R.h. Roadstone Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedTarmac Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-24 · No cessation recorded
Source record 109531837Tarmac Aggregates LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 110456551Show 1 ceased record
Tarmac Roadstone Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-04-24
Source record 110456552People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 39 historicalAC+1 other
Ashley Coster HollisCurrent director
Appointed 2023-06-30 · 3 yrs · Head Of Finance, South East
CorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2013-04-16 · 13 yrs
CorpTarmac Directors UK LimitedCurrent director
Appointed 2013-04-16 · 13 yrs
Show 39 historical appointments
MW
Mark WoodResigned director
Resigned 2022-11-21 · 2 yrs · Commercial Director
BC
Ben CogganResigned director
Resigned 2019-07-15 · 3 yrs · Company Director
DG
Deborah GrimasonResigned director
Resigned 2013-04-16 · Solicitor
PC
Paul CottrellResigned director
Resigned 2013-04-16 · 6 yrs · Head Of Finance (Aggregates & Asphalt)
MR
Martin RileyResigned director
Resigned 2013-04-16 · 8 yrs · Managing Director
AH
Alan HayterResigned secretary
Resigned 2011-08-15 · 1 yr
SW
Stuart WykesResigned director
Resigned 2011-05-16 · 1 yr · Diretor
ER
Emmanuel RigauxResigned director
Resigned 2010-09-01 · Managing Director-Aggregates
KS
Kevin SeamanResigned director
Resigned 2008-07-10 · 4 yrs · Director
AM
Alistair McraeResigned director
Resigned 2007-10-29 · 5 yrs · Financial Controller Aggregates
AP
Adrian ProckterResigned secretary
Resigned 2006-08-01 · 5 yrs
MR
Martin ReidResigned director
Resigned 2004-12-31 · 2 yrs · Head Of Corporate Control
MJ
Mark JoelResigned director
Resigned 2004-01-28 · 7 yrs · Director
TL
Terence LastResigned director
Resigned 2003-12-31 · 4 yrs · Company Director
NJ
Nigel JacksonResigned director
Resigned 2003-04-02 · 1 yr · Executive Director
MW
Malcolm WhittleResigned director
Resigned 2001-06-06 · 11 yrs · General Manager
MS
Michael SaundersResigned director
Resigned 2001-01-01 · 3 yrs · Managing Director
TJ
Timothy JacksonResigned secretary
Resigned 2001-01-01 · 5 yrs · Financial Director
PG
Paul GwiltResigned director
Resigned 2000-12-11 · 3 yrs · Director
RW
Robert WhetstoneResigned director
Resigned 2000-07-03 · 10 yrs · Aggregate Managing Director
CH
Charles HollinsworthResigned director
Resigned 1998-07-31 · 2 yrs · Director
WH
Resigned 1998-02-05 · 2 yrs · Accountant
DG
David GlennResigned director
Resigned 1997-04-30 · 3 yrs · General Manager
JH
Jonathan HoultonResigned director
Resigned 1996-09-02 · 1 yr · Company Director
JL
Jonathan LovettResigned director
Resigned 1996-09-02 · 3 yrs · Company Director
DJ
Dyfrig JamesResigned director
Resigned 1995-02-01 · 8 yrs · Company Director
DP
David PlummerResigned director
Resigned 1994-04-05 · 2 yrs · Regional Comm Manager
PS
Patrick ScannellResigned director
Resigned 1994-04-05 · 2 yrs · Finance Director
RF
Robert FindlaterResigned director
Resigned 1993-12-03 · 3 yrs · Chartered Surveyor
GP
Gordon PryorResigned director
Resigned 1993-01-01 · 1 yr · Company Director
MS
Maurice ShelleyResigned director
Resigned 1991-05-25 · 2 yrs · General Manager
SS
Stephen SaveryResigned director
Resigned 1991-05-25 · 1 yr · Director
KR
Kenneth RotheryResigned director
Resigned 1991-05-25 · 3 yrs · Director
JS
Resigned 1991-05-25 · 5 yrs · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active