- Company Overview for WELSH AGGREGATES LIMITED (00976734)
- Filing history for WELSH AGGREGATES LIMITED (00976734)
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Officers: 25 officers / 22 resignations
TARMAC SECRETARIES (UK) LIMITED
- Correspondence address
- Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
- Role Active
- Secretary
- Appointed on
- 28 June 2013
UK Limited Company What's this?
- Registration number
- 532256
BUTTON, Ruth Sarah
- Correspondence address
- Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
- Role Active
- Director
- Date of birth
- July 1984
- Appointed on
- 30 September 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
TARMAC DIRECTORS (UK) LIMITED
- Correspondence address
- Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
- Role Active
- Director
- Appointed on
- 15 August 2016
UK Limited Company What's this?
- Registration number
- 3221775
DOUGLAS, Helen
- Correspondence address
- 3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ
- Role Resigned
- Secretary
- Appointed on
- 23 April 1998
- Resigned on
- 16 May 2005
- Nationality
- British
- Occupation
- Finance Director
PRIESTLEY, Katherine Ann
- Correspondence address
- 41j Roland Gardens, London, SW7 3PQ
- Role Resigned
- Secretary
- Appointed on
- 25 April 1994
- Resigned on
- 23 April 1998
- Nationality
- British
- Occupation
- Company Secretary
THOMAS, Keith Michael
- Correspondence address
- 56 Earlsway, Chester, Cheshire, CH4 8AZ
- Role Resigned
- Secretary
- Appointed before
- 25 December 1991
- Resigned on
- 25 April 1994
- Nationality
- British
TARMAC NOMINEES TWO LIMITED
- Correspondence address
- C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
- Role Resigned
- Secretary
- Appointed on
- 16 May 2005
- Resigned on
- 29 June 2013
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 3782704
BOLTER, Andrew Christopher
- Correspondence address
- Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
- Role Resigned
- Director
- Date of birth
- December 1970
- Appointed on
- 3 September 2012
- Resigned on
- 4 April 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
CHOULES, Michael John
- Correspondence address
- Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 27 August 2015
- Resigned on
- 9 April 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
DOUGLAS, Helen
- Correspondence address
- 3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 23 April 1998
- Resigned on
- 16 May 2005
- Nationality
- British
- Occupation
- Finance Director
GRADY, David Anthony
- Correspondence address
- 20 Sandhills Road, Barnt Green, Birmingham, B45 8NR
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 18 May 2009
- Resigned on
- 11 June 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
GRIMASON, Deborah
- Correspondence address
- Portland House, Bickenhill Lane, Solihuill, West Midlands, United Kingdom, B37 7BQ
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 28 June 2013
- Resigned on
- 20 November 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
JAMES, Clive Cadwgan
- Correspondence address
- Hillcote Cottage, 1 Jeffrey Lane Bradwell, Sheffield, S33 9JE
- Role Resigned
- Director
- Date of birth
- February 1948
- Appointed on
- 23 April 1998
- Resigned on
- 16 May 2005
- Nationality
- British
- Occupation
- Managing Director
MOORE, David Bruce
- Correspondence address
- Badgers Riverview Road, Pangbourne, Reading, Berkshire, RG8 7AU
- Role Resigned
- Director
- Date of birth
- June 1951
- Appointed on
- 23 April 1998
- Resigned on
- 7 May 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PENHALLURICK, Fiona Puleston
- Correspondence address
- Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 4 April 2014
- Resigned on
- 15 March 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
PRIESTLEY, Derek
- Correspondence address
- Shieldaig, Oldfield Road, Heswall, Wirral, L60 5SN
- Role Resigned
- Director
- Date of birth
- April 1930
- Appointed before
- 25 December 1991
- Resigned on
- 23 April 1998
- Nationality
- British
- Occupation
- Director
PRIESTLEY, Douglas
- Correspondence address
- The Pines, Pantasaph, Holywell, Clwyd, CH8 8PN
- Role Resigned
- Director
- Date of birth
- February 1928
- Appointed before
- 25 December 1991
- Resigned on
- 1 January 1992
- Nationality
- British
- Occupation
- Director
PRIESTLEY, Geoffrey
- Correspondence address
- Singret Farm, Llay, Wrexham, Clwyd, LL12 0NR
- Role Resigned
- Director
- Date of birth
- August 1932
- Appointed before
- 25 December 1991
- Resigned on
- 12 June 1997
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Director
PRIESTLEY, Miriam Taylor
- Correspondence address
- 824 Liverpool Road, Ainsdale, Southport, Merseyside, PR8 3SL
- Role Resigned
- Director
- Date of birth
- July 1905
- Appointed before
- 25 December 1991
- Resigned on
- 1 January 1992
- Nationality
- British
- Occupation
- Director
REYNOLDS, Christopher Gordon
- Correspondence address
- 4 Whites Meadow, Ranton, Stafford, ST18 9JB
- Role Resigned
- Director
- Date of birth
- June 1953
- Appointed on
- 17 January 2008
- Resigned on
- 18 May 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
STIRK, James Richard
- Correspondence address
- Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 11 June 2010
- Resigned on
- 14 December 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
WOOD, Richard John
- Correspondence address
- Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
- Role Resigned
- Director
- Date of birth
- September 1972
- Appointed on
- 9 April 2021
- Resigned on
- 30 September 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
LAFARGE TARMAC DIRECTORS (UK) LIMITED
- Correspondence address
- Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
- Role Resigned
- Director
- Appointed on
- 28 June 2013
- Resigned on
- 27 August 2015
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 3221775
TARMAC NOMINEES LIMITED
- Correspondence address
- C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
- Role Resigned
- Director
- Appointed on
- 16 May 2005
- Resigned on
- 29 June 2013
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 670096
TARMAC NOMINEES TWO LIMITED
- Correspondence address
- C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
- Role Resigned
- Director
- Appointed on
- 16 May 2005
- Resigned on
- 29 June 2013
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 3782704