# North Tyne Roadstone Limited

## Details

- **Company number:** [00883021](https://find-and-update.company-information.service.gov.uk/company/00883021)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 1966
- **Registered office:** GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES
- **Nature of business:** [08110](/sic/08110) Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITELAW, James Stuart | director | 30 Jun 2026 |  |
| CHARLETON, Brian | director | 4 Sep 2023 | 30 Jun 2026 |
| WHITELAW, James Stuart | director | 18 Feb 2019 | 4 Sep 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tarmac Trading Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Hanson Quarry Products Ventures Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |




## Owned by

North Tyne Roadstone Limited → [Hanson Quarry Products Ventures Limited](/company/02448835) → [Hanson Building Materials Europe Limited](/company/02362176) → [Hanson Quarry Products Europe Limited](/company/00300002) → [UDS (No 10)](/company/01842188) → [Hanson Holdings (3) Limited](/company/05486638)




## Directors' other companies

- [WHITELAW, James Stuart](/person/5560110) - director at [Cambridgeshire Aggregates Limited](/company/11655049)
- [WHITELAW, James Stuart](/person/5560110) - director at [British Agricultural Services Limited](/company/00416787)
- [WHITELAW, James Stuart](/person/5560110) - director at [Humber Sand And Gravel Limited](/company/02839836)
- [WHITELAW, James Stuart](/person/5560110) - director at [Mick George Earthworks Limited](/company/09618109)
- [WHITELAW, James Stuart](/person/5560110) - director at [Institute Of Quarrying(the)](/company/00606601)
- [WHITELAW, James Stuart](/person/5560110) - director at [Frimstone Limited](/company/01232146)
- [WHITELAW, James Stuart](/person/5560110) - director at [Hanson Quarry Products Europe Limited](/company/00300002)
- [WHITELAW, James Stuart](/person/5560110) - director at [Bristol & Avon Stone Supplies Limited](/company/12415765)
- [WHITELAW, James Stuart](/person/5560110) - director at [Drbs East Limited](/company/04325783)
- [WHITELAW, James Stuart](/person/5560110) - director at [Mick George Mepal Limited](/company/03398434)



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