NORTH TYNE ROADSTONE LIMITED

Ground Floor T3 Trinity Park Ground Floor T3 Trinity Park, Birmingham, B37 7ES, United Kingdom
StatusACTIVE
Company No.00883021
CategoryPrivate Limited Company
Incorporated07 Jul 1966
Age57 years, 10 months, 12 days
JurisdictionEngland Wales

SUMMARY

NORTH TYNE ROADSTONE LIMITED is an active private limited company with number 00883021. It was incorporated 57 years, 10 months, 12 days ago, on 07 July 1966. The company address is Ground Floor T3 Trinity Park Ground Floor T3 Trinity Park, Birmingham, B37 7ES, United Kingdom.



People

TARMAC SECRETARIES (UK) LIMITED

Corporate-secretary

ACTIVE

Assigned on 06 Feb 2015

Current time on role 9 years, 3 months, 13 days

CHARLETON, Brian

Director

Managing Director

ACTIVE

Assigned on 04 Sep 2023

Current time on role 8 months, 15 days

HALLEY, Ross Michael

Director

Director

ACTIVE

Assigned on 06 Feb 2015

Current time on role 9 years, 3 months, 13 days

MASON, Nicholas

Director

Director

ACTIVE

Assigned on 03 Oct 2023

Current time on role 7 months, 16 days

QUILEZ SOMOLINOS, Alfredo

Director

Finance Director

ACTIVE

Assigned on 08 Nov 2021

Current time on role 2 years, 6 months, 11 days

BEALE, Nicholas

Secretary

RESIGNED

Assigned on 02 May 2007

Resigned on 06 Feb 2015

Time on role 7 years, 9 months, 4 days

BOYD, Robert Ian Walter

Secretary

RESIGNED

Assigned on 22 Feb 2001

Resigned on 01 Jun 2004

Time on role 3 years, 3 months, 10 days

LARKIN, John Albert

Secretary

RESIGNED

Assigned on

Resigned on 22 Feb 2001

Time on role 23 years, 2 months, 27 days

LINDSAY, John Kerr

Secretary

Chief Accountant

RESIGNED

Assigned on 01 Jun 2004

Resigned on 02 May 2007

Time on role 2 years, 11 months, 1 day

ANDREWS, Bernard Desmond

Director

Director

RESIGNED

Assigned on

Resigned on 08 Nov 1993

Time on role 30 years, 6 months, 11 days

ATKINSON, Mark Roger

Director

None

RESIGNED

Assigned on 03 Apr 2014

Resigned on 31 Jan 2017

Time on role 2 years, 9 months, 28 days

BARRETT, Alan

Director

Regional Director

RESIGNED

Assigned on 08 Nov 1993

Resigned on 22 Feb 2001

Time on role 7 years, 3 months, 14 days

BAXTER, David

Director

Director

RESIGNED

Assigned on 01 Jan 2004

Resigned on 22 Apr 2004

Time on role 3 months, 21 days

BAXTER, David

Director

Director

RESIGNED

Assigned on 03 Apr 2000

Resigned on 19 Feb 2003

Time on role 2 years, 10 months, 16 days

BEALE, Nicholas Henderson

Director

Strategic Projects Manager

RESIGNED

Assigned on 10 Oct 2012

Resigned on 06 Feb 2015

Time on role 2 years, 3 months, 27 days

BOLSOVER, George William

Director

Director

RESIGNED

Assigned on 01 Jan 1995

Resigned on 15 May 1996

Time on role 1 year, 4 months, 14 days

BOYD, Robert Ian Walter

Director

Accountant

RESIGNED

Assigned on 01 Jun 2004

Resigned on 02 May 2007

Time on role 2 years, 11 months, 1 day

BROOKS, John Evan

Director

Operations Director

RESIGNED

Assigned on

Resigned on 29 Jul 1997

Time on role 26 years, 9 months, 20 days

CLIFFE, George Frank

Director

Director

RESIGNED

Assigned on

Resigned on 31 Dec 1994

Time on role 29 years, 4 months, 18 days

COLLIGAN, Maxwell Hay Fordyce

Director

Business Director - Hanson Aggregates

RESIGNED

Assigned on 29 Mar 2008

Resigned on 07 Jul 2017

Time on role 9 years, 3 months, 9 days

FINDLATER, Robert Ian

Director

Chartered Surveyor

RESIGNED

Assigned on 01 Jul 1997

Resigned on 29 Mar 2000

Time on role 2 years, 8 months, 28 days

GILLATT, Peter John

Director

Director

RESIGNED

Assigned on 15 May 1996

Resigned on 13 Jun 1997

Time on role 1 year, 29 days

GREENHALGH, Graham Samuel

Director

Director

RESIGNED

Assigned on 22 Feb 2001

Resigned on 01 May 2001

Time on role 2 months, 9 days

GUYATT, Benjamin John

Director

Accountant

RESIGNED

Assigned on 01 Nov 2012

Resigned on 03 Apr 2014

Time on role 1 year, 5 months, 2 days

HOPKINS, John Kenneth

Director

Director

RESIGNED

Assigned on 13 Dec 2001

Resigned on 01 Jan 2004

Time on role 2 years, 19 days

HOPKINS, John Kenneth

Director

Director

RESIGNED

Assigned on

Resigned on 22 Jul 1997

Time on role 26 years, 9 months, 27 days

LAST, Terence Robert

Director

Company Director

RESIGNED

Assigned on 01 May 2001

Resigned on 01 Jan 2004

Time on role 2 years, 8 months

LINDSAY, John Kerr

Director

Accountant

RESIGNED

Assigned on 02 May 2007

Resigned on 29 Jul 2022

Time on role 15 years, 2 months, 27 days

MUTCH, Gregor John

Director

Area Director

RESIGNED

Assigned on 19 Feb 2003

Resigned on 28 Mar 2008

Time on role 5 years, 1 month, 9 days

PHILLIPS, Simon David

Director

Director

RESIGNED

Assigned on 19 Feb 2003

Resigned on 10 Oct 2012

Time on role 9 years, 7 months, 19 days

REDMOND, Phillip Keith

Director

Company Director

RESIGNED

Assigned on 07 Jul 2017

Resigned on 10 Oct 2018

Time on role 1 year, 3 months, 3 days

REED, Edmund Michael

Director

Company Director

RESIGNED

Assigned on 16 Oct 1997

Resigned on 13 Dec 2001

Time on role 4 years, 1 month, 28 days

SMITH, David Antony

Director

Accountant

RESIGNED

Assigned on 29 Jul 2022

Resigned on 03 Oct 2023

Time on role 1 year, 2 months, 5 days

STUBBS, Charles Andrew

Director

Business Developement Manager

RESIGNED

Assigned on 01 Jan 2004

Resigned on 30 Apr 2012

Time on role 8 years, 3 months, 29 days

WATTS, Melvyn

Director

Managing Director

RESIGNED

Assigned on 22 Jul 1997

Resigned on 19 Feb 2003

Time on role 5 years, 6 months, 28 days

WENDT, Carsten Matthias, Dr

Director

Company Director

RESIGNED

Assigned on 31 Jan 2017

Resigned on 08 Nov 2021

Time on role 4 years, 9 months, 8 days

WHITELAW, James Stuart

Director

Company Director

RESIGNED

Assigned on 18 Feb 2019

Resigned on 04 Sep 2023

Time on role 4 years, 6 months, 14 days

WILLIS, Simon Lloyd

Director

Company Director

RESIGNED

Assigned on 10 Oct 2018

Resigned on 18 Feb 2019

Time on role 4 months, 8 days


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