BODFARI QUARRY PRODUCTS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BODFARI QUARRY PRODUCTS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
BODFARI QUARRY PRODUCTS LIMITED was incorporated 36 years ago on 13/05/1987 and has the registered number: 02131388. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BODFARI QUARRY PRODUCTS 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 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR T3 TRINITY PARK
BIRMINGHAM
B37 7ES
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TARMAC DIRECTORS (UK) LIMITED Corporate Director 2016-08-15 CURRENT
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2013-06-28 CURRENT
RUTH SARAH BUTTON Jul 1984 British Director 2022-09-30 CURRENT
HELEN DOUGLAS Apr 1960 Director 1998-04-23 UNTIL 2005-05-16 RESIGNED
HELEN DOUGLAS Apr 1960 Secretary 1998-04-23 UNTIL 2005-05-16 RESIGNED
KAREN MARGARET MATTHEWS Secretary 1993-12-01 UNTIL 1994-05-06 RESIGNED
ANDREW STEPHEN PIKE Jul 1952 Secretary RESIGNED
KATHERINE ANN PRIESTLEY PITBLADO Nov 1963 British Secretary 1995-05-18 UNTIL 1998-04-23 RESIGNED
MR DAVID ANTHONY GRADY Aug 1969 British Director 2009-05-18 UNTIL 2010-06-11 RESIGNED
DEREK PRIESTLEY Apr 1930 British Director RESIGNED
MR GEOFFREY PRIESTLEY Aug 1932 British Director RESIGNED
MRS FIONA PULESTON PENHALLURICK Dec 1967 British Director 2014-04-04 UNTIL 2016-03-15 RESIGNED
MR EUAN JAMES MCALPINE Jul 1958 British Director RESIGNED
CLIVE CADWGAN JAMES Feb 1948 British Director 1998-04-23 UNTIL 2005-05-16 RESIGNED
MS DEBORAH GRIMASON Mar 1963 British Director 2013-06-28 UNTIL 2013-11-20 RESIGNED
MR PAUL HENRY CHARMBURY Mar 1950 British Director RESIGNED
MR GARRY JAMES FORSTER Nov 1956 British Secretary 1994-05-06 UNTIL 1995-05-18 RESIGNED
MR MICHAEL JOHN CHOULES Oct 1960 British Director 2015-08-27 UNTIL 2021-04-09 RESIGNED
MR CHRISTOPHER GORDON REYNOLDS Jun 1953 British Director 2008-01-17 UNTIL 2009-05-18 RESIGNED
MR ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2012-09-03 UNTIL 2014-04-04 RESIGNED
MR IVAN MICHAEL ABBOTT Oct 1933 British Director RESIGNED
JAMES RICHARD STIRK Oct 1959 British Director 2010-06-11 UNTIL 2012-12-14 RESIGNED
RICHARD JOHN WOOD Sep 1972 British Director 2021-04-09 UNTIL 2022-09-30 RESIGNED
KATHERINE ANN PRIESTLEY PITBLADO Nov 1963 British Director RESIGNED
TARMAC NOMINEES TWO LIMITED Corporate Secretary 2005-05-16 UNTIL 2013-06-29 RESIGNED
TARMAC DIRECTORS (UK) LIMITED Corporate Director 2013-06-28 UNTIL 2015-08-27 RESIGNED
TARMAC NOMINEES LIMITED Corporate Director 2005-05-16 UNTIL 2013-06-29 RESIGNED
TARMAC NOMINEES TWO LIMITED Corporate Director 2005-05-16 UNTIL 2013-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarmac Trading Limited 2023-04-24 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bodfari (Quarries) Limited 2016-04-06 - 2023-04-24 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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