BLUEWATER CONCRETE LIMITED

Company summary

Insolvency history recorded

Company number: 03123802
Status: DISSOLVED
Incorporated / age: 8 November 199523 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
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 17 September 2026 at 18:02 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
GAMESLOT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 September 2017
Dissolved on
15 October 2019
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  28 September 2017
- David Matthew Hammond
  Insolvency practitioner
  Appointed
  28 September 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TARMAC SECRETARIES (UK) LIMITED ACTIVE	Secretary	23 Nov 1995				Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
CHOULES, Michael John ACTIVE	Director	27 Aug 2015		United Kingdom	October 1960	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
CLUBB, Simon William ACTIVE	Director	18 Mar 1996		England	November 1960	Brook House, Main Road, Sutton At Hone, Dartford, Kent, DA4 9HB
GREENWOOD, Jeremy Michael ACTIVE	Director	04 Apr 2003		England	May 1966	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
LOVETT, Jonathan James ACTIVE	Director	03 Jul 2000		United Kingdom	February 1955	42 Emblems, Great Dunmow, Essex, CM6 2AG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 Nov 1995	23 Nov 1995			26, Church Street, London, NW8 8EP
BAILEY, John Germain RESIGNED	Director	18 Mar 1996	02 Jul 1997		October 1952	63 Figtree Hill, Hemel Hempstead, Hertfordshire, HP2 5HG
CHANT, Michael Edward Anderton RESIGNED	Director	23 Nov 1995	18 Mar 1996	England	May 1940	8 Ullswater Road, Barnes, London, SW13 9PJ
CLUBB (JNR), James RESIGNED	Director	18 Mar 1996	30 Aug 1997		October 1930	Brook House, Sutton Place, Dartford, Kent, DA4 9HB
FIELD, Jonathan Joseph RESIGNED	Director	04 Apr 2003	08 Sep 2014	England	November 1958	Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
HUMPHREYS, John Bishop RESIGNED	Director	31 Oct 1997	03 Jul 2000	England	August 1936	10 Rowanwood Avenue, Sidcup, Kent, DA15 8WN
JAMES, Dyfrig Morgan RESIGNED	Director	18 Mar 1996	04 Apr 2003	United Kingdom	June 1954	10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
LOVETT, Jonathan James RESIGNED	Director	02 Jul 1997	03 Jul 2000	United Kingdom	February 1955	42 Emblems, Great Dunmow, Essex, CM6 2AG
MONRO, Richard Charles RESIGNED	Director	23 Nov 1995	18 Mar 1996		April 1958	65 Somerset Road, Meadvale, Redhill, Surrey, RH1 6ND
PENHALLURICK, Fiona Puleston RESIGNED	Director	27 Aug 2015	15 Mar 2016	England	December 1967	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
WHETSTONE, Robert Anthony Stewart RESIGNED	Director	03 Jul 2000	04 Apr 2003	England	February 1963	Anso House, Anso Road Hempstead, Saffron Walden, Essex, CB10 2PQ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	08 Nov 1995	23 Nov 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU
LAFARGE TARMAC DIRECTORS (UK) LIMITED RESIGNED	Director	08 Sep 2014	27 Aug 2015			Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

TARMAC SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Nov 1995
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

CHOULES, Michael John ACTIVE
Role: Director
Appointed on: 27 Aug 2015
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

CLUBB, Simon William ACTIVE
Role: Director
Appointed on: 18 Mar 1996
Country of Residence: England
Date of birth: November 1960
Address: Brook House, Main Road, Sutton At Hone, Dartford, Kent, DA4 9HB

GREENWOOD, Jeremy Michael ACTIVE
Role: Director
Appointed on: 04 Apr 2003
Country of Residence: England
Date of birth: May 1966
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

LOVETT, Jonathan James ACTIVE
Role: Director
Appointed on: 03 Jul 2000
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 42 Emblems, Great Dunmow, Essex, CM6 2AG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Nov 1995
Resigned on: 23 Nov 1995
Address: 26, Church Street, London, NW8 8EP

BAILEY, John Germain RESIGNED
Role: Director
Appointed on: 18 Mar 1996
Resigned on: 02 Jul 1997
Date of birth: October 1952
Address: 63 Figtree Hill, Hemel Hempstead, Hertfordshire, HP2 5HG

CHANT, Michael Edward Anderton RESIGNED
Role: Director
Appointed on: 23 Nov 1995
Resigned on: 18 Mar 1996
Country of Residence: England
Date of birth: May 1940
Address: 8 Ullswater Road, Barnes, London, SW13 9PJ

CLUBB (JNR), James RESIGNED
Role: Director
Appointed on: 18 Mar 1996
Resigned on: 30 Aug 1997
Date of birth: October 1930
Address: Brook House, Sutton Place, Dartford, Kent, DA4 9HB

FIELD, Jonathan Joseph RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 08 Sep 2014
Country of Residence: England
Date of birth: November 1958
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

HUMPHREYS, John Bishop RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 03 Jul 2000
Country of Residence: England
Date of birth: August 1936
Address: 10 Rowanwood Avenue, Sidcup, Kent, DA15 8WN

JAMES, Dyfrig Morgan RESIGNED
Role: Director
Appointed on: 18 Mar 1996
Resigned on: 04 Apr 2003
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD

LOVETT, Jonathan James RESIGNED
Role: Director
Appointed on: 02 Jul 1997
Resigned on: 03 Jul 2000
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 42 Emblems, Great Dunmow, Essex, CM6 2AG

MONRO, Richard Charles RESIGNED
Role: Director
Appointed on: 23 Nov 1995
Resigned on: 18 Mar 1996
Date of birth: April 1958
Address: 65 Somerset Road, Meadvale, Redhill, Surrey, RH1 6ND

PENHALLURICK, Fiona Puleston RESIGNED
Role: Director
Appointed on: 27 Aug 2015
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

WHETSTONE, Robert Anthony Stewart RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 04 Apr 2003
Country of Residence: England
Date of birth: February 1963
Address: Anso House, Anso Road Hempstead, Saffron Walden, Essex, CB10 2PQ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Nov 1995
Resigned on: 23 Nov 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

LAFARGE TARMAC DIRECTORS (UK) LIMITED RESIGNED
Role: Director
Appointed on: 08 Sep 2014
Resigned on: 27 Aug 2015
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom