MERSEY SAND SUPPLIERS LIMITED

Company summary

Company number: 03617869
Status: ACTIVE
Incorporated / age: 19 August 199828 years
Registered office: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 7 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 22:42 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
Other mining and quarrying n.e.c.
Previous company names
NORWEST HOLDINGS LIMITED
FILBUK 552 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TARMAC SECRETARIES (UK) LIMITED ACTIVE	Secretary	05 Dec 2013				Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
COWDERY, Kurt ACTIVE	Director	01 Jul 2018		United Kingdom	April 1971	Cemex House,, Binley Business Park,, Harry Weston Road,, Coventry, CV3 2TY, United Kingdom
MASON, Nicholas ACTIVE	Director	03 Oct 2023		United Kingdom	March 1974	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
MONTGOMERY, Damon Lee ACTIVE	Director	01 Jan 2019		England	May 1976	Cemex House,, Binley Business Park,, Harry Weston Road,, Coventry, CV3 2TY, United Kingdom
MOORE, Christopher ACTIVE	Director	16 Feb 2026		United Kingdom	April 1986	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
ASTON, Christopher James RESIGNED	Secretary	01 Aug 2006	03 Nov 2010			47 Folly Lane, Cheddleton, Leek, Staffordshire, ST13 7DA
BROWN, Anthony Roger Ernest RESIGNED	Secretary	01 Apr 1999	01 Apr 1999			19 Camp Road, Clifton, Bristol, BS8 3LW
DOUGLAS, Helen RESIGNED	Secretary	11 Oct 2001	16 May 2005			3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ
JACKSON, Timothy Charles RESIGNED	Secretary	16 May 2005	31 Jul 2006			16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
JACKSON, Timothy Charles RESIGNED	Secretary	01 Apr 1999	11 Oct 2001			5 Woodfield Heights, Tettenhall, Wolverhampton, West Midlands, WV6 8PN
PROCKTER, Adrian David RESIGNED	Secretary	21 Nov 2012	05 Dec 2013			47, Somerford Road, Cirencester, Gloucestershire, GL7 1TP, United Kingdom
SOUTHERN, Karen Jane RESIGNED	Secretary	03 Nov 2010	21 Nov 2012			Brandon House, Church Lane, Brandon, Grantham, Lincs, NG32 2AP, United Kingdom
FILBUK (SECRETARIES) LIMITED RESIGNED	Nominee Secretary	19 Aug 1998	01 Apr 1999			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
BROWN, Anthony Roger Ernest RESIGNED	Director	01 Apr 1999	01 Apr 1999	England	January 1953	19 Camp Road, Clifton, Bristol, BS8 3LW
BROWN, Michael Mccoll RESIGNED	Director	01 Apr 1999	01 Apr 1999		September 1932	7 Cliffside, Penarth, South Glamorgan, CF64 5RG
CLOWES, Simon RESIGNED	Director	31 Mar 2015	23 Mar 2016	United Kingdom	January 1966	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
DAGLEY, Laurence Burdett RESIGNED	Director	01 Jan 2016	01 Jul 2018	England	March 1976	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
DELLER, Mark RESIGNED	Director	07 Jan 2019	21 Nov 2022	United Kingdom	March 1978	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
DEXTER, Roy Ian Lawson RESIGNED	Director	30 Nov 2007	12 Jan 2009	England	October 1968	42 Beach Road, Hartford, Northwich, Cheshire, CW8 3AB
DOODY, Robin John RESIGNED	Director	12 Jan 2009	01 Oct 2010	England	February 1975	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD, England
FARMER, Robert Neil RESIGNED	Director	23 Mar 2018	31 Dec 2018	United Kingdom	October 1959	Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, United Kingdom
HAINES, Stuart Maurice RESIGNED	Director	09 Apr 2009	31 Mar 2015	United Kingdom	March 1957	Rectory Farm, Top Street, Elston, Nottinghamshire, NG23 5NP
HAINES, Stuart Maurice RESIGNED	Director	05 Jul 2001	26 May 2006		March 1957	97 Castle Rock Drive, Coalville, Leicestershire, LE67 4SE
HILLIARD, Jeremy David RESIGNED	Director	26 May 2006	09 Apr 2009		April 1960	2 Summerfield Drive, Moulton, Northwich, Cheshire, CW9 8PU
HOLLINSWORTH, Charles Cedric RESIGNED	Director	01 Apr 1999	05 Jul 2001	England	November 1948	Pen-Y-Maes Burbage Road, Easton Royal, Pewsey, Wiltshire, SN9 5LT
HUTCHINS, Philip John RESIGNED	Director	01 Apr 1999	31 Oct 2003	England	June 1953	9 Crosslands, Congleton, Cheshire, CW12 3UA
ISAACS, Richard Lloyd RESIGNED	Director	01 Apr 1999	11 Sep 2000		April 1945	11 Alton Road, Pownall Park, Wilmslow, Cheshire, SK9 5DY
KIRWIN, Richard RESIGNED	Director	21 Nov 2022	31 Dec 2025	United Kingdom	May 1972	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
LEA, Stephen RESIGNED	Director	07 Jan 2019	31 Aug 2021	United Kingdom	June 1970	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
LEES, Robert James RESIGNED	Director	23 Mar 2016	07 Jan 2019	United Kingdom	July 1971	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
MCRAE, Alistair RESIGNED	Director	31 Mar 2015	11 Sep 2018	England	September 1958	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
MILLER, John Russell RESIGNED	Director	01 Feb 2009	23 Mar 2018	United Kingdom	March 1959	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD, England
NEAVE, David Sidney RESIGNED	Director	01 Apr 1999	11 Oct 2001		May 1949	The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
PUGH, Martyn Philip RESIGNED	Director	31 Oct 2003	30 Nov 2007	England	March 1958	Oaktree House, 10 Fairacre Drive, Middlewich, Cheshire, CW10 0RS
ROSIE, Paul George RESIGNED	Director	01 Oct 2010	31 Dec 2015	England	April 1954	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD, England
RUSSELL, Lex Hunter RESIGNED	Director	26 Apr 2007	01 Feb 2009	England	November 1965	12, Rue De Bohars, Tarporley, Cheshire, CW6 9HF
RUSSELL, Vivian Geoffrey RESIGNED	Director	11 Oct 2001	30 Oct 2008	England	August 1961	15 Dunoon Close, Holmes Chapel, Cheshire, CW4 7LL
SMITH, David Antony RESIGNED	Director	21 Nov 2022	03 Oct 2023	England	June 1985	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
SWINNERTON, Andrew Vaughan RESIGNED	Director	30 Oct 2008	31 Mar 2015	United Kingdom	August 1967	182, Llanrwst Road, Colwyn Bay, Conwy, LL28 5YS
TROW, Paul Ashley RESIGNED	Director	11 Oct 2001	26 Apr 2007	England	August 1950	2 Barshaw Gardens, Appleton, Warrington, Cheshire, WA4 5FA
FILBUK NOMINEES LIMITED RESIGNED	Nominee Director	19 Aug 1998	01 Apr 1999			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

TARMAC SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Dec 2013
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

COWDERY, Kurt ACTIVE
Role: Director
Appointed on: 01 Jul 2018
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Cemex House,, Binley Business Park,, Harry Weston Road,, Coventry, CV3 2TY, United Kingdom

MASON, Nicholas ACTIVE
Role: Director
Appointed on: 03 Oct 2023
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

MONTGOMERY, Damon Lee ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: England
Date of birth: May 1976
Address: Cemex House,, Binley Business Park,, Harry Weston Road,, Coventry, CV3 2TY, United Kingdom

MOORE, Christopher ACTIVE
Role: Director
Appointed on: 16 Feb 2026
Country of Residence: United Kingdom
Date of birth: April 1986
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

ASTON, Christopher James RESIGNED
Role: Secretary
Appointed on: 01 Aug 2006
Resigned on: 03 Nov 2010
Address: 47 Folly Lane, Cheddleton, Leek, Staffordshire, ST13 7DA

BROWN, Anthony Roger Ernest RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 01 Apr 1999
Address: 19 Camp Road, Clifton, Bristol, BS8 3LW

DOUGLAS, Helen RESIGNED
Role: Secretary
Appointed on: 11 Oct 2001
Resigned on: 16 May 2005
Address: 3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ

JACKSON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 16 May 2005
Resigned on: 31 Jul 2006
Address: 16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP

JACKSON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 11 Oct 2001
Address: 5 Woodfield Heights, Tettenhall, Wolverhampton, West Midlands, WV6 8PN

PROCKTER, Adrian David RESIGNED
Role: Secretary
Appointed on: 21 Nov 2012
Resigned on: 05 Dec 2013
Address: 47, Somerford Road, Cirencester, Gloucestershire, GL7 1TP, United Kingdom

