Company Information for

RESERVOIR AGGREGATES LIMITED

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP,

Company Registration Number

00946129

Private Limited Company

Dissolved

About Reservoir Aggregates Ltd

RESERVOIR AGGREGATES LIMITED was founded on 1969-01-16 and had its registered office in Southampton. The company was dissolved on the 2016-06-09 and is no longer trading or active.

Key Data

Company Name
RESERVOIR AGGREGATES LIMITED
Legal Registered Office
DORSET STREET
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
Other companies in TW20

Filing Information

Company Number00946129
Date formed1969-01-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2016-06-09
Type of accountsFULL
Last Datalog update:
2016-06-16 07:58:27
Primary Source:

Company Directors at or before company was Dissolved 2016-06-09

Officer Role Occupation Date Appointed Country
John Colin Frazer Anderson Director REGIONAL PLANNING & LOGISTICS CONTROLLER 2008-09-01 ENGLAND
Nigel David Barker Director DIRECTOR 2000-11-01 ENGLAND
Rodney John Cruse Director DIRECTOR 1992-05-19 ENGLAND
Alan Frank Davies Director DIRECTOR 2001-06-22 ENGLAND
Robin John Doody Director REGIONAL DIRECTOR 2010-11-26 ENGLAND
Gregor John Mutch Director DIRECTOR 2009-01-20 ENGLAND
Geraint Lloyd Rees Director DIRECTOR 2007-06-21 ENGLAND
Jason Alexander Smalley Director SOLICITOR 2014-09-16 ENGLAND
Peter William John Tallon Director COMPANY DIRECTOR 2000-03-17 UNITED KINGDOM
Andrew Richard Wilson Director BUSINESS PERFORMANCE MANAGER 2009-01-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Leslie Collins Company Secretary 2000-07-21 2015-04-02
Juan Ramon Lopez Director 2007-10-31 2014-09-13
Karl Bukin Director 2007-07-01 2008-10-21
Peter James Lawrence Director 2004-01-27 2007-11-30
Gordon Hunter Aitken Director 2004-01-27 2007-07-01
Duncan Ian Harris Director 2006-09-01 2006-12-08
James Alexander Claydon Director 2004-11-30 2006-09-01
Brian Malyon Director 2004-01-27 2004-07-22
Christopher Arthur Leese Director 2003-03-01 2004-01-27
Michael Master Director 1999-01-01 2004-01-27
Philip John Hutchins Director 2000-12-30 2003-03-01
Stephen Philip Church Director 1997-03-20 2002-01-31
Douglas Gordon Hall Hepsworth Director 1992-04-03 2001-01-19
Frederick John Holt Green Director 1992-04-03 2000-09-27
Charles Bennett Brown Company Secretary 1999-01-12 2000-07-21
Noel James Doyle Director 1995-11-08 2000-03-17
Nigel Clifford Jackson Director 1994-09-22 2000-03-17
Joseph William Hayton Company Secretary 1992-04-03 1999-01-12
Gordon Hunter Aitken Director 1995-07-21 1999-01-01
Eric George Gosney Director 1992-04-03 1997-03-20
Allan Rex Bartles-smith Director 1994-11-21 1996-12-31
Brian Frank Dwyer Director 1992-04-03 1995-07-21
Murray Adair Director 1992-05-06 1995-01-09
John Brian Cooper Director 1992-04-03 1994-11-21
Leonard John Hunt Director 1992-04-03 1992-05-19

