HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00763141
Status: DISSOLVED
Incorporated / age: 5 June 196357 years
Registered office: Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ
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 14 October 2026 at 23:48 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
Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Nature of business
Manufacture of other articles of concrete, plaster and cement

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
Wound up
19 December 2019
Dissolved on
17 March 2021
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  19 December 2019
- Steven Sherry
  Insolvency practitioner
  Appointed
  19 December 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TARMAC SECRETARIES (UK) LIMITED ACTIVE	Secretary	16 Apr 2013				Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
CHOULES, Michael John ACTIVE	Director	25 Jul 2018		United Kingdom	October 1960	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
TARMAC DIRECTORS (UK) LIMITED ACTIVE	Director	16 Apr 2013				Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
BOYD, Robert Ian Walter RESIGNED	Secretary	30 Mar 2001	17 Jun 2004			7 Beechways, Whitesmocks, Durham City, DH1 4LG
LARKIN, John Albert RESIGNED	Secretary		30 Mar 2001			3 Old Mill Drive, Upper Newbold, Chesterfield, Derbyshire, S41 9SA
LINDSAY, John Kerr RESIGNED	Secretary	17 Jun 2004	16 Apr 2013			3 Chillingham Drive, Chester Le Street, County Durham, DH2 3TJ
BAXTER, David RESIGNED	Director	20 Sep 2000	29 Aug 2003		October 1952	Apartment 1, 38 Cleveden Drive, Glasgow, G12 0RY
BOLSOVER, George William RESIGNED	Director	01 Jan 1995	08 Mar 1996	England	August 1950	The Lenches, Eckington, Worcestershire, WR10 3AZ
BOWN, Barry RESIGNED	Director		24 Sep 1997		July 1943	7 Southshield Drive, North Leverton, Retford, Nottinghamshire, DN22 0AZ
BOYD, Robert Ian Walter RESIGNED	Director	20 Sep 2000	02 May 2007	United Kingdom	June 1945	Willow Green, Slingsby Walk, Harrogate, North Yorkshire, HG2 8LL
CLIFFE, George Frank RESIGNED	Director		31 Dec 1994		December 1936	Amberstone House, Hill Road Ashover, Chesterfield, Derbyshire, S45 06X
COTTRELL, Paul Francis William RESIGNED	Director	16 Apr 2013	25 Jul 2018	United Kingdom	October 1966	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
COX, Philip Martin, Mr. RESIGNED	Director	01 Sep 2010	17 Apr 2013	England	April 1959	Company Secretariat Department, Granite House, Granite Way, Syston, Leicestershire, LE7 1PL
FINDLATER, Robert Ian RESIGNED	Director	25 Mar 1997	15 Mar 2000		March 1955	5 Victoria Road, Colchester, Essex, CO3 3NT
GAFFNEY, Thomas Anthony RESIGNED	Director	29 Aug 2003	31 Dec 2004		November 1962	39 Tintern Road, Cheadle Hulme, Cheshire, SK8 7QF
GAFFNEY, Thomas Anthony RESIGNED	Director	12 Apr 2001	18 Dec 2001		November 1962	39 Tintern Road, Cheadle Hulme, Cheshire, SK8 7QF
GILLATT, Peter John RESIGNED	Director	24 Sep 1997	17 May 2001	England	April 1960	Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF
GILLATT, Peter John RESIGNED	Director	08 Mar 1996	25 Mar 1997	England	April 1960	Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF
GREENHALGH, Graham Samuel RESIGNED	Director	09 Jul 1999	01 May 2001		October 1947	10 Stewart Drive, Clarkston, Glasgow, G76 7EZ
GRIMASON, Deborah RESIGNED	Director	16 Apr 2013	20 Nov 2013	United Kingdom	March 1963	Portland House, Bickenhill Lane, Solihuill, West Midlands, B37 7BQ, United Kingdom
HOWARTH, Brian Jeffrey RESIGNED	Director		15 Dec 1995		January 1941	1 Pinewood, Norton, Malton, North Yorkshire, YO17 9JT
JAMES, Dyfrig Morgan RESIGNED	Director	20 Sep 2000	02 Apr 2003	United Kingdom	June 1954	10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
LAST, Terence Robert RESIGNED	Director	01 May 2001	20 Feb 2004	England	July 1950	Groton Farm, Church Street, Groton, Sudbury, Suffolk, CO10 5EH, United Kingdom
LINDSAY, John Kerr RESIGNED	Director	02 May 2007	17 Apr 2013	Ireland	June 1961	3 Chillingham Drive, Chester Le Street, County Durham, DH2 3TJ
MULRONEY, Bradley RESIGNED	Director	18 Dec 2001	02 Apr 2003		December 1962	The Hopelands, 8 Quarry Hill Lane, Lichfield, Staffordshire, WS14 9HW
PHILLIPS, Simon David RESIGNED	Director	29 Aug 2003	10 Oct 2012	United Kingdom	March 1964	Widehaugh House, Corbridge Road, Hexham, Northumberland, NE46 1UW
RIGAUX, Emmanuel Marie Germain RESIGNED	Director	01 Sep 2010	16 May 2011	United Kingdom	October 1971	Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
RILEY, Kenneth Alfred RESIGNED	Director	31 Jan 1996	09 Jul 1999	United Kingdom	February 1941	52 Woodlands Park Drive, Parkland, Blaydon, Tyne & Wear, NE21 5PQ
RILEY, Martin Kenneth RESIGNED	Director	16 Apr 2013	25 Jul 2018	United Kingdom	January 1967	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
SMART, Andrew Peter Fernie RESIGNED	Director	10 Jan 2005	01 Sep 2010	United Kingdom	August 1964	Company Secretariat Department, Granite House, Granite Way, Syston, Leicestershire, LE7 1PL, United Kingdom
SMITH, Iain RESIGNED	Director	10 Oct 2012	17 Apr 2013	United Kingdom	June 1972	Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
WHETSTONE, Robert Anthony Stewart RESIGNED	Director	09 Jul 2003	01 Sep 2010	England	February 1963	Company Secretariat Department, Granite House, Granite Way, Syston, Leciestershire, LE7 1PL
WYKES, Stuart John RESIGNED	Director	16 May 2011	17 Apr 2013	England	March 1968	Company Secretariat Department, Granite House, Granite Way, Syston, Leicestershire, LE7 1PL, United Kingdom

TARMAC SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Apr 2013
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

CHOULES, Michael John ACTIVE
Role: Director
Appointed on: 25 Jul 2018
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

TARMAC DIRECTORS (UK) LIMITED ACTIVE
Role: Director
Appointed on: 16 Apr 2013
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

BOYD, Robert Ian Walter RESIGNED
Role: Secretary
Appointed on: 30 Mar 2001
Resigned on: 17 Jun 2004
Address: 7 Beechways, Whitesmocks, Durham City, DH1 4LG

LARKIN, John Albert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Mar 2001
Address: 3 Old Mill Drive, Upper Newbold, Chesterfield, Derbyshire, S41 9SA

LINDSAY, John Kerr RESIGNED
Role: Secretary
Appointed on: 17 Jun 2004
Resigned on: 16 Apr 2013
Address: 3 Chillingham Drive, Chester Le Street, County Durham, DH2 3TJ

BAXTER, David RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 29 Aug 2003
Date of birth: October 1952
Address: Apartment 1, 38 Cleveden Drive, Glasgow, G12 0RY

BOLSOVER, George William RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 08 Mar 1996
Country of Residence: England
Date of birth: August 1950
Address: The Lenches, Eckington, Worcestershire, WR10 3AZ

BOWN, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1997
Date of birth: July 1943
Address: 7 Southshield Drive, North Leverton, Retford, Nottinghamshire, DN22 0AZ

BOYD, Robert Ian Walter RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 02 May 2007
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Willow Green, Slingsby Walk, Harrogate, North Yorkshire, HG2 8LL

CLIFFE, George Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: December 1936
Address: Amberstone House, Hill Road Ashover, Chesterfield, Derbyshire, S45 06X

COTTRELL, Paul Francis William RESIGNED
Role: Director
Appointed on: 16 Apr 2013
Resigned on: 25 Jul 2018
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

