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Company

Mersey Sand Suppliers Limited

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

Network

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

Who leads it

Previous officers 32

  1. David Antony Smith 2022-2023 Director View profile
  2. Richard Kirwin 2022-2025 Director View profile
  3. Mark Deller 2019-2022 Director View profile
  4. Stephen Lea 2019-2021 Director View profile
  5. Robert Neil Farmer 2018-2018 Director View profile
  6. Robert James Lees 2016-2019 Director View profile
  7. Laurence Burdett Dagley 2016-2018 Director View profile
  8. Simon Clowes 2015-2016 Director View profile
  9. Alistair Mcrae 2015-2018 Director View profile
  10. Paul George Rosie 2010-2015 Director View profile
  11. John Russell Miller 2009-2018 Director View profile
  12. Robin John Doody 2009-2010 Director View profile
  13. Andrew Vaughan Swinnerton 2008-2015 Director View profile
  14. Roy Ian Lawson Dexter 2007-2009 Director View profile
  15. Lex Hunter Russell 2007-2009 Director View profile
  16. Jeremy David Hilliard 2006-2009 Director View profile
  17. Martyn Philip Pugh 2003-2007 Director View profile
  18. Paul Ashley Trow 2001-2007 Director View profile
  19. Vivian Geoffrey Russell 2001-2008 Director View profile
  20. Stuart Maurice Haines 2001-2015 Director View profile
  21. David Sidney Neave 1999-2001 Director View profile
  22. Richard Lloyd Isaacs 1999-2000 Director View profile
  23. Michael Mccoll Brown 1999-1999 Director View profile
  24. Charles Cedric Hollinsworth 1999-2001 Director View profile
  25. Philip John Hutchins 1999-2003 Director View profile
  26. Filbuk Nominees Limited 1998-1999 Corporate-nominee-director View profile
  27. Adrian David Prockter 2012-2013 Secretary View profile
  28. Karen Jane Southern 2010-2012 Secretary View profile
  29. Christopher James Aston 2006-2010 Secretary View profile
  30. Timothy Charles Jackson 2005-2006 Secretary View profile
  31. Helen Douglas 2001-2005 Secretary View profile
  32. Anthony Roger Ernest Brown 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/08/1998

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.

Group

  1. Mersey Sand Suppliers Limited is controlled by Cemex Investments Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. 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

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.

4 directors on the board

4.7y median 5.2y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Business services 3Mining 2Hospitality 1Manufacturing 1Retail and trade 1Tech and media 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03617869
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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