North Tyne Roadstone Limited

00883021

active

Private Limited Company

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, BIRMINGHAM, B37 7ES

Incorporated 07/07/1966

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

08110

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Officers

Tarmac Secretaries (Uk) Limited

secretary · Since 06/02/2015

BRITISH

Also on 298 other boards

Mr Ross Michael Halley

director · Since 06/02/2015

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Alfredo Quilez Somolinos

director · Since 08/11/2021

FINANCE DIRECTOR

SPANISH · ENGLAND · Age 59

Also on 265 other boards

Darragh Enda Sheehan

director · Since 27/03/2026

IRISH · IRELAND · Age 38

Also on 1 other board

Mr James Stuart Whitelaw

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 53

Former

Mr Brian Charleton

director · Resigned 30/06/2026

Persons with Significant Control

Hanson Quarry Products Ventures Limited

25–50% shares

25–50% votes

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ

Reg: 2448835 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Tarmac Trading Limited

25–50% shares

25–50% votes

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

Reg: 453791 · Companies House · Private Company Limited By Shares

Notified 06/04/2016