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ISLAND BARN AGGREGATES LIMITED
GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ESCompany Number: 01486232
Incorporation date: 19-Mar-1980
Status: Active
Entity type: Private Limited Company
SIC codes:
08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08120 Operation of gravel and sand pits; mining of clays and kaolin
SUMMARY
This company is 44.1 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 4 active officers (directors or partners) who are or were officers of 42 other companies, 2 (4.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: SMALL (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | REDLAND SECRETARIES LIMITED | 28 Mar 2024 | 209 - 201 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Sharon Louise RALPH | 30 Jun 2019 | Director | British | 2 - 1 | 0 (0.0%) | |
Active | Laurence Burdett DAGLEY | 10 Jan 2019 | Managing Director - Cemex Materials Uk Southern | British | 4 - 14 | 1 (5.6%) | |
Resigned | Christopher Arthur LEESE | 25 Jul 2018 | 10 Jan 2019 | Company Director | British | 2 - 31 | 9 (27.3%) |
Active | Wayne STREVENS | 28 Feb 2018 | Area Operations Manager | British | 1 - 2 | 1 (33.3%) | |
Active | Mark Thomas WOOD | 19 Feb 2015 | Commercial Director | British | 12 - 16 | 2 (7.1%) | |
Resigned | Alan John HAYTER | 19 Feb 2015 | 30 Jun 2019 | Accountant | British | 1 - 19 | 3 (15.0%) |
Resigned | Andrew Richard WILSON | 22 Sep 2014 | 31 Dec 2022 | Business Performance Manager | British | 1 - 3 | 1 (25.0%) |
Resigned | Gary Windsor Ervine CONNERY | 03 Jul 2012 | 19 Feb 2015 | Accountant | British | 0 - 1 | 0 (0.0%) |
Resigned | Robin John DOODY | 01 Oct 2010 | 25 Jul 2018 | Regional Director | British | 7 - 14 | 3 (14.3%) |
Resigned | Malcolm WHITTLE | 01 Nov 2009 | 30 Jun 2013 | Genweral Manager Marine Aggregates | British | 0 - 26 | 5 (19.2%) |
Resigned | Andrew Richard WILSON | 01 Jan 2009 | 22 Sep 2014 | Business Performance Manager | British | 1 - 3 | 1 (25.0%) |
Resigned | Julie Dawn MILLBURN | 01 Nov 2008 | 30 Jun 2013 | Area Business Manager South | British | 0 - 7 | 0 (0.0%) |
Resigned | Michael Kenneth BULL | 16 Feb 2008 | 03 Jul 2012 | Readymix Business Manager | British | 0 - 2 | 1 (50.0%) |
Resigned | Karen LUMBUS | 16 Jan 2008 | 01 Jan 2015 | Marketing Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Matthew James WILD | 30 Nov 2007 | 01 Oct 2010 | Regional Director | British | 0 - 7 | 3 (42.9%) |
Resigned | Juan Ramon LOPEZ | 31 Oct 2007 | 22 Sep 2014 | Strategic Planning Manager | British | 0 - 6 | 1 (16.7%) |
Resigned | Karl BUKIN | 01 Jul 2007 | 01 Jan 2009 | Business Performance Regional | British | 0 - 5 | 1 (20.0%) |
Resigned | Glyn RICHARDS | 25 Nov 2005 | 28 Feb 2018 | Aggregates & Asphalt Regional | British | 0 - 3 | 1 (33.3%) |
Resigned | John Robert TAYLOR | 25 Nov 2005 | 31 Oct 2007 | Regional Director Materials | British | 0 - 25 | 6 (24.0%) |
Resigned | Peter Richard, Dr DEERING | 06 Sep 2005 | 01 Nov 2008 | Business Manager | British | 0 - 8 | 0 (0.0%) |
Resigned | Jeremy Michael GREENWOOD | 31 Dec 2004 | 16 Jan 2008 | Readymix - Managing Director | British | 0 - 17 | 4 (23.5%) |
Resigned | Andrew Edward JONES | 29 Oct 2004 | 06 Sep 2005 | General Manager South East | British | 1 - 6 | 0 (0.0%) |
Resigned | Malcolm Peter CHEVIN | 01 Sep 2004 | 25 Nov 2005 | Area Director | British | 0 - 6 | 2 (33.3%) |
Resigned | Peter James LAWRENCE | 01 Jan 2004 | 30 Nov 2007 | Area Director | British | 0 - 5 | 3 (60.0%) |
Resigned | John Stanley WILKINSON | 01 Jan 2004 | 25 Nov 2005 | General Manager | British | 2 - 17 | 5 (26.3%) |
Resigned | Gordon Hunter AITKEN | 01 Jan 2004 | 01 Jul 2007 | General Manager | British | 0 - 12 | 4 (33.3%) |
Resigned | Nigel Clifford JACKSON | 06 May 2003 | 31 Dec 2004 | Executive Director | British | 0 - 17 | 2 (11.8%) |
Resigned | Christopher Arthur LEESE | 01 Mar 2003 | 01 Jan 2004 | Director-General Manager | British | 2 - 31 | 9 (27.3%) |
Resigned | Michael Paul GLOVER | 02 Jan 2002 | 29 Oct 2004 | Area Commercial Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Philip John HUTCHINS | 30 Dec 2000 | 01 Mar 2003 | Director | British | 1 - 36 | 13 (35.1%) |
Resigned | Rob RICHARDS | 21 Feb 2000 | 01 Sep 2004 | General Manager | British | 2 - 2 | 1 (25.0%) |
Resigned | Robert Anthony Stewart WHETSTONE | 20 Oct 1999 | 16 Jan 2008 | Aggregates - Managing Director | British | 0 - 16 | 3 (18.8%) |
Resigned | Michael MASTER | 14 Jan 1999 | 01 Jan 2004 | General Manager | British | 1 - 13 | 3 (21.4%) |
Resigned | David Martin POWELL | 01 May 1997 | 01 Oct 2001 | General Manager | British | 0 - 15 | 1 (6.7%) |
Resigned | David Sidney NEAVE | 01 Jan 1997 | 21 Feb 2000 | Director | British | 0 - 56 | 13 (23.2%) |
Resigned | Anthony Francis O'NEILL | 01 Jan 1997 | 01 May 1997 | Regional Operations Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Robert Henry SAMUEL | 01 Jan 1996 | 30 Dec 2000 | Genral Manager | British | 4 - 26 | 12 (40.0%) |
Resigned | Allan Rex BARTLES-SMITH | 01 Jan 1996 | 01 Jan 1997 | Director | British | 0 - 51 | 16 (31.4%) |
Resigned | Dyfrig Morgan JAMES | 01 Sep 1995 | 06 May 2003 | Company Director | British | 1 - 47 | 8 (16.7%) |
Resigned | Alan John Hunter MARTIN | 04 Dec 1992 | 01 Jan 1997 | General Manager | British | 0 - 3 | 1 (33.3%) |
Resigned | Kenneth ROTHERY | 01 Sep 1995 | Production Director | British | 0 - 3 | 0 (0.0%) | |
Resigned | Ian Maclean REID | 20 Oct 1999 | Managing Director | British | 0 - 74 | 31 (41.9%) | |
Resigned | Brian Frank DWYER | 01 Sep 1995 | Company Director | British | 0 - 6 | 4 (66.7%) | |
Resigned | Gordon Hunter AITKEN | 14 Jan 1999 | Development Manager | British | 0 - 12 | 4 (33.3%) | |
Resigned | William John HOBBA | 04 Dec 1992 | General Manager | British | 1 - 1 | 0 (0.0%) | |
Resigned | John Sidney ORNSBY | 01 Jan 1996 | Director | British | 0 - 22 | 8 (36.4%) |
Average tenure of active directors: 6.3 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 11.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ISLAND BARN AGGREGATES LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
TARMAC TRADING LIMITED | GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES | 00453791 | 2017-12-31 | 2,095,900,000 | 146,200,000 |
23910-Production of abrasive products 42110-Construction of roads and motorways 70100-Activities of head offices |
AGGREGATE INDUSTRIES UK LIMITED | BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ | 00245717 | 2017-12-31 | 1,270,737,000 | 43,851,000 |
08120-Operation of gravel and sand pits; mining of clays and kaolin 23610-Manufacture of concrete products for construction purposes 42110-Construction of roads and motorways |
HANSON QUARRY PRODUCTS EUROPE LIMITED | SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ | 00300002 | 2017-12-31 | 718,910,000 | 58,432,000 |
08990-Other mining and quarrying not elsewhere classified 23630-Manufacture of ready-mixed concrete 64203-Activities of construction holding companies |
BREEDON SOUTHERN LIMITED | PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, ENGLAND, DE73 8AP | 00156531 | 2017-12-31 | 331,316,000 | 31,528,000 |
08120-Operation of gravel and sand pits; mining of clays and kaolin 42110-Construction of roads and motorways |
TARMAC AGGREGATES LIMITED | GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES | 00297905 | 2017-12-31 | 330,200,000 | 8,000,000 |
08120-Operation of gravel and sand pits; mining of clays and kaolin |
FP MCCANN LIMITED | KNOCKLOUGHRIM QUARRY,, 3,DRUMARD ROAD,, MAGHERAFELT,, CO.LONDONDERRY, BT45 8QA | NI013563 | 2018-12-31 | 254,496,765 | 16,398,109 | |
BREEDON NORTHERN LIMITED | ETHIEBEATON QUARRY, KINGENNIE, MONIFIETH, ANGUS, DD5 3RB | SC144788 | 2017-12-31 | 191,604,000 | 16,583,000 |
08120-Operation of gravel and sand pits; mining of clays and kaolin 42110-Construction of roads and motorways |
BREEDON CEMENT LIMITED | PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, ENGLAND, DE73 8AP | 08284549 | 2017-12-31 | 174,623,000 | 22,891,000 |
08120-Operation of gravel and sand pits; mining of clays and kaolin 23510-Manufacture of cement 23630-Manufacture of ready-mixed concrete |
HILLHOUSE QUARRY GROUP LIMITED | HILLHOUSE QUARRY, TROON, AYRSHIRE, KA10 7HX | SC135103 | 2018-03-31 | 42,527,946 | 4,428,405 | |
CAMBRIAN STONE LIMITED | GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES | 01579754 | 2017-12-31 | 39,068,000 | 1,281,000 |
08990-Other mining and quarrying not elsewhere classified |
PATERSONS OF GREENOAKHILL LIMITED | GARTSHERRIE ROAD, COATBRIDGE, ML5 2EU | SC054793 | 2017-11-30 | 38,591,685 | 5,198 |
08120-Operation of gravel and sand pits; mining of clays and kaolin 38210-Treatment and disposal of non-hazardous waste |
BULLIMORES SAND AND GRAVEL LIMITED | THISTLETON LANE, SOUTH WITHAM,, GRANTHAM,, LINCS, NG33 5QE | 00627117 | 2018-05-31 | 13,205,966 | 0 |
08120-Operation of gravel and sand pits; mining of clays and kaolin 49410-Freight transport by road 77320-Renting and leasing of construction and civil engineering machinery and equipment |
MARSHALL QUARRY PRODUCTS LIMITED | WATTS HOUSE CARNABY IND. ESTATE, LANCASTER ROAD, CARNABY, BRIDLINGTON, EAST RIDING OF YORKSHIRE, ENGLAND, YO15 3QY | 03208960 | 2018-03-31 | 10,748,706 | 0 |
23610-Manufacture of concrete products for construction purposes |
HILLHOUSE ESTATES LIMITED | HILLHOUSE QUARRY, TROON, AYRSHIRE, KA10 7HX | SC023206 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
ISLAND BARN AGGREGATES LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |