OpenCompanies

Nash Rocks Stone And Lime Company Limited

Company number
00263923
Status
Active
Type
Private Limited Company
Incorporated
29 Mar 1932
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48336 companies)

Registered office

Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES

Previous names

  • Nash Rocks Limited (until 1 Sep 1982)

Officers

NameRoleAppointedResigned
RAIA, Jennifer Director 1 Oct 2025
TARMAC DIRECTORS (UK) LIMITED Corporate-Director 15 Aug 2016
TARMAC SECRETARIES (UK) LIMITED Corporate-Secretary 28 Jun 2013
BUTTON, Ruth Sarah Director 30 Sep 2022 1 Oct 2025
WOOD, Richard John Director 9 Apr 2021 30 Sep 2022
CHOULES, Michael John Director 27 Aug 2015 9 Apr 2021
PENHALLURICK, Fiona Puleston Director 4 Apr 2014 15 Mar 2016
LAFARGE TARMAC DIRECTORS (UK) LIMITED Corporate-Director 28 Jun 2013 27 Aug 2015
BOLTER, Andrew Christopher Director 3 Sep 2012 4 Apr 2014
GRIMASON, Deborah Director 28 Jun 2013 20 Nov 2013
TARMAC NOMINEES TWO LIMITED Corporate-Secretary 2 Sep 2009 29 Jun 2013
TARMAC NOMINEES TWO LIMITED Corporate-Director 2 Sep 2009 29 Jun 2013
TARMAC NOMINEES LIMITED Corporate-Director 12 Dec 2006 29 Jun 2013
STIRK, James Richard Director 11 Jun 2010 14 Dec 2012
GRADY, David Anthony Director 2 Sep 2009 11 Jun 2010
SIMPSON, Andrew Robert Director 12 May 2005 2 Sep 2009
HALL, Timothy Conrad Langston Director 27 Jul 1995 2 Sep 2009
JOHNSON, David Thomas Secretary 17 Jul 1992 2 Sep 2009
THOMPSON, Malcolm Warren Director 14 Nov 2001 12 May 2005
SMITH, Derek Director 5 Jul 1999 31 Mar 2001
ROBERTSON, Robert Sinclair Director 22 Jul 1997 5 Jul 1999
DRAPER, John Director 31 Mar 1992 5 Jul 1999
POTTER, William Director - 27 Jul 1995
WENTZEL, Charles Anthony Secretary 31 Mar 1992 17 Jul 1992
LISTER, Richard Ashton Director - 31 Mar 1992
LISTER, Richard Ashton Secretary - 31 Mar 1992

Control

NameNature of controlNotifiedCeased
Tarmac Trading Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
30 Jun 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986

Connections

Owned by

Nash Rocks Stone And Lime Company Limited → Tarmac Trading Limited → Tarmac Holdings Limited → Cities Group Holdings Limited → CRH (UK) Limited

Directors’ other companies

Companies at the same address

Data