FOXHOLES BUSINESS PARK LIMITED

Company summary

Company number: 02174858
Status: ACTIVE
Incorporated / age: 7 October 198738 years
Registered office: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 13:28 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
INTERCEDE 494 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TARMAC SECRETARIES (UK) LIMITED ACTIVE	Secretary	31 Aug 2016				Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
DESMOND, Daniel Frank ACTIVE	Director			England	January 1940	Bride Hall Ayot St Lawrence, Welwyn, Hertfordshire, AL6 9DB
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	31 Aug 2016				Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
CUFLEY, Sean Dominic Hardy RESIGNED	Secretary		01 Dec 1992			Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NF
SMITH, Andrew Charles RESIGNED	Secretary	01 Dec 1992	28 Nov 2000			6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
TARMAC NOMINEES TWO LIMITED RESIGNED	Secretary	28 Nov 2000	31 Aug 2016			Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
BOOTH, Mark David RESIGNED	Director		29 Oct 1996		May 1962	29 First Street, London, SW3 2LB
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	12 Sep 2014	09 Apr 2021	United Kingdom	October 1960	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
CLARK, Hugh Victor RESIGNED	Director	21 Dec 1993	23 Nov 1999	United Kingdom	May 1948	Old Giffords Whitehouse Lane, Codsall Wood, Wolverhampton, WV8 1QS
COLLINS, Anthony John RESIGNED	Director		15 Dec 1992	England	June 1942	Ashtrees Little Hyde Lane, Fryerning, Ingatestone, Essex, CM4 0HJ
CUFLEY, Sean Dominic Hardy RESIGNED	Director		01 Dec 1992	United Kingdom	November 1955	Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NF
FFORDE, Arthur William Brownlow RESIGNED	Director		29 Sep 1993		October 1956	33 Sutherland Street, London, SW1V 4JU
KEMP, Christopher Malcolm Henry RESIGNED	Director	01 Dec 1992	17 Dec 1999	England	August 1951	Netherwood Farm, Bromley Wood, Abbots Bromley, Staffordshire, WS15 3AG
MASON, Terence Harold RESIGNED	Director	01 Dec 1992	21 Dec 1993	England	July 1941	Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX
PICKERING, Graham John RESIGNED	Director		01 Dec 1992		August 1961	Thimbles, Rectory Lane, Shenley, Radlett, Hertfordshire, WD7 9BX
SMITH, Andrew Charles RESIGNED	Director	15 Dec 1992	17 Dec 1999		October 1946	6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
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
TARMAC NOMINEES LIMITED RESIGNED	Director	17 Dec 1999	31 Aug 2016			Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
TARMAC NOMINEES TWO LIMITED RESIGNED	Director	17 Dec 1999	31 Aug 2016			Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

TARMAC SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Aug 2016
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

DESMOND, Daniel Frank ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1940
Address: Bride Hall Ayot St Lawrence, Welwyn, Hertfordshire, AL6 9DB

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: 31 Aug 2016
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

CUFLEY, Sean Dominic Hardy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1992
Address: Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NF

SMITH, Andrew Charles RESIGNED
Role: Secretary
Appointed on: 01 Dec 1992
Resigned on: 28 Nov 2000
Address: 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD

TARMAC NOMINEES TWO LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Nov 2000
Resigned on: 31 Aug 2016
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

BOOTH, Mark David RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1996
Date of birth: May 1962
Address: 29 First Street, London, SW3 2LB

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: 12 Sep 2014
Resigned on: 09 Apr 2021
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

CLARK, Hugh Victor RESIGNED
Role: Director
Appointed on: 21 Dec 1993
Resigned on: 23 Nov 1999
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Old Giffords Whitehouse Lane, Codsall Wood, Wolverhampton, WV8 1QS

COLLINS, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1992
Country of Residence: England
Date of birth: June 1942
Address: Ashtrees Little Hyde Lane, Fryerning, Ingatestone, Essex, CM4 0HJ

CUFLEY, Sean Dominic Hardy RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1992
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NF

FFORDE, Arthur William Brownlow RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1993
Date of birth: October 1956
Address: 33 Sutherland Street, London, SW1V 4JU

KEMP, Christopher Malcolm Henry RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 17 Dec 1999
Country of Residence: England
Date of birth: August 1951
Address: Netherwood Farm, Bromley Wood, Abbots Bromley, Staffordshire, WS15 3AG

MASON, Terence Harold RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 21 Dec 1993
Country of Residence: England
Date of birth: July 1941
Address: Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX

PICKERING, Graham John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1992
Date of birth: August 1961
Address: Thimbles, Rectory Lane, Shenley, Radlett, Hertfordshire, WD7 9BX

SMITH, Andrew Charles RESIGNED
Role: Director
Appointed on: 15 Dec 1992
Resigned on: 17 Dec 1999
Date of birth: October 1946
Address: 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD

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

TARMAC NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 17 Dec 1999
Resigned on: 31 Aug 2016
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

TARMAC NOMINEES TWO LIMITED RESIGNED
Role: Director
Appointed on: 17 Dec 1999
Resigned on: 31 Aug 2016
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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