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NORTH TYNE ROADSTONE LIMITED

Low
Company·GB·oo:GB-COH-00883021

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HANSON QUARRY PRODUCTS VENTURES LIMITEDbeneficial owner 50%NORTH TYNE ROADSTONE LIMITED
  2. 1TARMAC TRADING LIMITEDbeneficial owner 50%NORTH TYNE ROADSTONE LIMITED
  3. 2HANSON BUILDING MATERIALS EUROPE LIMITEDbeneficial owner 100%HANSON QUARRY PRODUCTS VENTURES LIMITED
  4. 2TARMAC HOLDINGS LIMITEDbeneficial owner 100%TARMAC TRADING LIMITED
  5. 3CITIES GROUP HOLDINGS LIMITEDbeneficial owner 100%TARMAC HOLDINGS LIMITED
  6. 4Crh Plcbeneficial owner 100%CITIES GROUP HOLDINGS LIMITED
  7. 4CITIES UK LIMITEDbeneficial owner 100%CITIES GROUP HOLDINGS LIMITED
  8. 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) LIMITED
    corporate secretary · appt 2015-02-06
  • HALLEY, Ross Michael
    director · British · appt 2015-02-06
  • QUILEZ SOMOLINOS, Alfredo
    director · Spanish · appt 2021-11-08
  • SHEEHAN, Darragh Enda
    director · Irish · appt 2026-03-27
  • WHITELAW, James Stuart
    director · 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