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Company · Birmingham

National Road Planing Limited

Other specialised construction activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is National Road Planing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. David Antony Smith 2025-2025 Director View profile
  2. Mark Deller 2022-2025 Director View profile
  3. Richard Vine 2018-2024 Director View profile
  4. Jamie Roger Town 2018-2025 Director View profile
  5. Nicholas Michael Shires 2015-2018 Director View profile
  6. Nick Mason 2015-2022 Director View profile
  7. Martin John Harrison 2013-2014 Director View profile
  8. Guy Franklin Young 2011-2013 Director View profile
  9. Johannes Frederick Van Blerk Serfontein 2006-2011 Director View profile
  10. Timothy Charles Jackson 2006-2006 Director View profile
  11. Terence Robert Last 2006-2013 Director View profile
  12. Paul Fleetham 2006-2022 Director View profile
  13. Jonathan Frank Wells 2003-2006 Director View profile
  14. Darren Stokes 2001-2003 Director View profile
  15. Paul Anthony Bennett 1999-2003 Director View profile
  16. Sean Develera O Callaghan 1999-2005 Director View profile
  17. Mark Edward Eustace 1999-2006 Director View profile
  18. Richard Albert Costall 1995-2003 Director View profile
  19. Peter Michael Ingall 1993-2003 Director View profile
  20. Trevor William Watson 1993-2003 Director View profile
  21. Michael Andrew Johnson 1993-2013 Director View profile
  22. David Anthony Ingall 1993-2003 Director View profile
  23. John Richard Bradshaw 2012-2013 Secretary View profile
  24. James Richard Stirk 2006-2012 Secretary View profile
  25. Cliff Wilson Spence 1993-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other specialised construction activities n.e.c.
Incorporated
18/03/1993
Registered office
Birmingham

Ownership

Owned by (1) 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.

Group

  1. National Road Planing Limited is controlled by Tarmac Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Tarmac Trading Limited is controlled by Tarmac Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Tarmac Holdings Limited is controlled by Cities Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Cities Group Holdings Limited is controlled by CRH (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-27 · source: Companies House PSC register

Ultimately controlled by CRH (UK) Limited.

301 other companies in this group

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

0.9y median 0.5y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Arts and leisure 1Mining 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02800915
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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