TARMAC BRISTOL RECYCLED AGGREGATES LIMITED

Company summary

Insolvency history recorded

Company number: 05484014
Status: DISSOLVED
Incorporated / age: 17 June 200515 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 19 October 2026 at 06:38 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
Recovery of sorted materials
Previous company names
TARMAC AND CHURNGOLD RECYCLED AGGREGATES 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	30 Jun 2013				Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
COGGAN, Ben ACTIVE	Director	15 Jul 2019		United Kingdom	March 1978	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
TARMAC DIRECTORS (UK) LIMITED ACTIVE	Director	13 Jan 2014				Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
BRADSHAW, John Richard RESIGNED	Secretary	12 Feb 2013	30 Jun 2013			Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, Staffordshire, ST21 6JB, United Kingdom
PROCKTER, Adrian David RESIGNED	Secretary	17 Jun 2005	01 Aug 2012			47 Somerford Road, Cirencester, Gloucestershire, GL7 1TP
STIRK, James Richard RESIGNED	Secretary	01 Aug 2012	12 Feb 2013			Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, Uk
EVERSECRETARY LIMITED RESIGNED	Secretary	17 Jun 2005	17 Jun 2005			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
ANCELL, James Ross RESIGNED	Director	17 Jun 2005	21 Nov 2007	United Kingdom	August 1953	The Old Rectory, Rectory Lane Cromhall, Wotton Under Edge, Gloucestershire, GL12 8AN
BARCHAM, John David RESIGNED	Director	17 Jun 2005	01 Aug 2012	United Kingdom	March 1967	3, Edward Road South, Walton St Mary, Clevedon, Bristol, BS21 7HY
BATE, Andrew John RESIGNED	Director	02 Mar 2009	21 Mar 2010		March 1969	77, Kings Croft, Long Ashton, Bristol, North Somerset, BD41 9ED
BOLTER, Andrew Christopher RESIGNED	Director	13 Jan 2014	04 Apr 2014	United Kingdom	December 1970	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
COTTRELL, Paul Francis William RESIGNED	Director	13 Jan 2014	15 Jul 2019	United Kingdom	October 1966	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
HANKINS, Matthew Charles RESIGNED	Director	12 Apr 2010	01 Aug 2012	England	November 1969	6, Walton Close, Bitton, Bristol, Avon, BS30 6JW
JACKSON, Timothy Charles RESIGNED	Director	28 Feb 2006	31 Jul 2006	England	July 1952	16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
MCCLELLAND, David RESIGNED	Director	31 Jul 2012	13 Jan 2014	Uk	September 1967	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
PENHALLURICK, Fiona Puleston RESIGNED	Director	04 Apr 2014	15 Mar 2016	England	December 1967	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
RILEY, Martin Kenneth RESIGNED	Director	17 Jun 2005	13 Jan 2014	United Kingdom	January 1967	1 Moorlay Crescent, Winford, North Somerset, BS40 8DB
SERFONTEIN, Johannes Frederick Van Blerk RESIGNED	Director	01 Aug 2006	02 Mar 2009		July 1968	Flat 16 Hartley Place, 7 Vicarage Road Edgbaston, Birmingham, West Midlands, B15 3HS
SHEPPARD, Alan George RESIGNED	Director	17 Jun 2005	21 Nov 2007		February 1954	8 Meadowcroft Gardens, Wheaton Aston, Staffordshire, ST19 9NA
TREDWIN, Richard Nicholas RESIGNED	Director	17 Jun 2005	01 Aug 2012	England	October 1968	Kelston Barn, Kelston, Bath, BA1 9AQ
EVERDIRECTOR LIMITED RESIGNED	Director	17 Jun 2005	17 Jun 2005			Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES

TARMAC SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jun 2013
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

COGGAN, Ben ACTIVE
Role: Director
Appointed on: 15 Jul 2019
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

TARMAC DIRECTORS (UK) LIMITED ACTIVE
Role: Director
Appointed on: 13 Jan 2014
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

BRADSHAW, John Richard RESIGNED
Role: Secretary
Appointed on: 12 Feb 2013
Resigned on: 30 Jun 2013
Address: Armchair Cottage, Shaws Lane, Elford Heath, Eccleshall, Staffordshire, ST21 6JB, United Kingdom

PROCKTER, Adrian David RESIGNED
Role: Secretary
Appointed on: 17 Jun 2005
Resigned on: 01 Aug 2012
Address: 47 Somerford Road, Cirencester, Gloucestershire, GL7 1TP

STIRK, James Richard RESIGNED
Role: Secretary
Appointed on: 01 Aug 2012
Resigned on: 12 Feb 2013
Address: Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, Uk

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Jun 2005
Resigned on: 17 Jun 2005
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

ANCELL, James Ross RESIGNED
Role: Director
Appointed on: 17 Jun 2005
Resigned on: 21 Nov 2007
Country of Residence: United Kingdom
Date of birth: August 1953
Address: The Old Rectory, Rectory Lane Cromhall, Wotton Under Edge, Gloucestershire, GL12 8AN

BARCHAM, John David RESIGNED
Role: Director
Appointed on: 17 Jun 2005
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 3, Edward Road South, Walton St Mary, Clevedon, Bristol, BS21 7HY

BATE, Andrew John RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 21 Mar 2010
Date of birth: March 1969
Address: 77, Kings Croft, Long Ashton, Bristol, North Somerset, BD41 9ED

BOLTER, Andrew Christopher RESIGNED
Role: Director
Appointed on: 13 Jan 2014
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

COTTRELL, Paul Francis William RESIGNED
Role: Director
Appointed on: 13 Jan 2014
Resigned on: 15 Jul 2019
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

HANKINS, Matthew Charles RESIGNED
Role: Director
Appointed on: 12 Apr 2010
Resigned on: 01 Aug 2012
Country of Residence: England
Date of birth: November 1969
Address: 6, Walton Close, Bitton, Bristol, Avon, BS30 6JW

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

MCCLELLAND, David RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 13 Jan 2014
Country of Residence: Uk
Date of birth: September 1967
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

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

RILEY, Martin Kenneth RESIGNED
Role: Director
Appointed on: 17 Jun 2005
Resigned on: 13 Jan 2014
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 1 Moorlay Crescent, Winford, North Somerset, BS40 8DB

SERFONTEIN, Johannes Frederick Van Blerk RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 02 Mar 2009
Date of birth: July 1968
Address: Flat 16 Hartley Place, 7 Vicarage Road Edgbaston, Birmingham, West Midlands, B15 3HS

SHEPPARD, Alan George RESIGNED
Role: Director
Appointed on: 17 Jun 2005
Resigned on: 21 Nov 2007
Date of birth: February 1954
Address: 8 Meadowcroft Gardens, Wheaton Aston, Staffordshire, ST19 9NA

TREDWIN, Richard Nicholas RESIGNED
Role: Director
Appointed on: 17 Jun 2005
Resigned on: 01 Aug 2012
Country of Residence: England
Date of birth: October 1968
Address: Kelston Barn, Kelston, Bath, BA1 9AQ

EVERDIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 17 Jun 2005
Resigned on: 17 Jun 2005
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES