PLASTERBOARD DIRECT LIMITED

Company summary

Company number: 00177607
Status: ACTIVE
Incorporated / age: 1 November 1921104 years
Registered office: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 4 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 00:04 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
STEETLEY BUILDING PRODUCTS LIMITED
STEETLEY BRICK & TILE LIMITED
STEETLEY BRICK LIMITED
HENRY FOSTER BUILDING PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TARMAC SECRETARIES (UK) LIMITED ACTIVE	Secretary					Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, 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
ANDREWS, Robert David RESIGNED	Director	23 Jun 1995	30 Jun 1998	England	December 1942	60 Longdown Lane North, Epsom, Surrey, KT17 3JG
BOLTER, Andrew Christopher RESIGNED	Director	28 Mar 2013	04 Apr 2014	United Kingdom	December 1970	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
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
CHITTY, Paul Anthony RESIGNED	Director	31 Mar 1999	06 Apr 2003		January 1953	6 Parris Croft, Dorking, Surrey, RH4 2NA
CHOULES, Michael John RESIGNED	Director	27 Aug 2015	09 Apr 2021	United Kingdom	October 1960	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
CONNOLLY, Kevin Brian RESIGNED	Director		31 Jan 1994		August 1960	5 Hogarth Road, Shottery, Stratford Upon Avon, Warwickshire, CV37 9YU
CRUMP, Mark Leslie RESIGNED	Director	30 Jun 1998	31 Mar 1999		February 1963	24 Harwood Park, Redhill, Surrey, RH1 5EJ
ELLIOTT, Raymond Alfred RESIGNED	Director	31 Mar 1999	13 Apr 2007		December 1947	4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
FENNELL, Sonia RESIGNED	Director	07 Jun 2010	05 Jan 2011	England	July 1959	Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
FLEMING, Ian James RESIGNED	Director		31 May 1993	United Kingdom	September 1953	Holtye Croft Cansiron Lane, Cowden, Edenbridge, Kent, TN8 7EE
GRIMASON, Deborah RESIGNED	Director	28 Mar 2013	20 Nov 2013	United Kingdom	March 1963	Portland House, Bickenhill Lane, Solihuill, West Midlands, B37 7BQ, United Kingdom
GRIMASON, Deborah RESIGNED	Director	13 Apr 2007	19 Jun 2009	United Kingdom	March 1963	Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
HUTWOHL, Stefan RESIGNED	Director	31 Mar 1999	16 Jan 2002		October 1964	5 Falconhurst, The Crescent, Surbiton, Surrey, KT6 4BP
JOHNSON, Brian Clark RESIGNED	Director		02 Aug 1996		October 1936	Abbotslea Langhurstwood Road, Horsham, West Sussex, RH12 4QL
JOHNSON, Peter Michael RESIGNED	Director		30 Apr 1996	United Kingdom	July 1947	The Lydd, Top Road, Sharpthorne, East Grinstead, West Sussex, RH19 4NS
LANYON, Phillip Thomas Edward RESIGNED	Director	16 Aug 2010	28 Mar 2013	United Kingdom	September 1964	Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
MILLS, Peter William Joseph RESIGNED	Director	06 Apr 2003	30 Jun 2010	England	April 1953	Regent House, Dorking, Surrey, RH4 1TH, United Kingdom
MILLS, Peter William Joseph RESIGNED	Director	30 Jun 1998	01 Jun 1999	England	April 1953	50 Plough Lane, Purley, Surrey, CR8 3QE
MOTTRAM, Clive Jonathan RESIGNED	Director	15 Jun 2009	02 Jun 2010	England	April 1959	Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
O'BRIEN, Stephen Rothwell RESIGNED	Director	31 Jan 1994	31 Mar 1998		April 1957	Streels, Ebernoe, Petworth, West Sussex, GU28 9LD
PENHALLURICK, Fiona Puleston RESIGNED	Director	04 Apr 2014	15 Mar 2016	England	December 1967	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
POWELL, Rebecca Joan RESIGNED	Director	05 Jan 2011	01 Sep 2011	England	July 1972	Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
ROBERTS, Neal Anthony RESIGNED	Director	31 Mar 1995	01 Jul 1996		November 1958	68 Tudor Hill, Sutton Coldfield, West Midlands, B73 6BE
SPENCER, Denzil Reginald Frank RESIGNED	Director		31 Mar 1994		May 1943	Roche House, Court Walk Betley, Crewe, Cheshire, CW3 9DP
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	01 Feb 2010	27 Aug 2015			Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
REDLAND DIRECTORS LIMITED RESIGNED	Director	31 Mar 1998	30 Jun 1998			Redland House, Station Approach, Dorking, Surrey, RH4 1TH

