NEWHAVEN ROADSTONE LIMITED

Company summary

Insolvency history recorded

Company number: 04295593
Status: DISSOLVED
Incorporated / age: 28 September 200118 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 17:15 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
Other business support service activities n.e.c.
Previous company names
FILBUK 683 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 2018
Dissolved on
25 October 2019
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  28 September 2018
- David Matthew Hammond
  Insolvency practitioner
  Appointed
  28 September 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TARMAC SECRETARIES (UK) LIMITED ACTIVE	Secretary	19 Mar 2015				Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
BATE, Andrew John ACTIVE	Director	22 Jul 2015		United Kingdom	March 1969	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
RALPH, Sharon Louise ACTIVE	Director	01 Jan 2015		England	September 1969	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
WOOD, Mark Thomas ACTIVE	Director	11 Feb 2011		United Kingdom	January 1973	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
HAYTER, Alan John RESIGNED	Secretary	15 Aug 2011	19 Mar 2015			Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
JACKSON, Timothy Charles RESIGNED	Secretary	28 May 2002	31 Jul 2006			16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
LEWIS, Michael Graham RESIGNED	Secretary	16 Oct 2009	15 Aug 2011			59, Marguerite Way, Bishop's Stortford, Hertfordshire, CM23 4NE
PROCKTER, Adrian David RESIGNED	Secretary	01 Aug 2006	16 Oct 2009			47 Somerford Road, Cirencester, Gloucestershire, GL7 1TP
EVERSECRETARY LIMITED RESIGNED	Secretary	07 Oct 2001	28 May 2002			Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
FILBUK (SECRETARIES) LIMITED RESIGNED	Nominee Secretary	28 Sep 2001	08 Oct 2001			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
BAMFIELD, Peter Stuart RESIGNED	Director	01 Jan 2015	20 Mar 2017	England	December 1971	Colas Ltd, Cakemore Road, Rowley Regis, West Midlands, B65 0QU, United Kingdom
DELANEY, Tony RESIGNED	Director	20 Jun 2012	01 Jan 2015	United Kingdom	May 1966	Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF, United Kingdom
FERGUSSON, Carl James RESIGNED	Director	26 Nov 2010	19 Mar 2015	England	August 1963	Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
GAILLARD, Bernard RESIGNED	Director	28 Jan 2002	25 Oct 2002		November 1943	61 Rue Henri Regnault, 92380 Garches, France
GASSON, Beverley Linda RESIGNED	Director	16 Oct 2009	29 Dec 2017	United Kingdom	September 1964	Colas Limited, Rowfant, Crawley, West Sussex, England, RH10 4NF, England
GRAY, Antony Charles RESIGNED	Director	28 Jan 2002	01 Jan 2004		September 1951	Poplars, Churn Lane Horsmonden, Tonbridge, Kent, TN12 8HN
HAYTER, Alan John RESIGNED	Director	15 Aug 2011	04 Dec 2014	United Kingdom	March 1968	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
HINES, Peter Martin RESIGNED	Director	12 Dec 2003	25 Feb 2009	United Kingdom	February 1952	9 The Minnels, Hassocks, West Sussex, BN6 8QW
HOBBS, Martin James RESIGNED	Director	09 Jan 2013	22 Nov 2013	United Kingdom	September 1952	Tarmac Limited, Bellhouse Quarry, Warren Lane Stanway, Colchester, Essex, CO3 0NN, United Kingdom
HUTCHINSON, David Christopher RESIGNED	Director	25 Oct 2002	31 Dec 2005		December 1950	Barnfield, Forest Bank, Clockhouse Lane, Nutley, East Sussex, TN22 3NY
JACKSON, Timothy Charles RESIGNED	Director	28 May 2002	31 Jul 2006	England	July 1952	16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
JOEL, Mark Wilson RESIGNED	Director	16 Oct 2009	11 Feb 2011	England	May 1963	The Cedars, The Causeway, Great Horkesley, Colchester, Essex, CO6 4AD
JOEL, Mark Wilson RESIGNED	Director	14 Feb 2003	31 Dec 2005		May 1963	Oak House 17 Firmins Court, West Bergholt, Colchester, Essex, CO6 3BQ
JONES, David Allan RESIGNED	Director	28 Jan 2002	12 Dec 2003		December 1943	The Poplars Abingdon Road, Abingdon, Oxfordshire, OX14 4NF
LEWIS, Michael Graham RESIGNED	Director	16 Oct 2009	15 Aug 2011	England	October 1971	59, Marguerite Way, Bishop's Stortford, Hertfordshire, CM23 4NE
RILEY, Martin Kenneth RESIGNED	Director	31 Dec 2005	16 Oct 2009	United Kingdom	January 1967	1 Moorlay Crescent, Winford, North Somerset, BS40 8DB
ROUSSEL, Frederic RESIGNED	Director	07 Apr 2009	16 Oct 2009	United Kingdom	March 1967	21, Elvaston Place, London, SW7 5QE
RUSHBROOKE, Lee RESIGNED	Director	01 Jan 2006	26 Nov 2010	United Kingdom	August 1970	34 Ashden Walk, Tonbridge, Kent, TN10 3RL
SAUNDERS, Michael John RESIGNED	Director	28 May 2002	14 Feb 2003	England	December 1956	The Beeches, Grimley, Worcester, Worcestershire, WR2 6LU
SERFONTEIN, Johannes Frederick Van Blerk RESIGNED	Director	01 Aug 2006	20 Oct 2010	England	July 1968	20, New House Farm Drive, Bournville Park, Birmingham, B31 2FN
STABLES, Alasdair Llewellyn RESIGNED	Director	20 Oct 2010	09 Jan 2013	United Kingdom	February 1972	Bellhouse Quarry, Warren Lane, Stanway, Colchester, Essex, CO3 0NN
STRUTHERS, Stewart Leishman RESIGNED	Director	19 Mar 2015	29 Dec 2017	United Kingdom	May 1958	Colas Limited, Rowfant, Crawley, West Sussex, England, RH10 4NF, England
SULLIVAN, John RESIGNED	Director	28 May 2002	31 Dec 2003		November 1946	Mullion, Church Road, Sundridge, Sevenoaks, Kent, TN14 6AT
TUCK, Gordon John RESIGNED	Director	01 Jan 2015	22 Jul 2015	United Kingdom	January 1970	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
WEDDLE, Richard John RESIGNED	Director	01 Jan 2004	12 Jan 2012	United Kingdom	October 1953	Downsview Cottage, Holmes Hill, Chiddingly, East Sussex, BN8 6JA
WRIGHT, James Sommerville Kirkpatrick RESIGNED	Director	20 Mar 2017	29 Dec 2017	United Kingdom	October 1962	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
EVERDIRECTOR LIMITED RESIGNED	Director	07 Oct 2001	28 May 2002			Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
FILBUK NOMINEES LIMITED RESIGNED	Nominee Director	28 Sep 2001	08 Oct 2001			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

TARMAC SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Mar 2015
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

BATE, Andrew John ACTIVE
Role: Director
Appointed on: 22 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

RALPH, Sharon Louise ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: England
Date of birth: September 1969
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

WOOD, Mark Thomas ACTIVE
Role: Director
Appointed on: 11 Feb 2011
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

HAYTER, Alan John RESIGNED
Role: Secretary
Appointed on: 15 Aug 2011
Resigned on: 19 Mar 2015
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

JACKSON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 28 May 2002
Resigned on: 31 Jul 2006
Address: 16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP

LEWIS, Michael Graham RESIGNED
Role: Secretary
Appointed on: 16 Oct 2009
Resigned on: 15 Aug 2011
Address: 59, Marguerite Way, Bishop's Stortford, Hertfordshire, CM23 4NE

PROCKTER, Adrian David RESIGNED
Role: Secretary
Appointed on: 01 Aug 2006
Resigned on: 16 Oct 2009
Address: 47 Somerford Road, Cirencester, Gloucestershire, GL7 1TP

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Oct 2001
Resigned on: 28 May 2002
Address: Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX

FILBUK (SECRETARIES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Sep 2001
Resigned on: 08 Oct 2001
Address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

BAMFIELD, Peter Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 20 Mar 2017
Country of Residence: England
Date of birth: December 1971
Address: Colas Ltd, Cakemore Road, Rowley Regis, West Midlands, B65 0QU, United Kingdom

DELANEY, Tony RESIGNED
Role: Director
Appointed on: 20 Jun 2012
Resigned on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF, United Kingdom

FERGUSSON, Carl James RESIGNED
Role: Director
Appointed on: 26 Nov 2010
Resigned on: 19 Mar 2015
Country of Residence: England
Date of birth: August 1963
Address: Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF

GAILLARD, Bernard RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 25 Oct 2002
Date of birth: November 1943
Address: 61 Rue Henri Regnault, 92380 Garches, France

GASSON, Beverley Linda RESIGNED
Role: Director
Appointed on: 16 Oct 2009
Resigned on: 29 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Colas Limited, Rowfant, Crawley, West Sussex, England, RH10 4NF, England

GRAY, Antony Charles RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 01 Jan 2004
Date of birth: September 1951
Address: Poplars, Churn Lane Horsmonden, Tonbridge, Kent, TN12 8HN

HAYTER, Alan John RESIGNED
Role: Director
Appointed on: 15 Aug 2011
Resigned on: 04 Dec 2014
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

HINES, Peter Martin RESIGNED
Role: Director
Appointed on: 12 Dec 2003
Resigned on: 25 Feb 2009
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 9 The Minnels, Hassocks, West Sussex, BN6 8QW

HOBBS, Martin James RESIGNED
Role: Director
Appointed on: 09 Jan 2013
Resigned on: 22 Nov 2013
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Tarmac Limited, Bellhouse Quarry, Warren Lane Stanway, Colchester, Essex, CO3 0NN, United Kingdom

HUTCHINSON, David Christopher RESIGNED
Role: Director
Appointed on: 25 Oct 2002
Resigned on: 31 Dec 2005
Date of birth: December 1950
Address: Barnfield, Forest Bank, Clockhouse Lane, Nutley, East Sussex, TN22 3NY

JACKSON, Timothy Charles RESIGNED
Role: Director
Appointed on: 28 May 2002
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: July 1952
Address: 16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP

JOEL, Mark Wilson RESIGNED
Role: Director
Appointed on: 16 Oct 2009
Resigned on: 11 Feb 2011
Country of Residence: England
Date of birth: May 1963
Address: The Cedars, The Causeway, Great Horkesley, Colchester, Essex, CO6 4AD

JOEL, Mark Wilson RESIGNED
Role: Director
Appointed on: 14 Feb 2003
Resigned on: 31 Dec 2005
Date of birth: May 1963
Address: Oak House 17 Firmins Court, West Bergholt, Colchester, Essex, CO6 3BQ

JONES, David Allan RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 12 Dec 2003
Date of birth: December 1943
Address: The Poplars Abingdon Road, Abingdon, Oxfordshire, OX14 4NF

LEWIS, Michael Graham RESIGNED
Role: Director
Appointed on: 16 Oct 2009
Resigned on: 15 Aug 2011
Country of Residence: England
Date of birth: October 1971
Address: 59, Marguerite Way, Bishop's Stortford, Hertfordshire, CM23 4NE

RILEY, Martin Kenneth RESIGNED
Role: Director
Appointed on: 31 Dec 2005
Resigned on: 16 Oct 2009
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 1 Moorlay Crescent, Winford, North Somerset, BS40 8DB

ROUSSEL, Frederic RESIGNED
Role: Director
Appointed on: 07 Apr 2009
Resigned on: 16 Oct 2009
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 21, Elvaston Place, London, SW7 5QE

RUSHBROOKE, Lee RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 26 Nov 2010
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 34 Ashden Walk, Tonbridge, Kent, TN10 3RL

SAUNDERS, Michael John RESIGNED
Role: Director
Appointed on: 28 May 2002
Resigned on: 14 Feb 2003
Country of Residence: England
Date of birth: December 1956
Address: The Beeches, Grimley, Worcester, Worcestershire, WR2 6LU

SERFONTEIN, Johannes Frederick Van Blerk RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 20 Oct 2010
Country of Residence: England
Date of birth: July 1968
Address: 20, New House Farm Drive, Bournville Park, Birmingham, B31 2FN

STABLES, Alasdair Llewellyn RESIGNED
Role: Director
Appointed on: 20 Oct 2010
Resigned on: 09 Jan 2013
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Bellhouse Quarry, Warren Lane, Stanway, Colchester, Essex, CO3 0NN

STRUTHERS, Stewart Leishman RESIGNED
Role: Director
Appointed on: 19 Mar 2015
Resigned on: 29 Dec 2017
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Colas Limited, Rowfant, Crawley, West Sussex, England, RH10 4NF, England

SULLIVAN, John RESIGNED
Role: Director
Appointed on: 28 May 2002
Resigned on: 31 Dec 2003
Date of birth: November 1946
Address: Mullion, Church Road, Sundridge, Sevenoaks, Kent, TN14 6AT

TUCK, Gordon John RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 22 Jul 2015
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

WEDDLE, Richard John RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 12 Jan 2012
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Downsview Cottage, Holmes Hill, Chiddingly, East Sussex, BN8 6JA

WRIGHT, James Sommerville Kirkpatrick RESIGNED
Role: Director
Appointed on: 20 Mar 2017
Resigned on: 29 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

EVERDIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 07 Oct 2001
Resigned on: 28 May 2002
Address: Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX

FILBUK NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Sep 2001
Resigned on: 08 Oct 2001
Address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

Filing history

Timeline

People with significant control

Charges

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