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Buxton Rail Limited (No: 03049782)

Address: PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ

Status: Liquidation

Incorporated: 26-Apr-1995

Accounts Next Due: 30-Sep-2017

Next Confirmation Statement Due: 15-Apr-2018

Industry Class: 99999 - Dormant Company

Current Director: MICHAEL JOHN CHOULES ( DOB: Oct-1960   From: Mar-2015  )

Current Director: DAMON LEE MONTGOMERY ( DOB: May-1976   From: Jan-2019  )

Current Director: LEX HUNTER RUSSELL ( DOB: Nov-1965   From: Jan-2019  )

Current Director: TARMAC DIRECTORS (UK) LIMITED (   From: Aug-2016  )

Current Secretary: TARMAC SECRETARIES (UK) LIMITED (   From: Mar-2015  )

Resigned Director: ROY IAN LAWSON DEXTER ( DOB: Oct-1968   From: Nov-2007   To: Jan-2009  )

Resigned Director: ROBIN JOHN DOODY ( DOB: Feb-1975   From: Jan-2009   To: Oct-2010  )

Resigned Director: MARTIN CHRISTOPHER DOWNEY (   From: Mar-1998   To: May-2003  )

Resigned Director: ROBERT NEIL FARMER ( DOB: Oct-1959   From: Jan-2016   To: Dec-2018  )

Resigned Director: STUART MAURICE HAINES ( DOB: Mar-1957   From: Nov-1995   To: May-2006  )

Resigned Director: STUART MAURICE HAINES ( DOB: Mar-1957   From: Apr-2009   To: Mar-2015  )

Resigned Director: JEREMY DAVID HILLIARD ( DOB: Apr-1960   From: May-2006   To: Apr-2009  )

Resigned Director: PHILIP JOHN HUTCHINS ( DOB: Jun-1953   From: Nov-1995   To: Oct-2003  )

Resigned Director: CLIVE CADWGAN JAMES ( DOB: Feb-1948   From: Nov-1995   To: Apr-2009  )

Resigned Director: THOMAS MICHAEL LENAGH ( DOB: Mar-1951   From: Nov-1995   To: Feb-1998  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Apr-1995   To: Oct-1995  )

Resigned Director: JOHN RUSSELL MILLER ( DOB: Mar-1959   From: Feb-2009   To: Jan-2019  )

Resigned Director: FIONA PULESTON PENHALLURICK ( DOB: Dec-1967   From: Mar-2015   To: Mar-2016  )

Resigned Director: MARTYN PHILIP PUGH ( DOB: Mar-1958   From: Oct-2003   To: Nov-2007  )

Resigned Director: PAUL GEORGE ROSIE ( DOB: Apr-1954   From: Oct-2010   To: Dec-2015  )

Resigned Director: LEX HUNTER RUSSELL ( DOB: Nov-1965   From: Apr-2007   To: Feb-2009  )

Resigned Director: PAUL ASHLEY TROW ( DOB: Aug-1950   From: May-2003   To: Apr-2007  )

Resigned Secretary: HELEN DOUGLAS ( DOB: Apr-1960   From: Nov-1995   To: May-2005  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Apr-1995   To: Oct-1995  )

Resigned Secretary: TARMAC NOMINEES TWO LIMITED (   From: May-2005   To: Mar-2015  )

Persons of Significant Control:

Cemex Uk Operations Limited, Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Tarmac Trading Limited, Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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