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R.W. AGGREGATES LIMITED
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQCompany Number: 03166538
Incorporation date: 29-Feb-1996
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
SUMMARY
This company is 28.1 years old and is currently liquidation. It is controlled by Tarmac Aggregates Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2017Accounts Filed: FULL (31-Dec-2015)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | TARMAC SECRETARIES (UK) LIMITED | 14 Mar 1996 | 29 Mar 2024 | 209 - 201 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Mark Thomas WOOD | 29 Nov 2013 | Commercial Director | British | 12 - 16 | 2 (7.1%) | |
Resigned? | Alan John HAYTER | 29 Nov 2013 | Accountant | British | 1 - 19 | 3 (15.0%) | |
Resigned? | Stuart John WYKES | 31 May 2011 | Director Of Mineral Resources | British | 4 - 12 | 3 (18.8%) | |
Resigned | Johannes Matheus Louis DIETEREN | 11 Mar 2011 | 17 Oct 2014 | Director | Dutch | 0 - 9 | 5 (55.6%) |
Resigned | Emmanuel Marie Germain RIGAUX | 01 Sep 2010 | 31 May 2011 | Managing Director - Aggregates | French | 0 - 5 | 2 (40.0%) |
Resigned | Neil Alan HAWORTH | 31 Dec 2008 | 11 Mar 2011 | General Manager | British | 2 - 29 | 19 (61.3%) |
Resigned | Raymond Victor RICHARDS | 21 Apr 2008 | 17 Oct 2014 | Head Of Finance | British | 2 - 61 | 38 (60.3%) |
Resigned | Robert Anthony Stewart WHETSTONE | 16 Jan 2008 | 01 Sep 2010 | Aggregates Managing Director | British | 0 - 16 | 3 (18.8%) |
Resigned | Malcolm WHITTLE | 11 Mar 2005 | 29 Nov 2013 | General Manager-Marine Aggrega | British | 0 - 26 | 5 (19.2%) |
Resigned | Stephen Ronald WAKERLY | 01 Dec 2004 | 01 Jun 2011 | General Manager | British | 0 - 3 | 2 (66.7%) |
Resigned | Alistair MCRAE | 29 Aug 2003 | 29 Nov 2013 | Financial Controller Aggregates | British | 1 - 19 | 4 (20.0%) |
Resigned | Nigel Clifford JACKSON | 04 Apr 2003 | 11 Mar 2005 | Executive Director | British | 0 - 17 | 2 (11.8%) |
Resigned | Kornelis Gerrit VAN NES | 07 Feb 2001 | 01 Dec 2004 | Engineer | Dutch | 0 - 3 | 1 (33.3%) |
Resigned | Cornelius Jacobus BESTER | 10 Nov 1999 | 29 Aug 2003 | Finance Director | British | 0 - 6 | 5 (83.3%) |
Resigned | David Nicholas WALKERDINE | 31 Jul 1996 | 10 Nov 1999 | Commercial Director | British | 0 - 11 | 5 (45.5%) |
Resigned | Ian Maclean REID | 04 Apr 1996 | 04 Apr 2003 | Managing Director | British | 0 - 74 | 31 (41.9%) |
Resigned | Patrick John SCANNELL | 04 Apr 1996 | 31 Jul 1996 | Chairman | British | 0 - 63 | 37 (58.7%) |
Resigned | Frans Andries VERHOEVEN | 04 Apr 1996 | 07 Feb 2001 | Civil Engineer | Dutch | 0 - 4 | 1 (25.0%) |
Resigned | Philip Godfrey ROLAND | 04 Apr 1996 | 31 Dec 2008 | Civil Engineer | British | 0 - 24 | 13 (54.2%) |
Resigned | Timothy Paul GREENALL | 04 Apr 1996 | 21 Apr 2008 | Chartered Accountant | British | 4 - 79 | 44 (53.0%) |
Resigned | Dyfrig Morgan JAMES | 04 Apr 1996 | 16 Jan 2008 | Managing Director | British | 1 - 47 | 8 (16.7%) |
Resigned | Michael Edward Anderton CHANT | 14 Mar 1996 | 04 Apr 1996 | Company Solicitor | British | 0 - 12 | 7 (58.3%) |
Resigned | Richard Charles MONRO | 14 Mar 1996 | 04 Apr 1996 | Assistant Company Secretary | British | 0 - 23 | 16 (69.6%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 29 Feb 1996 | 14 Mar 1996 | 3 - 80272 | 34118 (42.5%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
R.W. AGGREGATES LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
TARMAC TRADING LIMITED | GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES | 00453791 | 2017-12-31 | 2,095,900,000 | 146,200,000 |
23910-Production of abrasive products 42110-Construction of roads and motorways 70100-Activities of head offices |
AGGREGATE INDUSTRIES UK LIMITED | BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ | 00245717 | 2017-12-31 | 1,270,737,000 | 43,851,000 |
08120-Operation of gravel and sand pits; mining of clays and kaolin 23610-Manufacture of concrete products for construction purposes 42110-Construction of roads and motorways |
HANSON QUARRY PRODUCTS EUROPE LIMITED | SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ | 00300002 | 2017-12-31 | 718,910,000 | 58,432,000 |
08990-Other mining and quarrying not elsewhere classified 23630-Manufacture of ready-mixed concrete 64203-Activities of construction holding companies |
BREEDON SOUTHERN LIMITED | PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, ENGLAND, DE73 8AP | 00156531 | 2017-12-31 | 331,316,000 | 31,528,000 |
08120-Operation of gravel and sand pits; mining of clays and kaolin 42110-Construction of roads and motorways |
TARMAC AGGREGATES LIMITED | GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES | 00297905 | 2017-12-31 | 330,200,000 | 8,000,000 |
08120-Operation of gravel and sand pits; mining of clays and kaolin |
FP MCCANN LIMITED | KNOCKLOUGHRIM QUARRY,, 3,DRUMARD ROAD,, MAGHERAFELT,, CO.LONDONDERRY, BT45 8QA | NI013563 | 2018-12-31 | 254,496,765 | 16,398,109 | |
BREEDON NORTHERN LIMITED | ETHIEBEATON QUARRY, KINGENNIE, MONIFIETH, ANGUS, DD5 3RB | SC144788 | 2017-12-31 | 191,604,000 | 16,583,000 |
08120-Operation of gravel and sand pits; mining of clays and kaolin 42110-Construction of roads and motorways |
BREEDON CEMENT LIMITED | PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, ENGLAND, DE73 8AP | 08284549 | 2017-12-31 | 174,623,000 | 22,891,000 |
08120-Operation of gravel and sand pits; mining of clays and kaolin 23510-Manufacture of cement 23630-Manufacture of ready-mixed concrete |
HILLHOUSE QUARRY GROUP LIMITED | HILLHOUSE QUARRY, TROON, AYRSHIRE, KA10 7HX | SC135103 | 2018-03-31 | 42,527,946 | 4,428,405 | |
CAMBRIAN STONE LIMITED | GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES | 01579754 | 2017-12-31 | 39,068,000 | 1,281,000 |
08990-Other mining and quarrying not elsewhere classified |
PATERSONS OF GREENOAKHILL LIMITED | GARTSHERRIE ROAD, COATBRIDGE, ML5 2EU | SC054793 | 2017-11-30 | 38,591,685 | 5,198 |
08120-Operation of gravel and sand pits; mining of clays and kaolin 38210-Treatment and disposal of non-hazardous waste |
BULLIMORES SAND AND GRAVEL LIMITED | THISTLETON LANE, SOUTH WITHAM,, GRANTHAM,, LINCS, NG33 5QE | 00627117 | 2018-05-31 | 13,205,966 | 0 |
08120-Operation of gravel and sand pits; mining of clays and kaolin 49410-Freight transport by road 77320-Renting and leasing of construction and civil engineering machinery and equipment |
MARSHALL QUARRY PRODUCTS LIMITED | WATTS HOUSE CARNABY IND. ESTATE, LANCASTER ROAD, CARNABY, BRIDLINGTON, EAST RIDING OF YORKSHIRE, ENGLAND, YO15 3QY | 03208960 | 2018-03-31 | 10,748,706 | 0 |
23610-Manufacture of concrete products for construction purposes |
HILLHOUSE ESTATES LIMITED | HILLHOUSE QUARRY, TROON, AYRSHIRE, KA10 7HX | SC023206 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 99.4% | 99.9% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |