ISLAND BARN AGGREGATES LIMITED

ISLAND BARN AGGREGATES LIMITED is a Ltd currently active, incorporated on 1980-03-19. There are 5 active officer(s) on record. No outstanding charges. 2 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

20% board churn in the last 12 months — within normal range.

Recent board changes

WRIGHT, Alexander William· Director
Appointed 2025-09-30
WOOD, Mark Thomas· Director
Resigned 2025-08-31
SCOTT, Andrew· Director
Appointed 2024-11-04
DAGLEY, Laurence Burdett· Director
Resigned 2024-11-04

TARMAC SECRETARIES (UK) LIMITED

Corporate Secretary

Active

Appointed: —

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RALPH, Sharon Louise

Director

Active

Appointed: 2019-06-30
Nationality: British
Residence: England
Born: 09/1969

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SCOTT, Andrew

Director

Active

Appointed: 2024-11-04
Nationality: British
Residence: England
Born: 02/1964

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STREVENS, Wayne

Director

Active

Appointed: 2018-02-28
Nationality: British
Residence: United Kingdom
Born: 02/1965

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WRIGHT, Alexander William

Director

Active

Appointed: 2025-09-30
Nationality: British
Residence: United Kingdom
Born: 06/1985

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AITKEN, Gordon Hunter

Director

Resigned

Appointed: 2004-01-01
Resigned: 2007-07-01
Nationality: British
Residence: United Kingdom
Born: 06/1946

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AITKEN, Gordon Hunter

Director

Resigned

Appointed: —
Resigned: 1999-01-14
Nationality: British
Born: 06/1946

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BARTLES-SMITH, Allan Rex

Director

Resigned

Appointed: 1996-01-01
Resigned: 1997-01-01
Nationality: British
Born: 05/1939

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BUKIN, Karl

Director

Resigned

Appointed: 2007-07-01
Resigned: 2009-01-01
Nationality: British
Residence: England
Born: 05/1974

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BULL, Michael Kenneth

Director

Resigned

Appointed: 2008-02-16
Resigned: 2012-07-03
Nationality: British
Residence: England
Born: 10/1967

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CHEVIN, Malcolm Peter

Director

Resigned

Appointed: 2004-09-01
Resigned: 2005-11-25
Nationality: British
Born: 04/1951

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CONNERY, Gary Windsor Ervine

Director

Resigned

Appointed: 2012-07-03
Resigned: 2015-02-19
Nationality: British
Residence: United Kingdom
Born: 02/1962

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DAGLEY, Laurence Burdett

Director

Resigned

Appointed: 2019-01-10
Resigned: 2024-11-04
Nationality: British
Residence: England
Born: 03/1976

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DEERING, Peter Richard, Dr

Director

Resigned

Appointed: 2005-09-06
Resigned: 2008-11-01
Nationality: British
Born: 11/1957

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DOODY, Robin John

Director

Resigned

Appointed: 2010-10-01
Resigned: 2018-07-25
Nationality: British
Residence: England
Born: 02/1975

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DWYER, Brian Frank

Director

Resigned

Appointed: —
Resigned: 1995-09-01
Nationality: British
Born: 11/1933

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GLOVER, Michael Paul

Director

Resigned

Appointed: 2002-01-02
Resigned: 2004-10-29
Nationality: British
Born: 02/1965

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GREENWOOD, Jeremy Michael

Director

Resigned

Appointed: 2004-12-31
Resigned: 2008-01-16
Nationality: British
Residence: Uk
Born: 05/1966

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HAYTER, Alan John

Director

Resigned

Appointed: 2015-02-19
Resigned: 2019-06-30
Nationality: British
Residence: United Kingdom
Born: 03/1968

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HOBBA, William John

Director

Resigned

Appointed: —
Resigned: 1992-12-04
Nationality: British
Residence: England
Born: 07/1950

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HUTCHINS, Philip John

Director

Resigned

Appointed: 2000-12-30
Resigned: 2003-03-01
Nationality: British
Residence: England
Born: 06/1953

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JACKSON, Nigel Clifford

Director

Resigned

Appointed: 2003-05-06
Resigned: 2004-12-31
Nationality: British
Residence: United Kingdom
Born: 01/1953

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JAMES, Dyfrig Morgan

Director

Resigned

Appointed: 1995-09-01
Resigned: 2003-05-06
Nationality: British
Residence: United Kingdom
Born: 06/1954

