WADDINGTON FELL QUARRIES LIMITED

00690380
PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ

People & Contacts

Contact Details
Registered Address PORTLAND HOUSE
BICKENHILL LANE SOLIHULL BIRMINGHAM

B37 7BQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

TARMAC SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 28 Jun 2013

Appointment Type: C

Other Appointments: None

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MR MICHAEL JOHN CHOULES

Birthdate: Sep 1960

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 27 Aug 2015

Appointment Type: D

Other Appointments: None

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TARMAC DIRECTORS (UK) LIMITED

Birthdate: N/A

Nationality:

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 15 Aug 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT IAN WALTER BOYD

Birthdate: May 1945

Nationality: BRITISH

Address: 7 BEECHWAYS WHITESMOCKS DH14LG

Date Appointed: 26 Oct 1998

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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FRANCIS JNR BROWN

Birthdate: Jul 1953

Nationality: BRITISH

Address: 9 SHAYS DRIVE LANCASHIRE BB71LL

Date Appointed: 27 Feb 1998

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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TIMOTHY FRANCIS BROWN

Birthdate: Sep 1966

Nationality: BRITISH

Address: MOORCOCK HOUSE FELL ROAD WADDINGTON LANCASHIRE BB73AA

Date Appointed: 30 Nov 1993

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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WILLIAM JAMES BROWN

Birthdate: Oct 1938

Nationality: BRITISH

Address: MOORCOCK HOUSE FELL ROAD WADDINGTON LANCASHIRE BB73AA

Date Appointed: 31 Dec 1991

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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HELEN DOUGLAS

Birthdate: Mar 1960

Nationality: BRITISH

Address: 3 THORNGROVE DRIVE CHESHIRE SK91DQ

Date Appointed: 01 Sep 1999

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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TARMAC NOMINEES TWO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL WEST MIDLANDS WV46JP

Date Appointed: 16 May 2005

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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MR ANDREW CHRISTOPHER BOLTER

Birthdate: Nov 1970

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 03 Sep 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT IAN WALTER BOYD

Birthdate: May 1945

Nationality: BRITISH

Address: 7 BEECHWAYS WHITESMOCKS DH14LG

Date Appointed: 26 Oct 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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ANDREW BROWN

Birthdate: Jul 1953

Nationality: BRITISH

Address: TOWNHEAD BARN DOWNHAM ROAD LANCASHIRE BB74AU

Date Appointed: 31 Dec 1991

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MRS BARBARA FRANCIS BROWN

Birthdate: Jun 1943

Nationality: BRITISH

Address: REED DEEP WHALLEY ROAD HURST GREEN LANCASHIRE BB69QJ

Date Appointed: 31 Dec 1991

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MRS ELLEN TERESA BROWN

Birthdate: Jun 1937

Nationality: BRITISH

Address: MOORCOCK HOUSE FELL ROAD WADDINGTON LANCASHIRE BB73AA

Date Appointed: 31 Dec 1991

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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FRANCIS JNR BROWN

Birthdate: Jul 1953

Nationality: BRITISH

Address: FIR TREE HOUSE DOWNHAM ROAD LANCASHIRE BB74AU

Date Appointed: 31 Dec 1991

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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THOMAS CLARKSON BROWN

Birthdate: Mar 1940

Nationality: BRITISH

Address: REED DEEP WHALLEY ROAD HURST GREEN LANCASHIRE BB79QN

Date Appointed: 31 Dec 1991

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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TIMOTHY FRANCIS BROWN

Birthdate: Sep 1966

Nationality: BRITISH

Address: MOORCOCK HOUSE FELL ROAD WADDINGTON LANCASHIRE BB73AA

Date Appointed: 30 Nov 1993

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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WILLIAM JAMES BROWN

Birthdate: Oct 1938

Nationality: BRITISH

Address: MOORCOCK HOUSE FELL ROAD WADDINGTON LANCASHIRE BB73AA

Date Appointed: 31 Dec 1991

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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HELEN DOUGLAS

Birthdate: Mar 1960

Nationality: BRITISH

Address: 3 THORNGROVE DRIVE CHESHIRE SK91DQ

Date Appointed: 01 Jun 1999

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY GRADY

Birthdate: Jul 1969

Nationality: BRITISH

Address: 20 SANDHILLS ROAD BARNT GREEN B458NR

Date Appointed: 18 May 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MS DEBORAH GRIMASON

Birthdate: Feb 1963

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE WEST MIDLANDS B377BQ

Date Appointed: 28 Jun 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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STUART MAURICE HAINES

Birthdate: Feb 1957

Nationality: BRITISH

Address: 45 FAR LANE NORMANTON ON SOAR LEICESTERSHIRE LE125HA

Date Appointed: 01 Sep 1999

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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CLIVE CADWGAN JAMES

Birthdate: Jan 1948

Nationality: BRITISH

Address: HILLCOTE COTTAGE 1 JEFFREY LANE BRADWELL S339JE

Date Appointed: 01 Sep 1999

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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LAFARGE TARMAC DIRECTORS (UK) LIMITED

Birthdate: N/A

Nationality:

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 28 Jun 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN PEACOCK

Birthdate: Nov 1947

Nationality: BRITISH

Address: 17 THE GREEN DURHAM DL56LX

Date Appointed: 26 Oct 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MRS FIONA PULESTON PENHALLURICK

Birthdate: Nov 1967

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 04 Apr 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GORDON REYNOLDS

Birthdate: May 1953

Nationality: BRITISH

Address: 4 WHITES MEADOW RANTON ST189JB

Date Appointed: 17 Jan 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR KENNETH ALFRED RILEY

Birthdate: Jan 1941

Nationality: BRITISH

Address: 52 WOODLANDS PARK DRIVE PARKLAND TYNE & WEAR NE215PQ

Date Appointed: 26 Oct 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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JAMES RICHARD STIRK

Birthdate: Sep 1959

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 11 Jun 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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TARMAC NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL WEST MIDLANDS WV46JP

Date Appointed: 16 May 2005

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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TARMAC NOMINEES TWO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL WEST MIDLANDS WV46JP

Date Appointed: 16 May 2005

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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