Company
Sapphire Energy Recovery Limited
Sapphire Energy Recovery Limited is an active UK company (number 04027738), incorporated 2000, with 1 current director, Matthew Damien Edmonds. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 27
- David Kinsey 2024-2025 View profile
- Debbie Beresford 2022-2024 View profile
- Andrea Magro 2016-2022 View profile
- Jean-Pierre Janse Van Rensburg 2013-2022 View profile
- Charles Law 2013-2016 View profile
- Rajeev Ramankutty 2010-2013 View profile
- Ryan Hodder 2009-2015 View profile
- Francis Colhoun 2009-2013 View profile
- Robert Wesley Cooper 2008-2010 View profile
- Peter Campbell Mcauslan 2006-2009 View profile
- Jean Didier Catillon 2006-2008 View profile
- James Gullane Ruxton 2006-2006 View profile
- Martin James Randall 2005-2009 View profile
- James Courtney Rickard 2004-2008 View profile
- Christian Maurice Blanc 2004-2005 View profile
- Francisco Hevia 2003-2006 View profile
- David Nicholas Walkerdine 2003-2004 View profile
- Alain Marie Pascal Berne 2002-2004 View profile
- Thierry Martin 2002-2004 View profile
- George Christopher Joseph Dawes 2002-2004 View profile
- Patrick Francois Marie Lepercq 2001-2002 View profile
- Robert Wyn Davies 2001-2003 View profile
- William Murray Hislop 2001-2006 View profile
- Alan Neil Hyman 2000-2001 View profile
- Gavin Paul Brown 2000-2001 View profile
- Eleanor Jane Zuercher 2000-2000 View profile
- John Frederick Brown 2001-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/07/2000
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.
- Tarmac Cement Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Sapphire Energy Recovery Limited
is controlled by Tarmac Cement Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tarmac Cement 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 - 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 - 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
- Hepplewhite Quarries & Plant Hire Limited
- Eucalyptus Pulp Mills Limited
- MCL Composites LTD
- Salmor Industries LTD
- Buxton Lime Industries Limited
- Kings & Company Limited
- Topmix Limited
- Bowne & Shaw Limited
- Stylevane Band Systems Limited
- Ballymena Construction Company Limited
- MCL Group Industries LTD
- Lignacite (Trade Mark) Limited
- Tarmac Nominees TWO Limited
- Tarmac Holdings Limited
- Tarmac Central Limited
- 00764210
- Blue Circle Dartford Estates Limited
- Brady Industries Limited
- Waddington Fell Quarries (Holdings) Limited
- Cities Group Holdings Limited
- Tarmac Group Limited
- Environmental Aggregates Limited
- Blue Circle Share Shop Limited
- 00425940
- Tarmac (South Western) Limited
- Cubis Systems Limited
- Tarmac Leasing Limited
- VAL DE Travers Asphalte Limited
- Tarmac Trading Limited
- Gibson (Banbridge) Limited
- Hertfordshire Road Maintenance Limited
- Tarmac Northern Limited
- Tarmac Northstone JV Limited
- Tarmac Provincial Properties Limited
- E. Butler & Sons (Maltby) Limited
- Pennine Highways Limited
- Broadhill Developments Limited
- Tarmac Limited
- Cannock Recycling Limited
- Providethat Limited
- JEE's Hartshill Limited
- Tarmac Roadstone Limited
- Tarmac Trustees Limited
- Compass Aggregates Limited
- Vicourt Limited
- Steetley Construction Materials Limited
- Tarmac Caledonian Limited
- The Associated Portland Cement Manufacturers (1978) Limited
- Situsec Limited
- S.J. Martin 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
- Matthew Damien Edmonds Director · appointed 2025
Left in the last 12 months
- David Kinsey Director · appointed 2024 · resigned 2025
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
- 04027738
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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