SOLENT AGGREGATES LIMITED

5 officers / 44 resignations

BUTTON, Ruth Sarah

Correspondence address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role ACTIVE
director
Date of birth
July 1984
Appointed on
30 September 2022
Nationality
British
Occupation
Chartered Accountant

Average house price in the postcode B37 7ES £10,129,000

WOOD, Richard John

Correspondence address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
Role ACTIVE
director
Date of birth
September 1972
Appointed on
9 April 2021
Resigned on
30 September 2022
Nationality
British
Occupation
Accountant

Average house price in the postcode B37 7ES £10,129,000

TARMAC DIRECTORS (UK) LIMITED

Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
Role ACTIVE
Director
Appointed on
15 August 2016
Nationality
NATIONALITY UNKNOWN

CHOULES, MICHAEL JOHN

Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Role ACTIVE
Director
Date of birth
October 1960
Appointed on
27 August 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

TARMAC SECRETARIES (UK) LIMITED

Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
Role ACTIVE
Secretary
Appointed on
28 June 2013
Nationality
BRITISH

PENHALLURICK, FIONA PULESTON

Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
4 April 2014
Resigned on
15 March 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

GRIMASON, DEBORAH

Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHUILL, WEST MIDLANDS, UNITED KINGDOM, B37 7BQ
Role RESIGNED
Director
Date of birth
March 1963
Appointed on
28 June 2013
Resigned on
20 November 2013
Nationality
BRITISH
Occupation
SOLICITOR

LAFARGE TARMAC DIRECTORS (UK) LIMITED

Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
Role RESIGNED
Director
Appointed on
28 June 2013
Resigned on
27 August 2015
Nationality
NATIONALITY UNKNOWN

BRADSHAW, JOHN RICHARD

Correspondence address
ARMCHAIR COTTAGE SHAWS LANE, ELFORD HEATH, ECCLESHALL, STAFFORDSHIRE, UNITED KINGDOM, ST21 6JB
Role RESIGNED
Secretary
Appointed on
30 November 2012
Resigned on
29 June 2013
Nationality
BRITISH

Average house price in the postcode ST21 6JB £450,000

BOLTER, ANDREW CHRISTOPHER

Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
3 September 2012
Resigned on
4 April 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

YOUNG, GUY FRANKLIN

Correspondence address
MILLFIELDS ROAD ETTINGSHALL, WOLVERHAMPTON, WV4 6JP
Role RESIGNED
Director
Date of birth
November 1969
Appointed on
1 February 2011
Resigned on
29 June 2013
Nationality
SOUTH AFRICAN
Occupation
DIRECTOR

BURNE, RUPERT

Correspondence address
UPPER NASH FARM, NUTBOURNE LANE NUTBOURNE, PULBOROUGH, WEST SUSSEX, RH20 2HS
Role RESIGNED
Director
Date of birth
July 1963
Appointed on
26 January 2008
Resigned on
5 November 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RH20 2HS £1,138,000

LAST, TERENCE ROBERT

Correspondence address
GROTON FARM, GROTON, BOXFORD, SUFFOLK, ENGLAND, CO10 5EH
Role RESIGNED
Director
Date of birth
July 1950
Appointed on
26 January 2008
Resigned on
29 June 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CO10 5EH £1,553,000

STIRK, JAMES RICHARD

Correspondence address
MILLFIELDS ROAD ETTINGSHALL, WOLVERHAMPTON, WV4 6JP
Role RESIGNED
Secretary
Appointed on
26 January 2008
Resigned on
30 November 2012
Nationality
BRITISH

GENT, MARIA CLAIRE

Correspondence address
FLAT 1, 14 ASHBURN GARDENS, LONDON, SW7 4DG
Role RESIGNED
Director
Date of birth
February 1971
Appointed on
1 March 2007
Resigned on
26 January 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SW7 4DG £1,339,000

CLAYDON, JAMES ALEXANDER

Correspondence address
WALTHURST FARMHOUSE, WEPHURST PARK SKIFF LANE, WISBOROUGH GREEN, WEST SUSSEX, RH14 0AD
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
1 November 2006
Resigned on
26 January 2008
Nationality
BRITISH
Occupation
LOGISTICS DIRECTOR

Average house price in the postcode RH14 0AD £1,274,000

SERFONTEIN, JOHANNES FREDERICK VAN BLERK

Correspondence address
20 NEW HOUSE FARM DRIVE, BOURNVILLE PARK, BIRMINGHAM, B31 2FN
Role RESIGNED
Director
Date of birth
July 1968
Appointed on
30 September 2006
Resigned on
1 February 2011
Nationality
SOUTH AFRICAN
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode B31 2FN £718,000

WILLIS, SIMON LLOYD

Correspondence address
39 PARK ROAD, BUXTON, DERBYSHIRE, SK17 6SQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
31 July 2006
Resigned on
30 March 2009
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode SK17 6SQ £365,000

WHITEHEAD, GARY NICHOLAS

Correspondence address
3 KESTREL WAY, ALDERHOLT, FORDINBRIDGE, HAMPSHIRE, UK, SP6 3PT
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
30 January 2006
Resigned on
26 January 2008
Nationality
BRITISH
Occupation
OPERATIONS CONTROLLER

Average house price in the postcode SP6 3PT £419,000

CATHER, DAVID CONNAL

Correspondence address
KEEPERS RETREAT, 6 MILL CLOSE OLD BIRSTALL, LEICESTER, LEICESTERSHIRE, LE4 4EN
Role RESIGNED
Director
Date of birth
August 1959
Appointed on
15 December 2005
Resigned on
30 September 2006
Nationality
BRITISH
Occupation
TECHNICAL DIRECTOR

Average house price in the postcode LE4 4EN £648,000

JACKSON, TIMOTHY CHARLES

Correspondence address
16 SABRINA ROAD, WIGHTWICK, WOLVERHAMPTON, WEST MIDLANDS, WV6 8BP
Role RESIGNED
Director
Date of birth
July 1952
Appointed on
15 December 2005
Resigned on
31 July 2006
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode WV6 8BP £584,000

LAST, TERENCE ROBERT

Correspondence address
GROTON FARM CHURCH STREET, GROTON, SUDBURY, SUFFOLK, UNITED KINGDOM, CO10 5EH
Role RESIGNED
Director
Date of birth
July 1950
Appointed on
15 December 2005
Resigned on
1 November 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CO10 5EH £1,553,000

TUNNACLIFFE, PAUL DEREK

Correspondence address
6 ASHBURNHAM PARK, ESHER, SURREY, KT10 9TW
Role RESIGNED
Secretary
Appointed on
1 December 2005
Resigned on
10 December 2007
Nationality
BRITISH

Average house price in the postcode KT10 9TW £2,980,000

MCARDLE, GARY CHARLES

Correspondence address
11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
1 December 2004
Resigned on
30 January 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode AL5 5PT £1,823,000

HANNIGAN, TODD WILLIAM

Correspondence address
27 NAPOLEON ROAD, ST MARGARETS, MIDDLESEX, TW1 3EW
Role RESIGNED
Director
Date of birth
October 1972
Appointed on
1 December 2004
Resigned on
1 November 2006
Nationality
AUSTRALIAN
Occupation
P & D DIRECTOR

Average house price in the postcode TW1 3EW £1,491,000

O'SHEA, PATRICK JOSEPH

Correspondence address
63 CAMBRIDGE ROAD, TWICKENHAM, MIDDLESEX, TW1 2TJ
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
1 December 2004
Resigned on
1 November 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW1 2TJ £2,019,000

SMITH, TIMOTHY JAMES

Correspondence address
10 LESLEY AVENUE, CANTERBURY, KENT, CT1 3LF
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
5 June 2002
Resigned on
10 December 2004
Nationality
BRITISH
Occupation
TRADING MANAGER

Average house price in the postcode CT1 3LF £507,000

HOPKINS, JOHN KENNETH

Correspondence address
HILL TOP FARM, RIGTON HILL, NORTH RIGTON, LEEDS, WEST YORKSHIRE, LS17 0DJ
Role RESIGNED
Director
Date of birth
August 1944
Appointed on
20 November 2001
Resigned on
5 June 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LS17 0DJ £734,000

DEERING, PETER RICHARD

Correspondence address
CRIT HALL COTTAGE, CRANBROOK ROAD, BENENDEN, KENT, TN17 4EU
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
20 November 2001
Resigned on
22 October 2004
Nationality
BRITISH
Occupation
AREA DIRECTOR

Average house price in the postcode TN17 4EU £1,254,000

BAYLEY, ELIZABETH MARY

Correspondence address
7 COLEMANS CLOSE, PIRTON, HITCHIN, HERTFORDSHIRE, SG5 3FJ
Role RESIGNED
Secretary
Appointed on
31 October 2001
Resigned on
1 December 2005
Nationality
BRITISH

Average house price in the postcode SG5 3FJ £772,000

KUJAWA, ANTHONY

Correspondence address
HIGHMEAD HOUSE, LANSDOWN ROAD, BATH, AVON, BA1 5TL
Role RESIGNED
Director
Date of birth
June 1954
Appointed on
28 February 2000
Resigned on
31 October 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BA1 5TL £693,000

DENNETT, BARRY

Correspondence address
COTES, 1A COLDEAST WAY, SARISBURY GREEN, SOUTHAMPTON, HAMPSHIRE, SO31 7AT
Role RESIGNED
Director
Date of birth
July 1947
Appointed on
1 February 1999
Resigned on
31 December 2004
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SO31 7AT £723,000

BURGESS, PAUL MICHAEL

Correspondence address
14 TOLHURST ROAD, FIVE OAK GREEN, TONBRIDGE, KENT, TN12 6TN
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
4 January 1999
Resigned on
15 December 2005
Nationality
BRITISH
Occupation
OPERATIONS MANAGER

Average house price in the postcode TN12 6TN £616,000

STOCKBRIDGE, GEOFFREY CHARLES

Correspondence address
1 UPTON ROAD, CHICHESTER, WEST SUSSEX, PO19 2QQ
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
4 January 1999
Resigned on
15 December 2005
Nationality
BRITISH
Occupation
COMMERCIAL MANAGER

