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NEWHAVEN ROADSTONE LIMITED

Company Number

04295593

Private limited company
Dissolved
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TARMAC SECRETARIES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom

BATE, Andrew John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Portland House Bickenhill Lane Solihull Birmingham B37 7BQ
Country of Residence
United Kingdom

RALPH, Sharon Louise

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Portland House Bickenhill Lane Solihull Birmingham B37 7BQ
Country of Residence
England

WOOD, Mark Thomas

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom
Country of Residence
United Kingdom

HAYTER, Alan John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

JACKSON, Timothy Charles

Role
Resigned
Secretary
Occupation
Financial Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Sabrina Road Wightwick Wolverhampton West Midlands WV6 8BP

LEWIS, Michael Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
59 Marguerite Way Bishop's Stortford Hertfordshire CM23 4NE

PROCKTER, Adrian David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 Somerford Road Cirencester Gloucestershire GL7 1TP

EVERSECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

FILBUK (SECRETARIES) LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Fitzalan House Fitzalan Road Cardiff South Glamorgan CF2 1XZ

BAMFIELD, Peter Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colas Ltd Cakemore Road Rowley Regis West Midlands B65 0QU United Kingdom
Country of Residence
England

DELANEY, Tony

Date of Birth
Role
Resigned
Director
Occupation
Associate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wallage Lane Rowfant Crawley West Sussex RH10 4NF United Kingdom
Country of Residence
United Kingdom

FERGUSSON, Carl James

Date of Birth
Role
Resigned
Director
Occupation
Associate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wallage Lane Rowfant Crawley West Sussex RH10 4NF
Country of Residence
England

GAILLARD, Bernard

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Rue Henri Regnault 92380 Garches France

GASSON, Beverley Linda

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colas Limited Rowfant Crawley West Sussex England RH10 4NF England
Country of Residence
United Kingdom

GRAY, Antony Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Poplars Churn Lane Horsmonden Tonbridge Kent TN12 8HN

HAYTER, Alan John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portland House Bickenhill Lane Solihull Birmingham B37 7BQ
Country of Residence
United Kingdom

HINES, Peter Martin

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Brititsh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 The Minnels Hassocks West Sussex BN6 8QW
Country of Residence
United Kingdom

HOBBS, Martin James

Date of Birth
Role
Resigned
Director
Occupation
Senior Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tarmac Limited Bellhouse Quarry Warren Lane Stanway Colchester Essex CO3 0NN United Kingdom
Country of Residence
United Kingdom

HUTCHINSON, David Christopher

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barnfield Forest Bank, Clockhouse Lane Nutley East Sussex TN22 3NY

JACKSON, Timothy Charles

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Sabrina Road Wightwick Wolverhampton West Midlands WV6 8BP
Country of Residence
England

JOEL, Mark Wilson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cedars The Causeway Great Horkesley Colchester Essex CO6 4AD
Country of Residence
England

JOEL, Mark Wilson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak House 17 Firmins Court West Bergholt Colchester Essex CO6 3BQ

JONES, David Allan

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Poplars Abingdon Road Abingdon Oxfordshire OX14 4NF

LEWIS, Michael Graham

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Marguerite Way Bishop's Stortford Hertfordshire CM23 4NE
Country of Residence
England

RILEY, Martin Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Aggregates & Asphalt Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Moorlay Crescent Winford North Somerset BS40 8DB
Country of Residence
United Kingdom

ROUSSEL, Frederic

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Elvaston Place London SW7 5QE
Country of Residence
United Kingdom

RUSHBROOKE, Lee

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Ashden Walk Tonbridge Kent TN10 3RL
Country of Residence
United Kingdom

SAUNDERS, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Beeches Grimley Worcester Worcestershire WR2 6LU
Country of Residence
England

SERFONTEIN, Johannes Frederick Van Blerk

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 New House Farm Drive Bournville Park Birmingham B31 2FN
Country of Residence
England

STABLES, Alasdair Llewellyn

Date of Birth
Role
Resigned
Director
Occupation
Regional Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bellhouse Quarry Warren Lane Stanway Colchester Essex CO3 0NN
Country of Residence
United Kingdom

STRUTHERS, Stewart Leishman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colas Limited Rowfant Crawley West Sussex England RH10 4NF England
Country of Residence
United Kingdom

SULLIVAN, John

Date of Birth
Role
Resigned
Director
Occupation
General Manager Ts Ltd
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mullion Church Road, Sundridge Sevenoaks Kent TN14 6AT

TUCK, Gordon John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portland House Bickenhill Lane Solihull Birmingham B37 7BQ
Country of Residence
United Kingdom

WEDDLE, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Downsview Cottage Holmes Hill Chiddingly East Sussex BN8 6JA
Country of Residence
United Kingdom

Tarmac Trading Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom

Colas Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Wallage Lane Rowfant Crawley RH10 4NF England

Tarmac Trading Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Portland House Bickenhill Lane Solihull Birmingham B37 7BQ England