Back to search

R.H. Roadstone Limited

01923855

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 19/06/1985

Previously known as

Caracourt Limited · until 01/04/1986

Compliance

Last accounts

31/12/2024

full

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 16/04/2013

BRITISH

Also on 298 other boards

Tarmac Directors (Uk) Limited

director · Since 16/04/2013

Ashley Ernest Coster-Hollis

director · Since 30/06/2023

HEAD OF FINANCE, SOUTH EAST

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Mr Alexander William Wright

director · Since 30/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 9 other boards

Tarmac Secretaries (Uk) Limited

corporate secretary · Since 16/04/2013

Reg: 532256

Also on 298 other boards

Tarmac Directors (Uk) Limited

corporate director · Since 16/04/2013

Reg: 3221775

Ashley Ernest Coster-Hollis

director · Since 30/06/2023

British · United Kingdom · Age 36

Alexander William Wright

director · Since 30/09/2025

British · United Kingdom · Age 41

Former

Stephen Patrick Antony Savery

director · Resigned 01/01/1993

Paul Gwilt

director · Resigned 03/12/1993

Maurice James Shelley

director · Resigned 05/04/1994

Gordon Trevor Pryor

director · Resigned 05/04/1994

Kenneth Rothery

director · Resigned 31/01/1995

David Charles Plummer

director · Resigned 02/09/1996

Patrick John Scannell

director · Resigned 02/09/1996

John Charles Spiers

director · Resigned 30/04/1997

John Charles Spiers

secretary · Resigned 30/04/1997

Robert Ian Findlater

director · Resigned 30/04/1997

Jonathan Charles Bennett Houlton

director · Resigned 31/05/1998

Malcolm Whittle

director · Resigned 31/07/1998

Jonathan James Lovett

director · Resigned 03/07/2000

David John Glenn

director · Resigned 11/12/2000

Warren Stuart Hall

secretary · Resigned 01/01/2001

Warren Stuart Hall

director · Resigned 01/01/2001

Charles Cedric Hollinsworth

director · Resigned 01/01/2001

Dyfrig Morgan James

director · Resigned 02/04/2003

Paul Gwilt

director · Resigned 31/12/2003

Michael John Saunders

director · Resigned 28/01/2004

Nigel Clifford Jackson

director · Resigned 31/12/2004

Timothy Charles Jackson

secretary · Resigned 31/07/2006

Martin Paul Reid

director · Resigned 29/10/2007

Terence Robert Last

director · Resigned 10/07/2008

Robert Anthony Stewart Whetstone

director · Resigned 01/09/2010

Emmanuel Marie Germain Rigaux

director · Resigned 16/05/2011

Mark Wilson Joel

director · Resigned 15/08/2011

Adrian David Prockter

secretary · Resigned 15/08/2011

Alan John Hayter

secretary · Resigned 16/04/2013

Malcolm Whittle

director · Resigned 17/04/2013

Alistair Mcrae

director · Resigned 17/04/2013

Kevin John Seaman

director · Resigned 17/04/2013

Stuart John Wykes

director · Resigned 17/04/2013

Mark Thomas Wood

director · Resigned 17/04/2013

Deborah Grimason

director · Resigned 20/11/2013

Paul Francis William Cottrell

director · Resigned 15/07/2019

Martin Kenneth Riley

director · Resigned 04/05/2021

Ben Coggan

director · Resigned 30/06/2023

Mark Thomas Wood

director · Resigned 31/08/2025

Persons with Significant Control

Tarmac Aggregates Limited

25–50% shares
25–50% votes

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

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

Notified 06/04/2016

Tarmac Trading Limited

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

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

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

Notified 24/04/2023

Former PSCs

Tarmac Roadstone Holdings Limited

Ceased 24/04/2023

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Ground Floor T3 Trinity Park
2026-07-11

GROUND FLOOR T3 TRINITY PARK

post townBirmingham
2026-07-11

BIRMINGHAM