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Companies/00883021

North Tyne Roadstone Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 1966Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Hanson Quarry Products Ventures LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 122820831
Tarmac Trading LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 122820832

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 35 historical
JW
James Stuart WhitelawCurrent director
Appointed 2026-06-30
+2 others
DS
Darragh Enda SheehanCurrent director
Appointed 2026-03-27
+1 other
AQ
Alfredo Quilez SomolinosCurrent director
Appointed 2021-11-08 · 4 yrs · Finance Director
+278 others
CorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2015-02-06 · 11 yrs
+296 others
RH
Ross HalleyCurrent director
Appointed 2015-02-06 · 11 yrs · Director
+1 other
Show 35 historical appointments
NM
Nicholas MasonResigned director
Resigned 2023-10-03 · 2 yrs · Director
BC
Brian CharletonResigned director
Resigned 2023-09-04 · 2 yrs · Managing Director
DS
David SmithResigned director
Resigned 2022-07-29 · 1 yr · Accountant
JW
James Stuart WhitelawResigned director
Resigned 2019-02-18 · 4 yrs · Company Director
SW
Simon WillisResigned director
Resigned 2018-10-10 · Company Director
PR
Phillip Keith RedmondResigned director
Resigned 2017-07-07 · 1 yr · Company Director
CW
Carsten WendtResigned director
Resigned 2017-01-31 · 4 yrs · Company Director
MA
Mark AtkinsonResigned director
Resigned 2014-04-03 · 2 yrs · None
BG
Benjamin GuyattResigned director
Resigned 2012-11-01 · 1 yr · Accountant
NB
Nicholas BealeResigned director
Resigned 2012-10-10 · 2 yrs · Strategic Projects Manager
MC
Maxwell ColliganResigned director
Resigned 2008-03-29 · 9 yrs · Business Director - Hanson Aggregates
NB
Nicholas BealeResigned secretary
Resigned 2007-05-02 · 7 yrs
JL
John LindsayResigned directorResigned secretary
Resigned 2007-05-02 · 15 yrs · Accountant
RB
Robert BoydResigned director
Resigned 2004-06-01 · 2 yrs · Accountant
DB
David BaxterResigned director
Resigned 2004-01-01 · Director
CS
Charles StubbsResigned director
Resigned 2004-01-01 · 8 yrs · Business Developement Manager
SP
Simon PhillipsResigned director
Resigned 2003-02-19 · 9 yrs · Director
GM
Gregor MutchResigned director
Resigned 2003-02-19 · 5 yrs · Area Director
JH
John HopkinsResigned director
Resigned 2001-12-13 · 2 yrs · Director
TL
Terence LastResigned director
Resigned 2001-05-01 · 2 yrs · Company Director
GG
Graham GreenhalghResigned director
Resigned 2001-02-22 · Director
RB
Robert BoydResigned secretary
Resigned 2001-02-22 · 3 yrs
ER
Edmund ReedResigned director
Resigned 1997-10-16 · 4 yrs · Company Director
MW
Melvyn WattsResigned director
Resigned 1997-07-22 · 5 yrs · Managing Director
RF
Robert FindlaterResigned director
Resigned 1997-07-01 · 2 yrs · Chartered Surveyor
PG
Peter GillattResigned director
Resigned 1996-05-15 · 1 yr · Director
GB
George BolsoverResigned director
Resigned 1995-01-01 · 1 yr · Director
AB
Alan BarrettResigned director
Resigned 1993-11-08 · 7 yrs · Regional Director
BA
Bernard AndrewsResigned director
Resigned 1992-09-12 · 1 yr · Director
JB
John BrooksResigned director
Resigned 1992-09-12 · 4 yrs · Operations Director
GC
George CliffeResigned director
Resigned 1992-09-12 · 2 yrs · Director
JL
John LarkinResigned secretary
Resigned 1992-09-12 · 8 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active