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Cannock Recycling Limited

00307512

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES
Incorporated 27/11/1935

Previously known as

Redland (Worksop) Limited · until 14/12/2000
Steetley Refractories Limited · until 31/12/1992
Steetley Quarry Products Limited · until 17/12/1986
Needle & Stovin Limited · until 28/10/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

99999
Dormant company

Officers

Tarmac Secretaries (Uk) Limited

secretary · Since 31/01/1993

BRITISH

Also on 298 other boards

Tarmac Directors (Uk) Limited

director · Since 15/08/2016

Also on 167 other boards

Mrs Jennifer Raia

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 93 other boards

Tarmac Secretaries (Uk) Limited

corporate secretary

Also on 298 other boards

Tarmac Directors (Uk) Limited

corporate director · Since 15/08/2016

Reg: 3221775

Also on 167 other boards

Jennifer Raia

director · Since 01/10/2025

British · United Kingdom · Age 38

Former

Trevor Wilkinson Lythe

director · Resigned 31/03/1993

Gordon James Stanley

director · Resigned 31/03/1993

Stephen Rothwell O'Brien

director · Resigned 31/03/1998

Robert David Andrews

director · Resigned 30/06/1998

Redland Directors Limited

corporate director · Resigned 30/06/1998

Mark Leslie Crump

director · Resigned 31/03/1999

Peter William Joseph Mills

director · Resigned 01/06/1999

Stefan Hutwohl

director · Resigned 16/01/2002

Paul Anthony Chitty

director · Resigned 06/04/2003

Raymond Alfred Elliott

director · Resigned 13/04/2007

Deborah Grimason

director · Resigned 19/06/2009

Clive Jonathan Mottram

director · Resigned 02/06/2010

Peter William Joseph Mills

director · Resigned 30/06/2010

Sonia Fennell

director · Resigned 05/01/2011

Rebecca Joan Powell

director · Resigned 01/09/2011

Marie-Cecile Collignon

director · Resigned 31/12/2011

Phillip Thomas Edward Lanyon

director · Resigned 28/03/2013

Deborah Grimason

director · Resigned 20/11/2013

Andrew Christopher Bolter

director · Resigned 04/04/2014

Lafarge Tarmac Directors (Uk) Limited

corporate director · Resigned 27/08/2015

Fiona Puleston Penhallurick

director · Resigned 15/03/2016

Michael John Choules

director · Resigned 09/04/2021

Richard John Wood

director · Resigned 30/09/2022

Ruth Sarah Button

director · Resigned 01/10/2025

Persons with Significant Control

Tarmac Aggregates Limited

75–100% shares
75–100% votes
Appoint directors

Ground Floor, T3 Trinity Park, Birmingham, B37 7ES

Reg: 297905 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Ground Floor T3 Trinity Park
2026-07-22

GROUND FLOOR T3 TRINITY PARK

post townBirmingham
2026-07-22

BIRMINGHAM

officer appointedTARMAC SECRETARIES (UK) LIMITED
2026-07-22
officer appointedRAIA, Jennifer
2026-07-22
officer appointedTARMAC DIRECTORS (UK) LIMITED
2026-07-22