R.H. Roadstone Limited
Company 01923855 Active
Connected board network
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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.
2
directors on the board
1.9y median 1.9y
average tenure
3y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
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 3Manufacturing 2Professional services 2Business services 1Construction 1Utilities 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tarmac Aggregates Limited 1 shared director
- Tarmac Trading Limited 1 shared director
- C. & H. Quick-MIX Limited 1 shared director
- Island Barn Aggregates Limited 1 shared director
- National Road Planing Limited 1 shared director
- Hollies (Barnt Green) Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01923855 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/1985 |
| Address | GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Ownership - persons with significant control (3)
- Tarmac Aggregates Limited
ownership of shares 25-50% voting rights 25-50% - Tarmac Trading Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tarmac Roadstone Holdings Limited ceased 2023
ownership of shares 25-50% voting rights 25-50%
Officers (35)
- Alexander William Wright Director · appointed 2025
- Ashley Ernest Coster-Hollis Director · appointed 2023
Show 33 former officers
- Mark Thomas Wood Director · appointed 2022 · resigned 2025
- Ben Coggan Director · appointed 2019 · resigned 2023
- Martin Kenneth Riley Director · appointed 2013 · resigned 2021
- Paul Francis William Cottrell Director · appointed 2013 · resigned 2019
- Alan John Hayter Secretary · appointed 2011 · resigned 2013
- Stuart John Wykes Director · appointed 2011 · resigned 2013
- Emmanuel Marie Germain Rigaux Director · appointed 2010 · resigned 2011
- Kevin John Seaman Director · appointed 2008 · resigned 2013
- Alistair Mcrae Director · appointed 2007 · resigned 2013
- Adrian David Prockter Secretary · appointed 2006 · resigned 2011
- Martin Paul Reid Director · appointed 2004 · resigned 2007
- Mark Wilson Joel Director · appointed 2004 · resigned 2011
- Terence Robert Last Director · appointed 2003 · resigned 2008
- Nigel Clifford Jackson Director · appointed 2003 · resigned 2004
- Malcolm Whittle Director · appointed 2001 · resigned 2013
- Timothy Charles Jackson Secretary · appointed 2001 · resigned 2006
- Michael John Saunders Director · appointed 2001 · resigned 2004
- Paul Gwilt Director · appointed 2000 · resigned 2003
- Robert Anthony Stewart Whetstone Director · appointed 2000 · resigned 2010
- Charles Cedric Hollinsworth Director · appointed 1998 · resigned 2001
- David John Glenn Director · appointed 1997 · resigned 2000
- Warren Stuart Hall Director · appointed 1997 · resigned 2001
- Jonathan Charles Bennett Houlton Director · appointed 1996 · resigned 1998
- Jonathan James Lovett Director · appointed 1996 · resigned 2000
- Dyfrig Morgan James Director · appointed 1995 · resigned 2003
- David Charles Plummer Director · appointed 1994 · resigned 1996
- Patrick John Scannell Director · appointed 1994 · resigned 1996
- Robert Ian Findlater Director · appointed 1993 · resigned 1997
- Gordon Trevor Pryor Director · appointed 1993 · resigned 1994
- Kenneth Rothery Director · resigned 1995
- Stephen Patrick Antony Savery Director · resigned 1993
- John Charles Spiers Secretary · resigned 1997
- Maurice James Shelley Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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