Tendley Quarries Limited

Active02036966 Private limited company
Incorporated
15 July 1986 (40 years)
Industry
Other mining and quarrying n.e.c. (08990)
Directors
James Geoffrey Hough
Accounts type
Small
Region
West Midlands
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 June 2025
Corporate Director · Appointed 30 June 2025
Hough, James Geoffrey
Director · Appointed 1 January 2021
British
Born May 1982 (44)
Officer history (42 former)
31 December 2025
Resigned Kirwin, Richard as Director
1 July 2025
Resigned Button, Ruth Sarah as Director
30 June 2025
Resigned Elliott, Shaun as Director
30 June 2025
Appointed Tarmac Directors (UK) Limited as Corporate Director
30 June 2025
Resigned Lowe, Jennifer Anne as Secretary
30 June 2025
Resigned Millar, Natalie Anne as Director
30 June 2025
Appointed Button, Ruth Sarah as Director
30 June 2025
Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary
23 July 2024
Appointed Millar, Natalie Anne as Director
7 May 2024
Appointed Elliott, Shaun as Director
7 May 2024
Resigned Dryden, Stephen George as Director
30 April 2024
Resigned Naylor, Richard Ian as Director
14 July 2022
Appointed Dryden, Stephen George as Director
31 October 2021
Resigned Wheeler, Malcolm as Director
1 January 2021
Resigned Lindsay, John Kerr as Director
1 January 2021
Resigned Lyons, Garrath Malcolm as Director
1 January 2021
Appointed Hough, James Geoffrey as Director
1 January 2021
Resigned Davidson, Shaun as Director
19 March 2020
Appointed Lyons, Garrath Malcolm as Director
26 February 2020
Appointed Kirwin, Richard as Director
26 February 2020
Resigned Riley, John Merrilees as Director
20 February 2020
Resigned Barrett, Alan as Director
19 August 2019
Appointed Naylor, Richard Ian as Director
19 August 2019
Appointed Riley, John Merrilees as Director
29 September 2016
Appointed Wheeler, Malcolm as Director
6 September 2016
Resigned Parke, Colin Ronald as Director
8 November 2013
Appointed Davidson, Shaun as Director
8 November 2013
Resigned Smith, Iain as Director
10 October 2012
Appointed Smith, Iain as Director
17 September 2012
Resigned Phillips, Simon David as Director
30 March 2012
Appointed Lowe, Jennifer Anne as Secretary
30 March 2012
Resigned Ford, Mary as Secretary
15 December 2011
Appointed Lindsay, John Kerr as Director
14 December 2011
Resigned Burks, John Paul as Director
23 September 2011
Appointed Phillips, Simon David as Director
23 September 2011
Resigned Lindsay, John Kerr as Director
12 January 2011
Appointed Parke, Colin Ronald as Director
12 January 2011
Resigned Taylor, Simon Gareth as Director
3 February 2010
Appointed Burks, John Paul as Director
3 February 2010
Resigned Phillips, Simon David as Director
19 January 2009
Resigned Jackson, Timothy Charles as Director
19 January 2009
Appointed Taylor, Simon Gareth as Director
31 January 2008
Appointed Jackson, Timothy Charles as Director
31 January 2008
Resigned Fletcher, David George as Director
31 October 2007
Appointed Barrett, Alan as Director
31 October 2007
Resigned Jenkins, Colin Richard as Director
25 September 2007
Resigned Lindsay, John Kerr as Secretary
25 September 2007
Appointed Ford, Mary as Secretary
8 May 2007
Appointed Lindsay, John Kerr as Director
8 May 2007
Resigned Boyd, Robert Ian Walter as Director
28 November 2005
Resigned Parkin, Geoffrey William as Director
28 November 2005
Appointed Jenkins, Colin Richard as Director
18 April 2005
Appointed Phillips, Simon David as Director
18 April 2005
Resigned Boylen, Graeme as Director
19 July 2004
Resigned Boyd, Robert Ian Walter as Secretary
19 July 2004
Appointed Boylen, Graeme as Director
19 July 2004
Appointed Lindsay, John Kerr as Secretary
30 June 2004
Resigned Langstaff, William as Director
23 April 2004
Resigned Renwick, Richard as Director
23 April 2004
Appointed Fletcher, David George as Director
22 April 2004
Resigned Baxter, David as Director
19 July 2001
Appointed Boyd, Robert Ian Walter as Director
30 April 2001
Resigned Greenhalgh, Graham Samuel as Director
25 January 2001
Resigned Barrett, Alan as Director
25 January 2001
Resigned Larkin, John Albert as Secretary
25 January 2001
Appointed Greenhalgh, Graham Samuel as Director
25 January 2001
Resigned Last, Terence Robert as Director
25 January 2001
Appointed Boyd, Robert Ian Walter as Secretary
25 January 2001
Appointed Parkin, Geoffrey William as Director
29 March 2000
Resigned Findlater, Robert Ian as Director
29 March 2000
Appointed Baxter, David as Director
3 September 1997
Resigned Ellis, John Robert as Director
3 September 1997
Appointed Last, Terence Robert as Director
27 March 1997
Appointed Larkin, John Albert as Secretary
27 March 1997
Appointed Barrett, Alan as Director
27 March 1997
Resigned Risely, Anthony Paul as Secretary
27 March 1997
Resigned Isaacs, Richard Lloyd as Director
27 March 1997
Resigned Rickerby, Thomas Albert as Director
27 March 1997
Appointed Findlater, Robert Ian as Director
4 February 1997
Appointed Ellis, John Robert as Director
4 February 1997
Resigned Plant, George Edward as Director

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. 453791
Former controllers (1)
30 June 2025
Ceased Holcim UK Limited — Owns 25–50% of shares

Filings 213

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with updates28 July 2026
16 January 2026Termination of appointment of a director
29 August 2025Confirmation statement with no updates28 July 2025
24 July 2025Termination of appointment of a director
18 July 2025Accounts for a small company31 December 2024
Show all 213 filings

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