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Home > England & Wales Companies > NORTH TYNE ROADSTONE LIMITED
Company Information for

NORTH TYNE ROADSTONE LIMITED

GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES,
Company Registration Number
00883021
Private Limited Company
Active

Company Overview

About North Tyne Roadstone Ltd
NORTH TYNE ROADSTONE LIMITED was founded on 1966-07-07 and has its registered office in Birmingham. The organisation's status is listed as "Active". North Tyne Roadstone Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NORTH TYNE ROADSTONE LIMITED
 
Legal Registered Office
GROUND FLOOR T3 TRINITY PARK
BICKENHILL LANE
BIRMINGHAM
B37 7ES
Other companies in B37
 
Filing Information
Company Number 00883021
Company ID Number 00883021
Date formed 1966-07-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 11:49:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH TYNE ROADSTONE LIMITED
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Company Officers of NORTH TYNE ROADSTONE LIMITED

Current Directors
Officer Role Date Appointed
TARMAC SECRETARIES (UK) LIMITED
 Company Secretary 2015-02-06
ROSS MICHAEL HALLEY
 Director 2015-02-06
JOHN KERR LINDSAY
 Director 2007-05-02
PHILLIP KEITH REDMOND
 Director 2017-07-07
CARSTEN MATTHIAS WENDT
 Director 2017-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
MAXWELL HAY FORDYCE COLLIGAN
 Director 2008-03-29 2017-07-07
MARK ROGER ATKINSON
 Director 2014-04-03 2017-01-31
NICHOLAS BEALE
 Company Secretary 2007-05-02 2015-02-06
NICHOLAS HENDERSON BEALE
 Director 2012-10-10 2015-02-06
BENJAMIN JOHN GUYATT
 Director 2012-11-01 2014-04-03
SIMON DAVID PHILLIPS
 Director 2003-02-19 2012-10-10
CHARLES ANDREW STUBBS
 Director 2004-01-01 2012-04-30
GREGOR JOHN MUTCH
 Director 2003-02-19 2008-03-28
JOHN KERR LINDSAY
 Company Secretary 2004-06-01 2007-05-02
ROBERT IAN WALTER BOYD
 Director 2004-06-01 2007-05-02
ROBERT IAN WALTER BOYD
 Company Secretary 2001-02-22 2004-06-01
DAVID BAXTER
 Director 2004-01-01 2004-04-22
JOHN KENNETH HOPKINS
 Director 2001-12-13 2004-01-01
TERENCE ROBERT LAST
 Director 2001-05-01 2004-01-01
DAVID BAXTER
 Director 2000-04-03 2003-02-19
MELVYN WATTS
 Director 1997-07-22 2003-02-19
EDMUND MICHAEL REED
 Director 1997-10-16 2001-12-13
GRAHAM SAMUEL GREENHALGH
 Director 2001-02-22 2001-05-01
JOHN ALBERT LARKIN
 Company Secretary 1992-09-12 2001-02-22
ALAN BARRETT
 Director 1993-11-08 2001-02-22
ROBERT IAN FINDLATER
 Director 1997-07-01 2000-03-29
JOHN EVAN BROOKS
 Director 1992-09-12 1997-07-29
JOHN KENNETH HOPKINS
 Director 1992-09-12 1997-07-22
PETER JOHN GILLATT
 Director 1996-05-15 1997-06-13
GEORGE WILLIAM BOLSOVER
 Director 1995-01-01 1996-05-15
GEORGE FRANK CLIFFE
 Director 1992-09-12 1994-12-31
BERNARD DESMOND ANDREWS
 Director 1992-09-12 1993-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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TARMAC SECRETARIES (UK) LIMITED WHITE LION WALK LIMITED Company Secretary 2016-08-31 CURRENT 1983-08-24 Active
TARMAC SECRETARIES (UK) LIMITED SCHOFIELD CENTRE LIMITED Company Secretary 2016-08-31 CURRENT 1984-12-12 Active
TARMAC SECRETARIES (UK) LIMITED PRESTIGE SPORTS SURFACES LIMITED Company Secretary 2016-08-31 CURRENT 1998-08-19 Liquidation
TARMAC SECRETARIES (UK) LIMITED BROADHILL DEVELOPMENTS LIMITED Company Secretary 2016-08-15 CURRENT 1988-12-23 Active
TARMAC SECRETARIES (UK) LIMITED CRH INVESTMENTS (UK) LIMITED Company Secretary 2016-06-06 CURRENT 1943-06-08 Active
TARMAC SECRETARIES (UK) LIMITED CRH FINANCE (U.K.) PLC Company Secretary 2016-06-06 CURRENT 1987-08-06 Active
TARMAC SECRETARIES (UK) LIMITED EUCALYPTUS PULP MILLS LIMITED Company Secretary 2016-06-06 CURRENT 1941-09-12 Liquidation
TARMAC SECRETARIES (UK) LIMITED ECOTHERM HOLDINGS LIMITED Company Secretary 2016-06-06 CURRENT 1992-06-22 Liquidation
TARMAC SECRETARIES (UK) LIMITED SCOTTISH BRICK CORPORATION LIMITED Company Secretary 2016-06-06 CURRENT 1994-08-10 Liquidation
TARMAC SECRETARIES (UK) LIMITED BELVEDERE SYSTEMS LIMITED Company Secretary 2016-06-06 CURRENT 1933-09-01 Liquidation
TARMAC SECRETARIES (UK) LIMITED CENTURION BRICK (TANNOCHSIDE) LIMITED Company Secretary 2016-06-06 CURRENT 1988-07-08 Liquidation
TARMAC SECRETARIES (UK) LIMITED COMBAT POLYSTYRENE GROUP LIMITED Company Secretary 2016-06-06 CURRENT 1979-12-11 Liquidation
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TARMAC SECRETARIES (UK) LIMITED CRH AUSTRALIA HOLDINGS UK LIMITED Company Secretary 2016-05-06 CURRENT 1964-02-17 Liquidation
TARMAC SECRETARIES (UK) LIMITED IBSTOCK BRICK HUDSONS LIMITED Company Secretary 2016-05-06 CURRENT 1995-06-09 Liquidation
TARMAC SECRETARIES (UK) LIMITED CRH SERBIA HOLDINGS UK LIMITED Company Secretary 2016-05-06 CURRENT 1997-11-07 Active
TARMAC SECRETARIES (UK) LIMITED CITIES UK LIMITED Company Secretary 2016-05-06 CURRENT 2004-11-09 Active
TARMAC SECRETARIES (UK) LIMITED YALWEN LIMITED Company Secretary 2016-05-06 CURRENT 1985-12-04 Active
TARMAC SECRETARIES (UK) LIMITED UNITED FIRECLAY PRODUCTS LIMITED Company Secretary 2016-05-06 CURRENT 1948-06-24 Active
TARMAC SECRETARIES (UK) LIMITED IBSTOCK HOLDINGS LIMITED Company Secretary 2016-05-06 CURRENT 1993-10-05 Liquidation
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TARMAC SECRETARIES (UK) LIMITED IBSTOCK SCOTTISH BRICK LIMITED Company Secretary 2016-05-06 CURRENT 1977-12-19 Liquidation
TARMAC SECRETARIES (UK) LIMITED NORINA FLOORS LIMITED Company Secretary 2016-05-06 CURRENT 1987-04-30 Liquidation
TARMAC SECRETARIES (UK) LIMITED WIDEWARM HEAD SYSTEMS LIMITED Company Secretary 2016-05-06 CURRENT 1924-04-05 Liquidation
TARMAC SECRETARIES (UK) LIMITED STYLEVANE BAND SYSTEMS LIMITED Company Secretary 2016-05-06 CURRENT 1971-08-16 Liquidation
TARMAC SECRETARIES (UK) LIMITED IBSTOCK (JJW) LIMITED Company Secretary 2016-05-06 CURRENT 1910-11-12 Liquidation
TARMAC SECRETARIES (UK) LIMITED CRH GROUP LIMITED Company Secretary 2016-05-06 CURRENT 2004-11-09 Active
TARMAC SECRETARIES (UK) LIMITED TILCON TRUPAK LIMITED Company Secretary 2016-03-15 CURRENT 2012-09-11 Dissolved 2017-03-21
TARMAC SECRETARIES (UK) LIMITED TERMODECK LIMITED Company Secretary 2016-03-15 CURRENT 2012-09-11 Dissolved 2017-03-21
TARMAC SECRETARIES (UK) LIMITED HEMELITE LIMITED Company Secretary 2016-03-15 CURRENT 2012-09-11 Dissolved 2017-03-21
TARMAC SECRETARIES (UK) LIMITED TARMAC HOLDINGS LIMITED Company Secretary 2016-03-15 CURRENT 2011-02-17 Active
TARMAC SECRETARIES (UK) LIMITED CRH ROMANIA HOLDINGS UK LIMITED Company Secretary 2016-03-14 CURRENT 2010-11-18 Active
TARMAC SECRETARIES (UK) LIMITED LIGNACITE (TRADE MARK) LIMITED Company Secretary 2015-10-31 CURRENT 1952-11-28 Active
TARMAC SECRETARIES (UK) LIMITED BEAU PLANET LIMITED Company Secretary 2015-06-19 CURRENT 2015-03-19 Dissolved 2016-10-18
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TARMAC SECRETARIES (UK) LIMITED NEWHAVEN ROADSTONE LIMITED Company Secretary 2015-03-19 CURRENT 2001-09-28 Liquidation
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TARMAC SECRETARIES (UK) LIMITED WEST LOTHIAN RECYCLING LIMITED Company Secretary 2014-11-12 CURRENT 1999-02-24 Liquidation
TARMAC SECRETARIES (UK) LIMITED NORTHWOOD(FAREHAM)LIMITED Company Secretary 2014-10-17 CURRENT 1957-01-02 Liquidation
TARMAC SECRETARIES (UK) LIMITED LINEAR QUARRY PRODUCTS LIMITED Company Secretary 2014-09-12 CURRENT 1998-04-21 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC SERVICES LIMITED Company Secretary 2014-05-30 CURRENT 2012-08-31 Active
TARMAC SECRETARIES (UK) LIMITED BARRAS HILL QUARRY LIMITED Company Secretary 2014-01-20 CURRENT 1983-02-23 Dissolved 2016-04-05
TARMAC SECRETARIES (UK) LIMITED BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED Company Secretary 2014-01-20 CURRENT 1968-12-31 Dissolved 2016-04-05
TARMAC SECRETARIES (UK) LIMITED A. TULLOCH & SONS (HOLDINGS) LIMITED Company Secretary 2014-01-20 CURRENT 1974-10-21 Dissolved 2018-01-09
TARMAC SECRETARIES (UK) LIMITED TULLOCH QUARRIES LIMITED Company Secretary 2014-01-20 CURRENT 1976-05-19 Dissolved 2018-01-09
TARMAC SECRETARIES (UK) LIMITED TARMAC SAND & GRAVEL LIMITED Company Secretary 2014-01-20 CURRENT 1971-10-01 Dissolved 2016-12-13
TARMAC SECRETARIES (UK) LIMITED TARMAC (BA) LIMITED Company Secretary 2014-01-20 CURRENT 1935-11-14 Active
TARMAC SECRETARIES (UK) LIMITED KINGS & COMPANY LIMITED Company Secretary 2014-01-20 CURRENT 1899-05-13 Active
TARMAC SECRETARIES (UK) LIMITED THE BURNSIDE QUARRY COMPANY LIMITED Company Secretary 2014-01-20 CURRENT 1934-09-13 Liquidation
TARMAC SECRETARIES (UK) LIMITED TCR AGGREGATES LIMITED Company Secretary 2014-01-20 CURRENT 1964-06-10 Active
TARMAC SECRETARIES (UK) LIMITED TILCON SCOTLAND LIMITED Company Secretary 2014-01-20 CURRENT 1996-05-14 Active
TARMAC SECRETARIES (UK) LIMITED LIME-SAND MORTAR (SOUTHERN) LIMITED Company Secretary 2014-01-20 CURRENT 1925-06-04 Active
TARMAC SECRETARIES (UK) LIMITED POZAMENT LIMITED Company Secretary 2014-01-20 CURRENT 1930-03-08 Active
TARMAC SECRETARIES (UK) LIMITED BOTHWELL PARK BRICK COMPANY LIMITED Company Secretary 2014-01-20 CURRENT 1988-03-15 Liquidation
TARMAC SECRETARIES (UK) LIMITED CMS-POZAMENT LIMITED Company Secretary 2014-01-20 CURRENT 1995-03-31 Liquidation
TARMAC SECRETARIES (UK) LIMITED MERSEY ASPHALT LIMITED Company Secretary 2013-12-05 CURRENT 1998-11-27 Dissolved 2017-08-24
TARMAC SECRETARIES (UK) LIMITED BARKER & BENCE LIMITED Company Secretary 2013-12-05 CURRENT 1958-11-27 Liquidation
TARMAC SECRETARIES (UK) LIMITED NORWEST SAND & BALLAST CO. (1985) Company Secretary 2013-12-05 CURRENT 1950-07-20 Liquidation
TARMAC SECRETARIES (UK) LIMITED OVAL (302) LIMITED Company Secretary 2013-12-05 CURRENT 1987-03-12 Liquidation
TARMAC SECRETARIES (UK) LIMITED RICHARD ABEL & SONS,LIMITED Company Secretary 2013-12-05 CURRENT 1903-10-05 Liquidation
TARMAC SECRETARIES (UK) LIMITED NORWEST SAND & BALLAST COMPANY LIMITED Company Secretary 2013-12-05 CURRENT 1985-03-14 Liquidation
TARMAC SECRETARIES (UK) LIMITED MERSEY SAND SUPPLIERS LIMITED Company Secretary 2013-12-05 CURRENT 1998-08-19 Active
TARMAC SECRETARIES (UK) LIMITED SHEPPERTON AGGREGATES LIMITED Company Secretary 2013-11-08 CURRENT 1986-02-19 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC BRISTOL RECYCLED AGGREGATES LIMITED Company Secretary 2013-06-30 CURRENT 2005-06-17 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC CENTRAL LIMITED Company Secretary 2013-06-30 CURRENT 1995-12-21 Active
TARMAC SECRETARIES (UK) LIMITED LTM CREWING SERVICES LIMITED Company Secretary 2013-06-30 CURRENT 2005-02-28 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED Company Secretary 2013-06-30 CURRENT 1991-09-30 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC HOLDINGS (THL) LIMITED Company Secretary 2013-06-30 CURRENT 1913-11-16 Active
TARMAC SECRETARIES (UK) LIMITED LONGFORD INDUSTRIAL HOLDINGS LIMITED Company Secretary 2013-06-28 CURRENT 1899-04-04 Dissolved 2016-01-26
TARMAC SECRETARIES (UK) LIMITED TILCON (SOUTH) LIMITED Company Secretary 2013-06-28 CURRENT 1960-05-16 Dissolved 2016-01-26
TARMAC SECRETARIES (UK) LIMITED BIRMINGHAM SAND & GRAVEL LIMITED Company Secretary 2013-06-28 CURRENT 1962-07-13 Dissolved 2016-01-26
TARMAC SECRETARIES (UK) LIMITED HOSKINS & HORTON LIMITED Company Secretary 2013-06-28 CURRENT 1905-08-11 Dissolved 2016-01-26
TARMAC SECRETARIES (UK) LIMITED TARMAC HEAVY BUILDING MATERIALS UK LIMITED Company Secretary 2013-06-28 CURRENT 1976-07-01 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED OTHERTHAN LIMITED Company Secretary 2013-06-28 CURRENT 1964-12-28 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED NEUCHATEL ASPHALTE COMPANY LIMITED(THE) Company Secretary 2013-06-28 CURRENT 1932-10-24 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED MARKFIELD MEDICAL TRUSTEES LIMITED Company Secretary 2013-06-28 CURRENT 1993-01-20 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TWM RECYCLING LIMITED Company Secretary 2013-06-28 CURRENT 1998-08-19 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TWM RECYCLING CENTRE LIMITED Company Secretary 2013-06-28 CURRENT 1998-08-19 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TEST HOUSES LIMITED Company Secretary 2013-06-28 CURRENT 1966-03-14 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TARMAC (CSL) LIMITED Company Secretary 2013-06-28 CURRENT 1940-07-18 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TARMAC CONCRETE & ALLIED PRODUCTS LIMITED Company Secretary 2013-06-28 CURRENT 1955-01-12 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TARMAC ENVIRONMENTAL SERVICES LIMITED Company Secretary 2013-06-28 CURRENT 1993-07-02 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TARMAC MASONRY PRODUCTS LIMITED Company Secretary 2013-06-28 CURRENT 1996-07-30 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TARMAC MASTERPAVE LIMITED Company Secretary 2013-06-28 CURRENT 1970-06-24 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TARMAC PRECAST CONCRETE LIMITED Company Secretary 2013-06-28 CURRENT 1996-07-12 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TARMAC SAFETYDECK LIMITED Company Secretary 2013-06-28 CURRENT 2000-07-04 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TARMAC TOPPAVE LIMITED Company Secretary 2013-06-28 CURRENT 1999-08-10 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED T.I.P. NOMINEES LIMITED Company Secretary 2013-06-28 CURRENT 1939-06-17 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED ACEMIX CONCRETE LIMITED Company Secretary 2013-06-28 CURRENT 1964-12-30 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED BASE MINIMIX LIMITED Company Secretary 2013-06-28 CURRENT 1955-10-20 Active - Proposal to Strike off
TARMAC SECRETARIES (UK) LIMITED DROPSHOT FARM DEVELOPMENTS LIMITED Company Secretary 2013-06-28 CURRENT 1989-05-04 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED R.K. FRANCIS DEVELOPMENTS LIMITED Company Secretary 2013-06-28 CURRENT 1971-11-12 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED ALSTON LIMESTONE COMPANY (THE) LIMITED Company Secretary 2013-06-28 CURRENT 1908-08-19 Liquidation
TARMAC SECRETARIES (UK) LIMITED SITUSEC SURFACING LIMITED Company Secretary 2013-06-28 CURRENT 1969-10-30 Active - Proposal to Strike off
TARMAC SECRETARIES (UK) LIMITED SITUSEC ROADSTONE LIMITED Company Secretary 2013-06-28 CURRENT 1972-04-07 Active - Proposal to Strike off
TARMAC SECRETARIES (UK) LIMITED TARMAC ASPHALT INTERNATIONAL LIMITED Company Secretary 2013-06-28 CURRENT 1992-01-29 Active - Proposal to Strike off
TARMAC SECRETARIES (UK) LIMITED TARMAC MINERAL PRODUCTS LIMITED Company Secretary 2013-06-28 CURRENT 1993-03-05 Active - Proposal to Strike off
TARMAC SECRETARIES (UK) LIMITED NEWARK CONCRETE LIMITED Company Secretary 2013-06-28 CURRENT 1976-11-11 Dissolved 2016-12-21
TARMAC SECRETARIES (UK) LIMITED POULTON LE FYLDE ASPHALT LIMITED Company Secretary 2013-06-28 CURRENT 1997-04-10 Dissolved 2017-08-24
TARMAC SECRETARIES (UK) LIMITED ROSELAND ASPHALT LIMITED Company Secretary 2013-06-28 CURRENT 1984-12-12 Dissolved 2017-08-24
TARMAC SECRETARIES (UK) LIMITED SITUSEC PLANT LIMITED Company Secretary 2013-06-28 CURRENT 1968-02-26 Dissolved 2016-12-21
TARMAC SECRETARIES (UK) LIMITED TARMAC MARINE (DORMANT) LIMITED Company Secretary 2013-06-28 CURRENT 1962-07-31 Dissolved 2016-12-21
TARMAC SECRETARIES (UK) LIMITED TARMAC RECYCLING LIMITED Company Secretary 2013-06-28 CURRENT 2000-07-04 Dissolved 2016-12-21
TARMAC SECRETARIES (UK) LIMITED TEESSIDE WASTE MANAGEMENT LIMITED Company Secretary 2013-06-28 CURRENT 1997-02-19 Dissolved 2017-08-24
TARMAC SECRETARIES (UK) LIMITED YORKSHIRE BUILDING SUPPLIES LIMITED Company Secretary 2013-06-28 CURRENT 1991-06-12 Dissolved 2017-08-24
TARMAC SECRETARIES (UK) LIMITED CROXDEN QUARRIES LIMITED Company Secretary 2013-06-28 CURRENT 1966-02-11 Active
TARMAC SECRETARIES (UK) LIMITED ARGOT PROPERTIES LIMITED Company Secretary 2013-06-28 CURRENT 1988-12-23 Active
TARMAC SECRETARIES (UK) LIMITED APPLICATIONFOR LIMITED Company Secretary 2013-06-28 CURRENT 1993-08-19 Liquidation
TARMAC SECRETARIES (UK) LIMITED DOW MAC CONCRETE LIMITED Company Secretary 2013-06-28 CURRENT 1992-07-31 Liquidation
TARMAC SECRETARIES (UK) LIMITED ENVIRONMENTAL AGGREGATES LIMITED Company Secretary 2013-06-28 CURRENT 1997-10-15 Liquidation
TARMAC SECRETARIES (UK) LIMITED NEW LONDON ROAD DEVELOPMENTS LIMITED Company Secretary 2013-06-28 CURRENT 1989-11-17 Liquidation
TARMAC SECRETARIES (UK) LIMITED SOLENT AGGREGATES LIMITED Company Secretary 2013-06-28 CURRENT 1992-07-13 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC INDUSTRIAL MINERALS LIMITED Company Secretary 2013-06-28 CURRENT 1995-05-30 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC TOPMIX LIMITED Company Secretary 2013-06-28 CURRENT 1995-11-29 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC NORTHERN LIMITED Company Secretary 2013-06-28 CURRENT 1995-12-22 Active
TARMAC SECRETARIES (UK) LIMITED TAYESTONE RECYCLED AGGREGATES LIMITED Company Secretary 2013-06-28 CURRENT 1996-05-01 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC TOPBLOCK LIMITED Company Secretary 2013-06-28 CURRENT 1996-07-12 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC TOPFLOOR LIMITED Company Secretary 2013-06-28 CURRENT 1996-07-30 Liquidation
TARMAC SECRETARIES (UK) LIMITED WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED Company Secretary 2013-06-28 CURRENT 1998-02-19 Liquidation
TARMAC SECRETARIES (UK) LIMITED TILCON (NORTH) LIMITED Company Secretary 2013-06-28 CURRENT 1999-03-17 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC GROUP LIMITED Company Secretary 2013-06-28 CURRENT 1999-04-09 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC HIGHWAY SERVICES LIMITED Company Secretary 2013-06-28 CURRENT 1999-05-13 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC NOMINEES TWO LIMITED Company Secretary 2013-06-28 CURRENT 1999-06-04 Active
TARMAC SECRETARIES (UK) LIMITED CRAVEN STREET DEVELOPMENTS LIMITED Company Secretary 2013-06-28 CURRENT 1988-08-03 Liquidation
TARMAC SECRETARIES (UK) LIMITED BETTAMIX LIMITED Company Secretary 2013-06-28 CURRENT 1969-07-29 Active
TARMAC SECRETARIES (UK) LIMITED BUXTON LIME AND CEMENT LIMITED Company Secretary 2013-06-28 CURRENT 1919-04-30 Active
TARMAC SECRETARIES (UK) LIMITED BRIGGS AMASCO CURTAINWALL LIMITED Company Secretary 2013-06-28 CURRENT 1934-02-08 Liquidation
TARMAC SECRETARIES (UK) LIMITED BRADY INDUSTRIES LIMITED Company Secretary 2013-06-28 CURRENT 1935-04-24 Liquidation
TARMAC SECRETARIES (UK) LIMITED CHARLES SMITH SONS & CO LIMITED Company Secretary 2013-06-28 CURRENT 1937-04-23 Liquidation
TARMAC SECRETARIES (UK) LIMITED BALL MILL SAND AND GRAVEL COMPANY LIMITED Company Secretary 2013-06-28 CURRENT 1949-06-30 Active
TARMAC SECRETARIES (UK) LIMITED ACE MINIMIX LIMITED Company Secretary 2013-06-28 CURRENT 1974-06-28 Liquidation
TARMAC SECRETARIES (UK) LIMITED BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED Company Secretary 2013-06-28 CURRENT 1984-06-07 Liquidation
TARMAC SECRETARIES (UK) LIMITED BEASLEY COATED STONE LIMITED Company Secretary 2013-06-28 CURRENT 1985-12-31 Liquidation
TARMAC SECRETARIES (UK) LIMITED BODFARI (QUARRIES) LIMITED Company Secretary 2013-06-28 CURRENT 1986-05-14 Active
TARMAC SECRETARIES (UK) LIMITED CEMPAK LIMITED Company Secretary 2013-06-28 CURRENT 1987-03-27 Liquidation
TARMAC SECRETARIES (UK) LIMITED BODFARI QUARRY PRODUCTS LIMITED Company Secretary 2013-06-28 CURRENT 1987-05-13 Liquidation
TARMAC SECRETARIES (UK) LIMITED BUXTON LIME INDUSTRIES LIMITED Company Secretary 2013-06-28 CURRENT 1991-09-30 Active
TARMAC SECRETARIES (UK) LIMITED BRISTOL CHANNEL AGGREGATES LIMITED Company Secretary 2013-06-28 CURRENT 1992-07-13 Liquidation
TARMAC SECRETARIES (UK) LIMITED GREATER LONDON ASPHALT LIMITED Company Secretary 2013-06-28 CURRENT 1994-11-30 Liquidation
TARMAC SECRETARIES (UK) LIMITED BRISTOL AGGREGATES RECYCLING LIMITED Company Secretary 2013-06-28 CURRENT 2002-03-11 Liquidation
TARMAC SECRETARIES (UK) LIMITED WADDINGTON FELL QUARRIES LIMITED Company Secretary 2013-06-28 CURRENT 1961-04-20 Liquidation
TARMAC SECRETARIES (UK) LIMITED TILLING CONSTRUCTION SERVICES LIMITED Company Secretary 2013-06-28 CURRENT 1964-08-21 Active
TARMAC SECRETARIES (UK) LIMITED TIPTON HOLDINGS LIMITED Company Secretary 2013-06-28 CURRENT 1975-02-25 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC PROPERTIES HOME COUNTIES LIMITED Company Secretary 2013-06-28 CURRENT 1972-12-20 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC AVIATION LIMITED Company Secretary 2013-06-28 CURRENT 1989-07-05 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY Company Secretary 2013-06-28 CURRENT 1989-09-14 Liquidation
TARMAC SECRETARIES (UK) LIMITED UNITED MARINE HOLDINGS LIMITED Company Secretary 2013-06-28 CURRENT 1989-11-27 Liquidation
TARMAC SECRETARIES (UK) LIMITED SITUSEC CONTRACTORS LIMITED Company Secretary 2013-06-28 CURRENT 1961-03-27 Active
TARMAC SECRETARIES (UK) LIMITED RITEMIX CONCRETE LIMITED Company Secretary 2013-06-28 CURRENT 1973-04-09 Liquidation
TARMAC SECRETARIES (UK) LIMITED TOPMIX (MORTARS) LIMITED Company Secretary 2013-06-28 CURRENT 1956-03-22 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC ROADSTONE LIMITED Company Secretary 2013-06-28 CURRENT 1941-07-21 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC ROADSTONE HOLDINGS LIMITED Company Secretary 2013-06-28 CURRENT 1957-11-29 Active
TARMAC SECRETARIES (UK) LIMITED R.R. LAND INVESTMENTS LIMITED Company Secretary 2013-06-28 CURRENT 1900-07-18 Active
TARMAC SECRETARIES (UK) LIMITED NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE) Company Secretary 2013-06-28 CURRENT 1876-11-08 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC NOMINEES LIMITED Company Secretary 2013-06-28 CURRENT 1960-09-15 Active
TARMAC SECRETARIES (UK) LIMITED TGCL (OLDCO) LIMITED Company Secretary 2013-06-28 CURRENT 1960-09-21 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC MINIMIX LIMITED Company Secretary 2013-06-28 CURRENT 1986-09-09 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC BURFORD (SOUTHERN) LIMITED Company Secretary 2013-06-28 CURRENT 1988-03-31 Liquidation
TARMAC SECRETARIES (UK) LIMITED FRANCIS PARKER LIMITED Company Secretary 2013-06-28 CURRENT 1988-10-20 Active
TARMAC SECRETARIES (UK) LIMITED UNITED MARINE AGGREGATES LIMITED Company Secretary 2013-06-28 CURRENT 1989-01-17 Liquidation
TARMAC SECRETARIES (UK) LIMITED WINMIX LIMITED Company Secretary 2013-06-28 CURRENT 1950-10-30 Active
TARMAC SECRETARIES (UK) LIMITED WILDMOUNT PROPERTIES LIMITED Company Secretary 2013-06-28 CURRENT 1964-01-20 Liquidation
TARMAC SECRETARIES (UK) LIMITED WELSH AGGREGATES LIMITED Company Secretary 2013-06-28 CURRENT 1970-04-10 Active
TARMAC SECRETARIES (UK) LIMITED VAL DE TRAVERS ASPHALTE LIMITED Company Secretary 2013-06-28 CURRENT 1871-02-15 Active
TARMAC SECRETARIES (UK) LIMITED W.J.HALL & SONS (GORLESTON) LIMITED Company Secretary 2013-06-28 CURRENT 1953-04-07 Active
TARMAC SECRETARIES (UK) LIMITED VICOURT LIMITED Company Secretary 2013-06-28 CURRENT 1958-05-02 Active
TARMAC SECRETARIES (UK) LIMITED TOPMIX LIMITED Company Secretary 2013-06-28 CURRENT 1925-11-05 Active
TARMAC SECRETARIES (UK) LIMITED TREVIANS LIMITED Company Secretary 2013-06-28 CURRENT 1932-07-21 Active
TARMAC SECRETARIES (UK) LIMITED TILCON HOLDINGS LIMITED Company Secretary 2013-06-28 CURRENT 1925-10-06 Active
TARMAC SECRETARIES (UK) LIMITED TILCON SERVICES LIMITED Company Secretary 2013-06-28 CURRENT 1952-06-10 Active
TARMAC SECRETARIES (UK) LIMITED THERMODECK LIMITED Company Secretary 2013-06-28 CURRENT 1952-01-22 Active
TARMAC SECRETARIES (UK) LIMITED TEESSIDE SLAG LIMITED Company Secretary 2013-06-28 CURRENT 1958-07-25 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC ROADSTONE NOMINEES LIMITED Company Secretary 2013-06-28 CURRENT 1894-10-31 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC UK LIMITED Company Secretary 2013-06-28 CURRENT 1906-07-03 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC TOPFLIGHT LIMITED Company Secretary 2013-06-28 CURRENT 1934-01-05 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC PROVINCIAL PROPERTIES LIMITED Company Secretary 2013-06-28 CURRENT 1909-03-30 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC BUILDING MATERIALS LIMITED Company Secretary 2013-06-28 CURRENT 1935-06-03 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC STRUCTURAL CONCRETE LIMITED Company Secretary 2013-06-28 CURRENT 1917-05-03 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC (SQ) LIMITED Company Secretary 2013-06-28 CURRENT 1933-10-14 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC ASPHALT LIMITED Company Secretary 2013-06-28 CURRENT 1944-11-02 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC SOUTHERN LIMITED Company Secretary 2013-06-28 CURRENT 1946-07-17 Active - Proposal to Strike off
TARMAC SECRETARIES (UK) LIMITED TARMAC CHARCON LIMITED Company Secretary 2013-06-28 CURRENT 1955-08-11 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC CONCRETE PRODUCTS LIMITED Company Secretary 2013-06-28 CURRENT 1958-05-27 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC INDUSTRIAL PRODUCTS LIMITED Company Secretary 2013-06-28 CURRENT 1955-12-07 Active
TARMAC SECRETARIES (UK) LIMITED SITE MIXED CONCRETE LIMITED Company Secretary 2013-06-28 CURRENT 1921-02-08 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC BRICKS & TILES LIMITED Company Secretary 2013-06-28 CURRENT 1963-06-13 Liquidation
TARMAC SECRETARIES (UK) LIMITED SEVERN VALLEY BRICK COMPANY LIMITED Company Secretary 2013-06-28 CURRENT 1938-02-01 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC PROPERTIES LIMITED Company Secretary 2013-06-28 CURRENT 1964-04-24 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC PROPERTIES (JMA) LIMITED Company Secretary 2013-06-28 CURRENT 1965-07-01 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC RECYCLED AGGREGATES LIMITED Company Secretary 2013-06-28 CURRENT 1966-02-28 Liquidation
TARMAC SECRETARIES (UK) LIMITED SCUNTHORPE SLAG LIMITED Company Secretary 2013-06-28 CURRENT 1930-12-13 Active
TARMAC SECRETARIES (UK) LIMITED S.G. BALDWIN LIMITED Company Secretary 2013-06-28 CURRENT 1951-09-07 Active
TARMAC SECRETARIES (UK) LIMITED SITUSEC LIMITED Company Secretary 2013-06-28 CURRENT 1979-06-20 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC MINERALS LIMITED Company Secretary 2013-06-28 CURRENT 1979-11-26 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC UK HOLDINGS LIMITED Company Secretary 2013-06-28 CURRENT 1980-09-25 Liquidation
TARMAC SECRETARIES (UK) LIMITED PROVIDETHAT LIMITED Company Secretary 2013-06-28 CURRENT 1965-07-28 Active
TARMAC SECRETARIES (UK) LIMITED RAISBY QUARRIES LIMITED Company Secretary 2013-06-28 CURRENT 1967-12-29 Liquidation
TARMAC SECRETARIES (UK) LIMITED NORTH NOTTS GRAVEL COMPANY LIMITED Company Secretary 2013-06-28 CURRENT 1934-04-21 Active
