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 - BIRMINGHAM

This company is listed in the following categories:
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

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