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Buxton Lime Limited

14245883

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

Tunstead House Annex, Waterswallows Road, Buxton, SK17 8TG
Incorporated 20/07/2022

Previously known as

Tarmac Shelfco Limited · until 27/03/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Michael Ignatius Roddy

director · Since 27/03/2024

COMMERCIAL DIRECTOR

IRISH · ENGLAND · Age 47

Also on 37 other boards

Mr Jan Van Beek

director · Since 07/04/2025

CHARTERED ACCOUNTANT

DUTCH · NETHERLANDS · Age 56

Michael Ignatius Roddy

director · Since 27/03/2024

Irish · England · Age 47

Jan Van Beek

director · Since 07/04/2025

Dutch · Netherlands · Age 56

Former

Johanna O'Driscoll

director · Resigned 28/02/2023

Peter Buckley

director · Resigned 27/03/2024

Tarmac Secretaries (Uk) Limited

corporate secretary · Resigned 27/03/2024

John Michael Delaney

director · Resigned 27/03/2024

Charles Edmund Trigg

director · Resigned 13/11/2025

Persons with Significant Control

Sigmaroc Plc

75–100% shares
75–100% votes

6, Heddon Street, London, W1B 4BT

Reg: 05204176 · England & Wales · Public Limited Company

Notified 27/03/2024

Former PSCs

Tarmac Cement And Lime Limited

Ceased 27/03/2024

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 20/02/2025Registered 24/02/2025Satisfied 07/04/2026
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 03/05/2024Registered 09/05/2024Satisfied 07/04/2026

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Tunstead House Annex
2026-07-17

TUNSTEAD HOUSE ANNEX

post townBuxton
2026-07-17

BUXTON