---
title: "NORTH TYNE ROADSTONE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92251da9-47b6-5d8a-b2ba-2b9394892e8a
json: https://whiteintel.dev/api/public/dossier/92251da9-47b6-5d8a-b2ba-2b9394892e8a
identifier: oo:GB-COH-00883021
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NORTH TYNE ROADSTONE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00883021`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/92251da9-47b6-5d8a-b2ba-2b9394892e8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92251da9-47b6-5d8a-b2ba-2b9394892e8a  

## Ownership & control

### Owners / controllers

- **HANSON QUARRY PRODUCTS VENTURES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/3f5b21b1-46a4-52a0-84ee-a65b57f8142a
- **TARMAC TRADING LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/4e5a71cd-217e-58c8-b9bb-7832bbb46068
- **Tarmac Trading Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/14dd4258-07cc-4cfd-84b9-b37bd59227e8
- **Hanson Quarry Products Ventures Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/db6f284f-3e3e-42cc-99f5-5b36ec40f408

### UBO chain (walk to the ultimate owner)

A **23-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- TARMAC SECRETARIES (UK) LIMITED — corporate secretary · appointed 2015-02-06
- HALLEY, Ross Michael — director · British · appointed 2015-02-06
- QUILEZ SOMOLINOS, Alfredo — director · Spanish · appointed 2021-11-08
- SHEEHAN, Darragh Enda — director · Irish · appointed 2026-03-27
- WHITELAW, James Stuart — director · British · appointed 2026-06-30
- BEALE, Nicholas — secretary · British · appointed 2007-05-02 · resigned 2015-02-06
- BOYD, Robert Ian Walter — secretary · British · appointed 2001-02-22 · resigned 2004-06-01
- LARKIN, John Albert — secretary · British · resigned 2001-02-22
- LINDSAY, John Kerr — secretary · British · appointed 2004-06-01 · resigned 2007-05-02
- ANDREWS, Bernard Desmond — director · British · resigned 1993-11-08
- ATKINSON, Mark Roger — director · British · appointed 2014-04-03 · resigned 2017-01-31
- BARRETT, Alan — director · British · appointed 1993-11-08 · resigned 2001-02-22
- BAXTER, David — director · British · appointed 2004-01-01 · resigned 2004-04-22
- BAXTER, David — director · British · appointed 2000-04-03 · resigned 2003-02-19
- BEALE, Nicholas Henderson — director · British · appointed 2012-10-10 · resigned 2015-02-06
- BOLSOVER, George William — director · British · appointed 1995-01-01 · resigned 1996-05-15
- BOYD, Robert Ian Walter — director · British · appointed 2004-06-01 · resigned 2007-05-02
- BROOKS, John Evan — director · British · resigned 1997-07-29
- CHARLETON, Brian — director · British · appointed 2023-09-04 · resigned 2026-06-30
- CLIFFE, George Frank — director · British · resigned 1994-12-31

### Beneficial owners (Persons with Significant Control)

- [Hanson Quarry Products Ventures Limited](https://whiteintel.dev/entity/db6f284f-3e3e-42cc-99f5-5b36ec40f408) — 25–50% shares · corporate PSC · England — since 2016-04-06
- [Tarmac Trading Limited](https://whiteintel.dev/entity/14dd4258-07cc-4cfd-84b9-b37bd59227e8) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00883021
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00883021

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NORTH TYNE ROADSTONE LIMITED** — https://whiteintel.dev/entity/92251da9-47b6-5d8a-b2ba-2b9394892e8a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTH TYNE ROADSTONE LIMITED**. Human view: https://whiteintel.dev/entity/92251da9-47b6-5d8a-b2ba-2b9394892e8a · Structured JSON: https://whiteintel.dev/api/public/dossier/92251da9-47b6-5d8a-b2ba-2b9394892e8a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._