Related Directorships for Rodney John Cruse

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rodney John Cruse HENRY STREETER LIMITEDDirector 2009-11-30 CURRENT 1967-09-12 Active
Rodney John Cruse HENRY STREETER (FINANCE) LIMITEDDirector 2009-11-30 CURRENT 1971-10-21 Active
Rodney John Cruse HENRY STREETER SECURITIES INTERNATIONAL LIMITEDDirector 2009-11-30 CURRENT 1972-10-25 Active
Rodney John Cruse SHEPPERTON GREEN LIMITEDDirector 2002-12-04 CURRENT 2001-10-11 Active
Rodney John Cruse WEYBRIDGE GREEN LIMITEDDirector 2002-01-29 CURRENT 2001-10-11 Active
Rodney John Cruse STANWELL GREEN LIMITEDDirector 2002-01-29 CURRENT 2001-10-11 Active
Rodney John Cruse HARLINGTON GREEN LIMITEDDirector 2002-01-29 CURRENT 2001-10-11 Active
Rodney John Cruse HENGROVE GREEN LIMITEDDirector 2002-01-29 CURRENT 2001-10-11 Active
Rodney John Cruse SIPSON GREEN LIMITEDDirector 2002-01-29 CURRENT 2001-10-11 Active
Rodney John Cruse HENRY STREETER (SAND & BALLAST) LIMITEDDirector 1992-05-01 CURRENT 1955-01-19 Active
Rodney John Cruse HENRY STREETER (AUTOMOTIVE) LIMITEDDirector 1992-05-01 CURRENT 1963-04-10 Active
Rodney John Cruse HENRY STREETER (SUNBURY) LIMITEDDirector 1992-05-01 CURRENT 1959-01-21 Active
Rodney John Cruse HENRY STREETER (TRANSPORT) LIMITEDDirector 1991-11-14 CURRENT 1953-05-13 Active

Related Directorships for Alan Frank Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Frank Davies RIVERLAKE PROPERTIES LIMITEDDirector 1998-08-13 CURRENT 1998-08-07 Active
Alan Frank Davies IVER GOLF AND LEISURE CENTRE LIMITEDDirector 1991-12-18 CURRENT 1982-09-03 Dissolved 2014-12-23
Alan Frank Davies LONDON BALLAST COMPANY LIMITEDDirector 1991-12-18 CURRENT 1934-10-25 Active
Alan Frank Davies PALMSTREAM PROPERTIES LIMITEDDirector 1991-10-12 CURRENT 1987-10-12 Active

Related Directorships for Robin John Doody

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin John Doody ISLE OF WIGHT AGGREGATES LIMITEDDirector 2010-10-01 CURRENT 2002-01-22 Active

Related Directorships for Gregor John Mutch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gregor John Mutch HAVERING AGGREGATES LIMITEDDirector 2010-03-31 CURRENT 1997-09-02 Active
Gregor John Mutch BRETT FAIRLOP LIMITEDDirector 2009-02-19 CURRENT 1997-03-19 Active
Gregor John Mutch BRETT HALL AGGREGATES LIMITEDDirector 2008-09-01 CURRENT 1991-06-28 Liquidation

Related Directorships for Jason Alexander Smalley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jason Alexander Smalley RUSSELL ROOF TILES LIMITEDDirector 2015-06-09 CURRENT 1951-04-04 Dissolved 2017-05-23
Jason Alexander Smalley CEMEX PROP COMPANY LIMITEDDirector 2014-07-01 CURRENT 2014-07-01 Dissolved 2015-10-20
Jason Alexander Smalley W.R. FINLAY LIMITEDDirector 2014-06-30 CURRENT 1967-04-17 Liquidation
Jason Alexander Smalley RUSSELL BUILDING MATERIALS LIMITEDDirector 2012-11-05 CURRENT 1927-03-17 Liquidation
Jason Alexander Smalley WORCESTERSHIRE MINIMIX LIMITEDDirector 2011-09-30 CURRENT 1962-03-12 Dissolved 2014-07-16
Jason Alexander Smalley MINICRETE LIMITEDDirector 2011-09-30 CURRENT 1928-02-13 Dissolved 2014-07-22
Jason Alexander Smalley RMC (GM) NO 6 LIMITEDDirector 2011-09-30 CURRENT 1931-10-15 Dissolved 2014-07-16
Jason Alexander Smalley BDC CONCRETE PRODUCTS LIMITEDDirector 2011-09-30 CURRENT 1945-11-16 Dissolved 2015-05-17
Jason Alexander Smalley BRIMAC AGGREGATES LIMITEDDirector 2011-09-30 CURRENT 1960-05-24 Dissolved 2015-05-17
Jason Alexander Smalley METRO-GREENHAM AGGREGATES LIMITEDDirector 2011-09-30 CURRENT 1963-07-15 Dissolved
Jason Alexander Smalley RICHMOND CEMENT LIMITEDDirector 2011-09-30 CURRENT 1984-03-29 Dissolved 2015-05-17
Jason Alexander Smalley SEAMENT LIMITEDDirector 2011-09-30 CURRENT 1990-04-19 Dissolved 2015-05-17
Jason Alexander Smalley RMC MORTARS LIMITEDDirector 2011-09-30 CURRENT 1931-07-01 Dissolved 2015-10-07
Jason Alexander Smalley C.C.P. LIMITEDDirector 2011-09-30 CURRENT 1989-03-14 Dissolved 2016-01-07
Jason Alexander Smalley CEMTRADE LIMITEDDirector 2011-09-30 CURRENT 1986-03-24 Dissolved 2016-01-07
Jason Alexander Smalley GENERAL ASPHALT SURFACING LIMITEDDirector 2011-09-30 CURRENT 1987-10-23 Dissolved 2016-01-07
Jason Alexander Smalley I.M.D. SERVICES LIMITEDDirector 2011-09-30 CURRENT 1972-06-01 Dissolved 2016-01-07
Jason Alexander Smalley METROPOLITAN CONCRETE LIMITEDDirector 2011-09-30 CURRENT 1931-10-24 Dissolved 2016-01-08
Jason Alexander Smalley MID-NORFOLK CONCRETE COMPANY LIMITEDDirector 2011-09-30 CURRENT 1953-01-28 Dissolved 2016-01-07
Jason Alexander Smalley READY MIXED CONCRETE (EASTERN COUNTIES) LIMITEDDirector 2011-09-30 CURRENT 1957-04-30 Dissolved 2016-01-07
Jason Alexander Smalley READY MIXED CONCRETE (WEST MIDLANDS) LIMITEDDirector 2011-09-30 CURRENT 1959-02-23 Dissolved 2016-01-07
Jason Alexander Smalley READYMIX (UK) LIMITEDDirector 2011-09-30 CURRENT 1966-08-05 Dissolved 2015-10-07
Jason Alexander Smalley READYMIX DRYPACK LIMITEDDirector 2011-09-30 CURRENT 1960-05-20 Dissolved 2016-01-07
Jason Alexander Smalley READYMIX MORTARS LIMITEDDirector 2011-09-30 CURRENT 1970-03-03 Dissolved 2016-01-07
Jason Alexander Smalley READYMIX SERVICES LIMITEDDirector 2011-09-30 CURRENT 1960-06-20 Dissolved 2016-01-07
