Buxton Lime Industries Limited

Active02649831 Private limited company
Incorporated
30 September 1991 (35 years)
Industry
Dormant Company (99999)
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 3 active

Officer details are public data from the Companies House register.

Officer history (32 former)
1 October 2025
Resigned Button, Ruth Sarah as Director
1 October 2025
Appointed Raia, Jennifer as Director
30 September 2022
Appointed Button, Ruth Sarah as Director
30 September 2022
Resigned Wood, Richard John as Director
9 April 2021
Appointed Wood, Richard John as Director
9 April 2021
Resigned Choules, Michael John as Director
31 August 2016
Appointed Tarmac Directors (UK) Limited as Corporate Director
31 August 2016
Resigned Janse Van Rensburg, Jean-Pierre as Director
15 March 2016
Resigned Penhallurick, Fiona Puleston as Director
31 October 2015
Resigned Young, Guy Franklin as Director
27 August 2015
Resigned Lafarge Tarmac Directors (UK) Limited as Corporate Director
27 August 2015
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
Appointed Young, Guy Franklin as Director
13 January 2014
Appointed Janse Van Rensburg, Jean-Pierre as Director
13 January 2014
Resigned Tarmac Nominees Limited as Corporate Director
13 January 2014
Resigned Tarmac Nominees Two Limited as Corporate Director
13 January 2014
Appointed Lafarge Tarmac Directors (UK) Limited as Corporate Director
28 June 2013
Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary
28 June 2013
Resigned Bradshaw, John Richard as Secretary
14 December 2012
Resigned Stirk, James Richard as Director
30 November 2012
Resigned Stirk, James Richard as Secretary
30 November 2012
Appointed Bradshaw, John Richard as Secretary
3 September 2012
Appointed Bolter, Andrew Christopher as Director
11 June 2010
Appointed Stirk, James Richard as Director
11 June 2010
Resigned Grady, David Anthony as Director
13 July 2009
Appointed Tarmac Nominees Two Limited as Corporate Director
13 July 2009
Appointed Grady, David Anthony as Director
13 July 2009
Appointed Tarmac Nominees Limited as Corporate Director
30 April 2009
Resigned James, Clive Cadwgan as Director
20 June 2008
Resigned Parnell, Roger John as Director
19 June 2008
Resigned Slavin, Christopher John as Director
15 December 2006
Resigned Robertson, Robert Sinclair as Director
16 May 2005
Resigned Clare, Kenneth Stephen as Director
16 May 2005
Resigned Douglas, Helen as Secretary
16 May 2005
Resigned Haines, Stuart Maurice as Director
16 May 2005
Appointed Stirk, James Richard as Secretary
16 May 2005
Resigned Douglas, Helen as Director
6 July 1999
Resigned Draper, John as Director
7 May 1999
Resigned Moore, David Bruce as Director
31 January 1999
Resigned Tinker, Leslie Alan as Director
17 March 1998
Resigned Pughsley, Ian as Director
12 January 1998
Resigned Benson, Peter Ronald as Director
4 December 1997
Resigned Groom, John Douglas Graeme, Dr as Director
20 June 1997
Appointed Robertson, Robert Sinclair as Director
13 March 1996
Appointed Clare, Kenneth Stephen as Director
13 March 1996
Appointed Benson, Peter Ronald as Director
12 September 1995
Resigned Boylett, Kenneth Andrew as Director
12 September 1995
Appointed Haines, Stuart Maurice as Director
28 June 1995
Appointed Slavin, Christopher John as Director
31 May 1995
Resigned Chilton, Frank as Director
1 October 1994
Appointed James, Clive Cadwgan as Director
30 September 1994
Resigned Pilling, William Nicholas as Director
23 June 1994
Appointed Pughsley, Ian as Director
23 June 1994
Appointed Groom, John Douglas Graeme, Dr as Director
1 January 1994
Appointed Chilton, Frank as Director
1 January 1994
Appointed Douglas, Helen as Director
30 March 1993
Resigned Mortimer, Geoffrey as Director

Ownership 1 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
Former controllers (1)
24 April 2023
Ceased Tarmac Industrial Minerals Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates24 January 2026
14 October 2025Termination of appointment of a director
13 October 2025Appointment of a director
3 October 2025Accounts for a dormant company31 December 2024
3 February 2025Confirmation statement with updates24 January 2025
Show all recent filings

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