TAYESTONE RECYCLED AGGREGATES LIMITED

Company summary

Insolvency history recorded

Company number: 03193043
Status: DISSOLVED
Incorporated / age: 1 May 199624 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 12 October 2026 at 04:57 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
TAYESTONE AGGREGATES LIMITED
FORAY 941 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
19 December 2019
Dissolved on
17 March 2021
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  19 December 2019
- Steven Sherry
  Insolvency practitioner
  Appointed
  19 December 2019

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	27 Aug 2015		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
BILLSON, David Stuart RESIGNED	Secretary	16 Apr 1997	31 Aug 1998			Marlbrook House Marlbrook Lane, Pattingham, Wolverhampton, WV6 7BS
BRADSHAW, John Richard RESIGNED	Secretary	30 Nov 2012	29 Jun 2013			Armchair Cottage, Shaws Lane, Elford Heath, Eccleshaw, Staffordshire, ST21 6JB, United Kingdom
HYLAND, Matthew William Edward RESIGNED	Nominee Secretary	01 May 1996	13 Sep 1996			29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW
JACKSON, Timothy Charles RESIGNED	Secretary	31 Aug 1998	12 Oct 2001			5 Woodfield Heights, Tettenhall, Wolverhampton, West Midlands, WV6 8PN
LARKIN, John Albert RESIGNED	Secretary	20 Nov 1996	16 Apr 1997			3 Old Mill Drive, Upper Newbold, Chesterfield, Derbyshire, S41 9SA
REYNOLDS, Christopher Gordon RESIGNED	Secretary	12 Oct 2001	30 Apr 2009			4 Whites Meadow, Ranton, Stafford, ST18 9JB
STIRK, James Richard RESIGNED	Secretary	30 Apr 2009	30 Nov 2012			Millfields Road, Ettingshall, Wolverhampton West Midlands, WV4 6JP
STIRK, James Richard RESIGNED	Secretary	13 Sep 1996	20 Nov 1996			Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
BARRITT, John Christopher RESIGNED	Director	20 Nov 1996	20 Jul 2001		July 1947	Brookside House, 714 Chatsworth Road, Chesterfield, Derbyshire, S40 3PB
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
FISHER, Jacqueline RESIGNED	Nominee Director	01 May 1996	13 Sep 1996		March 1952	926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
GILLATT, Peter John RESIGNED	Director	20 Nov 1996	13 Jun 1997	England	April 1960	Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF
GLAVES, John Joseph Thomas Hewitt RESIGNED	Director	01 Jul 1997	02 May 1998		December 1938	The Old Vicarage, Butterton, Leek, Staffordshire, ST13 7SY
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
HOLLINSWORTH, Charles Cedric RESIGNED	Director	02 May 1998	01 Sep 1998	England	November 1948	Pen-Y-Maes Burbage Road, Easton Royal, Pewsey, Wiltshire, SN9 5LT
HYLAND, Matthew William Edward RESIGNED	Nominee Director	01 May 1996	13 Sep 1996		June 1969	29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW
KELLY, Robert David Lindsay RESIGNED	Director	21 May 1998	10 Feb 1999	England	August 1959	Glanville House, Alcester Road Wooton Wawen, Henley In Arden, Warwickshire, B95 6BQ
PENHALLURICK, Fiona Puleston RESIGNED	Director	04 Apr 2014	15 Mar 2016	England	December 1967	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
ROBERTS, Neil Graham Scott RESIGNED	Director	13 Oct 2008	30 Apr 2009	England	January 1959	Apperley House, Apperley, Gloucester, Gloucestershire, GL19 4DQ
SAUNDERS, Michael John RESIGNED	Director	01 Sep 1998	18 May 2000	England	December 1956	The Beeches, Grimley, Worcester, Worcestershire, WR2 6LU
SHEPPARD, Alan George RESIGNED	Director	20 Jul 2001	31 Oct 2008		February 1954	8 Meadowcroft Gardens, Wheaton Aston, Staffordshire, ST19 9NA
STIRK, James Richard RESIGNED	Director	30 Apr 2009	14 Dec 2012	England	October 1959	Millfields Road, Ettingshall, Wolverhampton West Midlands, WV4 6JP
STIRK, James Richard RESIGNED	Director	13 Sep 1996	20 Nov 1996	United Kingdom	October 1959	Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
WAKEFIELD, Paul Antony RESIGNED	Director	13 Sep 1996	20 Nov 1996		March 1967	Danby Lodge, 3 Mill Meadow, Hollybush Road, Newborough, DE13 8SF
WARNETT, William Robert RESIGNED	Director	20 Nov 1996	05 Mar 1999		January 1956	13 Sellerdale Drive, Wyke, Bradford, West Yorkshire, BD12 9DA
WYNN, Paul David, Non-Exectuive Director RESIGNED	Director	20 Nov 1996	21 May 1998	England	February 1954	The Tythe Barn, 3 Wordsworth Court, Water Hall Lane, Penistone, S36 8EQ
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	29 Apr 2009	29 Jun 2013			C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, England

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: 27 Aug 2015
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

BILLSON, David Stuart RESIGNED
Role: Secretary
Appointed on: 16 Apr 1997
Resigned on: 31 Aug 1998
Address: Marlbrook House Marlbrook Lane, Pattingham, Wolverhampton, WV6 7BS

BRADSHAW, John Richard RESIGNED
Role: Secretary
Appointed on: 30 Nov 2012
Resigned on: 29 Jun 2013
Address: Armchair Cottage, Shaws Lane, Elford Heath, Eccleshaw, Staffordshire, ST21 6JB, United Kingdom

HYLAND, Matthew William Edward RESIGNED
Role: Nominee Secretary
Appointed on: 01 May 1996
Resigned on: 13 Sep 1996
Address: 29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW

JACKSON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 31 Aug 1998
Resigned on: 12 Oct 2001
Address: 5 Woodfield Heights, Tettenhall, Wolverhampton, West Midlands, WV6 8PN

LARKIN, John Albert RESIGNED
Role: Secretary
Appointed on: 20 Nov 1996
Resigned on: 16 Apr 1997
Address: 3 Old Mill Drive, Upper Newbold, Chesterfield, Derbyshire, S41 9SA

REYNOLDS, Christopher Gordon RESIGNED
Role: Secretary
Appointed on: 12 Oct 2001
Resigned on: 30 Apr 2009
Address: 4 Whites Meadow, Ranton, Stafford, ST18 9JB

STIRK, James Richard RESIGNED
Role: Secretary
Appointed on: 30 Apr 2009
Resigned on: 30 Nov 2012
Address: Millfields Road, Ettingshall, Wolverhampton West Midlands, WV4 6JP

STIRK, James Richard RESIGNED
Role: Secretary
Appointed on: 13 Sep 1996
Resigned on: 20 Nov 1996
Address: Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS

BARRITT, John Christopher RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 20 Jul 2001
Date of birth: July 1947
Address: Brookside House, 714 Chatsworth Road, Chesterfield, Derbyshire, S40 3PB

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

FISHER, Jacqueline RESIGNED
Role: Nominee Director
Appointed on: 01 May 1996
Resigned on: 13 Sep 1996
Date of birth: March 1952
Address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG

GILLATT, Peter John RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 13 Jun 1997
Country of Residence: England
Date of birth: April 1960
Address: Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF

GLAVES, John Joseph Thomas Hewitt RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 02 May 1998
Date of birth: December 1938
Address: The Old Vicarage, Butterton, Leek, Staffordshire, ST13 7SY

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

HOLLINSWORTH, Charles Cedric RESIGNED
Role: Director
Appointed on: 02 May 1998
Resigned on: 01 Sep 1998
Country of Residence: England
Date of birth: November 1948
Address: Pen-Y-Maes Burbage Road, Easton Royal, Pewsey, Wiltshire, SN9 5LT

HYLAND, Matthew William Edward RESIGNED
Role: Nominee Director
Appointed on: 01 May 1996
Resigned on: 13 Sep 1996
Date of birth: June 1969
Address: 29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW

KELLY, Robert David Lindsay RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 10 Feb 1999
Country of Residence: England
Date of birth: August 1959
Address: Glanville House, Alcester Road Wooton Wawen, Henley In Arden, Warwickshire, B95 6BQ

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

ROBERTS, Neil Graham Scott RESIGNED
Role: Director
Appointed on: 13 Oct 2008
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: January 1959
Address: Apperley House, Apperley, Gloucester, Gloucestershire, GL19 4DQ

SAUNDERS, Michael John RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 18 May 2000
Country of Residence: England
Date of birth: December 1956
Address: The Beeches, Grimley, Worcester, Worcestershire, WR2 6LU

SHEPPARD, Alan George RESIGNED
Role: Director
Appointed on: 20 Jul 2001
Resigned on: 31 Oct 2008
Date of birth: February 1954
Address: 8 Meadowcroft Gardens, Wheaton Aston, Staffordshire, ST19 9NA

STIRK, James Richard RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 14 Dec 2012
Country of Residence: England
Date of birth: October 1959
Address: Millfields Road, Ettingshall, Wolverhampton West Midlands, WV4 6JP

STIRK, James Richard RESIGNED
Role: Director
Appointed on: 13 Sep 1996
Resigned on: 20 Nov 1996
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS

WAKEFIELD, Paul Antony RESIGNED
Role: Director
Appointed on: 13 Sep 1996
Resigned on: 20 Nov 1996
Date of birth: March 1967
Address: Danby Lodge, 3 Mill Meadow, Hollybush Road, Newborough, DE13 8SF

WARNETT, William Robert RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 05 Mar 1999
Date of birth: January 1956
Address: 13 Sellerdale Drive, Wyke, Bradford, West Yorkshire, BD12 9DA

WYNN, Paul David, Non-Exectuive Director RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 21 May 1998
Country of Residence: England
Date of birth: February 1954
Address: The Tythe Barn, 3 Wordsworth Court, Water Hall Lane, Penistone, S36 8EQ

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: 29 Apr 2009
Resigned on: 29 Jun 2013
Address: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, England