HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED

00763141
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: 16 Apr 2013

Appointment Type: C

Other Appointments: None

View Director

MR MICHAEL JOHN CHOULES

Birthdate: Sep 1960

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 25 Jul 2018

Appointment Type: D

Other Appointments: None

View Director

TARMAC DIRECTORS (UK) LIMITED

Birthdate: N/A

Nationality:

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 16 Apr 2013

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR ROBERT IAN WALTER BOYD

Birthdate: May 1945

Nationality: BRITISH

Address: 7 BEECHWAYS WHITESMOCKS DH14LG

Date Appointed: 30 Mar 2001

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN ALBERT LARKIN

Birthdate: Jun 1944

Nationality: BRITISH

Address: 3 OLD MILL DRIVE UPPER NEWBOLD DERBYSHIRE S419SA

Date Appointed: 20 Jun 1992

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN KERR LINDSAY

Birthdate: May 1961

Nationality: BRITISH

Address: 3 CHILLINGHAM DRIVE COUNTY DURHAM DH23TJ

Date Appointed: 17 Jun 2004

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

View Director

DAVID BAXTER

Birthdate: Sep 1952

Nationality: BRITISH

Address: APARTMENT 1 38 CLEVEDEN DRIVE G120RY

Date Appointed: 20 Sep 2000

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

View Director

MR GEORGE WILLIAM BOLSOVER

Birthdate: Jul 1950

Nationality: BRITISH

Address: THE LENCHES WORCESTERSHIRE WR103AZ

Date Appointed: 01 Jan 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

View Director

BARRY BOWN

Birthdate: Jun 1943

Nationality: BRITISH

Address: 7 SOUTHSHIELD DRIVE NORTH LEVERTON NOTTINGHAMSHIRE DN220AZ

Date Appointed: 20 Jun 1992

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

View Director

ROBERT IAN WALTER BOYD

Birthdate: May 1945

Nationality: BRITISH

Address: WILLOW GREEN SLINGSBY WALK NORTH YORKSHIRE HG28LL

Date Appointed: 20 Sep 2000

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

View Director

GEORGE FRANK CLIFFE

Birthdate: Nov 1936

Nationality: BRITISH

Address: AMBERSTONE HOUSE HILL ROAD ASHOVER DERBYSHIRE S4506X

Date Appointed: 20 Jun 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL FRANCIS WILLIAM COTTRELL

Birthdate: Sep 1966

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 16 Apr 2013

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

View Director

MR. PHILIP MARTIN COX

Birthdate: Mar 1959

Nationality: ENGLISH

Address: COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY LEICESTERSHIRE LE71PL

Date Appointed: 01 Sep 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

View Director

ROBERT IAN FINDLATER

Birthdate: Feb 1955

Nationality: BRITISH

Address: 5 VICTORIA ROAD ESSEX CO33NT

Date Appointed: 25 Mar 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

THOMAS ANTHONY GAFFNEY

Birthdate: Oct 1962

Nationality: BRITISH

Address: 39 TINTERN ROAD CHESHIRE SK87QF

Date Appointed: 12 Apr 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

MR PETER JOHN GILLATT

Birthdate: Mar 1960

Nationality: BRITISH

Address: GABLES FARM MAIN STREET, LONG WHATTON LEICESTERSHIRE LE125DF

Date Appointed: 08 Mar 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM SAMUEL GREENHALGH

Birthdate: Sep 1947

Nationality: BRITISH

Address: 10 STEWART DRIVE CLARKSTON G767EZ

Date Appointed: 09 Jul 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

View Director

MS DEBORAH GRIMASON

Birthdate: Feb 1963

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE WEST MIDLANDS B377BQ

Date Appointed: 16 Apr 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

View Director

BRIAN JEFFREY HOWARTH

Birthdate: Dec 1940

Nationality: BRITISH

Address: 1 PINEWOOD NORTON NORTH YORKSHIRE YO179JT

Date Appointed: 20 Jun 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

View Director

DYFRIG MORGAN JAMES

Birthdate: May 1954

Nationality: BRITISH

Address: 10 KIMPTON ROAD BLACKMORE END HERTFORDSHIRE AL48LD

Date Appointed: 20 Sep 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

View Director

MR TERENCE ROBERT LAST

Birthdate: Jun 1950

Nationality: BRITISH

Address: GROTON FARM CHURCH STREET GROTON SUFFOLK CO105EH

Date Appointed: 01 May 2001

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN KERR LINDSAY

Birthdate: May 1961

Nationality: BRITISH

Address: 3 CHILLINGHAM DRIVE COUNTY DURHAM DH23TJ

Date Appointed: 02 May 2007

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

View Director

BRADLEY MULRONEY

Birthdate: Nov 1962

Nationality: BRITISH

Address: THE HOPELANDS 8 QUARRY HILL LANE STAFFORDSHIRE WS149HW

Date Appointed: 18 Dec 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON DAVID PHILLIPS

Birthdate: Feb 1964

Nationality: BRITISH

Address: WIDEHAUGH HOUSE CORBRIDGE ROAD NORTHUMBERLAND NE461UW

Date Appointed: 29 Aug 2003

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

EMMANUEL MARIE GERMAIN RIGAUX

Birthdate: Sep 1971

Nationality: FRENCH

Address: COMPANY SECRETARIAT DEPARTMENT, GRANITE HOUSE GRANITE WAY SYSTON LEICESTERSHIRE LE71PL

Date Appointed: 01 Sep 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

View Director

MR KENNETH ALFRED RILEY

Birthdate: Jan 1941

Nationality: BRITISH

Address: 52 WOODLANDS PARK DRIVE PARKLAND TYNE & WEAR NE215PQ

Date Appointed: 31 Jan 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN KENNETH RILEY

Birthdate: Dec 1966

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 16 Apr 2013

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW PETER FERNIE SMART

Birthdate: Jul 1964

Nationality: BRITISH

Address: COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY LEICESTERSHIRE LE71PL

Date Appointed: 10 Jan 2005

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

IAIN SMITH

Birthdate: May 1972

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 10 Oct 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT ANTHONY STEWART WHETSTONE

Birthdate: Jan 1963

Nationality: BRITISH

Address: COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY LECIESTERSHIRE LE71PL

Date Appointed: 09 Jul 2003

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

MR STUART JOHN WYKES

Birthdate: Feb 1968

Nationality: BRITISH

Address: COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY LEICESTERSHIRE LE71PL

Date Appointed: 16 May 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

View Director