EAST COAST SLAG PRODUCTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00330538. The registration start date is August 7, 1937. The current status is Active.
Company Number | 00330538 |
Company Name | EAST COAST SLAG PRODUCTS LIMITED |
Registered Address |
Portland House Bickenhill Lane Solihull Birmingham B37 7BQ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1937-08-07 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-05-15 |
Returns Last Update | 2016-04-17 |
Confirmation Statement Due Date | 2021-03-07 |
Confirmation Statement Last Update | 2020-01-24 |
Information Source | source link |
SIC Code | Industry |
---|---|
23910 | Production of abrasive products |
Address |
PORTLAND HOUSE BICKENHILL LANE SOLIHULL |
Post Town | BIRMINGHAM |
Post Code | B37 7BQ |
Entity Name | Office Address |
---|---|
ABERTHAW CEMENT LIMITED | Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ |
TARMAC SHELFCO 3 LIMITED | Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom |
TARMAC TRUSTEES LIMITED | Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom |
TARMAC SERVICES LIMITED | Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ |
CRH ROMANIA HOLDINGS UK LIMITED | Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, England |
TARMAC LIMITED | Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ |
TARMAC BRISTOL RECYCLED AGGREGATES LIMITED | Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ |
LTM CREWING SERVICES LIMITED | Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ |
ELSTOW ASPHALT LIMITED | Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ |
LAL-GRS LIMITED | Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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TARMAC SECRETARIES (UK) LIMITED | Secretary (Active) | Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | / 16 April 2013 |
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COTTRELL, Paul Francis William | Director (Active) | Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | October 1966 / 16 April 2013 |
British / United Kingdom |
Head Of Finance (Aggregates & Asphalt) |
RILEY, Martin Kenneth | Director (Active) | Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | January 1967 / 16 April 2013 |
British / United Kingdom |
Managing Director |
TARMAC DIRECTORS (UK) LIMITED | Director (Active) | Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | / 16 April 2013 |
/ |
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BOYD, Robert Ian Walter | Secretary (Resigned) | 7 Beechways, Whitesmocks, Durham City, DH1 4LG | / 30 March 2001 |
/ |
|
BRADSHAW, John Richard | Secretary (Resigned) | Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, Staffordshire, United Kingdom, ST21 6JB | / 30 November 2012 |
/ |
|
LARKIN, John Albert | Secretary (Resigned) | 3 Old Mill Drive, Upper Newbold, Chesterfield, Derbyshire, S41 9SA | / |
/ |
|
STIRK, James Richard | Secretary (Resigned) | Millfields Road, Ettingshall, Wolverhampton, West Midlands , WV4 6JP | / 16 May 2005 |
/ |
|
TARMAC NOMINEES TWO LIMITED | Secretary (Resigned) | C/O Tarmac Plc, Millfields Road Ettingshall, Wolverhampton,West Midlands, WV4 6JP | / 3 February 2004 |
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ANDREWS, Bernard Desmond | Director (Resigned) | Two Firs Aston Lane, Oaker, Matlock, Derbyshire, DE4 2JP | April 1934 / |
British / |
Director |
BARRETT, Alan | Director (Resigned) | 78 Fairwell Road, Fairwell, Stockton On Tees, Cleveland, TS19 7HX | September 1953 / 16 November 1995 |
British / United Kingdom |
Regional Director |
BARRITT, John Christopher | Director (Resigned) | 5 St Davids Place, Walton, Chesterfield, Derbyshire, S40 3HD | July 1947 / 1 May 1994 |
British / |
Director |
BOLSOVER, George William | Director (Resigned) | The Lenches, Eckington, Worcestershire, WR10 3AZ | August 1950 / 1 January 1995 |
British / United Kingdom |
Director |
