Val DE Travers Asphalte Limited

Active00005292 Private limited company
Incorporated
15 February 1871 (155 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at Blue Circle Residential Estates Limited, Blue Circle Investments Limited, British Portland Cement Association Limited (The) · more companies
British
Born August 1987 (39)
Corporate Director · Appointed 15 August 2016
Also at Scotash Limited, Blue Circle Residential Estates Limited, Blue Circle Investments Limited · more companies
Corporate Secretary · Appointed 28 June 2013
Also at Tarmac Cement Limited, Scotash Limited, Cities Group Holdings Limited · more companies
Officer history (26 former)
1 October 2025
Appointed Raia, Jennifer as Director
1 October 2025
Resigned Button, Ruth Sarah as Director
30 September 2022
Resigned Wood, Richard John as Director
30 September 2022
Appointed Button, Ruth Sarah as Director
4 May 2021
Resigned Riley, Martin Kenneth as Director
9 April 2021
Appointed Wood, Richard John as Director
9 April 2021
Resigned Choules, Michael John as Director
15 August 2016
Appointed Tarmac Directors (UK) Limited as Corporate Director
15 August 2016
Appointed Riley, Martin Kenneth as Director
15 March 2016
Resigned Penhallurick, Fiona Puleston as Director
27 August 2015
Resigned Lafarge Tarmac Directors (UK) Limited as Corporate Director
27 August 2015
Appointed Choules, Michael John as Director
4 April 2014
Appointed Penhallurick, Fiona Puleston as Director
4 April 2014
Resigned Bolter, Andrew Christopher as Director
20 November 2013
Resigned Grimason, Deborah as Director
29 June 2013
Resigned Tarmac Nominees Limited as Corporate Director
29 June 2013
Resigned Tarmac Nominees Two Limited as Corporate Director
29 June 2013
Resigned Tarmac Nominees Two Limited as Corporate Secretary
28 June 2013
Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary
28 June 2013
Appointed Grimason, Deborah as Director
28 June 2013
Appointed Lafarge Tarmac Directors (UK) Limited as Corporate Director
14 December 2012
Resigned Stirk, James Richard as Director
3 September 2012
Appointed Bolter, Andrew Christopher as Director
11 June 2010
Appointed Stirk, James Richard as Director
11 June 2010
Resigned Grady, David Anthony as Director
18 May 2009
Appointed Grady, David Anthony as Director
18 May 2009
Resigned Reynolds, Christopher Gordon as Director
17 January 2008
Appointed Reynolds, Christopher Gordon as Director
11 April 2002
Appointed Tarmac Nominees Two Limited as Corporate Secretary
11 April 2002
Resigned Wilkinson, Geoffrey Allan as Secretary
11 April 2002
Appointed Tarmac Nominees Limited as Corporate Director
11 April 2002
Appointed Tarmac Nominees Two Limited as Corporate Director
11 April 2002
Resigned Taylor, Dallas Morton Pearce as Director
11 April 2002
Resigned Jackson, Francis Keith John as Director
27 September 1999
Resigned Brusnahan, Patrick Andrew as Director
27 September 1999
Appointed Taylor, Dallas Morton Pearce as Director
21 June 1999
Appointed Wilkinson, Geoffrey Allan as Secretary
21 June 1999
Resigned Wentzel, Charles Anthony as Secretary
14 May 1999
Resigned Moore, David Bruce as Director
13 May 1999
Appointed Jackson, Francis Keith John as Director
21 August 1998
Resigned Boyd, Robert Ian Walter as Director
20 August 1998
Appointed Brusnahan, Patrick Andrew as Director
2 January 1997
Appointed Moore, David Bruce as Director
31 December 1996
Resigned Wild, Derek as Director
27 December 1995
Resigned Invensys Secretaries Limited as Corporate Secretary
27 December 1995
Appointed Wentzel, Charles Anthony as Secretary
20 December 1995
Resigned Thom, James Demmink as Director
20 December 1995
Resigned Brown, Robert Casson as Director
1 March 1995
Appointed Thom, James Demmink as Director
29 November 1994
Appointed Brown, Robert Casson as Director
21 November 1994
Appointed Invensys Secretaries Limited as Corporate Secretary
21 November 1994
Resigned Boyd, Robert Ian Walter as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 453791
Former controllers (1)
24 April 2023
Ceased Tilcon Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates24 January 2026
13 October 2025Appointment of a director
13 October 2025Termination of appointment of a director
3 October 2025Accounts for a dormant company31 December 2024
7 February 2025Confirmation statement with no updates24 January 2025
Show all recent filings

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