COX, Philip Martin, Mr. RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 17 Apr 2013
Country of Residence: England
Date of birth: April 1959
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicestershire, LE7 1PL

FINDLATER, Robert Ian RESIGNED
Role: Director
Appointed on: 25 Mar 1997
Resigned on: 15 Mar 2000
Date of birth: March 1955
Address: 5 Victoria Road, Colchester, Essex, CO3 3NT

GAFFNEY, Thomas Anthony RESIGNED
Role: Director
Appointed on: 29 Aug 2003
Resigned on: 31 Dec 2004
Date of birth: November 1962
Address: 39 Tintern Road, Cheadle Hulme, Cheshire, SK8 7QF

GAFFNEY, Thomas Anthony RESIGNED
Role: Director
Appointed on: 12 Apr 2001
Resigned on: 18 Dec 2001
Date of birth: November 1962
Address: 39 Tintern Road, Cheadle Hulme, Cheshire, SK8 7QF

GILLATT, Peter John RESIGNED
Role: Director
Appointed on: 24 Sep 1997
Resigned on: 17 May 2001
Country of Residence: England
Date of birth: April 1960
Address: Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF

GILLATT, Peter John RESIGNED
Role: Director
Appointed on: 08 Mar 1996
Resigned on: 25 Mar 1997
Country of Residence: England
Date of birth: April 1960
Address: Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF

GREENHALGH, Graham Samuel RESIGNED
Role: Director
Appointed on: 09 Jul 1999
Resigned on: 01 May 2001
Date of birth: October 1947
Address: 10 Stewart Drive, Clarkston, Glasgow, G76 7EZ

GRIMASON, Deborah RESIGNED
Role: Director
Appointed on: 16 Apr 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

HOWARTH, Brian Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1995
Date of birth: January 1941
Address: 1 Pinewood, Norton, Malton, North Yorkshire, YO17 9JT

JAMES, Dyfrig Morgan RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 02 Apr 2003
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD

LAST, Terence Robert RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 20 Feb 2004
Country of Residence: England
Date of birth: July 1950
Address: Groton Farm, Church Street, Groton, Sudbury, Suffolk, CO10 5EH, United Kingdom

LINDSAY, John Kerr RESIGNED
Role: Director
Appointed on: 02 May 2007
Resigned on: 17 Apr 2013
Country of Residence: Ireland
Date of birth: June 1961
Address: 3 Chillingham Drive, Chester Le Street, County Durham, DH2 3TJ

MULRONEY, Bradley RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 02 Apr 2003
Date of birth: December 1962
Address: The Hopelands, 8 Quarry Hill Lane, Lichfield, Staffordshire, WS14 9HW

PHILLIPS, Simon David RESIGNED
Role: Director
Appointed on: 29 Aug 2003
Resigned on: 10 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Widehaugh House, Corbridge Road, Hexham, Northumberland, NE46 1UW

RIGAUX, Emmanuel Marie Germain RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 16 May 2011
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL

RILEY, Kenneth Alfred RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 09 Jul 1999
Country of Residence: United Kingdom
Date of birth: February 1941
Address: 52 Woodlands Park Drive, Parkland, Blaydon, Tyne & Wear, NE21 5PQ

RILEY, Martin Kenneth RESIGNED
Role: Director
Appointed on: 16 Apr 2013
Resigned on: 25 Jul 2018
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

SMART, Andrew Peter Fernie RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 01 Sep 2010
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicestershire, LE7 1PL, United Kingdom

SMITH, Iain RESIGNED
Role: Director
Appointed on: 10 Oct 2012
Resigned on: 17 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP

WHETSTONE, Robert Anthony Stewart RESIGNED
Role: Director
Appointed on: 09 Jul 2003
Resigned on: 01 Sep 2010
Country of Residence: England
Date of birth: February 1963
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leciestershire, LE7 1PL

WYKES, Stuart John RESIGNED
Role: Director
Appointed on: 16 May 2011
Resigned on: 17 Apr 2013
Country of Residence: England
Date of birth: March 1968
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicestershire, LE7 1PL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jan 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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