ENVIRONMENTAL AGGREGATES LIMITED

Company summary

Insolvency history recorded

Company number: 03450086
Status: DISSOLVED
Incorporated / age: 15 October 199728 years
Registered office: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
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 October 2026 at 05:10 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
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Nature of business
Dormant Company
Previous company names
RAPIDSTAPLE 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
Due to be dissolved
31 October 2025
Wound up
24 May 2024
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  24 May 2024
- Steven Sherry
  Insolvency practitioner
  Appointed
  24 May 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TARMAC SECRETARIES (UK) LIMITED ACTIVE	Secretary	28 Jun 2013				Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
BUTTON, Ruth Sarah ACTIVE	Director	30 Sep 2022		United Kingdom	July 1984	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
TARMAC DIRECTORS (UK) LIMITED ACTIVE	Director	15 Aug 2016				Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
BOYD, Robert Ian Walter RESIGNED	Secretary	01 May 1998	02 Apr 2001			7 Beechways, Whitesmocks, Durham City, DH1 4LG
BRADSHAW, John Richard RESIGNED	Secretary	30 Nov 2012	29 Jun 2013			Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, Staffordshire, ST21 6JB, United Kingdom
REYNOLDS, Christopher Gordon RESIGNED	Secretary	02 Apr 2001	30 Apr 2009			4 Whites Meadow, Ranton, Stafford, ST18 9JB
SPROULE, Lorraine RESIGNED	Secretary	28 Oct 1997	01 May 1998			9 Centurian Way, Bedlington, Northumberland, NE22 6LD
STIRK, James Richard RESIGNED	Secretary	30 Apr 2009	30 Nov 2012			Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP
JL NOMINEES TWO LIMITED RESIGNED	Nominee Secretary	15 Oct 1997	28 Oct 1997			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
ANSON, Steve RESIGNED	Director	14 Aug 2000	19 May 2003		July 1965	18 North Street, Gargrave, North Yorkshire, BD23 3RN
BARRITT, John Christopher RESIGNED	Director	14 Aug 2000	20 Jul 2001		July 1947	Brookside House, 714 Chatsworth Road, Chesterfield, Derbyshire, S40 3PB
BAXTER, David RESIGNED	Director	12 Sep 1999	14 Aug 2000		October 1952	50 Hughenden Lane, Glasgow, Lanarkshire, G12 9XJ
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
BOYD, Robert Ian Walter RESIGNED	Director	01 May 1998	14 Aug 2000		June 1945	7 Beechways, Whitesmocks, Durham City, DH1 4LG
BURKS, John Paul RESIGNED	Director	19 May 2003	18 Feb 2009		December 1964	2 Portreath Court, Harrowgate Farm, Darlington, DL3 0ZG
CHOULES, Michael John RESIGNED	Director	27 Aug 2015	09 Apr 2021	United Kingdom	October 1960	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
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
HARDMAN, David RESIGNED	Director	28 Oct 1997	01 May 1998	United Kingdom	January 1954	1 Donnington Court, Newcastle Upon Tyne, Tyne & Wear, NE3 1TP
KENNY, Andrew RESIGNED	Director	01 May 1998	20 Apr 1999		May 1952	Hepworth Farm, Thorpe Audlin, Pontefract, West Yorkshire
LOCHMAN, Richard Stuart RESIGNED	Director	29 Mar 1999	28 Nov 2003		June 1949	Hawkwood, Melbourne, York, East Yorkshire, YO42 4SR
PEACOCK, Martin John RESIGNED	Director	01 May 1998	12 Sep 1999	United Kingdom	December 1947	17 The Green, Aycliffe Village, Durham, DL5 6LX
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	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
TETLEY, David RESIGNED	Director	01 May 1998	21 Apr 1999	England	February 1947	Three Gables 17 Mansfield Road, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7LQ
WATERHOUSE, John Roger RESIGNED	Director	29 Mar 1999	01 May 2003	England	September 1945	The Grange 24 Town Lane, Idle, Bradford, West Yorkshire, BD10 8NS
WOOD, Richard John RESIGNED	Director	09 Apr 2021	30 Sep 2022	United Kingdom	September 1972	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
JL NOMINEES ONE LIMITED RESIGNED	Nominee Director	15 Oct 1997	28 Oct 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 NOMINESS LIMITED RESIGNED	Director	18 Feb 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: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

