COMPASS AGGREGATES LIMITED

Company summary

Company number: 00509008
Status: ACTIVE
Incorporated / age: 19 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 31 August 2026 at 11:30 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
STANSFIELD HEALTH & SAFETY CONSULTING LIMITED
COMPASS AGGREGATES 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	28 Jun 2013				Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
BOYD, Robert Ian Walter RESIGNED	Secretary		21 Nov 1994			Bywaters Mill Lane, Pannal, Harrogate, North Yorkshire, HG3 1JY
DOUGLAS, Helen RESIGNED	Secretary	21 Jan 2000	16 May 2005			3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ
WENTZEL, Charles Anthony RESIGNED	Secretary	27 Dec 1995	21 Jun 1999			81 Balham Park Road, London, SW12 8EB
WILKINSON, Geoffrey Allan RESIGNED	Secretary	21 Jun 1999	21 Jan 2000			18 The Findings, Farnborough, Hampshire, GU14 9EG
INVENSYS SECRETARIES LIMITED RESIGNED	Secretary	21 Nov 1994	27 Dec 1995			Invensys House, Carlisle Place, London, SW1P 1BX
TARMAC NOMINEES TWO LIMITED RESIGNED	Secretary	16 May 2005	29 Jun 2013			C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, England
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		21 Aug 1998		June 1945	Bywaters Mill Lane, Pannal, Harrogate, North Yorkshire, HG3 1JY
BROWN, Robert Casson RESIGNED	Director	29 Nov 1994	20 Dec 1995		March 1939	38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
BRUSNAHAN, Patrick Andrew RESIGNED	Director	20 Aug 1998	27 Sep 1999	England	April 1960	233 Popes Lane, Ealing, London, W5 4NH
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	15 Mar 2016	09 Apr 2021	United Kingdom	October 1960	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
DOUGLAS, Helen RESIGNED	Director	21 Jan 2000	16 May 2005		April 1960	3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ
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
HAGUE, John Christopher RESIGNED	Director		21 Jan 2000		April 1939	Gains House The Green, Green Hammerton, York, North Yorkshire, YO26 8BQ
JACKSON, Francis Keith John RESIGNED	Director	13 May 1999	21 Jan 2000	England	May 1949	The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA
JAMES, Clive Cadwgan RESIGNED	Director	21 Jan 2000	16 May 2005		February 1948	Hillcote Cottage, 1 Jeffrey Lane Bradwell, Sheffield, S33 9JE
MOORE, David Bruce RESIGNED	Director	02 Jan 1997	14 May 1999	United Kingdom	June 1951	Badgers Riverview Road, Pangbourne, Reading, Berkshire, RG8 7AU
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	05 Aug 2008	18 May 2009	England	June 1953	4 Whites Meadow, Ranton, Stafford, ST18 9JB
STIRK, James Richard RESIGNED	Director	11 Jun 2010	14 Dec 2012	England	October 1959	Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
TAYLOR, Dallas Morton Pearce RESIGNED	Director	27 Sep 1999	21 Jan 2000		March 1953	Greenhill, Serpentine Road, Sevenoaks, Kent, TN13 3XP
THOM, James Demmink RESIGNED	Director	01 Mar 1995	20 Dec 1995		July 1946	Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
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
TARMAC NOMINEES LIMITED RESIGNED	Director	16 May 2005	29 Jun 2013			C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, England
TARMAC NOMINEES TWO LIMITED RESIGNED	Director	16 May 2005	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: 28 Jun 2013
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

BOYD, Robert Ian Walter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Nov 1994
Address: Bywaters Mill Lane, Pannal, Harrogate, North Yorkshire, HG3 1JY

DOUGLAS, Helen RESIGNED
Role: Secretary
Appointed on: 21 Jan 2000
Resigned on: 16 May 2005
Address: 3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ

WENTZEL, Charles Anthony RESIGNED
Role: Secretary
Appointed on: 27 Dec 1995
Resigned on: 21 Jun 1999
Address: 81 Balham Park Road, London, SW12 8EB

WILKINSON, Geoffrey Allan RESIGNED
Role: Secretary
Appointed on: 21 Jun 1999
Resigned on: 21 Jan 2000
Address: 18 The Findings, Farnborough, Hampshire, GU14 9EG

INVENSYS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Nov 1994
Resigned on: 27 Dec 1995
Address: Invensys House, Carlisle Place, London, SW1P 1BX

TARMAC NOMINEES TWO LIMITED RESIGNED
Role: Secretary
Appointed on: 16 May 2005
Resigned on: 29 Jun 2013
Address: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, England

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:
Resigned on: 21 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: 29 Nov 1994
Resigned on: 20 Dec 1995
Date of birth: March 1939
Address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX

BRUSNAHAN, Patrick Andrew RESIGNED
Role: Director
Appointed on: 20 Aug 1998
Resigned on: 27 Sep 1999
Country of Residence: England
Date of birth: April 1960
Address: 233 Popes Lane, Ealing, London, W5 4NH

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: 15 Mar 2016
Resigned on: 09 Apr 2021
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

DOUGLAS, Helen RESIGNED
Role: Director
Appointed on: 21 Jan 2000
Resigned on: 16 May 2005
Date of birth: April 1960
Address: 3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ

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

HAGUE, John Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 2000
Date of birth: April 1939
Address: Gains House The Green, Green Hammerton, York, North Yorkshire, YO26 8BQ

JACKSON, Francis Keith John RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 21 Jan 2000
Country of Residence: England
Date of birth: May 1949
Address: The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA

JAMES, Clive Cadwgan RESIGNED
Role: Director
Appointed on: 21 Jan 2000
Resigned on: 16 May 2005
Date of birth: February 1948
Address: Hillcote Cottage, 1 Jeffrey Lane Bradwell, Sheffield, S33 9JE

MOORE, David Bruce RESIGNED
Role: Director
Appointed on: 02 Jan 1997
Resigned on: 14 May 1999
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Badgers Riverview Road, Pangbourne, Reading, Berkshire, RG8 7AU

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: 05 Aug 2008
Resigned on: 18 May 2009
Country of Residence: England
Date of birth: June 1953
Address: 4 Whites Meadow, Ranton, Stafford, ST18 9JB

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

TAYLOR, Dallas Morton Pearce RESIGNED
Role: Director
Appointed on: 27 Sep 1999
Resigned on: 21 Jan 2000
Date of birth: March 1953
Address: Greenhill, Serpentine Road, Sevenoaks, Kent, TN13 3XP

THOM, James Demmink RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 20 Dec 1995
Date of birth: July 1946
Address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG

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

TARMAC NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 16 May 2005
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: 16 May 2005
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
02 May 1985	Satisfied
02 May 1985	Satisfied
06 Jan 1983	Satisfied
23 Aug 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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