ROADSTONE DIRECT LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00380936
Status: DISSOLVED
Incorporated / age: 2 June 194369 years
Registered office: Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 15:11 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
Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
Nature of business
Non-trading company
Previous company names
FOLLEY BROS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
11 August 2012
Wound up
7 September 2011
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  7 September 2011
- Peter James Greaves
  Insolvency practitioner
  Appointed
  7 September 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAFARGE SECRETARIES (UK) LIMITED ACTIVE	Secretary					Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
LANYON, Phillip Thomas Edward ACTIVE	Director	22 Aug 2011		United Kingdom	September 1964	Company Secretariat Department, Granite House Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
LAFARGE DIRECTORS (UK) LIMITED ACTIVE	Director	03 Sep 2009				Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
CHITTY, Paul Anthony RESIGNED	Director	01 Jun 1999	16 Oct 2009		January 1953	6 Parris Croft, Dorking, Surrey, RH4 2NA
ELLIOTT, Raymond Alfred RESIGNED	Director	30 Jun 1998	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
FOLLEY, Geoffrey Archie RESIGNED	Director		31 May 1995		April 1930	The Dower House Harleyford, Marlow, Buckinghamshire, SL7 2DX
GRIMASON, Deborah RESIGNED	Director	13 Apr 2007	19 Jun 2009	United Kingdom	March 1963	Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
LEIVERS, John RESIGNED	Director		18 Nov 1998		February 1938	Crox Farmhouse, Main Street Tur Langton, Market Harborough, Leicestershire
MILLS, Peter William Joseph RESIGNED	Director	18 Nov 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
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
REID, Ian Maclean RESIGNED	Director		05 Sep 1997		July 1945	Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG
RICHARDS, John Arthur RESIGNED	Director		25 Jun 1993		July 1933	Southmeads Lodge 35 The Fairway, Oadby, Leicester, Leicestershire, LE2 2HN
SAVERY, Stephen Patrick Antony RESIGNED	Director		31 Dec 1992		May 1936	The Glen Forest Drive, Kirby Muxloe, Leicester, Leicestershire, LE9 2EA
REDLAND DIRECTORS LIMITED RESIGNED	Director	05 Sep 1997	30 Jun 1998			Redland House, Station Approach, Dorking, Surrey, RH4 1TH

LAFARGE SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on:
Address: Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL

LANYON, Phillip Thomas Edward ACTIVE
Role: Director
Appointed on: 22 Aug 2011
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Company Secretariat Department, Granite House Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

LAFARGE DIRECTORS (UK) LIMITED ACTIVE
Role: Director
Appointed on: 03 Sep 2009
Address: Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL

CHITTY, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 16 Oct 2009
Date of birth: January 1953
Address: 6 Parris Croft, Dorking, Surrey, RH4 2NA

ELLIOTT, Raymond Alfred RESIGNED
Role: Director
Appointed on: 30 Jun 1998
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

FOLLEY, Geoffrey Archie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: April 1930
Address: The Dower House Harleyford, Marlow, Buckinghamshire, SL7 2DX

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

LEIVERS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1998
Date of birth: February 1938
Address: Crox Farmhouse, Main Street Tur Langton, Market Harborough, Leicestershire

MILLS, Peter William Joseph RESIGNED
Role: Director
Appointed on: 18 Nov 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

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

REID, Ian Maclean RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1997
Date of birth: July 1945
Address: Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG

RICHARDS, John Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1993
Date of birth: July 1933
Address: Southmeads Lodge 35 The Fairway, Oadby, Leicester, Leicestershire, LE2 2HN

SAVERY, Stephen Patrick Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: May 1936
Address: The Glen Forest Drive, Kirby Muxloe, Leicester, Leicestershire, LE9 2EA

REDLAND DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 05 Sep 1997
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
29 Mar 1965	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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