# Nash Rocks Stone And Lime Company Limited

## Details

- **Company number:** [00263923](https://find-and-update.company-information.service.gov.uk/company/00263923)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Mar 1932
- **Registered office:** GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)


## Previous names

- Nash Rocks Limited (until 1 Sep 1982)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Nash Rocks Stone And Lime Company Limited → [Tarmac Trading Limited](/company/00453791) → [Tarmac Holdings Limited](/company/07533961) → [Cities Group Holdings Limited](/company/09268030) → [CRH (UK) Limited](/company/01380120)




## Directors' other companies

- [RAIA, Jennifer](/person/5665670) - director at [Ennemix PLC](/company/02931054)
- [TARMAC DIRECTORS (UK) LIMITED](/person/5665663) - corporate-director at [Ennemix PLC](/company/02931054)
- [TARMAC SECRETARIES (UK) LIMITED](/person/5665658) - corporate-secretary at [Ennemix PLC](/company/02931054)



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