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Company Information for

CITIES UK LIMITED

GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES,
Company Registration Number
05281253
Private Limited Company
Active

Company Overview

About Cities Uk Ltd
CITIES UK LIMITED was founded on 2004-11-09 and has its registered office in Birmingham. The organisation's status is listed as "Active". Cities Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CITIES UK LIMITED
 
Legal Registered Office
GROUND FLOOR T3 TRINITY PARK
BICKENHILL LANE
BIRMINGHAM
B37 7ES
Other companies in LE67
 
Previous Names
CRH LIMITED22/10/2019
BROOMCO (3605) LIMITED25/01/2005
Filing Information
Company Number 05281253
Company ID Number 05281253
Date formed 2004-11-09
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 09/11/2015
Return next due 07/12/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 16:57:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITIES UK LIMITED
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Company Officers of CITIES UK LIMITED

Current Directors
Officer Role Date Appointed
TARMAC SECRETARIES (UK) LIMITED
 Company Secretary 2016-05-06
MICHAEL JOHN CHOULES
 Director 2017-02-01
ANDREW JOHN WILLIAM DONNAN
 Director 2014-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PHILIP HARDY
 Company Secretary 2005-05-03 2016-06-06
STEPHEN PHILIP HARDY
 Director 2011-04-08 2016-06-06
EDWARD SWEENEY
 Director 2015-07-20 2015-07-31
KEVIN JOHN SIMS
 Director 2011-04-08 2014-12-11
GEOFFREY RONALD BULL
 Director 2005-05-03 2011-04-08
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2004-11-09 2005-05-03
DLA NOMINEES LIMITED
 Nominated Director 2004-11-09 2005-05-03
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 2004-11-09 2005-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARMAC SECRETARIES (UK) LIMITED HOPKINS CONCRETE LIMITED Company Secretary 2018-04-13 CURRENT 1983-12-19 Active
TARMAC SECRETARIES (UK) LIMITED DOLPHIN HOTEL (WINCANTON) LIMITED Company Secretary 2018-04-13 CURRENT 2007-09-19 Liquidation
TARMAC SECRETARIES (UK) LIMITED CRH (UK) LIMITED Company Secretary 2017-05-26 CURRENT 1978-07-24 Active
TARMAC SECRETARIES (UK) LIMITED J.B. RINEY & CO. LIMITED Company Secretary 2017-05-12 CURRENT 1978-08-30 Active
TARMAC SECRETARIES (UK) LIMITED CITIES GROUP HOLDINGS LIMITED Company Secretary 2017-02-01 CURRENT 2014-10-16 Active
TARMAC SECRETARIES (UK) LIMITED CRH FRANCE HOLDINGS UK LIMITED Company Secretary 2017-02-01 CURRENT 2015-06-01 Active
TARMAC SECRETARIES (UK) LIMITED FOXHOLES BUSINESS PARK LIMITED Company Secretary 2016-08-31 CURRENT 1987-10-07 Active
TARMAC SECRETARIES (UK) LIMITED SOUTH KENSINGTON DEVELOPMENTS LIMITED Company Secretary 2016-08-31 CURRENT 1990-04-05 Active
TARMAC SECRETARIES (UK) LIMITED PENNINE HIGHWAYS LIMITED Company Secretary 2016-08-31 CURRENT 1998-03-25 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC BENCHMARK DEVELOPMENTS LIMITED Company Secretary 2016-08-31 CURRENT 1988-03-31 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC GUILDFORD LIMITED Company Secretary 2016-08-31 CURRENT 1988-12-29 Active
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
TARMAC SECRETARIES (UK) LIMITED CRH BUILDING PRODUCTS LIMITED Company Secretary 2016-05-06 CURRENT 1961-06-06 Active
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 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
TARMAC SECRETARIES (UK) LIMITED CRH CLAY PRODUCTS LIMITED Company Secretary 2016-05-06 CURRENT 2007-02-13 Liquidation
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
TARMAC SECRETARIES (UK) LIMITED TARMAC BUILDING PRODUCTS LIMITED Company Secretary 2015-05-22 CURRENT 2000-07-04 Active
TARMAC SECRETARIES (UK) LIMITED BUXTON RAIL LIMITED Company Secretary 2015-03-31 CURRENT 1995-04-26 Liquidation
TARMAC SECRETARIES (UK) LIMITED NEWHAVEN ROADSTONE LIMITED Company Secretary 2015-03-19 CURRENT 2001-09-28 Liquidation
TARMAC SECRETARIES (UK) LIMITED TARMAC TRUSTEES LIMITED Company Secretary 2015-03-13 CURRENT 2015-03-13 Active
TARMAC SECRETARIES (UK) LIMITED NORTH TYNE ROADSTONE LIMITED Company Secretary 2015-02-06 CURRENT 1966-07-07 Active
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
MICHAEL JOHN CHOULES HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED Director 2018-07-25 CURRENT 1963-06-05 Liquidation
MICHAEL JOHN CHOULES CRH INVESTMENTS (UK) LIMITED Director 2017-02-01 CURRENT 1943-06-08 Active
MICHAEL JOHN CHOULES CRH BUILDING PRODUCTS LIMITED Director 2017-02-01 CURRENT 1961-06-06 Active
MICHAEL JOHN CHOULES CRH FINANCE (U.K.) PLC Director 2017-02-01 CURRENT 1987-08-06 Active
MICHAEL JOHN CHOULES EUCALYPTUS PULP MILLS LIMITED Director 2017-02-01 CURRENT 1941-09-12 Liquidation
MICHAEL JOHN CHOULES ECOTHERM HOLDINGS LIMITED Director 2017-02-01 CURRENT 1992-06-22 Liquidation
MICHAEL JOHN CHOULES IBSTOCK BRICK HUDSONS LIMITED Director 2017-02-01 CURRENT 1995-06-09 Liquidation
MICHAEL JOHN CHOULES CRH SERBIA HOLDINGS UK LIMITED Director 2017-02-01 CURRENT 1997-11-07 Active
MICHAEL JOHN CHOULES CITIES GROUP HOLDINGS LIMITED Director 2017-02-01 CURRENT 2014-10-16 Active
MICHAEL JOHN CHOULES CRH FRANCE HOLDINGS UK LIMITED Director 2017-02-01 CURRENT 2015-06-01 Active
MICHAEL JOHN CHOULES YALWEN LIMITED Director 2017-02-01 CURRENT 1985-12-04 Active
MICHAEL JOHN CHOULES SCOTTISH BRICK CORPORATION LIMITED Director 2017-02-01 CURRENT 1994-08-10 Liquidation
MICHAEL JOHN CHOULES IBSTOCK HOLDINGS LIMITED Director 2017-02-01 CURRENT 1993-10-05 Liquidation
MICHAEL JOHN CHOULES CRH ROMANIA HOLDINGS UK LIMITED Director 2017-02-01 CURRENT 2010-11-18 Active
MICHAEL JOHN CHOULES BELVEDERE SYSTEMS LIMITED Director 2017-02-01 CURRENT 1933-09-01 Liquidation
MICHAEL JOHN CHOULES CENTURION BRICK (TANNOCHSIDE) LIMITED Director 2017-02-01 CURRENT 1988-07-08 Liquidation
MICHAEL JOHN CHOULES NORINA FLOORS LIMITED Director 2017-02-01 CURRENT 1987-04-30 Liquidation
MICHAEL JOHN CHOULES WIDEWARM HEAD SYSTEMS LIMITED Director 2017-02-01 CURRENT 1924-04-05 Liquidation
MICHAEL JOHN CHOULES STYLEVANE BAND SYSTEMS LIMITED Director 2017-02-01 CURRENT 1971-08-16 Liquidation
MICHAEL JOHN CHOULES COMBAT POLYSTYRENE GROUP LIMITED Director 2017-02-01 CURRENT 1979-12-11 Liquidation
MICHAEL JOHN CHOULES TARMAC HOLDINGS LIMITED Director 2016-12-15 CURRENT 2011-02-17 Active
MICHAEL JOHN CHOULES WHITE LION WALK LIMITED Director 2016-08-31 CURRENT 1983-08-24 Active
MICHAEL JOHN CHOULES CRH AUSTRALIA HOLDINGS UK LIMITED Director 2016-08-17 CURRENT 1964-02-17 Liquidation
MICHAEL JOHN CHOULES CRH (UK) LIMITED Director 2016-08-17 CURRENT 1978-07-24 Active
MICHAEL JOHN CHOULES IBSTOCK (JJW) LIMITED Director 2016-08-17 CURRENT 1910-11-12 Liquidation
MICHAEL JOHN CHOULES BROADHILL DEVELOPMENTS LIMITED Director 2016-08-15 CURRENT 1988-12-23 Active
MICHAEL JOHN CHOULES TARMAC GROUP LIMITED Director 2016-03-15 CURRENT 1999-04-09 Active
MICHAEL JOHN CHOULES TILCON SCOTLAND LIMITED Director 2016-03-15 CURRENT 1996-05-14 Active
MICHAEL JOHN CHOULES BALL MILL SAND AND GRAVEL COMPANY LIMITED Director 2016-03-15 CURRENT 1949-06-30 Active
MICHAEL JOHN CHOULES TARMAC ASPHALT LIMITED Director 2016-03-15 CURRENT 1944-11-02 Active
MICHAEL JOHN CHOULES STEETLEY ENGINEERING LIMITED Director 2016-03-15 CURRENT 1894-12-14 Liquidation
MICHAEL JOHN CHOULES TARMAC PROPERTIES LIMITED Director 2016-03-15 CURRENT 1964-04-24 Active
MICHAEL JOHN CHOULES COMPASS AGGREGATES LIMITED Director 2016-03-15 CURRENT 1952-06-19 Active
MICHAEL JOHN CHOULES ALSTON LIMESTONE COMPANY (THE) LIMITED Director 2015-08-27 CURRENT 1908-08-19 Liquidation
MICHAEL JOHN CHOULES SITUSEC SURFACING LIMITED Director 2015-08-27 CURRENT 1969-10-30 Active - Proposal to Strike off
MICHAEL JOHN CHOULES SITUSEC ROADSTONE LIMITED Director 2015-08-27 CURRENT 1972-04-07 Active - Proposal to Strike off
MICHAEL JOHN CHOULES TARMAC ASPHALT INTERNATIONAL LIMITED Director 2015-08-27 CURRENT 1992-01-29 Active - Proposal to Strike off
MICHAEL JOHN CHOULES POULTON LE FYLDE ASPHALT LIMITED Director 2015-08-27 CURRENT 1997-04-10 Dissolved 2017-08-24
MICHAEL JOHN CHOULES ROSELAND ASPHALT LIMITED Director 2015-08-27 CURRENT 1984-12-12 Dissolved 2017-08-24
MICHAEL JOHN CHOULES A. TULLOCH & SONS (HOLDINGS) LIMITED Director 2015-08-27 CURRENT 1974-10-21 Dissolved 2018-01-09
MICHAEL JOHN CHOULES TULLOCH QUARRIES LIMITED Director 2015-08-27 CURRENT 1976-05-19 Dissolved 2018-01-09
MICHAEL JOHN CHOULES TEESSIDE WASTE MANAGEMENT LIMITED Director 2015-08-27 CURRENT 1997-02-19 Dissolved 2017-08-24
MICHAEL JOHN CHOULES YORKSHIRE BUILDING SUPPLIES LIMITED Director 2015-08-27 CURRENT 1991-06-12 Dissolved 2017-08-24
MICHAEL JOHN CHOULES TARMAC (BA) LIMITED Director 2015-08-27 CURRENT 1935-11-14 Active
MICHAEL JOHN CHOULES CROXDEN QUARRIES LIMITED Director 2015-08-27 CURRENT 1966-02-11 Active
MICHAEL JOHN CHOULES APPLICATIONFOR LIMITED Director 2015-08-27 CURRENT 1993-08-19 Liquidation
MICHAEL JOHN CHOULES DOW MAC CONCRETE LIMITED Director 2015-08-27 CURRENT 1992-07-31 Liquidation
MICHAEL JOHN CHOULES ENVIRONMENTAL AGGREGATES LIMITED Director 2015-08-27 CURRENT 1997-10-15 Liquidation
MICHAEL JOHN CHOULES ELSTOW ASPHALT LIMITED Director 2015-08-27 CURRENT 2004-07-07 Liquidation
MICHAEL JOHN CHOULES NEW LONDON ROAD DEVELOPMENTS LIMITED Director 2015-08-27 CURRENT 1989-11-17 Liquidation
MICHAEL JOHN CHOULES SOLENT AGGREGATES LIMITED Director 2015-08-27 CURRENT 1992-07-13 Active
MICHAEL JOHN CHOULES TARMAC TOPMIX LIMITED Director 2015-08-27 CURRENT 1995-11-29 Active
MICHAEL JOHN CHOULES TAYESTONE RECYCLED AGGREGATES LIMITED Director 2015-08-27 CURRENT 1996-05-01 Liquidation
MICHAEL JOHN CHOULES TARMAC TOPBLOCK LIMITED Director 2015-08-27 CURRENT 1996-07-12 Liquidation
MICHAEL JOHN CHOULES TARMAC TOPFLOOR LIMITED Director 2015-08-27 CURRENT 1996-07-30 Liquidation
MICHAEL JOHN CHOULES WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED Director 2015-08-27 CURRENT 1998-02-19 Liquidation
MICHAEL JOHN CHOULES TILCON (NORTH) LIMITED Director 2015-08-27 CURRENT 1999-03-17 Active
MICHAEL JOHN CHOULES TARMAC HIGHWAY SERVICES LIMITED Director 2015-08-27 CURRENT 1999-05-13 Liquidation
MICHAEL JOHN CHOULES TARMAC LIMITED Director 2015-08-27 CURRENT 2005-09-12 Active
MICHAEL JOHN CHOULES KINGS & COMPANY LIMITED Director 2015-08-27 CURRENT 1899-05-13 Active
MICHAEL JOHN CHOULES THE BURNSIDE QUARRY COMPANY LIMITED Director 2015-08-27 CURRENT 1934-09-13 Liquidation
MICHAEL JOHN CHOULES TCR AGGREGATES LIMITED Director 2015-08-27 CURRENT 1964-06-10 Active
MICHAEL JOHN CHOULES CRAVEN STREET DEVELOPMENTS LIMITED Director 2015-08-27 CURRENT 1988-08-03 Liquidation
MICHAEL JOHN CHOULES ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE) Director 2015-08-27 CURRENT 1921-11-12 Liquidation
MICHAEL JOHN CHOULES BUXTON LIME AND CEMENT LIMITED Director 2015-08-27 CURRENT 1919-04-30 Active
MICHAEL JOHN CHOULES BLUE CIRCLE INVESTMENTS LIMITED Director 2015-08-27 CURRENT 1885-09-09 Active
MICHAEL JOHN CHOULES ABERTHAW CEMENT LIMITED Director 2015-08-27 CURRENT 1912-06-06 Liquidation
MICHAEL JOHN CHOULES BRIGGS AMASCO CURTAINWALL LIMITED Director 2015-08-27 CURRENT 1934-02-08 Liquidation
MICHAEL JOHN CHOULES BRADY INDUSTRIES LIMITED Director 2015-08-27 CURRENT 1935-04-24 Liquidation
MICHAEL JOHN CHOULES CHARLES SMITH SONS & CO LIMITED Director 2015-08-27 CURRENT 1937-04-23 Liquidation
MICHAEL JOHN CHOULES ACE MINIMIX LIMITED Director 2015-08-27 CURRENT 1974-06-28 Liquidation
MICHAEL JOHN CHOULES AGGREGATE DIRECT LIMITED Director 2015-08-27 CURRENT 1979-02-20 Active
MICHAEL JOHN CHOULES BLUE CIRCLE DARTFORD ESTATES LIMITED Director 2015-08-27 CURRENT 1981-03-11 Liquidation
MICHAEL JOHN CHOULES BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED Director 2015-08-27 CURRENT 1984-06-07 Liquidation
MICHAEL JOHN CHOULES BEASLEY COATED STONE LIMITED Director 2015-08-27 CURRENT 1985-12-31 Liquidation
MICHAEL JOHN CHOULES BODFARI (QUARRIES) LIMITED Director 2015-08-27 CURRENT 1986-05-14 Active
MICHAEL JOHN CHOULES CEMPAK LIMITED Director 2015-08-27 CURRENT 1987-03-27 Liquidation
MICHAEL JOHN CHOULES BODFARI QUARRY PRODUCTS LIMITED Director 2015-08-27 CURRENT 1987-05-13 Liquidation
MICHAEL JOHN CHOULES MINIMIX LIMITED Director 2015-08-27 CURRENT 1990-03-22 Active
MICHAEL JOHN CHOULES MEDWAY VALLEY PARK LIMITED Director 2015-08-27 CURRENT 1991-07-24 Active
MICHAEL JOHN CHOULES BUXTON LIME INDUSTRIES LIMITED Director 2015-08-27 CURRENT 1991-09-30 Active
MICHAEL JOHN CHOULES BRISTOL CHANNEL AGGREGATES LIMITED Director 2015-08-27 CURRENT 1992-07-13 Liquidation
MICHAEL JOHN CHOULES BLUE CIRCLE RESIDENTIAL ESTATES LIMITED Director 2015-08-27 CURRENT 1993-12-14 Active
MICHAEL JOHN CHOULES ENNEMIX PLC Director 2015-08-27 CURRENT 1994-05-19 Active
MICHAEL JOHN CHOULES GREATER LONDON ASPHALT LIMITED Director 2015-08-27 CURRENT 1994-11-30 Liquidation
MICHAEL JOHN CHOULES BLUEWATER CONCRETE LIMITED Director 2015-08-27 CURRENT 1995-11-08 Liquidation
MICHAEL JOHN CHOULES BRISTOL AGGREGATES RECYCLING LIMITED Director 2015-08-27 CURRENT 2002-03-11 Liquidation
MICHAEL JOHN CHOULES LIME-SAND MORTAR (SOUTHERN) LIMITED Director 2015-08-27 CURRENT 1925-06-04 Active
MICHAEL JOHN CHOULES POZAMENT LIMITED Director 2015-08-27 CURRENT 1930-03-08 Active
MICHAEL JOHN CHOULES BOTHWELL PARK BRICK COMPANY LIMITED Director 2015-08-27 CURRENT 1988-03-15 Liquidation
MICHAEL JOHN CHOULES CMS-POZAMENT LIMITED Director 2015-08-27 CURRENT 1995-03-31 Liquidation
MICHAEL JOHN CHOULES WADDINGTON FELL QUARRIES LIMITED Director 2015-08-27 CURRENT 1961-04-20 Liquidation
MICHAEL JOHN CHOULES TILLING CONSTRUCTION SERVICES LIMITED Director 2015-08-27 CURRENT 1964-08-21 Active
MICHAEL JOHN CHOULES TIPTON HOLDINGS LIMITED Director 2015-08-27 CURRENT 1975-02-25 Liquidation
MICHAEL JOHN CHOULES TARMAC PROPERTIES HOME COUNTIES LIMITED Director 2015-08-27 CURRENT 1972-12-20 Active
MICHAEL JOHN CHOULES TARMAC AVIATION LIMITED Director 2015-08-27 CURRENT 1989-07-05 Liquidation
MICHAEL JOHN CHOULES TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY Director 2015-08-27 CURRENT 1989-09-14 Liquidation
MICHAEL JOHN CHOULES UNITED MARINE HOLDINGS LIMITED Director 2015-08-27 CURRENT 1989-11-27 Liquidation
MICHAEL JOHN CHOULES SITUSEC CONTRACTORS LIMITED Director 2015-08-27 CURRENT 1961-03-27 Active
MICHAEL JOHN CHOULES RITEMIX CONCRETE LIMITED Director 2015-08-27 CURRENT 1973-04-09 Liquidation
MICHAEL JOHN CHOULES TOPMIX (MORTARS) LIMITED Director 2015-08-27 CURRENT 1956-03-22 Active
MICHAEL JOHN CHOULES TARMAC SECRETARIES (UK) LIMITED Director 2015-08-27 CURRENT 1954-04-20 Active
MICHAEL JOHN CHOULES TARMAC ROADSTONE LIMITED Director 2015-08-27 CURRENT 1941-07-21 Active
MICHAEL JOHN CHOULES TARMAC ROADSTONE HOLDINGS LIMITED Director 2015-08-27 CURRENT 1957-11-29 Active
MICHAEL JOHN CHOULES R.R. LAND INVESTMENTS LIMITED Director 2015-08-27 CURRENT 1900-07-18 Active
MICHAEL JOHN CHOULES PLASTERBOARD DIRECT LIMITED Director 2015-08-27 CURRENT 1921-11-01 Active
MICHAEL JOHN CHOULES NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE) Director 2015-08-27 CURRENT 1876-11-08 Liquidation
MICHAEL JOHN CHOULES TARMAC NOMINEES LIMITED Director 2015-08-27 CURRENT 1960-09-15 Active
MICHAEL JOHN CHOULES TGCL (OLDCO) LIMITED Director 2015-08-27 CURRENT 1960-09-21 Liquidation
MICHAEL JOHN CHOULES TARMAC MINIMIX LIMITED Director 2015-08-27 CURRENT 1986-09-09 Liquidation
MICHAEL JOHN CHOULES TARMAC BURFORD (SOUTHERN) LIMITED Director 2015-08-27 CURRENT 1988-03-31 Liquidation
MICHAEL JOHN CHOULES FRANCIS PARKER LIMITED Director 2015-08-27 CURRENT 1988-10-20 Active
MICHAEL JOHN CHOULES UNITED MARINE AGGREGATES LIMITED Director 2015-08-27 CURRENT 1989-01-17 Liquidation
MICHAEL JOHN CHOULES WINMIX LIMITED Director 2015-08-27 CURRENT 1950-10-30 Active
MICHAEL JOHN CHOULES WILDMOUNT PROPERTIES LIMITED Director 2015-08-27 CURRENT 1964-01-20 Liquidation
MICHAEL JOHN CHOULES WELSH AGGREGATES LIMITED Director 2015-08-27 CURRENT 1970-04-10 Active
MICHAEL JOHN CHOULES VAL DE TRAVERS ASPHALTE LIMITED Director 2015-08-27 CURRENT 1871-02-15 Active
MICHAEL JOHN CHOULES W.J.HALL & SONS (GORLESTON) LIMITED Director 2015-08-27 CURRENT 1953-04-07 Active
MICHAEL JOHN CHOULES VICOURT LIMITED Director 2015-08-27 CURRENT 1958-05-02 Active
MICHAEL JOHN CHOULES TOPMIX LIMITED Director 2015-08-27 CURRENT 1925-11-05 Active
MICHAEL JOHN CHOULES TILCON SERVICES LIMITED Director 2015-08-27 CURRENT 1952-06-10 Active
MICHAEL JOHN CHOULES TEESSIDE SLAG LIMITED Director 2015-08-27 CURRENT 1958-07-25 Active
MICHAEL JOHN CHOULES TARMAC ROADSTONE NOMINEES LIMITED Director 2015-08-27 CURRENT 1894-10-31 Active
MICHAEL JOHN CHOULES TARMAC UK LIMITED Director 2015-08-27 CURRENT 1906-07-03 Active
MICHAEL JOHN CHOULES TARMAC TOPFLIGHT LIMITED Director 2015-08-27 CURRENT 1934-01-05 Active
MICHAEL JOHN CHOULES TARMAC PROVINCIAL PROPERTIES LIMITED Director 2015-08-27 CURRENT 1909-03-30 Active
MICHAEL JOHN CHOULES TARMAC BUILDING MATERIALS LIMITED Director 2015-08-27 CURRENT 1935-06-03 Active
MICHAEL JOHN CHOULES TARMAC STRUCTURAL CONCRETE LIMITED Director 2015-08-27 CURRENT 1917-05-03 Liquidation
MICHAEL JOHN CHOULES TARMAC (SQ) LIMITED Director 2015-08-27 CURRENT 1933-10-14 Liquidation
MICHAEL JOHN CHOULES TARMAC CHARCON LIMITED Director 2015-08-27 CURRENT 1955-08-11 Liquidation
MICHAEL JOHN CHOULES TARMAC CONCRETE PRODUCTS LIMITED Director 2015-08-27 CURRENT 1958-05-27 Liquidation
MICHAEL JOHN CHOULES TARMAC INDUSTRIAL PRODUCTS LIMITED Director 2015-08-27 CURRENT 1955-12-07 Active
MICHAEL JOHN CHOULES STEETLEY CONSTRUCTION MATERIALS LIMITED Director 2015-08-27 CURRENT 1952-10-27 Active
MICHAEL JOHN CHOULES STEETLEY QUARRY PRODUCTS LIMITED Director 2015-08-27 CURRENT 1958-09-04 Active
MICHAEL JOHN CHOULES SITE MIXED CONCRETE LIMITED Director 2015-08-27 CURRENT 1921-02-08 Active
MICHAEL JOHN CHOULES TARMAC BRICKS & TILES LIMITED Director 2015-08-27 CURRENT 1963-06-13 Liquidation
MICHAEL JOHN CHOULES SEVERN VALLEY BRICK COMPANY LIMITED Director 2015-08-27 CURRENT 1938-02-01 Liquidation
MICHAEL JOHN CHOULES TARMAC PROPERTIES (JMA) LIMITED Director 2015-08-27 CURRENT 1965-07-01 Active
MICHAEL JOHN CHOULES TARMAC RECYCLED AGGREGATES LIMITED Director 2015-08-27 CURRENT 1966-02-28 Liquidation
MICHAEL JOHN CHOULES S.G. BALDWIN LIMITED Director 2015-08-27 CURRENT 1951-09-07 Active
MICHAEL JOHN CHOULES SITUSEC LIMITED Director 2015-08-27 CURRENT 1979-06-20 Liquidation
MICHAEL JOHN CHOULES TARMAC MINERALS LIMITED Director 2015-08-27 CURRENT 1979-11-26 Active
MICHAEL JOHN CHOULES TARMAC UK HOLDINGS LIMITED Director 2015-08-27 CURRENT 1980-09-25 Liquidation
MICHAEL JOHN CHOULES REDLAND READYMIX HOLDINGS LIMITED Director 2015-08-27 CURRENT 1922-06-30 Active
MICHAEL JOHN CHOULES PROVIDETHAT LIMITED Director 2015-08-27 CURRENT 1965-07-28 Active
MICHAEL JOHN CHOULES RAISBY QUARRIES LIMITED Director 2015-08-27 CURRENT 1967-12-29 Liquidation
MICHAEL JOHN CHOULES NORTH NOTTS GRAVEL COMPANY LIMITED Director 2015-08-27 CURRENT 1934-04-21 Active
MICHAEL JOHN CHOULES NASH ROCKS STONE AND LIME COMPANY LIMITED Director 2015-08-27 CURRENT 1932-03-29 Active
MICHAEL JOHN CHOULES MOREYS (VERWOOD) LIMITED Director 2015-08-27 CURRENT 1936-12-04 Active
MICHAEL JOHN CHOULES PANVERS LIMITED Director 2015-08-27 CURRENT 1977-03-14 Liquidation
MICHAEL JOHN CHOULES JEE'S HARTSHILL LIMITED Director 2015-08-27 CURRENT 1898-09-27 Active
MICHAEL JOHN CHOULES HOLME HALL QUARRIES LIMITED Director 2015-08-27 CURRENT 1954-07-23 Liquidation
MICHAEL JOHN CHOULES HILTON PROPERTY HOLDINGS LIMITED Director 2015-08-27 CURRENT 1957-11-08 Active
MICHAEL JOHN CHOULES FRANCIS PARKER PROPERTIES LIMITED Director 2015-08-27 CURRENT 1933-07-03 Liquidation
MICHAEL JOHN CHOULES FRANCIS PARKER LAND LIMITED Director 2015-08-27 CURRENT 1961-04-18 Active
MICHAEL JOHN CHOULES ENNEMIX HOLDINGS LIMITED Director 2015-08-27 CURRENT 1967-11-13 Active
MICHAEL JOHN CHOULES E. BUTLER & SONS (MALTBY) LIMITED Director 2015-08-27 CURRENT 1941-03-04 Liquidation
MICHAEL JOHN CHOULES E.G. COLEMAN (WEYMOUTH) LIMITED Director 2015-08-27 CURRENT 1959-06-30 Liquidation
MICHAEL JOHN CHOULES DOW MAC LIMITED Director 2015-08-27 CURRENT 1946-12-18 Liquidation
MICHAEL JOHN CHOULES TARMAC TOPLITE LIMITED Director 2015-08-27 CURRENT 1982-12-14 Liquidation
MICHAEL JOHN CHOULES TIPTON GROUP LIMITED Director 2015-08-27 CURRENT 1983-07-04 Active
MICHAEL JOHN CHOULES ROSELAND AGGREGATES LIMITED Director 2015-08-27 CURRENT 1983-12-05 Liquidation
MICHAEL JOHN CHOULES CEMENT DIRECT LIMITED Director 2015-08-27 CURRENT 1929-01-23 Liquidation
MICHAEL JOHN CHOULES CANNOCK RECYCLING LIMITED Director 2015-08-27 CURRENT 1935-11-27 Active
MICHAEL JOHN CHOULES BUSY BEES LIMITED Director 2015-08-27 CURRENT 1947-07-24 Active
MICHAEL JOHN CHOULES BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE) Director 2015-08-27 CURRENT 1924-12-12 Active
MICHAEL JOHN CHOULES BOWNE & SHAW LIMITED Director 2015-08-27 CURRENT 1921-04-26 Active
MICHAEL JOHN CHOULES BLUE CIRCLE SHARE SHOP LIMITED Director 2015-08-27 CURRENT 1962-08-10 Active
MICHAEL JOHN CHOULES ANYMIX LIMITED Director 2015-08-27 CURRENT 1930-05-07 Active
MICHAEL JOHN CHOULES LINK WAY MANAGEMENT COMPANY LIMITED Director 2015-08-27 CURRENT 1997-01-10 Active
MICHAEL JOHN CHOULES TARMAC RECYCLING SERVICES LIMITED Director 2015-08-27 CURRENT 1999-03-01 Liquidation
MICHAEL JOHN CHOULES HARLOW ASPHALT LIMITED Director 2015-08-27 CURRENT 2002-06-18 Liquidation
MICHAEL JOHN CHOULES TARMAC NOMINEES TWO LIMITED Director 2015-06-18 CURRENT 1999-06-04 Active
MICHAEL JOHN CHOULES MERSEY ASPHALT LIMITED Director 2015-03-31 CURRENT 1998-11-27 Dissolved 2017-08-24
MICHAEL JOHN CHOULES BUXTON RAIL LIMITED Director 2015-03-31 CURRENT 1995-04-26 Liquidation
MICHAEL JOHN CHOULES TARMAC MINERAL PRODUCTS LIMITED Director 2014-09-12 CURRENT 1993-03-05 Active - Proposal to Strike off
MICHAEL JOHN CHOULES HUW HOWATSON LIMITED Director 2014-09-12 CURRENT 1991-07-23 Dissolved 2017-08-24
MICHAEL JOHN CHOULES ARGOT PROPERTIES LIMITED Director 2014-09-12 CURRENT 1988-12-23 Active
MICHAEL JOHN CHOULES FOXHOLES BUSINESS PARK LIMITED Director 2014-09-12 CURRENT 1987-10-07 Active
MICHAEL JOHN CHOULES BDP SURFACING LIMITED Director 2014-09-12 CURRENT 1997-04-17 Liquidation
MICHAEL JOHN CHOULES SOUTH KENSINGTON DEVELOPMENTS LIMITED Director 2014-09-12 CURRENT 1990-04-05 Active
MICHAEL JOHN CHOULES TARMAC INDUSTRIAL MINERALS LIMITED Director 2014-09-12 CURRENT 1995-05-30 Liquidation
MICHAEL JOHN CHOULES TARMAC CENTRAL LIMITED Director 2014-09-12 CURRENT 1995-12-21 Active
MICHAEL JOHN CHOULES TARMAC NORTHERN LIMITED Director 2014-09-12 CURRENT 1995-12-22 Active
MICHAEL JOHN CHOULES TARMAC DIRECTORS (UK) LIMITED Director 2014-09-12 CURRENT 1996-07-09 Active
MICHAEL JOHN CHOULES BLUE CIRCLE PROPERTIES LIMITED Director 2014-09-12 CURRENT 1983-07-12 Active
MICHAEL JOHN CHOULES BETTAMIX LIMITED Director 2014-09-12 CURRENT 1969-07-29 Active
MICHAEL JOHN CHOULES LINEAR QUARRY PRODUCTS LIMITED Director 2014-09-12 CURRENT 1998-04-21 Active
