EUCALYPTUS PULP MILLS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

EUCALYPTUS PULP MILLS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Liquidation.
EUCALYPTUS PULP MILLS LIMITED was incorporated 78 years ago on 12/09/1941 and has the registered number: 00369325. The accounts status is DORMANT and accounts are next due on 30/09/2019.

EUCALYPTUS PULP MILLS 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 31/12/2017 30/09/2019

Registered Office

PORTLAND HOUSE
BIRMINGHAM
B37 7BQ
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/06/2016 26/07/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN WILLIAM DONNAN Oct 1969 British Director 2014-12-11 CURRENT
MS KATIE ELIZABETH SMART Apr 1977 British Director 2018-09-30 CURRENT
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2016-06-06 CURRENT
DIOGO PATRICO DE MELO PERESRELO Aug 1968 Portuguese Director 1999-03-22 UNTIL 2002-07-18 RESIGNED
MR GEOFFREY RONALD BULL Jun 1953 British Director 1999-05-24 UNTIL 2011-04-08 RESIGNED
CARLOS PEDRO BRANDAO DE MELO DE SOUSA E BRITO Apr 1942 Portuguese Director RESIGNED
PHILIP DANIEL ERIC BERGQVIST Jul 1931 British Director RESIGNED
JOHN ANDREW BAILEY Oct 1945 British Director RESIGNED
MR PETER GRAHAM ASPDEN Oct 1951 British Director RESIGNED
MR MICHAEL JOHN CHOULES Oct 1960 British Director 2017-02-01 UNTIL 2018-09-30 RESIGNED
ANTONIO AFONSO DE PINTO GALVAO LUCAS Sep 1944 Portugese Director 1993-05-13 UNTIL 1999-03-22 RESIGNED
RICHARD HOWSON JR Aug 1920 American Director RESIGNED
MARIA JOAO DE OLIVERIRA RICOU MORA DO VALE Aug 1959 Portuguese Director 1998-06-24 UNTIL 2002-07-18 RESIGNED
MR KEVIN JOHN SIMS Jul 1961 British Director 2011-04-08 UNTIL 2014-12-11 RESIGNED
MR STEPHEN PHILIP HARDY Jan 1948 British Director 2011-04-08 UNTIL 2016-06-06 RESIGNED
GRAHAM RICHARD WILLIAM GILLESPIE Dec 1953 British Director 1998-03-31 UNTIL 1999-05-28 RESIGNED
GRAHAM MALCOLM COMRIE DEWAR Apr 1942 Portugese Director 1993-05-13 UNTIL 1998-06-24 RESIGNED
ROBIN JOHN EDMEADES Oct 1946 British Director RESIGNED
ANTONIO JOSE RODRIGUES FRUTUOSO DE MELO Nov 1948 Portuguese Director RESIGNED
ANTHONY JOHN TAYLOR Jan 1946 Secretary 1993-08-05 UNTIL 1997-04-04 RESIGNED
MR STEPHEN PHILIP HARDY Jan 1948 British Secretary 1999-05-24 UNTIL 2016-06-06 RESIGNED
MR ANGUS HARVEY TAYLOR Mar 1939 British Secretary RESIGNED
ANDREW STEPHEN PIKE Jul 1952 Secretary 1997-04-04 UNTIL 1999-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crh (Uk) Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IBSTOCK BRICK CATTYBROOK LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
IBSTOCK BRICK LIMITED LEICESTERSHIRE Active FULL 23320 - Manufacture of bricks, tiles and construction products, in baked clay
IBSTOCK BRICK HIMLEY LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
IBSTOCK BRICK LEICESTER LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
IBSTOCK (JJW) LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
FORTICRETE LIMITED IBSTOCK Active FULL 23610 - Manufacture of concrete products for construction purposes
CRH INVESTMENTS (UK) LIMITED BIRMINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IBSTOCK BRICK NOSTELL LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
IBSTOCK BRICK ALDRIDGE LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
CRH BUILDING PRODUCTS LIMITED BIRMINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CRH (UK) LIMITED BIRMINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
BALDWIN INDUSTRIES LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
IBSTOCK WESTBRICK LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
FORTICRETE PENSIONS LIMITED LIVERPOOL ENGLAND Dissolved... DORMANT 65300 - Pension funding
CRH FINANCE (U.K.) PLC BIRMINGHAM ENGLAND Active FULL 70100 - Activities of head offices
CITIES UK LIMITED BIRMINGHAM ENGLAND Active FULL 99999 - Dormant Company
CRH CLAY PRODUCTS LIMITED BIRMINGHAM ENGLAND ... DORMANT 99999 - Dormant Company
BELVEDERE SYSTEMS LIMITED LIVINGSTON ... DORMANT 99999 - Dormant Company
CENTURION BRICK (TANNOCHSIDE) LIMITED LIVINGSTON ... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TARMAC UK LIMITED BIRMINGHAM Active FULL 99999 - Dormant Company
TARMAC TOPFLIGHT LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
TARMAC READYMIX LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
TARMAC UK HOLDINGS LIMITED BIRMINGHAM Active SMALL 99999 - Dormant Company
TARMAC WESTERN LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
TARMAC TOPLITE LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
TARMAC TOPMIX LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
TAYESTONE RECYCLED AGGREGATES LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
TARMAC TOPBLOCK LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
TARMAC SHELFCO 3 LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices