BRISTOL CHANNEL AGGREGATES LIMITED

02730574
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
Name Period
SHANNON COURT (70) LIMITED 13 Jul 1992 - 25 Sep 1992
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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MRS FIONA PULESTON PENHALLURICK

Birthdate: Nov 1967

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 04 Apr 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

ELIZABETH MARY BAYLEY

Birthdate: N/A

Nationality: BRITISH

Address: 7 COLEMANS CLOSE PIRTON HERTFORDSHIRE SG53FJ

Date Appointed: 31 Oct 2001

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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JOHN RICHARD BRADSHAW

Birthdate: N/A

Nationality: BRITISH

Address: ARMCHAIR COTTAGE SHAWS LANE ELFORD HEATH STAFFORDSHIRE ST216JB

Date Appointed: 30 Nov 2012

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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MR ROBIN MARK STAUNTON

Birthdate: Apr 1957

Nationality: BRITISH

Address: MOAT FARM BICKFIELD LANE COMPTON MARTIN AVON BS406NF

Date Appointed: 13 Jul 1992

Date Resigned: Oct 1992

Appointment Type: PC

Other Appointments: None

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JAMES RICHARD STIRK

Birthdate: N/A

Nationality: BRITISH

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 26 Jan 2008

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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ANTONY LEWIS JOHN THOMAS

Birthdate: Dec 1946

Nationality: BRITISH

Address: 12 KINGFIELD ROAD W51LB

Date Appointed: 01 Oct 1992

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MR PAUL DEREK TUNNACLIFFE

Birthdate: Mar 1962

Nationality: BRITISH

Address: 6 ASHBURNHAM PARK SURREY KT109TW

Date Appointed: 01 Dec 2005

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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DAVID BAXTER

Birthdate: Sep 1952

Nationality: BRITISH

Address: 4 THE HUNT LODGE MELBOURNE ROAD LEICESTERSHIRE LE651RU

Date Appointed: 14 Jun 1996

Date Resigned: Jul 1998

Appointment Type: PD

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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PAUL MICHAEL BURGESS

Birthdate: Aug 1963

Nationality: BRITISH

Address: 14 TOLHURST ROAD FIVE OAK GREEN KENT TN126TN

Date Appointed: 04 Jan 1999

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR RUPERT BURNE

Birthdate: Jun 1963

Nationality: BRITISH

Address: UPPER NASH FARM NUTBOURNE LANE NUTBOURNE WEST SUSSEX RH202HS

Date Appointed: 26 Jan 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID CONNAL CATHER

Birthdate: Jul 1959

Nationality: BRITISH

Address: KEEPERS RETREAT 6 MILL CLOSE OLD BIRSTALL LEICESTERSHIRE LE44EN

Date Appointed: 15 Dec 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR JAMES ALEXANDER CLAYDON

Birthdate: Jun 1960

Nationality: BRITISH

Address: WALTHURST FARMHOUSE WEPHURST PARK SKIFF LANE WEST SUSSEX RH140AD

Date Appointed: 01 Nov 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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BARRY DENNETT

Birthdate: Jun 1947

Nationality: BRITISH

Address: COTES 1A COLDEAST WAY, SARISBURY GREEN HAMPSHIRE SO317AT

Date Appointed: 19 Dec 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MARIA CLAIRE GENT

Birthdate: Jan 1971

Nationality: BRITISH

Address: FLAT 1 14 ASHBURN GARDENS SW74DG

Date Appointed: 01 Mar 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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JOHN OLIVER GOODFELLOW

Birthdate: Feb 1942

Nationality: BRITISH

Address: 9 TOR VIEW SOMERSET BS273NQ

Date Appointed: 01 Jun 2001

Date Resigned: Dec 2002

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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TODD WILLIAM HANNIGAN

Birthdate: Sep 1972

Nationality: AUSTRALIAN

Address: 15 CAMPANA ROAD LONDON SW64AS

Date Appointed: 15 Dec 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR CHARLES CEDRIC HOLLINSWORTH

Birthdate: Oct 1948

Nationality: BRITISH

Address: PEN-Y-MAES BURBAGE ROAD EASTON ROYAL WILTSHIRE SN95LT

Date Appointed: 01 Oct 1992

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DAVID HOOKER

Birthdate: Jan 1952

Nationality: BRITISH

Address: 5 MILL CLOSE FISHBOURNE WEST SUSSEX PO193JW

Date Appointed: 02 Nov 1992

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CHARLES JACKSON

Birthdate: Jun 1952

Nationality: BRITISH

Address: 16 SABRINA ROAD WIGHTWICK WEST MIDLANDS WV68BP

Date Appointed: 15 Dec 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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DAVID TERENCE JONES

Birthdate: Jan 1936

Nationality: BRITISH

Address: 30 CHURCH VIEW FREELAND OXFORDSHIRE OX88HT

Date Appointed: 02 Nov 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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ANTHONY KUJAWA

Birthdate: May 1954

Nationality: BRITISH

Address: HIGHMEAD HOUSE LANSDOWN ROAD AVON BA15TL

Date Appointed: 28 Feb 2000

Date Resigned: Oct 2001

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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MR TERENCE ROBERT LAST

Birthdate: Jun 1950

Nationality: BRITISH

Address: GROTON FARM CHURCH STREET GROTON SUFFOLK CO105EH

Date Appointed: 15 Dec 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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GARY CHARLES MCARDLE

Birthdate: Sep 1960

Nationality: BRITISH

Address: 11A GRASMERE AVENUE HERTFORDSHIRE AL55PT

Date Appointed: 15 Dec 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOSEPH O'SHEA

Birthdate: Aug 1958

Nationality: BRITISH

Address: 63 CAMBRIDGE ROAD MIDDLESEX TW12TJ

Date Appointed: 15 Dec 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY EDWARD PYPER

Birthdate: Oct 1944

Nationality: BRITISH

Address: STOCK FARM STOCK HILL, LITTLETON UPON SEVERN AVON BS351NL

Date Appointed: 13 Jul 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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TERENCE WILLIAM READ

Birthdate: Aug 1942

Nationality: BRITISH

Address: MALAHAT 9 JAYS MEAD GLOUCESTERSHIRE GL127JF

Date Appointed: 01 Sep 1995

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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PHILIP KEITH REDMOND

Birthdate: Nov 1968

Nationality: BRITISH

Address: 102 TY GLAS ROAD LLANISHEN SOUTH GLAMORGAN CF145EG

Date Appointed: 20 Nov 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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SIMON JOHN RUSSELL

Birthdate: May 1951

Nationality: BRITISH

Address: HILL CROFT HARTLEY ROAD KENT TN173QP

Date Appointed: 02 Nov 1992

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR KEVIN JOHN SEAMAN

Birthdate: May 1956

Nationality: BRITISH

Address: DOVETON 56 SEA WAY WEST SUSSEX PO227SA

Date Appointed: 01 Sep 1997

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR JOHANNES FREDERICK VAN BLERK SERFONTEIN

Birthdate: Jun 1968

Nationality: SOUTH AFRICAN

Address: 20 NEW HOUSE FARM DRIVE BOURNVILLE PARK B312FN

Date Appointed: 30 Sep 2006

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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PETER JOHN SMITH

Birthdate: Apr 1937

Nationality: BRITISH

Address: KERTONWOOD CLINK ROAD SOMERSET BA112EQ

Date Appointed: 01 Oct 1992

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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ROSS WILLIAM SNAPE

Birthdate: Apr 1964

Nationality: BRITISH

Address: LAKESIDE COTTAGE GRIB LANE NORTH SOMERSET BS407SA

Date Appointed: 20 Nov 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR ROBIN MARK STAUNTON

Birthdate: Apr 1957

Nationality: BRITISH

Address: MOAT FARM BICKFIELD LANE COMPTON MARTIN AVON BS406NF

Date Appointed: 13 Jul 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY CHARLES STOCKBRIDGE

Birthdate: Mar 1959

Nationality: BRITISH

Address: 1 UPTON ROAD WEST SUSSEX PO192QQ

Date Appointed: 02 Nov 1992

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR GARY NICHOLAS WHITEHEAD

Birthdate: Mar 1970

Nationality: BRITISH

Address: 3 KESTREL WAY ALDERHOLT HAMPSHIRE SP63PT

Date Appointed: 30 Jan 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON LLOYD WILLIS

Birthdate: Sep 1965

Nationality: BRITISH

Address: 39 PARK ROAD DERBYSHIRE SK176SQ

Date Appointed: 31 Jul 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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STANLEY KENNETH WILSON

Birthdate: Jul 1942

Nationality: BRITISH

Address: 15 MILL STREAM MEADOW SUSSEX RH161TH

Date Appointed: 24 Feb 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR GUY FRANKLIN YOUNG

Birthdate: Oct 1969

Nationality: SOUTH AFRICAN

Address: PORTLAND HOUSE BICKENHILL LANE SOLIHULL B377BQ

Date Appointed: 01 Feb 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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