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NORTH TYNE ROADSTONE LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1HANSON QUARRY PRODUCTS VENTURES LIMITEDbeneficial owner 50%→NORTH TYNE ROADSTONE LIMITED
- 1TARMAC TRADING LIMITEDbeneficial owner 50%→NORTH TYNE ROADSTONE LIMITED
- 2HANSON BUILDING MATERIALS EUROPE LIMITEDbeneficial owner 100%→HANSON QUARRY PRODUCTS VENTURES LIMITED
- 2TARMAC HOLDINGS LIMITEDbeneficial owner 100%→TARMAC TRADING LIMITED
- 3CITIES GROUP HOLDINGS LIMITEDbeneficial owner 100%→TARMAC HOLDINGS LIMITED
- 4Crh Plcbeneficial owner 100%→CITIES GROUP HOLDINGS LIMITED
- 4CITIES UK LIMITEDbeneficial owner 100%→CITIES GROUP HOLDINGS LIMITED
- 5Crh Plcbeneficial owner 100%→CITIES UK LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 00883021
- Status
- active
- Type
- ltd
- Incorporated
- 1966-07-07
- Registered office
- Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
- SIC
- 08110
Officers · 5 active
- TARMAC SECRETARIES (UK) LIMITEDcorporate secretary · appt 2015-02-06
- HALLEY, Ross Michaeldirector · British · appt 2015-02-06
- QUILEZ SOMOLINOS, Alfredodirector · Spanish · appt 2021-11-08
- SHEEHAN, Darragh Endadirector · Irish · appt 2026-03-27
- WHITELAW, James Stuartdirector · British · appt 2026-06-30
- BEALE, Nicholas(resigned)secretary · British · appt 2007-05-02
- BOYD, Robert Ian Walter(resigned)secretary · British · appt 2001-02-22
- LARKIN, John Albert(resigned)secretary · British
- LINDSAY, John Kerr(resigned)secretary · British · appt 2004-06-01
- ANDREWS, Bernard Desmond(resigned)director · British
- ATKINSON, Mark Roger(resigned)director · British · appt 2014-04-03
- BARRETT, Alan(resigned)director · British · appt 1993-11-08