ISLAND BARN AGGREGATES LIMITED

Company summary

Company number: 01486232
Status: ACTIVE
Incorporated / age: 19 March 198046 years
Registered office: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 7 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 07:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Nature of business
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Operation of gravel and sand pits; mining of clays and kaolin
Previous company names
SPARTAPE INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TARMAC SECRETARIES (UK) LIMITED ACTIVE	Secretary					Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
RALPH, Sharon Louise ACTIVE	Director	30 Jun 2019		England	September 1969	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
SCOTT, Andrew ACTIVE	Director	04 Nov 2024		England	February 1964	Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, United Kingdom
STREVENS, Wayne ACTIVE	Director	28 Feb 2018		United Kingdom	February 1965	Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, United Kingdom
WRIGHT, Alexander William ACTIVE	Director	30 Sep 2025		United Kingdom	June 1985	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
AITKEN, Gordon Hunter RESIGNED	Director	01 Jan 2004	01 Jul 2007	United Kingdom	June 1946	Harts Cottage, Nether Compton, Sherbourne, Dorset, DT9 4PZ
AITKEN, Gordon Hunter RESIGNED	Director		14 Jan 1999		June 1946	14 Bulkeley Close, Englefield Green, Egham, Surrey, TW20 0NS
BARTLES-SMITH, Allan Rex RESIGNED	Director	01 Jan 1996	01 Jan 1997		May 1939	Beech Leaves 57 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DB
BUKIN, Karl RESIGNED	Director	01 Jul 2007	01 Jan 2009	England	May 1974	24 Monarch Drive, Shinfield, Berkshire, RG2 9EW
BULL, Michael Kenneth RESIGNED	Director	16 Feb 2008	03 Jul 2012	England	October 1967	Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
CHEVIN, Malcolm Peter RESIGNED	Director	01 Sep 2004	25 Nov 2005		April 1951	19 Bouchers Way, Salisbury, Wiltshire, SP2 8RW
CONNERY, Gary Windsor Ervine RESIGNED	Director	03 Jul 2012	19 Feb 2015	United Kingdom	February 1962	Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
DAGLEY, Laurence Burdett RESIGNED	Director	10 Jan 2019	04 Nov 2024	England	March 1976	Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, United Kingdom
DEERING, Peter Richard, Dr RESIGNED	Director	06 Sep 2005	01 Nov 2008		November 1957	Hadleigh, Hartley Road, Cranbrook, Kent, TN17 3QP
DOODY, Robin John RESIGNED	Director	01 Oct 2010	25 Jul 2018	England	February 1975	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
DWYER, Brian Frank RESIGNED	Director		01 Sep 1995		November 1933	Lavenir 7 Northfield, Lightwater, Surrey, GU18 5YR
GLOVER, Michael Paul RESIGNED	Director	02 Jan 2002	29 Oct 2004		February 1965	7 Draymans Grove, Great Notley, Braintree, Essex, CM77 7GY
GREENWOOD, Jeremy Michael RESIGNED	Director	31 Dec 2004	16 Jan 2008	Uk	May 1966	Manor Paddock, Main Street, Scarrington, Nottingham, Nottinghamshire, NG13 9BQ
HAYTER, Alan John RESIGNED	Director	19 Feb 2015	30 Jun 2019	United Kingdom	March 1968	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
HOBBA, William John RESIGNED	Director		04 Dec 1992	England	July 1950	53 Lansdowne Road, Tonbridge, Kent, TN9 1JD
HUTCHINS, Philip John RESIGNED	Director	30 Dec 2000	01 Mar 2003	England	June 1953	9 Crosslands, Congleton, Cheshire, CW12 3UA
JACKSON, Nigel Clifford RESIGNED	Director	06 May 2003	31 Dec 2004	United Kingdom	January 1953	9, Seymour Road, Hampton Hill, Hampton, Middlesex, TW12 1DD
JAMES, Dyfrig Morgan RESIGNED	Director	01 Sep 1995	06 May 2003	United Kingdom	June 1954	10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
