COMPASS AGGREGATES LIMITED

active Company number 00509008

Private Limited by Shares · Incorporated on 19th Jun 1952

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SIC code: 99999
Registered office: Birmingham, B37 7ES
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

COMPASS AGGREGATES LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 19th Jun 1952 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

187 Companies at address View all 252 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in B37 7ES £14,000,000 as of 22nd Dec 2021 View postcode page

Average price (all time) £8,396,878

Average price (since 2016) £8,608,598

Property sales recorded 5

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TARMAC SECRETARIES (UK) LIMITED	Corporate secretary	28th Jun 2013	This company	Not recorded	—
TARMAC DIRECTORS (UK) LIMITED	Corporate director	28th Jun 2013		Not recorded	View profile
Jennifer Raia	Director	1st Oct 2025		British	View profile
Tarmac Trading Limited	Corporate PSC	24th Apr 2023	—	—	View profile
Tilcon Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 186

Company	Number	Incorporated	Status
RINEY UK CONTRACTS LIMITED	16884673	1st Dec 2025	active
CRH FRANCE HOLDINGS UK LIMITED	09615537	1st Jun 2015	active
TARMAC TRUSTEES LIMITED	09488063	13th Mar 2015	active
CITIES GROUP HOLDINGS LIMITED	09268030	16th Oct 2014	active
TARMAC SERVICES LIMITED	08197397	31st Aug 2012	active

Showing the latest 5 of 186 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Jun 1952
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

19th Jun 1952 Company incorporated
21st Nov 1994 INVENSYS SECRETARIES LIMITED appointed as Corporate secretary
21st Nov 1994 Robert Boyd resigned as Secretary
29th Nov 1994 Robert Brown appointed as Director
1st Mar 1995 James Thom appointed as Director
20th Dec 1995 Robert Brown resigned as Director
20th Dec 1995 James Thom resigned as Director
27th Dec 1995 INVENSYS SECRETARIES LIMITED resigned as Corporate secretary
27th Dec 1995 Charles Wentzel appointed as Secretary
31st Dec 1996 Derek Wild resigned as Director
2nd Jan 1997 David Moore appointed as Director
20th Aug 1998 Patrick Brusnahan appointed as Director
21st Aug 1998 Robert Boyd resigned as Director
13th May 1999 Francis Jackson appointed as Director
14th May 1999 David Moore resigned as Director
21st Jun 1999 Charles Wentzel resigned as Secretary
21st Jun 1999 Geoffrey Wilkinson appointed as Secretary
27th Sep 1999 Patrick Brusnahan resigned as Director
27th Sep 1999 Dallas Taylor appointed as Director
21st Jan 2000 John Hague resigned as Director
21st Jan 2000 Francis Jackson resigned as Director
21st Jan 2000 Dallas Taylor resigned as Director
21st Jan 2000 Helen Douglas appointed as Director
21st Jan 2000 Clive James appointed as Director
21st Jan 2000 Geoffrey Wilkinson resigned as Secretary
21st Jan 2000 Helen Douglas appointed as Secretary
16th May 2005 TARMAC NOMINEES LIMITED appointed as Corporate director
16th May 2005 TARMAC NOMINEES TWO LIMITED appointed as Corporate director
16th May 2005 TARMAC NOMINEES TWO LIMITED appointed as Corporate secretary
16th May 2005 Helen Douglas resigned as Director
16th May 2005 Clive James resigned as Director
16th May 2005 Helen Douglas resigned as Secretary
5th Aug 2008 Christopher Reynolds appointed as Director
18th May 2009 Christopher Reynolds resigned as Director
18th May 2009 David Grady appointed as Director
11th Jun 2010 David Grady resigned as Director
11th Jun 2010 James Stirk appointed as Director
3rd Sep 2012 Andrew Bolter appointed as Director
14th Dec 2012 James Stirk resigned as Director
28th Jun 2013 TARMAC SECRETARIES (UK) LIMITED appointed as Corporate secretary
28th Jun 2013 Deborah Grimason appointed as Director
28th Jun 2013 TARMAC DIRECTORS (UK) LIMITED appointed as Corporate director
29th Jun 2013 TARMAC NOMINEES LIMITED resigned as Corporate director
29th Jun 2013 TARMAC NOMINEES TWO LIMITED resigned as Corporate director
29th Jun 2013 TARMAC NOMINEES TWO LIMITED resigned as Corporate secretary
20th Nov 2013 Deborah Grimason resigned as Director
4th Apr 2014 Andrew Bolter resigned as Director
4th Apr 2014 Fiona Penhallurick appointed as Director
15th Mar 2016 Fiona Penhallurick resigned as Director
15th Mar 2016 Michael Choules appointed as Director
6th Apr 2016 Tilcon Holdings Limited appointed as Corporate PSC
9th Apr 2021 Michael Choules resigned as Director
9th Apr 2021 Richard Wood appointed as Director
30th Sep 2022 Richard Wood resigned as Director
30th Sep 2022 Ruth Button appointed as Director
24th Apr 2023 Tarmac Trading Limited appointed as Corporate PSC
24th Apr 2023 Tilcon Holdings Limited ceased to be a Corporate PSC
1st Oct 2025 Ruth Button resigned as Director
1st Oct 2025 Jennifer Raia appointed as Director
24th Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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