BRUNTCLIFFE AGGREGATES PLC.

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 00475830
Status: DISSOLVED
Incorporated / age: 8 December 194961 years
Registered office: Deloitte Llp, 4 Brindley Place, Birmingham, B1 2HZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 October 2026 at 06:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Deloitte Llp, 4 Brindley Place, Birmingham, B1 2HZ
Nature of business
Holding companies including Head Offices
Previous company names
BRUNTCLIFFE INVESTMENTS PLC

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.

In administration
Case 1
Administration started
9 March 2009
Administration ended
4 March 2011
Practitioners
- Matthew James Cowlishaw
  Insolvency practitioner
- Nicholas James Dargan
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCDONALD, Ross Edward ACTIVE	Secretary	30 Nov 2006				21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
KENNEDY, Ciaran Anthony ACTIVE	Director	30 Nov 2006		Scotland	June 1965	29, Robertson Road, Cupar, Fife, KY15 5YR
MCDONALD, Ross Edward ACTIVE	Director	30 Nov 2006		England	May 1961	21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
BARLOW, John RESIGNED	Secretary	29 Sep 1997	05 Dec 2000			43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ
BROOKES, Graham Lindsay RESIGNED	Secretary		02 Aug 1993			Priory House, The Green, Markfield, Leicestershire, LE67 9WD
GIBBINS, Malcolm RESIGNED	Secretary	29 Jul 2005	30 Nov 2006			6 Merion Grove, Derby, Derbyshire, DE23 4YR
HOOPER, David Anthony RESIGNED	Secretary	05 Dec 2000	29 Jul 2005			262 Widney Lane, Solihull, West Midlands, B91 3JY
MORETON, Nigel Keef RESIGNED	Secretary	02 Aug 1993	29 Sep 1997			Sunnybank 44 Lincoln Croft, Shenstone, Staffordshire, WS14 0ND
BAKER, Bryan William RESIGNED	Director	02 May 1996	29 Sep 1997		December 1932	Little Hales House, Chetwynd Aston, Newport, Shropshire, TF10 9AW
BARLOW, John RESIGNED	Director	29 Sep 1997	29 Jul 2005	United Kingdom	April 1946	43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ
BAXTER, John RESIGNED	Director	26 Sep 1996	29 Sep 1997		June 1941	Kelliback House, Brathinch, Brechin, Angus, DD9 7QZ
BERWICK, Gerald Richard Gray RESIGNED	Director	29 Sep 1997	23 Jun 1998	England	June 1935	Garden Lodge, Hill House Burgage Lane, Southwell, Hampshire, NG25 0ER
BOWDEN, Philip RESIGNED	Director	29 Sep 1997	09 Mar 1998		January 1954	3 Tealby Close, Gilmorton, Lutterworth, Leicestershire, LE17 5PT
GIBBINS, Malcolm RESIGNED	Director	29 Jul 2005	30 Nov 2006	United Kingdom	December 1947	6 Merion Grove, Derby, Derbyshire, DE23 4YR
GROWER, Bennett Benjamin, Mister RESIGNED	Director		06 Apr 1993	England	November 1945	C53 San Remo Towers Sea Road, Boscombe, Bournemouth, Dorset, BH5 1JT
HANSON, Anthony John RESIGNED	Director	05 May 1993	18 Nov 1994	Switzerland	October 1936	Breitenstrasse 19, 6078 Lungern, Obwalden, Switzerland
KAYE, Paul RESIGNED	Director	05 May 1993	18 Nov 1994	England	December 1941	Carpenters Cottage Main Street, Shawell, Lutterworth, Leicestershire, LE17 6AG
MCLEOD, Colin Vaughan RESIGNED	Director	28 Mar 2007	02 Oct 2009	England	April 1950	The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
MCLEOD, Colin Vaughan RESIGNED	Director	29 Sep 1997	17 Aug 2005	England	April 1950	The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
MORETON, Nigel Keef RESIGNED	Director	02 Aug 1993	29 Sep 1997		December 1960	Sunnybank 44 Lincoln Croft, Shenstone, Staffordshire, WS14 0ND
NORTH, Brian Samuel RESIGNED	Director	13 Dec 1994	29 Sep 1997		July 1934	Queensbury Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RQ
SAWYER, David John RESIGNED	Director		26 Sep 1996		July 1942	51 Ornan Road, London, NW3 4QD
SIMON, Geoffrey Michael RESIGNED	Director		26 Sep 1996		September 1935	The Manor House, Aston Magna, Moreton In Marsh, Gloucestershire, GL56 9QQ
SUTTON, Stephen RESIGNED	Director	17 Aug 2005	30 Nov 2006		January 1952	2 Hazlewood Close, Cheslyn Hay, Walsall, West Midlands, WS6 7HE
WALLIS, Michael RESIGNED	Director	05 May 1993	29 Sep 1997	England	November 1942	Brockington Grange, Bredenbury, Herefordshire, HR7 4TF
WOOD, John Humphrey Askey RESIGNED	Director	29 Sep 1997	30 Mar 1998	United Kingdom	November 1932	Albyn House 239 New Kings Road, London, SW6 4XG

MCDONALD, Ross Edward ACTIVE
Role: Secretary
Appointed on: 30 Nov 2006
Address: 21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT

KENNEDY, Ciaran Anthony ACTIVE
Role: Director
Appointed on: 30 Nov 2006
Country of Residence: Scotland
Date of birth: June 1965
Address: 29, Robertson Road, Cupar, Fife, KY15 5YR

MCDONALD, Ross Edward ACTIVE
Role: Director
Appointed on: 30 Nov 2006
Country of Residence: England
Date of birth: May 1961
Address: 21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT

BARLOW, John RESIGNED
Role: Secretary
Appointed on: 29 Sep 1997
Resigned on: 05 Dec 2000
Address: 43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ

BROOKES, Graham Lindsay RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Aug 1993
Address: Priory House, The Green, Markfield, Leicestershire, LE67 9WD

GIBBINS, Malcolm RESIGNED
Role: Secretary
Appointed on: 29 Jul 2005
Resigned on: 30 Nov 2006
Address: 6 Merion Grove, Derby, Derbyshire, DE23 4YR

HOOPER, David Anthony RESIGNED
Role: Secretary
Appointed on: 05 Dec 2000
Resigned on: 29 Jul 2005
Address: 262 Widney Lane, Solihull, West Midlands, B91 3JY

MORETON, Nigel Keef RESIGNED
Role: Secretary
Appointed on: 02 Aug 1993
Resigned on: 29 Sep 1997
Address: Sunnybank 44 Lincoln Croft, Shenstone, Staffordshire, WS14 0ND

BAKER, Bryan William RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 29 Sep 1997
Date of birth: December 1932
Address: Little Hales House, Chetwynd Aston, Newport, Shropshire, TF10 9AW

BARLOW, John RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 29 Jul 2005
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ

BAXTER, John RESIGNED
Role: Director
Appointed on: 26 Sep 1996
Resigned on: 29 Sep 1997
Date of birth: June 1941
Address: Kelliback House, Brathinch, Brechin, Angus, DD9 7QZ

BERWICK, Gerald Richard Gray RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 23 Jun 1998
Country of Residence: England
Date of birth: June 1935
Address: Garden Lodge, Hill House Burgage Lane, Southwell, Hampshire, NG25 0ER

BOWDEN, Philip RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 09 Mar 1998
Date of birth: January 1954
Address: 3 Tealby Close, Gilmorton, Lutterworth, Leicestershire, LE17 5PT

GIBBINS, Malcolm RESIGNED
Role: Director
Appointed on: 29 Jul 2005
Resigned on: 30 Nov 2006
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 6 Merion Grove, Derby, Derbyshire, DE23 4YR

GROWER, Bennett Benjamin, Mister RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1993
Country of Residence: England
Date of birth: November 1945
Address: C53 San Remo Towers Sea Road, Boscombe, Bournemouth, Dorset, BH5 1JT

HANSON, Anthony John RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 18 Nov 1994
Country of Residence: Switzerland
Date of birth: October 1936
Address: Breitenstrasse 19, 6078 Lungern, Obwalden, Switzerland

KAYE, Paul RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 18 Nov 1994
Country of Residence: England
Date of birth: December 1941
Address: Carpenters Cottage Main Street, Shawell, Lutterworth, Leicestershire, LE17 6AG

MCLEOD, Colin Vaughan RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 02 Oct 2009
Country of Residence: England
Date of birth: April 1950
Address: The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF

MCLEOD, Colin Vaughan RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 17 Aug 2005
Country of Residence: England
Date of birth: April 1950
Address: The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF

MORETON, Nigel Keef RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 29 Sep 1997
Date of birth: December 1960
Address: Sunnybank 44 Lincoln Croft, Shenstone, Staffordshire, WS14 0ND

NORTH, Brian Samuel RESIGNED
Role: Director
Appointed on: 13 Dec 1994
Resigned on: 29 Sep 1997
Date of birth: July 1934
Address: Queensbury Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RQ

SAWYER, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1996
Date of birth: July 1942
Address: 51 Ornan Road, London, NW3 4QD

SIMON, Geoffrey Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1996
Date of birth: September 1935
Address: The Manor House, Aston Magna, Moreton In Marsh, Gloucestershire, GL56 9QQ

SUTTON, Stephen RESIGNED
Role: Director
Appointed on: 17 Aug 2005
Resigned on: 30 Nov 2006
Date of birth: January 1952
Address: 2 Hazlewood Close, Cheslyn Hay, Walsall, West Midlands, WS6 7HE

WALLIS, Michael RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 29 Sep 1997
Country of Residence: England
Date of birth: November 1942
Address: Brockington Grange, Bredenbury, Herefordshire, HR7 4TF

WOOD, John Humphrey Askey RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 30 Mar 1998
Country of Residence: United Kingdom
Date of birth: November 1932
Address: Albyn House 239 New Kings Road, London, SW6 4XG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 May 2007	Partially satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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