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JONES, Andrew Edward

Director

Resigned

Appointed: 2004-10-29
Resigned: 2005-09-06
Nationality: British
Residence: Wales
Born: 11/1966

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LAWRENCE, Peter James

Director

Resigned

Appointed: 2004-01-01
Resigned: 2007-11-30
Nationality: British
Born: 05/1970

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LEESE, Christopher Arthur

Director

Resigned

Appointed: 2018-07-25
Resigned: 2019-01-10
Nationality: British
Residence: England
Born: 06/1961

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LEESE, Christopher Arthur

Director

Resigned

Appointed: 2003-03-01
Resigned: 2004-01-01
Nationality: British
Residence: England
Born: 06/1961

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LOPEZ, Juan Ramon

Director

Resigned

Appointed: 2007-10-31
Resigned: 2014-09-22
Nationality: British
Residence: United Kingdom
Born: 10/1968

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LUMBUS, Karen

Director

Resigned

Appointed: 2008-01-16
Resigned: 2015-01-01
Nationality: British
Born: 07/1962

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MARTIN, Alan John Hunter

Director

Resigned

Appointed: 1992-12-04
Resigned: 1997-01-01
Nationality: British
Born: 08/1941

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MASTER, Michael

Director

Resigned

Appointed: 1999-01-14
Resigned: 2004-01-01
Nationality: British
Residence: England
Born: 06/1946

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MILLBURN, Julie Dawn

Director

Resigned

Appointed: 2008-11-01
Resigned: 2013-06-30
Nationality: British
Residence: United Kingdom
Born: 04/1971

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NEAVE, David Sidney

Director

Resigned

Appointed: 1997-01-01
Resigned: 2000-02-21
Nationality: British
Born: 05/1949

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O'NEILL, Anthony Francis

Director

Resigned

Appointed: 1997-01-01
Resigned: 1997-05-01
Nationality: British
Born: 06/1958

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ORNSBY, John Sidney

Director

Resigned

Appointed: —
Resigned: 1996-01-01
Nationality: British
Born: 10/1936

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POWELL, David Martin

Director

Resigned

Appointed: 1997-05-01
Resigned: 2001-10-01
Nationality: British
Residence: England
Born: 05/1959

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REID, Ian Maclean

Director

Resigned

Appointed: —
Resigned: 1999-10-20
Nationality: British
Born: 07/1945

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RICHARDS, Glyn

Director

Resigned

Appointed: 2005-11-25
Resigned: 2018-02-28
Nationality: British
Residence: United Kingdom
Born: 08/1955

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RICHARDS, Rob

Director

Resigned

Appointed: 2000-02-21
Resigned: 2004-09-01
Nationality: British
Residence: United Kingdom
Born: 04/1954

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ROTHERY, Kenneth

Director

Resigned

Appointed: —
Resigned: 1995-09-01
Nationality: British
Born: 03/1933

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SAMUEL, Robert Henry, Mr

Director

Resigned

Appointed: 1996-01-01
Resigned: 2000-12-30
Nationality: British
Residence: United Kingdom
Born: 03/1943

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TAYLOR, John Robert

Director

Resigned

Appointed: 2005-11-25
Resigned: 2007-10-31
Nationality: British
Born: 04/1949

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WHETSTONE, Robert Anthony Stewart

Director

Resigned

Appointed: 1999-10-20
Resigned: 2008-01-16
Nationality: British
Residence: England
Born: 02/1963

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WHITTLE, Malcolm

Director

Resigned

Appointed: 2009-11-01
Resigned: 2013-06-30
Nationality: British
Residence: Uk
Born: 01/1947

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WILD, Matthew James

Director

Resigned

Appointed: 2007-11-30
Resigned: 2010-10-01
Nationality: British
Residence: England
Born: 05/1971

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WILKINSON, John Stanley

Director

Resigned

Appointed: 2004-01-01
Resigned: 2005-11-25
Nationality: British
Residence: United Kingdom
Born: 02/1957

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WILSON, Andrew Richard

Director

Resigned

Appointed: 2014-09-22
Resigned: 2022-12-31
Nationality: British
Residence: United Kingdom
Born: 12/1958

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WILSON, Andrew Richard

Director

Resigned

Appointed: 2009-01-01
Resigned: 2014-09-22
Nationality: British
Residence: United Kingdom
Born: 12/1958

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WOOD, Mark Thomas

Director

Resigned

Appointed: 2015-02-19
Resigned: 2025-08-31
Nationality: British
Residence: United Kingdom
Born: 01/1973

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