TENDLEY QUARRIES LIMITED

Company summary

Company number: 02036966
Status: ACTIVE
Incorporated / age: 15 July 198640 years
Registered office: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 11 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 08:57 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
Other mining and quarrying n.e.c.
Previous company names
LINGHEAD LIMITED
MARCON (LONDON) LIMITED
MARCON TOPMIX LIMITED
LINGHEAD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TARMAC SECRETARIES (UK) LIMITED ACTIVE	Secretary	30 Jun 2025				Ground Floor T3, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
HOUGH, James Geoffrey ACTIVE	Director	01 Jan 2021		England	May 1982	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, England
TARMAC DIRECTORS (UK) LIMITED ACTIVE	Director	30 Jun 2025				Ground Floor T3, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
BOYD, Robert Ian Walter RESIGNED	Secretary	25 Jan 2001	19 Jul 2004			7 Beechways, Whitesmocks, Durham City, DH1 4LG
FORD, Mary RESIGNED	Secretary	25 Sep 2007	30 Mar 2012			Brigham, Cockermouth, Cumbria, CA13 0SE
LARKIN, John Albert RESIGNED	Secretary	27 Mar 1997	25 Jan 2001			3 Old Mill Drive, Upper Newbold, Chesterfield, Derbyshire, S41 9SA
LINDSAY, John Kerr RESIGNED	Secretary	19 Jul 2004	25 Sep 2007			3 Chillingham Drive, Chester Le Street, County Durham, DH2 3TJ
LOWE, Jennifer Anne RESIGNED	Secretary	30 Mar 2012	30 Jun 2025			Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
RISELY, Anthony Paul RESIGNED	Secretary		27 Mar 1997			Wood Hayes 126 Green Lane, Buxton, Derbyshire, SK17 9DQ
BARRETT, Alan RESIGNED	Director	31 Oct 2007	20 Feb 2020	United Kingdom	September 1953	Brigham, Cockermouth, Cumbria, CA13 0SE
BARRETT, Alan RESIGNED	Director	27 Mar 1997	25 Jan 2001	United Kingdom	September 1953	78 Fairwell Road, Fairwell, Stockton On Tees, Cleveland, TS19 7HX
BAXTER, David RESIGNED	Director	29 Mar 2000	22 Apr 2004		October 1952	Apartment 1, 38 Cleveden Drive, Glasgow, G12 0RY
BOYD, Robert Ian Walter RESIGNED	Director	19 Jul 2001	08 May 2007	United Kingdom	June 1945	Willow Green, Slingsby Walk, Harrogate, North Yorkshire, HG2 8LL
BOYLEN, Graeme RESIGNED	Director	19 Jul 2004	18 Apr 2005	Ireland	March 1967	35 Ovingham Close, Washington, Tyne & Wear, NE38 8NP
BURKS, John Paul RESIGNED	Director	03 Feb 2010	14 Dec 2011	England	December 1964	Fell Bank, Birtley, Chester Le Street, County Durham, DH3 2ST
BUTTON, Ruth Sarah RESIGNED	Director	30 Jun 2025	01 Jul 2025	United Kingdom	July 1984	Ground Floor T3, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
DAVIDSON, Shaun RESIGNED	Director	08 Nov 2013	01 Jan 2021	United Kingdom	August 1968	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, England
DRYDEN, Stephen George RESIGNED	Director	14 Jul 2022	07 May 2024	England	August 1976	Aggregate Industries, Bardon Hill, Coalville, Leicestershire, LE67 1TL, England
ELLIOTT, Shaun RESIGNED	Director	07 May 2024	30 Jun 2025	England	May 1989	Brigham, Cockermouth, Cumbria, CA13 0SE
ELLIS, John Robert RESIGNED	Director	04 Feb 1997	03 Sep 1997		August 1938	Rothwell Nant Canna, Treoes, Mid Glamorgan, CF35 5DF
FINDLATER, Robert Ian RESIGNED	Director	27 Mar 1997	29 Mar 2000		March 1955	5 Victoria Road, Colchester, Essex, CO3 3NT
FLETCHER, David George RESIGNED	Director	23 Apr 2004	31 Jan 2008		March 1956	1 Saddlers Croft, Lea Acre, North Wingfield, Derbyshire, S42 5NZ
GREENHALGH, Graham Samuel RESIGNED	Director	25 Jan 2001	30 Apr 2001		October 1947	10 Stewart Drive, Clarkston, Glasgow, G76 7EZ
ISAACS, Richard Lloyd RESIGNED	Director		27 Mar 1997		April 1945	11 Alton Road, Pownall Park, Wilmslow, Cheshire, SK9 5DY
JACKSON, Timothy Charles RESIGNED	Director	31 Jan 2008	19 Jan 2009	England	July 1952	16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
JENKINS, Colin Richard RESIGNED	Director	28 Nov 2005	31 Oct 2007	England	May 1962	Slawston Lodge, Main Street, Slawston, Leicestershire, LE16 7UB
KIRWIN, Richard RESIGNED	Director	26 Feb 2020	31 Dec 2025	United Kingdom	May 1972	Tarmac, Agecroft Area Office, Park House, Bridge Road, Langley Road South, Salford, M6 6JQ, England
LANGSTAFF, William RESIGNED	Director		30 Jun 2004	United Kingdom	May 1939	21 Sycamore Road, Netherton, Maryport, Cumbria, CA15 7AE
LAST, Terence Robert RESIGNED	Director	03 Sep 1997	25 Jan 2001	England	July 1950	Groton Farm, Church Street, Groton, Sudbury, Suffolk, CO10 5EH, United Kingdom
LINDSAY, John Kerr RESIGNED	Director	15 Dec 2011	01 Jan 2021	Ireland	June 1961	Brigham, Cockermouth, Cumbria, CA13 0SE
LINDSAY, John Kerr RESIGNED	Director	08 May 2007	23 Sep 2011	Ireland	June 1961	Brigham, Cockermouth, Cumbria, CA13 0SE
LYONS, Garrath Malcolm RESIGNED	Director	19 Mar 2020	01 Jan 2021	England	December 1980	Bardon Hil, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
MILLAR, Natalie Anne RESIGNED	Director	23 Jul 2024	30 Jun 2025	England	April 1980	Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
NAYLOR, Richard Ian RESIGNED	Director	19 Aug 2019	30 Apr 2024	England	November 1961	High Roads Office, Nether Kellet, Lancashire, LA6 1EA, England
PARKE, Colin Ronald RESIGNED	Director	12 Jan 2011	06 Sep 2016	England	April 1972	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
PARKIN, Geoffrey William RESIGNED	Director	25 Jan 2001	28 Nov 2005	England	December 1950	2 Mile Planting, Richmond, North Yorkshire, DL10 5DB
PHILLIPS, Simon David RESIGNED	Director	23 Sep 2011	17 Sep 2012	United Kingdom	March 1964	Fell Bank, Birtley, Chester-Le-Street, County Durham, DH3 2ST, England
PHILLIPS, Simon David RESIGNED	Director	18 Apr 2005	03 Feb 2010	United Kingdom	March 1964	Brigham, Cockermouth, Cumbria, CA13 0SE
PLANT, George Edward RESIGNED	Director		04 Feb 1997		February 1939	29 Redlake Drive, Pedmore, Stourbridge, West Midlands, DY9 0RX
RENWICK, Richard RESIGNED	Director		23 Apr 2004	United Kingdom	November 1942	Angerhan Barn, Withgill Fold Withgill, Clitheroe, Lancashire, BB7 3LW
RICKERBY, Thomas Albert RESIGNED	Director		27 Mar 1997		January 1942	Shireshead 18 Elmwood Gardens, Burrowbeck, Lancaster, LA1 4PG
RILEY, John Merrilees RESIGNED	Director	19 Aug 2019	26 Feb 2020	England	January 1972	Fell Bank, Birtley, Chester Le Street, County Durham, DH3 2SS, England
SMITH, Iain RESIGNED	Director	10 Oct 2012	08 Nov 2013	United Kingdom	June 1972	Brigham, Cockermouth, Cumbria, CA13 0SE
TAYLOR, Simon Gareth RESIGNED	Director	19 Jan 2009	12 Jan 2011	United Kingdom	February 1963	Brigham, Cockermouth, Cumbria, CA13 0SE
WHEELER, Malcolm RESIGNED	Director	29 Sep 2016	31 Oct 2021	England	January 1975	High Roads Office, Nether Kellet, Lancashire, LA6 1EA, England

TARMAC SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jun 2025
Address: Ground Floor T3, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

HOUGH, James Geoffrey ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: May 1982
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, England

TARMAC DIRECTORS (UK) LIMITED ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Address: Ground Floor T3, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

BOYD, Robert Ian Walter RESIGNED
Role: Secretary
Appointed on: 25 Jan 2001
Resigned on: 19 Jul 2004
Address: 7 Beechways, Whitesmocks, Durham City, DH1 4LG

FORD, Mary RESIGNED
Role: Secretary
Appointed on: 25 Sep 2007
Resigned on: 30 Mar 2012
Address: Brigham, Cockermouth, Cumbria, CA13 0SE

LARKIN, John Albert RESIGNED
Role: Secretary
Appointed on: 27 Mar 1997
Resigned on: 25 Jan 2001
Address: 3 Old Mill Drive, Upper Newbold, Chesterfield, Derbyshire, S41 9SA

LINDSAY, John Kerr RESIGNED
Role: Secretary
Appointed on: 19 Jul 2004
Resigned on: 25 Sep 2007
Address: 3 Chillingham Drive, Chester Le Street, County Durham, DH2 3TJ

LOWE, Jennifer Anne RESIGNED
Role: Secretary
Appointed on: 30 Mar 2012
Resigned on: 30 Jun 2025
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

RISELY, Anthony Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Mar 1997
Address: Wood Hayes 126 Green Lane, Buxton, Derbyshire, SK17 9DQ

BARRETT, Alan RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 20 Feb 2020
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Brigham, Cockermouth, Cumbria, CA13 0SE

BARRETT, Alan RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 25 Jan 2001
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 78 Fairwell Road, Fairwell, Stockton On Tees, Cleveland, TS19 7HX

BAXTER, David RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 22 Apr 2004
Date of birth: October 1952
Address: Apartment 1, 38 Cleveden Drive, Glasgow, G12 0RY

BOYD, Robert Ian Walter RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 08 May 2007
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Willow Green, Slingsby Walk, Harrogate, North Yorkshire, HG2 8LL

BOYLEN, Graeme RESIGNED
Role: Director
Appointed on: 19 Jul 2004
Resigned on: 18 Apr 2005
Country of Residence: Ireland
Date of birth: March 1967
Address: 35 Ovingham Close, Washington, Tyne & Wear, NE38 8NP

BURKS, John Paul RESIGNED
Role: Director
Appointed on: 03 Feb 2010
Resigned on: 14 Dec 2011
Country of Residence: England
Date of birth: December 1964
Address: Fell Bank, Birtley, Chester Le Street, County Durham, DH3 2ST

BUTTON, Ruth Sarah RESIGNED
Role: Director
Appointed on: 30 Jun 2025
Resigned on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1984
Address: Ground Floor T3, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

DAVIDSON, Shaun RESIGNED
Role: Director
Appointed on: 08 Nov 2013
Resigned on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, England

DRYDEN, Stephen George RESIGNED
Role: Director
Appointed on: 14 Jul 2022
Resigned on: 07 May 2024
Country of Residence: England
Date of birth: August 1976
Address: Aggregate Industries, Bardon Hill, Coalville, Leicestershire, LE67 1TL, England

ELLIOTT, Shaun RESIGNED
Role: Director
Appointed on: 07 May 2024
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: May 1989
Address: Brigham, Cockermouth, Cumbria, CA13 0SE

ELLIS, John Robert RESIGNED
Role: Director
Appointed on: 04 Feb 1997
Resigned on: 03 Sep 1997
Date of birth: August 1938
Address: Rothwell Nant Canna, Treoes, Mid Glamorgan, CF35 5DF

FINDLATER, Robert Ian RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 29 Mar 2000
Date of birth: March 1955
Address: 5 Victoria Road, Colchester, Essex, CO3 3NT

FLETCHER, David George RESIGNED
Role: Director
Appointed on: 23 Apr 2004
Resigned on: 31 Jan 2008
Date of birth: March 1956
Address: 1 Saddlers Croft, Lea Acre, North Wingfield, Derbyshire, S42 5NZ

GREENHALGH, Graham Samuel RESIGNED
Role: Director
Appointed on: 25 Jan 2001
Resigned on: 30 Apr 2001
Date of birth: October 1947
Address: 10 Stewart Drive, Clarkston, Glasgow, G76 7EZ

ISAACS, Richard Lloyd RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1997
Date of birth: April 1945
Address: 11 Alton Road, Pownall Park, Wilmslow, Cheshire, SK9 5DY

JACKSON, Timothy Charles RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 19 Jan 2009
Country of Residence: England
Date of birth: July 1952
Address: 16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP

JENKINS, Colin Richard RESIGNED
Role: Director
Appointed on: 28 Nov 2005
Resigned on: 31 Oct 2007
Country of Residence: England
Date of birth: May 1962
Address: Slawston Lodge, Main Street, Slawston, Leicestershire, LE16 7UB

KIRWIN, Richard RESIGNED
Role: Director
Appointed on: 26 Feb 2020
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Tarmac, Agecroft Area Office, Park House, Bridge Road, Langley Road South, Salford, M6 6JQ, England

LANGSTAFF, William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: May 1939
Address: 21 Sycamore Road, Netherton, Maryport, Cumbria, CA15 7AE

LAST, Terence Robert RESIGNED
Role: Director
Appointed on: 03 Sep 1997
Resigned on: 25 Jan 2001
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: 15 Dec 2011
Resigned on: 01 Jan 2021
Country of Residence: Ireland
Date of birth: June 1961
Address: Brigham, Cockermouth, Cumbria, CA13 0SE

LINDSAY, John Kerr RESIGNED
Role: Director
Appointed on: 08 May 2007
Resigned on: 23 Sep 2011
Country of Residence: Ireland
Date of birth: June 1961
Address: Brigham, Cockermouth, Cumbria, CA13 0SE

LYONS, Garrath Malcolm RESIGNED
Role: Director
Appointed on: 19 Mar 2020
Resigned on: 01 Jan 2021
Country of Residence: England
Date of birth: December 1980
Address: Bardon Hil, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

MILLAR, Natalie Anne RESIGNED
Role: Director
Appointed on: 23 Jul 2024
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: April 1980
Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

NAYLOR, Richard Ian RESIGNED
Role: Director
Appointed on: 19 Aug 2019
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: November 1961
Address: High Roads Office, Nether Kellet, Lancashire, LA6 1EA, England

PARKE, Colin Ronald RESIGNED
Role: Director
Appointed on: 12 Jan 2011
Resigned on: 06 Sep 2016
Country of Residence: England
Date of birth: April 1972
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

PARKIN, Geoffrey William RESIGNED
Role: Director
Appointed on: 25 Jan 2001
Resigned on: 28 Nov 2005
Country of Residence: England
Date of birth: December 1950
Address: 2 Mile Planting, Richmond, North Yorkshire, DL10 5DB