R.H. Roadstone Limited

Active01923855 Private limited company
Incorporated
19 June 1985 (41 years)
Industry
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
Also at Tarmac Building Products Limited, Tarmac Trading Limited, Tarmac Holdings Limited · more companies
British
Born June 1985 (41)
Director · Appointed 30 June 2023
Also at National Road Planing Limited · more companies
British
Born August 1989 (37)
Corporate Secretary · Appointed 16 April 2013
Also at Tarmac Cement Limited, Scotash Limited, Cities Group Holdings Limited · more companies
Corporate Director · Appointed 16 April 2013
Also at Scotash Limited, Blue Circle Residential Estates Limited, Val DE Travers Asphalte Limited · more companies
Officer history (39 former)
30 September 2025
Appointed Wright, Alexander William as Director
31 August 2025
Resigned Wood, Mark Thomas as Director
30 June 2023
Appointed Coster-Hollis, Ashley Ernest as Director
30 June 2023
Resigned Coggan, Ben as Director
21 November 2022
Appointed Wood, Mark Thomas as Director
4 May 2021
Resigned Riley, Martin Kenneth as Director
15 July 2019
Resigned Cottrell, Paul Francis William as Director
15 July 2019
Appointed Coggan, Ben as Director
20 November 2013
Resigned Grimason, Deborah as Director
17 April 2013
Resigned Wood, Mark Thomas as Director
17 April 2013
Resigned Seaman, Kevin John as Director
17 April 2013
Resigned Mcrae, Alistair as Director
17 April 2013
Resigned Whittle, Malcolm as Director
17 April 2013
Resigned Wykes, Stuart John as Director
16 April 2013
Appointed Cottrell, Paul Francis William as Director
16 April 2013
Resigned Hayter, Alan John as Secretary
16 April 2013
Appointed Riley, Martin Kenneth as Director
16 April 2013
Appointed Grimason, Deborah as Director
16 April 2013
Appointed Tarmac Directors (UK) Limited as Corporate Director
16 April 2013
Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary
15 August 2011
Resigned Prockter, Adrian David as Secretary
15 August 2011
Appointed Wood, Mark Thomas as Director
15 August 2011
Appointed Hayter, Alan John as Secretary
15 August 2011
Resigned Joel, Mark Wilson as Director
16 May 2011
Resigned Rigaux, Emmanuel Marie Germain as Director
16 May 2011
Appointed Wykes, Stuart John as Director
1 September 2010
1 September 2010
Appointed Rigaux, Emmanuel Marie Germain as Director
10 July 2008
Resigned Last, Terence Robert as Director
10 July 2008
Appointed Seaman, Kevin John as Director
29 October 2007
Resigned Reid, Martin Paul as Director
29 October 2007
Appointed Mcrae, Alistair as Director
1 August 2006
Appointed Prockter, Adrian David as Secretary
31 July 2006
Resigned Jackson, Timothy Charles as Secretary
31 December 2004
Appointed Reid, Martin Paul as Director
31 December 2004
Resigned Jackson, Nigel Clifford as Director
28 January 2004
Resigned Saunders, Michael John as Director
28 January 2004
Appointed Joel, Mark Wilson as Director
31 December 2003
Appointed Last, Terence Robert as Director
31 December 2003
Resigned Gwilt, Paul as Director
2 April 2003
Appointed Jackson, Nigel Clifford as Director
2 April 2003
Resigned James, Dyfrig Morgan as Director
6 June 2001
Appointed Whittle, Malcolm as Director
1 January 2001
Resigned Hall, Warren Stuart as Director
1 January 2001
Appointed Jackson, Timothy Charles as Secretary
1 January 2001
Resigned Hall, Warren Stuart as Secretary
1 January 2001
Resigned Hollinsworth, Charles Cedric as Director
1 January 2001
Appointed Saunders, Michael John as Director
11 December 2000
Appointed Gwilt, Paul as Director
11 December 2000
Resigned Glenn, David John as Director
3 July 2000
Resigned Lovett, Jonathan James as Director
3 July 2000
Appointed Whetstone, Robert Anthony Stewart as Director
31 July 1998
Resigned Whittle, Malcolm as Director
31 July 1998
Appointed Hollinsworth, Charles Cedric as Director
31 May 1998
5 February 1998
Appointed Hall, Warren Stuart as Director
30 April 1997
Appointed Hall, Warren Stuart as Secretary
30 April 1997
Appointed Glenn, David John as Director
30 April 1997
Resigned Spiers, John Charles as Director
30 April 1997
Resigned Findlater, Robert Ian as Director
30 April 1997
Resigned Spiers, John Charles as Secretary
2 September 1996
Appointed Lovett, Jonathan James as Director
2 September 1996
Appointed Houlton, Jonathan Charles Bennett as Director
2 September 1996
Resigned Plummer, David Charles as Director
2 September 1996
Resigned Scannell, Patrick John as Director
1 February 1995
Appointed James, Dyfrig Morgan as Director
31 January 1995
Resigned Rothery, Kenneth as Director
5 April 1994
Appointed Plummer, David Charles as Director
5 April 1994
Resigned Shelley, Maurice James as Director
5 April 1994
Resigned Pryor, Gordon Trevor as Director
5 April 1994
Appointed Scannell, Patrick John as Director
3 December 1993
Resigned Gwilt, Paul as Director
3 December 1993
Appointed Findlater, Robert Ian as Director
1 January 1993
Resigned Savery, Stephen Patrick Antony as Director
1 January 1993
Appointed Pryor, Gordon Trevor as Director
27 August 1991
Appointed Gwilt, Paul as Director

Ownership 2 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
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 297905
Former controllers (1)
24 April 2023
Ceased Tarmac Roadstone Holdings Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
6 February 2026Confirmation statement with no updates24 January 2026
30 September 2025Full accounts31 December 2024
30 September 2025Appointment of a director
2 September 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Aggregate Direct Limited
Anymix Limited
Argot Properties Limited
Ball Mill Sand and Gravel Company Limited
Bettamix Limited
Blue Circle Developments Limited

Other companies in this industry

Maidenhead
Orpington
Fivemiletown
Banbridge
Aberdeen
Barnetby

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?