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Asphalt Waste Recycling Facility (TARMAC TRADING LIMITED) Verified listing Verified listing

  • Site Type
    Physical Treatment Facility
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Site Details
  • Site Name
    Asphalt Waste Recycling Facility
  • Waste Management Licence No
    406165
  • Licence Holder Name
    TARMAC TRADING LIMITED
  • Site Address
    Asphalt Waste Recycling Facility, Holme Wood Lane, Armthorpe, Doncaster, DN3 3EH
  • Site Type
    Physical Treatment Facility
  • Site Type Code
    A16
  • Company Number
    00453791
Shortcode
Site Location
  • Mink Farm Bungalow, Holme Wood Ln, Armthorpe, Doncaster DN3 3EH, UK

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Shortcode
Geolocation Details
  • Site Grid Reference
    SE6577040520
  • Easting
    465770
  • Northing
    440520
  • Longitude
    -1.008824
  • Latitude
    53.541763
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    Permit Information
    • Permit Number
      UP3231QS
    • Pre EA Permit Ref
      ZP3308MV
    • Status
      Issued
    • Issued Date
      August 5, 2022
    • Variation Date
      December 6, 2023
    • Date Effective
      August 5, 2022
    Local Details
    • Parliamentary Constituency
      Doncaster Central
    • Ward
      Armthorpe
    • Primary Care Trust
      Doncaster
    • Local Authority District
      Doncaster
    • Built Up Area
      Doncaster BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    SMART, Katie Elizabeth
    Appointed On: November 26, 2020
    Occupation: N/A
    Role: secretary
    Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
    TARMAC SECRETARIES (UK) LIMITED
    Appointed On: April 5, 2013
    Occupation: N/A
    Role: corporate-secretary
    Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
    BARKER, Stephen James
    Appointed On: January 27, 2025
    Occupation: Managing Director
    Role: director
    Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
    BILLINGHAM, Tim
    Appointed On: October 28, 2024
    Occupation: Managing Director
    Role: director
    Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
    BROWNE, Bevan John
    Appointed On: November 30, 2020
    Occupation: Company Director
    Role: director
    Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
    DAVIDSON, Shaun
    Appointed On: August 21, 2017
    Occupation: Managing Director Asphalt & Paving
    Role: director
    Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
    DELANEY, John Michael
    Appointed On: February 28, 2023
    Occupation: Director
    Role: director
    Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
    GREY, Simon James
    Appointed On: August 4, 2022
    Occupation: Company Director
    Role: director
    Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
    WOOD, Mark Thomas
    Appointed On: August 21, 2017
    Occupation: Commercial Director
    Role: director
    Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
    BRADSHAW, John Richard
    Appointed On: November 30, 2012
    Occupation: N/A
    Role: secretary
    Address: Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, Staffordshire, ST21 6JB, United Kingdom
    Resigned On: April 5, 2013
    BRADSHAW, John Richard
    Appointed On: December 18, 1992
    Occupation: N/A
    Role: secretary
    Address: Armchair Cottage, Shaws Lane Eccleshall, Stafford, Staffordshire, ST21 6JB
    Resigned On: January 4, 1993
    STIRK, James Richard
    Appointed On: January 4, 1993
    Occupation: N/A
    Role: secretary
    Address: Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
    Resigned On: December 18, 1992
    STIRK, James Richard
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
    Resigned On: November 30, 2012
    BAXTER, David
    Appointed On: January 1, 2004
    Occupation: Director
    Role: director
    Address: Apartment 1, 38 Cleveden Drive, Glasgow, G12 0RY
    Resigned On: April 22, 2004
    BLOUNT, David
    Appointed On: July 30, 1999
    Occupation: Director
    Role: director
    Address: Holly House, Francis Green Lane Penkridge, Stafford, ST19 5HE
    Resigned On: December 31, 2003
    BOLSOVER, George William
    Appointed On: January 1, 1995
    Occupation: Company Director
    Role: director
    Address: The Lenches, Eckington, Worcestershire, WR10 3AZ
    Resigned On: March 13, 2000
    BOLTER, Andrew Christopher
    Appointed On: September 3, 2012
    Occupation: Accountant
    Role: director
    Address: Tarmac Limited, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, United Kingdom
    Resigned On: April 5, 2013
    BOWATER, John Ferguson
    Appointed On: January 4, 1993
    Occupation: Director Of Companies
    Role: director
    Address: 4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ
    Resigned On: February 3, 2004
    BOYD, Robert Ian Walter
    Appointed On: July 12, 2004
    Occupation: Accountant
    Role: director
    Address: 7 Beechways, Whitesmocks, Durham City, DH1 4LG
    Resigned On: May 16, 2005
    BRYAN, Keith
    Appointed On: July 30, 1999
    Occupation: Director
    Role: director
    Address: 156 Bridgnorth Road, Wolverhampton, West Midlands, WV6 8BE
    Resigned On: March 13, 2000
    BUCKLEY, Peter
    Appointed On: March 30, 2021
    Occupation: Senior Vice President
    Role: director
    Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
    Resigned On: October 30, 2024
    BURNE, Rupert
    Appointed On: January 1, 2008
    Occupation: Corporate Financier
    Role: director
    Address: Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
    Resigned On: April 10, 2012
    CATHER, David Connal
    Appointed On: December 31, 2000
    Occupation: Technical Director
    Role: director
    Address: Keepers Retreat, 6 Mill Close Old Birstall, Leicester, Leicestershire, LE4 4EN
    Resigned On: September 30, 2006
    CLIFFE, George Frank
    Appointed On: December 18, 1992
    Occupation: Director
    Role: director
    Address: Amberstone House, Hill Road Ashover, Chesterfield, Derbyshire, S45 06X
    Resigned On: December 31, 1994
    CREEDON, Daniel Timothy
    Appointed On: October 30, 2015
    Occupation: Director
    Role: director
    Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
    Resigned On: December 11, 2017
    DAVIES, John Tony
    Appointed On: November 19, 2002
    Occupation: Head Of Human Resources
    Role: director
    Address: The Homestead, 97 Station Road Balsall Common, Coventry, West Midlands, CV7 7FN
    Resigned On: May 29, 2009
    DOODY, Robin John
    Appointed On: December 27, 2018
    Occupation: Regional Director
    Role: director
    Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
    Resigned On: June 30, 2024
    EVANS, James Mcneilly
    Appointed On: December 31, 2000
    Occupation: Manager
    Role: director
    Address: 70 South Approach, Moor Park, Northwood, Middlesex, HA6 2ET
    Resigned On: December 31, 2003
    FLEETHAM, Paul
    Appointed On: April 4, 2013
    Occupation: Civil Engineer
    Role: director
    Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
    Resigned On: April 30, 2022
    GILLATT, Peter John
    Appointed On: March 1, 1996
    Occupation: Company Director
    Role: director
    Address: Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF
    Resigned On: June 13, 1997
    GLAVES, John Joseph Thomas Hewitt
    Appointed On: December 18, 1992
    Occupation: Director
    Role: director
    Address: The Old Vicarage, Butterton, Leek, Staffordshire, ST13 7SY
    Resigned On: May 30, 1997
    GLENN, David John
    Appointed On: November 7, 2000
    Occupation: General Manager
    Role: director
    Address: 7 The Grange, Enborne, Newbury, Berkshire, RG14 6RJ
    Resigned On: November 11, 2000
    GREENHALGH, Graham Samuel
    Appointed On: December 31, 2000
    Occupation: Director
    Role: director
    Address: 10 Stewart Drive, Clarkston, Glasgow, G76 7EZ
    Resigned On: March 31, 2005
    GREENWOOD, Jeremy Michael
    Appointed On: April 4, 2013
    Occupation: Readymix - Managing Director
    Role: director
    Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
    Resigned On: November 30, 2020
    GRIMASON, Deborah
    Appointed On: April 4, 2013
    Occupation: Solicitor
    Role: director
    Address: Portland House, Bickenhill Lane, Solihuill, West Midlands, B37 7BQ, United Kingdom
    Resigned On: November 20, 2013
    Shortcode
    Filing History

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    Shortcode
    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2023
    Period End On
    December 31, 2023
    Period Start On
    January 1, 2023
    Type
    full
    Next Accounts
    Due On
    September 30, 2025
    Overdue
    No
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Next Due
    September 30, 2025
    Next Made Up To
    December 31, 2024
    Overdue
    No
    Company Name
    TARMAC TRADING LIMITED
    Company Number
    00453791
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 24, 2025
    Next Due
    February 7, 2026
    Next Made Up To
    January 24, 2026
    Overdue
    No
    Date Of Creation
    May 7, 1948
    ETag
    376b2cb89a12241fb8c9fd1f798e35acbc220de3
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 15, 2015
    Previous Company Names
    Ceased On
    August 3, 2015
    Effective From
    September 2, 2013
    Name
    LAFARGE TARMAC TRADING LIMITED
    Ceased On
    September 2, 2013
    Effective From
    September 29, 2000
    Name
    TARMAC LIMITED
    Ceased On
    September 29, 2000
    Effective From
    December 31, 1996
    Name
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED
    Ceased On
    December 31, 1996
    Effective From
    July 30, 1987
    Name
    TARMAC QUARRY PRODUCTS LIMITED
    Ceased On
    July 30, 1987
    Effective From
    May 7, 1948
    Name
    MORRINTON QUARRIES LIMITED
    Registered Office Address
    Address Line 1
    Ground Floor T3 Trinity Park
    Address Line 2
    Bickenhill Lane
    country
    United Kingdom
    Locality
    Birmingham
    Post Code
    B37 7ES
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      SE6577040520
    • Easting
      465770
    • Northing
      440520
    • Longitude
      -1.008824
    • Latitude
      53.541763
    Shortcode
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    General Information

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    Shortcode
    Social Media Links

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    Company Officers (AI Researched)

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