R.H. ROADSTONE LIMITED

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Company summary

Company number: 01923855
Status: ACTIVE
Incorporated / age: 19 June 198541 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: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 10:02 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
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Previous company names
CARACOURT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TARMAC SECRETARIES (UK) LIMITED ACTIVE	Secretary	16 Apr 2013				Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
COSTER-HOLLIS, Ashley Ernest ACTIVE	Director	30 Jun 2023		United Kingdom	August 1989	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
WRIGHT, Alexander William ACTIVE	Director	30 Sep 2025		United Kingdom	June 1985	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
TARMAC DIRECTORS (UK) LIMITED ACTIVE	Director	16 Apr 2013				Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
HALL, Warren Stuart RESIGNED	Secretary	30 Apr 1997	01 Jan 2001			30 Kittiwake Drive, Kidderminster, Worcestershire, DY10 4RS
HAYTER, Alan John RESIGNED	Secretary	15 Aug 2011	16 Apr 2013			Hatfield Cottage, The Street, Hatfield Peverel, Chelmsford, Essex, CM3 2DR, England
JACKSON, Timothy Charles RESIGNED	Secretary	01 Jan 2001	31 Jul 2006			16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
PROCKTER, Adrian David RESIGNED	Secretary	01 Aug 2006	15 Aug 2011			47 Somerford Road, Cirencester, Gloucestershire, GL7 1TP
SPIERS, John Charles RESIGNED	Secretary		30 Apr 1997			29 Frances Drive, Wingerworth, Chesterfield, Derbyshire, S42 6SJ
COGGAN, Ben RESIGNED	Director	15 Jul 2019	30 Jun 2023	United Kingdom	March 1978	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
COTTRELL, Paul Francis William RESIGNED	Director	16 Apr 2013	15 Jul 2019	United Kingdom	October 1966	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
FINDLATER, Robert Ian RESIGNED	Director	03 Dec 1993	30 Apr 1997		March 1955	5 Victoria Road, Colchester, Essex, CO3 3NT
GLENN, David John RESIGNED	Director	30 Apr 1997	11 Dec 2000	England	June 1955	7 The Grange, Enborne, Newbury, Berkshire, RG14 6RJ
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
GWILT, Paul RESIGNED	Director	11 Dec 2000	31 Dec 2003		May 1947	2 Cedar Grove, Winchcombe, Cheltenham, Gloucestershire, GL54 5BD
GWILT, Paul RESIGNED	Director	27 Aug 1991	03 Dec 1993		May 1947	4a Plummer Close, Ixworth, Bury St Edmunds, Suffolk, IP31 2UL
HALL, Warren Stuart RESIGNED	Director	05 Feb 1998	01 Jan 2001		April 1950	30 Kittiwake Drive, Kidderminster, Worcestershire, DY10 4RS
HOLLINSWORTH, Charles Cedric RESIGNED	Director	31 Jul 1998	01 Jan 2001	England	November 1948	Pen-Y-Maes Burbage Road, Easton Royal, Pewsey, Wiltshire, SN9 5LT
HOULTON, Jonathan Charles Bennett RESIGNED	Director	02 Sep 1996	31 May 1998		August 1961	31 Heath Road, Potters Bar, Hertfordshire, EN6 1LW
JACKSON, Nigel Clifford RESIGNED	Director	02 Apr 2003	31 Dec 2004	United Kingdom	January 1953	9, Seymour Road, Hampton Hill, Hampton, Middlesex, TW12 1DD
JAMES, Dyfrig Morgan RESIGNED	Director	01 Feb 1995	02 Apr 2003	United Kingdom	June 1954	10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
JOEL, Mark Wilson RESIGNED	Director	28 Jan 2004	15 Aug 2011	England	May 1963	The Cedars, The Causeway, Great Horkesley, Colchester, Essex, CO6 4AD
LAST, Terence Robert RESIGNED	Director	31 Dec 2003	10 Jul 2008	England	July 1950	Groton Farm, Church Street, Groton, Sudbury, Suffolk, CO10 5EH, United Kingdom
LOVETT, Jonathan James RESIGNED	Director	02 Sep 1996	03 Jul 2000	United Kingdom	February 1955	42 Emblems, Great Dunmow, Essex, CM6 2AG
MCRAE, Alistair RESIGNED	Director	29 Oct 2007	17 Apr 2013	England	September 1958	Glebe Farmhouse, School Lane Old Somerby, Grantham, Lincolnshire, NG33 4AG
PLUMMER, David Charles RESIGNED	Director	05 Apr 1994	02 Sep 1996		September 1960	6 Knights Close, Buntingford, Hertfordshire, SG9 9SE
PRYOR, Gordon Trevor RESIGNED	Director	01 Jan 1993	05 Apr 1994		April 1938	Beech House, Mill Road Kirkby Cane, Bungay, Suffolk, NR35 2PS
REID, Martin Paul RESIGNED	Director	31 Dec 2004	29 Oct 2007	England	January 1967	23 Holly Court, Oadby, Leicester, Leicestershire, LE2 4EH
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, Martin Kenneth RESIGNED	Director	16 Apr 2013	04 May 2021	United Kingdom	January 1967	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
ROTHERY, Kenneth RESIGNED	Director		31 Jan 1995		March 1933	1 The Haycroft, Offord Darcy, Huntingdon, Cambridge
SAUNDERS, Michael John RESIGNED	Director	01 Jan 2001	28 Jan 2004	England	December 1956	The Beeches, Grimley, Worcester, Worcestershire, WR2 6LU
SAVERY, Stephen Patrick Antony RESIGNED	Director		01 Jan 1993		May 1936	The Glen Forest Drive, Kirby Muxloe, Leicester, Leicestershire, LE9 2EA
SCANNELL, Patrick John RESIGNED	Director	05 Apr 1994	02 Sep 1996		December 1951	20 Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6PN
SEAMAN, Kevin John RESIGNED	Director	10 Jul 2008	17 Apr 2013	United Kingdom	June 1956	Doveton, 56 Sea Way, Middledon On Sea, West Sussex, PO22 7SA
SHELLEY, Maurice James RESIGNED	Director		05 Apr 1994		December 1944	10 Petworth Close, Southfields Park, Stevenage, Hertfordshire, SG2 8UP
SPIERS, John Charles RESIGNED	Director		30 Apr 1997	England	February 1947	29 Frances Drive, Wingerworth, Chesterfield, Derbyshire, S42 6SJ
WHETSTONE, Robert Anthony Stewart RESIGNED	Director	03 Jul 2000	01 Sep 2010	England	February 1963	Anso House, Anso Road Hempstead, Saffron Walden, Essex, CB10 2PQ
WHITTLE, Malcolm RESIGNED	Director	06 Jun 2001	17 Apr 2013	Uk	January 1947	23 Heathfields, Chieveley, Newbury, Berkshire, RG20 8TW
WHITTLE, Malcolm RESIGNED	Director		31 Jul 1998	Uk	January 1947	23 Heathfields, Chieveley, Newbury, Berkshire, RG20 8TW
WOOD, Mark Thomas RESIGNED	Director	21 Nov 2022	31 Aug 2025	United Kingdom	January 1973	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
WOOD, Mark Thomas RESIGNED	Director	15 Aug 2011	17 Apr 2013	United Kingdom	January 1973	Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
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: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

COSTER-HOLLIS, Ashley Ernest ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: August 1989
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

WRIGHT, Alexander William ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: June 1985
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

TARMAC DIRECTORS (UK) LIMITED ACTIVE
Role: Director
Appointed on: 16 Apr 2013
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

HALL, Warren Stuart RESIGNED
Role: Secretary
Appointed on: 30 Apr 1997
Resigned on: 01 Jan 2001
Address: 30 Kittiwake Drive, Kidderminster, Worcestershire, DY10 4RS

HAYTER, Alan John RESIGNED
Role: Secretary
Appointed on: 15 Aug 2011
Resigned on: 16 Apr 2013
Address: Hatfield Cottage, The Street, Hatfield Peverel, Chelmsford, Essex, CM3 2DR, England

JACKSON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 31 Jul 2006
Address: 16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP

PROCKTER, Adrian David RESIGNED
Role: Secretary
Appointed on: 01 Aug 2006
Resigned on: 15 Aug 2011
Address: 47 Somerford Road, Cirencester, Gloucestershire, GL7 1TP

SPIERS, John Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1997
Address: 29 Frances Drive, Wingerworth, Chesterfield, Derbyshire, S42 6SJ

COGGAN, Ben RESIGNED
Role: Director
Appointed on: 15 Jul 2019
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

COTTRELL, Paul Francis William RESIGNED
Role: Director
Appointed on: 16 Apr 2013
Resigned on: 15 Jul 2019
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

FINDLATER, Robert Ian RESIGNED
Role: Director
Appointed on: 03 Dec 1993
Resigned on: 30 Apr 1997
Date of birth: March 1955
Address: 5 Victoria Road, Colchester, Essex, CO3 3NT

GLENN, David John RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 11 Dec 2000
Country of Residence: England
Date of birth: June 1955
Address: 7 The Grange, Enborne, Newbury, Berkshire, RG14 6RJ

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

GWILT, Paul RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 31 Dec 2003
Date of birth: May 1947
Address: 2 Cedar Grove, Winchcombe, Cheltenham, Gloucestershire, GL54 5BD

GWILT, Paul RESIGNED
Role: Director
Appointed on: 27 Aug 1991
Resigned on: 03 Dec 1993
Date of birth: May 1947
Address: 4a Plummer Close, Ixworth, Bury St Edmunds, Suffolk, IP31 2UL

HALL, Warren Stuart RESIGNED
Role: Director
Appointed on: 05 Feb 1998
Resigned on: 01 Jan 2001
Date of birth: April 1950
Address: 30 Kittiwake Drive, Kidderminster, Worcestershire, DY10 4RS

HOLLINSWORTH, Charles Cedric RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 01 Jan 2001
Country of Residence: England
Date of birth: November 1948
Address: Pen-Y-Maes Burbage Road, Easton Royal, Pewsey, Wiltshire, SN9 5LT

HOULTON, Jonathan Charles Bennett RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 31 May 1998
Date of birth: August 1961
Address: 31 Heath Road, Potters Bar, Hertfordshire, EN6 1LW

JACKSON, Nigel Clifford RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 9, Seymour Road, Hampton Hill, Hampton, Middlesex, TW12 1DD

JAMES, Dyfrig Morgan RESIGNED
Role: Director
Appointed on: 01 Feb 1995
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

JOEL, Mark Wilson RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 15 Aug 2011
Country of Residence: England
Date of birth: May 1963
Address: The Cedars, The Causeway, Great Horkesley, Colchester, Essex, CO6 4AD

LAST, Terence Robert RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 10 Jul 2008
Country of Residence: England
Date of birth: July 1950
Address: Groton Farm, Church Street, Groton, Sudbury, Suffolk, CO10 5EH, United Kingdom

LOVETT, Jonathan James RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 03 Jul 2000
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 42 Emblems, Great Dunmow, Essex, CM6 2AG

MCRAE, Alistair RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 17 Apr 2013
Country of Residence: England
Date of birth: September 1958
Address: Glebe Farmhouse, School Lane Old Somerby, Grantham, Lincolnshire, NG33 4AG

PLUMMER, David Charles RESIGNED
Role: Director
Appointed on: 05 Apr 1994
Resigned on: 02 Sep 1996
Date of birth: September 1960
Address: 6 Knights Close, Buntingford, Hertfordshire, SG9 9SE

PRYOR, Gordon Trevor RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 05 Apr 1994
Date of birth: April 1938
Address: Beech House, Mill Road Kirkby Cane, Bungay, Suffolk, NR35 2PS

REID, Martin Paul RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 29 Oct 2007
Country of Residence: England
Date of birth: January 1967
Address: 23 Holly Court, Oadby, Leicester, Leicestershire, LE2 4EH

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, Martin Kenneth RESIGNED
Role: Director
Appointed on: 16 Apr 2013
Resigned on: 04 May 2021
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

ROTHERY, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: March 1933
Address: 1 The Haycroft, Offord Darcy, Huntingdon, Cambridge

SAUNDERS, Michael John RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 28 Jan 2004
Country of Residence: England
Date of birth: December 1956
Address: The Beeches, Grimley, Worcester, Worcestershire, WR2 6LU

SAVERY, Stephen Patrick Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Date of birth: May 1936
Address: The Glen Forest Drive, Kirby Muxloe, Leicester, Leicestershire, LE9 2EA

SCANNELL, Patrick John RESIGNED
Role: Director
Appointed on: 05 Apr 1994
Resigned on: 02 Sep 1996
Date of birth: December 1951
Address: 20 Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6PN

SEAMAN, Kevin John RESIGNED
Role: Director
Appointed on: 10 Jul 2008
Resigned on: 17 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Doveton, 56 Sea Way, Middledon On Sea, West Sussex, PO22 7SA

SHELLEY, Maurice James RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1994
Date of birth: December 1944
Address: 10 Petworth Close, Southfields Park, Stevenage, Hertfordshire, SG2 8UP

SPIERS, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Country of Residence: England
Date of birth: February 1947
Address: 29 Frances Drive, Wingerworth, Chesterfield, Derbyshire, S42 6SJ

WHETSTONE, Robert Anthony Stewart RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 01 Sep 2010
Country of Residence: England
Date of birth: February 1963
Address: Anso House, Anso Road Hempstead, Saffron Walden, Essex, CB10 2PQ

WHITTLE, Malcolm RESIGNED
Role: Director
Appointed on: 06 Jun 2001
Resigned on: 17 Apr 2013
Country of Residence: Uk
Date of birth: January 1947
Address: 23 Heathfields, Chieveley, Newbury, Berkshire, RG20 8TW

WHITTLE, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Country of Residence: Uk
Date of birth: January 1947
Address: 23 Heathfields, Chieveley, Newbury, Berkshire, RG20 8TW

WOOD, Mark Thomas RESIGNED
Role: Director
Appointed on: 21 Nov 2022
Resigned on: 31 Aug 2025
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

WOOD, Mark Thomas RESIGNED
Role: Director
Appointed on: 15 Aug 2011
Resigned on: 17 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP

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

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