TAYESTONE RECYCLED AGGREGATES LIMITED

Company number 03193043

31 officers / 28 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: Secretary
• Appointed on: 28 June 2013

UK Limited Company What's this?

• Registration number: 532256

CHOULES, Michael John

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role: Director
• Date of birth: October 1960
• Appointed on: 27 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TARMAC DIRECTORS (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: Director
• Appointed on: 15 August 2016

UK Limited Company What's this?

• Registration number: 3221775

BILLSON, David Stuart

• Correspondence address: Marlbrook House Marlbrook Lane, Pattingham, Wolverhampton, WV6 7BS
• Role (Resigned): Secretary
• Appointed on: 16 April 1997
• Resigned on: 31 August 1998
• Nationality: British

BRADSHAW, John Richard

• Correspondence address: Armchair Cottage, Shaws Lane, Elford Heath, Eccleshaw, Staffordshire, United Kingdom, ST21 6JB
• Role (Resigned): Secretary
• Appointed on: 30 November 2012
• Resigned on: 29 June 2013
• Nationality: British

HYLAND, Matthew William Edward

• Correspondence address: 29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 1996
• Resigned on: 13 September 1996
• Nationality: British

JACKSON, Timothy Charles

• Correspondence address: 5 Woodfield Heights, Tettenhall, Wolverhampton, West Midlands, WV6 8PN
• Role (Resigned): Secretary
• Appointed on: 31 August 1998
• Resigned on: 12 October 2001
• Nationality: British

LARKIN, John Albert

• Correspondence address: 3 Old Mill Drive, Upper Newbold, Chesterfield, Derbyshire, S41 9SA
• Role (Resigned): Secretary
• Appointed on: 20 November 1996
• Resigned on: 16 April 1997
• Nationality: British

REYNOLDS, Christopher Gordon

• Correspondence address: 4 Whites Meadow, Ranton, Stafford, ST18 9JB
• Role (Resigned): Secretary
• Appointed on: 12 October 2001
• Resigned on: 30 April 2009
• Nationality: British

STIRK, James Richard

• Correspondence address: Millfields Road, Ettingshall, Wolverhampton West Midlands, WV4 6JP
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 30 November 2012
• Nationality: British

STIRK, James Richard

• Correspondence address: Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
• Role (Resigned): Secretary
• Appointed on: 13 September 1996
• Resigned on: 20 November 1996
• Nationality: British
• Occupation: Solicitor

BARRITT, John Christopher

• Correspondence address: Brookside House, 714 Chatsworth Road, Chesterfield, Derbyshire, S40 3PB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 20 November 1996
• Resigned on: 20 July 2001
• Nationality: British
• Occupation: Director

BOLTER, Andrew Christopher

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 3 September 2012
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FISHER, Jacqueline

• Correspondence address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
• Role (Resigned): Nominee Director
• Date of birth: March 1952
• Appointed on: 1 May 1996
• Resigned on: 13 September 1996
• Nationality: British

GILLATT, Peter John

• Correspondence address: Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 20 November 1996
• Resigned on: 13 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

GLAVES, John Joseph Thomas Hewitt

• Correspondence address: The Old Vicarage, Butterton, Leek, Staffordshire, ST13 7SY
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 1 July 1997
• Resigned on: 2 May 1998
• Nationality: British
• Occupation: Director

GRIMASON, Deborah

• Correspondence address: Portland House, Bickenhill Lane, Solihuill, West Midlands, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 June 2013
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOLLINSWORTH, Charles Cedric

• Correspondence address: Pen-Y-Maes Burbage Road, Easton Royal, Pewsey, Wiltshire, SN9 5LT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 2 May 1998
• Resigned on: 1 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

HYLAND, Matthew William Edward

• Correspondence address: 29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW
• Role (Resigned): Nominee Director
• Date of birth: June 1969
• Appointed on: 1 May 1996
• Resigned on: 13 September 1996
• Nationality: British

KELLY, Robert David Lindsay

• Correspondence address: Glanville House, Alcester Road Wooton Wawen, Henley In Arden, Warwickshire, B95 6BQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 21 May 1998
• Resigned on: 10 February 1999
• Nationality: Welsh
• Country of residence: England
• Occupation: Managing Director

PENHALLURICK, Fiona Puleston

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 4 April 2014
• Resigned on: 15 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTS, Neil Graham Scott

• Correspondence address: Apperley House, Apperley, Gloucester, Gloucestershire, GL19 4DQ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 13 October 2008
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SAUNDERS, Michael John

• Correspondence address: The Beeches, Grimley, Worcester, Worcestershire, WR2 6LU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 September 1998
• Resigned on: 18 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SHEPPARD, Alan George

• Correspondence address: 8 Meadowcroft Gardens, Wheaton Aston, Staffordshire, ST19 9NA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 July 2001
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Director

STIRK, James Richard

• Correspondence address: Millfields Road, Ettingshall, Wolverhampton West Midlands, WV4 6JP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 April 2009
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STIRK, James Richard

• Correspondence address: Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 13 September 1996
• Resigned on: 20 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WAKEFIELD, Paul Antony

• Correspondence address: Danby Lodge, 3 Mill Meadow, Hollybush Road, Newborough, DE13 8SF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 13 September 1996
• Resigned on: 20 November 1996
• Nationality: British
• Occupation: Solicitor

WARNETT, William Robert

• Correspondence address: 13 Sellerdale Drive, Wyke, Bradford, West Yorkshire, BD12 9DA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 20 November 1996
• Resigned on: 5 March 1999
• Nationality: British
• Occupation: Manager

WYNN, Paul David, Non-Exectuive Director

• Correspondence address: The Tythe Barn, 3 Wordsworth Court, Water Hall Lane, Penistone, S36 8EQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 November 1996
• Resigned on: 21 May 1998
• Nationality: British
• Country of residence: England
• Occupation: General Manager

LAFARGE TARMAC DIRECTORS (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Appointed on: 28 June 2013
• Resigned on: 27 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3221775

TARMAC NOMINEES LIMITED

• Correspondence address: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
• Role (Resigned): Director
• Appointed on: 29 April 2009
• Resigned on: 29 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 670096