Solent Aggregates Limited

Active02730599 Private limited company
Incorporated
13 July 1992 (34 years)
Industry
Dormant Company (99999)
Directors
Owned by
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.

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)
Corporate Director · Appointed 15 August 2016
Also at Scotash Limited, Blue Circle Residential Estates Limited, Val DE Travers Asphalte Limited · more companies
Corporate Secretary · Appointed 28 June 2013
Also at Tarmac Cement Limited, Scotash Limited, Cities Group Holdings Limited · more companies
Officer history (47 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
Appointed Wood, Richard John as Director
9 April 2021
Resigned Choules, Michael John as Director
15 August 2016
Appointed Tarmac Directors (UK) Limited as Corporate Director
15 March 2016
Resigned Penhallurick, Fiona Puleston as Director
27 August 2015
Appointed Choules, Michael John as Director
27 August 2015
Resigned Lafarge Tarmac Directors (UK) Limited as Corporate Director
4 April 2014
Resigned Bolter, Andrew Christopher as Director
4 April 2014
Appointed Penhallurick, Fiona Puleston as Director
20 November 2013
Resigned Grimason, Deborah as Director
29 June 2013
Resigned Young, Guy Franklin as Director
29 June 2013
Resigned Bradshaw, John Richard as Secretary
29 June 2013
Resigned Last, Terence Robert as Director
29 June 2013
Resigned Seaman, Kevin John as Director
28 June 2013
Appointed Lafarge Tarmac Directors (UK) Limited as Corporate Director
28 June 2013
Appointed Grimason, Deborah as Director
28 June 2013
Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary
30 November 2012
Appointed Bradshaw, John Richard as Secretary
30 November 2012
Resigned Stirk, James Richard as Secretary
3 September 2012
Appointed Bolter, Andrew Christopher as Director
1 February 2011
Appointed Young, Guy Franklin as Director
1 February 2011
30 March 2009
Resigned Willis, Simon Lloyd as Director
5 November 2008
Resigned Burne, Rupert as Director
26 January 2008
Appointed Last, Terence Robert as Director
26 January 2008
Resigned Whitehead, Gary Nicholas as Director
26 January 2008
Appointed Stirk, James Richard as Secretary
26 January 2008
Resigned Claydon, James Alexander as Director
26 January 2008
Resigned Gent, Maria Claire as Director
26 January 2008
Appointed Burne, Rupert as Director
10 December 2007
Resigned Tunnacliffe, Paul Derek as Secretary
1 March 2007
Appointed Gent, Maria Claire as Director
1 November 2006
Resigned O'Shea, Patrick Joseph as Director
1 November 2006
Resigned Hannigan, Todd William as Director
1 November 2006
Appointed Claydon, James Alexander as Director
1 November 2006
Resigned Last, Terence Robert as Director
30 September 2006
30 September 2006
Resigned Cather, David Connal as Director
31 July 2006
Appointed Willis, Simon Lloyd as Director
31 July 2006
Resigned Jackson, Timothy Charles as Director
30 January 2006
Resigned Mcardle, Gary Charles as Director
30 January 2006
Appointed Whitehead, Gary Nicholas as Director
15 December 2005
Appointed Last, Terence Robert as Director
15 December 2005
Appointed Cather, David Connal as Director
15 December 2005
Appointed Jackson, Timothy Charles as Director
15 December 2005
Resigned Stockbridge, Geoffrey Charles as Director
15 December 2005
Resigned Burgess, Paul Michael as Director
1 December 2005
Appointed Tunnacliffe, Paul Derek as Secretary
1 December 2005
Resigned Bayley, Elizabeth Mary as Secretary
31 December 2004
Resigned Dennett, Barry as Director
10 December 2004
Resigned Smith, Timothy James as Director
1 December 2004
Appointed Hannigan, Todd William as Director
1 December 2004
Appointed Mcardle, Gary Charles as Director
1 December 2004
Appointed O'Shea, Patrick Joseph as Director
22 October 2004
Resigned Deering, Peter Richard as Director
5 June 2002
Appointed Smith, Timothy James as Director
5 June 2002
Resigned Hopkins, John Kenneth as Director
20 November 2001
Appointed Hopkins, John Kenneth as Director
20 November 2001
Appointed Deering, Peter Richard as Director
31 October 2001
Resigned Kujawa, Anthony as Director
31 October 2001
Appointed Bayley, Elizabeth Mary as Secretary
31 October 2001
Resigned Thomas, Antony Lewis John as Secretary
31 October 2001
Resigned Wilson, Stanley Kenneth as Director
28 February 2000
Appointed Kujawa, Anthony as Director
30 November 1999
Resigned Smith, Peter John as Director
1 February 1999
Appointed Dennett, Barry as Director
4 January 1999
Appointed Burgess, Paul Michael as Director
4 January 1999
Appointed Stockbridge, Geoffrey Charles as Director
31 December 1998
Resigned Hockliffe, Robert John as Director
20 August 1998
Resigned Hooker, Christopher David as Director
31 July 1998
Resigned Baxter, David as Director
24 February 1998
Appointed Wilson, Stanley Kenneth as Director
5 September 1997
Resigned Hollinsworth, Charles Cedric as Director
14 July 1997
Appointed Hockliffe, Robert John as Director
11 July 1997
Resigned Russell, Simon John as Director
11 November 1996
Appointed Seaman, Kevin John as Director
11 November 1996
Resigned Jones, David Terence as Director
11 November 1996
Appointed Baxter, David as Director
11 November 1996
Resigned Whiting, Eric Raymond as Director
1 September 1995
Appointed Jones, David Terence as Director
1 September 1995
Resigned Westwell, Michael as Director
2 November 1992
Appointed Russell, Simon John as Director
2 November 1992
Appointed Westwell, Michael as Director
2 November 1992
Appointed Whiting, Eric Raymond as Director
2 November 1992
Appointed Hooker, Christopher David as Director
1 October 1992
Appointed Thomas, Antony Lewis John as Secretary
1 October 1992
Appointed Smith, Peter John as Director
1 October 1992
Appointed Hollinsworth, Charles Cedric as Director
1 October 1992
Resigned Staunton, Robin Mark as Secretary
1 October 1992
Resigned Pyper, Timothy Edward as Director
1 October 1992
Resigned Staunton, Robin Mark as Director
13 July 1992
Appointed Staunton, Robin Mark as Secretary
13 July 1992
Appointed Pyper, Timothy Edward as Director
13 July 1992
Appointed Staunton, Robin Mark 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 United Marine Aggregates Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 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
6 February 2025Confirmation statement with no updates24 January 2025
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

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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?