TARMAC SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on:
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, 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

ANDREWS, Robert David RESIGNED
Role: Director
Appointed on: 23 Jun 1995
Resigned on: 30 Jun 1998
Country of Residence: England
Date of birth: December 1942
Address: 60 Longdown Lane North, Epsom, Surrey, KT17 3JG

BOLTER, Andrew Christopher RESIGNED
Role: Director
Appointed on: 28 Mar 2013
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

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

CHITTY, Paul Anthony RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 06 Apr 2003
Date of birth: January 1953
Address: 6 Parris Croft, Dorking, Surrey, RH4 2NA

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

CONNOLLY, Kevin Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: August 1960
Address: 5 Hogarth Road, Shottery, Stratford Upon Avon, Warwickshire, CV37 9YU

CRUMP, Mark Leslie RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 31 Mar 1999
Date of birth: February 1963
Address: 24 Harwood Park, Redhill, Surrey, RH1 5EJ

ELLIOTT, Raymond Alfred RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 13 Apr 2007
Date of birth: December 1947
Address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB

FENNELL, Sonia RESIGNED
Role: Director
Appointed on: 07 Jun 2010
Resigned on: 05 Jan 2011
Country of Residence: England
Date of birth: July 1959
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

FLEMING, Ian James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Holtye Croft Cansiron Lane, Cowden, Edenbridge, Kent, TN8 7EE

GRIMASON, Deborah RESIGNED
Role: Director
Appointed on: 28 Mar 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

GRIMASON, Deborah RESIGNED
Role: Director
Appointed on: 13 Apr 2007
Resigned on: 19 Jun 2009
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ

HUTWOHL, Stefan RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 16 Jan 2002
Date of birth: October 1964
Address: 5 Falconhurst, The Crescent, Surbiton, Surrey, KT6 4BP

JOHNSON, Brian Clark RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1996
Date of birth: October 1936
Address: Abbotslea Langhurstwood Road, Horsham, West Sussex, RH12 4QL

JOHNSON, Peter Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: July 1947
Address: The Lydd, Top Road, Sharpthorne, East Grinstead, West Sussex, RH19 4NS

LANYON, Phillip Thomas Edward RESIGNED
Role: Director
Appointed on: 16 Aug 2010
Resigned on: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL

MILLS, Peter William Joseph RESIGNED
Role: Director
Appointed on: 06 Apr 2003
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: April 1953
Address: Regent House, Dorking, Surrey, RH4 1TH, United Kingdom

MILLS, Peter William Joseph RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 01 Jun 1999
Country of Residence: England
Date of birth: April 1953
Address: 50 Plough Lane, Purley, Surrey, CR8 3QE

MOTTRAM, Clive Jonathan RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 02 Jun 2010
Country of Residence: England
Date of birth: April 1959
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

O'BRIEN, Stephen Rothwell RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 31 Mar 1998
Date of birth: April 1957
Address: Streels, Ebernoe, Petworth, West Sussex, GU28 9LD

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

POWELL, Rebecca Joan RESIGNED
Role: Director
Appointed on: 05 Jan 2011
Resigned on: 01 Sep 2011
Country of Residence: England
Date of birth: July 1972
Address: Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

ROBERTS, Neal Anthony RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 01 Jul 1996
Date of birth: November 1958
Address: 68 Tudor Hill, Sutton Coldfield, West Midlands, B73 6BE

SPENCER, Denzil Reginald Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: May 1943
Address: Roche House, Court Walk Betley, Crewe, Cheshire, CW3 9DP

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: 01 Feb 2010
Resigned on: 27 Aug 2015
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

REDLAND DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 30 Jun 1998
Address: Redland House, Station Approach, Dorking, Surrey, RH4 1TH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Apr 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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