BLUE CIRCLE SHARE SHOP LIMITED

Company summary

Company number: 00732145
Status: ACTIVE
Incorporated / age: 10 August 196264 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 3 September 2026 at 15:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TARMAC SECRETARIES (UK) LIMITED ACTIVE	Secretary	04 Jan 2010				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
COSTER, Clive Frederick RESIGNED	Secretary	16 Dec 1992	30 May 1997			6 Old Bracknell Close, Bracknell, Berkshire, RG12 7AN
ELLIOTT, Raymond Alfred RESIGNED	Secretary	14 Dec 2001	13 Apr 2007			4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
FRANKLIN, Gordon Francis RESIGNED	Secretary	30 May 1997	14 Dec 2001			The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
GREAVES, James Broughton RESIGNED	Secretary		20 Sep 1993			7 Riverside Drive, Esher, Surrey, KT10 8PG
GRIMASON, Deborah RESIGNED	Secretary	13 Apr 2007	19 Jun 2009			Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
MOTTRAM, Clive Jonathan RESIGNED	Secretary	19 Jun 2009	04 Jan 2010			Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
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
BRYAN, Paul Anthony Edward Peter RESIGNED	Director	16 Dec 1992	31 Jan 1995		April 1950	37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
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	27 Aug 2015	09 Apr 2021	United Kingdom	October 1960	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
COLLIGNON, Marie-Cecile RESIGNED	Director	01 Sep 2011	31 Dec 2011	France	September 1976	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
COSTER, Clive Frederick RESIGNED	Director		30 May 1997		October 1933	6 Old Bracknell Close, Bracknell, Berkshire, RG12 7AN
DALKIN, Eric William Thomson RESIGNED	Director		31 Dec 1993		April 1934	Somerset's Farm, Wootton Rivers, Marlborough, Wiltshire, SN8 4NQ
ELLIOTT, Raymond Alfred RESIGNED	Director	14 Dec 2001	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
FRANKLIN, Gordon Francis RESIGNED	Director	30 May 1997	14 Dec 2001	England	November 1944	The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
GREAVES, James Broughton RESIGNED	Director		16 Dec 1992	United Kingdom	June 1933	7 Riverside Drive, Esher, Surrey, KT10 8PG
GRIMASON, Deborah RESIGNED	Director	01 Jan 2012	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
HENCHLEY, Richard West RESIGNED	Director	01 Jan 1994	31 Dec 1995		March 1943	5 Alleyn Park, London, SE21 8AU
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
LOUDON, James Rushworth Hope RESIGNED	Director		25 Jul 2001	England	March 1943	Olantigh, Wye, Ashford, Kent, TN25 5EW
MILLS, Peter William Joseph RESIGNED	Director	06 Apr 2003	30 Jun 2010	England	April 1953	Regent House, Dorking, Surrey, RH4 1TH, United Kingdom
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
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
REID, Ian Maclean RESIGNED	Director	14 Dec 2001	04 Apr 2003		July 1945	Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG
TAPP, Richard Francis RESIGNED	Director	01 Feb 1995	14 Dec 2001		October 1959	33 Station Road, Earls Barton, Northampton, Northamptonshire, NN6 0NT
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	30 Jun 2010	27 Aug 2015			Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

TARMAC SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Jan 2010
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

COSTER, Clive Frederick RESIGNED
Role: Secretary
Appointed on: 16 Dec 1992
Resigned on: 30 May 1997
Address: 6 Old Bracknell Close, Bracknell, Berkshire, RG12 7AN

ELLIOTT, Raymond Alfred RESIGNED
Role: Secretary
Appointed on: 14 Dec 2001
Resigned on: 13 Apr 2007
Address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB

FRANKLIN, Gordon Francis RESIGNED
Role: Secretary
Appointed on: 30 May 1997
Resigned on: 14 Dec 2001
Address: The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT

GREAVES, James Broughton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Sep 1993
Address: 7 Riverside Drive, Esher, Surrey, KT10 8PG

GRIMASON, Deborah RESIGNED
Role: Secretary
Appointed on: 13 Apr 2007
Resigned on: 19 Jun 2009
Address: Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ

MOTTRAM, Clive Jonathan RESIGNED
Role: Secretary
Appointed on: 19 Jun 2009
Resigned on: 04 Jan 2010
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

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

BRYAN, Paul Anthony Edward Peter RESIGNED
Role: Director
Appointed on: 16 Dec 1992
Resigned on: 31 Jan 1995
Date of birth: April 1950
Address: 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD

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: 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

COLLIGNON, Marie-Cecile RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 31 Dec 2011
Country of Residence: France
Date of birth: September 1976
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

COSTER, Clive Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1997
Date of birth: October 1933
Address: 6 Old Bracknell Close, Bracknell, Berkshire, RG12 7AN

DALKIN, Eric William Thomson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: April 1934
Address: Somerset's Farm, Wootton Rivers, Marlborough, Wiltshire, SN8 4NQ

ELLIOTT, Raymond Alfred RESIGNED
Role: Director
Appointed on: 14 Dec 2001
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

FRANKLIN, Gordon Francis RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 14 Dec 2001
Country of Residence: England
Date of birth: November 1944
Address: The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT

GREAVES, James Broughton RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1992
Country of Residence: United Kingdom
Date of birth: June 1933
Address: 7 Riverside Drive, Esher, Surrey, KT10 8PG

GRIMASON, Deborah RESIGNED
Role: Director
Appointed on: 01 Jan 2012
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

HENCHLEY, Richard West RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Dec 1995
Date of birth: March 1943
Address: 5 Alleyn Park, London, SE21 8AU

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

LOUDON, James Rushworth Hope RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2001
Country of Residence: England
Date of birth: March 1943
Address: Olantigh, Wye, Ashford, Kent, TN25 5EW

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

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

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

REID, Ian Maclean RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 04 Apr 2003
Date of birth: July 1945
Address: Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG

TAPP, Richard Francis RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 14 Dec 2001
Date of birth: October 1959
Address: 33 Station Road, Earls Barton, Northampton, Northamptonshire, NN6 0NT

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

Filing history

Timeline

People with significant control

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