Company information:
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)