WELSH AGGREGATES LIMITED

Company summary

Company number: 00976734
Status: ACTIVE
Incorporated / age: 10 April 197056 years
Registered office: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 7 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 15:27 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

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
DOUGLAS, Helen RESIGNED	Secretary	23 Apr 1998	16 May 2005			3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ
PRIESTLEY, Katherine Ann RESIGNED	Secretary	25 Apr 1994	23 Apr 1998			41j Roland Gardens, London, SW7 3PQ
THOMAS, Keith Michael RESIGNED	Secretary		25 Apr 1994			56 Earlsway, Chester, Cheshire, CH4 8AZ
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
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
DOUGLAS, Helen RESIGNED	Director	23 Apr 1998	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
JAMES, Clive Cadwgan RESIGNED	Director	23 Apr 1998	16 May 2005		February 1948	Hillcote Cottage, 1 Jeffrey Lane Bradwell, Sheffield, S33 9JE
MOORE, David Bruce RESIGNED	Director	23 Apr 1998	07 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
PRIESTLEY, Derek RESIGNED	Director		23 Apr 1998		April 1930	Shieldaig, Oldfield Road, Heswall, Wirral, L60 5SN
PRIESTLEY, Douglas RESIGNED	Director		01 Jan 1992		February 1928	The Pines, Pantasaph, Holywell, Clwyd, CH8 8PN
PRIESTLEY, Geoffrey RESIGNED	Director		12 Jun 1997	Wales	August 1932	Singret Farm, Llay, Wrexham, Clwyd, LL12 0NR
PRIESTLEY, Miriam Taylor RESIGNED	Director		01 Jan 1992		July 1905	824 Liverpool Road, Ainsdale, Southport, Merseyside, PR8 3SL
REYNOLDS, Christopher Gordon RESIGNED	Director	17 Jan 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
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	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: 15 Aug 2016
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

DOUGLAS, Helen RESIGNED
Role: Secretary
Appointed on: 23 Apr 1998
Resigned on: 16 May 2005
Address: 3 Thorngrove Drive, Wilmslow, Cheshire, SK9 1DQ

PRIESTLEY, Katherine Ann RESIGNED
Role: Secretary
Appointed on: 25 Apr 1994
Resigned on: 23 Apr 1998
Address: 41j Roland Gardens, London, SW7 3PQ

THOMAS, Keith Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Apr 1994
Address: 56 Earlsway, Chester, Cheshire, CH4 8AZ

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

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

DOUGLAS, Helen RESIGNED
Role: Director
Appointed on: 23 Apr 1998
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

JAMES, Clive Cadwgan RESIGNED
Role: Director
Appointed on: 23 Apr 1998
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: 23 Apr 1998
Resigned on: 07 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

PRIESTLEY, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1998
Date of birth: April 1930
Address: Shieldaig, Oldfield Road, Heswall, Wirral, L60 5SN

PRIESTLEY, Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1992
Date of birth: February 1928
Address: The Pines, Pantasaph, Holywell, Clwyd, CH8 8PN

PRIESTLEY, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1997
Country of Residence: Wales
Date of birth: August 1932
Address: Singret Farm, Llay, Wrexham, Clwyd, LL12 0NR

PRIESTLEY, Miriam Taylor RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1992
Date of birth: July 1905
Address: 824 Liverpool Road, Ainsdale, Southport, Merseyside, PR8 3SL

REYNOLDS, Christopher Gordon RESIGNED
Role: Director
Appointed on: 17 Jan 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

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: 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
22 Apr 1988	Satisfied
19 Feb 1988	Satisfied
03 Jun 1986	Satisfied
03 Jun 1986	Satisfied
03 Jun 1986	Satisfied
03 Jun 1986	Satisfied
03 Jun 1986	Satisfied
03 Jun 1986	Satisfied
03 Jun 1986	Satisfied
03 Jun 1986	Satisfied
03 Jun 1986	Satisfied
18 Dec 1985	Satisfied
04 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1984	Satisfied
18 Oct 1982	Satisfied
01 Sep 1982	Satisfied
18 Feb 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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