MICHAEL JOHN CHOULES TARMAC BENCHMARK DEVELOPMENTS LIMITED Director 2014-09-12 CURRENT 1988-03-31 Liquidation
MICHAEL JOHN CHOULES TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED Director 2014-09-12 CURRENT 1991-09-30 Liquidation
MICHAEL JOHN CHOULES REDLAND MINERALS LIMITED Director 2014-09-12 CURRENT 1891-08-12 Active
MICHAEL JOHN CHOULES SHEPPERTON AGGREGATES LIMITED Director 2014-09-12 CURRENT 1986-02-19 Liquidation
MICHAEL JOHN CHOULES TARMAC GUILDFORD LIMITED Director 2014-09-12 CURRENT 1988-12-29 Active
MICHAEL JOHN CHOULES TREVIANS LIMITED Director 2014-09-12 CURRENT 1932-07-21 Active
MICHAEL JOHN CHOULES TILCON HOLDINGS LIMITED Director 2014-09-12 CURRENT 1925-10-06 Active
MICHAEL JOHN CHOULES THERMODECK LIMITED Director 2014-09-12 CURRENT 1952-01-22 Active
MICHAEL JOHN CHOULES TARMAC HOLDINGS (THL) LIMITED Director 2014-09-12 CURRENT 1913-11-16 Active
MICHAEL JOHN CHOULES REDLAND LIMITED Director 2014-09-12 CURRENT 1914-07-13 Active
MICHAEL JOHN CHOULES REDLAND PROPERTIES LIMITED Director 2014-09-12 CURRENT 1947-04-23 Active
MICHAEL JOHN CHOULES REDLAND PROPERTY HOLDINGS LIMITED Director 2014-09-12 CURRENT 1926-05-13 Active
MICHAEL JOHN CHOULES LIGNACITE (TRADE MARK) LIMITED Director 2014-09-12 CURRENT 1952-11-28 Active
MICHAEL JOHN CHOULES TARMAC WESTERN LIMITED Director 2014-09-12 CURRENT 1982-06-02 Active
MICHAEL JOHN CHOULES SCHOFIELD CENTRE LIMITED Director 2014-09-12 CURRENT 1984-12-12 Active
MICHAEL JOHN CHOULES TARMAC (UK) SERVICES LIMITED Director 2014-09-12 CURRENT 1998-04-03 Liquidation
MICHAEL JOHN CHOULES PRESTIGE SPORTS SURFACES LIMITED Director 2014-09-12 CURRENT 1998-08-19 Liquidation
MICHAEL JOHN CHOULES HERTFORDSHIRE ROAD MAINTENANCE LIMITED Director 2014-09-11 CURRENT 2001-06-25 Liquidation
ANDREW JOHN WILLIAM DONNAN BRETON (WARRINGTON) LIMITED Director 2014-12-11 CURRENT 1987-03-20 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN IBSTOCK BRICK TELFORD LIMITED Director 2014-12-11 CURRENT 1915-07-29 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN PRESTAGE AND BROSELEY TILERIES COMPANY LIMITED(THE) Director 2014-12-11 CURRENT 1877-05-09 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN PRICE & PIERCE (HOLDING COMPANY) LIMITED Director 2014-12-11 CURRENT 1905-04-01 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN PRICE & PIERCE INVESTMENTS LIMITED Director 2014-12-11 CURRENT 1974-09-10 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN SEVERN ARTSTONE COMPANY LIMITED(THE) Director 2014-12-11 CURRENT 1959-06-08 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN FORTICRETE PENSIONS LIMITED Director 2014-12-11 CURRENT 1983-04-13 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN PRICE & PIERCE LIMITED Director 2014-12-11 CURRENT 1966-09-30 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN FORTICRETE ROOFING PRODUCTS LIMITED Director 2014-12-11 CURRENT 1976-07-21 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN W.GARRARD ENGINEERING(LEIGHTON BUZZARD)LIMITED Director 2014-12-11 CURRENT 1944-03-21 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN WATH CONCRETE PRODUCTS LIMITED Director 2014-12-11 CURRENT 1972-09-25 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN ABP INVESTMENTS LIMITED Director 2014-12-11 CURRENT 1965-01-04 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN ANCHOR BUILDING MANAGEMENT LIMITED Director 2014-12-11 CURRENT 1965-02-03 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN ANCHOR BUILDING PRODUCTS LIMITED Director 2014-12-11 CURRENT 1945-05-05 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN ANCHOR ROOF TILES (WORCESTER) LIMITED Director 2014-12-11 CURRENT 1976-07-21 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN CRH INVESTMENTS (UK) LIMITED Director 2014-12-11 CURRENT 1943-06-08 Active
ANDREW JOHN WILLIAM DONNAN CRH BUILDING PRODUCTS LIMITED Director 2014-12-11 CURRENT 1961-06-06 Active
ANDREW JOHN WILLIAM DONNAN CRH AUSTRALIA HOLDINGS UK LIMITED Director 2014-12-11 CURRENT 1964-02-17 Liquidation
ANDREW JOHN WILLIAM DONNAN CRH FINANCE (U.K.) PLC Director 2014-12-11 CURRENT 1987-08-06 Active
ANDREW JOHN WILLIAM DONNAN EUCALYPTUS PULP MILLS LIMITED Director 2014-12-11 CURRENT 1941-09-12 Liquidation
ANDREW JOHN WILLIAM DONNAN ECOTHERM HOLDINGS LIMITED Director 2014-12-11 CURRENT 1992-06-22 Liquidation
ANDREW JOHN WILLIAM DONNAN IBSTOCK BRICK HUDSONS LIMITED Director 2014-12-11 CURRENT 1995-06-09 Liquidation
ANDREW JOHN WILLIAM DONNAN CRH SERBIA HOLDINGS UK LIMITED Director 2014-12-11 CURRENT 1997-11-07 Active
ANDREW JOHN WILLIAM DONNAN YALWEN LIMITED Director 2014-12-11 CURRENT 1985-12-04 Active
ANDREW JOHN WILLIAM DONNAN UNITED FIRECLAY PRODUCTS LIMITED Director 2014-12-11 CURRENT 1948-06-24 Active
ANDREW JOHN WILLIAM DONNAN SCOTTISH BRICK CORPORATION LIMITED Director 2014-12-11 CURRENT 1994-08-10 Liquidation
ANDREW JOHN WILLIAM DONNAN IBSTOCK HOLDINGS LIMITED Director 2014-12-11 CURRENT 1993-10-05 Liquidation
ANDREW JOHN WILLIAM DONNAN CRH CLAY PRODUCTS LIMITED Director 2014-12-11 CURRENT 2007-02-13 Liquidation
ANDREW JOHN WILLIAM DONNAN CRH ROMANIA HOLDINGS UK LIMITED Director 2014-12-11 CURRENT 2010-11-18 Active
ANDREW JOHN WILLIAM DONNAN BELVEDERE SYSTEMS LIMITED Director 2014-12-11 CURRENT 1933-09-01 Liquidation
ANDREW JOHN WILLIAM DONNAN IBSTOCK SCOTTISH BRICK LIMITED Director 2014-12-11 CURRENT 1977-12-19 Liquidation
ANDREW JOHN WILLIAM DONNAN CENTURION BRICK (TANNOCHSIDE) LIMITED Director 2014-12-11 CURRENT 1988-07-08 Liquidation
ANDREW JOHN WILLIAM DONNAN NORINA FLOORS LIMITED Director 2014-12-11 CURRENT 1987-04-30 Liquidation
ANDREW JOHN WILLIAM DONNAN WIDEWARM HEAD SYSTEMS LIMITED Director 2014-12-11 CURRENT 1924-04-05 Liquidation
ANDREW JOHN WILLIAM DONNAN STYLEVANE BAND SYSTEMS LIMITED Director 2014-12-11 CURRENT 1971-08-16 Liquidation
ANDREW JOHN WILLIAM DONNAN IBSTOCK (JJW) LIMITED Director 2014-12-11 CURRENT 1910-11-12 Liquidation
ANDREW JOHN WILLIAM DONNAN COMBAT POLYSTYRENE GROUP LIMITED Director 2014-12-11 CURRENT 1979-12-11 Liquidation
ANDREW JOHN WILLIAM DONNAN S.J. MARTIN LIMITED Director 2013-05-13 CURRENT 1941-07-31 Active
ANDREW JOHN WILLIAM DONNAN ULSTER WASTE LIMITED Director 2013-05-13 CURRENT 1977-08-01 Active - Proposal to Strike off
ANDREW JOHN WILLIAM DONNAN FARMERS' SUPPLY COMPANY LIMITED -THE Director 2013-05-13 CURRENT 1978-07-07 Active - Proposal to Strike off
ANDREW JOHN WILLIAM DONNAN NORTHSTONE PRODUCTS LIMITED Director 2013-05-13 CURRENT 1996-02-19 Active
ANDREW JOHN WILLIAM DONNAN NORTHSTONE CONCRETE LIMITED Director 2013-05-13 CURRENT 1996-02-19 Active - Proposal to Strike off
ANDREW JOHN WILLIAM DONNAN NORTHSTONE QUARRIES LIMITED Director 2013-05-13 CURRENT 1946-01-14 Liquidation
ANDREW JOHN WILLIAM DONNAN DUNBRIK (ULSTER) LIMITED Director 2013-05-13 CURRENT 1949-02-19 Liquidation
ANDREW JOHN WILLIAM DONNAN NORTHSTONE (GROUP) LIMITED Director 2013-05-13 CURRENT 1925-10-02 Active - Proposal to Strike off
ANDREW JOHN WILLIAM DONNAN FARRANS LIMITED Director 2013-05-13 CURRENT 1948-07-01 Active
ANDREW JOHN WILLIAM DONNAN NORTH DOWN BRICK LIMITED Director 2013-05-13 CURRENT 1963-05-08 Liquidation
ANDREW JOHN WILLIAM DONNAN AGGREGATES (ULSTER) LIMITED Director 2013-05-13 CURRENT 1968-08-01 Liquidation
ANDREW JOHN WILLIAM DONNAN NORTHSTONE SURFACING LIMITED Director 2013-05-13 CURRENT 1978-01-25 Active - Proposal to Strike off
ANDREW JOHN WILLIAM DONNAN P. & J. MCCANN LIMITED Director 2013-05-13 CURRENT 1988-06-28 Active - Proposal to Strike off
ANDREW JOHN WILLIAM DONNAN NORTHSTONE CONCRETE SUPPLIES LIMITED Director 2013-05-13 CURRENT 1963-03-01 Active - Proposal to Strike off
ANDREW JOHN WILLIAM DONNAN FROMNIGHT SYSTEMS LIMITED Director 2011-12-11 CURRENT 2002-02-05 Dissolved 2015-09-08
ANDREW JOHN WILLIAM DONNAN CRH (UK) LIMITED Director 2009-09-15 CURRENT 1978-07-24 Active
ANDREW JOHN WILLIAM DONNAN NORTH LISBURN DEVELOPMENT CONSORTIUM LIMITED Director 2009-04-10 CURRENT 2002-06-24 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
2024-09-03FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-30CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-03CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-14Registers moved to registered inspection location of 1 Chamberlain Square Cs Birmingham B3 3AX
2022-09-14AD03Registers moved to registered inspection location of 1 Chamberlain Square Cs Birmingham B3 3AX
2022-08-26Change of details for Crh (Uk) Limited as a person with significant control on 2022-08-15
2022-08-26PSC05Change of details for Crh (Uk) Limited as a person with significant control on 2022-08-15
2022-08-22Register inspection address changed to 1 Chamberlain Square Cs Birmingham B3 3AX
2022-08-22AD02Register inspection address changed to 1 Chamberlain Square Cs Birmingham B3 3AX
2022-08-18CH04SECRETARY'S DETAILS CHNAGED FOR TARMAC SECRETARIES (UK) LIMITED on 2022-08-15
2022-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/22 FROM Portland House Bickenhill Lane Birmingham B37 7BQ England
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-11-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-07-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2019-12-02SH20Statement by Directors
2019-12-02SH19Statement of capital on 2019-12-02 GBP 1.050000
2019-12-02CAP-SSSolvency Statement dated 29/11/19
2019-12-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-10-22RES15CHANGE OF COMPANY NAME 22/10/19
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-10-05AP01DIRECTOR APPOINTED MS KATIE ELIZABETH SMART
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CHOULES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 105000001
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-04CH01Director's details changed for Mr Michael John Choules on 2017-06-12
2017-02-21AP01DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES
2017-02-21CH01Director's details changed for Mr Andrew John William Donnan on 2017-02-20
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 105000001
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILIP HARDY
2016-07-06AP04Appointment of Tarmac Secretaries (Uk) Limited as company secretary on 2016-05-06
2016-07-06TM02Termination of appointment of Stephen Philip Hardy on 2016-06-06
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/16 FROM Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17AR0109/11/15 ANNUAL RETURN FULL LIST
2015-10-30SH0128/07/15 STATEMENT OF CAPITAL GBP 1
2015-10-28RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-11-09
2015-10-28ANNOTATIONClarification
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD SWEENEY
2015-07-27AP01DIRECTOR APPOINTED MR EDWARD SWEENEY
2015-07-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-09RES01ADOPT ARTICLES 09/07/15
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2015 FROM LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6HS
2015-01-12AP01DIRECTOR APPOINTED MR ANDREW JOHN WILLIAM DONNAN
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SIMS
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2015 FROM, LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03AR0109/11/14 FULL LIST
2014-12-03AR0109/11/14 FULL LIST
2014-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-11AR0109/11/13 FULL LIST
2013-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-30AR0109/11/12 FULL LIST
2012-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-10AR0109/11/11 FULL LIST
2011-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-08AP01DIRECTOR APPOINTED MR KEVIN JOHN SIMS
2011-04-08AP01DIRECTOR APPOINTED MR STEPHEN PHILIP HARDY
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BULL
2010-11-16AR0109/11/10 FULL LIST
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RONALD BULL / 09/11/2010
2010-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 09/11/2010
2010-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-25AR0109/11/09 FULL LIST
2009-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-11363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-23363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2008-01-23353LOCATION OF REGISTER OF MEMBERS
2007-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-13363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-23363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-23363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-08-26225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-05-10288aNEW DIRECTOR APPOINTED
2005-05-10288bDIRECTOR RESIGNED
2005-05-10288aNEW SECRETARY APPOINTED
2005-05-10287REGISTERED OFFICE CHANGED ON 10/05/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2005-05-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-10287REGISTERED OFFICE CHANGED ON 10/05/05 FROM: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE S1 1RZ
2005-01-25CERTNMCOMPANY NAME CHANGED BROOMCO (3605) LIMITED CERTIFICATE ISSUED ON 25/01/05
2004-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CITIES UK 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 CITIES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITIES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of CITIES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITIES UK LIMITED
Trademarks
We have not found any records of CITIES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITIES UK 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 (64209 - Activities of other holding companies n.e.c.) as CITIES UK LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CITIES UK 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 CITIES UK 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 CITIES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B37 7ES