BOLTER, Andrew Christopher | Director (Resigned) | Tarmac Limited, Millfields Road, Ettingshall, Wolverhampton, West Midlands, United Kingdom, WV4 6JP | December 1970 / 3 September 2012 |
British / England |
Accountant |
BOWATER, John Ferguson | Director (Resigned) | 4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ | September 1949 / 1 December 1993 |
British / United Kingdom |
Financial Director |
BOYD, Robert Ian Walter | Director (Resigned) | 7 Beechways, Whitesmocks, Durham City, DH1 4LG | June 1945 / 30 March 2001 |
British / |
Director |
CLIFFE, George Frank | Director (Resigned) | Amberstone House, Hill Road Ashover, Chesterfield, Derbyshire, S45 06X | December 1936 / |
British / |
Director |
CROFTS, John | Director (Resigned) | Marden Heathwaite, Swainby, Northallerton, North Yorkshire, DL6 3DS | April 1937 / |
British / |
Supplies Manager |
FINDLATER, Robert Ian | Director (Resigned) | 5 Victoria Road, Colchester, Essex, CO3 3NT | March 1955 / 24 April 1997 |
British / |
Chartered Surveyor |
GILLATT, Peter John | Director (Resigned) | Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF | April 1960 / |
British / England |
Manager |
GRAHAM, John Cowan | Director (Resigned) | Earlscote High Street, Winterton, Scunthorpe, South Humberside, DN15 9PU | August 1934 / |
British / |
Director |
GRIMASON, Deborah | Director (Resigned) | Portland House, Bickenhill Lane, Solihuill, West Midlands, United Kingdom, B37 7BQ | March 1963 / 16 April 2013 |
British / United Kingdom |
Solicitor |
JACKSON, Timothy Charles | Director (Resigned) | 16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP | July 1952 / 16 May 2005 |
British / England |
Financial Director |
JOEL, Mark Wilson | Director (Resigned) | The Cedars, The Causeway, Great Horkesley, Colchester, Essex, United Kingdom, CO6 4AD | May 1963 / 1 August 2011 |
British / England |
Director |
LARKIN, John Albert | Director (Resigned) | 3 Old Mill Drive, Upper Newbold, Chesterfield, Derbyshire, S41 9SA | July 1944 / |
British / |
Company Secretary |
LAST, Terence Robert | Director (Resigned) | Groton Farm, Groton, Boxford, Suffolk, CO10 5EH | July 1950 / 16 May 2005 |
British / England |
Company Director |
LIGHTFOOT, Donald | Director (Resigned) | Shire House Shire Garth, Welbury, Northallerton, North Yorkshire, DL6 2SS | May 1948 / 9 December 1992 |
British / |
Manager |
PETTIFOR, Michael John, Doctor | Director (Resigned) | The Bakery George Street, Kirton Lindsey, Gainsborough, Lincolnshire, DN21 4NA | July 1941 / 8 July 1997 |
British / |
Technical Director |
REEVES, David Anthony Alan | Director (Resigned) | 9 Willins Close, Hutton Rudby, Yarm, Cleveland, TS15 0HJ | August 1940 / 1 December 1993 |
British / |
Technical Director |
RICHARDS, Peter William | Director (Resigned) | 129 Kimberley Road, Nuthall, Nottingham, Nottinghamshire, NG16 1DD | April 1936 / |
British / |
Director |
RICHARDSON, John Anthony | Director (Resigned) | Hollylodge Ripon Road, Baldersby, Thirsk, Yorkshire, YO7 4PH | February 1947 / 1 November 1994 |
British / |
Works Manager |
SERFONTEIN, Johannes Frederick Van Blerk | Director (Resigned) | 20 New House Farm Drive, Bournville Park, Birmingham, B31 2FN | July 1968 / 1 August 2006 |
South African / England |
Chartered Accountant |
SIMS, Christopher Julian | Director (Resigned) | 34 Hadleigh Green, Burringham, Scunthorpe, South Humberside, DN17 3NJ | December 1958 / 2 September 1992 |
British / |
Operations Director |
TAYLOR, Michael Ronald | Director (Resigned) | Churchview Lodge 97 Westgate Road, Belton, Doncaster, South Yorkshire, DN9 1PY | January 1943 / |
British / |
Director |
WARD, Michael Daniel | Director (Resigned) | 14 Manor Drive, Hilton Yarm, Cleveland, TS15 9LE | October 1936 / |
British / |
Director |
Post Town | BIRMINGHAM |
Post Code | B37 7BQ |
SIC Code | 23910 - Production of abrasive products |
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