TARMAC TOPLITE LIMITED

Company summary

Insolvency history recorded

Company number: 01686794
Status: DISSOLVED
Incorporated / age: 14 December 198242 years
Registered office: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
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 3 October 2026 at 14:41 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
Activities of head offices
Previous company names
MINERAL PROPERTIES AND INVESTMENTS LIMITED
FENCEBADGE LIMITED

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
Due to be dissolved
31 October 2025
Wound up
24 May 2024
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  24 May 2024
- Steven Sherry
  Insolvency practitioner
  Appointed
  24 May 2024

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
BUTTON, Ruth Sarah ACTIVE	Director	30 Sep 2022		United Kingdom	July 1984	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
LARKIN, John Albert RESIGNED	Secretary		30 Mar 2001			3 Old Mill Drive, Upper Newbold, Chesterfield, Derbyshire, S41 9SA
STIRK, James Richard RESIGNED	Secretary	30 Mar 2001	02 Jul 2004			Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
TARMAC NOMINEES TWO LIMITED RESIGNED	Secretary	02 Jul 2004	29 Jun 2013			C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
ANDREWS, Bernard Desmond RESIGNED	Director		22 Jun 1992		April 1934	Two Firs Aston Lane, Oaker, Matlock, Derbyshire, DE4 2JP
BOLSOVER, George William RESIGNED	Director	01 Jan 1995	13 Mar 2000	England	August 1950	The Lenches, Eckington, Worcestershire, WR10 3AZ
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	17 Mar 2000	02 Jul 2004		June 1945	7 Beechways, Whitesmocks, Durham City, DH1 4LG
BOYD, Robert Ian Walter RESIGNED	Director	13 Jun 1996	09 Jul 1999		June 1945	Bywaters Mill Lane, Pannal, Harrogate, North Yorkshire, HG3 1JY
CHOULES, Michael John RESIGNED	Director	27 Aug 2015	09 Apr 2021	United Kingdom	October 1960	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
CLIFFE, George Frank RESIGNED	Director		31 Dec 1994		December 1936	Amberstone House, Hill Road Ashover, Chesterfield, Derbyshire, S45 06X
DRAPER, John RESIGNED	Director	27 Dec 1995	25 Mar 1997		April 1941	Applewood, The Green Biddestone, Chippenham, Wiltshire, SN14 7DG
FINDLATER, Robert Ian RESIGNED	Director	25 Mar 1997	15 Mar 2000		March 1955	5 Victoria Road, Colchester, Essex, CO3 3NT
GILLATT, Peter John RESIGNED	Director	01 Jun 1996	25 Mar 1997	England	April 1960	Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF
GRADY, David Anthony RESIGNED	Director	18 May 2009	11 Jun 2010	England	August 1969	20, Sandhills Road, Barnt Green, Birmingham, B45 8NR
GREENHALGH, Graham Samuel RESIGNED	Director	09 Jul 1999	01 May 2001		October 1947	10 Stewart Drive, Clarkston, Glasgow, G76 7EZ
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
HOWARTH, Brian Jeffrey RESIGNED	Director		15 Dec 1995		January 1941	1 Pinewood, Norton, Malton, North Yorkshire, YO17 9JT
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
NOVOTNY, Charles RESIGNED	Director	22 Jun 1992	25 Mar 1997		June 1938	Hawthorn Cottage, Bradshaw Lane, Parbold, Lancashire, WN8 7NQ
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	17 Jan 2008	18 May 2009	England	June 1953	4 Whites Meadow, Ranton, Stafford, ST18 9JB
RILEY, Kenneth Alfred RESIGNED	Director	31 Jan 1996	04 Mar 2002	United Kingdom	February 1941	52 Woodlands Park Drive, Parkland, Blaydon, Tyne & Wear, NE21 5PQ
STIRK, James Richard RESIGNED	Director	11 Jun 2010	14 Dec 2012	England	October 1959	Millfields Road Ettingshall, Wolverhampton, West Midlands, WV4 6JP
WILD, Derek RESIGNED	Director		31 Jan 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
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	01 Jul 2004	29 Jun 2013			C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
TARMAC NOMINEES TWO LIMITED RESIGNED	Director	01 Jul 2004	29 Jun 2013			C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP

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

BUTTON, Ruth Sarah ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: July 1984
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

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

STIRK, James Richard RESIGNED
Role: Secretary
Appointed on: 30 Mar 2001
Resigned on: 02 Jul 2004
Address: Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS

TARMAC NOMINEES TWO LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jul 2004
Resigned on: 29 Jun 2013
Address: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP

ANDREWS, Bernard Desmond RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1992
Date of birth: April 1934
Address: Two Firs Aston Lane, Oaker, Matlock, Derbyshire, DE4 2JP

BOLSOVER, George William RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 13 Mar 2000
Country of Residence: England
Date of birth: August 1950
Address: The Lenches, Eckington, Worcestershire, WR10 3AZ

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: 17 Mar 2000
Resigned on: 02 Jul 2004
Date of birth: June 1945
Address: 7 Beechways, Whitesmocks, Durham City, DH1 4LG

BOYD, Robert Ian Walter RESIGNED
Role: Director
Appointed on: 13 Jun 1996
Resigned on: 09 Jul 1999
Date of birth: June 1945
Address: Bywaters Mill Lane, Pannal, Harrogate, North Yorkshire, HG3 1JY

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

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

DRAPER, John RESIGNED
Role: Director
Appointed on: 27 Dec 1995
Resigned on: 25 Mar 1997
Date of birth: April 1941
Address: Applewood, The Green Biddestone, Chippenham, Wiltshire, SN14 7DG

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

GILLATT, Peter John RESIGNED
Role: Director
Appointed on: 01 Jun 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

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

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: 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

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

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

NOVOTNY, Charles RESIGNED
Role: Director
Appointed on: 22 Jun 1992
Resigned on: 25 Mar 1997
Date of birth: June 1938
Address: Hawthorn Cottage, Bradshaw Lane, Parbold, Lancashire, WN8 7NQ

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: 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

RILEY, Kenneth Alfred RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 04 Mar 2002
Country of Residence: United Kingdom
Date of birth: February 1941
Address: 52 Woodlands Park Drive, Parkland, Blaydon, Tyne & Wear, NE21 5PQ

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

WILD, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 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

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: 01 Jul 2004
Resigned on: 29 Jun 2013
Address: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP

TARMAC NOMINEES TWO LIMITED RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 29 Jun 2013
Address: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP