Company information:
Buxton Lime And Cement Limited (No: 00154713)
Address: GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES, UNITED KINGDOM
Status: Active
Incorporated: 30-Apr-1919
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: Jun-2013 )
Resigned Director: BERNARD DESMOND ANDREWS ( DOB: Apr-1934 From: Apr-1992 To: Nov-1992 )
Resigned Director: ANDREW CHRISTOPHER BOLTER ( DOB: Dec-1970 From: Sep-2012 To: Apr-2014 )
Resigned Director: JOHN FERGUSON BOWATER ( DOB: Sep-1949 From: Jan-1993 To: Feb-2004 )
Resigned Director: DAVID ANTHONY GRADY ( DOB: Aug-1969 From: May-2009 To: Jun-2010 )
Resigned Director: DEBORAH GRIMASON ( DOB: Mar-1963 From: Jun-2013 To: Nov-2013 )
Resigned Director: LAFARGE TARMAC DIRECTORS (UK) LIMITED ( From: Jun-2013 To: Aug-2015 )
Resigned Director: JACK MAWDSLEY ( DOB: Nov-1938 From: Apr-1992 To: Nov-1992 )
Resigned Director: CHARLES NOVOTNY ( DOB: Jun-1938 From: Apr-1992 To: Jun-1997 )
Resigned Director: FIONA PULESTON PENHALLURICK ( DOB: Dec-1967 From: Apr-2014 To: Mar-2016 )
Resigned Director: CHRISTOPHER GORDON REYNOLDS ( DOB: Jun-1953 From: Jan-2008 To: May-2009 )
Resigned Director: PETER BERESFORD ROTHWELL ( DOB: Feb-1940 From: Jan-1993 To: Jun-2001 )
Resigned Director: JAMES RICHARD STIRK ( DOB: Oct-1959 From: Apr-1992 To: Feb-2004 )
Resigned Director: JAMES RICHARD STIRK ( DOB: Oct-1959 From: Jun-2010 To: Dec-2012 )
Resigned Director: TARMAC NOMINEES LIMITED ( From: Feb-2004 To: Jun-2013 )
Resigned Director: TARMAC NOMINEES TWO LIMITED ( From: Feb-2004 To: Jun-2013 )
Resigned Director: RICHARD JOHN WOOD ( DOB: Sep-1972 From: Apr-2021 To: Sep-2022 )
Resigned Secretary: JAMES RICHARD STIRK ( DOB: Oct-1959 From: Apr-1992 To: Feb-2004 )
Resigned Secretary: TARMAC NOMINEES TWO LIMITED ( From: Feb-2004 To: Jun-2013 )
Persons of Significant Control:
Tarmac Trading 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)