ENVIRONMENTAL AGGREGATES LIMITED

Company number 03450086

31 officers / 28 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

BOYD, Robert Ian Walter

• Correspondence address: 7 Beechways, Whitesmocks, Durham City, DH1 4LG
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 2 April 2001
• Nationality: British
• Occupation: Director

BRADSHAW, John Richard

• Correspondence address: Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, Staffordshire, United Kingdom, ST21 6JB
• Role (Resigned): Secretary
• Appointed on: 30 November 2012
• Resigned on: 29 June 2013
• Nationality: British

REYNOLDS, Christopher Gordon

• Correspondence address: 4 Whites Meadow, Ranton, Stafford, ST18 9JB
• Role (Resigned): Secretary
• Appointed on: 2 April 2001
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Accountant

SPROULE, Lorraine

• Correspondence address: 9 Centurian Way, Bedlington, Northumberland, NE22 6LD
• Role (Resigned): Secretary
• Appointed on: 28 October 1997
• Resigned on: 1 May 1998
• Nationality: British

STIRK, James Richard

• Correspondence address: Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 30 November 2012
• Nationality: British

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 1997
• Resigned on: 28 October 1997

ANSON, Steve

• Correspondence address: 18 North Street, Gargrave, North Yorkshire, BD23 3RN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 14 August 2000
• Resigned on: 19 May 2003
• Nationality: British
• Occupation: General Manager

BARRITT, John Christopher

• Correspondence address: Brookside House, 714 Chatsworth Road, Chesterfield, Derbyshire, S40 3PB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 14 August 2000
• Resigned on: 20 July 2001
• Nationality: British
• Occupation: Director

BAXTER, David

• Correspondence address: 50 Hughenden Lane, Glasgow, Lanarkshire, G12 9XJ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 12 September 1999
• Resigned on: 14 August 2000
• Nationality: British
• Occupation: Company Director

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

BOYD, Robert Ian Walter

• Correspondence address: 7 Beechways, Whitesmocks, Durham City, DH1 4LG
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 May 1998
• Resigned on: 14 August 2000
• Nationality: British
• Occupation: Director

BURKS, John Paul

• Correspondence address: 2 Portreath Court, Harrowgate Farm, Darlington, DL3 0ZG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 19 May 2003
• Resigned on: 18 February 2009
• Nationality: British
• Occupation: General Manager Yorkshire Quar

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

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

HARDMAN, David

• Correspondence address: 1 Donnington Court, Newcastle Upon Tyne, Tyne & Wear, NE3 1TP
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 28 October 1997
• Resigned on: 1 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KENNY, Andrew

• Correspondence address: Hepworth Farm, Thorpe Audlin, Pontefract, West Yorkshire
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 May 1998
• Resigned on: 20 April 1999
• Nationality: British
• Occupation: Company Director

LOCHMAN, Richard Stuart

• Correspondence address: Hawkwood, Melbourne, York, East Yorkshire, YO42 4SR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 29 March 1999
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Company Director

PEACOCK, Martin John

• Correspondence address: 17 The Green, Aycliffe Village, Durham, DL5 6LX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 May 1998
• Resigned on: 12 September 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

ROBERTS, Neil Graham Scott

• Correspondence address: Apperley House, Apperley, Gloucester, Gloucestershire, GL19 4DQ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 13 October 2008
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPPARD, Alan George

• Correspondence address: 8 Meadowcroft Gardens, Wheaton Aston, Staffordshire, ST19 9NA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 July 2001
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Director

STIRK, James Richard

• Correspondence address: Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 April 2009
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TETLEY, David

• Correspondence address: Three Gables 17 Mansfield Road, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7LQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 May 1998
• Resigned on: 21 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATERHOUSE, John Roger

• Correspondence address: The Grange 24 Town Lane, Idle, Bradford, West Yorkshire, BD10 8NS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 29 March 1999
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 15 October 1997
• Resigned on: 28 October 1997

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 NOMINESS LIMITED

• Correspondence address: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JP
• Role (Resigned): Director
• Appointed on: 18 February 2009
• Resigned on: 29 June 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00670096