TARMAC SECRETARIES (UK) LIMITED NASH ROCKS STONE AND LIME COMPANY LIMITED Company Secretary 2013-06-28 CURRENT 1932-03-29 Active
TARMAC SECRETARIES (UK) LIMITED MOREYS (VERWOOD) LIMITED Company Secretary 2013-06-28 CURRENT 1936-12-04 Active
TARMAC SECRETARIES (UK) LIMITED PANVERS LIMITED Company Secretary 2013-06-28 CURRENT 1977-03-14 Liquidation
TARMAC SECRETARIES (UK) LIMITED JEE'S HARTSHILL LIMITED Company Secretary 2013-06-28 CURRENT 1898-09-27 Active
TARMAC SECRETARIES (UK) LIMITED HOLME HALL QUARRIES LIMITED Company Secretary 2013-06-28 CURRENT 1954-07-23 Liquidation
TARMAC SECRETARIES (UK) LIMITED HILTON PROPERTY HOLDINGS LIMITED Company Secretary 2013-06-28 CURRENT 1957-11-08 Active
TARMAC SECRETARIES (UK) LIMITED FRANCIS PARKER PROPERTIES LIMITED Company Secretary 2013-06-28 CURRENT 1933-07-03 Liquidation
TARMAC SECRETARIES (UK) LIMITED FRANCIS PARKER LAND LIMITED Company Secretary 2013-06-28 CURRENT 1961-04-18 Active
TARMAC SECRETARIES (UK) LIMITED E. BUTLER & SONS (MALTBY) LIMITED Company Secretary 2013-06-28 CURRENT 1941-03-04 Liquidation
TARMAC SECRETARIES (UK) LIMITED E.G. COLEMAN (WEYMOUTH) LIMITED Company Secretary 2013-06-28 CURRENT 1959-06-30 Liquidation
TARMAC SECRETARIES (UK) LIMITED DOW MAC LIMITED Company Secretary 2013-06-28 CURRENT 1946-12-18 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC WESTERN LIMITED Company Secretary 2013-06-28 CURRENT 1982-06-02 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC TOPLITE LIMITED Company Secretary 2013-06-28 CURRENT 1982-12-14 Liquidation
TARMAC SECRETARIES (UK) LIMITED TIPTON GROUP LIMITED Company Secretary 2013-06-28 CURRENT 1983-07-04 Active
TARMAC SECRETARIES (UK) LIMITED ROSELAND AGGREGATES LIMITED Company Secretary 2013-06-28 CURRENT 1983-12-05 Liquidation
TARMAC SECRETARIES (UK) LIMITED COMPASS AGGREGATES LIMITED Company Secretary 2013-06-28 CURRENT 1952-06-19 Active
TARMAC SECRETARIES (UK) LIMITED BUSY BEES LIMITED Company Secretary 2013-06-28 CURRENT 1947-07-24 Active
TARMAC SECRETARIES (UK) LIMITED BOWNE & SHAW LIMITED Company Secretary 2013-06-28 CURRENT 1921-04-26 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC RECYCLING SERVICES LIMITED Company Secretary 2013-06-28 CURRENT 1999-03-01 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC DC PENSION TRUSTEE LIMITED Company Secretary 2013-06-26 CURRENT 2001-03-01 Active
TARMAC SECRETARIES (UK) LIMITED HUW HOWATSON LIMITED Company Secretary 2013-04-16 CURRENT 1991-07-23 Dissolved 2017-08-24
TARMAC SECRETARIES (UK) LIMITED EAST COAST SLAG PRODUCTS LIMITED Company Secretary 2013-04-16 CURRENT 1937-08-07 Active
TARMAC SECRETARIES (UK) LIMITED BDP SURFACING LIMITED Company Secretary 2013-04-16 CURRENT 1997-04-17 Liquidation
TARMAC SECRETARIES (UK) LIMITED ELSTOW ASPHALT LIMITED Company Secretary 2013-04-16 CURRENT 2004-07-07 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC (SOUTH WESTERN) LIMITED Company Secretary 2013-04-16 CURRENT 2000-07-04 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC CALEDONIAN LIMITED Company Secretary 2013-04-16 CURRENT 1997-05-27 Active
TARMAC SECRETARIES (UK) LIMITED LTM (SOUTHERN) LIMITED Company Secretary 2013-04-16 CURRENT 1985-04-25 Active
TARMAC SECRETARIES (UK) LIMITED LTM (CITY OF LONDON) LIMITED Company Secretary 2013-04-16 CURRENT 1989-11-01 Active
TARMAC SECRETARIES (UK) LIMITED LTM (CITY OF WESTMINSTER) LIMITED Company Secretary 2013-04-16 CURRENT 1990-04-03 Active
TARMAC SECRETARIES (UK) LIMITED NATIONAL ROAD PLANING LIMITED Company Secretary 2013-04-16 CURRENT 1993-03-18 Active
TARMAC SECRETARIES (UK) LIMITED R.H. ROADSTONE LIMITED Company Secretary 2013-04-16 CURRENT 1985-06-19 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC MARINE LIMITED Company Secretary 2013-04-16 CURRENT 1987-03-03 Active
TARMAC SECRETARIES (UK) LIMITED LTM (WESTERN) LIMITED Company Secretary 2013-04-16 CURRENT 1987-06-11 Active
TARMAC SECRETARIES (UK) LIMITED HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED Company Secretary 2013-04-16 CURRENT 1963-06-05 Liquidation
TARMAC SECRETARIES (UK) LIMITED CAMBRIAN STONE LIMITED Company Secretary 2013-04-16 CURRENT 1981-08-13 Active
TARMAC SECRETARIES (UK) LIMITED HARLOW ASPHALT LIMITED Company Secretary 2013-04-16 CURRENT 2002-06-18 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC TRADING LIMITED Company Secretary 2013-04-05 CURRENT 1948-05-07 Active
TARMAC SECRETARIES (UK) LIMITED SOUTH EAST COLLECTIONS LIMITED Company Secretary 2013-03-28 CURRENT 1986-03-06 Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED TARMAC CEMENT LIMITED Company Secretary 2011-09-08 CURRENT 1900-07-10 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC AGGREGATES LIMITED Company Secretary 2011-09-01 CURRENT 1935-03-04 Active
TARMAC SECRETARIES (UK) LIMITED HERTFORDSHIRE ROAD MAINTENANCE LIMITED Company Secretary 2010-06-07 CURRENT 2001-06-25 Liquidation
TARMAC SECRETARIES (UK) LIMITED GRS RAIL SERVICES LIMITED Company Secretary 2010-02-01 CURRENT 1991-07-24 Active
TARMAC SECRETARIES (UK) LIMITED LAL-GRS LIMITED Company Secretary 2010-02-01 CURRENT 2004-06-14 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC READYMIX LIMITED Company Secretary 2010-01-04 CURRENT 1958-11-19 Active
TARMAC SECRETARIES (UK) LIMITED ENERGY AND WASTE SYSTEMS LIMITED Company Secretary 2010-01-04 CURRENT 1977-10-27 Dissolved 2016-12-21
TARMAC SECRETARIES (UK) LIMITED PREMIER READY MIX CONCRETE LIMITED Company Secretary 2010-01-04 CURRENT 2002-08-07 Dissolved 2016-12-21
TARMAC SECRETARIES (UK) LIMITED TARMAC LIMITED Company Secretary 2010-01-04 CURRENT 2005-09-12 Active
TARMAC SECRETARIES (UK) LIMITED BLUE CIRCLE PROPERTIES LIMITED Company Secretary 2010-01-04 CURRENT 1983-07-12 Active
TARMAC SECRETARIES (UK) LIMITED ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE) Company Secretary 2010-01-04 CURRENT 1921-11-12 Liquidation
TARMAC SECRETARIES (UK) LIMITED BLUE CIRCLE INVESTMENTS LIMITED Company Secretary 2010-01-04 CURRENT 1885-09-09 Active
TARMAC SECRETARIES (UK) LIMITED ABERTHAW CEMENT LIMITED Company Secretary 2010-01-04 CURRENT 1912-06-06 Liquidation
TARMAC SECRETARIES (UK) LIMITED BLUE CIRCLE DEVELOPMENTS LIMITED Company Secretary 2010-01-04 CURRENT 1972-11-15 Active
TARMAC SECRETARIES (UK) LIMITED AGGREGATE DIRECT LIMITED Company Secretary 2010-01-04 CURRENT 1979-02-20 Active
TARMAC SECRETARIES (UK) LIMITED BLUE CIRCLE DARTFORD ESTATES LIMITED Company Secretary 2010-01-04 CURRENT 1981-03-11 Liquidation
TARMAC SECRETARIES (UK) LIMITED MINIMIX LIMITED Company Secretary 2010-01-04 CURRENT 1990-03-22 Active
TARMAC SECRETARIES (UK) LIMITED MEDWAY VALLEY PARK LIMITED Company Secretary 2010-01-04 CURRENT 1991-07-24 Active
TARMAC SECRETARIES (UK) LIMITED BLUE CIRCLE RESIDENTIAL ESTATES LIMITED Company Secretary 2010-01-04 CURRENT 1993-12-14 Active
TARMAC SECRETARIES (UK) LIMITED ENNEMIX PLC Company Secretary 2010-01-04 CURRENT 1994-05-19 Active
TARMAC SECRETARIES (UK) LIMITED ENNEMIX HOLDINGS LIMITED Company Secretary 2010-01-04 CURRENT 1967-11-13 Active
TARMAC SECRETARIES (UK) LIMITED BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE) Company Secretary 2010-01-04 CURRENT 1924-12-12 Active
TARMAC SECRETARIES (UK) LIMITED BLUE CIRCLE SHARE SHOP LIMITED Company Secretary 2010-01-04 CURRENT 1962-08-10 Active
TARMAC SECRETARIES (UK) LIMITED LINK WAY MANAGEMENT COMPANY LIMITED Company Secretary 2010-01-04 CURRENT 1997-01-10 Active
TARMAC SECRETARIES (UK) LIMITED SAPPHIRE ENERGY RECOVERY LIMITED Company Secretary 2003-09-15 CURRENT 2000-07-05 Active
TARMAC SECRETARIES (UK) LIMITED SCOTASH LIMITED Company Secretary 2003-08-12 CURRENT 1999-06-14 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC DIRECTORS (UK) LIMITED Company Secretary 1998-06-30 CURRENT 1996-07-09 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC (UK) SERVICES LIMITED Company Secretary 1998-04-23 CURRENT 1998-04-03 Liquidation
TARMAC SECRETARIES (UK) LIMITED REDLAND LIMITED Company Secretary 1998-03-31 CURRENT 1914-07-13 Active
TARMAC SECRETARIES (UK) LIMITED BRETT FAIRLOP LIMITED Company Secretary 1997-07-23 CURRENT 1997-03-19 Active
TARMAC SECRETARIES (UK) LIMITED R.W. AGGREGATES LIMITED Company Secretary 1996-03-14 CURRENT 1996-02-29 Liquidation
TARMAC SECRETARIES (UK) LIMITED BLUEWATER CONCRETE LIMITED Company Secretary 1995-11-23 CURRENT 1995-11-08 Liquidation
TARMAC SECRETARIES (UK) LIMITED PLASTERBOARD DIRECT LIMITED Company Secretary 1993-01-31 CURRENT 1921-11-01 Active
TARMAC SECRETARIES (UK) LIMITED STEETLEY ENGINEERING LIMITED Company Secretary 1993-01-31 CURRENT 1894-12-14 Liquidation
TARMAC SECRETARIES (UK) LIMITED STEETLEY CONSTRUCTION MATERIALS LIMITED Company Secretary 1993-01-31 CURRENT 1952-10-27 Active
TARMAC SECRETARIES (UK) LIMITED STEETLEY QUARRY PRODUCTS LIMITED Company Secretary 1993-01-31 CURRENT 1958-09-04 Active
TARMAC SECRETARIES (UK) LIMITED CANNOCK RECYCLING LIMITED Company Secretary 1993-01-31 CURRENT 1935-11-27 Active
TARMAC SECRETARIES (UK) LIMITED TARMAC LEASING LIMITED Company Secretary 1992-05-30 CURRENT 1983-12-21 Liquidation
TARMAC SECRETARIES (UK) LIMITED REDLAND PROPERTIES LIMITED Company Secretary 1992-05-30 CURRENT 1947-04-23 Active
TARMAC SECRETARIES (UK) LIMITED REDLAND READYMIX HOLDINGS LIMITED Company Secretary 1992-05-30 CURRENT 1922-06-30 Active
TARMAC SECRETARIES (UK) LIMITED REDLAND PROPERTY HOLDINGS LIMITED Company Secretary 1992-05-30 CURRENT 1926-05-13 Active
TARMAC SECRETARIES (UK) LIMITED ISLAND BARN AGGREGATES LIMITED Company Secretary 1992-05-30 CURRENT 1980-03-19 Active
TARMAC SECRETARIES (UK) LIMITED CEMENT DIRECT LIMITED Company Secretary 1992-05-30 CURRENT 1929-01-23 Liquidation
TARMAC SECRETARIES (UK) LIMITED ANYMIX LIMITED Company Secretary 1992-05-30 CURRENT 1930-05-07 Active
TARMAC SECRETARIES (UK) LIMITED REDLAND MINERALS LIMITED Company Secretary 1992-04-13 CURRENT 1891-08-12 Active
JOHN KERR LINDSAY PENNINE HIGHWAYS LIMITED Director 2014-09-24 CURRENT 1998-03-25 Liquidation
JOHN KERR LINDSAY TENDLEY QUARRIES LIMITED Director 2011-12-15 CURRENT 1986-07-15 Active
PHILLIP KEITH REDMOND HUMBER SAND AND GRAVEL LIMITED Director 2017-10-23 CURRENT 1993-07-27 Active
PHILLIP KEITH REDMOND INSTITUTE OF QUARRYING(THE) Director 2014-12-15 CURRENT 1958-06-19 Active
PHILLIP KEITH REDMOND BRITISH AGRICULTURAL SERVICES LIMITED Director 2014-11-19 CURRENT 1946-08-08 Active
PHILLIP KEITH REDMOND PIONEER AGGREGATES(UK)LIMITED Director 2013-02-25 CURRENT 1960-02-02 Active
PHILLIP KEITH REDMOND HANSON AGGREGATES MARINE LIMITED Director 2012-11-01 CURRENT 1950-08-25 Active
PHILLIP KEITH REDMOND HANSON MARINE LIMITED Director 2012-11-01 CURRENT 1955-03-02 Active
PHILLIP KEITH REDMOND HANSON QUARRY PRODUCTS EUROPE LIMITED Director 2011-12-16 CURRENT 1935-04-23 Active

More director information

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.

DateDocument TypeDocument Description
2024-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-01CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-10-12APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2023-10-12DIRECTOR APPOINTED MR NICHOLAS MASON
2023-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-12APPOINTMENT TERMINATED, DIRECTOR JAMES STUART WHITELAW
2023-09-12DIRECTOR APPOINTED MR BRIAN CHARLETON
2023-04-17Change of details for Hanson Quarry Products Venture Limited as a person with significant control on 2023-04-03
2023-04-14Director's details changed for Mr James Stuart Whitelaw on 2023-04-03
2023-04-14Director's details changed for Mr Alfredo Quilez Somolinos on 2023-04-03
2023-01-31CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-12-21APPOINTMENT TERMINATED, DIRECTOR JOHN KERR LINDSAY
2022-12-21DIRECTOR APPOINTED MR DAVID SMITH
2022-10-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-08Change of details for Tarmac Trading Limited as a person with significant control on 2022-08-15
2022-09-08Registers moved to registered inspection location of 1 Chamberlain Square Cs Birmingham B3 3AX
2022-09-08AD03Registers moved to registered inspection location of 1 Chamberlain Square Cs Birmingham B3 3AX
2022-09-08PSC05Change of details for Tarmac Trading Limited as a person with significant control on 2022-08-15
2022-08-18CH04SECRETARY'S DETAILS CHNAGED FOR TARMAC SECRETARIES (UK) LIMITED on 2022-08-15
2022-08-17AD02Register inspection address changed to 1 Chamberlain Square Cs Birmingham B3 3AX
2022-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/22 FROM Portland House Bickenhill Lane Solihull Birmingham B37 7BQ
2022-01-26CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-12-06AP01DIRECTOR APPOINTED MR ALFREDO QUILEZ SOMOLINOS
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR CARSTEN MATTHIAS WENDT
2021-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-17CH01Director's details changed for Dr Carsten Matthias Wendt on 2021-07-01
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-18AP01DIRECTOR APPOINTED MR JAMES STUART WHITELAW
2019-03-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LLOYD WILLIS
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP KEITH REDMOND
2018-10-25AP01DIRECTOR APPOINTED MR SIMON LLOYD WILLIS
2018-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 12500
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-12-18AAMDAmended small company accounts made up to 2016-12-31
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL HAY FORDYCE COLLIGAN
2017-10-11AP01DIRECTOR APPOINTED MR PHILIP KEITH REDMOND
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 12500
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROGER ATKINSON
2017-05-10AP01DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 12500
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-02-11AA03Auditors resignation for limited company
2015-11-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 12500
2015-10-02AR0112/09/15 ANNUAL RETURN FULL LIST
2015-08-28CH04SECRETARY'S DETAILS CHNAGED FOR LAFARGE TARMAC SECRETARIES (UK) LIMITED on 2015-08-27
2015-03-11AP04Appointment of Lafarge Tarmac Secretaries (Uk) Limited as company secretary on 2015-02-06
2015-03-11TM02Termination of appointment of Nicholas Beale on 2015-02-06
2015-03-11AP01DIRECTOR APPOINTED MR ROSS MICHAEL HALLEY
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENDERSON BEALE
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KERR LINDSAY / 24/09/2014
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 12500
2014-09-17AR0112/09/14 FULL LIST
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT
2014-06-04AP01DIRECTOR APPOINTED MR MARK ROGER ATKINSON
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2014 FROM MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-07AR0112/09/13 FULL LIST
2013-01-15AP01DIRECTOR APPOINTED MR BENJAMIN JOHN GUYATT
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PHILLIPS
2012-10-29AP01DIRECTOR APPOINTED MR NICHOLAS HENDERSON BEALE
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-17AR0112/09/12 FULL LIST
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES STUBBS
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-04AR0112/09/11 FULL LIST
2011-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL HAY FORDYCE COLLIGAN / 19/05/2011
2010-12-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-04AR0112/09/10 FULL LIST
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW STUBBS / 01/10/2009
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL HAY FORDYCE COLLIGAN / 01/10/2009
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-22363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2008-11-06RES12VARYING SHARE RIGHTS AND NAMES
2008-11-06RES01ADOPT ARTICLES 12/06/2008
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-17363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-04-25288bAPPOINTMENT TERMINATED DIRECTOR GREGOR MUTCH
2008-04-25288aDIRECTOR APPOINTED MAXWELL COLLIGAN
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-10363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-09-27288bSECRETARY RESIGNED
2007-09-06288aNEW SECRETARY APPOINTED
2007-09-06288aNEW DIRECTOR APPOINTED
2007-09-06288bDIRECTOR RESIGNED
2006-10-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-09363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-05-02288cDIRECTOR'S PARTICULARS CHANGED
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-04363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-19363aRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-10-07288bSECRETARY RESIGNED
2004-10-07288aNEW DIRECTOR APPOINTED
2004-10-07288aNEW SECRETARY APPOINTED
2004-05-19288bDIRECTOR RESIGNED
2004-05-07288cDIRECTOR'S PARTICULARS CHANGED
2004-02-11288bDIRECTOR RESIGNED
2004-02-11288aNEW DIRECTOR APPOINTED
2004-02-11288bDIRECTOR RESIGNED
2004-02-11288aNEW DIRECTOR APPOINTED
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-30363aRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-07-01288bDIRECTOR RESIGNED
2003-07-01288aNEW DIRECTOR APPOINTED
2003-04-07288aNEW DIRECTOR APPOINTED
2003-03-26288bDIRECTOR RESIGNED
2002-10-15AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-27363aRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-09-27288cDIRECTOR'S PARTICULARS CHANGED
2002-01-15288bDIRECTOR RESIGNED
2002-01-15288aNEW DIRECTOR APPOINTED
2001-10-25AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate




Licences & Regulatory approval
We could not find any licences issued to NORTH TYNE ROADSTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 NORTH TYNE ROADSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTH TYNE ROADSTONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.369
MortgagesNumMortOutstanding1.409
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.969

This shows the max and average number of mortgages for companies with the same SIC code of 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 NORTH TYNE ROADSTONE LIMITED

Intangible Assets
Patents
We have not found any records of NORTH TYNE ROADSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH TYNE ROADSTONE LIMITED
Trademarks
We have not found any records of NORTH TYNE ROADSTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH TYNE ROADSTONE 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 (08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate) as NORTH TYNE ROADSTONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTH TYNE ROADSTONE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH TYNE ROADSTONE 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 NORTH TYNE ROADSTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B37 7ES