BLUEWATER CONCRETE LIMITED - Profile & Financials

Accounts Submitted 28 Sept 2016

Confirmation Statement Submitted 11 Apr 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 13 resigned

Show resigned officers

						Status
Jeremy Michael Greenwood	Director	British	England	59	4 Apr 2003	Active
Jonathan James Lovett	Director	British	United Kingdom	71	3 Jul 2000	Active
Michael John Choules	Director	British	United Kingdom	65	27 Aug 2015	Active
Simon William Clubb	Director	British	England	65	18 Mar 1996	Active
Tarmac Secretaries (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	23 Nov 1995	Active

Shareholders

Shareholders (3)


J. Clubb Limited	50.0%	50	'b' Ordinary	20 Apr 2016
Tarmac Aggregates Limited	49.0%	49	'a' Ordinary	20 Apr 2016
Tarmac Secretaries (uk) Limited	1.0%	1	'a' Ordinary	20 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

J Clubb Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Tarmac Aggregates Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

CLUBB SAND AND GRAVEL LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TARMAC AGGREGATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLUBB HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TARMAC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AGAR DRY MORTAR HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm

CITIES GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REMIX INTERNATIONAL BV netherlands

CRH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH PLC republic of ireland

BLUEWATER CONCRETE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Oct 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
15 Jul 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
12 Dec 2018	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(9 pages)
13 Oct 2017	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(1 page)
13 Oct 2017	Resolution	Resolutions	View(1 page)