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Buxton Lime Industries Limited

02649831

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 30/09/1991

Previously known as

Hackremco (No.704) Limited · until 21/11/1991

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 31/08/2016

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 · Since 28/06/2013

Reg: 532256

Also on 298 other boards

Tarmac Directors (Uk) Limited

corporate director · Since 31/08/2016

Reg: 3221775

Also on 167 other boards

Jennifer Raia

director · Since 01/10/2025

British · United Kingdom · Age 38

Former

Geoffrey Mortimer

director · Resigned 30/03/1993

William Nicholas Pilling

director · Resigned 30/09/1994

Frank Chilton

director · Resigned 31/05/1995

Kenneth Andrew Boylett

director · Resigned 12/09/1995

John Douglas Graeme Groom

director · Resigned 04/12/1997

Peter Ronald Benson

director · Resigned 12/01/1998

Ian Pughsley

director · Resigned 17/03/1998

Leslie Alan Tinker

director · Resigned 31/01/1999

David Bruce Moore

director · Resigned 07/05/1999

John Draper

director · Resigned 06/07/1999

Helen Douglas

secretary · Resigned 16/05/2005

Helen Douglas

director · Resigned 16/05/2005

Stuart Maurice Haines

director · Resigned 16/05/2005

Kenneth Stephen Clare

director · Resigned 16/05/2005

Robert Sinclair Robertson

director · Resigned 15/12/2006

Christopher John Slavin

director · Resigned 19/06/2008

Roger John Parnell

director · Resigned 20/06/2008

Clive Cadwgan James

director · Resigned 30/04/2009

David Anthony Grady

director · Resigned 11/06/2010

James Richard Stirk

secretary · Resigned 30/11/2012

James Richard Stirk

director · Resigned 14/12/2012

John Richard Bradshaw

secretary · Resigned 28/06/2013

Tarmac Nominees Limited

corporate director · Resigned 13/01/2014

Tarmac Nominees Two Limited

corporate director · Resigned 13/01/2014

Andrew Christopher Bolter

director · Resigned 04/04/2014

Lafarge Tarmac Directors (Uk) Limited

corporate director · Resigned 27/08/2015

Guy Franklin Young

director · Resigned 31/10/2015

Fiona Puleston Penhallurick

director · Resigned 15/03/2016

Jean-Pierre Janse Van Rensburg

director · Resigned 31/08/2016

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 24/04/2023

Former PSCs

Tarmac Industrial Minerals Holdings Limited

Ceased 24/04/2023

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Ground Floor T3 Trinity Park
2026-07-17

GROUND FLOOR T3 TRINITY PARK

post townBirmingham
2026-07-17

BIRMINGHAM