Company Information for

TREGUNNON QUARRY LIMITED

6210 BISHOPS COURT, BIRMINGHAM BUSINESS PARK, SOLIHULL, BIRMINGHAM, B37 7YB,

Company Registration Number

03112045

Private Limited Company

Active

About Tregunnon Quarry Ltd

TREGUNNON QUARRY LIMITED was founded on 1995-10-10 and has its registered office in Birmingham. The organisation's status is listed as "Active". Tregunnon Quarry Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
TREGUNNON QUARRY LIMITED
Legal Registered Office
6210 BISHOPS COURT
BIRMINGHAM BUSINESS PARK, SOLIHULL
BIRMINGHAM
B37 7YB
Other companies in RH10

Filing Information

Company Number03112045
Date formed1995-10-10
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return19/06/2016
Filing return next due17/07/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-11-05 06:48:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Graham Derek Stanton Company Secretary 2005-04-01
Mark David Overton Director NONE 2012-12-12 ENGLAND
Lee Rushbrooke Director COMPANY DIRECTOR 2011-12-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard John Weddle Director 2004-01-01 2012-12-12
Frederic Roussel Director 2009-04-07 2011-12-02
Peter Martin Hines Director 2002-10-21 2009-04-07
Antony Charles Gray Company Secretary 2000-12-11 2005-03-31
Antony Charles Gray Director 2000-12-11 2004-01-01
Bernard Gaillard Director 2000-12-11 2002-10-21
John Kerrison Workman Company Secretary 1999-04-20 2000-12-11
Robert Davidson Binns Director 1997-04-10 2000-12-11
Dorcas Lavinia Maxine Binns Company Secretary 1997-06-12 1999-04-20
Dorcas Lavinia Maxine Binns Director 1995-10-10 1999-04-20
Jannette Lesley Allum Company Secretary 1995-10-10 1997-06-12
Swift Incorporations Limited Nominated Secretary 1995-10-10 1995-10-10

Related Directorships for Graham Derek Stanton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Derek Stanton ENSIGN HIGHWAYS HOLDINGS LIMITEDCompany Secretary 2007-11-28 CURRENT 2004-06-08 Active
Graham Derek Stanton ENSIGN HIGHWAYS LIMITEDCompany Secretary 2007-11-28 CURRENT 2004-05-20 Active
Graham Derek Stanton SAFEDRAIN LIMITEDCompany Secretary 2005-04-01 CURRENT 1993-10-20 Active - Proposal to Strike off
Graham Derek Stanton LION EMULSIONS LIMITEDCompany Secretary 2005-04-01 CURRENT 1993-10-20 Active - Proposal to Strike off
Graham Derek Stanton SPRAYGRIP LIMITEDCompany Secretary 2005-04-01 CURRENT 1993-10-20 Active - Proposal to Strike off
Graham Derek Stanton HIGHWAYS WASTE LIMITEDCompany Secretary 2005-04-01 CURRENT 1997-06-30 Dissolved 2018-01-09
Graham Derek Stanton RETREAD (ROADS) LIMITEDCompany Secretary 2005-04-01 CURRENT 1993-10-20 Active - Proposal to Strike off
Graham Derek Stanton WEST OF ENGLAND QUARRY COMPANY LIMITEDCompany Secretary 2005-04-01 CURRENT 1997-02-10 Active
Graham Derek Stanton WIGHT HIGHWAYS LIMITEDCompany Secretary 2005-04-01 CURRENT 1999-04-14 Active - Proposal to Strike off
Graham Derek Stanton COLAS LIMITEDCompany Secretary 2005-04-01 CURRENT 1991-09-11 Active
Graham Derek Stanton FIBREDEC LIMITEDCompany Secretary 2005-04-01 CURRENT 1993-10-20 Active - Proposal to Strike off
Graham Derek Stanton BITUMAC LIMITEDCompany Secretary 2005-04-01 CURRENT 1993-10-20 Active - Proposal to Strike off
Graham Derek Stanton COLAS HIGHWAY SERVICES LIMITEDCompany Secretary 2005-04-01 CURRENT 1998-04-23 Active - Proposal to Strike off
Graham Derek Stanton AFS-COLAS LIGHTING LIMITEDCompany Secretary 2005-04-01 CURRENT 2000-06-14 Active - Proposal to Strike off
Graham Derek Stanton COLCON LIMITEDCompany Secretary 2005-04-01 CURRENT 1924-12-29 Active
Graham Derek Stanton ARAM RESOURCES LIMITEDCompany Secretary 2005-04-01 CURRENT 1997-04-22 Active
Graham Derek Stanton A ONE INTEGRATED HIGHWAY SERVICES LIMITEDCompany Secretary 2005-04-01 CURRENT 1999-01-15 Active

Related Directorships for Mark David Overton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark David Overton ALLIED INFRASTRUCTURE MANAGEMENT LIMITEDDirector 2017-05-31 CURRENT 1994-10-26 Active
Mark David Overton ISLAND HIGHWAYS LIMITEDDirector 2015-08-27 CURRENT 2011-09-22 Active - Proposal to Strike off
Mark David Overton ENSIGN HIGHWAYS HOLDINGS LIMITEDDirector 2014-11-28 CURRENT 2004-06-08 Active
Mark David Overton HIGHWAYS WASTE LIMITEDDirector 2013-03-31 CURRENT 1997-06-30 Dissolved 2018-01-09
Mark David Overton I.C.B. EMULSIONS LIMITEDDirector 2013-03-31 CURRENT 1991-09-27 Active
Mark David Overton RETREAD (ROADS) LIMITEDDirector 2012-12-12 CURRENT 1993-10-20 Active - Proposal to Strike off
Mark David Overton WEST OF ENGLAND QUARRY COMPANY LIMITEDDirector 2012-12-12 CURRENT 1997-02-10 Active
Mark David Overton WIGHT HIGHWAYS LIMITEDDirector 2012-12-12 CURRENT 1999-04-14 Active - Proposal to Strike off
Mark David Overton FIBREDEC LIMITEDDirector 2012-12-12 CURRENT 1993-10-20 Active - Proposal to Strike off
Mark David Overton BITUMAC LIMITEDDirector 2012-12-12 CURRENT 1993-10-20 Active - Proposal to Strike off
Mark David Overton COLAS HIGHWAY SERVICES LIMITEDDirector 2012-12-12 CURRENT 1998-04-23 Active - Proposal to Strike off
Mark David Overton AFS-COLAS LIGHTING LIMITEDDirector 2012-12-12 CURRENT 2000-06-14 Active - Proposal to Strike off
Mark David Overton COLCON LIMITEDDirector 2012-12-12 CURRENT 1924-12-29 Active
Mark David Overton ARAM RESOURCES LIMITEDDirector 2012-12-12 CURRENT 1997-04-22 Active
Mark David Overton A ONE INTEGRATED HIGHWAY SERVICES LIMITEDDirector 2012-12-12 CURRENT 1999-01-15 Active
Mark David Overton COLAS LIMITEDDirector 2012-02-01 CURRENT 1991-09-11 Active

Related Directorships for Lee Rushbrooke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee Rushbrooke COLAS SIAC LIMITEDDirector 2017-08-09 CURRENT 2017-08-09 Active
Lee Rushbrooke COLAS (GABON) UK LIMITEDDirector 2017-07-25 CURRENT 2017-07-25 Active
Lee Rushbrooke ALLIED INFRASTRUCTURE MANAGEMENT LIMITEDDirector 2017-05-31 CURRENT 1994-10-26 Active
Lee Rushbrooke SBC HIGHWAYS LIMITEDDirector 2016-09-23 CURRENT 2016-09-23 Active - Proposal to Strike off
Lee Rushbrooke SBC (UGANDA) LIMITEDDirector 2016-07-12 CURRENT 2016-03-23 Active
Lee Rushbrooke ENSIGN HIGHWAYS HOLDINGS LIMITEDDirector 2015-02-13 CURRENT 2004-06-08 Active
Lee Rushbrooke SAFEDRAIN LIMITEDDirector 2011-12-02 CURRENT 1993-10-20 Active - Proposal to Strike off
Lee Rushbrooke LION EMULSIONS LIMITEDDirector 2011-12-02 CURRENT 1993-10-20 Active - Proposal to Strike off
Lee Rushbrooke SPRAYGRIP LIMITEDDirector 2011-12-02 CURRENT 1993-10-20 Active - Proposal to Strike off
Lee Rushbrooke RETREAD (ROADS) LIMITEDDirector 2011-12-02 CURRENT 1993-10-20 Active - Proposal to Strike off
Lee Rushbrooke WEST OF ENGLAND QUARRY COMPANY LIMITEDDirector 2011-12-02 CURRENT 1997-02-10 Active
Lee Rushbrooke WIGHT HIGHWAYS LIMITEDDirector 2011-12-02 CURRENT 1999-04-14 Active - Proposal to Strike off
Lee Rushbrooke FIBREDEC LIMITEDDirector 2011-12-02 CURRENT 1993-10-20 Active - Proposal to Strike off
Lee Rushbrooke BITUMAC LIMITEDDirector 2011-12-02 CURRENT 1993-10-20 Active - Proposal to Strike off
Lee Rushbrooke COLAS HIGHWAY SERVICES LIMITEDDirector 2011-12-02 CURRENT 1998-04-23 Active - Proposal to Strike off
Lee Rushbrooke COLCON LIMITEDDirector 2011-12-02 CURRENT 1924-12-29 Active
Lee Rushbrooke ISLAND HIGHWAYS LIMITEDDirector 2011-09-22 CURRENT 2011-09-22 Active - Proposal to Strike off
Lee Rushbrooke ARAM RESOURCES LIMITEDDirector 2011-04-19 CURRENT 1997-04-22 Active
Lee Rushbrooke HIGHWAYS WASTE LIMITEDDirector 2011-04-05 CURRENT 1997-06-30 Dissolved 2018-01-09
Lee Rushbrooke COLAS LIMITEDDirector 2005-01-01 CURRENT 1991-09-11 Active