BUTTON, Ruth Sarah ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: July 1984
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

TARMAC DIRECTORS (UK) LIMITED ACTIVE
Role: Director
Appointed on: 15 Aug 2016
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

BOYD, Robert Ian Walter RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 02 Apr 2001
Address: 7 Beechways, Whitesmocks, Durham City, DH1 4LG

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

REYNOLDS, Christopher Gordon RESIGNED
Role: Secretary
Appointed on: 02 Apr 2001
Resigned on: 30 Apr 2009
Address: 4 Whites Meadow, Ranton, Stafford, ST18 9JB

SPROULE, Lorraine RESIGNED
Role: Secretary
Appointed on: 28 Oct 1997
Resigned on: 01 May 1998
Address: 9 Centurian Way, Bedlington, Northumberland, NE22 6LD

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

JL NOMINEES TWO LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Oct 1997
Resigned on: 28 Oct 1997
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

ANSON, Steve RESIGNED
Role: Director
Appointed on: 14 Aug 2000
Resigned on: 19 May 2003
Date of birth: July 1965
Address: 18 North Street, Gargrave, North Yorkshire, BD23 3RN

BARRITT, John Christopher RESIGNED
Role: Director
Appointed on: 14 Aug 2000
Resigned on: 20 Jul 2001
Date of birth: July 1947
Address: Brookside House, 714 Chatsworth Road, Chesterfield, Derbyshire, S40 3PB

BAXTER, David RESIGNED
Role: Director
Appointed on: 12 Sep 1999
Resigned on: 14 Aug 2000
Date of birth: October 1952
Address: 50 Hughenden Lane, Glasgow, Lanarkshire, G12 9XJ

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

BOYD, Robert Ian Walter RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 14 Aug 2000
Date of birth: June 1945
Address: 7 Beechways, Whitesmocks, Durham City, DH1 4LG

BURKS, John Paul RESIGNED
Role: Director
Appointed on: 19 May 2003
Resigned on: 18 Feb 2009
Date of birth: December 1964
Address: 2 Portreath Court, Harrowgate Farm, Darlington, DL3 0ZG

CHOULES, Michael John RESIGNED
Role: Director
Appointed on: 27 Aug 2015
Resigned on: 09 Apr 2021
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

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

HARDMAN, David RESIGNED
Role: Director
Appointed on: 28 Oct 1997
Resigned on: 01 May 1998
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 1 Donnington Court, Newcastle Upon Tyne, Tyne & Wear, NE3 1TP

KENNY, Andrew RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 20 Apr 1999
Date of birth: May 1952
Address: Hepworth Farm, Thorpe Audlin, Pontefract, West Yorkshire

LOCHMAN, Richard Stuart RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 28 Nov 2003
Date of birth: June 1949
Address: Hawkwood, Melbourne, York, East Yorkshire, YO42 4SR

PEACOCK, Martin John RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 12 Sep 1999
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 17 The Green, Aycliffe Village, Durham, DL5 6LX

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: 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

TETLEY, David RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 21 Apr 1999
Country of Residence: England
Date of birth: February 1947
Address: Three Gables 17 Mansfield Road, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7LQ

WATERHOUSE, John Roger RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 01 May 2003
Country of Residence: England
Date of birth: September 1945
Address: The Grange 24 Town Lane, Idle, Bradford, West Yorkshire, BD10 8NS

WOOD, Richard John RESIGNED
Role: Director
Appointed on: 09 Apr 2021
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

JL NOMINEES ONE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Oct 1997
Resigned on: 28 Oct 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 NOMINESS LIMITED RESIGNED
Role: Director
Appointed on: 18 Feb 2009
Resigned on: 29 Jun 2013
Address: C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, England