BOWNE & SHAW LIMITED

Company summary

Company number: 00174395
Status: ACTIVE
Incorporated / age: 26 April 1921105 years
Registered office: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 7 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 15:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Nature of business
Dormant Company
Previous company names
TARMAC TOPMIX LIMITED
BOWNE & SHAW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TARMAC SECRETARIES (UK) LIMITED ACTIVE	Secretary	28 Jun 2013				Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
RAIA, Jennifer ACTIVE	Director	01 Oct 2025		United Kingdom	August 1987	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
TARMAC DIRECTORS (UK) LIMITED ACTIVE	Director	15 Aug 2016				Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
BRYAN, Keith RESIGNED	Secretary		11 Jul 1997			156 Bridgnorth Road, Wolverhampton, West Midlands, WV6 8BE
STIRK, James Richard RESIGNED	Secretary	11 Jul 1997	03 Feb 2004			Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
TARMAC NOMINEES TWO LIMITED RESIGNED	Secretary	03 Feb 2004	29 Jun 2013			C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, England
BOLSOVER, George William RESIGNED	Director		31 Dec 1994	England	August 1950	The Lenches, Eckington, Worcestershire, WR10 3AZ
BOLTER, Andrew Christopher RESIGNED	Director	03 Sep 2012	04 Apr 2014	United Kingdom	December 1970	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
BOWATER, John Ferguson RESIGNED	Director	11 Jul 1997	03 Feb 2004	United Kingdom	September 1949	4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ
BULL, Kenneth RESIGNED	Director		15 Apr 1994		April 1938	43 Rosslyn Avenue, Coundon, Coventry, West Midlands, CV6 1GL
BUTTON, Ruth Sarah RESIGNED	Director	30 Sep 2022	01 Oct 2025	United Kingdom	July 1984	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
CHOULES, Michael John RESIGNED	Director	27 Aug 2015	09 Apr 2021	United Kingdom	October 1960	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
GRADY, David Anthony RESIGNED	Director	18 May 2009	11 Jun 2010	England	August 1969	20, Sandhills Road, Barnt Green, Birmingham, B45 8NR
GRIMASON, Deborah RESIGNED	Director	28 Jun 2013	20 Nov 2013	United Kingdom	March 1963	Portland House, Bickenhill Lane, Solihuill, West Midlands, B37 7BQ, United Kingdom
JONES, William Bowen RESIGNED	Director		13 Sep 1993		December 1935	Riversmead Lower Leigh, Leigh, Stoke On Trent, Staffordshire, ST10 4PY
MATTHEWS, Stuart RESIGNED	Director	01 Jan 1995	22 Jul 1997		October 1949	Leighbeck House The Green, Lower Leigh, Cheadle, Staffordshire, ST10 4PY
PENHALLURICK, Fiona Puleston RESIGNED	Director	04 Apr 2014	15 Mar 2016	England	December 1967	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
REYNOLDS, Christopher Gordon RESIGNED	Director	17 Jan 2008	18 May 2009	England	June 1953	4 Whites Meadow, Ranton, Stafford, ST18 9JB
ROTHWELL, Peter Beresford RESIGNED	Director	11 Jul 1997	29 Jun 2001	United Kingdom	February 1940	21 Wentworth Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SD
STIRK, James Richard RESIGNED	Director	11 Jun 2010	14 Dec 2012	England	October 1959	Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
STIRK, James Richard RESIGNED	Director	11 Jul 1997	03 Feb 2004	United Kingdom	October 1959	Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
WOOD, Richard John RESIGNED	Director	09 Apr 2021	30 Sep 2022	United Kingdom	September 1972	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
LAFARGE TARMAC DIRECTORS (UK) LIMITED RESIGNED	Director	28 Jun 2013	27 Aug 2015			Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
TARMAC NOMINEES LIMITED RESIGNED	Director	02 Feb 2004	29 Jun 2013			C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, England
TARMAC NOMINEES TWO LIMITED RESIGNED	Director	02 Feb 2004	29 Jun 2013			C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, England

TARMAC SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Jun 2013
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

RAIA, Jennifer ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1987
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

TARMAC DIRECTORS (UK) LIMITED ACTIVE
Role: Director
Appointed on: 15 Aug 2016
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

BRYAN, Keith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jul 1997
Address: 156 Bridgnorth Road, Wolverhampton, West Midlands, WV6 8BE

STIRK, James Richard RESIGNED
Role: Secretary
Appointed on: 11 Jul 1997
Resigned on: 03 Feb 2004
Address: Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS

TARMAC NOMINEES TWO LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Feb 2004
Resigned on: 29 Jun 2013
Address: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, England

BOLSOVER, George William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: England
Date of birth: August 1950
Address: The Lenches, Eckington, Worcestershire, WR10 3AZ

BOLTER, Andrew Christopher RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 04 Apr 2014
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

BOWATER, John Ferguson RESIGNED
Role: Director
Appointed on: 11 Jul 1997
Resigned on: 03 Feb 2004
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ

BULL, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1994
Date of birth: April 1938
Address: 43 Rosslyn Avenue, Coundon, Coventry, West Midlands, CV6 1GL

BUTTON, Ruth Sarah RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1984
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

CHOULES, Michael John RESIGNED
Role: Director
Appointed on: 27 Aug 2015
Resigned on: 09 Apr 2021
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

GRADY, David Anthony RESIGNED
Role: Director
Appointed on: 18 May 2009
Resigned on: 11 Jun 2010
Country of Residence: England
Date of birth: August 1969
Address: 20, Sandhills Road, Barnt Green, Birmingham, B45 8NR

GRIMASON, Deborah RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 20 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Portland House, Bickenhill Lane, Solihuill, West Midlands, B37 7BQ, United Kingdom

JONES, William Bowen RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1993
Date of birth: December 1935
Address: Riversmead Lower Leigh, Leigh, Stoke On Trent, Staffordshire, ST10 4PY

MATTHEWS, Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 22 Jul 1997
Date of birth: October 1949
Address: Leighbeck House The Green, Lower Leigh, Cheadle, Staffordshire, ST10 4PY

PENHALLURICK, Fiona Puleston RESIGNED
Role: Director
Appointed on: 04 Apr 2014
Resigned on: 15 Mar 2016
Country of Residence: England
Date of birth: December 1967
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

REYNOLDS, Christopher Gordon RESIGNED
Role: Director
Appointed on: 17 Jan 2008
Resigned on: 18 May 2009
Country of Residence: England
Date of birth: June 1953
Address: 4 Whites Meadow, Ranton, Stafford, ST18 9JB

ROTHWELL, Peter Beresford RESIGNED
Role: Director
Appointed on: 11 Jul 1997
Resigned on: 29 Jun 2001
Country of Residence: United Kingdom
Date of birth: February 1940
Address: 21 Wentworth Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SD

STIRK, James Richard RESIGNED
Role: Director
Appointed on: 11 Jun 2010
Resigned on: 14 Dec 2012
Country of Residence: England
Date of birth: October 1959
Address: Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP

STIRK, James Richard RESIGNED
Role: Director
Appointed on: 11 Jul 1997
Resigned on: 03 Feb 2004
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS

WOOD, Richard John RESIGNED
Role: Director
Appointed on: 09 Apr 2021
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

LAFARGE TARMAC DIRECTORS (UK) LIMITED RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 27 Aug 2015
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

TARMAC NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 29 Jun 2013
Address: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, England

TARMAC NOMINEES TWO LIMITED RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 29 Jun 2013
Address: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jun 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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