SOLENT AGGREGATES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SOLENT AGGREGATES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
SOLENT AGGREGATES LIMITED was incorporated 31 years ago on 13/07/1992 and has the registered number: 02730599. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SOLENT AGGREGATES LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR T3 TRINITY PARK
BIRMINGHAM
B37 7ES
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TARMAC DIRECTORS (UK) LIMITED Corporate Director 2016-08-15 CURRENT
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2013-06-28 CURRENT
RUTH SARAH BUTTON Jul 1984 British Director 2022-09-30 CURRENT
MR PATRICK JOSEPH O'SHEA Sep 1958 British Director 2004-12-01 UNTIL 2006-11-01 RESIGNED
MR ERIC RAYMOND WHITING Aug 1948 British Director 1992-11-02 UNTIL 1996-11-11 RESIGNED
MR GARY NICHOLAS WHITEHEAD Apr 1970 British Director 2006-01-30 UNTIL 2008-01-26 RESIGNED
MR MICHAEL WESTWELL Feb 1957 British Director 1992-11-02 UNTIL 1995-09-01 RESIGNED
MR ANTHONY KUJAWA Jun 1954 British Director 2000-02-28 UNTIL 2001-10-31 RESIGNED
MR ROBIN MARK STAUNTON May 1957 British Director 1992-07-13 UNTIL 1992-10-01 RESIGNED
TIMOTHY JAMES SMITH Jan 1960 British Director 2002-06-05 UNTIL 2004-12-10 RESIGNED
PETER JOHN SMITH May 1937 British Director 1992-10-01 UNTIL 1999-11-30 RESIGNED
MR GEOFFREY CHARLES STOCKBRIDGE Apr 1959 British Director 1999-01-04 UNTIL 2005-12-15 RESIGNED
KEVIN JOHN SEAMAN Jun 1956 British Director 1996-11-11 UNTIL 2013-06-29 RESIGNED
SIMON JOHN RUSSELL Jun 1951 British Director 1992-11-02 UNTIL 1997-07-11 RESIGNED
MR TIMOTHY EDWARD PYPER Nov 1944 British Director 1992-07-13 UNTIL 1992-10-01 RESIGNED
MRS FIONA PULESTON PENHALLURICK Dec 1967 British Director 2014-04-04 UNTIL 2016-03-15 RESIGNED
CHRISTOPHER DAVID HOOKER Feb 1952 British Director 1992-11-02 UNTIL 1998-08-20 RESIGNED
GARY CHARLES MCARDLE Oct 1960 British Director 2004-12-01 UNTIL 2006-01-30 RESIGNED
MR TERENCE ROBERT LAST Jul 1950 British Director 2005-12-15 UNTIL 2006-11-01 RESIGNED
MR JOHANNES FREDERICK VAN BLERK SERFONTEIN Jul 1968 South African Director 2006-09-30 UNTIL 2011-02-01 RESIGNED
MR PAUL DEREK TUNNACLIFFE Apr 1962 British Secretary 2005-12-01 UNTIL 2007-12-10 RESIGNED
MR JOHN KENNETH HOPKINS Aug 1944 British Director 2001-11-20 UNTIL 2002-06-05 RESIGNED
ELIZABETH MARY BAYLEY Secretary 2001-10-31 UNTIL 2005-12-01 RESIGNED
JOHN RICHARD BRADSHAW Secretary 2012-11-30 UNTIL 2013-06-29 RESIGNED
ANTONY LEWIS JOHN THOMAS Jan 1947 British Secretary 1992-10-01 UNTIL 2001-10-31 RESIGNED
MR ROBIN MARK STAUNTON May 1957 British Secretary 1992-07-13 UNTIL 1992-10-01 RESIGNED
MR MICHAEL JOHN CHOULES Oct 1960 British Director 2015-08-27 UNTIL 2021-04-09 RESIGNED
TARMAC DIRECTORS (UK) LIMITED Corporate Director 2013-06-28 UNTIL 2015-08-27 RESIGNED
STANLEY KENNETH WILSON Aug 1942 British Director 1998-02-24 UNTIL 2001-10-31 RESIGNED
RICHARD JOHN WOOD Sep 1972 British Director 2021-04-09 UNTIL 2022-09-30 RESIGNED
MR CHARLES CEDRIC HOLLINSWORTH Nov 1948 British Director 1992-10-01 UNTIL 1997-09-05 RESIGNED
ROBERT JOHN HOCKLIFFE Sep 1936 British Director 1997-07-14 UNTIL 1998-12-31 RESIGNED
TODD WILLIAM HANNIGAN Oct 1972 Australian Director 2004-12-01 UNTIL 2006-11-01 RESIGNED
MS DEBORAH GRIMASON Mar 1963 British Director 2013-06-28 UNTIL 2013-11-20 RESIGNED
MARIA CLAIRE GENT Feb 1971 British Director 2007-03-01 UNTIL 2008-01-26 RESIGNED
BARRY DENNETT Jul 1947 British Director 1999-02-01 UNTIL 2004-12-31 RESIGNED
TIMOTHY CHARLES JACKSON Jul 1952 British Director 2005-12-15 UNTIL 2006-07-31 RESIGNED
PETER RICHARD DEERING Nov 1957 British Director 2001-11-20 UNTIL 2004-10-22 RESIGNED
MR SIMON LLOYD WILLIS Oct 1965 British Director 2006-07-31 UNTIL 2009-03-30 RESIGNED
MR DAVID CONNAL CATHER Aug 1959 British Director 2005-12-15 UNTIL 2006-09-30 RESIGNED
MR RUPERT BURNE Jul 1963 British Director 2008-01-26 UNTIL 2008-11-05 RESIGNED
PAUL MICHAEL BURGESS Sep 1963 British Director 1999-01-04 UNTIL 2005-12-15 RESIGNED
MR ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2012-09-03 UNTIL 2014-04-04 RESIGNED
DAVID BAXTER Oct 1952 British Director 1996-11-11 UNTIL 1998-07-31 RESIGNED
MR GUY FRANKLIN YOUNG Nov 1969 British Director 2011-02-01 UNTIL 2013-06-29 RESIGNED
MR JAMES ALEXANDER CLAYDON Jul 1960 British Director 2006-11-01 UNTIL 2008-01-26 RESIGNED
DAVID TERENCE JONES Feb 1936 British Director 1995-09-01 UNTIL 1996-11-11 RESIGNED
JAMES RICHARD STIRK Secretary 2008-01-26 UNTIL 2012-11-30 RESIGNED
MR TERENCE ROBERT LAST Jul 1950 British Director 2008-01-26 UNTIL 2013-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarmac Trading Limited 2023-04-24 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
United Marine Aggregates Limited 2016-04-06 - 2023-04-24 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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