ENVIRONMENTAL AGGREGATES LIMITED

dissolved Company number 03450086

Private Limited by Shares · Incorporated on 15th Oct 1997 · Closed on 31st Oct 2025

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SIC code: 99999
Registered office: Birmingham, B37 7ES
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ENVIRONMENTAL AGGREGATES LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 15th Oct 1997 and is currently showing its status as 'Dissolved'. 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	Nationality	View
TARMAC SECRETARIES (UK) LIMITED	Corporate secretary	28th Jun 2013	Not recorded	View profile
TARMAC DIRECTORS (UK) LIMITED	Corporate director	15th Aug 2016	Not recorded	View profile
Ruth Button	Director	30th Sep 2022	British	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: dissolved
Incorporated: 15th Oct 1997
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

15th Oct 1997 Company incorporated
15th Oct 1997 JL NOMINEES ONE LIMITED appointed as Corporate nominee director
15th Oct 1997 JL NOMINEES TWO LIMITED appointed as Corporate nominee secretary
28th Oct 1997 David Hardman appointed as Director
28th Oct 1997 Lorraine Sproule appointed as Secretary
28th Oct 1997 JL NOMINEES ONE LIMITED resigned as Corporate nominee director
28th Oct 1997 JL NOMINEES TWO LIMITED resigned as Corporate nominee secretary
1st May 1998 David Hardman resigned as Director
1st May 1998 Lorraine Sproule resigned as Secretary
1st May 1998 Robert Boyd appointed as Director
1st May 1998 Robert Boyd appointed as Secretary
1st May 1998 David Tetley appointed as Director
1st May 1998 Andrew Kenny appointed as Director
1st May 1998 Martin Peacock appointed as Director
29th Mar 1999 John Waterhouse appointed as Director
29th Mar 1999 Richard Lochman appointed as Director
20th Apr 1999 Andrew Kenny resigned as Director
21st Apr 1999 David Tetley resigned as Director
12th Sep 1999 David Baxter appointed as Director
12th Sep 1999 Martin Peacock resigned as Director
14th Aug 2000 John Barritt appointed as Director
14th Aug 2000 Robert Boyd resigned as Director
14th Aug 2000 David Baxter resigned as Director
14th Aug 2000 Steve Anson appointed as Director
2nd Apr 2001 Christopher Reynolds appointed as Secretary
2nd Apr 2001 Robert Boyd resigned as Secretary
20th Jul 2001 John Barritt resigned as Director
20th Jul 2001 Alan Sheppard appointed as Director
1st May 2003 John Waterhouse resigned as Director
19th May 2003 John Burks appointed as Director
19th May 2003 Steve Anson resigned as Director
28th Nov 2003 Richard Lochman resigned as Director
13th Oct 2008 Neil Roberts appointed as Director
31st Oct 2008 Alan Sheppard resigned as Director
18th Feb 2009 TARMAC NOMINESS LIMITED appointed as Corporate director
18th Feb 2009 John Burks resigned as Director
30th Apr 2009 Neil Roberts resigned as Director
30th Apr 2009 Christopher Reynolds resigned as Secretary
30th Apr 2009 James Stirk appointed as Secretary
30th Apr 2009 James Stirk appointed as Director
3rd Sep 2012 Andrew Bolter appointed as Director
30th Nov 2012 John Bradshaw appointed as Secretary
30th Nov 2012 James Stirk resigned as Secretary
14th Dec 2012 James Stirk resigned as Director
28th Jun 2013 Deborah Grimason appointed as Director
28th Jun 2013 LAFARGE TARMAC DIRECTORS (UK) LIMITED appointed as Corporate director
28th Jun 2013 TARMAC SECRETARIES (UK) LIMITED appointed as Corporate secretary
29th Jun 2013 TARMAC NOMINESS LIMITED resigned as Corporate director
29th Jun 2013 John Bradshaw resigned as 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
27th Aug 2015 LAFARGE TARMAC DIRECTORS (UK) LIMITED resigned as Corporate director
27th Aug 2015 Michael Choules appointed as Director
15th Mar 2016 Fiona Penhallurick resigned as Director
15th Aug 2016 TARMAC DIRECTORS (UK) LIMITED appointed as Corporate director
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 Jan 2024 Confirmation statement made up

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