TARMAC MASONRY PRODUCTS LIMITED

Company summary

Company number: 03231389
Status: DISSOLVED
Incorporated / age: 30 July 199619 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 7 October 2026 at 16:39 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
PINCO 811 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	27 Aug 2015		United Kingdom	October 1960	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
PENHALLURICK, Fiona Puleston ACTIVE	Director	04 Apr 2014		England	December 1967	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
BRADSHAW, John Richard RESIGNED	Secretary	30 Nov 2012	29 Jun 2013			Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, Staffordshire, ST21 6JB, United Kingdom
STIRK, James Richard RESIGNED	Secretary	31 Dec 1996	30 Nov 2012			Millfields Road, Ettingshall, Wolverhampton, WV4 6JP
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Nominee Secretary	30 Jul 1996	31 Dec 1996			41 Park Square, Leeds, LS1 2NS
BLOUNT, David RESIGNED	Director	31 Dec 1996	31 Dec 2003	United Kingdom	December 1947	Holly House, Francis Green Lane Penkridge, Stafford, ST19 5HE
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
GRADY, David Anthony RESIGNED	Director	18 May 2009	11 Jun 2010	England	August 1969	20, Sandhills Road, Barnt Green, Birmingham, B45 8NR
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
JACKSON, Timothy Charles RESIGNED	Director	31 Dec 1996	01 Jan 2004	England	July 1952	16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
REYNOLDS, Christopher Gordon RESIGNED	Director	17 Jan 2008	18 May 2009	England	June 1953	4 Whites Meadow, Ranton, Stafford, ST18 9JB
SAUNDERS, Michael John RESIGNED	Director	01 Jan 2004	31 Dec 2005	England	December 1956	The Beeches, Grimley, Worcester, Worcestershire, WR2 6LU
STIRK, James Richard RESIGNED	Director	11 Jun 2010	14 Dec 2012	England	October 1959	Millfields Road, Ettingshall, Wolverhampton, WV4 6JP
LAFARGE TARMAC DIRECTORS (UK) LIMITED RESIGNED	Director	28 Jun 2013	27 Aug 2015			Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Nominee Director	30 Jul 1996	31 Dec 1996			41 Park Square, Leeds, LS1 2NS
TARMAC NOMINEES LIMITED RESIGNED	Director	31 Dec 2005	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

PENHALLURICK, Fiona Puleston ACTIVE
Role: Director
Appointed on: 04 Apr 2014
Country of Residence: England
Date of birth: December 1967
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

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

STIRK, James Richard RESIGNED
Role: Secretary
Appointed on: 31 Dec 1996
Resigned on: 30 Nov 2012
Address: Millfields Road, Ettingshall, Wolverhampton, WV4 6JP

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jul 1996
Resigned on: 31 Dec 1996
Address: 41 Park Square, Leeds, LS1 2NS

BLOUNT, David RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Holly House, Francis Green Lane Penkridge, Stafford, ST19 5HE

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

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

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

JACKSON, Timothy Charles RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 01 Jan 2004
Country of Residence: England
Date of birth: July 1952
Address: 16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP

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

SAUNDERS, Michael John RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: December 1956
Address: The Beeches, Grimley, Worcester, Worcestershire, WR2 6LU

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, WV4 6JP

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

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jul 1996
Resigned on: 31 Dec 1996
Address: 41 Park Square, Leeds, LS1 2NS

TARMAC NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 31 Dec 2005
Resigned on: 29 Jun 2013
Address: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, England

Filing history

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