R.W. AGGREGATES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
R.W. AGGREGATES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
R.W. AGGREGATES LIMITED was incorporated 28 years ago on 29/02/1996 and has the registered number: 03166538. The accounts status is FULL.
R.W. AGGREGATES LIMITED was incorporated 28 years ago on 29/02/1996 and has the registered number: 03166538. The accounts status is FULL.
R.W. AGGREGATES LIMITED - BIRMINGHAM
This company is listed in the following categories:
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
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 SECRETARIES (UK) LIMITED | Corporate Secretary | 1996-03-14 | CURRENT | ||
| MR MARK THOMAS WOOD | Jan 1973 | British | Director | 2013-11-29 | CURRENT |
| MR STUART JOHN WYKES | Mar 1968 | British | Director | 2011-05-31 | CURRENT |
| MR ALAN JOHN HAYTER | Mar 1968 | British | Director | 2013-11-29 | CURRENT |
| IAN MACLEAN REID | Jul 1945 | British | Director | 1996-04-04 UNTIL 2003-04-04 | RESIGNED |
| RICHARD CHARLES MONRO | Apr 1958 | British | Director | 1996-03-14 UNTIL 1996-04-04 | RESIGNED |
| MR ALISTAIR MCRAE | Sep 1958 | British | Director | 2003-08-29 UNTIL 2013-11-29 | RESIGNED |
| STEPHEN RONALD WAKERLY | May 1948 | British | Director | 2004-12-01 UNTIL 2011-06-01 | RESIGNED |
| FRANS ANDRIES VERHOEVEN | Dec 1951 | Dutch | Director | 1996-04-04 UNTIL 2001-02-07 | RESIGNED |
| KORNELIS GERRIT VAN NES | May 1944 | Dutch | Director | 2001-02-07 UNTIL 2004-12-01 | RESIGNED |
| MR PATRICK JOHN SCANNELL | Dec 1951 | British | Director | 1996-04-04 UNTIL 1996-07-31 | RESIGNED |
| PHILIP GODFREY ROLAND | Nov 1947 | British | Director | 1996-04-04 UNTIL 2008-12-31 | RESIGNED |
| EMMANUEL MARIE GERMAIN RIGAUX | Oct 1971 | French | Director | 2010-09-01 UNTIL 2011-05-31 | RESIGNED |
| MR RAYMOND VICTOR RICHARDS | British | Director | 2008-04-21 UNTIL 2014-10-17 | RESIGNED | |
| MR ROBERT ANTHONY STEWART WHETSTONE | Feb 1963 | British | Director | 2008-01-16 UNTIL 2010-09-01 | RESIGNED |
| DYFRIG MORGAN JAMES | Jun 1954 | British | Director | 1996-04-04 UNTIL 2008-01-16 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-02-29 UNTIL 1996-03-14 | RESIGNED | ||
| MR NIGEL CLIFFORD JACKSON | Jan 1953 | British | Director | 2003-04-04 UNTIL 2005-03-11 | RESIGNED |
| MR NEIL ALAN HAWORTH | Mar 1959 | British | Director | 2008-12-31 UNTIL 2011-03-11 | RESIGNED |
| MR TIMOTHY PAUL GREENALL | British | Director | 1996-04-04 UNTIL 2008-04-21 | RESIGNED | |
| JOHANNES MATHEUS LOUIS DIETEREN | May 1964 | Dutch | Director | 2011-03-11 UNTIL 2014-10-17 | RESIGNED |
| MICHAEL EDWARD ANDERTON CHANT | May 1940 | British | Director | 1996-03-14 UNTIL 1996-04-04 | RESIGNED |
| CORNELIUS JACOBUS BESTER | Jun 1955 | British | Director | 1999-11-10 UNTIL 2003-08-29 | RESIGNED |
| MR MALCOLM WHITTLE | Jan 1947 | British | Director | 2005-03-11 UNTIL 2013-11-29 | RESIGNED |
| DAVID NICHOLAS WALKERDINE | May 1956 | British | Director | 1996-07-31 UNTIL 1999-11-10 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-02-29 UNTIL 1996-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tarmac Aggregates Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |