R.W. AGGREGATES LIMITED

Company summary

Insolvency history recorded

Company number: 03166538
Status: DISSOLVED
Incorporated / age: 29 February 199623 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 6 October 2026 at 11:25 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
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Previous company names
NEWWARE 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
- David Matthew Hammond
  Insolvency practitioner
  Appointed
  28 September 2017
- Emma Cray
  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	14 Mar 1996				Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
HAYTER, Alan John ACTIVE	Director	29 Nov 2013		United Kingdom	March 1968	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
WOOD, Mark Thomas ACTIVE	Director	29 Nov 2013		United Kingdom	January 1973	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
WYKES, Stuart John ACTIVE	Director	31 May 2011		England	March 1968	Portland House, Bickenhill Lane, Solihull, Birmingham, West Midlands, B37 7BQ, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Feb 1996	14 Mar 1996			26, Church Street, London, NW8 8EP
BESTER, Cornelius Jacobus RESIGNED	Director	10 Nov 1999	29 Aug 2003		June 1955	2 Barn Close, Castle Donington, Derby, Leicestershire, DE74 2TP
CHANT, Michael Edward Anderton RESIGNED	Director	14 Mar 1996	04 Apr 1996	England	May 1940	8 Ullswater Road, Barnes, London, SW13 9PJ
DIETEREN, Johannes Matheus Louis RESIGNED	Director	11 Mar 2011	17 Oct 2014	Netherlands	May 1964	14, De Braak, Zevenbergen, 4761 Xw, Netherlands
GREENALL, Timothy Paul RESIGNED	Director	04 Apr 1996	21 Apr 2008	England	October 1950	The Old Vine, Cherville Street, Romsey, Hampshire, SO51 8FD
HAWORTH, Neil Alan RESIGNED	Director	31 Dec 2008	11 Mar 2011	England	March 1959	Two Barns, Walderton, Chichester, West Sussex, PO18 9ED
JACKSON, Nigel Clifford RESIGNED	Director	04 Apr 2003	11 Mar 2005	United Kingdom	January 1953	9, Seymour Road, Hampton Hill, Hampton, Middlesex, TW12 1DD
JAMES, Dyfrig Morgan RESIGNED	Director	04 Apr 1996	16 Jan 2008	United Kingdom	June 1954	10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
MCRAE, Alistair RESIGNED	Director	29 Aug 2003	29 Nov 2013	England	September 1958	Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
MONRO, Richard Charles RESIGNED	Director	14 Mar 1996	04 Apr 1996		April 1958	65 Somerset Road, Meadvale, Redhill, Surrey, RH1 6ND
REID, Ian Maclean RESIGNED	Director	04 Apr 1996	04 Apr 2003		July 1945	Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG
RICHARDS, Raymond Victor RESIGNED	Director	21 Apr 2008	17 Oct 2014	England	May 1958	36 The Avenue, Hambrook, Chichester, West Sussex, PO18 8TY
RIGAUX, Emmanuel Marie Germain RESIGNED	Director	01 Sep 2010	31 May 2011	United Kingdom	October 1971	Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL
ROLAND, Philip Godfrey RESIGNED	Director	04 Apr 1996	31 Dec 2008	England	November 1947	Kesteven 26 Heatherdale Road, Camberley, Surrey, GU15 2LT
SCANNELL, Patrick John RESIGNED	Director	04 Apr 1996	31 Jul 1996		December 1951	20 Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6PN
VAN NES, Kornelis Gerrit RESIGNED	Director	07 Feb 2001	01 Dec 2004		May 1944	Lekdijk W 87, Schoonhoven, 2871 Mn, Netherlands
VERHOEVEN, Frans Andries RESIGNED	Director	04 Apr 1996	07 Feb 2001		December 1951	Bakema-Erf 108, Dordrecht 3315 Jc, Netherlands, FOREIGN
WAKERLY, Stephen Ronald RESIGNED	Director	01 Dec 2004	01 Jun 2011	England	May 1948	Woodland Edge, St Catherines Road Frimley, Camberley, Surrey, GU16 9NN
WALKERDINE, David Nicholas RESIGNED	Director	31 Jul 1996	10 Nov 1999		May 1956	Croft Barn, Mowsley Road, Husbands Bosworth, Market Harborough, Leicestershire, LE17 6LR
WHETSTONE, Robert Anthony Stewart RESIGNED	Director	16 Jan 2008	01 Sep 2010	England	February 1963	Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
WHITTLE, Malcolm RESIGNED	Director	11 Mar 2005	29 Nov 2013	Uk	January 1947	Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	29 Feb 1996	14 Mar 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU

TARMAC SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Mar 1996
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

HAYTER, Alan John ACTIVE
Role: Director
Appointed on: 29 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

WOOD, Mark Thomas ACTIVE
Role: Director
Appointed on: 29 Nov 2013
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

WYKES, Stuart John ACTIVE
Role: Director
Appointed on: 31 May 2011
Country of Residence: England
Date of birth: March 1968
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, West Midlands, B37 7BQ, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Feb 1996
Resigned on: 14 Mar 1996
Address: 26, Church Street, London, NW8 8EP

BESTER, Cornelius Jacobus RESIGNED
Role: Director
Appointed on: 10 Nov 1999
Resigned on: 29 Aug 2003
Date of birth: June 1955
Address: 2 Barn Close, Castle Donington, Derby, Leicestershire, DE74 2TP

CHANT, Michael Edward Anderton RESIGNED
Role: Director
Appointed on: 14 Mar 1996
Resigned on: 04 Apr 1996
Country of Residence: England
Date of birth: May 1940
Address: 8 Ullswater Road, Barnes, London, SW13 9PJ

DIETEREN, Johannes Matheus Louis RESIGNED
Role: Director
Appointed on: 11 Mar 2011
Resigned on: 17 Oct 2014
Country of Residence: Netherlands
Date of birth: May 1964
Address: 14, De Braak, Zevenbergen, 4761 Xw, Netherlands

GREENALL, Timothy Paul RESIGNED
Role: Director
Appointed on: 04 Apr 1996
Resigned on: 21 Apr 2008
Country of Residence: England
Date of birth: October 1950
Address: The Old Vine, Cherville Street, Romsey, Hampshire, SO51 8FD

HAWORTH, Neil Alan RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 11 Mar 2011
Country of Residence: England
Date of birth: March 1959
Address: Two Barns, Walderton, Chichester, West Sussex, PO18 9ED

JACKSON, Nigel Clifford RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 11 Mar 2005
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 9, Seymour Road, Hampton Hill, Hampton, Middlesex, TW12 1DD

JAMES, Dyfrig Morgan RESIGNED
Role: Director
Appointed on: 04 Apr 1996
Resigned on: 16 Jan 2008
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD

MCRAE, Alistair RESIGNED
Role: Director
Appointed on: 29 Aug 2003
Resigned on: 29 Nov 2013
Country of Residence: England
Date of birth: September 1958
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

MONRO, Richard Charles RESIGNED
Role: Director
Appointed on: 14 Mar 1996
Resigned on: 04 Apr 1996
Date of birth: April 1958
Address: 65 Somerset Road, Meadvale, Redhill, Surrey, RH1 6ND

REID, Ian Maclean RESIGNED
Role: Director
Appointed on: 04 Apr 1996
Resigned on: 04 Apr 2003
Date of birth: July 1945
Address: Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG

RICHARDS, Raymond Victor RESIGNED
Role: Director
Appointed on: 21 Apr 2008
Resigned on: 17 Oct 2014
Country of Residence: England
Date of birth: May 1958
Address: 36 The Avenue, Hambrook, Chichester, West Sussex, PO18 8TY

RIGAUX, Emmanuel Marie Germain RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 31 May 2011
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL

ROLAND, Philip Godfrey RESIGNED
Role: Director
Appointed on: 04 Apr 1996
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: November 1947
Address: Kesteven 26 Heatherdale Road, Camberley, Surrey, GU15 2LT

SCANNELL, Patrick John RESIGNED
Role: Director
Appointed on: 04 Apr 1996
Resigned on: 31 Jul 1996
Date of birth: December 1951
Address: 20 Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6PN

VAN NES, Kornelis Gerrit RESIGNED
Role: Director
Appointed on: 07 Feb 2001
Resigned on: 01 Dec 2004
Date of birth: May 1944
Address: Lekdijk W 87, Schoonhoven, 2871 Mn, Netherlands

VERHOEVEN, Frans Andries RESIGNED
Role: Director
Appointed on: 04 Apr 1996
Resigned on: 07 Feb 2001
Date of birth: December 1951
Address: Bakema-Erf 108, Dordrecht 3315 Jc, Netherlands, FOREIGN

WAKERLY, Stephen Ronald RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 01 Jun 2011
Country of Residence: England
Date of birth: May 1948
Address: Woodland Edge, St Catherines Road Frimley, Camberley, Surrey, GU16 9NN

WALKERDINE, David Nicholas RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 10 Nov 1999
Date of birth: May 1956
Address: Croft Barn, Mowsley Road, Husbands Bosworth, Market Harborough, Leicestershire, LE17 6LR

WHETSTONE, Robert Anthony Stewart RESIGNED
Role: Director
Appointed on: 16 Jan 2008
Resigned on: 01 Sep 2010
Country of Residence: England
Date of birth: February 1963
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

WHITTLE, Malcolm RESIGNED
Role: Director
Appointed on: 11 Mar 2005
Resigned on: 29 Nov 2013
Country of Residence: Uk
Date of birth: January 1947
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Feb 1996
Resigned on: 14 Mar 1996
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

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