COMPASS AGGREGATES LIMITED
- Company statusactive
- Company No00509008
- Age73 years 1 month Incorporated 19 June 1952
- Officers3
Address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
COMPASS AGGREGATES LIMITED is an active company incorporated on 19 June 1952 and based in Birmingham, United Kingdom. The company was registered 73 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 05 Feb 2025
Accounts With Accounts Type Dormant
9 Months Ago on 10 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 30 Jan 2024
Accounts With Accounts Type Dormant
1 Year Ago on 04 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 24 May 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 May 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2022
Move Registers To Sail Company With New Address
2 Years Ago on 14 Sep 2022
Change To A Person With Significant Control
2 Years Ago on 26 Aug 2022
Change Sail Address Company With New Address
2 Years Ago on 24 Aug 2022
Change Corporate Secretary Company With Change Date
2 Years Ago on 18 Aug 2022
Change Corporate Director Company With Change Date
2 Years Ago on 18 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Aug 2022
Accounts With Accounts Type Dormant
3 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2022
Accounts With Accounts Type Dormant
3 Years Ago on 13 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Dec 2019
Accounts With Accounts Type Dormant
5 Years Ago on 06 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | corporate secretary | 28 Jun 2013 | |
| BUTTON, Ruth Sarah | director | Jul 1984 | 30 Sept 2022 |
| TARMAC DIRECTORS (UK) LIMITED | corporate director | 28 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tarmac Trading Limited | 24 Apr 2023 | |
| Tilcon Holdings Limited | 06 Apr 2016 |
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CHOULES, Michael John, GRIMASON, Deborah are mutual persons.
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CHOULES, Michael John, GRADY, David Anthony, GRIMASON, Deborah are mutual persons.
CHOULES, Michael John, GRIMASON, Deborah, PENHALLURICK, Fiona Puleston, REYNOLDS, Christopher Gordon are mutual persons.
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CHOULES, Michael John, JAMES, Clive Cadwgan, PENHALLURICK, Fiona Puleston, STIRK, James Richard are mutual persons.
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GRADY, David Anthony are mutual persons.
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GRADY, David Anthony, GRIMASON, Deborah, STIRK, James Richard are mutual persons.
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GRADY, David Anthony, REYNOLDS, Christopher Gordon, WOOD, Richard John are mutual persons.
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GRIMASON, Deborah are mutual persons.
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HAGUE, John Christopher are mutual persons.
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JACKSON, Francis Keith John are mutual persons.
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JACKSON, Francis Keith John are mutual persons.
JACKSON, Francis Keith John are mutual persons.
JACKSON, Francis Keith John are mutual persons.
JACKSON, Francis Keith John are mutual persons.
JACKSON, Francis Keith John are mutual persons.
JACKSON, Francis Keith John are mutual persons.
JACKSON, Francis Keith John, JAMES, Clive Cadwgan, STIRK, James Richard, TAYLOR, Dallas Morton Pearce are mutual persons.
JACKSON, Francis Keith John are mutual persons.
JACKSON, Francis Keith John are mutual persons.
JACKSON, Francis Keith John, JAMES, Clive Cadwgan, MOORE, David Bruce are mutual persons.
JACKSON, Francis Keith John, MOORE, David Bruce are mutual persons.
JACKSON, Francis Keith John are mutual persons.
JAMES, Clive Cadwgan are mutual persons.
JAMES, Clive Cadwgan are mutual persons.
JAMES, Clive Cadwgan are mutual persons.
JAMES, Clive Cadwgan, PENHALLURICK, Fiona Puleston are mutual persons.
JAMES, Clive Cadwgan, STIRK, James Richard are mutual persons.
JAMES, Clive Cadwgan are mutual persons.
JAMES, Clive Cadwgan, MOORE, David Bruce are mutual persons.
JAMES, Clive Cadwgan, MOORE, David Bruce are mutual persons.
JAMES, Clive Cadwgan are mutual persons.
JAMES, Clive Cadwgan are mutual persons.
MOORE, David Bruce are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
REYNOLDS, Christopher Gordon, STIRK, James Richard, WOOD, Richard John are mutual persons.
REYNOLDS, Christopher Gordon, STIRK, James Richard are mutual persons.
REYNOLDS, Christopher Gordon, WOOD, Richard John are mutual persons.
REYNOLDS, Christopher Gordon are mutual persons.
REYNOLDS, Christopher Gordon, WOOD, Richard John are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
THOM, James Demmink are mutual persons.
THOM, James Demmink are mutual persons.
THOM, James Demmink are mutual persons.
THOM, James Demmink are mutual persons.
THOM, James Demmink are mutual persons.
THOM, James Demmink are mutual persons.
THOM, James Demmink are mutual persons.
THOM, James Demmink are mutual persons.
THOM, James Demmink are mutual persons.
THOM, James Demmink are mutual persons.
THOM, James Demmink are mutual persons.
THOM, James Demmink are mutual persons.
THOM, James Demmink are mutual persons.
THOM, James Demmink are mutual persons.
THOM, James Demmink are mutual persons.
THOM, James Demmink are mutual persons.
THOM, James Demmink are mutual persons.
THOM, James Demmink are mutual persons.
THOM, James Demmink are mutual persons.
THOM, James Demmink are mutual persons.
THOM, James Demmink are mutual persons.
THOM, James Demmink are mutual persons.
THOM, James Demmink are mutual persons.
THOM, James Demmink are mutual persons.
THOM, James Demmink are mutual persons.
THOM, James Demmink are mutual persons.
THOM, James Demmink are mutual persons.
THOM, James Demmink are mutual persons.
THOM, James Demmink are mutual persons.
THOM, James Demmink are mutual persons.
THOM, James Demmink are mutual persons.
THOM, James Demmink are mutual persons.
WILD, Derek are mutual persons.
WOOD, Richard John are mutual persons.
WOOD, Richard John are mutual persons.
WOOD, Richard John are mutual persons.
TARMAC NOMINEES LIMITED is a mutual person.
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