Colcon Limited 1 shared director
- Colas Limited 1 shared director
- Tregunnon Quarry Limited 1 shared director
- Aram Resources Limited 1 shared director
- A ONE Integrated Highway Services Limited 1 shared director
- Ensign Highways Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03315476 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 10/02/1997 |
| Address | 6210 BISHOPS COURT, BIRMINGHAM BUSINESS PARK, SOLIHULL, BIRMINGHAM, B37 7YB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Aram Resources Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Aurelien Gresse Director · appointed 2025
- Stefan Irinel Ciufu-Hayward Secretary · appointed 2020
Show 15 former officers
- Geoffroy-Romain Christian Renaud Director · appointed 2022 · resigned 2025
- Carl James Fergusson Director · appointed 2018 · resigned 2022
- Mark David Overton Director · appointed 2012 · resigned 2022
- Lee Rushbrooke Director · appointed 2011 · resigned 2018
- Frederic Roussel Director · appointed 2009 · resigned 2011
- Graham Derek Stanton Secretary · appointed 2005 · resigned 2020
- Richard John Weddle Director · appointed 2004 · resigned 2012
- Peter Martin Hines Director · appointed 2002 · resigned 2009
- Antony Charles Gray Secretary · appointed 2000 · resigned 2005
- Bernard Gaillard Director · appointed 2000 · resigned 2002
- Andrew Druce Wells Director · appointed 1998 · resigned 2000
- John Kerrison Workman Secretary · appointed 1998 · resigned 2000
- Robert Davidson Binns Director · appointed 1998 · resigned 2000
- Hugh Simon William Middlemass Director · appointed 1997 · resigned 1998
- Nigel Stephen Guy Middlemass Secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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