Jason Alexander Smalley RMC (DBP) NO 2 LIMITEDDirector 2011-09-30 CURRENT 1965-12-17 Dissolved 2016-01-07
Jason Alexander Smalley RMC (GB) LIMITEDDirector 2011-09-30 CURRENT 1970-06-08 Dissolved 2016-01-07
Jason Alexander Smalley RMC (GM) NO 2 LIMITEDDirector 2011-09-30 CURRENT 1911-12-16 Dissolved 2015-10-07
Jason Alexander Smalley RMC (GM) NO 5 LIMITEDDirector 2011-09-30 CURRENT 1960-08-05 Dissolved 2015-10-07
Jason Alexander Smalley RMC AGGREGATES (DOVE HOLES) LIMITEDDirector 2011-09-30 CURRENT 1961-07-27 Dissolved 2015-10-07
Jason Alexander Smalley RMC BUILDING PRODUCTS (UK) LIMITEDDirector 2011-09-30 CURRENT 1931-03-28 Dissolved 2016-01-08
Jason Alexander Smalley RMC DORMANT NO 1 LIMITEDDirector 2011-09-30 CURRENT 1966-08-16 Dissolved 2016-01-08
Jason Alexander Smalley RMC DORMANT NO 6 LIMITEDDirector 2011-09-30 CURRENT 1970-12-10 Dissolved 2015-10-07
Jason Alexander Smalley RMC TRUSTEES (QUEST) LIMITEDDirector 2011-09-30 CURRENT 1997-08-06 Dissolved 2016-01-07
Jason Alexander Smalley ROADE AGGREGATES LIMITEDDirector 2011-09-30 CURRENT 1972-11-29 Dissolved 2016-01-07
Jason Alexander Smalley ROMBUS SAND & GRAVEL LIMITEDDirector 2011-09-30 CURRENT 1960-02-04 Dissolved 2016-01-07
Jason Alexander Smalley ROTHERVALE JOINERY LIMITEDDirector 2011-09-30 CURRENT 1981-03-05 Dissolved 2016-01-07
Jason Alexander Smalley RUGBY DORMANT NO 1 LIMITEDDirector 2011-09-30 CURRENT 1981-10-14 Dissolved 2016-01-07
Jason Alexander Smalley RUGBY FARMS LIMITEDDirector 2011-09-30 CURRENT 1942-03-25 Dissolved 2016-01-07
Jason Alexander Smalley THAMES CEMENT LIMITEDDirector 2011-09-30 CURRENT 1985-11-12 Dissolved 2016-01-20
Jason Alexander Smalley WANLIP GRAVELS LIMITEDDirector 2011-09-30 CURRENT 1949-06-27 Dissolved 2016-01-07
Jason Alexander Smalley DALEFORD ESTATES LIMITEDDirector 2011-09-30 CURRENT 1944-06-21 Dissolved 2016-05-02
Jason Alexander Smalley READY MIXED CONCRETE (SOUTH EAST) LIMITEDDirector 2011-09-30 CURRENT 1959-01-21 Dissolved 2016-05-02
Jason Alexander Smalley READY MIXED CONCRETE (UNITED KINGDOM) LIMITEDDirector 2011-09-30 CURRENT 1968-12-17 Dissolved 2016-05-02
Jason Alexander Smalley RMC (GM) NO 4 LIMITEDDirector 2011-09-30 CURRENT 1920-03-30 Dissolved 2016-05-02
Jason Alexander Smalley ROMBUS MATERIALS LIMITEDDirector 2011-09-30 CURRENT 1941-07-16 Dissolved 2016-05-02
Jason Alexander Smalley SOUTH COAST SAND AND BALLAST COMPANY LIMITEDDirector 2011-09-30 CURRENT 1946-11-18 Dissolved 2016-05-02
Jason Alexander Smalley ST. ALBANS SAND & GRAVEL COMPANY LIMITEDDirector 2011-09-30 CURRENT 1921-10-28 Dissolved 2016-05-02
Jason Alexander Smalley WOTTON BROS.,LIMITEDDirector 2011-09-30 CURRENT 1927-01-19 Dissolved 2016-05-02
Jason Alexander Smalley NORTH WEST SURFACING LIMITEDDirector 2011-09-30 CURRENT 1970-07-21 Dissolved 2016-08-04
Jason Alexander Smalley WARD SURFACING LIMITEDDirector 2011-09-30 CURRENT 1976-04-23 Dissolved 2016-08-04
