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Tarmac - Kevin Quarry (TARMAC CENTRAL LIMITED) Verified listing Verified listing

  • Site Type
    Landfill taking Non-Biodegradeable Wastes
  • Local Authority
    East Staffordshire
  • Site Details
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  • Company Information
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  • Contact Information
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Site Details
  • Site Name
    Tarmac - Kevin Quarry
  • Waste Management Licence No
    42313
  • Licence Holder Name
    TARMAC CENTRAL LIMITED
  • Site Address
    Kevin Quarry, Ramshorn, Uttoxeter, Staffordshire, ST10 3BX
  • Site Type
    Landfill taking Non-Biodegradeable Wastes
  • Site Type Code
    A5
  • Company Number
    03140503
Shortcode
Site Location
  • 245M+X4 Stoke-on-Trent, UK

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Shortcode
Geolocation Details
  • Site Grid Reference
    SK0832346426
  • Easting
    408323
  • Northing
    346426
  • Longitude
    -1.867196
  • Latitude
    53.009975
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    Permit Information
    • Permit Number
      SP3791FU
    • Pre EA Permit Ref
      42313
    • Status
      Closure
    • Issued Date
      August 1, 1993
    • Date Effective
      August 1, 1993
    Local Details
    • Local Authority
      East Staffordshire
    • Parliamentary Constituency
      Burton
    • Ward
      Weaver
    • Primary Care Trust
      South Staffordshire
    • Local Authority District
      East Staffordshire
    • Built Up Area
      (pseudo) England (not covered)
    • Built-up Area Sub Divisions
      0
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    Company Officers
    TARMAC SECRETARIES (UK) LIMITED
    Appointed On: June 30, 2013
    Occupation: N/A
    Role: corporate-secretary
    Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
    BUTTON, Ruth Sarah
    Appointed On: September 30, 2022
    Occupation: Chartered Accountant
    Role: director
    Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
    TARMAC DIRECTORS (UK) LIMITED
    Appointed On: January 13, 2014
    Occupation: N/A
    Role: corporate-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: June 30, 2013
    DOUGLAS, Helen
    Appointed On: June 24, 1996
    Occupation: Finance Director
    Role: secretary
    Address: 3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ
    Resigned On: May 16, 2005
    STIRK, James Richard
    Appointed On: May 16, 2005
    Occupation: N/A
    Role: secretary
    Address: Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
    Resigned On: November 30, 2012
    WENTZEL, Charles Anthony
    Appointed On: January 15, 1996
    Occupation: N/A
    Role: secretary
    Address: 81 Balham Park Road, London, SW12 8EB
    Resigned On: June 24, 1996
    SWIFT INCORPORATIONS LIMITED
    Appointed On: December 21, 1995
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: January 15, 1996
    BENSON, Peter Ronald
    Appointed On: February 14, 1996
    Occupation: Director
    Role: director
    Address: 50 Chatsworth Drive, Mansfield, Nottinghamshire, NG18 4QT
    Resigned On: January 12, 1998
    BOLTER, Andrew Christopher
    Appointed On: September 3, 2012
    Occupation: Accountant
    Role: director
    Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
    Resigned On: April 4, 2014
    BOWATER, John Ferguson
    Appointed On: May 3, 2001
    Occupation: Accountant
    Role: director
    Address: 30 Redwood Way, Willenhall, Wolverhampton, West Midlands, WV12 5YL
    Resigned On: January 31, 2003
    CATHER, David Connal
    Appointed On: April 27, 1998
    Occupation: Technical & Business Devt Dir
    Role: director
    Address: Keepers Retreat, 6 Mill Close Old Birstall, Leicester, Leicestershire, LE4 4EN
    Resigned On: May 16, 2005
    CHOULES, Michael John
    Appointed On: September 12, 2014
    Occupation: Accountant
    Role: director
    Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
    Resigned On: April 9, 2021
    CLARE, Kenneth Stephen
    Appointed On: March 13, 1996
    Occupation: Director
    Role: director
    Address: 5 Gleneagles Drive, Tytherington, Macclesfield, Cheshire, SK10 2TG
    Resigned On: May 16, 2005
    DEMPSEY, Paul
    Appointed On: December 9, 1997
    Occupation: Consulting Metallurgist
    Role: director
    Address: 108 Sutton Court, Chiswick, London, W4 3EE
    Resigned On: April 30, 2000
    DOUGLAS, Helen
    Appointed On: February 14, 1996
    Occupation: Director
    Role: director
    Address: 3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ
    Resigned On: May 16, 2005
    DRAPER, John
    Appointed On: January 15, 1996
    Occupation: Managing Director
    Role: director
    Address: Applewood, The Green Biddestone, Chippenham, Wiltshire, SN14 7DG
    Resigned On: July 6, 1999
    EVANS, James Mcneilly
    Appointed On: May 2, 2000
    Occupation: Director
    Role: director
    Address: 70 South Approach, Moor Park, Northwood, Middlesex, HA6 2ET
    Resigned On: January 15, 2004
    FLEETHAM, Paul
    Appointed On: June 15, 2004
    Occupation: Civil Engineer
    Role: director
    Address: The Coach House, Clifton, Ashbourne, Derbyshire, DE6 2GL
    Resigned On: May 16, 2005
    GREENHALGH, Graham Samuel
    Appointed On: May 3, 2001
    Occupation: Director
    Role: director
    Address: 10 Stewart Drive, Clarkston, Glasgow, G76 7EZ
    Resigned On: March 31, 2005
    GROOM, John Douglas Graeme, Dr
    Appointed On: June 17, 1996
    Occupation: Consulting Metallurgist
    Role: director
    Address: Evesham Houston Way, Crowthorne, Berkshire, RG45 6BY
    Resigned On: December 4, 1997
    HAINES, Stuart Maurice
    Appointed On: February 14, 1996
    Occupation: Director
    Role: director
    Address: 45 Far Lane, Normanton On Soar, Loughborough, Leicestershire, LE12 5HA
    Resigned On: May 16, 2005
    HILLIARD, Jeremy David
    Appointed On: May 2, 2000
    Occupation: Concrete And Mortar Director
    Role: director
    Address: 2 Summerfield Drive, Moulton, Northwich, Cheshire, CW9 8PU
    Resigned On: June 1, 2004
    JACKSON, Francis Keith John
    Appointed On: February 25, 1999
    Occupation: Director
    Role: director
    Address: The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA
    Resigned On: March 31, 2005
    JACKSON, Timothy Charles
    Appointed On: May 16, 2005
    Occupation: Financial Director
    Role: director
    Address: 16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
    Resigned On: July 31, 2006
    JAMES, Clive Cadwgan
    Appointed On: February 14, 1996
    Occupation: Managing Director
    Role: director
    Address: Hillcote Cottage, 1 Jeffrey Lane Bradwell, Sheffield, S33 9JE
    Resigned On: May 16, 2005
    LARTER, Basil Wyncliffe
    Appointed On: July 6, 1999
    Occupation: Contracting Director
    Role: director
    Address: Garden Cottage Whorlton Hall Farm, Whorlton, Newcastle Upon Tyne, Tyne & Wear, NE5 1NP
    Resigned On: April 30, 2000
    LAST, Terence Robert
    Appointed On: May 16, 2005
    Occupation: Company Director
    Role: director
    Address: Groton Farm, Groton, Boxford, Suffolk, CO10 5EH, United Kingdom
    Resigned On: January 7, 2013
    MACKENZIE, Alan Kenneth
    Appointed On: July 26, 2000
    Occupation: Director
    Role: director
    Address: 79 Bishops Park, Mid Calder, Livingston, West Lothian, EH53 0ST
    Resigned On: April 30, 2001
    MOORE, David Bruce
    Appointed On: January 15, 1996
    Occupation: Finance Director
    Role: director
    Address: Badgers Riverview Road, Pangbourne, Reading, Berkshire, RG8 7AU
    Resigned On: May 7, 1999
    MURRAY, Dennis Raymond
    Appointed On: September 5, 1996
    Occupation: Civil Engineer
    Role: director
    Address: 9 Woodside Drive, Bingley, West Yorkshire, BD16 1RG
    Resigned On: July 7, 1999
    OAKES, Michael Howard
    Appointed On: October 12, 2001
    Occupation: Director
    Role: director
    Address: 7 Lavister Close, Northwich, Cheshire, CW9 8FY
    Resigned On: April 30, 2004
    OLIVER, George Henry Robert
    Appointed On: August 1, 1998
    Occupation: I T Management
    Role: director
    Address: Broad Close Mount Pleasant, Ashford In The Water, Bakewell, Derbyshire, DE45 1QQ
    Resigned On: April 30, 2000
    PARNELL, Roger John
    Appointed On: February 14, 1996
    Occupation: Director
    Role: director
    Address: The Start Start Lane, Whaley Bridge, High Peak, Derbyshire, SK23 7BP
    Resigned On: May 16, 2005
    PENHALLURICK, Fiona Puleston
    Appointed On: April 4, 2014
    Occupation: Company Director
    Role: director
    Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
    Resigned On: March 15, 2016
    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
    dormant
    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 CENTRAL LIMITED
    Company Number
    03140503
    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
    December 21, 1995
    ETag
    1a164d5bb179a4ddbce63c045e80d9bb7dc5b1b5
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 1, 2015
    Previous Company Names
    Ceased On
    May 10, 2000
    Effective From
    January 26, 1996
    Name
    TILCON (SOUTH) LIMITED
    Ceased On
    January 26, 1996
    Effective From
    December 21, 1995
    Name
    RIGHTLASER 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
      SK0832346426
    • Easting
      408323
    • Northing
      346426
    • Longitude
      -1.867196
    • Latitude
      53.009975
    Shortcode
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    Shortcode
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    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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