TILCON SERVICES LIMITED

Company summary

Company number: 00508685
Status: ACTIVE
Incorporated / age: 10 June 195274 years
Registered office: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 7 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 10:05 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
TILCON LIMITED
NORTHERN ROADWORKS 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
BOYD, Robert Ian Walter RESIGNED	Secretary		01 Feb 1995			Bywaters Mill Lane, Pannal, Harrogate, North Yorkshire, HG3 1JY
STIRK, James Richard RESIGNED	Secretary	12 Dec 2006	25 Nov 2009			Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
WENTZEL, Charles Anthony RESIGNED	Secretary	29 Dec 1995	29 Feb 2000			81 Balham Park Road, London, SW12 8EB
WILKINSON, Geoffrey Allan RESIGNED	Secretary	29 Feb 2000	12 Dec 2006			18 The Findings, Farnborough, Hampshire, GU14 9EG
INVENSYS SECRETARIES LIMITED RESIGNED	Secretary	01 Feb 1995	20 Dec 1995			Invensys House, Carlisle Place, London, SW1P 1BX
TARMAC NOMINEES TWO LIMITED RESIGNED	Secretary	25 Nov 2009	29 Jun 2013			Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
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
BOYD, Robert Ian Walter RESIGNED	Director	27 Apr 1994	25 Aug 1998		June 1945	Bywaters Mill Lane, Pannal, Harrogate, North Yorkshire, HG3 1JY
BROWN, Robert Casson RESIGNED	Director	01 Dec 1994	20 Dec 1995		March 1939	38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
BRUCE, John Robert RESIGNED	Director	27 Apr 1994	19 Jul 1997		September 1946	1 Farndale Close, Wetherby, West Yorkshire, LS22 6XE
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
CATHER, David Connal RESIGNED	Director	18 Oct 1999	30 Sep 2006	England	August 1959	Keepers Retreat, 6 Mill Close Old Birstall, Leicester, Leicestershire, LE4 4EN
CHOULES, Michael John RESIGNED	Director	27 Aug 2015	09 Apr 2021	United Kingdom	October 1960	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
DRAPER, John RESIGNED	Director	28 Dec 1995	25 Aug 1998		April 1941	Applewood, The Green Biddestone, Chippenham, Wiltshire, SN14 7DG
GRADY, David Anthony RESIGNED	Director	25 Nov 2009	11 Jun 2010	England	August 1969	20, Sandhills Road, Barnt Green, Birmingham, B45 8NR
GREENHALGH, Graham Samuel RESIGNED	Director	27 Apr 1994	25 Aug 1998		October 1947	10 Stewart Drive, Clarkston, Glasgow, G76 7EZ
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
HAGUE, John Christopher RESIGNED	Director		12 Jan 1996		April 1939	Gains House The Green, Green Hammerton, York, North Yorkshire, YO26 8BQ
HAJJAR, Karim RESIGNED	Director	31 Mar 2005	25 Nov 2009		January 1963	18 Burnham Court, Moscow Road, London, W2 4SW
HOWARTH, Brian Jeffrey RESIGNED	Director		27 Dec 1995		January 1941	1 Pinewood, Norton, Malton, North Yorkshire, YO17 9JT
JACKSON, Francis Keith John RESIGNED	Director	13 May 1999	31 Mar 2005	England	May 1949	The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA
MOORE, David Bruce RESIGNED	Director	28 Dec 1995	07 May 1999	United Kingdom	June 1951	Badgers Riverview Road, Pangbourne, Reading, Berkshire, RG8 7AU
O'DONOVAN, Kathleen Anne RESIGNED	Director	01 Dec 1994	20 Dec 1995	United Kingdom	May 1957	3c Cintra Park, Upper Norwood, London, SE19 2LH
PENHALLURICK, Fiona Puleston RESIGNED	Director	04 Apr 2014	15 Mar 2016	England	December 1967	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
RILEY, Kenneth Alfred RESIGNED	Director	27 Apr 1994	25 Aug 1998	United Kingdom	February 1941	52 Woodlands Park Drive, Parkland, Blaydon, Tyne & Wear, NE21 5PQ
ROBERTSON, Robert Sinclair RESIGNED	Director	25 Aug 1998	12 Dec 2006	England	December 1951	The Village House, Bradfield, Berkshire, RG7 6BH
STIRK, James Richard RESIGNED	Director	11 Jun 2010	14 Dec 2012	England	October 1959	C/O Tarmac Limited, Millfields Road Ettingshall, Wolverhampton, West Midlands, WV4 6JP
WILD, Derek RESIGNED	Director		31 Dec 1996		September 1941	Grassfield Court, Low Wath Road, Pateley Bridge, North Yorkshire, HG3 5HL
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	12 Dec 2006	29 Jun 2013			C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, England
TARMAC NOMINEES TWO LIMITED RESIGNED	Director	25 Nov 2009	29 Jun 2013			Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP

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

BOYD, Robert Ian Walter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1995
Address: Bywaters Mill Lane, Pannal, Harrogate, North Yorkshire, HG3 1JY

STIRK, James Richard RESIGNED
Role: Secretary
Appointed on: 12 Dec 2006
Resigned on: 25 Nov 2009
Address: Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS

WENTZEL, Charles Anthony RESIGNED
Role: Secretary
Appointed on: 29 Dec 1995
Resigned on: 29 Feb 2000
Address: 81 Balham Park Road, London, SW12 8EB

WILKINSON, Geoffrey Allan RESIGNED
Role: Secretary
Appointed on: 29 Feb 2000
Resigned on: 12 Dec 2006
Address: 18 The Findings, Farnborough, Hampshire, GU14 9EG

INVENSYS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 1995
Resigned on: 20 Dec 1995
Address: Invensys House, Carlisle Place, London, SW1P 1BX

TARMAC NOMINEES TWO LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Nov 2009
Resigned on: 29 Jun 2013
Address: Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP

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

BOYD, Robert Ian Walter RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 25 Aug 1998
Date of birth: June 1945
Address: Bywaters Mill Lane, Pannal, Harrogate, North Yorkshire, HG3 1JY

BROWN, Robert Casson RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 20 Dec 1995
Date of birth: March 1939
Address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX

BRUCE, John Robert RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 19 Jul 1997
Date of birth: September 1946
Address: 1 Farndale Close, Wetherby, West Yorkshire, LS22 6XE

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

CATHER, David Connal RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: August 1959
Address: Keepers Retreat, 6 Mill Close Old Birstall, Leicester, Leicestershire, LE4 4EN

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

DRAPER, John RESIGNED
Role: Director
Appointed on: 28 Dec 1995
Resigned on: 25 Aug 1998
Date of birth: April 1941
Address: Applewood, The Green Biddestone, Chippenham, Wiltshire, SN14 7DG

GRADY, David Anthony RESIGNED
Role: Director
Appointed on: 25 Nov 2009
Resigned on: 11 Jun 2010
Country of Residence: England
Date of birth: August 1969
Address: 20, Sandhills Road, Barnt Green, Birmingham, B45 8NR

GREENHALGH, Graham Samuel RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 25 Aug 1998
Date of birth: October 1947
Address: 10 Stewart Drive, Clarkston, Glasgow, G76 7EZ

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

HAGUE, John Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1996
Date of birth: April 1939
Address: Gains House The Green, Green Hammerton, York, North Yorkshire, YO26 8BQ

HAJJAR, Karim RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 25 Nov 2009
Date of birth: January 1963
Address: 18 Burnham Court, Moscow Road, London, W2 4SW

HOWARTH, Brian Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Dec 1995
Date of birth: January 1941
Address: 1 Pinewood, Norton, Malton, North Yorkshire, YO17 9JT

JACKSON, Francis Keith John RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: May 1949
Address: The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA

MOORE, David Bruce RESIGNED
Role: Director
Appointed on: 28 Dec 1995
Resigned on: 07 May 1999
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Badgers Riverview Road, Pangbourne, Reading, Berkshire, RG8 7AU

O'DONOVAN, Kathleen Anne RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 20 Dec 1995
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 3c Cintra Park, Upper Norwood, London, SE19 2LH

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

RILEY, Kenneth Alfred RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 25 Aug 1998
Country of Residence: United Kingdom
Date of birth: February 1941
Address: 52 Woodlands Park Drive, Parkland, Blaydon, Tyne & Wear, NE21 5PQ

ROBERTSON, Robert Sinclair RESIGNED
Role: Director
Appointed on: 25 Aug 1998
Resigned on: 12 Dec 2006
Country of Residence: England
Date of birth: December 1951
Address: The Village House, Bradfield, Berkshire, RG7 6BH

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: C/O Tarmac Limited, Millfields Road Ettingshall, Wolverhampton, West Midlands, WV4 6JP

WILD, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: September 1941
Address: Grassfield Court, Low Wath Road, Pateley Bridge, North Yorkshire, HG3 5HL

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: 12 Dec 2006
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: 25 Nov 2009
Resigned on: 29 Jun 2013
Address: Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jan 1990	Outstanding
16 Jul 1984	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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