JONES, Andrew Edward RESIGNED	Director	29 Oct 2004	06 Sep 2005	Wales	November 1966	45 St Ina Road, Cardiff, South Glamorgan, CF14 4LT
LAWRENCE, Peter James RESIGNED	Director	01 Jan 2004	30 Nov 2007		May 1970	Flat 2, 7 Morgan Road, Reading, Berkshire, RG1 5HQ
LEESE, Christopher Arthur RESIGNED	Director	25 Jul 2018	10 Jan 2019	England	June 1961	Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, United Kingdom
LEESE, Christopher Arthur RESIGNED	Director	01 Mar 2003	01 Jan 2004	England	June 1961	Kingsclere, Aston Road, Chipping Campden, Gloucestershire, GL55 6HR
LOPEZ, Juan Ramon RESIGNED	Director	31 Oct 2007	22 Sep 2014	United Kingdom	October 1968	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
LUMBUS, Karen RESIGNED	Director	16 Jan 2008	01 Jan 2015		July 1962	Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
MARTIN, Alan John Hunter RESIGNED	Director	04 Dec 1992	01 Jan 1997		August 1941	Russett House Church Lane, Fenstanton, Huntingdon, Cambridgeshire, PE18 9JW
MASTER, Michael RESIGNED	Director	14 Jan 1999	01 Jan 2004	England	June 1946	2 Shrubbery Grove, Royston, Hertfordshire, SG8 9LJ
MILLBURN, Julie Dawn RESIGNED	Director	01 Nov 2008	30 Jun 2013	United Kingdom	April 1971	Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
NEAVE, David Sidney RESIGNED	Director	01 Jan 1997	21 Feb 2000		May 1949	The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
O'NEILL, Anthony Francis RESIGNED	Director	01 Jan 1997	01 May 1997		June 1958	55 Highfield Avenue, Harpenden, Hertfordshire, AL5 5TZ
ORNSBY, John Sidney RESIGNED	Director		01 Jan 1996		October 1936	Northfield House Northfield Place, Weybridge, Surrey, KT13 0RF
POWELL, David Martin RESIGNED	Director	01 May 1997	01 Oct 2001	England	May 1959	31, Ashwell Road, Whissendine, Rutland, LE15 7EN
REID, Ian Maclean RESIGNED	Director		20 Oct 1999		July 1945	Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG
RICHARDS, Glyn RESIGNED	Director	25 Nov 2005	28 Feb 2018	United Kingdom	August 1955	Yew Tree Cottage, Green Lane Langley, Maidstone, Kent, ME17 3JS
RICHARDS, Rob RESIGNED	Director	21 Feb 2000	01 Sep 2004	United Kingdom	April 1954	24, Joyce Close, Cranbrook, Kent, TN17 3LZ, United Kingdom
ROTHERY, Kenneth RESIGNED	Director		01 Sep 1995		March 1933	1 The Haycroft, Offord Darcy, Huntingdon, Cambridge
SAMUEL, Robert Henry, Mr RESIGNED	Director	01 Jan 1996	30 Dec 2000	United Kingdom	March 1943	Highlands The Spinney, Bassett, Southampton, Hampshire, SO16 7FW
TAYLOR, John Robert RESIGNED	Director	25 Nov 2005	31 Oct 2007		April 1949	25 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JU
WHETSTONE, Robert Anthony Stewart RESIGNED	Director	20 Oct 1999	16 Jan 2008	England	February 1963	Anso House, Anso Road Hempstead, Saffron Walden, Essex, CB10 2PQ
WHITTLE, Malcolm RESIGNED	Director	01 Nov 2009	30 Jun 2013	Uk	January 1947	Company Secretariat, Department Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
WILD, Matthew James RESIGNED	Director	30 Nov 2007	01 Oct 2010	England	May 1971	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
WILKINSON, John Stanley RESIGNED	Director	01 Jan 2004	25 Nov 2005	United Kingdom	February 1957	9, Nursery Road, Alresford, Hampshire, SO24 9JW
WILSON, Andrew Richard RESIGNED	Director	22 Sep 2014	31 Dec 2022	United Kingdom	December 1958	Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, United Kingdom
WILSON, Andrew Richard RESIGNED	Director	01 Jan 2009	22 Sep 2014	United Kingdom	December 1958	Norley Cottage, Norley Lane, Tormarton, Badminton, South Gloucestershire, GL9 1JD
WOOD, Mark Thomas RESIGNED	Director	19 Feb 2015	31 Aug 2025	United Kingdom	January 1973	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

