ISLAND BARN AGGREGATES LIMITED
01486232 · Active · Ltd · 46 yrs · Birmingham
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 7 Feb 2027 (last filed 24 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
7 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ISLAND BARN AGGREGATES LIMITED
01486232Active· Ltd· England Wales· 1980-03-19Incorporated 1980-03-19Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- WRIGHT, Alexander William· DirectorAppointed 2025-09-30
- WOOD, Mark Thomas· DirectorResigned 2025-08-31
- SCOTT, Andrew· DirectorAppointed 2024-11-04
- DAGLEY, Laurence Burdett· DirectorResigned 2024-11-04
TARMAC SECRETARIES (UK) LIMITED
Corporate Secretary
- Appointed
- —
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RALPH, Sharon Louise
Director
- Appointed
- 2019-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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SCOTT, Andrew
Director
- Appointed
- 2024-11-04
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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STREVENS, Wayne
Director
- Appointed
- 2018-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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WRIGHT, Alexander William
Director
- Appointed
- 2025-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1985
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AITKEN, Gordon Hunter
Director
- Appointed
- 2004-01-01
- Resigned
- 2007-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1946
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AITKEN, Gordon Hunter
Director
- Appointed
- —
- Resigned
- 1999-01-14
- Nationality
- British
- Born
- 06/1946
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BARTLES-SMITH, Allan Rex
Director
- Appointed
- 1996-01-01
- Resigned
- 1997-01-01
- Nationality
- British
- Born
- 05/1939
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BUKIN, Karl
Director
- Appointed
- 2007-07-01
- Resigned
- 2009-01-01
- Nationality
- British
- Residence
- England
- Born
- 05/1974
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BULL, Michael Kenneth
Director
- Appointed
- 2008-02-16
- Resigned
- 2012-07-03
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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CHEVIN, Malcolm Peter
Director
- Appointed
- 2004-09-01
- Resigned
- 2005-11-25
- Nationality
- British
- Born
- 04/1951
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CONNERY, Gary Windsor Ervine
Director
- Appointed
- 2012-07-03
- Resigned
- 2015-02-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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DAGLEY, Laurence Burdett
Director
- Appointed
- 2019-01-10
- Resigned
- 2024-11-04
- Nationality
- British
- Residence
- England
- Born
- 03/1976
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DEERING, Peter Richard, Dr
Director
- Appointed
- 2005-09-06
- Resigned
- 2008-11-01
- Nationality
- British
- Born
- 11/1957
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DOODY, Robin John
Director
- Appointed
- 2010-10-01
- Resigned
- 2018-07-25
- Nationality
- British
- Residence
- England
- Born
- 02/1975
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DWYER, Brian Frank
Director
- Appointed
- —
- Resigned
- 1995-09-01
- Nationality
- British
- Born
- 11/1933
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GLOVER, Michael Paul
Director
- Appointed
- 2002-01-02
- Resigned
- 2004-10-29
- Nationality
- British
- Born
- 02/1965
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GREENWOOD, Jeremy Michael
Director
- Appointed
- 2004-12-31
- Resigned
- 2008-01-16
- Nationality
- British
- Residence
- Uk
- Born
- 05/1966
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HAYTER, Alan John
Director
- Appointed
- 2015-02-19
- Resigned
- 2019-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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HOBBA, William John
Director
- Appointed
- —
- Resigned
- 1992-12-04
- Nationality
- British
- Residence
- England
- Born
- 07/1950
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HUTCHINS, Philip John
Director
- Appointed
- 2000-12-30
- Resigned
- 2003-03-01
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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JACKSON, Nigel Clifford
Director
- Appointed
- 2003-05-06
- Resigned
- 2004-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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JAMES, Dyfrig Morgan
Director
- Appointed
- 1995-09-01
- Resigned
- 2003-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1954
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JONES, Andrew Edward
Director
- Appointed
- 2004-10-29
- Resigned
- 2005-09-06
- Nationality
- British
- Residence
- Wales
- Born
- 11/1966
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LAWRENCE, Peter James
Director
- Appointed
- 2004-01-01
- Resigned
- 2007-11-30
- Nationality
- British
- Born
- 05/1970
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LEESE, Christopher Arthur
Director
- Appointed
- 2018-07-25
- Resigned
- 2019-01-10
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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LEESE, Christopher Arthur
Director
- Appointed
- 2003-03-01
- Resigned
- 2004-01-01
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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LOPEZ, Juan Ramon
Director
- Appointed
- 2007-10-31
- Resigned
- 2014-09-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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LUMBUS, Karen
Director
- Appointed
- 2008-01-16
- Resigned
- 2015-01-01
- Nationality
- British
- Born
- 07/1962
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MARTIN, Alan John Hunter
Director
- Appointed
- 1992-12-04
- Resigned
- 1997-01-01
- Nationality
- British
- Born
- 08/1941
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MASTER, Michael
Director
- Appointed
- 1999-01-14
- Resigned
- 2004-01-01
- Nationality
- British
- Residence
- England
- Born
- 06/1946
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MILLBURN, Julie Dawn
Director
- Appointed
- 2008-11-01
- Resigned
- 2013-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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NEAVE, David Sidney
Director
- Appointed
- 1997-01-01
- Resigned
- 2000-02-21
- Nationality
- British
- Born
- 05/1949
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O'NEILL, Anthony Francis
Director
- Appointed
- 1997-01-01
- Resigned
- 1997-05-01
- Nationality
- British
- Born
- 06/1958
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ORNSBY, John Sidney
Director
- Appointed
- —
- Resigned
- 1996-01-01
- Nationality
- British
- Born
- 10/1936
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POWELL, David Martin
Director
- Appointed
- 1997-05-01
- Resigned
- 2001-10-01
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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REID, Ian Maclean
Director
- Appointed
- —
- Resigned
- 1999-10-20
- Nationality
- British
- Born
- 07/1945
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RICHARDS, Glyn
Director
- Appointed
- 2005-11-25
- Resigned
- 2018-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1955
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RICHARDS, Rob
Director
- Appointed
- 2000-02-21
- Resigned
- 2004-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1954
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ROTHERY, Kenneth
Director
- Appointed
- —
- Resigned
- 1995-09-01
- Nationality
- British
- Born
- 03/1933
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SAMUEL, Robert Henry, Mr
Director
- Appointed
- 1996-01-01
- Resigned
- 2000-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1943
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TAYLOR, John Robert
Director
- Appointed
- 2005-11-25
- Resigned
- 2007-10-31
- Nationality
- British
- Born
- 04/1949
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WHETSTONE, Robert Anthony Stewart
Director
- Appointed
- 1999-10-20
- Resigned
- 2008-01-16
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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WHITTLE, Malcolm
Director
- Appointed
- 2009-11-01
- Resigned
- 2013-06-30
- Nationality
- British
- Residence
- Uk
- Born
- 01/1947
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WILD, Matthew James
Director
- Appointed
- 2007-11-30
- Resigned
- 2010-10-01
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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WILKINSON, John Stanley
Director
- Appointed
- 2004-01-01
- Resigned
- 2005-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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WILSON, Andrew Richard
Director
- Appointed
- 2014-09-22
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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WILSON, Andrew Richard
Director
- Appointed
- 2009-01-01
- Resigned
- 2014-09-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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WOOD, Mark Thomas
Director
- Appointed
- 2015-02-19
- Resigned
- 2025-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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