National Road Planing Limited

Active02800915 Private limited company
Incorporated
18 March 1993 (33 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Peter James Walker
Mark Antony Wilson
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

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Walker, Peter James
Director · Appointed 7 September 2026
British
Born October 1983 (43)
Wilson, Mark Antony
Director · Appointed 20 January 2026
British
Born March 1964 (62)
Director · Appointed 1 January 2026
Also at R.H. Roadstone Limited · more companies
British
Born August 1989 (37)
Birch, Steve
Director · Appointed 5 November 2024
British
Born August 1971 (55)
Corporate Secretary · Appointed 16 April 2013
Also at Tarmac Cement Limited, Scotash Limited, Cities Group Holdings Limited · more companies
Officer history (35 former)
7 September 2026
Appointed Walker, Peter James as Director
20 January 2026
Appointed Wilson, Mark Antony as Director
1 January 2026
Appointed Coster-Hollis, Ashley Ernest as Director
31 December 2025
Resigned Town, Jamie Roger as Director
1 October 2025
Resigned Antony Smith, David as Director
15 May 2025
Resigned Deller, Mark as Director
15 May 2025
Appointed Antony Smith, David as Director
5 November 2024
Appointed Birch, Steve as Director
5 November 2024
Resigned Vine, Richard as Director
21 November 2022
Appointed Deller, Mark as Director
21 November 2022
Resigned Mason, Nick as Director
30 April 2022
Resigned Fleetham, Paul as Director
3 May 2018
Appointed Vine, Richard as Director
28 March 2018
Appointed Town, Jamie Roger as Director
1 February 2018
Resigned Shires, Nicholas Michael as Director
23 October 2015
Resigned Choules, Michael John as Director
23 October 2015
Appointed Mason, Nick as Director
23 October 2015
Appointed Shires, Nicholas Michael as Director
23 October 2015
Resigned Tarmac Directors (UK) Limited as Corporate Director
12 September 2014
Appointed Choules, Michael John as Director
8 August 2014
Resigned Harrison, Martin John as Director
20 November 2013
Resigned Grimason, Deborah as Director
17 April 2013
Resigned Last, Terence Robert as Director
17 April 2013
Resigned Johnson, Michael Andrew as Director
17 April 2013
Resigned Young, Guy Franklin as Director
17 April 2013
Resigned Bolter, Andrew Christopher as Director
16 April 2013
Resigned Bradshaw, John Richard as Secretary
16 April 2013
Appointed Tarmac Directors (UK) Limited as Corporate Director
16 April 2013
Appointed Harrison, Martin John as Director
16 April 2013
Appointed Grimason, Deborah as Director
16 April 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
1 August 2006
31 July 2006
Resigned Jackson, Timothy Charles as Director
17 January 2006
Appointed Stirk, James Richard as Secretary
17 January 2006
Appointed Last, Terence Robert as Director
17 January 2006
Appointed Fleetham, Paul as Director
17 January 2006
Resigned Eustace, Mark Edward as Director
17 January 2006
Resigned Eustace, Mark Edward as Secretary
17 January 2006
Resigned Wells, Jonathan Frank as Director
17 January 2006
Appointed Jackson, Timothy Charles as Director
24 May 2005
Resigned O Callaghan, Sean Develera as Director
25 July 2003
Resigned Bennett, Paul Anthony as Director
26 June 2003
Resigned Stokes, Darren as Director
16 April 2003
Resigned Ingall, Peter Michael as Director
16 April 2003
Resigned Watson, Trevor William as Director
16 April 2003
Resigned Ingall, David Anthony as Director
16 April 2003
Resigned Costall, Richard Albert as Director
16 April 2003
Resigned Spence, Cliff Wilson as Director
1 February 2003
Appointed Wells, Jonathan Frank as Director
1 February 2003
Appointed Eustace, Mark Edward as Director
2 April 2001
Appointed Stokes, Darren as Director
29 January 1999
Appointed O Callaghan, Sean Develera as Director
29 January 1999
Appointed Bennett, Paul Anthony as Director
19 January 1999
Resigned Spence, Cliff Wilson as Secretary
19 January 1999
Appointed Eustace, Mark Edward as Secretary
5 September 1998
Resigned Eustace, Mark Edward as Secretary
5 September 1998
Appointed Spence, Cliff Wilson as Secretary
4 September 1998
Resigned Spence, Cliff Wilson as Secretary
4 September 1998
Appointed Eustace, Mark Edward as Secretary
14 February 1995
Appointed Costall, Richard Albert as Director
11 August 1993
Appointed Johnson, Michael Andrew as Director
11 August 1993
Appointed Watson, Trevor William as Director
11 August 1993
Appointed Ingall, Peter Michael as Director
29 March 1993
Appointed Spence, Cliff Wilson as Secretary
29 March 1993
Appointed Ingall, David Anthony as Director
29 March 1993
Appointed Spence, Cliff Wilson as Director
29 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 March 1993
Resigned Instant Companies Limited as Corporate Nominee Director
18 March 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 March 1993
Appointed Instant Companies Limited as Corporate Nominee 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

Filings 196

DateDescriptionMade Up ToPagesPDF
23 September 2026Appointment of a director
10 September 2026Full accounts31 December 2025
5 February 2026Confirmation statement with no updates24 January 2026
27 January 2026Appointment of a director
20 January 2026Appointment of a director
Show all 196 filings

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