---
title: "MERSEY SAND SUPPLIERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f92c75d6-d372-53d1-a94d-e7cc909c433f
json: https://whiteintel.dev/api/public/dossier/f92c75d6-d372-53d1-a94d-e7cc909c433f
identifier: oo:GB-COH-03617869
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MERSEY SAND SUPPLIERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03617869`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f92c75d6-d372-53d1-a94d-e7cc909c433f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f92c75d6-d372-53d1-a94d-e7cc909c433f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mersey Sand Suppliers Limited** — source · `gb-coh:3617869` — https://whiteintel.dev/entity/33602abe-75c0-4251-8abf-09539112b38b

## Ownership & control

### Owners / controllers

- **CEMEX INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/9309bba3-eaf3-5784-860e-7cf6047bdc73
- **TARMAC TRADING LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/4e5a71cd-217e-58c8-b9bb-7832bbb46068
- **Tarmac Trading Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/14dd4258-07cc-4cfd-84b9-b37bd59227e8
- **CEMEX INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9309bba3-eaf3-5784-860e-7cf6047bdc73

### Holdings / subsidiaries

- **OVAL (302) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/83ef8362-6906-581b-afd8-235553bd6931

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03617869`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-08-19
- **Registered office:** Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
- **SIC:** 08990

### Officers

- TARMAC SECRETARIES (UK) LIMITED — corporate secretary · appointed 2013-12-05
- COWDERY, Kurt — director · British · appointed 2018-07-01
- MASON, Nicholas — director · British · appointed 2023-10-03
- MONTGOMERY, Damon Lee — director · British · appointed 2019-01-01
- MOORE, Christopher — director · British · appointed 2026-02-16
- ASTON, Christopher James — secretary · British · appointed 2006-08-01 · resigned 2010-11-03
- BROWN, Anthony Roger Ernest — secretary · British · appointed 1999-04-01 · resigned 1999-04-01
- DOUGLAS, Helen — secretary · British · appointed 2001-10-11 · resigned 2005-05-16
- JACKSON, Timothy Charles — secretary · British · appointed 2005-05-16 · resigned 2006-07-31
- JACKSON, Timothy Charles — secretary · British · appointed 1999-04-01 · resigned 2001-10-11
- PROCKTER, Adrian David — secretary · British · appointed 2012-11-21 · resigned 2013-12-05
- SOUTHERN, Karen Jane — secretary · British · appointed 2010-11-03 · resigned 2012-11-21
- FILBUK (SECRETARIES) LIMITED — corporate nominee secretary · appointed 1998-08-19 · resigned 1999-04-01
- BROWN, Anthony Roger Ernest — director · British · appointed 1999-04-01 · resigned 1999-04-01
- BROWN, Michael Mccoll — director · British · appointed 1999-04-01 · resigned 1999-04-01
- CLOWES, Simon — director · British · appointed 2015-03-31 · resigned 2016-03-23
- DAGLEY, Laurence Burdett — director · British · appointed 2016-01-01 · resigned 2018-07-01
- DELLER, Mark — director · British · appointed 2019-01-07 · resigned 2022-11-21
- DEXTER, Roy Ian Lawson — director · British · appointed 2007-11-30 · resigned 2009-01-12
- DOODY, Robin John — director · British · appointed 2009-01-12 · resigned 2010-10-01

### Beneficial owners (Persons with Significant Control)

- [Cemex Investments Limited](https://whiteintel.dev/entity/9309bba3-eaf3-5784-860e-7cf6047bdc73) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Tarmac Trading Limited](https://whiteintel.dev/entity/14dd4258-07cc-4cfd-84b9-b37bd59227e8) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03617869
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03617869

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MERSEY SAND SUPPLIERS LIMITED** — https://whiteintel.dev/entity/f92c75d6-d372-53d1-a94d-e7cc909c433f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERSEY SAND SUPPLIERS LIMITED**. Human view: https://whiteintel.dev/entity/f92c75d6-d372-53d1-a94d-e7cc909c433f · Structured JSON: https://whiteintel.dev/api/public/dossier/f92c75d6-d372-53d1-a94d-e7cc909c433f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._