Mersey Sand Suppliers Limited
Company 03617869 Active
Connected board network
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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.
4
directors on the board
4.7y median 5.2y
average tenure
8y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
1
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- William Cooper and Sons (Dredging) Limited 2 shared directors
- Cemex UK Marine Limited 1 shared director
- South Coast Shipping Company (Crewing Services) Limited 1 shared director
- East Coast Slag Products Limited 1 shared director
- Cemex UK Operations Limited 1 shared director
- Albert Court Residents Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03617869 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/1998 |
| Address | GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
08990 - Other mining and quarrying n.e.c.
Ownership - persons with significant control (2)
- Cemex Investments Limited
ownership of shares 25-50% voting rights 25-50% - Tarmac Trading Limited
ownership of shares 25-50% voting rights 25-50%
Officers (36)
- Moore, Christopher Director · appointed 2026
- Mason, Nicholas Director · appointed 2023
- Montgomery, Damon Lee Director · appointed 2019
- Cowdery, Kurt Director · appointed 2018
- Smith, David Antony Former Director · appointed 2022 · resigned 2023
- Kirwin, Richard Former Director · appointed 2022 · resigned 2025
- Deller, Mark Former Director · appointed 2019 · resigned 2022
- LEA, Stephen Former Director · appointed 2019 · resigned 2021
- Farmer, Robert Neil Former Director · appointed 2018 · resigned 2018
- Lees, Robert James Former Director · appointed 2016 · resigned 2019
- Dagley, Laurence Burdett Former Director · appointed 2016 · resigned 2018
- Clowes, Simon Former Director · appointed 2015 · resigned 2016
- Mcrae, Alistair Former Director · appointed 2015 · resigned 2018
- Prockter, Adrian David Former Secretary · appointed 2012 · resigned 2013
- Southern, Karen Jane Former Secretary · appointed 2010 · resigned 2012
- Rosie, Paul George Former Director · appointed 2010 · resigned 2015
- Miller, John Russell Former Director · appointed 2009 · resigned 2018
- Doody, Robin John Former Director · appointed 2009 · resigned 2010
- Swinnerton, Andrew Vaughan Former Director · appointed 2008 · resigned 2015
- Dexter, Roy Ian Lawson Former Director · appointed 2007 · resigned 2009
- Russell, Lex Hunter Former Director · appointed 2007 · resigned 2009
- Aston, Christopher James Former Secretary · appointed 2006 · resigned 2010
- Hilliard, Jeremy David Former Director · appointed 2006 · resigned 2009
- Jackson, Timothy Charles Former Secretary · appointed 2005 · resigned 2006
- Pugh, Martyn Philip Former Director · appointed 2003 · resigned 2007
- Douglas, Helen Former Secretary · appointed 2001 · resigned 2005
- Trow, Paul Ashley Former Director · appointed 2001 · resigned 2007
- Russell, Vivian Geoffrey Former Director · appointed 2001 · resigned 2008
- Haines, Stuart Maurice Former Director · appointed 2001 · resigned 2015
- Brown, Anthony Roger Ernest Former Secretary · appointed 1999 · resigned 1999
- Neave, David Sidney Former Director · appointed 1999 · resigned 2001
- Isaacs, Richard Lloyd Former Director · appointed 1999 · resigned 2000
- Brown, Michael Mccoll Former Director · appointed 1999 · resigned 1999
- Hollinsworth, Charles Cedric Former Director · appointed 1999 · resigned 2001
- Hutchins, Philip John Former Director · appointed 1999 · resigned 2003
- Filbuk Nominees Limited Former Corporate-nominee-director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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