TARMAC MINERAL PRODUCTS LIMITED

Company summary

Company number: 02796648
Status: DISSOLVED
Incorporated / age: 5 March 199324 years
Registered office: Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 01:12 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
Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Nature of business
Dormant Company
Previous company names
WIMPEY MINERALS HOLDINGS LIMITED
WIMPEY MINERALS LIMITED
GW SHELFCO 7 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TARMAC SECRETARIES (UK) LIMITED ACTIVE	Secretary	28 Jun 2013				Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
CHOULES, Michael John ACTIVE	Director	12 Sep 2014		United Kingdom	October 1960	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
TARMAC DIRECTORS (UK) LIMITED ACTIVE	Director	15 Aug 2016				Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
BORT, Stefan Edward RESIGNED	Secretary	01 Jul 1994	01 Mar 1996			126 Grove Park, London, SE5 8LD
BORT, Stefan Edward RESIGNED	Secretary	08 Oct 1993	08 Jan 1994			180a Underhill Road, London, SE22 0QH
FITZHUGH, Dirk Olaf RESIGNED	Secretary	01 Mar 1996	25 Jun 1999			Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
JONES, Anthony Graham RESIGNED	Secretary	05 Mar 1993	08 Oct 1993			36 Beechwoods Court, London, SE19 1UH
LEVEN, Steven RESIGNED	Secretary	08 Jan 1994	23 Dec 1994			69 Northolt Road, South Harrow, Middlesex, HA2 0LP
STIRK, James Richard RESIGNED	Secretary	25 Jun 1999	03 Feb 2004			Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
TARMAC NOMINEES TWO LIMITED RESIGNED	Secretary	03 Feb 2004	29 Jun 2013			C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, England
ANCELL, James Ross RESIGNED	Director	07 May 1993	01 Mar 1996		August 1953	21 Shaplands, Stoke Bishop, Bristol, Avon, BS9 1AY
BERNARD, Peter David RESIGNED	Director	07 May 1993	01 Mar 1996	United Kingdom	October 1944	16 Avenue Road, Teddington, Middlesex, TW11 0BT
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
BORT, Stefan Edward RESIGNED	Director	01 Mar 1996	01 Mar 1996		February 1960	126 Grove Park, London, SE5 8LD
BOWATER, John Ferguson RESIGNED	Director	01 Mar 1996	03 Feb 2004	United Kingdom	September 1949	4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ
CARR, John Damian RESIGNED	Director	01 Mar 1996	23 Jun 1999		March 1957	1532 Duke Of Windsor Road, Virginia Beach, Va, 23454, Usa
CHANCE, John Charles RESIGNED	Director	07 May 1993	28 Feb 1995		October 1945	Linden Farm Bullbridge Hill, Fritchley, Belper, Derbyshire, DE56 2FL
GRADY, David Anthony RESIGNED	Director	18 May 2009	11 Jun 2010	England	August 1969	20, Sandhills Road, Barnt Green, Birmingham, B45 8NR
GREENHALF, Niven Coats RESIGNED	Director	07 May 1993	31 Jul 1996		August 1951	46 Hill Road, Watlington, Oxfordshire, OX49 5AD
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
HARRISON, Roy James RESIGNED	Director	01 Mar 1996	13 Mar 2000		July 1947	Wergs Hall Wergs Hall Road, Wolverhampton, West Midlands, WV8 2HZ
HART, Ian John RESIGNED	Director	07 May 1993	01 Mar 1996		April 1944	17 Apple Close, Tilehurst, Reading, Perkshire, RG3 6UR
HOBBS, Julian Robert RESIGNED	Director	07 May 1993	24 Apr 1997		October 1951	Hillview House 25 High Street, Nailsea, Bristol, Avon, BS19 1AU
NOVOTNY, Charles RESIGNED	Director	01 Mar 1996	30 Jun 1997		June 1938	Hawthorn Cottage, Bradshaw Lane, Parbold, Lancashire, WN8 7NQ
PANTER, Andrew RESIGNED	Director	07 May 1993	10 Apr 1996	England	March 1944	The Old House Middle Hill, Englefield Green, Surrey, TW20 0LH
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
ROSS, Timothy Stuart RESIGNED	Director	07 May 1993	01 Mar 1996	England	December 1948	Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG
STIRK, James Richard RESIGNED	Director	11 Jun 2010	14 Dec 2012	England	October 1959	., Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, United Kingdom
WINDMILL, Alfred RESIGNED	Director	07 May 1993	14 Feb 1938		February 1938	Sundowner, Clachan Seil Seil Island, Oban, Argyll, PA34 4TL, Scotland
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	02 Feb 2004	29 Jun 2013			C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, England
TARMAC NOMINEES TWO LIMITED RESIGNED	Director	02 Feb 2004	29 Jun 2013			C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, England
WIMPEY DORMANT INVESTMENTS LIMITED RESIGNED	Director	05 Mar 1993	07 May 1993			27 Hammersmith Grove, London, W6 7EN
WIMPEY GROUP SERVICES LIMITED RESIGNED	Director	05 Mar 1993	07 May 1993			27 Hammersmith Grove, London, W6 7EN

TARMAC SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Jun 2013
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

CHOULES, Michael John ACTIVE
Role: Director
Appointed on: 12 Sep 2014
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

TARMAC DIRECTORS (UK) LIMITED ACTIVE
Role: Director
Appointed on: 15 Aug 2016
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

BORT, Stefan Edward RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 01 Mar 1996
Address: 126 Grove Park, London, SE5 8LD

BORT, Stefan Edward RESIGNED
Role: Secretary
Appointed on: 08 Oct 1993
Resigned on: 08 Jan 1994
Address: 180a Underhill Road, London, SE22 0QH

FITZHUGH, Dirk Olaf RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 25 Jun 1999
Address: Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT

JONES, Anthony Graham RESIGNED
Role: Secretary
Appointed on: 05 Mar 1993
Resigned on: 08 Oct 1993
Address: 36 Beechwoods Court, London, SE19 1UH

LEVEN, Steven RESIGNED
Role: Secretary
Appointed on: 08 Jan 1994
Resigned on: 23 Dec 1994
Address: 69 Northolt Road, South Harrow, Middlesex, HA2 0LP

STIRK, James Richard RESIGNED
Role: Secretary
Appointed on: 25 Jun 1999
Resigned on: 03 Feb 2004
Address: Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS

TARMAC NOMINEES TWO LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Feb 2004
Resigned on: 29 Jun 2013
Address: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, England

ANCELL, James Ross RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 01 Mar 1996
Date of birth: August 1953
Address: 21 Shaplands, Stoke Bishop, Bristol, Avon, BS9 1AY

BERNARD, Peter David RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 01 Mar 1996
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 16 Avenue Road, Teddington, Middlesex, TW11 0BT

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

BORT, Stefan Edward RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 01 Mar 1996
Date of birth: February 1960
Address: 126 Grove Park, London, SE5 8LD

BOWATER, John Ferguson RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 03 Feb 2004
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ

CARR, John Damian RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 23 Jun 1999
Date of birth: March 1957
Address: 1532 Duke Of Windsor Road, Virginia Beach, Va, 23454, Usa

CHANCE, John Charles RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 28 Feb 1995
Date of birth: October 1945
Address: Linden Farm Bullbridge Hill, Fritchley, Belper, Derbyshire, DE56 2FL

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

GREENHALF, Niven Coats RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 31 Jul 1996
Date of birth: August 1951
Address: 46 Hill Road, Watlington, Oxfordshire, OX49 5AD

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

HARRISON, Roy James RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 13 Mar 2000
Date of birth: July 1947
Address: Wergs Hall Wergs Hall Road, Wolverhampton, West Midlands, WV8 2HZ

HART, Ian John RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 01 Mar 1996
Date of birth: April 1944
Address: 17 Apple Close, Tilehurst, Reading, Perkshire, RG3 6UR

HOBBS, Julian Robert RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 24 Apr 1997
Date of birth: October 1951
Address: Hillview House 25 High Street, Nailsea, Bristol, Avon, BS19 1AU

NOVOTNY, Charles RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 30 Jun 1997
Date of birth: June 1938
Address: Hawthorn Cottage, Bradshaw Lane, Parbold, Lancashire, WN8 7NQ

PANTER, Andrew RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 10 Apr 1996
Country of Residence: England
Date of birth: March 1944
Address: The Old House Middle Hill, Englefield Green, Surrey, TW20 0LH

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

ROSS, Timothy Stuart RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 01 Mar 1996
Country of Residence: England
Date of birth: December 1948
Address: Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG

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, United Kingdom

WINDMILL, Alfred RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 14 Feb 1938
Date of birth: February 1938
Address: Sundowner, Clachan Seil Seil Island, Oban, Argyll, PA34 4TL, Scotland

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

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

WIMPEY DORMANT INVESTMENTS LIMITED RESIGNED
Role: Director
Appointed on: 05 Mar 1993
Resigned on: 07 May 1993
Address: 27 Hammersmith Grove, London, W6 7EN

WIMPEY GROUP SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 05 Mar 1993
Resigned on: 07 May 1993
Address: 27 Hammersmith Grove, London, W6 7EN

Filing history

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