ARMAC DEMOLITION LIMITED

Company summary

Company number: 02790049
Status: ACTIVE
Incorporated / age: 15 February 199333 years
Registered office: Stonebridge House, Kenilworth Road, Meriden, CV7 7LJ, England
Accounts due: 30 September 2026
Confirmation statement due: 30 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 11:54 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
Stonebridge House, Kenilworth Road, Meriden, CV7 7LJ, England
Nature of business
Demolition
Previous company names
ARMAC D.E.L. LIMITED
ARMAC LANDFILL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCLEAN, Noel ACTIVE	Secretary	16 Jun 1998				Stonebridge House, Kenilworth Road, Meriden, CV7 7LJ, England
DUDLEY, Mark Ian ACTIVE	Director	08 Jul 2002		England	May 1958	Stonebridge House, Kenilworth Road, Meriden, CV7 7LJ, England
MCLEAN, Adrian John ACTIVE	Director	15 Feb 1993		United Kingdom	June 1969	Stonebridge House, Kenilworth Road, Meriden, CV7 7LJ, England
MCLEAN, Noel ACTIVE	Director	16 Feb 2002		England	May 1975	Stonebridge House, Kenilworth Road, Meriden, CV7 7LJ, England
GRAEME, Dorothy May RESIGNED	Nominee Secretary	15 Feb 1993	15 Feb 1993			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
MCLEAN, Anthony Martin RESIGNED	Secretary	15 Feb 1993	16 Jun 1998			Eastcote House Farm, Hampton Lane Catherine De Barnes, Solihull, West Midlands, B92 0JB
DUDLEY, Beth RESIGNED	Director	03 Jun 2013	07 Apr 2014	England	July 1960	Arden Court, Coventry Road, Bickenhill, Solihull, West Midlands, B92 0DY, United Kingdom
GRAEME, Lesley Joyce RESIGNED	Nominee Director	15 Feb 1993	15 Feb 1993		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
MCGOWAN, John Bartholomew RESIGNED	Director	15 Feb 1993	16 Feb 1994		February 1967	208 School Road, Hall Green, Birmingham, West Midlands, B28 8PD
MCGOWAN, Paul Brendan RESIGNED	Director	15 Feb 1993	16 Feb 1994		August 1972	208 School Road, Hall Green, Birmingham, West Midlands, B28 8PD
MCLEAN, Christy RESIGNED	Director	02 Jan 2014	31 Mar 2016	England	March 1994	Arden Court, Coventry Road, Bickenhill, Solihull, West Midlands, B92 0DY, United Kingdom
MCLEAN, Fiona RESIGNED	Director	03 Jun 2013	07 Apr 2014	England	July 1970	Arden Court, Coventry Road, Bickenhill, Solihull, West Midlands, B92 0DY, United Kingdom
MCLEAN, Tara RESIGNED	Director	03 Jun 2013	07 Apr 2014	England	April 1975	Arden Court, Coventry Road, Bickenhill, Solihull, West Midlands, B92 0DY, United Kingdom

MCLEAN, Noel ACTIVE
Role: Secretary
Appointed on: 16 Jun 1998
Address: Stonebridge House, Kenilworth Road, Meriden, CV7 7LJ, England

DUDLEY, Mark Ian ACTIVE
Role: Director
Appointed on: 08 Jul 2002
Country of Residence: England
Date of birth: May 1958
Address: Stonebridge House, Kenilworth Road, Meriden, CV7 7LJ, England

MCLEAN, Adrian John ACTIVE
Role: Director
Appointed on: 15 Feb 1993
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Stonebridge House, Kenilworth Road, Meriden, CV7 7LJ, England

MCLEAN, Noel ACTIVE
Role: Director
Appointed on: 16 Feb 2002
Country of Residence: England
Date of birth: May 1975
Address: Stonebridge House, Kenilworth Road, Meriden, CV7 7LJ, England

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 15 Feb 1993
Resigned on: 15 Feb 1993
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

MCLEAN, Anthony Martin RESIGNED
Role: Secretary
Appointed on: 15 Feb 1993
Resigned on: 16 Jun 1998
Address: Eastcote House Farm, Hampton Lane Catherine De Barnes, Solihull, West Midlands, B92 0JB

DUDLEY, Beth RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 07 Apr 2014
Country of Residence: England
Date of birth: July 1960
Address: Arden Court, Coventry Road, Bickenhill, Solihull, West Midlands, B92 0DY, United Kingdom

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 15 Feb 1993
Resigned on: 15 Feb 1993
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

MCGOWAN, John Bartholomew RESIGNED
Role: Director
Appointed on: 15 Feb 1993
Resigned on: 16 Feb 1994
Date of birth: February 1967
Address: 208 School Road, Hall Green, Birmingham, West Midlands, B28 8PD

MCGOWAN, Paul Brendan RESIGNED
Role: Director
Appointed on: 15 Feb 1993
Resigned on: 16 Feb 1994
Date of birth: August 1972
Address: 208 School Road, Hall Green, Birmingham, West Midlands, B28 8PD

MCLEAN, Christy RESIGNED
Role: Director
Appointed on: 02 Jan 2014
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: March 1994
Address: Arden Court, Coventry Road, Bickenhill, Solihull, West Midlands, B92 0DY, United Kingdom

MCLEAN, Fiona RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 07 Apr 2014
Country of Residence: England
Date of birth: July 1970
Address: Arden Court, Coventry Road, Bickenhill, Solihull, West Midlands, B92 0DY, United Kingdom

MCLEAN, Tara RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 07 Apr 2014
Country of Residence: England
Date of birth: April 1975
Address: Arden Court, Coventry Road, Bickenhill, Solihull, West Midlands, B92 0DY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Oct 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)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.

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