Company
North Tyne Roadstone Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 28
- Nicholas Mason 2023-2026 View profile
- Brian Charleton 2023-2026 View profile
- David Antony Smith 2022-2023 View profile
- Simon Lloyd Willis 2018-2019 View profile
- Phillip Keith Redmond 2017-2018 View profile
- Mark Roger Atkinson 2014-2017 View profile
- Nicholas Henderson Beale 2012-2015 View profile
- Maxwell Hay Fordyce Colligan 2008-2017 View profile
- John Kerr Lindsay 2004-2022 View profile
- David Baxter 2004-2004 View profile
- Charles Andrew Stubbs 2004-2012 View profile
- Simon David Phillips 2003-2012 View profile
- Gregor John Mutch 2003-2008 View profile
- John Kenneth Hopkins 2001-2004 View profile
- Terence Robert Last 2001-2004 View profile
- Robert Ian Walter Boyd 2001-2007 View profile
- Graham Samuel Greenhalgh 2001-2001 View profile
- Edmund Michael Reed 1997-2001 View profile
- Melvyn Watts 1997-2003 View profile
- Robert Ian Findlater 1997-2000 View profile
- Peter John Gillatt 1996-1997 View profile
- George William Bolsover 1995-1996 View profile
- Alan Barrett 1993-2001 View profile
- Bernard Desmond Andrews 1993 View profile
- John Evan Brooks 1997 View profile
- George Frank Cliffe 1994 View profile
- Nicholas Beale 2007-2015 View profile
- John Albert Larkin 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/07/1966
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hanson Quarry Products Ventures Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Tarmac Trading Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- North Tyne Roadstone Limited
is controlled by Hanson Quarry Products Ventures Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Hanson Quarry Products Ventures Limited
is controlled by Hanson Building Materials Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hanson Building Materials Europe Limited
is controlled by Hanson Quarry Products Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hanson Quarry Products Europe Limited
is controlled by UDS (NO 10)
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - UDS (NO 10)
is controlled by Hanson Holdings (3) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hanson Holdings (3) Limited
is controlled by Hanson Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hanson Holdings Limited
is controlled by Hanson Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hanson Limited
is controlled by Lehigh UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lehigh UK Limited
is controlled by Heidelberg Materials UK Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Heidelberg Materials UK Holding Limited.
270 other companies in this group
- Desimpel Brick Limited
- Clyde Cement Limited
- SQ Corporation Limited
- Kivel Properties Limited
- Amey Roadstone International Limited
- Pioneer International Group Holdings Limited
- The Pinden Plant & Processing CO. Limited
- Hanson Recycling Limited
- Hanson Industrial (Engineering Holdings) Limited
- Imperial Foods Holdings Limited
- UDS Finance Limited
- Hanson Quarry Products Europe Limited
- ARC Land Holdings Limited
- Hanson America Holdings (2) Limited
- Hanson Funding (G) Limited
- Scancem Energy and Recovery Limited
- Earlybid Limited
- Minster Quarries Limited
- ARC Holdings Limited
- Castle Lime Limited
- Tilmanstone Brick Limited
- Castle Cement Limited
- ARC Concrete (Anglia) Limited
- HK Holdings (NO.1) Limited
- Beforebeam Limited
- Castle Cement (Ketton) Limited
- Hanson (Nail) Limited
- TLQ Limited
- SJP 1 Limited
- Imperial Seafoods Limited
- Hanson Aggregates South Wales Holdings Limited
- National Brick Company Limited
- E SUB Limited
- Hanson Aggregates South Wales Limited
- Thistleton Quarries Limited
- Lehigh UK Limited
- Delmorgal Limited
- A1 Services (Manchester) Limited
- Hanson International Holdings Limited
- Charterneed Limited
- UGI Group Limited
- Hanson Canada Limited
- Hanson (Bbino2) Limited
- TMC Pioneer Aggregates Limited
- Hanson Aggregates Marine Limited
- ARC Slimline Limited
- ARC Limited
- K.M. Property Development Company Limited
- Marples Ridgway Limited
- Stewartby Housing Association Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Ross Michael Halley Director · appointed 2015
- James Stuart Whitelaw Director · appointed 2019
- Darragh Enda Sheehan Director · appointed 2026
6.4y median 7.4y
average tenure
11.4y
longest tenure
Directors past 6 years
- Ross Michael Halley Director · appointed 2015
- James Stuart Whitelaw Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Ross Michael Halley Director · appointed 2015
- James Stuart Whitelaw Director · appointed 2019
- Darragh Enda Sheehan Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Brian Charleton Director · appointed 2023 · resigned 2026
- Nicholas Mason Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Mining 6Utilities 4Business services 2Construction 2Professional services 2Property 2Dormant 1Manufacturing 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00883021
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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