NATIONAL ROAD PLANING LIMITED

Company summary

Company number: 02800915
Status: ACTIVE
Incorporated / age: 18 March 199333 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: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 02:52 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 specialised construction activities n.e.c.
Previous company names
URGENTLEVEL 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
BIRCH, Steve ACTIVE	Director	05 Nov 2024		United Kingdom	August 1971	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
COSTER-HOLLIS, Ashley Ernest ACTIVE	Director	01 Jan 2026		United Kingdom	August 1989	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
WALKER, Peter James ACTIVE	Director	07 Sep 2026		United Kingdom	October 1983	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
WILSON, Mark Antony ACTIVE	Director	20 Jan 2026		United Kingdom	March 1964	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
BRADSHAW, John Richard RESIGNED	Secretary	30 Nov 2012	16 Apr 2013			Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, Staffordshire, ST21 6JB, United Kingdom
EUSTACE, Mark Edward RESIGNED	Secretary	19 Jan 1999	17 Jan 2006			5 Valerian Way, Bingham, Nottingham, Nottinghamshire, NG13 8UR
EUSTACE, Mark Edward RESIGNED	Secretary	04 Sep 1998	05 Sep 1998			5 Valerian Way, Bingham, Nottingham, Nottinghamshire, NG13 8UR
SPENCE, Cliff Wilson RESIGNED	Secretary	05 Sep 1998	19 Jan 1999			Abbey Farm Shortwood Lane, Bullington, Market Rasen, Lincolnshire, LN8 5NR
SPENCE, Cliff Wilson RESIGNED	Secretary	29 Mar 1993	04 Sep 1998			Abbey Farm Shortwood Lane, Bullington, Market Rasen, Lincolnshire, LN8 5NR
STIRK, James Richard RESIGNED	Secretary	17 Jan 2006	30 Nov 2012			Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Mar 1993	29 Mar 1993			26, Church Street, London, NW8 8EP
ANTONY SMITH, David RESIGNED	Director	15 May 2025	01 Oct 2025	United Kingdom	June 1985	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
BENNETT, Paul Anthony RESIGNED	Director	29 Jan 1999	25 Jul 2003	United Kingdom	January 1952	4 Cots Green, Kidlington, Oxfordshire, OX5 1UX
BOLTER, Andrew Christopher RESIGNED	Director	03 Sep 2012	17 Apr 2013	United Kingdom	December 1970	Tarmac Limited, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, United Kingdom
CHOULES, Michael John RESIGNED	Director	12 Sep 2014	23 Oct 2015	United Kingdom	October 1960	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
COSTALL, Richard Albert RESIGNED	Director	14 Feb 1995	16 Apr 2003	England	June 1946	Home Farm, Rand, Market Rasen, Lincolnshire, LN8 5NJ
DELLER, Mark RESIGNED	Director	21 Nov 2022	15 May 2025	United Kingdom	March 1978	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
EUSTACE, Mark Edward RESIGNED	Director	01 Feb 2003	17 Jan 2006		September 1962	5 Valerian Way, Bingham, Nottingham, Nottinghamshire, NG13 8UR
FLEETHAM, Paul RESIGNED	Director	17 Jan 2006	30 Apr 2022	United Kingdom	February 1961	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
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
HARRISON, Martin John RESIGNED	Director	16 Apr 2013	08 Aug 2014	England	June 1969	The Village, 9 Maisies Way, South Normanton, Derbyshire, DE55 2DS, United Kingdom
INGALL, David Anthony RESIGNED	Director	29 Mar 1993	16 Apr 2003	England	December 1948	The Manor, Rand, Market Rasen, Lincolnshire, LN8 5NJ
INGALL, Peter Michael RESIGNED	Director	11 Aug 1993	16 Apr 2003		October 1954	Moat View, Rand, Market Rasen, Lincolnshire, LN8 5NJ
JACKSON, Timothy Charles RESIGNED	Director	17 Jan 2006	31 Jul 2006	England	July 1952	16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
JOHNSON, Michael Andrew RESIGNED	Director	11 Aug 1993	17 Apr 2013	United Kingdom	March 1951	1 Belton Village, Grantham, Lincolnshire, NG32 2LW
LAST, Terence Robert RESIGNED	Director	17 Jan 2006	17 Apr 2013	England	July 1950	Groton Farm, Groton, Boxford, Suffolk, CO10 5EH, England
MASON, Nick RESIGNED	Director	23 Oct 2015	21 Nov 2022	Wales	March 1974	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
O CALLAGHAN, Sean Develera RESIGNED	Director	29 Jan 1999	24 May 2005		August 1941	10 Wragby Road, Bardney, Lincolnshire, LN3 5XE
SERFONTEIN, Johannes Frederick Van Blerk RESIGNED	Director	01 Aug 2006	01 Feb 2011	England	July 1968	20, New House Farm Drive, Bournville Park, Birmingham, B31 2FN
SHIRES, Nicholas Michael RESIGNED	Director	23 Oct 2015	01 Feb 2018	United Kingdom	December 1964	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
SPENCE, Cliff Wilson RESIGNED	Director	29 Mar 1993	16 Apr 2003	England	July 1951	Abbey Farm Shortwood Lane, Bullington, Market Rasen, Lincolnshire, LN8 5NR
STOKES, Darren RESIGNED	Director	02 Apr 2001	26 Jun 2003		July 1969	152 Sapcote Road, Burbage, Hinckley, Leicestershire, LE10 2AY
TOWN, Jamie Roger RESIGNED	Director	28 Mar 2018	31 Dec 2025	England	August 1972	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
VINE, Richard RESIGNED	Director	03 May 2018	05 Nov 2024	England	July 1969	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
WATSON, Trevor William RESIGNED	Director	11 Aug 1993	16 Apr 2003	England	May 1951	Coach House, Rand, Market Rasen, Lincolnshire, LN8 5NJ
WELLS, Jonathan Frank RESIGNED	Director	01 Feb 2003	17 Jan 2006	England	September 1957	15 Westminster Road, Burn Bridge, Harrogate, North Yorkshire, HG3 1LS
YOUNG, Guy Franklin RESIGNED	Director	01 Feb 2011	17 Apr 2013	United Kingdom	November 1969	Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 Mar 1993	29 Mar 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU
TARMAC DIRECTORS (UK) LIMITED RESIGNED	Director	16 Apr 2013	23 Oct 2015			Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, 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

BIRCH, Steve ACTIVE
Role: Director
Appointed on: 05 Nov 2024
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

COSTER-HOLLIS, Ashley Ernest ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: August 1989
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

WALKER, Peter James ACTIVE
Role: Director
Appointed on: 07 Sep 2026
Country of Residence: United Kingdom
Date of birth: October 1983
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

WILSON, Mark Antony ACTIVE
Role: Director
Appointed on: 20 Jan 2026
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

BRADSHAW, John Richard RESIGNED
Role: Secretary
Appointed on: 30 Nov 2012
Resigned on: 16 Apr 2013
Address: Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, Staffordshire, ST21 6JB, United Kingdom

EUSTACE, Mark Edward RESIGNED
Role: Secretary
Appointed on: 19 Jan 1999
Resigned on: 17 Jan 2006
Address: 5 Valerian Way, Bingham, Nottingham, Nottinghamshire, NG13 8UR

EUSTACE, Mark Edward RESIGNED
Role: Secretary
Appointed on: 04 Sep 1998
Resigned on: 05 Sep 1998
Address: 5 Valerian Way, Bingham, Nottingham, Nottinghamshire, NG13 8UR

SPENCE, Cliff Wilson RESIGNED
Role: Secretary
Appointed on: 05 Sep 1998
Resigned on: 19 Jan 1999
Address: Abbey Farm Shortwood Lane, Bullington, Market Rasen, Lincolnshire, LN8 5NR

SPENCE, Cliff Wilson RESIGNED
Role: Secretary
Appointed on: 29 Mar 1993
Resigned on: 04 Sep 1998
Address: Abbey Farm Shortwood Lane, Bullington, Market Rasen, Lincolnshire, LN8 5NR

STIRK, James Richard RESIGNED
Role: Secretary
Appointed on: 17 Jan 2006
Resigned on: 30 Nov 2012
Address: Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Mar 1993
Resigned on: 29 Mar 1993
Address: 26, Church Street, London, NW8 8EP

ANTONY SMITH, David RESIGNED
Role: Director
Appointed on: 15 May 2025
Resigned on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: June 1985
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

BENNETT, Paul Anthony RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 25 Jul 2003
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 4 Cots Green, Kidlington, Oxfordshire, OX5 1UX

BOLTER, Andrew Christopher RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 17 Apr 2013
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Tarmac Limited, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, United Kingdom

CHOULES, Michael John RESIGNED
Role: Director
Appointed on: 12 Sep 2014
Resigned on: 23 Oct 2015
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

COSTALL, Richard Albert RESIGNED
Role: Director
Appointed on: 14 Feb 1995
Resigned on: 16 Apr 2003
Country of Residence: England
Date of birth: June 1946
Address: Home Farm, Rand, Market Rasen, Lincolnshire, LN8 5NJ

DELLER, Mark RESIGNED
Role: Director
Appointed on: 21 Nov 2022
Resigned on: 15 May 2025
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

EUSTACE, Mark Edward RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 17 Jan 2006
Date of birth: September 1962
Address: 5 Valerian Way, Bingham, Nottingham, Nottinghamshire, NG13 8UR

FLEETHAM, Paul RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 30 Apr 2022
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

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

HARRISON, Martin John RESIGNED
Role: Director
Appointed on: 16 Apr 2013
Resigned on: 08 Aug 2014
Country of Residence: England
Date of birth: June 1969
Address: The Village, 9 Maisies Way, South Normanton, Derbyshire, DE55 2DS, United Kingdom

INGALL, David Anthony RESIGNED
Role: Director
Appointed on: 29 Mar 1993
Resigned on: 16 Apr 2003
Country of Residence: England
Date of birth: December 1948
Address: The Manor, Rand, Market Rasen, Lincolnshire, LN8 5NJ

INGALL, Peter Michael RESIGNED
Role: Director
Appointed on: 11 Aug 1993
Resigned on: 16 Apr 2003
Date of birth: October 1954
Address: Moat View, Rand, Market Rasen, Lincolnshire, LN8 5NJ

JACKSON, Timothy Charles RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: July 1952
Address: 16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP

JOHNSON, Michael Andrew RESIGNED
Role: Director
Appointed on: 11 Aug 1993
Resigned on: 17 Apr 2013
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 1 Belton Village, Grantham, Lincolnshire, NG32 2LW

LAST, Terence Robert RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 17 Apr 2013
Country of Residence: England
Date of birth: July 1950
Address: Groton Farm, Groton, Boxford, Suffolk, CO10 5EH, England

MASON, Nick RESIGNED
Role: Director
Appointed on: 23 Oct 2015
Resigned on: 21 Nov 2022
Country of Residence: Wales
Date of birth: March 1974
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

O CALLAGHAN, Sean Develera RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 24 May 2005
Date of birth: August 1941
Address: 10 Wragby Road, Bardney, Lincolnshire, LN3 5XE

SERFONTEIN, Johannes Frederick Van Blerk RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 01 Feb 2011
Country of Residence: England
Date of birth: July 1968
Address: 20, New House Farm Drive, Bournville Park, Birmingham, B31 2FN

SHIRES, Nicholas Michael RESIGNED
Role: Director
Appointed on: 23 Oct 2015
Resigned on: 01 Feb 2018
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

SPENCE, Cliff Wilson RESIGNED
Role: Director
Appointed on: 29 Mar 1993
Resigned on: 16 Apr 2003
Country of Residence: England
Date of birth: July 1951
Address: Abbey Farm Shortwood Lane, Bullington, Market Rasen, Lincolnshire, LN8 5NR

STOKES, Darren RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 26 Jun 2003
Date of birth: July 1969
Address: 152 Sapcote Road, Burbage, Hinckley, Leicestershire, LE10 2AY

TOWN, Jamie Roger RESIGNED
Role: Director
Appointed on: 28 Mar 2018
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: August 1972
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

VINE, Richard RESIGNED
Role: Director
Appointed on: 03 May 2018
Resigned on: 05 Nov 2024
Country of Residence: England
Date of birth: July 1969
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

WATSON, Trevor William RESIGNED
Role: Director
Appointed on: 11 Aug 1993
Resigned on: 16 Apr 2003
Country of Residence: England
Date of birth: May 1951
Address: Coach House, Rand, Market Rasen, Lincolnshire, LN8 5NJ

WELLS, Jonathan Frank RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 17 Jan 2006
Country of Residence: England
Date of birth: September 1957
Address: 15 Westminster Road, Burn Bridge, Harrogate, North Yorkshire, HG3 1LS

YOUNG, Guy Franklin RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 17 Apr 2013
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Mar 1993
Resigned on: 29 Mar 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

TARMAC DIRECTORS (UK) LIMITED RESIGNED
Role: Director
Appointed on: 16 Apr 2013
Resigned on: 23 Oct 2015
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Apr 2003	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)
16 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 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)
17 Sep 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)
06 Aug 1999	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)
09 Jul 1993	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

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Legal Entity Identifier

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