Liquidation
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Home > England & Wales Companies > STEETLEY ENGINEERING LIMITED
Company Information for STEETLEY ENGINEERING LIMITED
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ,
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Company Registration Number
 00042790 Private Limited Company
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Company Overview
About Steetley Engineering Ltd
STEETLEY ENGINEERING LIMITED was founded on 1894-12-14 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Steetley Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| STEETLEY ENGINEERING LIMITED | |
| Legal Registered Office | |
| PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ Other companies in B37 | |
Filing Information
| Company Number | 00042790 | |
|---|---|---|
| Company ID Number | 00042790 | |
| Date formed | 1894-12-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 31/01/2016 | |
| Return next due | 28/02/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-12-06 18:21:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEETLEY ENGINEERING LIMITED
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Company Officers of STEETLEY ENGINEERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TARMAC SECRETARIES (UK) LIMITED |
||
MICHAEL JOHN CHOULES |
||
TARMAC DIRECTORS (UK) LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FIONA PULESTON PENHALLURICK |
Director | ||
ANDREW CHRISTOPHER BOLTER |
Director | ||
DEBORAH GRIMASON |
Director | ||
PHILLIP THOMAS EDWARD LANYON |
Director | ||
MARIE-CECILE COLLIGNON |
Director | ||
REBECCA JOAN POWELL |
Director | ||
SONIA FENNELL |
Director | ||
PETER WILLIAM JOSEPH MILLS |
Director | ||
CLIVE JONATHAN MOTTRAM |
Director | ||
DEBORAH GRIMASON |
Director | ||
RAYMOND ALFRED ELLIOTT |
Director | ||
PAUL ANTHONY CHITTY |
Director | ||
STEFAN HUTWOHL |
Director | ||
PETER WILLIAM JOSEPH MILLS |
Director | ||
MARK LESLIE CRUMP |
Director | ||
RICHARD CHARLES MONRO |
Director | ||
REDLAND DIRECTORS LIMITED |
Director | ||
MICHAEL EDWARD ANDERTON CHANT |
Director | ||
GORDON JAMES STANLEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOPKINS CONCRETE LIMITED | Company Secretary | 2018-04-13 | CURRENT | 1983-12-19 | Active | |
| DOLPHIN HOTEL (WINCANTON) LIMITED | Company Secretary | 2018-04-13 | CURRENT | 2007-09-19 | Liquidation | |
| CRH (UK) LIMITED | Company Secretary | 2017-05-26 | CURRENT | 1978-07-24 | Active | |
| J.B. RINEY & CO. LIMITED | Company Secretary | 2017-05-12 | CURRENT | 1978-08-30 | Active | |
| CITIES GROUP HOLDINGS LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2014-10-16 | Active | |
| CRH FRANCE HOLDINGS UK LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2015-06-01 | Active | |
| FOXHOLES BUSINESS PARK LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1987-10-07 | Active | |
| SOUTH KENSINGTON DEVELOPMENTS LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1990-04-05 | Active | |
| PENNINE HIGHWAYS LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1998-03-25 | Liquidation | |
| TARMAC BENCHMARK DEVELOPMENTS LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1988-03-31 | Liquidation | |
| TARMAC GUILDFORD LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1988-12-29 | Active | |
| WHITE LION WALK LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1983-08-24 | Active | |
| SCHOFIELD CENTRE LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1984-12-12 | Active | |
| PRESTIGE SPORTS SURFACES LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1998-08-19 | Liquidation | |
| BROADHILL DEVELOPMENTS LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1988-12-23 | Active | |
| CRH INVESTMENTS (UK) LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1943-06-08 | Active | |
| CRH FINANCE (U.K.) PLC | Company Secretary | 2016-06-06 | CURRENT | 1987-08-06 | Active | |
| EUCALYPTUS PULP MILLS LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1941-09-12 | Liquidation | |
| ECOTHERM HOLDINGS LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1992-06-22 | Liquidation | |
| SCOTTISH BRICK CORPORATION LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1994-08-10 | Liquidation | |
| BELVEDERE SYSTEMS LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1933-09-01 | Liquidation | |
| CENTURION BRICK (TANNOCHSIDE) LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1988-07-08 | Liquidation | |
| COMBAT POLYSTYRENE GROUP LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1979-12-11 | Liquidation | |
| CRH BUILDING PRODUCTS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1961-06-06 | Active | |
| CRH AUSTRALIA HOLDINGS UK LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1964-02-17 | Liquidation | |
| IBSTOCK BRICK HUDSONS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1995-06-09 | Liquidation | |
| CRH SERBIA HOLDINGS UK LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1997-11-07 | Active | |
| CITIES UK LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2004-11-09 | Active | |
| YALWEN LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1985-12-04 | Active | |
| UNITED FIRECLAY PRODUCTS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1948-06-24 | Active | |
| IBSTOCK HOLDINGS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1993-10-05 | Liquidation | |
| CRH CLAY PRODUCTS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2007-02-13 | Liquidation | |
| IBSTOCK SCOTTISH BRICK LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1977-12-19 | Liquidation | |
| NORINA FLOORS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1987-04-30 | Liquidation | |
| WIDEWARM HEAD SYSTEMS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1924-04-05 | Liquidation | |
| STYLEVANE BAND SYSTEMS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1971-08-16 | Liquidation | |
| IBSTOCK (JJW) LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1910-11-12 | Liquidation | |
| CRH GROUP LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2004-11-09 | Active | |
| TILCON TRUPAK LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2012-09-11 | Dissolved 2017-03-21 | |
| TERMODECK LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2012-09-11 | Dissolved 2017-03-21 | |
| HEMELITE LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2012-09-11 | Dissolved 2017-03-21 | |
| TARMAC HOLDINGS LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2011-02-17 | Active | |
| CRH ROMANIA HOLDINGS UK LIMITED | Company Secretary | 2016-03-14 | CURRENT | 2010-11-18 | Active | |
| LIGNACITE (TRADE MARK) LIMITED | Company Secretary | 2015-10-31 | CURRENT | 1952-11-28 | Active | |
| BEAU PLANET LIMITED | Company Secretary | 2015-06-19 | CURRENT | 2015-03-19 | Dissolved 2016-10-18 | |
| TARMAC BUILDING PRODUCTS LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2000-07-04 | Active | |
| BUXTON RAIL LIMITED | Company Secretary | 2015-03-31 | CURRENT | 1995-04-26 | Liquidation | |
| NEWHAVEN ROADSTONE LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2001-09-28 | Liquidation | |
| TARMAC TRUSTEES LIMITED | Company Secretary | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
| NORTH TYNE ROADSTONE LIMITED | Company Secretary | 2015-02-06 | CURRENT | 1966-07-07 | Active | |
| WEST LOTHIAN RECYCLING LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1999-02-24 | Liquidation | |
| NORTHWOOD(FAREHAM)LIMITED | Company Secretary | 2014-10-17 | CURRENT | 1957-01-02 | Liquidation | |
| LINEAR QUARRY PRODUCTS LIMITED | Company Secretary | 2014-09-12 | CURRENT | 1998-04-21 | Active | |
| TARMAC SERVICES LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2012-08-31 | Active | |
| BARRAS HILL QUARRY LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1983-02-23 | Dissolved 2016-04-05 | |
| BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1968-12-31 | Dissolved 2016-04-05 | |
| A. TULLOCH & SONS (HOLDINGS) LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1974-10-21 | Dissolved 2018-01-09 | |
| TULLOCH QUARRIES LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1976-05-19 | Dissolved 2018-01-09 | |
| TARMAC SAND & GRAVEL LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1971-10-01 | Dissolved 2016-12-13 | |
| TARMAC (BA) LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1935-11-14 | Active | |
| KINGS & COMPANY LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1899-05-13 | Active | |
| THE BURNSIDE QUARRY COMPANY LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1934-09-13 | Liquidation | |
| TCR AGGREGATES LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1964-06-10 | Active | |
| TILCON SCOTLAND LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1996-05-14 | Active | |
| LIME-SAND MORTAR (SOUTHERN) LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1925-06-04 | Active | |
| POZAMENT LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1930-03-08 | Active | |
| BOTHWELL PARK BRICK COMPANY LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1988-03-15 | Liquidation | |
| CMS-POZAMENT LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1995-03-31 | Liquidation | |
| MERSEY ASPHALT LIMITED | Company Secretary | 2013-12-05 | CURRENT | 1998-11-27 | Dissolved 2017-08-24 | |
| BARKER & BENCE LIMITED | Company Secretary | 2013-12-05 | CURRENT | 1958-11-27 | Liquidation | |
| NORWEST SAND & BALLAST CO. (1985) | Company Secretary | 2013-12-05 | CURRENT | 1950-07-20 | Liquidation | |
| OVAL (302) LIMITED | Company Secretary | 2013-12-05 | CURRENT | 1987-03-12 | Liquidation | |
| RICHARD ABEL & SONS,LIMITED | Company Secretary | 2013-12-05 | CURRENT | 1903-10-05 | Liquidation | |
| NORWEST SAND & BALLAST COMPANY LIMITED | Company Secretary | 2013-12-05 | CURRENT | 1985-03-14 | Liquidation | |
| MERSEY SAND SUPPLIERS LIMITED | Company Secretary | 2013-12-05 | CURRENT | 1998-08-19 | Active | |
| SHEPPERTON AGGREGATES LIMITED | Company Secretary | 2013-11-08 | CURRENT | 1986-02-19 | Liquidation | |
| TARMAC BRISTOL RECYCLED AGGREGATES LIMITED | Company Secretary | 2013-06-30 | CURRENT | 2005-06-17 | Liquidation | |
| TARMAC CENTRAL LIMITED | Company Secretary | 2013-06-30 | CURRENT | 1995-12-21 | Active | |
| LTM CREWING SERVICES LIMITED | Company Secretary | 2013-06-30 | CURRENT | 2005-02-28 | Active | |
| TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED | Company Secretary | 2013-06-30 | CURRENT | 1991-09-30 | Liquidation | |
| TARMAC HOLDINGS (THL) LIMITED | Company Secretary | 2013-06-30 | CURRENT | 1913-11-16 | Active | |
| LONGFORD INDUSTRIAL HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1899-04-04 | Dissolved 2016-01-26 | |
| TILCON (SOUTH) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1960-05-16 | Dissolved 2016-01-26 | |
| BIRMINGHAM SAND & GRAVEL LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1962-07-13 | Dissolved 2016-01-26 | |
| HOSKINS & HORTON LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1905-08-11 | Dissolved 2016-01-26 | |
| TARMAC HEAVY BUILDING MATERIALS UK LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1976-07-01 | Dissolved 2016-03-29 | |
| OTHERTHAN LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1964-12-28 | Dissolved 2016-03-29 | |
| NEUCHATEL ASPHALTE COMPANY LIMITED(THE) | Company Secretary | 2013-06-28 | CURRENT | 1932-10-24 | Dissolved 2016-03-29 | |
| MARKFIELD MEDICAL TRUSTEES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1993-01-20 | Dissolved 2016-03-29 | |
| TWM RECYCLING LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1998-08-19 | Dissolved 2016-03-29 | |
| TWM RECYCLING CENTRE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1998-08-19 | Dissolved 2016-03-29 | |
| TEST HOUSES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1966-03-14 | Dissolved 2016-03-29 | |
| TARMAC (CSL) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1940-07-18 | Dissolved 2016-03-29 | |
| TARMAC CONCRETE & ALLIED PRODUCTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1955-01-12 | Dissolved 2016-03-29 | |
| TARMAC ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1993-07-02 | Dissolved 2016-03-29 | |
| TARMAC MASONRY PRODUCTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1996-07-30 | Dissolved 2016-03-29 | |
| TARMAC MASTERPAVE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1970-06-24 | Dissolved 2016-03-29 | |
| TARMAC PRECAST CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1996-07-12 | Dissolved 2016-03-29 | |
| TARMAC SAFETYDECK LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2000-07-04 | Dissolved 2016-03-29 | |
| TARMAC TOPPAVE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1999-08-10 | Dissolved 2016-03-29 | |
| T.I.P. NOMINEES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1939-06-17 | Dissolved 2016-03-29 | |
| ACEMIX CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1964-12-30 | Dissolved 2016-03-29 | |
| BASE MINIMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1955-10-20 | Active - Proposal to Strike off | |
| DROPSHOT FARM DEVELOPMENTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1989-05-04 | Dissolved 2016-03-29 | |
| R.K. FRANCIS DEVELOPMENTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1971-11-12 | Dissolved 2016-03-29 | |
| ALSTON LIMESTONE COMPANY (THE) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1908-08-19 | Liquidation | |
| SITUSEC SURFACING LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1969-10-30 | Active - Proposal to Strike off | |
| SITUSEC ROADSTONE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1972-04-07 | Active - Proposal to Strike off | |
| TARMAC ASPHALT INTERNATIONAL LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1992-01-29 | Active - Proposal to Strike off | |
| TARMAC MINERAL PRODUCTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1993-03-05 | Active - Proposal to Strike off | |
| NEWARK CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1976-11-11 | Dissolved 2016-12-21 | |
| POULTON LE FYLDE ASPHALT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1997-04-10 | Dissolved 2017-08-24 | |
| ROSELAND ASPHALT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1984-12-12 | Dissolved 2017-08-24 | |
| SITUSEC PLANT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1968-02-26 | Dissolved 2016-12-21 | |
| TARMAC MARINE (DORMANT) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1962-07-31 | Dissolved 2016-12-21 | |
| TARMAC RECYCLING LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2000-07-04 | Dissolved 2016-12-21 | |
| TEESSIDE WASTE MANAGEMENT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1997-02-19 | Dissolved 2017-08-24 | |
| YORKSHIRE BUILDING SUPPLIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1991-06-12 | Dissolved 2017-08-24 | |
| CROXDEN QUARRIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1966-02-11 | Active | |
| ARGOT PROPERTIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1988-12-23 | Active | |
| APPLICATIONFOR LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1993-08-19 | Liquidation | |
| DOW MAC CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1992-07-31 | Liquidation | |
| ENVIRONMENTAL AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1997-10-15 | Liquidation | |
| NEW LONDON ROAD DEVELOPMENTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1989-11-17 | Liquidation | |
| SOLENT AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1992-07-13 | Active | |
| TARMAC INDUSTRIAL MINERALS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1995-05-30 | Liquidation | |
| TARMAC TOPMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1995-11-29 | Active | |
| TARMAC NORTHERN LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1995-12-22 | Active | |
| TAYESTONE RECYCLED AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1996-05-01 | Liquidation | |
| TARMAC TOPBLOCK LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1996-07-12 | Liquidation | |
| TARMAC TOPFLOOR LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1996-07-30 | Liquidation | |
| WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1998-02-19 | Liquidation | |
| TILCON (NORTH) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1999-03-17 | Active | |
| TARMAC GROUP LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1999-04-09 | Active | |
| TARMAC HIGHWAY SERVICES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1999-05-13 | Liquidation | |
| TARMAC NOMINEES TWO LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1999-06-04 | Active | |
| CRAVEN STREET DEVELOPMENTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1988-08-03 | Liquidation | |
| BETTAMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1969-07-29 | Active | |
| BUXTON LIME AND CEMENT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1919-04-30 | Active | |
| BRIGGS AMASCO CURTAINWALL LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1934-02-08 | Liquidation | |
| BRADY INDUSTRIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1935-04-24 | Liquidation | |
| CHARLES SMITH SONS & CO LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1937-04-23 | Liquidation | |
| BALL MILL SAND AND GRAVEL COMPANY LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1949-06-30 | Active | |
| ACE MINIMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1974-06-28 | Liquidation | |
| BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1984-06-07 | Liquidation | |
| BEASLEY COATED STONE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1985-12-31 | Liquidation | |
| BODFARI (QUARRIES) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1986-05-14 | Active | |
| CEMPAK LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1987-03-27 | Liquidation | |
| BODFARI QUARRY PRODUCTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1987-05-13 | Liquidation | |
| BUXTON LIME INDUSTRIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1991-09-30 | Active | |
| BRISTOL CHANNEL AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1992-07-13 | Liquidation | |
| GREATER LONDON ASPHALT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1994-11-30 | Liquidation | |
| BRISTOL AGGREGATES RECYCLING LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2002-03-11 | Liquidation | |
| WADDINGTON FELL QUARRIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1961-04-20 | Liquidation | |
| TILLING CONSTRUCTION SERVICES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1964-08-21 | Active | |
| TIPTON HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1975-02-25 | Liquidation | |
| TARMAC PROPERTIES HOME COUNTIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1972-12-20 | Active | |
| TARMAC AVIATION LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1989-07-05 | Liquidation | |
| TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY | Company Secretary | 2013-06-28 | CURRENT | 1989-09-14 | Liquidation | |
| UNITED MARINE HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1989-11-27 | Liquidation | |
| SITUSEC CONTRACTORS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1961-03-27 | Active | |
| RITEMIX CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1973-04-09 | Liquidation | |
| TOPMIX (MORTARS) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1956-03-22 | Active | |
| TARMAC ROADSTONE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1941-07-21 | Active | |
| TARMAC ROADSTONE HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1957-11-29 | Active | |
| R.R. LAND INVESTMENTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1900-07-18 | Active | |
| NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE) | Company Secretary | 2013-06-28 | CURRENT | 1876-11-08 | Liquidation | |
| TARMAC NOMINEES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1960-09-15 | Active | |
| TGCL (OLDCO) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1960-09-21 | Liquidation | |
| TARMAC MINIMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1986-09-09 | Liquidation | |
| TARMAC BURFORD (SOUTHERN) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1988-03-31 | Liquidation | |
| FRANCIS PARKER LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1988-10-20 | Active | |
| UNITED MARINE AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1989-01-17 | Liquidation | |
| WINMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1950-10-30 | Active | |
| WILDMOUNT PROPERTIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1964-01-20 | Liquidation | |
| WELSH AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1970-04-10 | Active | |
| VAL DE TRAVERS ASPHALTE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1871-02-15 | Active | |
| W.J.HALL & SONS (GORLESTON) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1953-04-07 | Active | |
| VICOURT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1958-05-02 | Active | |
| TOPMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1925-11-05 | Active | |
| TREVIANS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1932-07-21 | Active | |
| TILCON HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1925-10-06 | Active | |
| TILCON SERVICES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1952-06-10 | Active | |
| THERMODECK LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1952-01-22 | Active | |
| TEESSIDE SLAG LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1958-07-25 | Active | |
| TARMAC ROADSTONE NOMINEES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1894-10-31 | Active | |
| TARMAC UK LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1906-07-03 | Active | |
| TARMAC TOPFLIGHT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1934-01-05 | Active | |
| TARMAC PROVINCIAL PROPERTIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1909-03-30 | Active | |
| TARMAC BUILDING MATERIALS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1935-06-03 | Active | |
| TARMAC STRUCTURAL CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1917-05-03 | Liquidation | |
| TARMAC (SQ) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1933-10-14 | Liquidation | |
| TARMAC ASPHALT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1944-11-02 | Active | |
| TARMAC SOUTHERN LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1946-07-17 | Active - Proposal to Strike off | |
| TARMAC CHARCON LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1955-08-11 | Liquidation | |
| TARMAC CONCRETE PRODUCTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1958-05-27 | Liquidation | |
| TARMAC INDUSTRIAL PRODUCTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1955-12-07 | Active | |
| SITE MIXED CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1921-02-08 | Active | |
| TARMAC BRICKS & TILES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1963-06-13 | Liquidation | |
| SEVERN VALLEY BRICK COMPANY LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1938-02-01 | Liquidation | |
| TARMAC PROPERTIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1964-04-24 | Active | |
| TARMAC PROPERTIES (JMA) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1965-07-01 | Active | |
| TARMAC RECYCLED AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1966-02-28 | Liquidation | |
| SCUNTHORPE SLAG LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1930-12-13 | Active | |
| S.G. BALDWIN LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1951-09-07 | Active | |
| SITUSEC LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1979-06-20 | Liquidation | |
| TARMAC MINERALS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1979-11-26 | Active | |
| TARMAC UK HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1980-09-25 | Liquidation | |
| PROVIDETHAT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1965-07-28 | Active | |
| RAISBY QUARRIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1967-12-29 | Liquidation | |
| NORTH NOTTS GRAVEL COMPANY LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1934-04-21 | Active | |
| NASH ROCKS STONE AND LIME COMPANY LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1932-03-29 | Active | |
| MOREYS (VERWOOD) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1936-12-04 | Active | |
| PANVERS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1977-03-14 | Liquidation | |
| JEE'S HARTSHILL LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1898-09-27 | Active | |
| HOLME HALL QUARRIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1954-07-23 | Liquidation | |
| HILTON PROPERTY HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1957-11-08 | Active | |
| FRANCIS PARKER PROPERTIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1933-07-03 | Liquidation | |
| FRANCIS PARKER LAND LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1961-04-18 | Active | |
| E. BUTLER & SONS (MALTBY) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1941-03-04 | Liquidation | |
| E.G. COLEMAN (WEYMOUTH) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1959-06-30 | Liquidation | |
| DOW MAC LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1946-12-18 | Liquidation | |
| TARMAC WESTERN LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1982-06-02 | Active | |
| TARMAC TOPLITE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1982-12-14 | Liquidation | |
| TIPTON GROUP LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1983-07-04 | Active | |
| ROSELAND AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1983-12-05 | Liquidation | |
| COMPASS AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1952-06-19 | Active | |
| BUSY BEES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1947-07-24 | Active | |
| BOWNE & SHAW LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1921-04-26 | Active | |
| TARMAC RECYCLING SERVICES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1999-03-01 | Liquidation | |
| TARMAC DC PENSION TRUSTEE LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2001-03-01 | Active | |
| HUW HOWATSON LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1991-07-23 | Dissolved 2017-08-24 | |
| EAST COAST SLAG PRODUCTS LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1937-08-07 | Active | |
| BDP SURFACING LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1997-04-17 | Liquidation | |
| ELSTOW ASPHALT LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2004-07-07 | Liquidation | |
| TARMAC (SOUTH WESTERN) LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2000-07-04 | Active | |
| TARMAC CALEDONIAN LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1997-05-27 | Active | |
| LTM (SOUTHERN) LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1985-04-25 | Active | |
| LTM (CITY OF LONDON) LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1989-11-01 | Active | |
| LTM (CITY OF WESTMINSTER) LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1990-04-03 | Active | |
| NATIONAL ROAD PLANING LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1993-03-18 | Active | |
| R.H. ROADSTONE LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1985-06-19 | Active | |
| TARMAC MARINE LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1987-03-03 | Active | |
| LTM (WESTERN) LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1987-06-11 | Active | |
| HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1963-06-05 | Liquidation | |
| CAMBRIAN STONE LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1981-08-13 | Active | |
| HARLOW ASPHALT LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2002-06-18 | Liquidation | |
| TARMAC TRADING LIMITED | Company Secretary | 2013-04-05 | CURRENT | 1948-05-07 | Active | |
| SOUTH EAST COLLECTIONS LIMITED | Company Secretary | 2013-03-28 | CURRENT | 1986-03-06 | Dissolved 2016-03-29 | |
| TARMAC CEMENT LIMITED | Company Secretary | 2011-09-08 | CURRENT | 1900-07-10 | Active | |
| TARMAC AGGREGATES LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1935-03-04 | Active | |
| HERTFORDSHIRE ROAD MAINTENANCE LIMITED | Company Secretary | 2010-06-07 | CURRENT | 2001-06-25 | Liquidation | |
| GRS RAIL SERVICES LIMITED | Company Secretary | 2010-02-01 | CURRENT | 1991-07-24 | Active | |
| LAL-GRS LIMITED | Company Secretary | 2010-02-01 | CURRENT | 2004-06-14 | Active | |
| TARMAC READYMIX LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1958-11-19 | Active | |
| ENERGY AND WASTE SYSTEMS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1977-10-27 | Dissolved 2016-12-21 | |
| PREMIER READY MIX CONCRETE LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2002-08-07 | Dissolved 2016-12-21 | |
| TARMAC LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2005-09-12 | Active | |
| BLUE CIRCLE PROPERTIES LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1983-07-12 | Active | |
| ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE) | Company Secretary | 2010-01-04 | CURRENT | 1921-11-12 | Liquidation | |
| BLUE CIRCLE INVESTMENTS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1885-09-09 | Active | |
| ABERTHAW CEMENT LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1912-06-06 | Liquidation | |
| BLUE CIRCLE DEVELOPMENTS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1972-11-15 | Active | |
| AGGREGATE DIRECT LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1979-02-20 | Active | |
| BLUE CIRCLE DARTFORD ESTATES LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1981-03-11 | Liquidation | |
| MINIMIX LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1990-03-22 | Active | |
| MEDWAY VALLEY PARK LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1991-07-24 | Active | |
| BLUE CIRCLE RESIDENTIAL ESTATES LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1993-12-14 | Active | |
| ENNEMIX PLC | Company Secretary | 2010-01-04 | CURRENT | 1994-05-19 | Active | |
| ENNEMIX HOLDINGS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1967-11-13 | Active | |
| BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE) | Company Secretary | 2010-01-04 | CURRENT | 1924-12-12 | Active | |
| BLUE CIRCLE SHARE SHOP LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1962-08-10 | Active | |
| LINK WAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1997-01-10 | Active | |
| SAPPHIRE ENERGY RECOVERY LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2000-07-05 | Active | |
| SCOTASH LIMITED | Company Secretary | 2003-08-12 | CURRENT | 1999-06-14 | Active | |
| TARMAC DIRECTORS (UK) LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1996-07-09 | Active | |
| TARMAC (UK) SERVICES LIMITED | Company Secretary | 1998-04-23 | CURRENT | 1998-04-03 | Liquidation | |
| REDLAND LIMITED | Company Secretary | 1998-03-31 | CURRENT | 1914-07-13 | Active | |
| BRETT FAIRLOP LIMITED | Company Secretary | 1997-07-23 | CURRENT | 1997-03-19 | Active | |
| R.W. AGGREGATES LIMITED | Company Secretary | 1996-03-14 | CURRENT | 1996-02-29 | Liquidation | |
| BLUEWATER CONCRETE LIMITED | Company Secretary | 1995-11-23 | CURRENT | 1995-11-08 | Liquidation | |
| PLASTERBOARD DIRECT LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1921-11-01 | Active | |
| STEETLEY CONSTRUCTION MATERIALS LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1952-10-27 | Active | |
| STEETLEY QUARRY PRODUCTS LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1958-09-04 | Active | |
| CANNOCK RECYCLING LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1935-11-27 | Active | |
| TARMAC LEASING LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1983-12-21 | Liquidation | |
| REDLAND PROPERTIES LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1947-04-23 | Active | |
| REDLAND READYMIX HOLDINGS LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1922-06-30 | Active | |
| REDLAND PROPERTY HOLDINGS LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1926-05-13 | Active | |
| ISLAND BARN AGGREGATES LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1980-03-19 | Active | |
| CEMENT DIRECT LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1929-01-23 | Liquidation | |
| ANYMIX LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1930-05-07 | Active | |
| REDLAND MINERALS LIMITED | Company Secretary | 1992-04-13 | CURRENT | 1891-08-12 | Active | |
| HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED | Director | 2018-07-25 | CURRENT | 1963-06-05 | Liquidation | |
| CRH INVESTMENTS (UK) LIMITED | Director | 2017-02-01 | CURRENT | 1943-06-08 | Active | |
| CRH BUILDING PRODUCTS LIMITED | Director | 2017-02-01 | CURRENT | 1961-06-06 | Active | |
| CRH FINANCE (U.K.) PLC | Director | 2017-02-01 | CURRENT | 1987-08-06 | Active | |
| EUCALYPTUS PULP MILLS LIMITED | Director | 2017-02-01 | CURRENT | 1941-09-12 | Liquidation | |
| ECOTHERM HOLDINGS LIMITED | Director | 2017-02-01 | CURRENT | 1992-06-22 | Liquidation | |
| IBSTOCK BRICK HUDSONS LIMITED | Director | 2017-02-01 | CURRENT | 1995-06-09 | Liquidation | |
| CRH SERBIA HOLDINGS UK LIMITED | Director | 2017-02-01 | CURRENT | 1997-11-07 | Active | |
| CITIES UK LIMITED | Director | 2017-02-01 | CURRENT | 2004-11-09 | Active | |
| CITIES GROUP HOLDINGS LIMITED | Director | 2017-02-01 | CURRENT | 2014-10-16 | Active | |
| CRH FRANCE HOLDINGS UK LIMITED | Director | 2017-02-01 | CURRENT | 2015-06-01 | Active | |
| YALWEN LIMITED | Director | 2017-02-01 | CURRENT | 1985-12-04 | Active | |
| SCOTTISH BRICK CORPORATION LIMITED | Director | 2017-02-01 | CURRENT | 1994-08-10 | Liquidation | |
| IBSTOCK HOLDINGS LIMITED | Director | 2017-02-01 | CURRENT | 1993-10-05 | Liquidation | |
| CRH ROMANIA HOLDINGS UK LIMITED | Director | 2017-02-01 | CURRENT | 2010-11-18 | Active | |
| BELVEDERE SYSTEMS LIMITED | Director | 2017-02-01 | CURRENT | 1933-09-01 | Liquidation | |
| CENTURION BRICK (TANNOCHSIDE) LIMITED | Director | 2017-02-01 | CURRENT | 1988-07-08 | Liquidation | |
| NORINA FLOORS LIMITED | Director | 2017-02-01 | CURRENT | 1987-04-30 | Liquidation | |
| WIDEWARM HEAD SYSTEMS LIMITED | Director | 2017-02-01 | CURRENT | 1924-04-05 | Liquidation | |
| STYLEVANE BAND SYSTEMS LIMITED | Director | 2017-02-01 | CURRENT | 1971-08-16 | Liquidation | |
| COMBAT POLYSTYRENE GROUP LIMITED | Director | 2017-02-01 | CURRENT | 1979-12-11 | Liquidation | |
| TARMAC HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 2011-02-17 | Active | |
| WHITE LION WALK LIMITED | Director | 2016-08-31 | CURRENT | 1983-08-24 | Active | |
| CRH AUSTRALIA HOLDINGS UK LIMITED | Director | 2016-08-17 | CURRENT | 1964-02-17 | Liquidation | |
| CRH (UK) LIMITED | Director | 2016-08-17 | CURRENT | 1978-07-24 | Active | |
| IBSTOCK (JJW) LIMITED | Director | 2016-08-17 | CURRENT | 1910-11-12 | Liquidation | |
| BROADHILL DEVELOPMENTS LIMITED | Director | 2016-08-15 | CURRENT | 1988-12-23 | Active | |
| TARMAC GROUP LIMITED | Director | 2016-03-15 | CURRENT | 1999-04-09 | Active | |
| TILCON SCOTLAND LIMITED | Director | 2016-03-15 | CURRENT | 1996-05-14 | Active | |
| BALL MILL SAND AND GRAVEL COMPANY LIMITED | Director | 2016-03-15 | CURRENT | 1949-06-30 | Active | |
| TARMAC ASPHALT LIMITED | Director | 2016-03-15 | CURRENT | 1944-11-02 | Active | |
| TARMAC PROPERTIES LIMITED | Director | 2016-03-15 | CURRENT | 1964-04-24 | Active | |
| COMPASS AGGREGATES LIMITED | Director | 2016-03-15 | CURRENT | 1952-06-19 | Active | |
| ALSTON LIMESTONE COMPANY (THE) LIMITED | Director | 2015-08-27 | CURRENT | 1908-08-19 | Liquidation | |
| SITUSEC SURFACING LIMITED | Director | 2015-08-27 | CURRENT | 1969-10-30 | Active - Proposal to Strike off | |
| SITUSEC ROADSTONE LIMITED | Director | 2015-08-27 | CURRENT | 1972-04-07 | Active - Proposal to Strike off | |
| TARMAC ASPHALT INTERNATIONAL LIMITED | Director | 2015-08-27 | CURRENT | 1992-01-29 | Active - Proposal to Strike off | |
| POULTON LE FYLDE ASPHALT LIMITED | Director | 2015-08-27 | CURRENT | 1997-04-10 | Dissolved 2017-08-24 | |
| ROSELAND ASPHALT LIMITED | Director | 2015-08-27 | CURRENT | 1984-12-12 | Dissolved 2017-08-24 | |
| A. TULLOCH & SONS (HOLDINGS) LIMITED | Director | 2015-08-27 | CURRENT | 1974-10-21 | Dissolved 2018-01-09 | |
| TULLOCH QUARRIES LIMITED | Director | 2015-08-27 | CURRENT | 1976-05-19 | Dissolved 2018-01-09 | |
| TEESSIDE WASTE MANAGEMENT LIMITED | Director | 2015-08-27 | CURRENT | 1997-02-19 | Dissolved 2017-08-24 | |
| YORKSHIRE BUILDING SUPPLIES LIMITED | Director | 2015-08-27 | CURRENT | 1991-06-12 | Dissolved 2017-08-24 | |
| TARMAC (BA) LIMITED | Director | 2015-08-27 | CURRENT | 1935-11-14 | Active | |
| CROXDEN QUARRIES LIMITED | Director | 2015-08-27 | CURRENT | 1966-02-11 | Active | |
| APPLICATIONFOR LIMITED | Director | 2015-08-27 | CURRENT | 1993-08-19 | Liquidation | |
| DOW MAC CONCRETE LIMITED | Director | 2015-08-27 | CURRENT | 1992-07-31 | Liquidation | |
| ENVIRONMENTAL AGGREGATES LIMITED | Director | 2015-08-27 | CURRENT | 1997-10-15 | Liquidation | |
| ELSTOW ASPHALT LIMITED | Director | 2015-08-27 | CURRENT | 2004-07-07 | Liquidation | |
| NEW LONDON ROAD DEVELOPMENTS LIMITED | Director | 2015-08-27 | CURRENT | 1989-11-17 | Liquidation | |
| SOLENT AGGREGATES LIMITED | Director | 2015-08-27 | CURRENT | 1992-07-13 | Active | |
| TARMAC TOPMIX LIMITED | Director | 2015-08-27 | CURRENT | 1995-11-29 | Active | |
| TAYESTONE RECYCLED AGGREGATES LIMITED | Director | 2015-08-27 | CURRENT | 1996-05-01 | Liquidation | |
| TARMAC TOPBLOCK LIMITED | Director | 2015-08-27 | CURRENT | 1996-07-12 | Liquidation | |
| TARMAC TOPFLOOR LIMITED | Director | 2015-08-27 | CURRENT | 1996-07-30 | Liquidation | |
| WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED | Director | 2015-08-27 | CURRENT | 1998-02-19 | Liquidation | |
| TILCON (NORTH) LIMITED | Director | 2015-08-27 | CURRENT | 1999-03-17 | Active | |
| TARMAC HIGHWAY SERVICES LIMITED | Director | 2015-08-27 | CURRENT | 1999-05-13 | Liquidation | |
| TARMAC LIMITED | Director | 2015-08-27 | CURRENT | 2005-09-12 | Active | |
| KINGS & COMPANY LIMITED | Director | 2015-08-27 | CURRENT | 1899-05-13 | Active | |
| THE BURNSIDE QUARRY COMPANY LIMITED | Director | 2015-08-27 | CURRENT | 1934-09-13 | Liquidation | |
| TCR AGGREGATES LIMITED | Director | 2015-08-27 | CURRENT | 1964-06-10 | Active | |
| CRAVEN STREET DEVELOPMENTS LIMITED | Director | 2015-08-27 | CURRENT | 1988-08-03 | Liquidation | |
| ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE) | Director | 2015-08-27 | CURRENT | 1921-11-12 | Liquidation | |
| BUXTON LIME AND CEMENT LIMITED | Director | 2015-08-27 | CURRENT | 1919-04-30 | Active | |
| BLUE CIRCLE INVESTMENTS LIMITED | Director | 2015-08-27 | CURRENT | 1885-09-09 | Active | |
| ABERTHAW CEMENT LIMITED | Director | 2015-08-27 | CURRENT | 1912-06-06 | Liquidation | |
| BRIGGS AMASCO CURTAINWALL LIMITED | Director | 2015-08-27 | CURRENT | 1934-02-08 | Liquidation | |
| BRADY INDUSTRIES LIMITED | Director | 2015-08-27 | CURRENT | 1935-04-24 | Liquidation | |
| CHARLES SMITH SONS & CO LIMITED | Director | 2015-08-27 | CURRENT | 1937-04-23 | Liquidation | |
| ACE MINIMIX LIMITED | Director | 2015-08-27 | CURRENT | 1974-06-28 | Liquidation | |
| AGGREGATE DIRECT LIMITED | Director | 2015-08-27 | CURRENT | 1979-02-20 | Active | |
| BLUE CIRCLE DARTFORD ESTATES LIMITED | Director | 2015-08-27 | CURRENT | 1981-03-11 | Liquidation | |
| BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED | Director | 2015-08-27 | CURRENT | 1984-06-07 | Liquidation | |
| BEASLEY COATED STONE LIMITED | Director | 2015-08-27 | CURRENT | 1985-12-31 | Liquidation | |
| BODFARI (QUARRIES) LIMITED | Director | 2015-08-27 | CURRENT | 1986-05-14 | Active | |
| CEMPAK LIMITED | Director | 2015-08-27 | CURRENT | 1987-03-27 | Liquidation | |
| BODFARI QUARRY PRODUCTS LIMITED | Director | 2015-08-27 | CURRENT | 1987-05-13 | Liquidation | |
| MINIMIX LIMITED | Director | 2015-08-27 | CURRENT | 1990-03-22 | Active | |
| MEDWAY VALLEY PARK LIMITED | Director | 2015-08-27 | CURRENT | 1991-07-24 | Active | |
| BUXTON LIME INDUSTRIES LIMITED | Director | 2015-08-27 | CURRENT | 1991-09-30 | Active | |
| BRISTOL CHANNEL AGGREGATES LIMITED | Director | 2015-08-27 | CURRENT | 1992-07-13 | Liquidation | |
| BLUE CIRCLE RESIDENTIAL ESTATES LIMITED | Director | 2015-08-27 | CURRENT | 1993-12-14 | Active | |
| ENNEMIX PLC | Director | 2015-08-27 | CURRENT | 1994-05-19 | Active | |
| GREATER LONDON ASPHALT LIMITED | Director | 2015-08-27 | CURRENT | 1994-11-30 | Liquidation | |
| BLUEWATER CONCRETE LIMITED | Director | 2015-08-27 | CURRENT | 1995-11-08 | Liquidation | |
| BRISTOL AGGREGATES RECYCLING LIMITED | Director | 2015-08-27 | CURRENT | 2002-03-11 | Liquidation | |
| LIME-SAND MORTAR (SOUTHERN) LIMITED | Director | 2015-08-27 | CURRENT | 1925-06-04 | Active | |
| POZAMENT LIMITED | Director | 2015-08-27 | CURRENT | 1930-03-08 | Active | |
| BOTHWELL PARK BRICK COMPANY LIMITED | Director | 2015-08-27 | CURRENT | 1988-03-15 | Liquidation | |
| CMS-POZAMENT LIMITED | Director | 2015-08-27 | CURRENT | 1995-03-31 | Liquidation | |
| WADDINGTON FELL QUARRIES LIMITED | Director | 2015-08-27 | CURRENT | 1961-04-20 | Liquidation | |
| TILLING CONSTRUCTION SERVICES LIMITED | Director | 2015-08-27 | CURRENT | 1964-08-21 | Active | |
| TIPTON HOLDINGS LIMITED | Director | 2015-08-27 | CURRENT | 1975-02-25 | Liquidation | |
| TARMAC PROPERTIES HOME COUNTIES LIMITED | Director | 2015-08-27 | CURRENT | 1972-12-20 | Active | |
| TARMAC AVIATION LIMITED | Director | 2015-08-27 | CURRENT | 1989-07-05 | Liquidation | |
| TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY | Director | 2015-08-27 | CURRENT | 1989-09-14 | Liquidation | |
| UNITED MARINE HOLDINGS LIMITED | Director | 2015-08-27 | CURRENT | 1989-11-27 | Liquidation | |
| SITUSEC CONTRACTORS LIMITED | Director | 2015-08-27 | CURRENT | 1961-03-27 | Active | |
| RITEMIX CONCRETE LIMITED | Director | 2015-08-27 | CURRENT | 1973-04-09 | Liquidation | |
| TOPMIX (MORTARS) LIMITED | Director | 2015-08-27 | CURRENT | 1956-03-22 | Active | |
| TARMAC SECRETARIES (UK) LIMITED | Director | 2015-08-27 | CURRENT | 1954-04-20 | Active | |
| TARMAC ROADSTONE LIMITED | Director | 2015-08-27 | CURRENT | 1941-07-21 | Active | |
| TARMAC ROADSTONE HOLDINGS LIMITED | Director | 2015-08-27 | CURRENT | 1957-11-29 | Active | |
| R.R. LAND INVESTMENTS LIMITED | Director | 2015-08-27 | CURRENT | 1900-07-18 | Active | |
| PLASTERBOARD DIRECT LIMITED | Director | 2015-08-27 | CURRENT | 1921-11-01 | Active | |
| NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE) | Director | 2015-08-27 | CURRENT | 1876-11-08 | Liquidation | |
| TARMAC NOMINEES LIMITED | Director | 2015-08-27 | CURRENT | 1960-09-15 | Active | |
| TGCL (OLDCO) LIMITED | Director | 2015-08-27 | CURRENT | 1960-09-21 | Liquidation | |
| TARMAC MINIMIX LIMITED | Director | 2015-08-27 | CURRENT | 1986-09-09 | Liquidation | |
| TARMAC BURFORD (SOUTHERN) LIMITED | Director | 2015-08-27 | CURRENT | 1988-03-31 | Liquidation | |
| FRANCIS PARKER LIMITED | Director | 2015-08-27 | CURRENT | 1988-10-20 | Active | |
| UNITED MARINE AGGREGATES LIMITED | Director | 2015-08-27 | CURRENT | 1989-01-17 | Liquidation | |
| WINMIX LIMITED | Director | 2015-08-27 | CURRENT | 1950-10-30 | Active | |
| WILDMOUNT PROPERTIES LIMITED | Director | 2015-08-27 | CURRENT | 1964-01-20 | Liquidation | |
| WELSH AGGREGATES LIMITED | Director | 2015-08-27 | CURRENT | 1970-04-10 | Active | |
| VAL DE TRAVERS ASPHALTE LIMITED | Director | 2015-08-27 | CURRENT | 1871-02-15 | Active | |
| W.J.HALL & SONS (GORLESTON) LIMITED | Director | 2015-08-27 | CURRENT | 1953-04-07 | Active | |
| VICOURT LIMITED | Director | 2015-08-27 | CURRENT | 1958-05-02 | Active | |
| TOPMIX LIMITED | Director | 2015-08-27 | CURRENT | 1925-11-05 | Active | |
| TILCON SERVICES LIMITED | Director | 2015-08-27 | CURRENT | 1952-06-10 | Active | |
| TEESSIDE SLAG LIMITED | Director | 2015-08-27 | CURRENT | 1958-07-25 | Active | |
| TARMAC ROADSTONE NOMINEES LIMITED | Director | 2015-08-27 | CURRENT | 1894-10-31 | Active | |
| TARMAC UK LIMITED | Director | 2015-08-27 | CURRENT | 1906-07-03 | Active | |
| TARMAC TOPFLIGHT LIMITED | Director | 2015-08-27 | CURRENT | 1934-01-05 | Active | |
| TARMAC PROVINCIAL PROPERTIES LIMITED | Director | 2015-08-27 | CURRENT | 1909-03-30 | Active | |
| TARMAC BUILDING MATERIALS LIMITED | Director | 2015-08-27 | CURRENT | 1935-06-03 | Active | |
| TARMAC STRUCTURAL CONCRETE LIMITED | Director | 2015-08-27 | CURRENT | 1917-05-03 | Liquidation | |
| TARMAC (SQ) LIMITED | Director | 2015-08-27 | CURRENT | 1933-10-14 | Liquidation | |
| TARMAC CHARCON LIMITED | Director | 2015-08-27 | CURRENT | 1955-08-11 | Liquidation | |
| TARMAC CONCRETE PRODUCTS LIMITED | Director | 2015-08-27 | CURRENT | 1958-05-27 | Liquidation | |
| TARMAC INDUSTRIAL PRODUCTS LIMITED | Director | 2015-08-27 | CURRENT | 1955-12-07 | Active | |
| STEETLEY CONSTRUCTION MATERIALS LIMITED | Director | 2015-08-27 | CURRENT | 1952-10-27 | Active | |
| STEETLEY QUARRY PRODUCTS LIMITED | Director | 2015-08-27 | CURRENT | 1958-09-04 | Active | |
| SITE MIXED CONCRETE LIMITED | Director | 2015-08-27 | CURRENT | 1921-02-08 | Active | |
| TARMAC BRICKS & TILES LIMITED | Director | 2015-08-27 | CURRENT | 1963-06-13 | Liquidation | |
| SEVERN VALLEY BRICK COMPANY LIMITED | Director | 2015-08-27 | CURRENT | 1938-02-01 | Liquidation | |
| TARMAC PROPERTIES (JMA) LIMITED | Director | 2015-08-27 | CURRENT | 1965-07-01 | Active | |
| TARMAC RECYCLED AGGREGATES LIMITED | Director | 2015-08-27 | CURRENT | 1966-02-28 | Liquidation | |
| S.G. BALDWIN LIMITED | Director | 2015-08-27 | CURRENT | 1951-09-07 | Active | |
| SITUSEC LIMITED | Director | 2015-08-27 | CURRENT | 1979-06-20 | Liquidation | |
| TARMAC MINERALS LIMITED | Director | 2015-08-27 | CURRENT | 1979-11-26 | Active | |
| TARMAC UK HOLDINGS LIMITED | Director | 2015-08-27 | CURRENT | 1980-09-25 | Liquidation | |
| REDLAND READYMIX HOLDINGS LIMITED | Director | 2015-08-27 | CURRENT | 1922-06-30 | Active | |
| PROVIDETHAT LIMITED | Director | 2015-08-27 | CURRENT | 1965-07-28 | Active | |
| RAISBY QUARRIES LIMITED | Director | 2015-08-27 | CURRENT | 1967-12-29 | Liquidation | |
| NORTH NOTTS GRAVEL COMPANY LIMITED | Director | 2015-08-27 | CURRENT | 1934-04-21 | Active | |
| NASH ROCKS STONE AND LIME COMPANY LIMITED | Director | 2015-08-27 | CURRENT | 1932-03-29 | Active | |
| MOREYS (VERWOOD) LIMITED | Director | 2015-08-27 | CURRENT | 1936-12-04 | Active | |
| PANVERS LIMITED | Director | 2015-08-27 | CURRENT | 1977-03-14 | Liquidation | |
| JEE'S HARTSHILL LIMITED | Director | 2015-08-27 | CURRENT | 1898-09-27 | Active | |
| HOLME HALL QUARRIES LIMITED | Director | 2015-08-27 | CURRENT | 1954-07-23 | Liquidation | |
| HILTON PROPERTY HOLDINGS LIMITED | Director | 2015-08-27 | CURRENT | 1957-11-08 | Active | |
| FRANCIS PARKER PROPERTIES LIMITED | Director | 2015-08-27 | CURRENT | 1933-07-03 | Liquidation | |
| FRANCIS PARKER LAND LIMITED | Director | 2015-08-27 | CURRENT | 1961-04-18 | Active | |
| ENNEMIX HOLDINGS LIMITED | Director | 2015-08-27 | CURRENT | 1967-11-13 | Active | |
| E. BUTLER & SONS (MALTBY) LIMITED | Director | 2015-08-27 | CURRENT | 1941-03-04 | Liquidation | |
| E.G. COLEMAN (WEYMOUTH) LIMITED | Director | 2015-08-27 | CURRENT | 1959-06-30 | Liquidation | |
| DOW MAC LIMITED | Director | 2015-08-27 | CURRENT | 1946-12-18 | Liquidation | |
| TARMAC TOPLITE LIMITED | Director | 2015-08-27 | CURRENT | 1982-12-14 | Liquidation | |
| TIPTON GROUP LIMITED | Director | 2015-08-27 | CURRENT | 1983-07-04 | Active | |
| ROSELAND AGGREGATES LIMITED | Director | 2015-08-27 | CURRENT | 1983-12-05 | Liquidation | |
| CEMENT DIRECT LIMITED | Director | 2015-08-27 | CURRENT | 1929-01-23 | Liquidation | |
| CANNOCK RECYCLING LIMITED | Director | 2015-08-27 | CURRENT | 1935-11-27 | Active | |
| BUSY BEES LIMITED | Director | 2015-08-27 | CURRENT | 1947-07-24 | Active | |
| BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE) | Director | 2015-08-27 | CURRENT | 1924-12-12 | Active | |
| BOWNE & SHAW LIMITED | Director | 2015-08-27 | CURRENT | 1921-04-26 | Active | |
| BLUE CIRCLE SHARE SHOP LIMITED | Director | 2015-08-27 | CURRENT | 1962-08-10 | Active | |
| ANYMIX LIMITED | Director | 2015-08-27 | CURRENT | 1930-05-07 | Active | |
| LINK WAY MANAGEMENT COMPANY LIMITED | Director | 2015-08-27 | CURRENT | 1997-01-10 | Active | |
| TARMAC RECYCLING SERVICES LIMITED | Director | 2015-08-27 | CURRENT | 1999-03-01 | Liquidation | |
| HARLOW ASPHALT LIMITED | Director | 2015-08-27 | CURRENT | 2002-06-18 | Liquidation | |
| TARMAC NOMINEES TWO LIMITED | Director | 2015-06-18 | CURRENT | 1999-06-04 | Active | |
| MERSEY ASPHALT LIMITED | Director | 2015-03-31 | CURRENT | 1998-11-27 | Dissolved 2017-08-24 | |
| BUXTON RAIL LIMITED | Director | 2015-03-31 | CURRENT | 1995-04-26 | Liquidation | |
| TARMAC MINERAL PRODUCTS LIMITED | Director | 2014-09-12 | CURRENT | 1993-03-05 | Active - Proposal to Strike off | |
| HUW HOWATSON LIMITED | Director | 2014-09-12 | CURRENT | 1991-07-23 | Dissolved 2017-08-24 | |
| ARGOT PROPERTIES LIMITED | Director | 2014-09-12 | CURRENT | 1988-12-23 | Active | |
| FOXHOLES BUSINESS PARK LIMITED | Director | 2014-09-12 | CURRENT | 1987-10-07 | Active | |
| BDP SURFACING LIMITED | Director | 2014-09-12 | CURRENT | 1997-04-17 | Liquidation | |
| SOUTH KENSINGTON DEVELOPMENTS LIMITED | Director | 2014-09-12 | CURRENT | 1990-04-05 | Active | |
| TARMAC INDUSTRIAL MINERALS LIMITED | Director | 2014-09-12 | CURRENT | 1995-05-30 | Liquidation | |
| TARMAC CENTRAL LIMITED | Director | 2014-09-12 | CURRENT | 1995-12-21 | Active | |
| TARMAC NORTHERN LIMITED | Director | 2014-09-12 | CURRENT | 1995-12-22 | Active | |
| TARMAC DIRECTORS (UK) LIMITED | Director | 2014-09-12 | CURRENT | 1996-07-09 | Active | |
| BLUE CIRCLE PROPERTIES LIMITED | Director | 2014-09-12 | CURRENT | 1983-07-12 | Active | |
| BETTAMIX LIMITED | Director | 2014-09-12 | CURRENT | 1969-07-29 | Active | |
| LINEAR QUARRY PRODUCTS LIMITED | Director | 2014-09-12 | CURRENT | 1998-04-21 | Active | |
| TARMAC BENCHMARK DEVELOPMENTS LIMITED | Director | 2014-09-12 | CURRENT | 1988-03-31 | Liquidation | |
| TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED | Director | 2014-09-12 | CURRENT | 1991-09-30 | Liquidation | |
| REDLAND MINERALS LIMITED | Director | 2014-09-12 | CURRENT | 1891-08-12 | Active | |
| SHEPPERTON AGGREGATES LIMITED | Director | 2014-09-12 | CURRENT | 1986-02-19 | Liquidation | |
| TARMAC GUILDFORD LIMITED | Director | 2014-09-12 | CURRENT | 1988-12-29 | Active | |
| TREVIANS LIMITED | Director | 2014-09-12 | CURRENT | 1932-07-21 | Active | |
| TILCON HOLDINGS LIMITED | Director | 2014-09-12 | CURRENT | 1925-10-06 | Active | |
| THERMODECK LIMITED | Director | 2014-09-12 | CURRENT | 1952-01-22 | Active | |
| TARMAC HOLDINGS (THL) LIMITED | Director | 2014-09-12 | CURRENT | 1913-11-16 | Active | |
| REDLAND LIMITED | Director | 2014-09-12 | CURRENT | 1914-07-13 | Active | |
| REDLAND PROPERTIES LIMITED | Director | 2014-09-12 | CURRENT | 1947-04-23 | Active | |
| REDLAND PROPERTY HOLDINGS LIMITED | Director | 2014-09-12 | CURRENT | 1926-05-13 | Active | |
| LIGNACITE (TRADE MARK) LIMITED | Director | 2014-09-12 | CURRENT | 1952-11-28 | Active | |
| TARMAC WESTERN LIMITED | Director | 2014-09-12 | CURRENT | 1982-06-02 | Active | |
| SCHOFIELD CENTRE LIMITED | Director | 2014-09-12 | CURRENT | 1984-12-12 | Active | |
| TARMAC (UK) SERVICES LIMITED | Director | 2014-09-12 | CURRENT | 1998-04-03 | Liquidation | |
| PRESTIGE SPORTS SURFACES LIMITED | Director | 2014-09-12 | CURRENT | 1998-08-19 | Liquidation | |
| HERTFORDSHIRE ROAD MAINTENANCE LIMITED | Director | 2014-09-11 | CURRENT | 2001-06-25 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Restoration by order of court - previously in Members' Voluntary Liquidation | ||
| REST-MVL | Restoration by order of court - previously in Members' Voluntary Liquidation | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| CH01 | Director's details changed for Mr Michael John Choules on 2019-11-21 | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2019-12-04 GBP 1 | |
| CAP-SS | Solvency Statement dated 29/11/19 | |
| RES06 | Resolutions passed:
| |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Michael John Choules on 2017-06-12 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 86030 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| CH01 | Director's details changed for Mr Michael John Choules on 2016-06-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA PULESTON PENHALLURICK | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES | |
| AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
| CH02 | Director's details changed for Lafarge Tarmac Directors (Uk) Limited on 2015-08-03 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR LAFARGE TARMAC SECRETARIES (UK) LIMITED on 2015-08-27 | |
| LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 86030 | |
| AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER | |
| LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 86030 | |
| AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 15/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANYON | |
| RES01 | ADOPT ARTICLES 24/04/2013 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2013 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 15/04/2013 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/03/2013 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 28/03/2013 | |
| AR01 | 31/01/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 31/01/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DEBORAH GRIMASON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON | |
| AP01 | DIRECTOR APPOINTED MARIE-CECILE COLLIGNON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 31/01/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED REBECCA JOAN POWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL | |
| AP01 | DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLS | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM | |
| AP01 | DIRECTOR APPOINTED SONIA FENNELL | |
| RES13 | CONFLICT OF INTEREST 28/05/2010 | |
| RES01 | ADOPT ARTICLES 28/05/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 31/01/10 FULL LIST | |
| AP02 | CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009 | |
| 288a | DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DEBORAH GRIMASON | |
| 363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 01/11/05 | |
| ELRES | S366A DISP HOLDING AGM 01/11/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to STEETLEY ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against STEETLEY ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STEETLEY ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STEETLEY ENGINEERING LIMITED
Intangible Assets
Patents
We have not found any records of STEETLEY ENGINEERING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STEETLEY ENGINEERING LIMITED
Income
Government Income
We have not found government income sources for STEETLEY ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as STEETLEY ENGINEERING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STEETLEY ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | STEETLEY ENGINEERING LIMITED | Event Date | 2019-12-19 |
| By written resolution of the Members of the above-named companies passed on 19 December 2019, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Emma Cray and Steven Sherry of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Emma Cray (IP number 17450 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and Steven Sherry (IP number 19752 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 19 December 2019 . Further information about these cases is available from Jo Ridley at the offices of PricewaterhouseCoopers LLP on 07739 875900 or at Joanne.Ridley@pwc.com. Emma Cray , Joint Liquidator : The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators. | |||
| Initiating party | Event Type | ||
| Defending party | STEETLEY ENGINEERING LIMITED | Event Date | 2019-12-19 |
| Emma Cray of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and Steven Sherry of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about these cases is available from Jo Ridley at the offices of PricewaterhouseCoopers LLP on 07739 875900 or at Joanne.Ridley@pwc.com. The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators. | |||
| Initiating party | Event Type | ||
| Defending party | STEETLEY ENGINEERING LIMITED | Event Date | 2019-12-19 |
| NOTICE IS HEREBY GIVEN that the creditors of the above named companies, which are being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to Emma Cray at PricewaterhouseCoopers LLP, Donington Court, Pegasus Business Park, Castle Donington, East Midlands DE74 2UZ by 31 January 2020. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Emma Cray (IP number 17450 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and Steven Sherry (IP number 19752 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 19 December 2019 . Further information about this case is available from Jo Ridley at the offices of PricewaterhouseCoopers LLP on 07739 875900 or at Joanne.Ridley@pwc.com. Emma Cray and Steven Sherry , Joint Liquidators The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEETLEY ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded STEETLEY ENGINEERING LIMITED any grants or awards. Ownership
We could not find any group structure information
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