TARMAC SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on:
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

RALPH, Sharon Louise ACTIVE
Role: Director
Appointed on: 30 Jun 2019
Country of Residence: England
Date of birth: September 1969
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

SCOTT, Andrew ACTIVE
Role: Director
Appointed on: 04 Nov 2024
Country of Residence: England
Date of birth: February 1964
Address: Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, United Kingdom

STREVENS, Wayne ACTIVE
Role: Director
Appointed on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, United Kingdom

WRIGHT, Alexander William ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: June 1985
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

AITKEN, Gordon Hunter RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 01 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Harts Cottage, Nether Compton, Sherbourne, Dorset, DT9 4PZ

AITKEN, Gordon Hunter RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1999
Date of birth: June 1946
Address: 14 Bulkeley Close, Englefield Green, Egham, Surrey, TW20 0NS

BARTLES-SMITH, Allan Rex RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 01 Jan 1997
Date of birth: May 1939
Address: Beech Leaves 57 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DB

BUKIN, Karl RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 01 Jan 2009
Country of Residence: England
Date of birth: May 1974
Address: 24 Monarch Drive, Shinfield, Berkshire, RG2 9EW

BULL, Michael Kenneth RESIGNED
Role: Director
Appointed on: 16 Feb 2008
Resigned on: 03 Jul 2012
Country of Residence: England
Date of birth: October 1967
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

CHEVIN, Malcolm Peter RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 25 Nov 2005
Date of birth: April 1951
Address: 19 Bouchers Way, Salisbury, Wiltshire, SP2 8RW

CONNERY, Gary Windsor Ervine RESIGNED
Role: Director
Appointed on: 03 Jul 2012
Resigned on: 19 Feb 2015
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

DAGLEY, Laurence Burdett RESIGNED
Role: Director
Appointed on: 10 Jan 2019
Resigned on: 04 Nov 2024
Country of Residence: England
Date of birth: March 1976
Address: Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, United Kingdom

DEERING, Peter Richard, Dr RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 01 Nov 2008
Date of birth: November 1957
Address: Hadleigh, Hartley Road, Cranbrook, Kent, TN17 3QP

DOODY, Robin John RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 25 Jul 2018
Country of Residence: England
Date of birth: February 1975
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

DWYER, Brian Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1995
Date of birth: November 1933
Address: Lavenir 7 Northfield, Lightwater, Surrey, GU18 5YR

GLOVER, Michael Paul RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 29 Oct 2004
Date of birth: February 1965
Address: 7 Draymans Grove, Great Notley, Braintree, Essex, CM77 7GY

GREENWOOD, Jeremy Michael RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 16 Jan 2008
Country of Residence: Uk
Date of birth: May 1966
Address: Manor Paddock, Main Street, Scarrington, Nottingham, Nottinghamshire, NG13 9BQ

HAYTER, Alan John RESIGNED
Role: Director
Appointed on: 19 Feb 2015
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

HOBBA, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1992
Country of Residence: England
Date of birth: July 1950
Address: 53 Lansdowne Road, Tonbridge, Kent, TN9 1JD

HUTCHINS, Philip John RESIGNED
Role: Director
Appointed on: 30 Dec 2000
Resigned on: 01 Mar 2003
Country of Residence: England
Date of birth: June 1953
Address: 9 Crosslands, Congleton, Cheshire, CW12 3UA

JACKSON, Nigel Clifford RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 9, Seymour Road, Hampton Hill, Hampton, Middlesex, TW12 1DD

JAMES, Dyfrig Morgan RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 06 May 2003
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD

JONES, Andrew Edward RESIGNED
Role: Director
Appointed on: 29 Oct 2004
Resigned on: 06 Sep 2005
Country of Residence: Wales
Date of birth: November 1966
Address: 45 St Ina Road, Cardiff, South Glamorgan, CF14 4LT

LAWRENCE, Peter James RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 30 Nov 2007
Date of birth: May 1970
Address: Flat 2, 7 Morgan Road, Reading, Berkshire, RG1 5HQ

LEESE, Christopher Arthur RESIGNED
Role: Director
Appointed on: 25 Jul 2018
Resigned on: 10 Jan 2019
Country of Residence: England
Date of birth: June 1961
Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, United Kingdom

LEESE, Christopher Arthur RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 01 Jan 2004
Country of Residence: England
Date of birth: June 1961
Address: Kingsclere, Aston Road, Chipping Campden, Gloucestershire, GL55 6HR

LOPEZ, Juan Ramon RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 22 Sep 2014
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

LUMBUS, Karen RESIGNED
Role: Director
Appointed on: 16 Jan 2008
Resigned on: 01 Jan 2015
Date of birth: July 1962
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

MARTIN, Alan John Hunter RESIGNED
Role: Director
Appointed on: 04 Dec 1992
Resigned on: 01 Jan 1997
Date of birth: August 1941
Address: Russett House Church Lane, Fenstanton, Huntingdon, Cambridgeshire, PE18 9JW

MASTER, Michael RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 01 Jan 2004
Country of Residence: England
Date of birth: June 1946
Address: 2 Shrubbery Grove, Royston, Hertfordshire, SG8 9LJ

MILLBURN, Julie Dawn RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

NEAVE, David Sidney RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 21 Feb 2000
Date of birth: May 1949
Address: The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL

O'NEILL, Anthony Francis RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 May 1997
Date of birth: June 1958
Address: 55 Highfield Avenue, Harpenden, Hertfordshire, AL5 5TZ

ORNSBY, John Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1996
Date of birth: October 1936
Address: Northfield House Northfield Place, Weybridge, Surrey, KT13 0RF

POWELL, David Martin RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 01 Oct 2001
Country of Residence: England
Date of birth: May 1959
Address: 31, Ashwell Road, Whissendine, Rutland, LE15 7EN

REID, Ian Maclean RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1999
Date of birth: July 1945
Address: Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG

RICHARDS, Glyn RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Yew Tree Cottage, Green Lane Langley, Maidstone, Kent, ME17 3JS

RICHARDS, Rob RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 24, Joyce Close, Cranbrook, Kent, TN17 3LZ, United Kingdom

ROTHERY, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1995
Date of birth: March 1933
Address: 1 The Haycroft, Offord Darcy, Huntingdon, Cambridge

SAMUEL, Robert Henry, Mr RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Dec 2000
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Highlands The Spinney, Bassett, Southampton, Hampshire, SO16 7FW

TAYLOR, John Robert RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 31 Oct 2007
Date of birth: April 1949
Address: 25 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JU

WHETSTONE, Robert Anthony Stewart RESIGNED
Role: Director
Appointed on: 20 Oct 1999
Resigned on: 16 Jan 2008
Country of Residence: England
Date of birth: February 1963
Address: Anso House, Anso Road Hempstead, Saffron Walden, Essex, CB10 2PQ

WHITTLE, Malcolm RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 30 Jun 2013
Country of Residence: Uk
Date of birth: January 1947
Address: Company Secretariat, Department Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

WILD, Matthew James RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: May 1971
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

WILKINSON, John Stanley RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 25 Nov 2005
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 9, Nursery Road, Alresford, Hampshire, SO24 9JW

WILSON, Andrew Richard RESIGNED
Role: Director
Appointed on: 22 Sep 2014
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, United Kingdom

WILSON, Andrew Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 22 Sep 2014
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Norley Cottage, Norley Lane, Tormarton, Badminton, South Gloucestershire, GL9 1JD

WOOD, Mark Thomas RESIGNED
Role: Director
Appointed on: 19 Feb 2015
Resigned on: 31 Aug 2025
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

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