Jason Alexander Smalley RUGBY BUILDING SYSTEMS LIMITEDDirector 2011-09-30 CURRENT 1927-05-27 Dissolved 2016-08-04
Jason Alexander Smalley QUICKMIX CONCRETE COMPANY LIMITEDDirector 2011-09-30 CURRENT 1959-05-20 Dissolved 2016-08-04
Jason Alexander Smalley READY MIXED CONCRETE (SOUTH-WEST) LIMITEDDirector 2011-09-30 CURRENT 1929-03-04 Dissolved 2016-08-04
Jason Alexander Smalley TRENT GRAVELS LIMITEDDirector 2011-09-30 CURRENT 1929-01-24 Dissolved 2016-08-04
Jason Alexander Smalley LEISURE SPORT LIMITEDDirector 2011-09-30 CURRENT 1916-04-26 Liquidation
Jason Alexander Smalley RMC (DBP) NO 1 LIMITEDDirector 2011-09-30 CURRENT 1924-05-14 Liquidation
Jason Alexander Smalley RMC DORMANT NO 2 LIMITEDDirector 2011-09-30 CURRENT 1936-10-14 Liquidation
Jason Alexander Smalley JOHN CARR (ESSEX) LIMITEDDirector 2011-09-30 CURRENT 1948-09-28 Liquidation
Jason Alexander Smalley ANNANDALE PROPERTIES LIMITEDDirector 2011-09-30 CURRENT 1989-02-07 Dissolved 2017-08-05
Jason Alexander Smalley WESTERN ROADSTONE LIMITEDDirector 2011-09-30 CURRENT 1960-05-18 Liquidation
Jason Alexander Smalley JOHN MCQUILLAN LIMITEDDirector 2011-09-30 CURRENT 1953-11-13 Dissolved 2017-05-24
Jason Alexander Smalley MCLAREN ROADSTONE LIMITEDDirector 2011-09-30 CURRENT 1938-04-08 Dissolved 2017-08-12
Jason Alexander Smalley MOUNTFIELD ROADSTONE SURFACING LIMITEDDirector 2011-09-30 CURRENT 1981-12-30 Dissolved 2017-08-05
Jason Alexander Smalley R.M.C CATHERWOOD TRANSPORT LIMITEDDirector 2011-09-30 CURRENT 1954-05-03 Dissolved 2017-05-24
Jason Alexander Smalley READY MIXED CONCRETE (TRANSITE) LIMITEDDirector 2011-09-30 CURRENT 1959-04-16 Dissolved 2017-08-12
Jason Alexander Smalley RMC (GM) NO 3 LIMITEDDirector 2011-09-30 CURRENT 1926-10-15 Dissolved 2017-05-24
Jason Alexander Smalley RMC (HW) NO 4 LIMITEDDirector 2011-09-30 CURRENT 1973-11-23 Dissolved 2017-05-24
Jason Alexander Smalley RMC AGGREGATES (SOUTH WALES) LIMITEDDirector 2011-09-30 CURRENT 1960-03-16 Dissolved 2017-08-15
Jason Alexander Smalley RMC AGGREGATES (UK) LIMITEDDirector 2011-09-30 CURRENT 1982-03-16 Dissolved 2017-08-12
Jason Alexander Smalley RMC DORMANT NO 3 LIMITEDDirector 2011-09-30 CURRENT 1959-08-11 Dissolved 2017-08-15
Jason Alexander Smalley RMC HOLDINGS B.V.Director 2011-09-30 CURRENT 2003-04-29 Converted / Closed
Jason Alexander Smalley RUGBY ADELAIDE PTY LTDDirector 2011-09-30 CURRENT 2005-07-04 Converted / Closed
Jason Alexander Smalley RUGBY HOLDINGS PTY LIMITEDDirector 2011-09-30 CURRENT 2003-12-17 Converted / Closed
Jason Alexander Smalley RUGBY PERTH PTY LTDDirector 2011-09-30 CURRENT 2005-07-04 Converted / Closed
Jason Alexander Smalley RUSSELL COAL LIMITEDDirector 2011-09-30 CURRENT 1934-03-01 Dissolved 2017-05-23
Jason Alexander Smalley RUSSELL DESIGN & ENGINEERING LIMITEDDirector 2011-09-30 CURRENT 1968-06-06 Dissolved 2017-05-23
Jason Alexander Smalley RUSSELL MASONRY PRODUCTS LIMITEDDirector 2011-09-30 CURRENT 1996-09-26 Dissolved 2017-05-23
Jason Alexander Smalley RUSSELL PLASTIC MOULDINGS LIMITEDDirector 2011-09-30 CURRENT 1988-11-28 Dissolved 2017-08-15
Jason Alexander Smalley RUSSELL QUARRY PRODUCTS (SOUTHERN) LIMITEDDirector 2011-09-30 CURRENT 1991-08-15 Dissolved 2017-08-15
Jason Alexander Smalley RUSSLATE LIMITEDDirector 2011-09-30 CURRENT 1974-08-21 Dissolved 2017-05-23
Jason Alexander Smalley THE FIFE SAND & GRAVEL COMPANY LIMITEDDirector 2011-09-30 CURRENT 1960-04-20 Liquidation
Jason Alexander Smalley BOULTON & PAUL (MANUFACTURING) LTDDirector 2011-09-30 CURRENT 1889-07-23 Liquidation
Jason Alexander Smalley RMC AGGREGATES (SOUTH WEST) LIMITEDDirector 2011-09-30 CURRENT 1973-03-20 Liquidation
Jason Alexander Smalley HALL AGGREGATES (THAMES VALLEY) LIMITEDDirector 2011-09-30 CURRENT 1929-01-29 Liquidation
Jason Alexander Smalley L. WATKINSON & SONS LIMITEDDirector 2011-09-30 CURRENT 1960-09-28 Liquidation
Jason Alexander Smalley RMC TREASURY LIMITEDDirector 2009-08-31 CURRENT 2002-09-17 Dissolved 2014-07-16
Jason Alexander Smalley RMC EUROLAND LIMITEDDirector 2009-07-31 CURRENT 1952-02-13 Dissolved 2014-07-16
Jason Alexander Smalley RMC (SO) LIMITEDDirector 2009-07-31 CURRENT 2002-09-17 Dissolved 2014-07-16
Jason Alexander Smalley GOLDTREX LIMITEDDirector 2009-07-31 CURRENT 2005-12-07 Dissolved 2014-07-16
Jason Alexander Smalley RMC AUSTRALIADirector 2009-07-31 CURRENT 2004-06-30 Dissolved 2015-08-11
Jason Alexander Smalley RMC GEORGIADirector 2009-07-31 CURRENT 2003-06-02 Dissolved 2015-05-17
Jason Alexander Smalley RMC ATLANTA LIMITEDDirector 2009-07-31 CURRENT 2003-06-11 Dissolved 2015-05-17
Jason Alexander Smalley RMC DOLLARSDirector 2009-07-31 CURRENT 2003-06-02 Dissolved 2015-05-17
Jason Alexander Smalley RMC INTERNATIONAL HOLDINGS LIMITEDDirector 2009-07-31 CURRENT 1959-09-14 Dissolved 2015-05-17
Jason Alexander Smalley READYMIX FINANCEDirector 2009-07-31 CURRENT 2003-10-07 Converted / Closed
Jason Alexander Smalley RMC SPECIALIST PRODUCTS LIMITEDDirector 2009-05-22 CURRENT 1977-11-03 Dissolved 2016-01-07
Jason Alexander Smalley RMC PACKED PRODUCTS LIMITEDDirector 2009-05-22 CURRENT 1961-08-21 Dissolved 2017-08-12
Jason Alexander Smalley RMC CONCRETE PRODUCTS (UK) LIMITEDDirector 2009-05-22 CURRENT 1902-06-10 Liquidation

Related Directorships for Peter William John Tallon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter William John Tallon ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE)Director 2003-03-07 CURRENT 1932-10-06 Active
Peter William John Tallon BRETT FAIRLOP LIMITEDDirector 1999-01-19 CURRENT 1997-03-19 Active

Related Directorships for Andrew Richard Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Richard Wilson ISLAND BARN AGGREGATES LIMITEDDirector 2014-09-22 CURRENT 1980-03-19 Active