TEESSIDE WASTE MANAGEMENT LIMITED

Company summary

Insolvency history recorded
3 outstanding charges

Company number: 03320696
Status: DISSOLVED
Incorporated / age: 19 February 199720 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: 3
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 September 2026 at 08:08 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

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
29 September 2016
Dissolved on
24 August 2017
Practitioners
- Karen Lesley Dukes
  Insolvency practitioner
  Appointed
  29 September 2016
- Emma Cray
  Insolvency practitioner
  Appointed
  29 September 2016

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
BRADSHAW, John Richard RESIGNED	Secretary	30 Nov 2012	29 Jun 2013			Armchair Cottage, Shaws Lane, Elford Heath, Eccleshaw, Staffordshire, ST21 6JB, United Kingdom
JACKSON, Timothy Charles RESIGNED	Secretary	03 Apr 1998	29 Sep 2000			5 Woodfield Heights, Tettenhall, Wolverhampton, West Midlands, WV6 8PN
REYNOLDS, Christopher Gordon RESIGNED	Secretary	29 Sep 2000	30 Apr 2009			4 Whites Meadow, Ranton, Stafford, ST18 9JB
SIMPSON, John Hart RESIGNED	Secretary	19 Feb 1997	03 Apr 1998			35 Rosedale Avenue South Bents, Whitburn, Sunderland, Tyne & Wear, SR6 8BD
STIRK, James Richard RESIGNED	Secretary	30 Apr 2009	30 Nov 2012			Millfields Road, Ettingshall, Wolverhampton, WV4 6JP
JL NOMINEES TWO LIMITED RESIGNED	Nominee Secretary	19 Feb 1997	19 Feb 1997			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
BARRETT, Alan RESIGNED	Director	03 Apr 1998	14 Dec 2000	United Kingdom	September 1953	78 Fairwell Road, Fairwell, Stockton On Tees, Cleveland, TS19 7HX
BARRIE, Henry John RESIGNED	Director	19 Feb 1997	31 Dec 1999	United Kingdom	April 1941	26 Rosemount, Durham, DH1 5GA
BARRITT, John Christopher RESIGNED	Director	03 Apr 1998	10 Feb 2000		July 1947	11 Sandstone Avenue, Walton, Chesterfield, Derbyshire, S42 7NS
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
DISHER, John Macleod RESIGNED	Director	14 Dec 2000	14 Sep 2012	England	September 1958	53, Mariners Wharf, Quayside, Newcastle-Upon-Tyne, NE1 2BJ
GRANT, Leslie Graham, Dr RESIGNED	Director	11 Dec 2001	03 Nov 2003	United Kingdom	September 1952	6 Southgate Wood, Morpeth, Northumberland, NE61 2EN
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
ILEY, Ralph, Doctor RESIGNED	Director	19 Feb 1997	11 Dec 2001		April 1926	14 Southlands, Tynemouth, Tyne And Wear, NE30 2QS
MORTON, Robert Dryden RESIGNED	Director	31 Dec 1999	10 Feb 2000	England	June 1949	15 Meadowfield, Whitley Bay, Tyne & Wear, NE25 9YD
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
SHEPPARD, Alan George RESIGNED	Director	10 Feb 2000	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, WV4 6JP
THOMPSON, John RESIGNED	Director	19 Feb 1997	03 Apr 1998	England	November 1942	Highfield House Farm, Highfield Lane, Prudhoe On Tyne, Northumberland, NE42 6EY
THOMPSON, William Bowness RESIGNED	Director	19 Feb 1997	03 Apr 1998		June 1939	Building Farm Stannerford Road, Ryton, Tyne & Wear, NE40 3SN
TOWERS, Philip Ashley RESIGNED	Director	10 Feb 2000	03 Nov 2003		September 1959	43 Riding Dene, Mickley, Stocksfield, Northumberland, NE43 7DQ
JL NOMINEES ONE LIMITED RESIGNED	Nominee Director	19 Feb 1997	19 Feb 1997			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
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

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

JACKSON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 03 Apr 1998
Resigned on: 29 Sep 2000
Address: 5 Woodfield Heights, Tettenhall, Wolverhampton, West Midlands, WV6 8PN

REYNOLDS, Christopher Gordon RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 30 Apr 2009
Address: 4 Whites Meadow, Ranton, Stafford, ST18 9JB

SIMPSON, John Hart RESIGNED
Role: Secretary
Appointed on: 19 Feb 1997
Resigned on: 03 Apr 1998
Address: 35 Rosedale Avenue South Bents, Whitburn, Sunderland, Tyne & Wear, SR6 8BD

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

JL NOMINEES TWO LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Feb 1997
Resigned on: 19 Feb 1997
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

BARRETT, Alan RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 14 Dec 2000
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 78 Fairwell Road, Fairwell, Stockton On Tees, Cleveland, TS19 7HX

BARRIE, Henry John RESIGNED
Role: Director
Appointed on: 19 Feb 1997
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: April 1941
Address: 26 Rosemount, Durham, DH1 5GA

BARRITT, John Christopher RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 10 Feb 2000
Date of birth: July 1947
Address: 11 Sandstone Avenue, Walton, Chesterfield, Derbyshire, S42 7NS

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

DISHER, John Macleod RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 14 Sep 2012
Country of Residence: England
Date of birth: September 1958
Address: 53, Mariners Wharf, Quayside, Newcastle-Upon-Tyne, NE1 2BJ

GRANT, Leslie Graham, Dr RESIGNED
Role: Director
Appointed on: 11 Dec 2001
Resigned on: 03 Nov 2003
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 6 Southgate Wood, Morpeth, Northumberland, NE61 2EN

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

ILEY, Ralph, Doctor RESIGNED
Role: Director
Appointed on: 19 Feb 1997
Resigned on: 11 Dec 2001
Date of birth: April 1926
Address: 14 Southlands, Tynemouth, Tyne And Wear, NE30 2QS

MORTON, Robert Dryden RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 10 Feb 2000
Country of Residence: England
Date of birth: June 1949
Address: 15 Meadowfield, Whitley Bay, Tyne & Wear, NE25 9YD

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

SHEPPARD, Alan George RESIGNED
Role: Director
Appointed on: 10 Feb 2000
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, WV4 6JP

THOMPSON, John RESIGNED
Role: Director
Appointed on: 19 Feb 1997
Resigned on: 03 Apr 1998
Country of Residence: England
Date of birth: November 1942
Address: Highfield House Farm, Highfield Lane, Prudhoe On Tyne, Northumberland, NE42 6EY

THOMPSON, William Bowness RESIGNED
Role: Director
Appointed on: 19 Feb 1997
Resigned on: 03 Apr 1998
Date of birth: June 1939
Address: Building Farm Stannerford Road, Ryton, Tyne & Wear, NE40 3SN

TOWERS, Philip Ashley RESIGNED
Role: Director
Appointed on: 10 Feb 2000
Resigned on: 03 Nov 2003
Date of birth: September 1959
Address: 43 Riding Dene, Mickley, Stocksfield, Northumberland, NE43 7DQ

JL NOMINEES ONE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Feb 1997
Resigned on: 19 Feb 1997
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 May 1999	Outstanding	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
05 May 1999	Outstanding	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
15 Feb 1999	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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