North Tyne Roadstone Limited

Active00883021 Private limited company
Incorporated
7 July 1966 (60 years)
Industry
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
Directors
Owned by
Accounts type
Small
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 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at Mick George Limited, Mick George Environmental Limited, Humber Sand and Gravel Limited · more companies
British
Born August 1972 (54)
Director · Appointed 27 March 2026
Also at Tarmac Caledonian Limited
Irish
Born July 1988 (38)
Director · Appointed 8 November 2021
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
Spanish
Born July 1967 (59)
Corporate Secretary · Appointed 6 February 2015
Also at Tarmac Cement Limited, Scotash Limited, Cities Group Holdings Limited · more companies
Director · Appointed 6 February 2015
Also at Mineral Products Association Restoration Guarantee Fund Limited
British
Born April 1974 (52)
Officer history (35 former)
30 June 2026
Appointed Whitelaw, James Stuart as Director
30 June 2026
Resigned Charleton, Brian as Director
27 March 2026
Appointed Sheehan, Darragh Enda as Director
27 March 2026
Resigned Mason, Nicholas as Director
3 October 2023
Resigned Smith, David Antony as Director
3 October 2023
Appointed Mason, Nicholas as Director
4 September 2023
Resigned Whitelaw, James Stuart as Director
4 September 2023
Appointed Charleton, Brian as Director
29 July 2022
Resigned Lindsay, John Kerr as Director
29 July 2022
Appointed Smith, David Antony as Director
8 November 2021
Resigned Wendt, Carsten Matthias, Dr as Director
8 November 2021
Appointed Quilez Somolinos, Alfredo as Director
18 February 2019
Appointed Whitelaw, James Stuart as Director
18 February 2019
Resigned Willis, Simon Lloyd as Director
10 October 2018
Resigned Redmond, Phillip Keith as Director
10 October 2018
Appointed Willis, Simon Lloyd as Director
7 July 2017
Appointed Redmond, Phillip Keith as Director
7 July 2017
Resigned Colligan, Maxwell Hay Fordyce as Director
31 January 2017
Appointed Wendt, Carsten Matthias, Dr as Director
31 January 2017
Resigned Atkinson, Mark Roger as Director
6 February 2015
Resigned Beale, Nicholas as Secretary
6 February 2015
Appointed Halley, Ross Michael as Director
6 February 2015
Resigned Beale, Nicholas Henderson as Director
6 February 2015
Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary
3 April 2014
Appointed Atkinson, Mark Roger as Director
3 April 2014
Resigned Guyatt, Benjamin John as Director
1 November 2012
Appointed Guyatt, Benjamin John as Director
10 October 2012
Appointed Beale, Nicholas Henderson as Director
10 October 2012
Resigned Phillips, Simon David as Director
30 April 2012
Resigned Stubbs, Charles Andrew as Director
29 March 2008
Appointed Colligan, Maxwell Hay Fordyce as Director
28 March 2008
Resigned Mutch, Gregor John as Director
2 May 2007
Appointed Beale, Nicholas as Secretary
2 May 2007
Appointed Lindsay, John Kerr as Director
2 May 2007
Resigned Lindsay, John Kerr as Secretary
2 May 2007
Resigned Boyd, Robert Ian Walter as Director
1 June 2004
Appointed Boyd, Robert Ian Walter as Director
1 June 2004
Resigned Boyd, Robert Ian Walter as Secretary
1 June 2004
Appointed Lindsay, John Kerr as Secretary
22 April 2004
Resigned Baxter, David as Director
1 January 2004
Resigned Hopkins, John Kenneth as Director
1 January 2004
Appointed Stubbs, Charles Andrew as Director
1 January 2004
Appointed Baxter, David as Director
1 January 2004
Resigned Last, Terence Robert as Director
19 February 2003
Resigned Baxter, David as Director
19 February 2003
Appointed Phillips, Simon David as Director
19 February 2003
Resigned Watts, Melvyn as Director
19 February 2003
Appointed Mutch, Gregor John as Director
13 December 2001
Appointed Hopkins, John Kenneth as Director
13 December 2001
Resigned Reed, Edmund Michael as Director
1 May 2001
Resigned Greenhalgh, Graham Samuel as Director
1 May 2001
Appointed Last, Terence Robert as Director
22 February 2001
Appointed Boyd, Robert Ian Walter as Secretary
22 February 2001
Resigned Larkin, John Albert as Secretary
22 February 2001
Appointed Greenhalgh, Graham Samuel as Director
22 February 2001
Resigned Barrett, Alan as Director
3 April 2000
Appointed Baxter, David as Director
29 March 2000
Resigned Findlater, Robert Ian as Director
16 October 1997
Appointed Reed, Edmund Michael as Director
29 July 1997
Resigned Brooks, John Evan as Director
22 July 1997
Resigned Hopkins, John Kenneth as Director
22 July 1997
Appointed Watts, Melvyn as Director
1 July 1997
Appointed Findlater, Robert Ian as Director
13 June 1997
Resigned Gillatt, Peter John as Director
15 May 1996
Appointed Gillatt, Peter John as Director
15 May 1996
Resigned Bolsover, George William as Director
1 January 1995
Appointed Bolsover, George William as Director
31 December 1994
Resigned Cliffe, George Frank as Director
8 November 1993
Appointed Barrett, Alan as Director
8 November 1993
Resigned Andrews, Bernard Desmond as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 2448835
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 453791

Filings 187

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a small company31 December 2025
8 July 2026Appointment of a director
8 July 2026Termination of appointment of a director
13 April 2026Appointment of a director
8 April 2026Termination of appointment of a director
Show all 187 filings

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