HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED was incorporated 60 years ago on 05/06/1963 and has the registered number: 00763141. The accounts status is SMALL.
HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED was incorporated 60 years ago on 05/06/1963 and has the registered number: 00763141. The accounts status is SMALL.
HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED - BIRMINGHAM
This company is listed in the following categories:
23690 - Manufacture of other articles of concrete, plaster and cement
23690 - Manufacture of other articles of concrete, plaster and cement
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
PORTLAND HOUSE BICKENHILL LANE
BIRMINGHAM
B37 7BQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2013-04-16 | CURRENT | ||
TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-04-16 | CURRENT | ||
MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2018-07-25 | CURRENT |
MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2013-04-16 UNTIL 2013-11-20 | RESIGNED |
IAIN SMITH | Jun 1972 | British | Director | 2012-10-10 UNTIL 2013-04-17 | RESIGNED |
MR KENNETH ALFRED RILEY | Feb 1941 | British | Director | 1996-01-31 UNTIL 1999-07-09 | RESIGNED |
EMMANUEL MARIE GERMAIN RIGAUX | Oct 1971 | French | Director | 2010-09-01 UNTIL 2011-05-16 | RESIGNED |
MR TERENCE ROBERT LAST | Jul 1950 | British | Director | 2001-05-01 UNTIL 2004-02-20 | RESIGNED |
MR MARTIN KENNETH RILEY | Jan 1967 | British | Director | 2013-04-16 UNTIL 2018-07-25 | RESIGNED |
BRADLEY MULRONEY | Dec 1962 | British | Director | 2001-12-18 UNTIL 2003-04-02 | RESIGNED |
MR JOHN KERR LINDSAY | Jun 1961 | British | Director | 2007-05-02 UNTIL 2013-04-17 | RESIGNED |
DYFRIG MORGAN JAMES | Jun 1954 | British | Director | 2000-09-20 UNTIL 2003-04-02 | RESIGNED |
MR SIMON DAVID PHILLIPS | Mar 1964 | British | Director | 2003-08-29 UNTIL 2012-10-10 | RESIGNED |
MR STUART JOHN WYKES | Mar 1968 | British | Director | 2011-05-16 UNTIL 2013-04-17 | RESIGNED |
ROBERT IAN WALTER BOYD | Jun 1945 | British | Secretary | 2001-03-30 UNTIL 2004-06-17 | RESIGNED |
MR JOHN ALBERT LARKIN | Jul 1944 | British | Secretary | RESIGNED | |
MR JOHN KERR LINDSAY | Jun 1961 | British | Secretary | 2004-06-17 UNTIL 2013-04-16 | RESIGNED |
MR ANDREW PETER FERNIE SMART | Aug 1964 | British | Director | 2005-01-10 UNTIL 2010-09-01 | RESIGNED |
DAVID BAXTER | Oct 1952 | British | Director | 2000-09-20 UNTIL 2003-08-29 | RESIGNED |
MR ROBERT ANTHONY STEWART WHETSTONE | Feb 1963 | British | Director | 2003-07-09 UNTIL 2010-09-01 | RESIGNED |
BRIAN JEFFREY HOWARTH | Jan 1941 | British | Director | RESIGNED | |
MR PETER JOHN GILLATT | Apr 1960 | British | Director | 1997-09-24 UNTIL 2001-05-17 | RESIGNED |
MR GRAHAM SAMUEL GREENHALGH | Oct 1947 | British | Director | 1999-07-09 UNTIL 2001-05-01 | RESIGNED |
MR PETER JOHN GILLATT | Apr 1960 | British | Director | 1996-03-08 UNTIL 1997-03-25 | RESIGNED |
THOMAS ANTHONY GAFFNEY | Nov 1962 | British | Director | 2001-04-12 UNTIL 2001-12-18 | RESIGNED |
THOMAS ANTHONY GAFFNEY | Nov 1962 | British | Director | 2003-08-29 UNTIL 2004-12-31 | RESIGNED |
MR ROBERT IAN FINDLATER | Mar 1955 | British | Director | 1997-03-25 UNTIL 2000-03-15 | RESIGNED |
PHILIP MARTIN COX | Apr 1959 | English | Director | 2010-09-01 UNTIL 2013-04-17 | RESIGNED |
MR PAUL FRANCIS WILLIAM COTTRELL | Oct 1966 | British | Director | 2013-04-16 UNTIL 2018-07-25 | RESIGNED |
GEORGE FRANK CLIFFE | Dec 1936 | British | Director | RESIGNED | |
ROBERT IAN WALTER BOYD | Jun 1945 | British | Director | 2000-09-20 UNTIL 2007-05-02 | RESIGNED |
BARRY BOWN | Jul 1943 | British | Director | RESIGNED | |
MR GEORGE WILLIAM BOLSOVER | Aug 1950 | British | Director | 1995-01-01 UNTIL 1996-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tarmac Trading Limited | 2018-05-31 | Birmingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Tarmac Toplite Limited | 2016-04-06 - 2018-05-31 | Birmingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Tarmac Aggregates Limited | 2016-04-06 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |