ISLAND BARN AGGREGATES LIMITED

GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES

Company 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-2024
Accounts Filed: SMALL (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 10 (0.0%)
Active Laurence Burdett DAGLEY 10 Jan 2019 Managing Director - Cemex Materials Uk Southern British 4 - 141 (5.6%)
Resigned Christopher Arthur LEESE 25 Jul 2018 10 Jan 2019 Company Director British 2 - 319 (27.3%)
Active Wayne STREVENS 28 Feb 2018 Area Operations Manager British 1 - 21 (33.3%)
Active Mark Thomas WOOD 19 Feb 2015 Commercial Director British 12 - 162 (7.1%)
Resigned Alan John HAYTER 19 Feb 2015 30 Jun 2019 Accountant British 1 - 193 (15.0%)
Resigned Andrew Richard WILSON 22 Sep 2014 31 Dec 2022 Business Performance Manager British 1 - 31 (25.0%)
Resigned Gary Windsor Ervine CONNERY 03 Jul 2012 19 Feb 2015 Accountant British 0 - 10 (0.0%)
Resigned Robin John DOODY 01 Oct 2010 25 Jul 2018 Regional Director British 7 - 143 (14.3%)
Resigned Malcolm WHITTLE 01 Nov 2009 30 Jun 2013 Genweral Manager Marine Aggregates British 0 - 265 (19.2%)
Resigned Andrew Richard WILSON 01 Jan 2009 22 Sep 2014 Business Performance Manager British 1 - 31 (25.0%)
Resigned Julie Dawn MILLBURN 01 Nov 2008 30 Jun 2013 Area Business Manager South British 0 - 70 (0.0%)
Resigned Michael Kenneth BULL 16 Feb 2008 03 Jul 2012 Readymix Business Manager British 0 - 21 (50.0%)
Resigned Karen LUMBUS 16 Jan 2008 01 Jan 2015 Marketing Manager British 0 - 10 (0.0%)
Resigned Matthew James WILD 30 Nov 2007 01 Oct 2010 Regional Director British 0 - 73 (42.9%)
Resigned Juan Ramon LOPEZ 31 Oct 2007 22 Sep 2014 Strategic Planning Manager British 0 - 61 (16.7%)
Resigned Karl BUKIN 01 Jul 2007 01 Jan 2009 Business Performance Regional British 0 - 51 (20.0%)
Resigned Glyn RICHARDS 25 Nov 2005 28 Feb 2018 Aggregates & Asphalt Regional British 0 - 31 (33.3%)
Resigned John Robert TAYLOR 25 Nov 2005 31 Oct 2007 Regional Director Materials British 0 - 256 (24.0%)
Resigned Peter Richard, Dr DEERING 06 Sep 2005 01 Nov 2008 Business Manager British 0 - 80 (0.0%)
Resigned Jeremy Michael GREENWOOD 31 Dec 2004 16 Jan 2008 Readymix - Managing Director British 0 - 174 (23.5%)
Resigned Andrew Edward JONES 29 Oct 2004 06 Sep 2005 General Manager South East British 1 - 60 (0.0%)
Resigned Malcolm Peter CHEVIN 01 Sep 2004 25 Nov 2005 Area Director British 0 - 62 (33.3%)
Resigned Peter James LAWRENCE 01 Jan 2004 30 Nov 2007 Area Director British 0 - 53 (60.0%)
Resigned John Stanley WILKINSON 01 Jan 2004 25 Nov 2005 General Manager British 2 - 175 (26.3%)
Resigned Gordon Hunter AITKEN 01 Jan 2004 01 Jul 2007 General Manager British 0 - 124 (33.3%)
Resigned Nigel Clifford JACKSON 06 May 2003 31 Dec 2004 Executive Director British 0 - 172 (11.8%)
Resigned Christopher Arthur LEESE 01 Mar 2003 01 Jan 2004 Director-General Manager British 2 - 319 (27.3%)
Resigned Michael Paul GLOVER 02 Jan 2002 29 Oct 2004 Area Commercial Manager British 0 - 10 (0.0%)
Resigned Philip John HUTCHINS 30 Dec 2000 01 Mar 2003 Director British 1 - 3613 (35.1%)
Resigned Rob RICHARDS 21 Feb 2000 01 Sep 2004 General Manager British 2 - 21 (25.0%)
Resigned Robert Anthony Stewart WHETSTONE 20 Oct 1999 16 Jan 2008 Aggregates - Managing Director British 0 - 163 (18.8%)
Resigned Michael MASTER 14 Jan 1999 01 Jan 2004 General Manager British 1 - 133 (21.4%)
Resigned David Martin POWELL 01 May 1997 01 Oct 2001 General Manager British 0 - 151 (6.7%)
Resigned David Sidney NEAVE 01 Jan 1997 21 Feb 2000 Director British 0 - 5613 (23.2%)
Resigned Anthony Francis O'NEILL 01 Jan 1997 01 May 1997 Regional Operations Manager British 0 - 10 (0.0%)
Resigned Robert Henry SAMUEL 01 Jan 1996 30 Dec 2000 Genral Manager British 4 - 2612 (40.0%)
Resigned Allan Rex BARTLES-SMITH 01 Jan 1996 01 Jan 1997 Director British 0 - 5116 (31.4%)
Resigned Dyfrig Morgan JAMES 01 Sep 1995 06 May 2003 Company Director British 1 - 478 (16.7%)
Resigned Alan John Hunter MARTIN 04 Dec 1992 01 Jan 1997 General Manager British 0 - 31 (33.3%)
Resigned Kenneth ROTHERY 01 Sep 1995 Production Director British 0 - 30 (0.0%)
Resigned Ian Maclean REID 20 Oct 1999 Managing Director British 0 - 7431 (41.9%)
Resigned Brian Frank DWYER 01 Sep 1995 Company Director British 0 - 64 (66.7%)
Resigned Gordon Hunter AITKEN 14 Jan 1999 Development Manager British 0 - 124 (33.3%)
Resigned William John HOBBA 04 Dec 1992 General Manager British 1 - 10 (0.0%)
Resigned John Sidney ORNSBY 01 Jan 1996 Director British 0 - 228 (36.4%)
Number of active directors: 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

Name
 
TARMAC CEMENT AND LIME LIMITED (00066558) - Active
CEMEX UK MARINE LIMITED (00119186) - Active
SOUTH COAST SHIPPING COMPANY (CREWING SERVICES) LIMITED (00191854) - Active
CEMEX INVESTMENTS LIMITED (00249776) - Active
TARMAC AGGREGATES LIMITED (00297905) - Active
CEMEX UK SERVICES LIMITED (00412261) - Active
TARMAC TRADING LIMITED (00453791) - Active
CEMEX UK CEMENT LIMITED (00475212) - Active
NORWEST SAND & BALLAST CO. (1985) (00484592) - Active
WILLIAM COOPER AND SONS (DREDGING) LIMITED (00561189) - Active
NORTHWOOD(FAREHAM)LIMITED (00576518) - Liquidation
BARKER & BENCE LIMITED (00615650) - Active
CEMEX PAVING SOLUTIONS LIMITED (00639934) - Active
CEMEX UK OPERATIONS LIMITED (00658390) - Active
C. & H. QUICK-MIX LIMITED (00839216) - Active
BRITISH DREDGING LIMITED (00920138) - Active
J.B. RINEY & CO. LIMITED (01386085) - Active
ISLAND BARN AGGREGATES LIMITED (01486232) - Active
HOPKINS CONCRETE LIMITED (01779181) - Active
NORWEST SAND & BALLAST COMPANY LIMITED (01895470) - Active
R.H. ROADSTONE LIMITED (01923855) - Active
TARMAC MARINE LIMITED (02105370) - Active
OVAL (302) LIMITED (02109915) - Active
BRITANNIA AGGREGATES LIMITED (02304376) - Active
BRETT HALL AGGREGATES LIMITED (02625051) - Liquidation
R.W. AGGREGATES LIMITED (03166538) - Liquidation
BRETT FAIRLOP LIMITED (03336448) - Active
MERSEY SAND SUPPLIERS LIMITED (03617869) - Active
GRS BUILDING PRODUCTS LIMITED (03916174) - Active
GRS INTEGRATED SOLUTIONS LIMITED (04022852) - Active
TARMAC BUILDING PRODUCTS LIMITED (04026569) - Active
NEWHAVEN ROADSTONE LIMITED (04295593) - Active
ISLE OF WIGHT AGGREGATES LIMITED (04358278) - Active
SOLUTIONS FOR THE PLANET LIMITED (04375187) - Active
HARLOW ASPHALT LIMITED (04463542) - Active
CEMEX UK MATERIALS LIMITED (04895833) - Active
GRS BAGGING HOLDINGS LIMITED (05089352) - Active
LAL-GRS LIMITED (05152586) - Active
ELSTOW ASPHALT LIMITED (05172782) - Active
GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED (05797643) - Active
DOLPHIN HOTEL (WINCANTON) LIMITED (06376312) - Active
TARMAC HOLDINGS LIMITED (07533961) - Active
TARMAC SERVICES LIMITED (08197397) - Active

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
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