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NORWEST SAND & BALLAST COMPANY LIMITED

Company number 01895470

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Officers: 39 officers / 34 resignations

TARMAC SECRETARIES (UK) LIMITED

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Active
Secretary
Appointed on
5 December 2013

UK Limited Company What's this?

Registration number
532256

COWDERY, Kurt

Correspondence address
Cemex House,, Binley Business Park,, Harry Weston Road,, Coventry, United Kingdom, CV3 2TY
Role Active
Director
Date of birth
April 1971
Appointed on
1 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director - Marine Aggregates

KIRWIN, Richard

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Active
Director
Date of birth
May 1972
Appointed on
21 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director Commercial

MASON, Nicholas

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Active
Director
Date of birth
March 1974
Appointed on
3 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MONTGOMERY, Damon Lee

Correspondence address
Cemex House,, Binley Business Park,, Harry Weston Road,, Coventry, United Kingdom, CV3 2TY
Role Active
Director
Date of birth
May 1976
Appointed on
1 January 2019
Nationality
British
Country of residence
England
Occupation
General And Commercial Manager

ASTON, Christopher James

Correspondence address
47 Folly Lane, Cheddleton, Leek, Staffordshire, ST13 7DA
Role Resigned
Secretary
Appointed on
1 August 2006
Resigned on
3 November 2010
Nationality
British

BROWN, Anthony Roger Ernest

Correspondence address
19 Camp Road, Clifton, Bristol, BS8 3LW
Role Resigned
Secretary
Appointed before
22 October 1991
Resigned on
1 April 1999
Nationality
British

DOUGLAS, Helen

Correspondence address
3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ
Role Resigned
Secretary
Appointed on
11 October 2001
Resigned on
16 May 2005
Nationality
British
Occupation
Director

JACKSON, Timothy Charles

Correspondence address
16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
Role Resigned
Secretary
Appointed on
16 May 2005
Resigned on
31 July 2006
Nationality
British

JACKSON, Timothy Charles

Correspondence address
5 Woodfield Heights, Tettenhall, Wolverhampton, West Midlands, WV6 8PN
Role Resigned
Secretary
Appointed on
1 April 1999
Resigned on
11 October 2001
Nationality
British

PROCKTER, Adrian David

Correspondence address
47 Somerford Road, Cirencester, Gloucestershire, United Kingdom, GL7 1TP
Role Resigned
Secretary
Appointed on
21 November 2012
Resigned on
5 December 2013
Nationality
British

SOUTHERN, Karen Jane

Correspondence address
Brandon House, Church Lane, Brandon, Grantham, Lincs, United Kingdom, NG32 2AP
Role Resigned
Secretary
Appointed on
3 November 2010
Resigned on
21 November 2012
Nationality
British

BROWN, Gordon Edward

Correspondence address
5 Norland Road, Clifton, Bristol, Avon, BS8 3LP
Role Resigned
Director
Date of birth
January 1936
Appointed before
22 October 1991
Resigned on
1 April 1999
Nationality
British
Occupation
Marine Engineer

BROWN, Michael Mccoll

Correspondence address
7 Cliffside, Penarth, South Glamorgan, CF64 5RG
Role Resigned
Director
Date of birth
September 1932
Appointed before
22 October 1991
Resigned on
1 April 1999
Nationality
British
Occupation
Marine Engineer

BROWN, Nicholas Francis

Correspondence address
Garth 42 St Anthonys Road, Liverpool, Merseyside, L23 8TR
Role Resigned
Director
Date of birth
October 1947
Appointed before
22 October 1991
Resigned on
1 April 1999
Nationality
British
Occupation
Marine Engineer

CLOWES, Simon

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Role Resigned
Director
Date of birth
January 1966
Appointed on
31 March 2015
Resigned on
23 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAGLEY, Laurence Burdett

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Role Resigned
Director
Date of birth
March 1976
Appointed on
1 January 2016
Resigned on
1 July 2018
Nationality
British
Country of residence
England
Occupation
Director

DELLER, Mark

Correspondence address
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role Resigned
Director
Date of birth
March 1978
Appointed on
7 January 2019
Resigned on
21 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DEXTER, Roy Ian Lawson

Correspondence address
42 Beach Road, Hartford, Northwich, Cheshire, CW8 3AB
Role Resigned
Director
Date of birth
October 1968
Appointed on
30 November 2007
Resigned on
12 January 2009
Nationality
British
Country of residence
England
Occupation
Accountant

DOODY, Robin John

Correspondence address
Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, England, TW20 8TD
Role Resigned
Director
Date of birth
February 1975
Appointed on
12 January 2009
Resigned on
1 October 2010
Nationality
British
Country of residence
England
Occupation
Regional Director

FARMER, Robert Neil

Correspondence address
Cemex House, Evreux Way, Rugby, Warwickshire, United Kingdom, CV21 2DT
Role Resigned
Director
Date of birth
October 1959
Appointed on
23 March 2018
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Aggregates Director

HAINES, Stuart Maurice

Correspondence address
Rectory Farm, Top Street, Elston, Nottinghamshire, NG23 5NP
Role Resigned
Director
Date of birth
March 1957
Appointed on
9 April 2009
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAINES, Stuart Maurice

Correspondence address
97 Castle Rock Drive, Coalville, Leicestershire, LE67 4SE
Role Resigned
Director
Date of birth
March 1957
Appointed on
5 July 2001
Resigned on
26 May 2006
Nationality
British
Occupation
Director

HILLIARD, Jeremy David

Correspondence address
2 Summerfield Drive, Moulton, Northwich, Cheshire, CW9 8PU
Role Resigned
Director
Date of birth
April 1960
Appointed on
26 May 2006
Resigned on
9 April 2009
Nationality
British
Occupation
Area Director

HOLLINSWORTH, Charles Cedric

Correspondence address
Pen-Y-Maes Burbage Road, Easton Royal, Pewsey, Wiltshire, SN9 5LT
Role Resigned
Director
Date of birth
November 1948
Appointed on
1 April 1999
Resigned on
5 July 2001
Nationality
British
Country of residence
England
Occupation
Director

HUTCHINS, Philip John

Correspondence address
9 Crosslands, Congleton, Cheshire, CW12 3UA
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 April 1999
Resigned on
31 October 2003
Nationality
British
Country of residence
England
Occupation
Director

ISAACS, Richard Lloyd

Correspondence address
11 Alton Road, Pownall Park, Wilmslow, Cheshire, SK9 5DY
Role Resigned
Director
Date of birth
April 1945
Appointed on
1 April 1999
Resigned on
11 September 2000
Nationality
British
Occupation
Director

LEA, Stephen

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Role Resigned
Director
Date of birth
June 1970
Appointed on
7 January 2019
Resigned on
31 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEES, Robert James

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Role Resigned
Director
Date of birth
July 1971
Appointed on
23 March 2016
Resigned on
7 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCRAE, Alistair

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
31 March 2015
Resigned on
11 September 2018
Nationality
British
Country of residence
England
Occupation
Director

MILLER, John Russell

Correspondence address
Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, England, TW20 8TD
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 February 2009
Resigned on
23 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

NEAVE, David Sidney

Correspondence address
The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 April 1999
Resigned on
11 October 2001
Nationality
British
Occupation
Director

PUGH, Martyn Philip

Correspondence address
Oaktree House, 10 Fairacre Drive, Middlewich, Cheshire, CW10 0RS
Role Resigned
Director
Date of birth
March 1958
Appointed on
31 October 2003
Resigned on
30 November 2007
Nationality
British
Country of residence
England
Occupation
Director Finance

ROSIE, Paul George

Correspondence address
Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, England, TW20 8TD
Role Resigned
Director
Date of birth
April 1954
Appointed on
1 October 2010
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Regional Director

RUSSELL, Lex Hunter

Correspondence address
12 Rue De Bohars, Tarporley, Cheshire, CW6 9HF
Role Resigned
Director
Date of birth
November 1965
Appointed on
26 April 2007
Resigned on
1 February 2009
Nationality
British
Country of residence
England
Occupation
Regional Director