Company information:
Blue Circle Investments Limited (No: 00021576)
Address: GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES, UNITED KINGDOM
Status: Active
Incorporated: 09-Sep-1885
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 99999 - Dormant Company
Current Director: RUTH SARAH BUTTON ( DOB: Jul-1984 From: Sep-2022 )
Current Director: MICHAEL JOHN CHOULES ( DOB: Oct-1960 From: Aug-2015 )
Current Director: MICHAEL JOHN CHOULES ( DOB: Oct-1960 From: Aug-2015 )
Current Director: TARMAC DIRECTORS (UK) LIMITED ( From: Aug-2016 )
Current Secretary: TARMAC SECRETARIES (UK) LIMITED ( From: Jan-2010 )
Resigned Director: ANDREW CHRISTOPHER BOLTER ( DOB: Dec-1970 From: Mar-2013 To: Apr-2014 )
Resigned Director: MARIE-CECILE COLLIGNON ( DOB: Sep-1976 From: Sep-2011 To: Dec-2011 )
Resigned Director: PIERRE DELEPLANQUE ( DOB: Dec-1964 From: Jul-2001 To: Jun-2002 )
Resigned Director: RAYMOND ALFRED ELLIOTT ( DOB: Dec-1947 From: Dec-2001 To: Apr-2007 )
Resigned Director: SONIA FENNELL ( DOB: Jul-1959 From: Jun-2010 To: Jan-2011 )
Resigned Director: GORDON FRANCIS FRANKLIN ( DOB: Nov-1944 From: Dec-1999 To: Dec-2001 )
Resigned Director: DEBORAH GRIMASON ( DOB: Mar-1963 From: Apr-2007 To: Jun-2009 )
Resigned Director: ANTHONY JOHN JACKSON ( DOB: Nov-1933 From: Sep-1992 To: Sep-1994 )
Resigned Director: ANTHONY MAURICE KEMP ( DOB: May-1942 From: Sep-1992 To: Dec-1996 )
Resigned Director: LAFARGE TARMAC DIRECTORS (UK) LIMITED ( From: Feb-2010 To: Aug-2015 )
Resigned Director: PHILLIP THOMAS EDWARD LANYON ( DOB: Sep-1964 From: Aug-2010 To: Mar-2013 )
Resigned Director: JAMES RUSHWORTH HOPE LOUDON ( DOB: Mar-1943 From: Sep-1992 To: Jul-2001 )
Resigned Director: PETER WILLIAM JOSEPH MILLS ( DOB: Apr-1953 From: Apr-2003 To: Jun-2010 )
Resigned Director: CLIVE JONATHAN MOTTRAM ( DOB: Apr-1959 From: Jun-2009 To: Jun-2010 )
Resigned Director: PETER DONALD NUTTALL ( DOB: Jun-1945 From: Sep-1992 To: Feb-1994 )
Resigned Director: FIONA PULESTON PENHALLURICK ( DOB: Dec-1967 From: Apr-2014 To: Mar-2016 )
Resigned Director: REBECCA JOAN POWELL ( DOB: Jul-1972 From: Jan-2011 To: Sep-2011 )
Resigned Director: GRAHAM PROTHERO ( DOB: Nov-1961 From: Jan-1994 To: Dec-1999 )
Resigned Director: IAN MACLEAN REID ( DOB: Jul-1945 From: Jun-2002 To: Apr-2003 )
Resigned Director: RICHARD ANTHONY SPRAY ( DOB: Dec-1951 From: Sep-1992 To: Mar-1997 )
Resigned Director: RICHARD JOHN WOOD ( DOB: Sep-1972 From: Apr-2021 To: Sep-2022 )
Resigned Secretary: RAYMOND ALFRED ELLIOTT ( DOB: Dec-1947 From: Dec-2001 To: Apr-2007 )
Resigned Secretary: GORDON FRANCIS FRANKLIN ( DOB: Nov-1944 From: Jul-2000 To: Dec-2001 )
Resigned Secretary: JAMES BROUGHTON GREAVES ( DOB: Jun-1933 From: Sep-1992 To: Dec-1992 )
Resigned Secretary: DEBORAH GRIMASON ( DOB: Mar-1963 From: Apr-2007 To: Jun-2009 )
Resigned Secretary: CLIVE JONATHAN MOTTRAM ( DOB: Apr-1959 From: Jun-2009 To: Jan-2010 )
Resigned Secretary: PETER DONALD NUTTALL ( DOB: Jun-1945 From: Dec-1992 To: Mar-1994 )
Resigned Secretary: GRAHAM PROTHERO ( DOB: Nov-1961 From: Apr-1994 To: Mar-1997 )
Resigned Secretary: HARRY SIHRA ( From: Mar-1997 To: Jul-2000 )
Persons of Significant Control:
Tarmac Cement And Lime Limited, Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)