SOUTHERN, Karen Jane RESIGNED
Role: Secretary
Appointed on: 03 Nov 2010
Resigned on: 21 Nov 2012
Address: Brandon House, Church Lane, Brandon, Grantham, Lincs, NG32 2AP, United Kingdom

FILBUK (SECRETARIES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Aug 1998
Resigned on: 01 Apr 1999
Address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

BROWN, Anthony Roger Ernest RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 01 Apr 1999
Country of Residence: England
Date of birth: January 1953
Address: 19 Camp Road, Clifton, Bristol, BS8 3LW

BROWN, Michael Mccoll RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 01 Apr 1999
Date of birth: September 1932
Address: 7 Cliffside, Penarth, South Glamorgan, CF64 5RG

CLOWES, Simon RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 23 Mar 2016
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

DAGLEY, Laurence Burdett RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 01 Jul 2018
Country of Residence: England
Date of birth: March 1976
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

DELLER, Mark RESIGNED
Role: Director
Appointed on: 07 Jan 2019
Resigned on: 21 Nov 2022
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

DEXTER, Roy Ian Lawson RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 12 Jan 2009
Country of Residence: England
Date of birth: October 1968
Address: 42 Beach Road, Hartford, Northwich, Cheshire, CW8 3AB

DOODY, Robin John RESIGNED
Role: Director
Appointed on: 12 Jan 2009
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: February 1975
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD, England

FARMER, Robert Neil RESIGNED
Role: Director
Appointed on: 23 Mar 2018
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, United Kingdom

HAINES, Stuart Maurice RESIGNED
Role: Director
Appointed on: 09 Apr 2009
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Rectory Farm, Top Street, Elston, Nottinghamshire, NG23 5NP

HAINES, Stuart Maurice RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 26 May 2006
Date of birth: March 1957
Address: 97 Castle Rock Drive, Coalville, Leicestershire, LE67 4SE

HILLIARD, Jeremy David RESIGNED
Role: Director
Appointed on: 26 May 2006
Resigned on: 09 Apr 2009
Date of birth: April 1960
Address: 2 Summerfield Drive, Moulton, Northwich, Cheshire, CW9 8PU

HOLLINSWORTH, Charles Cedric RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 05 Jul 2001
Country of Residence: England
Date of birth: November 1948
Address: Pen-Y-Maes Burbage Road, Easton Royal, Pewsey, Wiltshire, SN9 5LT

HUTCHINS, Philip John RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 31 Oct 2003
Country of Residence: England
Date of birth: June 1953
Address: 9 Crosslands, Congleton, Cheshire, CW12 3UA

ISAACS, Richard Lloyd RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 11 Sep 2000
Date of birth: April 1945
Address: 11 Alton Road, Pownall Park, Wilmslow, Cheshire, SK9 5DY

KIRWIN, Richard RESIGNED
Role: Director
Appointed on: 21 Nov 2022
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

LEA, Stephen RESIGNED
Role: Director
Appointed on: 07 Jan 2019
Resigned on: 31 Aug 2021
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

LEES, Robert James RESIGNED
Role: Director
Appointed on: 23 Mar 2016
Resigned on: 07 Jan 2019
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

MCRAE, Alistair RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 11 Sep 2018
Country of Residence: England
Date of birth: September 1958
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

MILLER, John Russell RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 23 Mar 2018
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD, England

NEAVE, David Sidney RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 11 Oct 2001
Date of birth: May 1949
Address: The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL

PUGH, Martyn Philip RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 30 Nov 2007
Country of Residence: England
Date of birth: March 1958
Address: Oaktree House, 10 Fairacre Drive, Middlewich, Cheshire, CW10 0RS

ROSIE, Paul George RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: April 1954
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD, England

RUSSELL, Lex Hunter RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 01 Feb 2009
Country of Residence: England
Date of birth: November 1965
Address: 12, Rue De Bohars, Tarporley, Cheshire, CW6 9HF

RUSSELL, Vivian Geoffrey RESIGNED
Role: Director
Appointed on: 11 Oct 2001
Resigned on: 30 Oct 2008
Country of Residence: England
Date of birth: August 1961
Address: 15 Dunoon Close, Holmes Chapel, Cheshire, CW4 7LL

SMITH, David Antony RESIGNED
Role: Director
Appointed on: 21 Nov 2022
Resigned on: 03 Oct 2023
Country of Residence: England
Date of birth: June 1985
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

SWINNERTON, Andrew Vaughan RESIGNED
Role: Director
Appointed on: 30 Oct 2008
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 182, Llanrwst Road, Colwyn Bay, Conwy, LL28 5YS