Blue Circle Properties Limited

Active01738906 Private limited company

Incorporated: 12 July 1983 (43 years)
Industry: Dormant Company (99999)
Directors: Jennifer Raia
Stuart John Wykes
Tarmac Directors (UK) Limited
Owned by: Tarmac Cement Limited
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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025

Also at Blue Circle Residential Estates Limited, Val DE Travers Asphalte Limited, Blue Circle Investments Limited · more companies

British

Born August 1987 (39)

Wykes, Stuart John

Director · Appointed 31 August 2016

Also at Inigo Developments Limited · more companies

British

Born March 1968 (58)

Tarmac Directors (UK) Limited

Corporate Director · Appointed 7 June 2010

Also at Scotash Limited, Blue Circle Residential Estates Limited, Val DE Travers Asphalte Limited · more companies

Tarmac Secretaries (UK) Limited

Corporate Secretary · Appointed 4 January 2010

Also at Tarmac Cement Limited, Scotash Limited, Cities Group Holdings Limited · more companies

Officer history (35 former)

1 October 2025

Appointed Raia, Jennifer as Director

1 October 2025

Resigned Button, Ruth Sarah as Director

30 September 2022

Appointed Button, Ruth Sarah as Director

30 September 2022

Resigned Wood, Richard John as Director

9 April 2021

Resigned Choules, Michael John as Director

9 April 2021

Appointed Wood, Richard John as Director

31 August 2016

Appointed Wykes, Stuart John as Director

15 March 2016

Resigned Penhallurick, Fiona Puleston as Director

12 September 2014

Appointed Choules, Michael John as Director

4 April 2014

Appointed Penhallurick, Fiona Puleston as Director

4 April 2014

Resigned Bolter, Andrew Christopher as Director

13 January 2014

Resigned Simms, David John as Director

13 January 2014

Appointed Bolter, Andrew Christopher 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

Resigned Fennell, Sonia as Director

5 January 2011

Appointed Powell, Rebecca Joan as Director

7 June 2010

Appointed Fennell, Sonia as Director

7 June 2010

Appointed Tarmac Directors (UK) Limited as Corporate Director

2 June 2010

Resigned Mottram, Clive Jonathan as 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 Director

19 June 2009

Appointed Mottram, Clive Jonathan as Secretary

19 June 2009

Resigned Grimason, Deborah as Secretary

15 June 2009

Appointed Mottram, Clive Jonathan as Director

13 April 2007

Resigned Elliott, Raymond Alfred as Secretary

13 April 2007

Resigned Elliott, Raymond Alfred as Director

13 April 2007

Appointed Grimason, Deborah as Director

13 April 2007

Appointed Grimason, Deborah as Secretary

24 June 2002

Resigned Deleplanque, Pierre as Director

24 June 2002

Appointed Elliott, Raymond Alfred as Director

31 December 2001

Resigned Spray, Richard Anthony as Director

14 December 2001

Appointed Elliott, Raymond Alfred as Secretary

14 December 2001

Resigned Franklin, Gordon Francis as Secretary

25 July 2001

Appointed Deleplanque, Pierre as Director

25 July 2001

Resigned Loudon, James Rushworth Hope as Director

30 June 2001

Resigned Seth, Martyn as Director

12 April 2001

Resigned Pyle, Raymond Leonard Rice as Director

31 August 2000

Resigned Hunter, Colin Terry as Director

31 July 2000

Resigned Sihra, Harry as Secretary

31 July 2000

Appointed Franklin, Gordon Francis as Secretary

3 December 1999

Resigned Prothero, Graham as Director

30 September 1998

Resigned Pennington, Mark as Director

30 June 1997

Resigned Thomas, Gavin Fownes as Director

8 March 1997

Appointed Sihra, Harry as Secretary

3 March 1997

Resigned Prothero, Graham as Secretary

31 December 1996

Resigned Kemp, Anthony Maurice as Director

1 April 1996

Appointed Pyle, Raymond Leonard Rice as Director

2 January 1996

Appointed Simms, David John as Director

2 January 1996

Appointed Seth, Martyn as Director

2 January 1996

Appointed Pennington, Mark as Director

31 August 1995

Resigned Hill, Christopher Robert 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

28 October 1993

Resigned Every - Brown, John Anthony Charles Robert as Director

16 December 1992

Resigned Greaves, James Broughton 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

Tarmac Cement Limited

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

Date	Description	Made Up To
6 February 2026	Confirmation statement with no updates	24 January 2026
14 October 2025	Termination of appointment of a director
13 October 2025	Appointment of a director
3 October 2025	Accounts for a dormant company	31 December 2024
3 February 2025	Confirmation statement with updates	24 January 2025