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Bodfari (Quarries) Limited

02019627

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 14/05/1986

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 28/06/2013

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 39

Also on 93 other boards

Tarmac Secretaries (Uk) Limited

corporate secretary · Since 28/06/2013

Reg: 532256

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 39

Former

David Lee

director · Resigned 13/04/1992

Douglas Neil Readdy

director · Resigned 18/06/1993

Keith Michael Thomas

secretary · Resigned 25/04/1994

John Edwin Turner

director · Resigned 09/10/1995

Geoffrey Priestley

director · Resigned 12/06/1997

Derek Priestley

director · Resigned 23/04/1998

Mary Irene Priestley

director · Resigned 23/04/1998

Katherine Ann Priestley

director · Resigned 23/04/1998

Katherine Ann Priestley

secretary · Resigned 23/04/1998

Roderick Charles Priestly

director · Resigned 23/04/1998

David Charles Roberts

director · Resigned 30/06/1998

Kevan James Ward

director · Resigned 31/07/1998

Brian Doyle

director · Resigned 07/08/1998

Jonathan Kearsley-Wooller

director · Resigned 31/10/1998

David Bruce Moore

director · Resigned 07/05/1999

William John Roberts

director · Resigned 01/12/2000

Kenneth Stephen Clare

director · Resigned 16/05/2005

Clive Cadwgan James

director · Resigned 16/05/2005

Helen Douglas

director · Resigned 16/05/2005

Helen Douglas

secretary · Resigned 16/05/2005

Stuart Maurice Haines

director · Resigned 16/05/2005

Christopher Gordon Reynolds

director · Resigned 18/05/2009

David Anthony Grady

director · Resigned 11/06/2010

James Richard Stirk

director · Resigned 14/12/2012

Tarmac Nominees Two Limited

corporate director · Resigned 28/06/2013

Tarmac Nominees Two Limited

corporate secretary · Resigned 28/06/2013

Tarmac Nominees Limited

corporate director · Resigned 28/06/2013

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 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 06/04/2016

Change History

officer appointedTARMAC SECRETARIES (UK) LIMITED
2026-08-05
officer appointedRAIA, Jennifer
2026-08-05
officer appointedTARMAC DIRECTORS (UK) LIMITED
2026-08-05
statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line1Ground Floor T3 Trinity Park
2026-08-05

GROUND FLOOR T3 TRINITY PARK

post townBirmingham
2026-08-05

BIRMINGHAM