NORTH TYNE ROADSTONE LIMITED
00883021 · Active · Ltd · 60 yrs · Birmingham
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 7 Feb 2027 (last filed 24 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
7 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
NORTH TYNE ROADSTONE LIMITED
00883021Active· Ltd· England Wales· 1966-07-07Incorporated 1966-07-07Health 96/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
40% board churn in the last 12 months — worth investigating.
Recent board changes
- WHITELAW, James Stuart· DirectorAppointed 2026-06-30
- CHARLETON, Brian· DirectorResigned 2026-06-30
- SHEEHAN, Darragh Enda· DirectorAppointed 2026-03-27
- MASON, Nicholas· DirectorResigned 2026-03-27
TARMAC SECRETARIES (UK) LIMITED
Corporate Secretary
- Appointed
- 2015-02-06
See every company they're a director of →
HALLEY, Ross Michael
Director
- Appointed
- 2015-02-06
- Nationality
- British
- Residence
- England
- Born
- 04/1974
See every company they're a director of →
QUILEZ SOMOLINOS, Alfredo
Director
- Appointed
- 2021-11-08
- Nationality
- Spanish
- Residence
- England
- Born
- 07/1967
See every company they're a director of →
SHEEHAN, Darragh Enda
Director
- Appointed
- 2026-03-27
- Nationality
- Irish
- Residence
- Ireland
- Born
- 07/1988
See every company they're a director of →
WHITELAW, James Stuart
Director
- Appointed
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
See every company they're a director of →
BEALE, Nicholas
Secretary
- Appointed
- 2007-05-02
- Resigned
- 2015-02-06
- Nationality
- British
See every company they're a director of →
BOYD, Robert Ian Walter
Secretary
- Appointed
- 2001-02-22
- Resigned
- 2004-06-01
- Nationality
- British
See every company they're a director of →
LARKIN, John Albert
Secretary
- Appointed
- —
- Resigned
- 2001-02-22
- Nationality
- British
See every company they're a director of →
LINDSAY, John Kerr
Secretary
- Appointed
- 2004-06-01
- Resigned
- 2007-05-02
- Nationality
- British
See every company they're a director of →
ANDREWS, Bernard Desmond
Director
- Appointed
- —
- Resigned
- 1993-11-08
- Nationality
- British
- Born
- 04/1934
See every company they're a director of →
ATKINSON, Mark Roger
Director
- Appointed
- 2014-04-03
- Resigned
- 2017-01-31
- Nationality
- British
- Residence
- England
- Born
- 10/1978
See every company they're a director of →
BARRETT, Alan
Director
- Appointed
- 1993-11-08
- Resigned
- 2001-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
See every company they're a director of →
BAXTER, David
Director
- Appointed
- 2004-01-01
- Resigned
- 2004-04-22
- Nationality
- British
- Born
- 10/1952
See every company they're a director of →
BAXTER, David
Director
- Appointed
- 2000-04-03
- Resigned
- 2003-02-19
- Nationality
- British
- Born
- 10/1952
See every company they're a director of →
BEALE, Nicholas Henderson
Director
- Appointed
- 2012-10-10
- Resigned
- 2015-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
See every company they're a director of →
BOLSOVER, George William
Director
- Appointed
- 1995-01-01
- Resigned
- 1996-05-15
- Nationality
- British
- Residence
- England
- Born
- 08/1950
See every company they're a director of →
BOYD, Robert Ian Walter
Director
- Appointed
- 2004-06-01
- Resigned
- 2007-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1945
See every company they're a director of →
BROOKS, John Evan
Director
- Appointed
- —
- Resigned
- 1997-07-29
- Nationality
- British
- Born
- 06/1941
See every company they're a director of →
CHARLETON, Brian
Director
- Appointed
- 2023-09-04
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
See every company they're a director of →
CLIFFE, George Frank
Director
- Appointed
- —
- Resigned
- 1994-12-31
- Nationality
- British
- Born
- 12/1936
See every company they're a director of →
COLLIGAN, Maxwell Hay Fordyce
Director
- Appointed
- 2008-03-29
- Resigned
- 2017-07-07
- Nationality
- British
- Residence
- England
- Born
- 12/1968
See every company they're a director of →
FINDLATER, Robert Ian
Director
- Appointed
- 1997-07-01
- Resigned
- 2000-03-29
- Nationality
- British
- Born
- 03/1955
See every company they're a director of →
GILLATT, Peter John
Director
- Appointed
- 1996-05-15
- Resigned
- 1997-06-13
- Nationality
- British
- Residence
- England
- Born
- 04/1960
See every company they're a director of →
GREENHALGH, Graham Samuel
Director
- Appointed
- 2001-02-22
- Resigned
- 2001-05-01
- Nationality
- British
- Born
- 10/1947
See every company they're a director of →
GUYATT, Benjamin John
Director
- Appointed
- 2012-11-01
- Resigned
- 2014-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
See every company they're a director of →
HOPKINS, John Kenneth
Director
- Appointed
- 2001-12-13
- Resigned
- 2004-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1944
See every company they're a director of →
HOPKINS, John Kenneth
Director
- Appointed
- —
- Resigned
- 1997-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1944
See every company they're a director of →
LAST, Terence Robert
Director
- Appointed
- 2001-05-01
- Resigned
- 2004-01-01
- Nationality
- British
- Residence
- England
- Born
- 07/1950
See every company they're a director of →
LINDSAY, John Kerr
Director
- Appointed
- 2007-05-02
- Resigned
- 2022-07-29
- Nationality
- British
- Residence
- Ireland
- Born
- 06/1961
See every company they're a director of →
MASON, Nicholas
Director
- Appointed
- 2023-10-03
- Resigned
- 2026-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
See every company they're a director of →
MUTCH, Gregor John
Director
- Appointed
- 2003-02-19
- Resigned
- 2008-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
See every company they're a director of →
PHILLIPS, Simon David
Director
- Appointed
- 2003-02-19
- Resigned
- 2012-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
See every company they're a director of →
REDMOND, Phillip Keith
Director
- Appointed
- 2017-07-07
- Resigned
- 2018-10-10
- Nationality
- British
- Residence
- Wales
- Born
- 12/1966
See every company they're a director of →
REED, Edmund Michael
Director
- Appointed
- 1997-10-16
- Resigned
- 2001-12-13
- Nationality
- British
- Born
- 02/1956
See every company they're a director of →
SMITH, David Antony
Director
- Appointed
- 2022-07-29
- Resigned
- 2023-10-03
- Nationality
- British
- Residence
- England
- Born
- 06/1985
See every company they're a director of →
STUBBS, Charles Andrew
Director
- Appointed
- 2004-01-01
- Resigned
- 2012-04-30
- Nationality
- British
- Residence
- England
- Born
- 10/1952
See every company they're a director of →
WATTS, Melvyn
Director
- Appointed
- 1997-07-22
- Resigned
- 2003-02-19
- Nationality
- British
- Born
- 09/1946
See every company they're a director of →
WENDT, Carsten Matthias, Dr
Director
- Appointed
- 2017-01-31
- Resigned
- 2021-11-08
- Nationality
- German
- Residence
- Germany
- Born
- 06/1976
See every company they're a director of →
WHITELAW, James Stuart
Director
- Appointed
- 2019-02-18
- Resigned
- 2023-09-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
See every company they're a director of →
WILLIS, Simon Lloyd
Director
- Appointed
- 2018-10-10
- Resigned
- 2019-02-18
- Nationality
- English
- Residence
- England
- Born
- 10/1965
See every company they're a director of →