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All Information about:

                        
Name

Hepplewhite Quarries & Plant Hire Limited

Address
Portland House Bickenhill Lane
Solihull
Birmingham
B37 7BQ
VAT ID no VAT ID available
Company No. 00763141 Show on Companies House
Company Register StatusDissolved
Incorporation Date5 June 1963
AccountsSMALL
last accounts made up to 31 December 2018
Sector (SIC)23690 - Manufacture of other articles of concrete, plaster and cement
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Tarmac Aggregates Limited Status: Active Notified: 06/04/2016 Companies House Number: 00297905 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Tarmac Trading Limited Status: Active Notified: 31/05/2018 Companies House Number: 00453791 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Tarmac Toplite Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Companies House Number: 01686794 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Choules, Michael John Solihull, Birmingham Status: Active Notified: 25/07/2018 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tarmac Directors (uk) Limited, Solihull, Birmingham, United Kingdom Status: Active Notified: 16/04/2013 Role: Director
    Tarmac Secretaries (uk) Limited, Solihull, Birmingham, United Kingdom Status: Active Notified: 16/04/2013 Role: Secretary Nationality: British