National Road Planing Limited
Company 02800915 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.
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.
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.
- Crowborough Beacon Golf Club.Limited(the) 1 shared director
- R.H. Roadstone Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02800915 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/1993 |
| 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)
Ownership - persons with significant control (1)
- Tarmac Trading Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Mark Antony Wilson Director · appointed 2026
- Ashley Ernest Coster-Hollis Director · appointed 2026
- Steve Birch Director · appointed 2024
Show 25 former officers
- David Antony Smith Director · appointed 2025 · resigned 2025
- Mark Deller Director · appointed 2022 · resigned 2025
- Richard Vine Director · appointed 2018 · resigned 2024
- Jamie Roger Town Director · appointed 2018 · resigned 2025
- Nicholas Michael Shires Director · appointed 2015 · resigned 2018
- Nick Mason Director · appointed 2015 · resigned 2022
- Martin John Harrison Director · appointed 2013 · resigned 2014
- John Richard Bradshaw Secretary · appointed 2012 · resigned 2013
- Guy Franklin Young Director · appointed 2011 · resigned 2013
- Johannes Frederick Van Blerk Serfontein Director · appointed 2006 · resigned 2011
- Timothy Charles Jackson Director · appointed 2006 · resigned 2006
- Terence Robert Last Director · appointed 2006 · resigned 2013
- Paul Fleetham Director · appointed 2006 · resigned 2022
- James Richard Stirk Secretary · appointed 2006 · resigned 2012
- Jonathan Frank Wells Director · appointed 2003 · resigned 2006
- Darren Stokes Director · appointed 2001 · resigned 2003
- Paul Anthony Bennett Director · appointed 1999 · resigned 2003
- Sean Develera O Callaghan Director · appointed 1999 · resigned 2005
- Mark Edward Eustace Director · appointed 1999 · resigned 2006
- Richard Albert Costall Director · appointed 1995 · resigned 2003
- Peter Michael Ingall Director · appointed 1993 · resigned 2003
- Trevor William Watson Director · appointed 1993 · resigned 2003
- Michael Andrew Johnson Director · appointed 1993 · resigned 2013
- David Anthony Ingall Director · appointed 1993 · resigned 2003
- Cliff Wilson Spence Secretary · appointed 1993 · resigned 2003
Directors and officers on the Companies House record, current and former.
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