WILSON, STANLEY KENNETH

Correspondence address
15 MILL STREAM MEADOW, HAYWARDS HEATH, SUSSEX, RH16 1TH
Role RESIGNED
Director
Date of birth
August 1942
Appointed on
24 February 1998
Resigned on
31 October 2001
Nationality
BRITISH
Occupation
TRADING DIRECTOR

Average house price in the postcode RH16 1TH £466,000

HOCKLIFFE, ROBERT JOHN

Correspondence address
ELM TREES, HILLSIDE DRIVE, GRAVESEND, KENT, DA12 1NY
Role RESIGNED
Director
Date of birth
September 1936
Appointed on
14 July 1997
Resigned on
31 December 1998
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DA12 1NY £802,000

SEAMAN, KEVIN JOHN

Correspondence address
DOVETON, 56 SEA WAY, MIDDLEDON ON SEA, WEST SUSSEX, PO22 7SA
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
11 November 1996
Resigned on
29 June 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode PO22 7SA £1,013,000

BAXTER, DAVID

Correspondence address
4 THE HUNT LODGE, MELBOURNE ROAD, STAUNTON HAROLD, LEICESTERSHIRE, LE65 1RU
Role RESIGNED
Director
Date of birth
October 1952
Appointed on
11 November 1996
Resigned on
31 July 1998
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LE65 1RU £471,000

JONES, DAVID TERENCE

Correspondence address
30 CHURCH VIEW, FREELAND, WITNEY, OXFORDSHIRE, OX8 8HT
Role RESIGNED
Director
Date of birth
February 1936
Appointed on
1 September 1995
Resigned on
11 November 1996
Nationality
BRITISH
Occupation
OPERATIONS MANAGER

RUSSELL, SIMON JOHN

Correspondence address
HILL CROFT HARTLEY ROAD, CRANBROOK, KENT, TN17 3QP
Role RESIGNED
Director
Date of birth
June 1951
Appointed on
2 November 1992
Resigned on
11 July 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TN17 3QP £729,000

WESTWELL, MICHAEL

Correspondence address
10 GLOUCESTER MEWS, NEW ROMNEY, KENT, TN28 8XQ
Role RESIGNED
Director
Date of birth
February 1957
Appointed on
2 November 1992
Resigned on
1 September 1995
Nationality
BRITISH
Occupation
OPERATIONS MANAGER

Average house price in the postcode TN28 8XQ £403,000

HOOKER, CHRISTOPHER DAVID

Correspondence address
5 MILL CLOSE, FISHBOURNE, CHICHESTER, WEST SUSSEX, PO19 3JW
Role RESIGNED
Director
Date of birth
February 1952
Appointed on
2 November 1992
Resigned on
20 August 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode PO19 3JW £519,000

WHITING, ERIC RAYMOND

Correspondence address
6 DERWENT CLOSE, TANGMERE, CHICHESTER, WEST SUSSEX, PO20 6FQ
Role RESIGNED
Director
Date of birth
August 1948
Appointed on
2 November 1992
Resigned on
11 November 1996
Nationality
BRITISH
Occupation
AREA MANAGER

HOLLINSWORTH, CHARLES CEDRIC

Correspondence address
PEN-Y-MAES BURBAGE ROAD, EASTON ROYAL, PEWSEY, WILTSHIRE, SN9 5LT
Role RESIGNED
Director
Date of birth
November 1948
Appointed on
1 October 1992
Resigned on
5 September 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SN9 5LT £726,000

THOMAS, ANTONY LEWIS JOHN

Correspondence address
12 KINGFIELD ROAD, LONDON, W5 1LB
Role RESIGNED
Secretary
Appointed on
1 October 1992
Resigned on
31 October 2001
Nationality
BRITISH

Average house price in the postcode W5 1LB £1,161,000

SMITH, PETER JOHN

Correspondence address
KERTONWOOD, CLINK ROAD, FROME, SOMERSET, BA11 2EQ
Role RESIGNED
Director
Date of birth
May 1937
Appointed on
1 October 1992
Resigned on
30 November 1999
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BA11 2EQ £562,000

STAUNTON, ROBIN MARK

Correspondence address
MOAT FARM BICKFIELD LANE, COMPTON MARTIN, BRISTOL, AVON, BS40 6NF
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
13 July 1992
Resigned on
1 October 1992
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode BS40 6NF £1,135,000

PYPER, TIMOTHY EDWARD

Correspondence address
STOCK FARM, STOCK HILL, LITTLETON UPON SEVERN, BRISTOL, AVON, BS35 1NL
Role RESIGNED
Director
Date of birth
November 1944
Appointed on
13 July 1992
Resigned on
1 October 1992
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode BS35 1NL £907,000

STAUNTON, ROBIN MARK

Correspondence address
MOAT FARM BICKFIELD LANE, COMPTON MARTIN, BRISTOL, AVON, BS40 6NF
Role RESIGNED
Secretary
Appointed on
13 July 1992
Resigned on
1 October 1992
Nationality
BRITISH

Average house price in the postcode BS40 6NF £1,135,000


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