ENNEMIX HOLDINGS LIMITED

Company summary

Company number: 00922140
Status: ACTIVE
Incorporated / age: 13 November 196758 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 30 August 2026 at 22:44 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
ENNESS GROUP LIMITED
ENNEMIX GROUP LIMITED
ENNEMIX LIMITED

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
ELLIOTT, Raymond Alfred RESIGNED	Secretary	20 Aug 1998	13 Apr 2007			4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
FOX-ANDREWS, Peter Gauntlett RESIGNED	Secretary		30 Sep 1994			46 Rodney Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6JH
GIBBINS, Malcolm RESIGNED	Secretary	28 Sep 1995	20 Aug 1998			6 Merion Grove, Derby, Derbyshire, DE23 4YR
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
ROLPH, John Richard RESIGNED	Secretary	30 Sep 1994	28 Sep 1995			The Old Vicarage, Laxton, Newark, Nottinghamshire, NG22 0NX
BERTHON, Denis Pierre Rene RESIGNED	Director	28 Apr 1998	31 Oct 1998		December 1955	Flatn 5 De Vere Gardens, Kensington, London, W8 5AW
BLOCH, Jean Claude RESIGNED	Director	28 Apr 1998	14 Apr 2000		May 1964	24 Tavistock Avenue, Nottingham, Nottinghamshire, NG3 5BD
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
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
DARKE, David Henry RESIGNED	Director	08 May 1991	18 Mar 1993		December 1939	Appletree Cottage, Cherry Green Broxted, Dunmow, Essex, CM6 2DD
ELLIOTT, Raymond Alfred RESIGNED	Director	18 Sep 1998	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, United Kingdom
FOX-ANDREWS, Peter Gauntlett RESIGNED	Director		22 Oct 1993		August 1946	46 Rodney Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6JH
GIBBINS, Malcolm RESIGNED	Director	28 Sep 1995	20 Aug 1998	United Kingdom	December 1947	6 Merion Grove, Derby, Derbyshire, DE23 4YR
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
ILLINGWORTH, Reginald RESIGNED	Director		22 Sep 1994		April 1929	97 Beeston Field Drive, Bramcote, Nottingham, Nottinghamshire, NG9 3DD
JONES, Charles David Anderson RESIGNED	Director	22 Oct 1993	22 Sep 1994		May 1939	The Old Vicarage, Bilton In Ainsty, York, North Yorkshire, YO26 7NN
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
MCLEOD, Colin Vaughan RESIGNED	Director	15 Dec 1994	30 Sep 1998	England	April 1950	The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
MCLEOD, Colin Vaughan RESIGNED	Director		22 Sep 1994	England	April 1950	The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
MCLEOD, Colin Vaughan RESIGNED	Director		19 Dec 1991	England	April 1950	The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
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	18 Sep 1998	04 Apr 2003		July 1945	Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG
ROLPH, John Richard RESIGNED	Director	29 Sep 1994	28 Sep 1995	United Kingdom	November 1949	The Old Vicarage, Laxton, Newark, Nottinghamshire, NG22 0NX
SELLS, Edward Andrew Perronet RESIGNED	Director	20 Dec 1991	29 Sep 1994		November 1948	10 Kensington Place, London, W8 7PT
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
WORSLEY, Peter Sidney RESIGNED	Director	28 Oct 1991	22 Sep 1994		November 1948	9 St Davids Close, Leicester Forest East, Leicester, LE3 3LU
LAFARGE TARMAC DIRECTORS (UK) LIMITED RESIGNED	Director	01 Feb 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

ELLIOTT, Raymond Alfred RESIGNED
Role: Secretary
Appointed on: 20 Aug 1998
Resigned on: 13 Apr 2007
Address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB

FOX-ANDREWS, Peter Gauntlett RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1994
Address: 46 Rodney Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6JH

GIBBINS, Malcolm RESIGNED
Role: Secretary
Appointed on: 28 Sep 1995
Resigned on: 20 Aug 1998
Address: 6 Merion Grove, Derby, Derbyshire, DE23 4YR

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

ROLPH, John Richard RESIGNED
Role: Secretary
Appointed on: 30 Sep 1994
Resigned on: 28 Sep 1995
Address: The Old Vicarage, Laxton, Newark, Nottinghamshire, NG22 0NX

BERTHON, Denis Pierre Rene RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 31 Oct 1998
Date of birth: December 1955
Address: Flatn 5 De Vere Gardens, Kensington, London, W8 5AW

BLOCH, Jean Claude RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 14 Apr 2000
Date of birth: May 1964
Address: 24 Tavistock Avenue, Nottingham, Nottinghamshire, NG3 5BD

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

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

DARKE, David Henry RESIGNED
Role: Director
Appointed on: 08 May 1991
Resigned on: 18 Mar 1993
Date of birth: December 1939
Address: Appletree Cottage, Cherry Green Broxted, Dunmow, Essex, CM6 2DD

ELLIOTT, Raymond Alfred RESIGNED
Role: Director
Appointed on: 18 Sep 1998
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, United Kingdom

FOX-ANDREWS, Peter Gauntlett RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1993
Date of birth: August 1946
Address: 46 Rodney Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6JH

GIBBINS, Malcolm RESIGNED
Role: Director
Appointed on: 28 Sep 1995
Resigned on: 20 Aug 1998
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 6 Merion Grove, Derby, Derbyshire, DE23 4YR

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

ILLINGWORTH, Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1994
Date of birth: April 1929
Address: 97 Beeston Field Drive, Bramcote, Nottingham, Nottinghamshire, NG9 3DD

JONES, Charles David Anderson RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 22 Sep 1994
Date of birth: May 1939
Address: The Old Vicarage, Bilton In Ainsty, York, North Yorkshire, YO26 7NN

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

MCLEOD, Colin Vaughan RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 30 Sep 1998
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:
Resigned on: 22 Sep 1994
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:
Resigned on: 19 Dec 1991
Country of Residence: England
Date of birth: April 1950
Address: The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF

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: 18 Sep 1998
Resigned on: 04 Apr 2003
Date of birth: July 1945
Address: Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG

ROLPH, John Richard RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 28 Sep 1995
Country of Residence: United Kingdom
Date of birth: November 1949
Address: The Old Vicarage, Laxton, Newark, Nottinghamshire, NG22 0NX

SELLS, Edward Andrew Perronet RESIGNED
Role: Director
Appointed on: 20 Dec 1991
Resigned on: 29 Sep 1994
Date of birth: November 1948
Address: 10 Kensington Place, London, W8 7PT

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

WORSLEY, Peter Sidney RESIGNED
Role: Director
Appointed on: 28 Oct 1991
Resigned on: 22 Sep 1994
Date of birth: November 1948
Address: 9 St Davids Close, Leicester Forest East, Leicester, LE3 3LU

LAFARGE TARMAC DIRECTORS (UK) LIMITED RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 27 Aug 2015
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jun 1993	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)
18 Mar 1993	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 Mar 1993	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)
12 Feb 1993	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)
26 Feb 1992	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)
28 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1985	Satisfied
01 Oct 1984	Satisfied
12 Aug 1983	Satisfied
31 Mar 1983	Satisfied
08 Oct 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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