Blue Circle Developments Limited

Active01081949 Private limited company
Incorporated
15 November 1972 (53 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
Also at Tarmac Cement Limited
Irish
Born September 1976 (50)
Corporate Director · Appointed 1 February 2010
Also at Scotash Limited, Blue Circle Residential Estates Limited, Val DE Travers Asphalte Limited · more companies
Corporate Secretary · Appointed 4 January 2010
Also at Tarmac Cement Limited, Scotash Limited, Cities Group Holdings Limited · more companies
Officer history (37 former)
1 March 2026
Appointed O'Brien, David Thomas as Director
1 March 2026
Resigned Dalton, John as Director
26 July 2024
Resigned Cottrell, Paul Francis William as Director
2 August 2023
Resigned Lynch, Seamus as Director
1 August 2023
Appointed Dalton, John as Director
21 November 2022
Appointed Lynch, Seamus as Director
22 March 2022
Resigned Janse Van Rensburg, Jean-Pierre as Director
22 March 2022
Appointed Cottrell, Paul Francis William as Director
15 March 2016
Resigned Penhallurick, Fiona Puleston as Director
4 April 2014
Appointed Penhallurick, Fiona Puleston as Director
4 April 2014
Resigned Bolter, Andrew Christopher as Director
13 January 2014
Resigned Lanyon, Phillip Thomas Edward as Director
13 January 2014
Appointed Bolter, Andrew Christopher as Director
13 January 2014
Appointed Janse Van Rensburg, Jean-Pierre as Director
13 January 2014
Resigned Simms, David John as Director
20 November 2013
Resigned Grimason, Deborah as Director
1 January 2012
Appointed Grimason, Deborah as Director
31 December 2011
Resigned Collignon, Marie-Cecile as Director
1 September 2011
Resigned Powell, Rebecca Joan as Director
1 September 2011
Appointed Collignon, Marie-Cecile as Director
5 January 2011
Appointed Powell, Rebecca Joan as Director
5 January 2011
Resigned Fennell, Sonia as Director
16 August 2010
Appointed Lanyon, Phillip Thomas Edward as Director
30 June 2010
Resigned Mills, Peter William Joseph as Director
7 June 2010
Appointed Fennell, Sonia as Director
2 June 2010
Resigned Mottram, Clive Jonathan as Director
1 February 2010
Appointed Tarmac Directors (UK) Limited as Corporate Director
4 January 2010
Resigned Mottram, Clive Jonathan as Secretary
4 January 2010
Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary
19 June 2009
Resigned Grimason, Deborah as Secretary
19 June 2009
Resigned Grimason, Deborah as Director
19 June 2009
Appointed Mottram, Clive Jonathan as Secretary
15 June 2009
Appointed Mottram, Clive Jonathan as Director
13 April 2007
Appointed Grimason, Deborah as Secretary
13 April 2007
Appointed Grimason, Deborah as Director
13 April 2007
Resigned Elliott, Raymond Alfred as Secretary
13 April 2007
Resigned Elliott, Raymond Alfred as Director
6 April 2003
Appointed Mills, Peter William Joseph as Director
4 April 2003
Resigned Reid, Ian Maclean as Director
24 June 2002
Resigned Deleplanque, Pierre as Director
31 December 2001
Resigned Spray, Richard Anthony as Director
31 December 2001
Appointed Reid, Ian Maclean as Director
14 December 2001
Appointed Elliott, Raymond Alfred as Director
14 December 2001
Appointed Elliott, Raymond Alfred as Secretary
14 December 2001
Resigned Franklin, Gordon Francis as Secretary
14 December 2001
Resigned Franklin, Gordon Francis as Director
25 July 2001
Appointed Deleplanque, Pierre as Director
25 July 2001
Resigned Loudon, James Rushworth Hope as Director
30 June 2001
Appointed Simms, David John as Director
30 June 2001
Resigned Seth, Martyn as Director
31 July 2000
Appointed Franklin, Gordon Francis as Secretary
31 July 2000
Resigned Sihra, Harry as Secretary
9 December 1999
Appointed Spray, Richard Anthony as Director
9 December 1999
Appointed Franklin, Gordon Francis as Director
3 December 1999
Resigned Prothero, Graham as Director
30 June 1997
Appointed Seth, Martyn as Director
30 June 1997
Resigned Thomas, Gavin Fownes as Director
3 March 1997
Appointed Sihra, Harry as Secretary
3 March 1997
Resigned Prothero, Graham as Secretary
3 March 1997
Resigned Tauwhare, John Michael as Director
3 March 1997
Resigned Hunter, Colin Terry as Director
31 December 1996
Resigned Kemp, Anthony Maurice as Director
30 September 1994
Resigned Jackson, Anthony John as Director
1 April 1994
Appointed Prothero, Graham as Secretary
31 March 1994
Resigned Nuttall, Peter Donald as Secretary
4 February 1994
Resigned Nuttall, Peter Donald as Director
1 January 1994
Appointed Prothero, Graham as Director
16 December 1992
Resigned Coster, Clive Frederick as Secretary
16 December 1992
Appointed Nuttall, Peter Donald as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 66558

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
20 March 2026Appointment of a director2
10 March 2026Termination of appointment of a director1
3 February 2026Confirmation statement with no updates24 January 20263
30 September 2025Full accounts31 December 202419
Show all recent filings

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Ball Mill Sand and Gravel Company Limited
Bettamix Limited
Blue Circle Investments Limited

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