Dissolved
Dissolved 2016-01-26
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Home > England & Wales Companies > TILCON (SOUTH) LIMITED
Company Information for TILCON (SOUTH) LIMITED
SOLIHULL, BIRMINGHAM, B37 7BQ,
|
Company Registration Number
 00659281 Private Limited Company
Dissolved 2016-01-26 |
Company Overview
About Tilcon (south) Ltd
TILCON (SOUTH) LIMITED was founded on 1960-05-16 and had its registered office in Solihull. The company was dissolved on the 2016-01-26 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| TILCON (SOUTH) LIMITED | ||||
| Legal Registered Office | ||||
| SOLIHULL BIRMINGHAM B37 7BQ Other companies in B37 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 00659281 | |
|---|---|---|
| Date formed | 1960-05-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-01-26 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-11 18:34:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TILCON (SOUTH) LIMITED
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Company Officers of TILCON (SOUTH) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TARMAC SECRETARIES (UK) LIMITED |
||
FIONA PULESTON PENHALLURICK |
||
TARMAC DIRECTORS (UK) LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW CHRISTOPHER BOLTER |
Director | ||
DEBORAH GRIMASON |
Director | ||
TARMAC NOMINEES TWO LIMITED |
Company Secretary | ||
TARMAC NOMINEES LIMITED |
Director | ||
TARMAC NOMINEES TWO LIMITED |
Director | ||
JAMES RICHARD STIRK |
Director | ||
DAVID ANTHONY GRADY |
Director | ||
CHRISTOPHER GORDON REYNOLDS |
Director | ||
HELEN DOUGLAS |
Company Secretary | ||
HELEN DOUGLAS |
Director | ||
CLIVE CADWGAN JAMES |
Director | ||
GEOFFREY ALLAN WILKINSON |
Company Secretary | ||
FRANCIS KEITH JOHN JACKSON |
Director | ||
DALLAS MORTON PEARCE TAYLOR |
Director | ||
PATRICK ANDREW BRUSNAHAN |
Director | ||
CHARLES ANTHONY WENTZEL |
Company Secretary | ||
DAVID BRUCE MOORE |
Director | ||
ROBERT IAN WALTER BOYD |
Director | ||
DEREK WILD |
Director | ||
INVENSYS SECRETARIES LIMITED |
Company Secretary | ||
ROBERT CASSON BROWN |
Director | ||
JAMES DEMMINK THOM |
Director | ||
ROBERT IAN WALTER BOYD |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOPKINS CONCRETE LIMITED | Company Secretary | 2018-04-13 | CURRENT | 1983-12-19 | Active | |
| DOLPHIN HOTEL (WINCANTON) LIMITED | Company Secretary | 2018-04-13 | CURRENT | 2007-09-19 | Liquidation | |
| CRH (UK) LIMITED | Company Secretary | 2017-05-26 | CURRENT | 1978-07-24 | Active | |
| J.B. RINEY & CO. LIMITED | Company Secretary | 2017-05-12 | CURRENT | 1978-08-30 | Active | |
| CITIES GROUP HOLDINGS LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2014-10-16 | Active | |
| CRH FRANCE HOLDINGS UK LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2015-06-01 | Active | |
| FOXHOLES BUSINESS PARK LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1987-10-07 | Active | |
| PENNINE HIGHWAYS LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1998-03-25 | Liquidation | |
| TARMAC BENCHMARK DEVELOPMENTS LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1988-03-31 | Active | |
| TARMAC GUILDFORD LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1988-12-29 | Active | |
| WHITE LION WALK LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1983-08-24 | Active | |
| SCHOFIELD CENTRE LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1984-12-12 | Active | |
| SOUTH KENSINGTON DEVELOPMENTS LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1990-04-05 | Active | |
| PRESTIGE SPORTS SURFACES LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1998-08-19 | Liquidation | |
| BROADHILL DEVELOPMENTS LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1988-12-23 | Active | |
| CRH INVESTMENTS (UK) LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1943-06-08 | Active | |
| CRH FINANCE (U.K.) PLC | Company Secretary | 2016-06-06 | CURRENT | 1987-08-06 | Active | |
| EUCALYPTUS PULP MILLS LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1941-09-12 | Liquidation | |
| ECOTHERM HOLDINGS LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1992-06-22 | Liquidation | |
| SCOTTISH BRICK CORPORATION LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1994-08-10 | Liquidation | |
| BELVEDERE SYSTEMS LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1933-09-01 | Liquidation | |
| CENTURION BRICK (TANNOCHSIDE) LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1988-07-08 | Liquidation | |
| COMBAT POLYSTYRENE GROUP LIMITED | Company Secretary | 2016-06-06 | CURRENT | 1979-12-11 | Liquidation | |
| CRH BUILDING PRODUCTS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1961-06-06 | Active | |
| CRH AUSTRALIA HOLDINGS UK LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1964-02-17 | Liquidation | |
| IBSTOCK BRICK HUDSONS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1995-06-09 | Liquidation | |
| CRH SERBIA HOLDINGS UK LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1997-11-07 | Active | |
| CITIES UK LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2004-11-09 | Active | |
| YALWEN LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1985-12-04 | Active | |
| UNITED FIRECLAY PRODUCTS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1948-06-24 | Active | |
| CRH CLAY PRODUCTS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2007-02-13 | Liquidation | |
| IBSTOCK SCOTTISH BRICK LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1977-12-19 | Liquidation | |
| NORINA FLOORS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1987-04-30 | Liquidation | |
| WIDEWARM HEAD SYSTEMS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1924-04-05 | Liquidation | |
| STYLEVANE BAND SYSTEMS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1971-08-16 | Liquidation | |
| IBSTOCK (JJW) LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1910-11-12 | Liquidation | |
| IBSTOCK HOLDINGS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1993-10-05 | Liquidation | |
| CRH GROUP LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2004-11-09 | Active | |
| TILCON TRUPAK LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2012-09-11 | Dissolved 2017-03-21 | |
| TERMODECK LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2012-09-11 | Dissolved 2017-03-21 | |
| HEMELITE LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2012-09-11 | Dissolved 2017-03-21 | |
| TARMAC HOLDINGS LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2011-02-17 | Active | |
| CRH ROMANIA HOLDINGS UK LIMITED | Company Secretary | 2016-03-14 | CURRENT | 2010-11-18 | Active | |
| LIGNACITE (TRADE MARK) LIMITED | Company Secretary | 2015-10-31 | CURRENT | 1952-11-28 | Active | |
| BEAU PLANET LIMITED | Company Secretary | 2015-06-19 | CURRENT | 2015-03-19 | Dissolved 2016-10-18 | |
| TARMAC BUILDING PRODUCTS LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2000-07-04 | Active | |
| BUXTON RAIL LIMITED | Company Secretary | 2015-03-31 | CURRENT | 1995-04-26 | Liquidation | |
| NEWHAVEN ROADSTONE LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2001-09-28 | Liquidation | |
| TARMAC TRUSTEES LIMITED | Company Secretary | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
| NORTH TYNE ROADSTONE LIMITED | Company Secretary | 2015-02-06 | CURRENT | 1966-07-07 | Active | |
| WEST LOTHIAN RECYCLING LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1999-02-24 | Liquidation | |
| NORTHWOOD(FAREHAM)LIMITED | Company Secretary | 2014-10-17 | CURRENT | 1957-01-02 | Liquidation | |
| LINEAR QUARRY PRODUCTS LIMITED | Company Secretary | 2014-09-12 | CURRENT | 1998-04-21 | Active | |
| TARMAC SERVICES LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2012-08-31 | Active | |
| BARRAS HILL QUARRY LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1983-02-23 | Dissolved 2016-04-05 | |
| BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1968-12-31 | Dissolved 2016-04-05 | |
| A. TULLOCH & SONS (HOLDINGS) LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1974-10-21 | Dissolved 2018-01-09 | |
| TULLOCH QUARRIES LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1976-05-19 | Dissolved 2018-01-09 | |
| TARMAC SAND & GRAVEL LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1971-10-01 | Dissolved 2016-12-13 | |
| TARMAC (BA) LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1935-11-14 | Active | |
| KINGS & COMPANY LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1899-05-13 | Active | |
| THE BURNSIDE QUARRY COMPANY LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1934-09-13 | Liquidation | |
| TCR AGGREGATES LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1964-06-10 | Active | |
| TILCON SCOTLAND LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1996-05-14 | Active | |
| LIME-SAND MORTAR (SOUTHERN) LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1925-06-04 | Active | |
| POZAMENT LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1930-03-08 | Active | |
| BOTHWELL PARK BRICK COMPANY LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1988-03-15 | Active | |
| CMS-POZAMENT LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1995-03-31 | Active | |
| MERSEY ASPHALT LIMITED | Company Secretary | 2013-12-05 | CURRENT | 1998-11-27 | Dissolved 2017-08-24 | |
| BARKER & BENCE LIMITED | Company Secretary | 2013-12-05 | CURRENT | 1958-11-27 | Active | |
| NORWEST SAND & BALLAST CO. (1985) | Company Secretary | 2013-12-05 | CURRENT | 1950-07-20 | Active | |
| OVAL (302) LIMITED | Company Secretary | 2013-12-05 | CURRENT | 1987-03-12 | Active | |
| RICHARD ABEL & SONS,LIMITED | Company Secretary | 2013-12-05 | CURRENT | 1903-10-05 | Active | |
| NORWEST SAND & BALLAST COMPANY LIMITED | Company Secretary | 2013-12-05 | CURRENT | 1985-03-14 | Active | |
| MERSEY SAND SUPPLIERS LIMITED | Company Secretary | 2013-12-05 | CURRENT | 1998-08-19 | Active | |
| SHEPPERTON AGGREGATES LIMITED | Company Secretary | 2013-11-08 | CURRENT | 1986-02-19 | Liquidation | |
| TARMAC BRISTOL RECYCLED AGGREGATES LIMITED | Company Secretary | 2013-06-30 | CURRENT | 2005-06-17 | Liquidation | |
| LTM CREWING SERVICES LIMITED | Company Secretary | 2013-06-30 | CURRENT | 2005-02-28 | Active | |
| TARMAC HOLDINGS (THL) LIMITED | Company Secretary | 2013-06-30 | CURRENT | 1913-11-16 | Active | |
| TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED | Company Secretary | 2013-06-30 | CURRENT | 1991-09-30 | Active | |
| TARMAC CENTRAL LIMITED | Company Secretary | 2013-06-30 | CURRENT | 1995-12-21 | Active | |
| LONGFORD INDUSTRIAL HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1899-04-04 | Dissolved 2016-01-26 | |
| BIRMINGHAM SAND & GRAVEL LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1962-07-13 | Dissolved 2016-01-26 | |
| HOSKINS & HORTON LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1905-08-11 | Dissolved 2016-01-26 | |
| TARMAC HEAVY BUILDING MATERIALS UK LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1976-07-01 | Dissolved 2016-03-29 | |
| OTHERTHAN LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1964-12-28 | Dissolved 2016-03-29 | |
| NEUCHATEL ASPHALTE COMPANY LIMITED(THE) | Company Secretary | 2013-06-28 | CURRENT | 1932-10-24 | Dissolved 2016-03-29 | |
| MARKFIELD MEDICAL TRUSTEES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1993-01-20 | Dissolved 2016-03-29 | |
| TWM RECYCLING LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1998-08-19 | Dissolved 2016-03-29 | |
| TWM RECYCLING CENTRE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1998-08-19 | Dissolved 2016-03-29 | |
| TEST HOUSES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1966-03-14 | Dissolved 2016-03-29 | |
| TARMAC (CSL) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1940-07-18 | Dissolved 2016-03-29 | |
| TARMAC CONCRETE & ALLIED PRODUCTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1955-01-12 | Dissolved 2016-03-29 | |
| TARMAC ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1993-07-02 | Dissolved 2016-03-29 | |
| TARMAC MASONRY PRODUCTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1996-07-30 | Dissolved 2016-03-29 | |
| TARMAC MASTERPAVE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1970-06-24 | Dissolved 2016-03-29 | |
| TARMAC PRECAST CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1996-07-12 | Dissolved 2016-03-29 | |
| TARMAC SAFETYDECK LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2000-07-04 | Dissolved 2016-03-29 | |
| TARMAC TOPPAVE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1999-08-10 | Dissolved 2016-03-29 | |
| T.I.P. NOMINEES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1939-06-17 | Dissolved 2016-03-29 | |
| ACEMIX CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1964-12-30 | Dissolved 2016-03-29 | |
| BASE MINIMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1955-10-20 | Active - Proposal to Strike off | |
| DROPSHOT FARM DEVELOPMENTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1989-05-04 | Dissolved 2016-03-29 | |
| R.K. FRANCIS DEVELOPMENTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1971-11-12 | Dissolved 2016-03-29 | |
| ALSTON LIMESTONE COMPANY (THE) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1908-08-19 | Liquidation | |
| SITUSEC SURFACING LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1969-10-30 | Active - Proposal to Strike off | |
| SITUSEC ROADSTONE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1972-04-07 | Active - Proposal to Strike off | |
| TARMAC ASPHALT INTERNATIONAL LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1992-01-29 | Active - Proposal to Strike off | |
| TARMAC MINERAL PRODUCTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1993-03-05 | Active - Proposal to Strike off | |
| NEWARK CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1976-11-11 | Dissolved 2016-12-21 | |
| POULTON LE FYLDE ASPHALT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1997-04-10 | Dissolved 2017-08-24 | |
| ROSELAND ASPHALT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1984-12-12 | Dissolved 2017-08-24 | |
| SITUSEC PLANT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1968-02-26 | Dissolved 2016-12-21 | |
| TARMAC MARINE (DORMANT) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1962-07-31 | Dissolved 2016-12-21 | |
| TARMAC RECYCLING LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2000-07-04 | Dissolved 2016-12-21 | |
| TEESSIDE WASTE MANAGEMENT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1997-02-19 | Dissolved 2017-08-24 | |
| YORKSHIRE BUILDING SUPPLIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1991-06-12 | Dissolved 2017-08-24 | |
| CROXDEN QUARRIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1966-02-11 | Active | |
| ENVIRONMENTAL AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1997-10-15 | Active | |
| TARMAC INDUSTRIAL MINERALS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1995-05-30 | Active | |
| TAYESTONE RECYCLED AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1996-05-01 | Liquidation | |
| TARMAC TOPBLOCK LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1996-07-12 | Active | |
| TARMAC TOPFLOOR LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1996-07-30 | Liquidation | |
| WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1998-02-19 | Liquidation | |
| TILCON (NORTH) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1999-03-17 | Active | |
| TARMAC GROUP LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1999-04-09 | Active | |
| TARMAC HIGHWAY SERVICES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1999-05-13 | Liquidation | |
| TARMAC NOMINEES TWO LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1999-06-04 | Active | |
| CRAVEN STREET DEVELOPMENTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1988-08-03 | Active | |
| BETTAMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1969-07-29 | Active | |
| BRIGGS AMASCO CURTAINWALL LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1934-02-08 | Active | |
| BRADY INDUSTRIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1935-04-24 | Active | |
| CHARLES SMITH SONS & CO LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1937-04-23 | Liquidation | |
| BALL MILL SAND AND GRAVEL COMPANY LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1949-06-30 | Active | |
| BEASLEY COATED STONE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1985-12-31 | Active | |
| CEMPAK LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1987-03-27 | Active | |
| BODFARI QUARRY PRODUCTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1987-05-13 | Active | |
| BUXTON LIME INDUSTRIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1991-09-30 | Active | |
| GREATER LONDON ASPHALT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1994-11-30 | Active | |
| BRISTOL AGGREGATES RECYCLING LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2002-03-11 | Active | |
| WADDINGTON FELL QUARRIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1961-04-20 | Liquidation | |
| TILLING CONSTRUCTION SERVICES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1964-08-21 | Active | |
| TIPTON HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1975-02-25 | Active | |
| TARMAC PROPERTIES HOME COUNTIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1972-12-20 | Active | |
| TARMAC AVIATION LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1989-07-05 | Liquidation | |
| SITUSEC CONTRACTORS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1961-03-27 | Active | |
| RITEMIX CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1973-04-09 | Active | |
| TOPMIX (MORTARS) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1956-03-22 | Active | |
| TARMAC ROADSTONE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1941-07-21 | Active | |
| TARMAC ROADSTONE HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1957-11-29 | Active | |
| R.R. LAND INVESTMENTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1900-07-18 | Active | |
| NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE) | Company Secretary | 2013-06-28 | CURRENT | 1876-11-08 | Active | |
| TARMAC NOMINEES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1960-09-15 | Active | |
| TGCL (OLDCO) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1960-09-21 | Active | |
| WINMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1950-10-30 | Active | |
| WILDMOUNT PROPERTIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1964-01-20 | Liquidation | |
| WELSH AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1970-04-10 | Active | |
| VAL DE TRAVERS ASPHALTE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1871-02-15 | Active | |
| W.J.HALL & SONS (GORLESTON) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1953-04-07 | Active | |
| VICOURT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1958-05-02 | Active | |
| TOPMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1925-11-05 | Active | |
| TREVIANS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1932-07-21 | Active | |
| TILCON HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1925-10-06 | Active | |
| TILCON SERVICES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1952-06-10 | Active | |
| THERMODECK LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1952-01-22 | Active | |
| TEESSIDE SLAG LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1958-07-25 | Active | |
| TARMAC ROADSTONE NOMINEES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1894-10-31 | Active | |
| TARMAC UK LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1906-07-03 | Active | |
| TARMAC TOPFLIGHT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1934-01-05 | Active | |
| TARMAC PROVINCIAL PROPERTIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1909-03-30 | Active | |
| TARMAC BUILDING MATERIALS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1935-06-03 | Active | |
| TARMAC STRUCTURAL CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1917-05-03 | Active | |
| TARMAC (SQ) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1933-10-14 | Active | |
| TARMAC ASPHALT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1944-11-02 | Active | |
| TARMAC SOUTHERN LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1946-07-17 | Active - Proposal to Strike off | |
| TARMAC CHARCON LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1955-08-11 | Liquidation | |
| TARMAC CONCRETE PRODUCTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1958-05-27 | Active | |
| TARMAC INDUSTRIAL PRODUCTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1955-12-07 | Active | |
| SITE MIXED CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1921-02-08 | Active | |
| TARMAC BRICKS & TILES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1963-06-13 | Active | |
| SEVERN VALLEY BRICK COMPANY LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1938-02-01 | Active | |
| TARMAC PROPERTIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1964-04-24 | Active | |
| TARMAC PROPERTIES (JMA) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1965-07-01 | Active | |
| TARMAC RECYCLED AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1966-02-28 | Liquidation | |
| SCUNTHORPE SLAG LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1930-12-13 | Active | |
| S.G. BALDWIN LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1951-09-07 | Active | |
| SITUSEC LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1979-06-20 | Liquidation | |
| TARMAC MINERALS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1979-11-26 | Active | |
| TARMAC UK HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1980-09-25 | Active | |
| PROVIDETHAT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1965-07-28 | Active | |
| RAISBY QUARRIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1967-12-29 | Active | |
| NORTH NOTTS GRAVEL COMPANY LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1934-04-21 | Active | |
| NASH ROCKS STONE AND LIME COMPANY LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1932-03-29 | Active | |
| MOREYS (VERWOOD) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1936-12-04 | Active | |
| PANVERS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1977-03-14 | Active | |
| HILTON PROPERTY HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1957-11-08 | Active | |
| FRANCIS PARKER LAND LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1961-04-18 | Active | |
| TARMAC WESTERN LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1982-06-02 | Active | |
| TARMAC TOPLITE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1982-12-14 | Active | |
| TIPTON GROUP LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1983-07-04 | Active | |
| ROSELAND AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1983-12-05 | Active | |
| BUSY BEES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1947-07-24 | Active | |
| BOWNE & SHAW LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1921-04-26 | Active | |
| BUXTON LIME AND CEMENT LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1919-04-30 | Active | |
| JEE'S HARTSHILL LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1898-09-27 | Active | |
| FRANCIS PARKER PROPERTIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1933-07-03 | Active | |
| E. BUTLER & SONS (MALTBY) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1941-03-04 | Liquidation | |
| DOW MAC LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1946-12-18 | Active | |
| COMPASS AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1952-06-19 | Active | |
| HOLME HALL QUARRIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1954-07-23 | Active | |
| E.G. COLEMAN (WEYMOUTH) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1959-06-30 | Active | |
| ACE MINIMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1974-06-28 | Liquidation | |
| BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1984-06-07 | Liquidation | |
| BODFARI (QUARRIES) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1986-05-14 | Active | |
| TARMAC MINIMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1986-09-09 | Active | |
| TARMAC BURFORD (SOUTHERN) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1988-03-31 | Active | |
| FRANCIS PARKER LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1988-10-20 | Active | |
| ARGOT PROPERTIES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1988-12-23 | Active | |
| UNITED MARINE AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1989-01-17 | Active | |
| TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY | Company Secretary | 2013-06-28 | CURRENT | 1989-09-14 | Active | |
| NEW LONDON ROAD DEVELOPMENTS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1989-11-17 | Active | |
| UNITED MARINE HOLDINGS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1989-11-27 | Liquidation | |
| SOLENT AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1992-07-13 | Active | |
| BRISTOL CHANNEL AGGREGATES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1992-07-13 | Liquidation | |
| DOW MAC CONCRETE LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1992-07-31 | Liquidation | |
| APPLICATIONFOR LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1993-08-19 | Liquidation | |
| TARMAC TOPMIX LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1995-11-29 | Active | |
| TARMAC NORTHERN LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1995-12-22 | Active | |
| TARMAC RECYCLING SERVICES LIMITED | Company Secretary | 2013-06-28 | CURRENT | 1999-03-01 | Active | |
| TARMAC DC PENSION TRUSTEE LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2001-03-01 | Active | |
| HUW HOWATSON LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1991-07-23 | Dissolved 2017-08-24 | |
| EAST COAST SLAG PRODUCTS LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1937-08-07 | Active | |
| BDP SURFACING LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1997-04-17 | Active | |
| ELSTOW ASPHALT LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2004-07-07 | Liquidation | |
| TARMAC (SOUTH WESTERN) LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2000-07-04 | Active | |
| TARMAC CALEDONIAN LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1997-05-27 | Active | |
| LTM (SOUTHERN) LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1985-04-25 | Active | |
| R.H. ROADSTONE LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1985-06-19 | Active | |
| TARMAC MARINE LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1987-03-03 | Active | |
| CAMBRIAN STONE LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1981-08-13 | Active | |
| HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1963-06-05 | Liquidation | |
| LTM (WESTERN) LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1987-06-11 | Active | |
| LTM (CITY OF LONDON) LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1989-11-01 | Active | |
| LTM (CITY OF WESTMINSTER) LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1990-04-03 | Active | |
| NATIONAL ROAD PLANING LIMITED | Company Secretary | 2013-04-16 | CURRENT | 1993-03-18 | Active | |
| HARLOW ASPHALT LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2002-06-18 | Active | |
| TARMAC TRADING LIMITED | Company Secretary | 2013-04-05 | CURRENT | 1948-05-07 | Active | |
| SOUTH EAST COLLECTIONS LIMITED | Company Secretary | 2013-03-28 | CURRENT | 1986-03-06 | Dissolved 2016-03-29 | |
| TARMAC CEMENT AND LIME LIMITED | Company Secretary | 2011-09-08 | CURRENT | 1900-07-10 | Active | |
| TARMAC AGGREGATES LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1935-03-04 | Active | |
| HERTFORDSHIRE ROAD MAINTENANCE LIMITED | Company Secretary | 2010-06-07 | CURRENT | 2001-06-25 | Liquidation | |
| GRS RAIL SERVICES LIMITED | Company Secretary | 2010-02-01 | CURRENT | 1991-07-24 | Active | |
| LAL-GRS LIMITED | Company Secretary | 2010-02-01 | CURRENT | 2004-06-14 | Active | |
| TARMAC READYMIX LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1958-11-19 | Active | |
| ENERGY AND WASTE SYSTEMS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1977-10-27 | Dissolved 2016-12-21 | |
| PREMIER READY MIX CONCRETE LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2002-08-07 | Dissolved 2016-12-21 | |
| TARMAC LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2005-09-12 | Active | |
| ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE) | Company Secretary | 2010-01-04 | CURRENT | 1921-11-12 | Active | |
| BLUE CIRCLE INVESTMENTS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1885-09-09 | Active | |
| BLUE CIRCLE DEVELOPMENTS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1972-11-15 | Active | |
| BLUE CIRCLE DARTFORD ESTATES LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1981-03-11 | Active | |
| MINIMIX LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1990-03-22 | Active | |
| BLUE CIRCLE RESIDENTIAL ESTATES LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1993-12-14 | Active | |
| ENNEMIX PLC | Company Secretary | 2010-01-04 | CURRENT | 1994-05-19 | Active | |
| BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE) | Company Secretary | 2010-01-04 | CURRENT | 1924-12-12 | Active | |
| BLUE CIRCLE SHARE SHOP LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1962-08-10 | Active | |
| ABERTHAW CEMENT LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1912-06-06 | Active | |
| ENNEMIX HOLDINGS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1967-11-13 | Active | |
| AGGREGATE DIRECT LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1979-02-20 | Active | |
| BLUE CIRCLE PROPERTIES LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1983-07-12 | Active | |
| MEDWAY VALLEY PARK LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1991-07-24 | Active | |
| LINK WAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1997-01-10 | Active | |
| SAPPHIRE ENERGY RECOVERY LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2000-07-05 | Active | |
| SCOTASH LIMITED | Company Secretary | 2003-08-12 | CURRENT | 1999-06-14 | Active | |
| TARMAC DIRECTORS (UK) LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1996-07-09 | Active | |
| TARMAC (UK) SERVICES LIMITED | Company Secretary | 1998-04-23 | CURRENT | 1998-04-03 | Liquidation | |
| REDLAND LIMITED | Company Secretary | 1998-03-31 | CURRENT | 1914-07-13 | Active | |
| BRETT FAIRLOP LIMITED | Company Secretary | 1997-07-23 | CURRENT | 1997-03-19 | Active | |
| R.W. AGGREGATES LIMITED | Company Secretary | 1996-03-14 | CURRENT | 1996-02-29 | Liquidation | |
| BLUEWATER CONCRETE LIMITED | Company Secretary | 1995-11-23 | CURRENT | 1995-11-08 | Liquidation | |
| PLASTERBOARD DIRECT LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1921-11-01 | Active | |
| STEETLEY ENGINEERING LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1894-12-14 | Liquidation | |
| STEETLEY CONSTRUCTION MATERIALS LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1952-10-27 | Active | |
| STEETLEY QUARRY PRODUCTS LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1958-09-04 | Active | |
| CANNOCK RECYCLING LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1935-11-27 | Active | |
| TARMAC LEASING LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1983-12-21 | Liquidation | |
| REDLAND PROPERTIES LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1947-04-23 | Active | |
| REDLAND READYMIX HOLDINGS LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1922-06-30 | Active | |
| REDLAND PROPERTY HOLDINGS LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1926-05-13 | Active | |
| ISLAND BARN AGGREGATES LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1980-03-19 | Active | |
| CEMENT DIRECT LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1929-01-23 | Liquidation | |
| ANYMIX LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1930-05-07 | Active | |
| REDLAND MINERALS LIMITED | Company Secretary | 1992-04-13 | CURRENT | 1891-08-12 | Active | |
| WORCESTER COMMUNITY HOUSING LIMITED | Director | 2016-09-20 | CURRENT | 2002-08-29 | Converted / Closed | |
| PENHALLURICKS LTD | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active - Proposal to Strike off | |
| LONGFORD INDUSTRIAL HOLDINGS LIMITED | Director | 2014-04-04 | CURRENT | 1899-04-04 | Dissolved 2016-01-26 | |
| BIRMINGHAM SAND & GRAVEL LIMITED | Director | 2014-04-04 | CURRENT | 1962-07-13 | Dissolved 2016-01-26 | |
| HOSKINS & HORTON LIMITED | Director | 2014-04-04 | CURRENT | 1905-08-11 | Dissolved 2016-01-26 | |
| TARMAC HEAVY BUILDING MATERIALS UK LIMITED | Director | 2014-04-04 | CURRENT | 1976-07-01 | Dissolved 2016-03-29 | |
| OTHERTHAN LIMITED | Director | 2014-04-04 | CURRENT | 1964-12-28 | Dissolved 2016-03-29 | |
| NEUCHATEL ASPHALTE COMPANY LIMITED(THE) | Director | 2014-04-04 | CURRENT | 1932-10-24 | Dissolved 2016-03-29 | |
| MARKFIELD MEDICAL TRUSTEES LIMITED | Director | 2014-04-04 | CURRENT | 1993-01-20 | Dissolved 2016-03-29 | |
| TWM RECYCLING LIMITED | Director | 2014-04-04 | CURRENT | 1998-08-19 | Dissolved 2016-03-29 | |
| TWM RECYCLING CENTRE LIMITED | Director | 2014-04-04 | CURRENT | 1998-08-19 | Dissolved 2016-03-29 | |
| TEST HOUSES LIMITED | Director | 2014-04-04 | CURRENT | 1966-03-14 | Dissolved 2016-03-29 | |
| TARMAC READYMIX LIMITED | Director | 2014-04-04 | CURRENT | 1958-11-19 | Active | |
| TARMAC (CSL) LIMITED | Director | 2014-04-04 | CURRENT | 1940-07-18 | Dissolved 2016-03-29 | |
| TARMAC CONCRETE & ALLIED PRODUCTS LIMITED | Director | 2014-04-04 | CURRENT | 1955-01-12 | Dissolved 2016-03-29 | |
| TARMAC ENVIRONMENTAL SERVICES LIMITED | Director | 2014-04-04 | CURRENT | 1993-07-02 | Dissolved 2016-03-29 | |
| TARMAC MASONRY PRODUCTS LIMITED | Director | 2014-04-04 | CURRENT | 1996-07-30 | Dissolved 2016-03-29 | |
| TARMAC MASTERPAVE LIMITED | Director | 2014-04-04 | CURRENT | 1970-06-24 | Dissolved 2016-03-29 | |
| TARMAC PRECAST CONCRETE LIMITED | Director | 2014-04-04 | CURRENT | 1996-07-12 | Dissolved 2016-03-29 | |
| TARMAC SAFETYDECK LIMITED | Director | 2014-04-04 | CURRENT | 2000-07-04 | Dissolved 2016-03-29 | |
| TARMAC TOPPAVE LIMITED | Director | 2014-04-04 | CURRENT | 1999-08-10 | Dissolved 2016-03-29 | |
| T.I.P. NOMINEES LIMITED | Director | 2014-04-04 | CURRENT | 1939-06-17 | Dissolved 2016-03-29 | |
| SOUTH EAST COLLECTIONS LIMITED | Director | 2014-04-04 | CURRENT | 1986-03-06 | Dissolved 2016-03-29 | |
| ACEMIX CONCRETE LIMITED | Director | 2014-04-04 | CURRENT | 1964-12-30 | Dissolved 2016-03-29 | |
| BARONSCOURT QUARRIES LIMITED | Director | 2014-04-04 | CURRENT | 1991-03-04 | Dissolved 2016-03-22 | |
| BARRAS HILL QUARRY LIMITED | Director | 2014-04-04 | CURRENT | 1983-02-23 | Dissolved 2016-04-05 | |
| BASE MINIMIX LIMITED | Director | 2014-04-04 | CURRENT | 1955-10-20 | Active - Proposal to Strike off | |
| BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED | Director | 2014-04-04 | CURRENT | 1968-12-31 | Dissolved 2016-04-05 | |
| DROPSHOT FARM DEVELOPMENTS LIMITED | Director | 2014-04-04 | CURRENT | 1989-05-04 | Dissolved 2016-03-29 | |
| R.K. FRANCIS DEVELOPMENTS LIMITED | Director | 2014-04-04 | CURRENT | 1971-11-12 | Dissolved 2016-03-29 | |
| ENERGY AND WASTE SYSTEMS LIMITED | Director | 2014-04-04 | CURRENT | 1977-10-27 | Dissolved 2016-12-21 | |
| NEWARK CONCRETE LIMITED | Director | 2014-04-04 | CURRENT | 1976-11-11 | Dissolved 2016-12-21 | |
| PREMIER READY MIX CONCRETE LIMITED | Director | 2014-04-04 | CURRENT | 2002-08-07 | Dissolved 2016-12-21 | |
| SITUSEC PLANT LIMITED | Director | 2014-04-04 | CURRENT | 1968-02-26 | Dissolved 2016-12-21 | |
| TARMAC MARINE (DORMANT) LIMITED | Director | 2014-04-04 | CURRENT | 1962-07-31 | Dissolved 2016-12-21 | |
| TARMAC RECYCLING LIMITED | Director | 2014-04-04 | CURRENT | 2000-07-04 | Dissolved 2016-12-21 | |
| TARMAC SAND & GRAVEL LIMITED | Director | 2014-04-04 | CURRENT | 1971-10-01 | Dissolved 2016-12-13 | |
| TARMAC SOUTHERN LIMITED | Director | 2014-04-04 | CURRENT | 1946-07-17 | Active - Proposal to Strike off | |
| BRISTOL CHANNEL AGGREGATES LIMITED | Director | 2014-04-04 | CURRENT | 1992-07-13 | Liquidation | |
| PENHALLURICK ASSOCIATES LTD | Director | 2013-10-21 | CURRENT | 2013-10-21 | Dissolved 2016-03-15 | |
| COVANTA ENERGY (UK) LIMITED | Director | 2011-04-01 | CURRENT | 2007-02-07 | Dissolved 2013-11-05 | |
| COVANTA UK ENGINEERING LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Dissolved 2013-11-12 | |
| COVANTA BRIG Y CWM LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Dissolved 2014-01-07 | |
| SCOTASH LIMITED | Director | 2017-10-01 | CURRENT | 1999-06-14 | Active | |
| FOXHOLES BUSINESS PARK LIMITED | Director | 2016-08-31 | CURRENT | 1987-10-07 | Active | |
| ELSTOW ASPHALT LIMITED | Director | 2016-08-31 | CURRENT | 2004-07-07 | Liquidation | |
| BUXTON LIME INDUSTRIES LIMITED | Director | 2016-08-31 | CURRENT | 1991-09-30 | Active | |
| BUXTON RAIL LIMITED | Director | 2016-08-31 | CURRENT | 1995-04-26 | Liquidation | |
| LINEAR QUARRY PRODUCTS LIMITED | Director | 2016-08-31 | CURRENT | 1998-04-21 | Active | |
| TARMAC BENCHMARK DEVELOPMENTS LIMITED | Director | 2016-08-31 | CURRENT | 1988-03-31 | Active | |
| TARMAC GUILDFORD LIMITED | Director | 2016-08-31 | CURRENT | 1988-12-29 | Active | |
| WHITE LION WALK LIMITED | Director | 2016-08-31 | CURRENT | 1983-08-24 | Active | |
| SCHOFIELD CENTRE LIMITED | Director | 2016-08-31 | CURRENT | 1984-12-12 | Active | |
| LIGNACITE (TRADE MARK) LIMITED | Director | 2016-08-31 | CURRENT | 1952-11-28 | Active | |
| SHEPPERTON AGGREGATES LIMITED | Director | 2016-08-31 | CURRENT | 1986-02-19 | Liquidation | |
| ARGOT PROPERTIES LIMITED | Director | 2016-08-31 | CURRENT | 1988-12-23 | Active | |
| SOUTH KENSINGTON DEVELOPMENTS LIMITED | Director | 2016-08-31 | CURRENT | 1990-04-05 | Active | |
| LINK WAY MANAGEMENT COMPANY LIMITED | Director | 2016-08-31 | CURRENT | 1997-01-10 | Active | |
| PRESTIGE SPORTS SURFACES LIMITED | Director | 2016-08-31 | CURRENT | 1998-08-19 | Liquidation | |
| HARLOW ASPHALT LIMITED | Director | 2016-08-31 | CURRENT | 2002-06-18 | Active | |
| ALSTON LIMESTONE COMPANY (THE) LIMITED | Director | 2016-08-15 | CURRENT | 1908-08-19 | Liquidation | |
| SITUSEC SURFACING LIMITED | Director | 2016-08-15 | CURRENT | 1969-10-30 | Active - Proposal to Strike off | |
| SITUSEC ROADSTONE LIMITED | Director | 2016-08-15 | CURRENT | 1972-04-07 | Active - Proposal to Strike off | |
| TARMAC ASPHALT INTERNATIONAL LIMITED | Director | 2016-08-15 | CURRENT | 1992-01-29 | Active - Proposal to Strike off | |
| TARMAC MINERAL PRODUCTS LIMITED | Director | 2016-08-15 | CURRENT | 1993-03-05 | Active - Proposal to Strike off | |
| MERSEY ASPHALT LIMITED | Director | 2016-08-15 | CURRENT | 1998-11-27 | Dissolved 2017-08-24 | |
| MOFFATTS' (DRUMQUIN) LIMITED | Director | 2016-08-15 | CURRENT | 1961-06-29 | Dissolved 2017-09-01 | |
| POULTON LE FYLDE ASPHALT LIMITED | Director | 2016-08-15 | CURRENT | 1997-04-10 | Dissolved 2017-08-24 | |
| ROSELAND ASPHALT LIMITED | Director | 2016-08-15 | CURRENT | 1984-12-12 | Dissolved 2017-08-24 | |
| A. TULLOCH & SONS (HOLDINGS) LIMITED | Director | 2016-08-15 | CURRENT | 1974-10-21 | Dissolved 2018-01-09 | |
| TULLOCH QUARRIES LIMITED | Director | 2016-08-15 | CURRENT | 1976-05-19 | Dissolved 2018-01-09 | |
| TEESSIDE WASTE MANAGEMENT LIMITED | Director | 2016-08-15 | CURRENT | 1997-02-19 | Dissolved 2017-08-24 | |
| YORKSHIRE BUILDING SUPPLIES LIMITED | Director | 2016-08-15 | CURRENT | 1991-06-12 | Dissolved 2017-08-24 | |
| TARMAC (BA) LIMITED | Director | 2016-08-15 | CURRENT | 1935-11-14 | Active | |
| CROXDEN QUARRIES LIMITED | Director | 2016-08-15 | CURRENT | 1966-02-11 | Active | |
| ENVIRONMENTAL AGGREGATES LIMITED | Director | 2016-08-15 | CURRENT | 1997-10-15 | Active | |
| TAYESTONE RECYCLED AGGREGATES LIMITED | Director | 2016-08-15 | CURRENT | 1996-05-01 | Liquidation | |
| TARMAC TOPBLOCK LIMITED | Director | 2016-08-15 | CURRENT | 1996-07-12 | Active | |
| TARMAC TOPFLOOR LIMITED | Director | 2016-08-15 | CURRENT | 1996-07-30 | Liquidation | |
| WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED | Director | 2016-08-15 | CURRENT | 1998-02-19 | Liquidation | |
| TILCON (NORTH) LIMITED | Director | 2016-08-15 | CURRENT | 1999-03-17 | Active | |
| TARMAC HIGHWAY SERVICES LIMITED | Director | 2016-08-15 | CURRENT | 1999-05-13 | Liquidation | |
| TARMAC NOMINEES TWO LIMITED | Director | 2016-08-15 | CURRENT | 1999-06-04 | Active | |
| TARMAC LIMITED | Director | 2016-08-15 | CURRENT | 2005-09-12 | Active | |
| KINGS & COMPANY LIMITED | Director | 2016-08-15 | CURRENT | 1899-05-13 | Active | |
| THE BURNSIDE QUARRY COMPANY LIMITED | Director | 2016-08-15 | CURRENT | 1934-09-13 | Liquidation | |
| TCR AGGREGATES LIMITED | Director | 2016-08-15 | CURRENT | 1964-06-10 | Active | |
| CRAVEN STREET DEVELOPMENTS LIMITED | Director | 2016-08-15 | CURRENT | 1988-08-03 | Active | |
| BETTAMIX LIMITED | Director | 2016-08-15 | CURRENT | 1969-07-29 | Active | |
| ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE) | Director | 2016-08-15 | CURRENT | 1921-11-12 | Active | |
| BLUE CIRCLE INVESTMENTS LIMITED | Director | 2016-08-15 | CURRENT | 1885-09-09 | Active | |
| BRIGGS AMASCO CURTAINWALL LIMITED | Director | 2016-08-15 | CURRENT | 1934-02-08 | Active | |
| BRADY INDUSTRIES LIMITED | Director | 2016-08-15 | CURRENT | 1935-04-24 | Active | |
| CHARLES SMITH SONS & CO LIMITED | Director | 2016-08-15 | CURRENT | 1937-04-23 | Liquidation | |
| BLUE CIRCLE DARTFORD ESTATES LIMITED | Director | 2016-08-15 | CURRENT | 1981-03-11 | Active | |
| BEASLEY COATED STONE LIMITED | Director | 2016-08-15 | CURRENT | 1985-12-31 | Active | |
| CEMPAK LIMITED | Director | 2016-08-15 | CURRENT | 1987-03-27 | Active | |
| BODFARI QUARRY PRODUCTS LIMITED | Director | 2016-08-15 | CURRENT | 1987-05-13 | Active | |
| BROADHILL DEVELOPMENTS LIMITED | Director | 2016-08-15 | CURRENT | 1988-12-23 | Active | |
| MINIMIX LIMITED | Director | 2016-08-15 | CURRENT | 1990-03-22 | Active | |
| BLUE CIRCLE RESIDENTIAL ESTATES LIMITED | Director | 2016-08-15 | CURRENT | 1993-12-14 | Active | |
| ENNEMIX PLC | Director | 2016-08-15 | CURRENT | 1994-05-19 | Active | |
| GREATER LONDON ASPHALT LIMITED | Director | 2016-08-15 | CURRENT | 1994-11-30 | Active | |
| BRISTOL AGGREGATES RECYCLING LIMITED | Director | 2016-08-15 | CURRENT | 2002-03-11 | Active | |
| LIME-SAND MORTAR (SOUTHERN) LIMITED | Director | 2016-08-15 | CURRENT | 1925-06-04 | Active | |
| POZAMENT LIMITED | Director | 2016-08-15 | CURRENT | 1930-03-08 | Active | |
| BOTHWELL PARK BRICK COMPANY LIMITED | Director | 2016-08-15 | CURRENT | 1988-03-15 | Active | |
| CMS-POZAMENT LIMITED | Director | 2016-08-15 | CURRENT | 1995-03-31 | Active | |
| WADDINGTON FELL QUARRIES LIMITED | Director | 2016-08-15 | CURRENT | 1961-04-20 | Liquidation | |
| TILLING CONSTRUCTION SERVICES LIMITED | Director | 2016-08-15 | CURRENT | 1964-08-21 | Active | |
| TIPTON HOLDINGS LIMITED | Director | 2016-08-15 | CURRENT | 1975-02-25 | Active | |
| TARMAC PROPERTIES HOME COUNTIES LIMITED | Director | 2016-08-15 | CURRENT | 1972-12-20 | Active | |
| TARMAC AVIATION LIMITED | Director | 2016-08-15 | CURRENT | 1989-07-05 | Liquidation | |
| SITUSEC CONTRACTORS LIMITED | Director | 2016-08-15 | CURRENT | 1961-03-27 | Active | |
| RITEMIX CONCRETE LIMITED | Director | 2016-08-15 | CURRENT | 1973-04-09 | Active | |
| TOPMIX (MORTARS) LIMITED | Director | 2016-08-15 | CURRENT | 1956-03-22 | Active | |
| TARMAC ROADSTONE LIMITED | Director | 2016-08-15 | CURRENT | 1941-07-21 | Active | |
| TARMAC ROADSTONE HOLDINGS LIMITED | Director | 2016-08-15 | CURRENT | 1957-11-29 | Active | |
| R.R. LAND INVESTMENTS LIMITED | Director | 2016-08-15 | CURRENT | 1900-07-18 | Active | |
| PLASTERBOARD DIRECT LIMITED | Director | 2016-08-15 | CURRENT | 1921-11-01 | Active | |
| NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE) | Director | 2016-08-15 | CURRENT | 1876-11-08 | Active | |
| TARMAC NOMINEES LIMITED | Director | 2016-08-15 | CURRENT | 1960-09-15 | Active | |
| TGCL (OLDCO) LIMITED | Director | 2016-08-15 | CURRENT | 1960-09-21 | Active | |
| WINMIX LIMITED | Director | 2016-08-15 | CURRENT | 1950-10-30 | Active | |
| WILDMOUNT PROPERTIES LIMITED | Director | 2016-08-15 | CURRENT | 1964-01-20 | Liquidation | |
| WELSH AGGREGATES LIMITED | Director | 2016-08-15 | CURRENT | 1970-04-10 | Active | |
| VAL DE TRAVERS ASPHALTE LIMITED | Director | 2016-08-15 | CURRENT | 1871-02-15 | Active | |
| W.J.HALL & SONS (GORLESTON) LIMITED | Director | 2016-08-15 | CURRENT | 1953-04-07 | Active | |
| VICOURT LIMITED | Director | 2016-08-15 | CURRENT | 1958-05-02 | Active | |
| TOPMIX LIMITED | Director | 2016-08-15 | CURRENT | 1925-11-05 | Active | |
| TREVIANS LIMITED | Director | 2016-08-15 | CURRENT | 1932-07-21 | Active | |
| TILCON SERVICES LIMITED | Director | 2016-08-15 | CURRENT | 1952-06-10 | Active | |
| THERMODECK LIMITED | Director | 2016-08-15 | CURRENT | 1952-01-22 | Active | |
| TEESSIDE SLAG LIMITED | Director | 2016-08-15 | CURRENT | 1958-07-25 | Active | |
| TARMAC ROADSTONE NOMINEES LIMITED | Director | 2016-08-15 | CURRENT | 1894-10-31 | Active | |
| TARMAC UK LIMITED | Director | 2016-08-15 | CURRENT | 1906-07-03 | Active | |
| TARMAC TOPFLIGHT LIMITED | Director | 2016-08-15 | CURRENT | 1934-01-05 | Active | |
| TARMAC PROVINCIAL PROPERTIES LIMITED | Director | 2016-08-15 | CURRENT | 1909-03-30 | Active | |
| TARMAC BUILDING MATERIALS LIMITED | Director | 2016-08-15 | CURRENT | 1935-06-03 | Active | |
| TARMAC STRUCTURAL CONCRETE LIMITED | Director | 2016-08-15 | CURRENT | 1917-05-03 | Active | |
| TARMAC (SQ) LIMITED | Director | 2016-08-15 | CURRENT | 1933-10-14 | Active | |
| TARMAC CHARCON LIMITED | Director | 2016-08-15 | CURRENT | 1955-08-11 | Liquidation | |
| TARMAC CONCRETE PRODUCTS LIMITED | Director | 2016-08-15 | CURRENT | 1958-05-27 | Active | |
| TARMAC INDUSTRIAL PRODUCTS LIMITED | Director | 2016-08-15 | CURRENT | 1955-12-07 | Active | |
| STEETLEY CONSTRUCTION MATERIALS LIMITED | Director | 2016-08-15 | CURRENT | 1952-10-27 | Active | |
| STEETLEY QUARRY PRODUCTS LIMITED | Director | 2016-08-15 | CURRENT | 1958-09-04 | Active | |
| SITE MIXED CONCRETE LIMITED | Director | 2016-08-15 | CURRENT | 1921-02-08 | Active | |
| TARMAC BRICKS & TILES LIMITED | Director | 2016-08-15 | CURRENT | 1963-06-13 | Active | |
| SEVERN VALLEY BRICK COMPANY LIMITED | Director | 2016-08-15 | CURRENT | 1938-02-01 | Active | |
| TARMAC PROPERTIES (JMA) LIMITED | Director | 2016-08-15 | CURRENT | 1965-07-01 | Active | |
| TARMAC RECYCLED AGGREGATES LIMITED | Director | 2016-08-15 | CURRENT | 1966-02-28 | Liquidation | |
| SCUNTHORPE SLAG LIMITED | Director | 2016-08-15 | CURRENT | 1930-12-13 | Active | |
| S.G. BALDWIN LIMITED | Director | 2016-08-15 | CURRENT | 1951-09-07 | Active | |
| SITUSEC LIMITED | Director | 2016-08-15 | CURRENT | 1979-06-20 | Liquidation | |
| TARMAC MINERALS LIMITED | Director | 2016-08-15 | CURRENT | 1979-11-26 | Active | |
| TARMAC UK HOLDINGS LIMITED | Director | 2016-08-15 | CURRENT | 1980-09-25 | Active | |
| REDLAND READYMIX HOLDINGS LIMITED | Director | 2016-08-15 | CURRENT | 1922-06-30 | Active | |
| PROVIDETHAT LIMITED | Director | 2016-08-15 | CURRENT | 1965-07-28 | Active | |
| RAISBY QUARRIES LIMITED | Director | 2016-08-15 | CURRENT | 1967-12-29 | Active | |
| NORTH NOTTS GRAVEL COMPANY LIMITED | Director | 2016-08-15 | CURRENT | 1934-04-21 | Active | |
| NASH ROCKS STONE AND LIME COMPANY LIMITED | Director | 2016-08-15 | CURRENT | 1932-03-29 | Active | |
| MOREYS (VERWOOD) LIMITED | Director | 2016-08-15 | CURRENT | 1936-12-04 | Active | |
| PANVERS LIMITED | Director | 2016-08-15 | CURRENT | 1977-03-14 | Active | |
| HILTON PROPERTY HOLDINGS LIMITED | Director | 2016-08-15 | CURRENT | 1957-11-08 | Active | |
| FRANCIS PARKER LAND LIMITED | Director | 2016-08-15 | CURRENT | 1961-04-18 | Active | |
| TARMAC TOPLITE LIMITED | Director | 2016-08-15 | CURRENT | 1982-12-14 | Active | |
| TIPTON GROUP LIMITED | Director | 2016-08-15 | CURRENT | 1983-07-04 | Active | |
| ROSELAND AGGREGATES LIMITED | Director | 2016-08-15 | CURRENT | 1983-12-05 | Active | |
| CEMENT DIRECT LIMITED | Director | 2016-08-15 | CURRENT | 1929-01-23 | Liquidation | |
| CANNOCK RECYCLING LIMITED | Director | 2016-08-15 | CURRENT | 1935-11-27 | Active | |
| BUSY BEES LIMITED | Director | 2016-08-15 | CURRENT | 1947-07-24 | Active | |
| BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE) | Director | 2016-08-15 | CURRENT | 1924-12-12 | Active | |
| BOWNE & SHAW LIMITED | Director | 2016-08-15 | CURRENT | 1921-04-26 | Active | |
| BLUE CIRCLE SHARE SHOP LIMITED | Director | 2016-08-15 | CURRENT | 1962-08-10 | Active | |
| ANYMIX LIMITED | Director | 2016-08-15 | CURRENT | 1930-05-07 | Active | |
| ABERTHAW CEMENT LIMITED | Director | 2016-08-15 | CURRENT | 1912-06-06 | Active | |
| BUXTON LIME AND CEMENT LIMITED | Director | 2016-08-15 | CURRENT | 1919-04-30 | Active | |
| JEE'S HARTSHILL LIMITED | Director | 2016-08-15 | CURRENT | 1898-09-27 | Active | |
| FRANCIS PARKER PROPERTIES LIMITED | Director | 2016-08-15 | CURRENT | 1933-07-03 | Active | |
| E. BUTLER & SONS (MALTBY) LIMITED | Director | 2016-08-15 | CURRENT | 1941-03-04 | Liquidation | |
| DOW MAC LIMITED | Director | 2016-08-15 | CURRENT | 1946-12-18 | Active | |
| HOLME HALL QUARRIES LIMITED | Director | 2016-08-15 | CURRENT | 1954-07-23 | Active | |
| E.G. COLEMAN (WEYMOUTH) LIMITED | Director | 2016-08-15 | CURRENT | 1959-06-30 | Active | |
| ENNEMIX HOLDINGS LIMITED | Director | 2016-08-15 | CURRENT | 1967-11-13 | Active | |
| ACE MINIMIX LIMITED | Director | 2016-08-15 | CURRENT | 1974-06-28 | Liquidation | |
| AGGREGATE DIRECT LIMITED | Director | 2016-08-15 | CURRENT | 1979-02-20 | Active | |
| BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED | Director | 2016-08-15 | CURRENT | 1984-06-07 | Liquidation | |
| BODFARI (QUARRIES) LIMITED | Director | 2016-08-15 | CURRENT | 1986-05-14 | Active | |
| TARMAC MINIMIX LIMITED | Director | 2016-08-15 | CURRENT | 1986-09-09 | Active | |
| TARMAC BURFORD (SOUTHERN) LIMITED | Director | 2016-08-15 | CURRENT | 1988-03-31 | Active | |
| FRANCIS PARKER LIMITED | Director | 2016-08-15 | CURRENT | 1988-10-20 | Active | |
| UNITED MARINE AGGREGATES LIMITED | Director | 2016-08-15 | CURRENT | 1989-01-17 | Active | |
| TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY | Director | 2016-08-15 | CURRENT | 1989-09-14 | Active | |
| NEW LONDON ROAD DEVELOPMENTS LIMITED | Director | 2016-08-15 | CURRENT | 1989-11-17 | Active | |
| UNITED MARINE HOLDINGS LIMITED | Director | 2016-08-15 | CURRENT | 1989-11-27 | Liquidation | |
| MEDWAY VALLEY PARK LIMITED | Director | 2016-08-15 | CURRENT | 1991-07-24 | Active | |
| SOLENT AGGREGATES LIMITED | Director | 2016-08-15 | CURRENT | 1992-07-13 | Active | |
| DOW MAC CONCRETE LIMITED | Director | 2016-08-15 | CURRENT | 1992-07-31 | Liquidation | |
| APPLICATIONFOR LIMITED | Director | 2016-08-15 | CURRENT | 1993-08-19 | Liquidation | |
| TARMAC TOPMIX LIMITED | Director | 2016-08-15 | CURRENT | 1995-11-29 | Active | |
| TARMAC (UK) SERVICES LIMITED | Director | 2016-08-15 | CURRENT | 1998-04-03 | Liquidation | |
| TARMAC RECYCLING SERVICES LIMITED | Director | 2016-08-15 | CURRENT | 1999-03-01 | Active | |
| ECOTHERM HOLDINGS LIMITED | Director | 2016-06-06 | CURRENT | 1992-06-22 | Liquidation | |
| ENNEMIX PLC | Director | 2016-06-02 | CURRENT | 1994-05-19 | Active | |
| TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY | Director | 2016-06-02 | CURRENT | 1989-09-14 | Active | |
| LONGFORD INDUSTRIAL HOLDINGS LIMITED | Director | 2013-06-28 | CURRENT | 1899-04-04 | Dissolved 2016-01-26 | |
| BIRMINGHAM SAND & GRAVEL LIMITED | Director | 2013-06-28 | CURRENT | 1962-07-13 | Dissolved 2016-01-26 | |
| HOSKINS & HORTON LIMITED | Director | 2013-06-28 | CURRENT | 1905-08-11 | Dissolved 2016-01-26 | |
| TARMAC GROUP LIMITED | Director | 2013-06-28 | CURRENT | 1999-04-09 | Active | |
| TARMAC SOUTHERN LIMITED | Director | 2013-06-28 | CURRENT | 1946-07-17 | Active - Proposal to Strike off | |
| COMPASS AGGREGATES LIMITED | Director | 2013-06-28 | CURRENT | 1952-06-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE TARMAC DIRECTORS (UK) LIMITED / 03/08/2015 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015 | |
| LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/07/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/07/14 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/06/2013 | |
| SH19 | 28/04/14 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 02/04/14 | |
| RES06 | REDUCE ISSUED CAPITAL 04/04/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER | |
| AP01 | DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 20/08/2013 | |
| RES13 | SECTION 175 CA 2006 20/08/2013 | |
| AR01 | 12/07/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES TWO LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TARMAC NOMINEES TWO LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED | |
| AP01 | DIRECTOR APPOINTED MS DEBORAH GRIMASON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER | |
| AR01 | 12/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 12/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 12/07/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRADY | |
| AP01 | DIRECTOR APPOINTED JAMES RICHARD STIRK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DAVID ANTHONY GRADY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REYNOLDS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: TUNSTEAD HOUSE TUNSTEAD BUXTON DERBYSHIRE SK17 8TG | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to TILCON (SOUTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TILCON (SOUTH) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TILCON (SOUTH) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TILCON (SOUTH) LIMITED
Intangible Assets
Patents
We have not found any records of TILCON (SOUTH) LIMITED registering or being granted any patents Domain Names
TILCON (SOUTH) LIMITED owns 4 domain names.
tarmac-concrete.co.uk tarmac-contracting.co.uk tarmac-recycling.co.uk tarmac-specialproducts.co.uk
Income
Government Income
We have not found government income sources for TILCON (SOUTH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TILCON (SOUTH) LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for TILCON (SOUTH) LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Nottingham City Council | Refuse Station | 27, Little Tennis Street, Nottingham, NG2 4EL NG2 4EL | 43,000 | 19900401 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TILCON (SOUTH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TILCON (SOUTH) LIMITED any grants or awards. Ownership
We could not find any group structure information
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